CCONSUMER BASE ™ CHM Ref #:

Prepared For:
IDFC241224CR821489374
IDFC
REPORT Application ID: 0718540211
For MAHESH PARMAR Date of
24-12-2024 15:15:07
Request:
Date of Issue: 24-12-2024

Inquiry Input Information

Name: MAHESH PARMAR DOB/Age: 01-01-1987 Gender: MALE

Father: Spouse: Mother:

Phone Numbers: 9754052335 ID(s): XXXXXXXX2335 [UID] Email ID(s):

Entity Id:

Current Address: graam bhilkhedi bagapipalya Bhilkhedi, graam bhilkhedi bagapipalya Bhilkhedi, Sardarpur Dhar DHAR 454116 MP

Other Address:

CRIF HM Score(S):

SCORE NAME SCORE SCORING FACTORS

PERFORM CONSUMER 2.2 688 Score Range : 300-900 Decent number of self/overall loans disbursed in the recent past
Tip: Positive impact on credit score Negative impact on credit score

Personal Information - Variations

Tip: These are applicant's personal information variations as contributed by various financial institutions.

Name Variations Reported On DOB Variations Reported On

MAHESH MOHAN 31-12-2023 01-01-1987 31-12-2023

Address Variations Reported On Phone Variations Reported On

S/O MOHAN WARD NO 04 GRAAM BHILKHEDI RINGNOD NEAR RAM MANDIR 9630912019 31-03-2022
31-07-2024
MADHYA PRADESH 454116 454116 MP 9754052335 29-02-2024
S/O MOHAN WARD NO 04 GRAAM BHILKHEDI RINGNOD MADHYA PRADESH
31-01-2024
454116 454116 MP ID Variations Reported On
MOTAR BAINDING SHOP RAJGARH NEAR BY HDFC BANK AND MEN ROAD NPR0856302 [Voter ID] 31-12-2023
29-02-2024
RAJGARH SARDARPUR DHAR 1727 MADHYA PRADESH 454116 MP
GRAAM BHILKHEDI BAGAPIPALYA BHILKHEDI RINGNOD DHAR MADHYA
30-04-2023
PRADESH 1727 MADHYA PRADESH 454116 MP

Email ID Variations Reported On

[email protected] 31-08-2023

Tip: All amounts are in INR.

Account Summary
Tip: Current Balance & Disbursed Amount is considered ONLY for ACTIVE accounts.

Type Number of Account(s) Active Account(s) Overdue Account(s) Current Balance Amt Disbd/ High Credit
Primary Match 3 0 0 0 0
Total 3 0 0 0 0

Inquiries in last 24 Months: 0 New Account(s) in last 6 Months: 0 New Delinquent Account(s) in last 6 Months: 0

Account Information
1 Account Type: CONSUMER LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 31-07-2024
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 11-10-2022 Disbd Amt/High Credit: 18,499

Credit Limit: Last Payment Date: 02-04-2023 Current Balance: 0

Disclaimer: This document contains proprietary information to CRIF High Mark and is prepared by using the proprietary match logic of CRIF
High Mark may not be used or disclosed to others, except with the written permission of CRIF High Mark. Any paper copy of this
document will be considered uncontrolled. If you are not the intended recipient, you are not authorized to read, print, retain, copy,
disseminate, distribute, or use this information or any part thereof. PERFORM score provided in this document is joint work of CRIF
SPA (Italy) and CRIF High Mark (India).
CRIF High Mark Credit Information Services Pvt.
Copyrights reserved (c) 2024 Company Confidential Data
Ltd
 Cash Limit: Closed Date: 04-06-2024 Last Paid Amt:
InstlAmt/Freq: Tenure(month): 0 Overdue Amt: 0

Payment History/Asset Classification:

January February March April May June July August September October November December
2024 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX - - - - - -
2023 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX
2022 - - - - - - - - - 000/XXX 000/XXX 000/XXX

Account #:
2 Account Type: MICROFINANCE BUSINESS LOAN Credit Grantor: IDFC Info. as of: 29-02-2024
68908938
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 24-03-2022 Disbd Amt/High Credit: 60,000

Credit Limit: Last Payment Date: 20-02-2024 Current Balance: 0
Cash Limit: Closed Date: 20-02-2024 Last Paid Amt: 78,331
InstlAmt/Freq: 3,233/Monthly Tenure(month): 24 Overdue Amt: 0
Status: No Suit filed Principal Writeoff Amt:
Settlement Amt: Total Writeoff Amt:

Payment History/Asset Classification:

