Professional Documents
Culture Documents
822
NAME
SHAH PRANAV SHANTILAL
DATE OF BIRTH
29-05-1985
GENDER
MALE
IDENTIFICATION TYPE
INCOME TAX ID NUMBER (PAN) PASSPORT NUMBER
NUMBER
BGHPS6763C G5010263
ISSUE DATE
-
EXPIRATION DATE
-
ADDRESS1
D 101 PNO 25 26 SHRI PRASTHA MAHARASTRA THANE MAHARASHTRA COMPLEX NALLASOPARA WEST DIST INDIA 401203
CATEGORY
NOT CATEGORIZED
STATUS
-
DATE REPORTED
31-08-2011
ADDRESS2
GOOGLE INDIA PVT LTD DIVYSREE OMEGA BLDG HYDERABAD GOOGLE INDIA ANDHRA PRADESH PLOT 13/E SERLINGAMPALLY MANDAL MADHAPUR 500081
CATEGORY
NOT CATEGORIZED
STATUS
-
DATE REPORTED
02-07-2008
ADDRESS3
GOOGLE ONLINE INDIA P LTD MADHAPUR HYDERABAD ANDHRA PRADESH SURVEY NO-13 OMEGA BLDG KONDAPUR 500081
CATEGORY
NOT CATEGORIZED
STATUS
-
DATE REPORTED
28-01-2008
ADDRESS4
GOOGLE INDIA PVT LTD PLOT NO 14 RD NO-2 HYDERABAD ANDHRA PRADESH RMZ FUTURA BLOCK A HI TECH CITY 500081
CATEGORY
NOT CATEGORIZED
STATUS
-
DATE REPORTED
24-09-2007
Do you run a business? Did you know that CIBIL also maintains your company's credit information report? Get your Company Credit Report from CIBIL for just Rs. 2,560.
COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. For more information please visit our website at www.cibil.com. To log a Dispute please visit www.cibil.com/dispute/disputeresolution.htm
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NUMBER
0250-2410092 04066196163 9949868725 66376