January February March April May June July August September October November December
2024 000/XXX 000/XXX - - - - - - - - - -
2023 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX
2022 - - 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX

Account #:
3 Account Type: MICROFINANCE BUSINESS LOAN Credit Grantor: IDFC Info. as of: 31-03-2022
38443553
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 30-12-2020 Disbd Amt/High Credit: 60,000

Credit Limit: Last Payment Date: 05-03-2022 Current Balance: 0
Cash Limit: Closed Date: 24-03-2022 Last Paid Amt: 45,262
InstlAmt/Freq: 3,233/Monthly Tenure(month): 24 Overdue Amt: 0
Status: No Suit filed Principal Writeoff Amt:
Settlement Amt: Total Writeoff Amt:

Payment History/Asset Classification:

January February March April May June July August September October November December
2022 000/XXX 000/XXX 000/XXX - - - - - - - - -
2021 000/XXX 000/XXX 000/XXX XXX/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX
2020 - - - - - - - - - - - 000/XXX

AA DVANCED O VERLAP REPORT CHM Ref #:

Prepared For:
IDFC241224CR821489374
IDFC
Mahesh Parmar
Date of
24-12-2024 15:15:07
Request:
Date of Issue: 24-12-2024

Tip: All amounts are in INR

Summary
Tip: Current Balance, Disbursed Amount & Instalment Amount is considered ONLY for ACTIVE account

Association Account Summary Disbursed Amount Instalment Amount Current Balance

Type
Own Other Active Closed Default Own Other Own Other Own Other
Primary Match 0 0 0 0 0 - - - - - -
Secondary Match 0 0 0 0 0 - - - - - -

Account Details - Primary

GROUP DETAILS CHM Ref #:

Prepared For:
IDFC241224CR821489374
IDFC
Date of
24-12-2024 15:15:07
Request:
Date of Issue: 24-12-2024

Disclaimer: This document contains proprietary information to CRIF High Mark and is prepared by using the proprietary match logic of CRIF
High Mark may not be used or disclosed to others, except with the written permission of CRIF High Mark. Any paper copy of this
document will be considered uncontrolled. If you are not the intended recipient, you are not authorized to read, print, retain, copy,
disseminate, distribute, or use this information or any part thereof. PERFORM score provided in this document is joint work of CRIF
SPA (Italy) and CRIF High Mark (India).
CRIF High Mark Credit Information Services Pvt.
Copyrights reserved (c) 2024 Company Confidential Data
Ltd
 Tip: All amounts are in INR
Summary
Tip: Current Balance, Disbursed Amount & Instalment Amount is considered ONLY for ACTIVE account

Association Account Summary Disbursed Amount Instalment Amount Current Balance

Type
Own Other Active Closed Default Own Other Own Other Own Other
Primary Match 0 0 0 0 0 - - - - - -
Secondary Match 0 0 0 0 0 - - - - - -

Account Details - Primary

Inquiries (reported for past 24 months)

Credit Grantor Date of Inquiry Purpose Amount Remark
-END OF INDIVIDUAL REPORT-

Appendix
Section Code Description
Indicates number of accounts that the applicant has defaulted on within the last 6
Account Summary Number of Delinquent Accounts
months
Account Information - Credit Grantor XXXX Name of grantor undisclosed as credit grantor is different from inquiring institution
Account Information - Account # xxxx Account Number undisclosed as credit grantor is different from inquiring institution
Payment History / Asset Classification XXX Data not reported by institution
Payment History / Asset Classification - Not applicable
Payment History / Asset Classification STD Account Reported as STANDARD Asset
Payment History / Asset Classification SUB Account Reported as SUB-STANDARD Asset
Payment History / Asset Classification DBT Account Reported as DOUBTFUL Asset
Payment History / Asset Classification LOS Account Reported as LOSS Asset
Payment History / Asset Classification SMA Account Reported as SPECIAL MENTION
Account Information - Account # CI-Ceased/Membership Terminated Credit Institution has Ceased to Operate or Membership Terminated

Disclaimer: This document contains proprietary information to CRIF High Mark and is prepared by using the proprietary match logic of CRIF
High Mark may not be used or disclosed to others, except with the written permission of CRIF High Mark. Any paper copy of this
document will be considered uncontrolled. If you are not the intended recipient, you are not authorized to read, print, retain, copy,
disseminate, distribute, or use this information or any part thereof. PERFORM score provided in this document is joint work of CRIF
SPA (Italy) and CRIF High Mark (India).
CRIF High Mark Credit Information Services Pvt.
Copyrights reserved (c) 2024 Company Confidential Data
Ltd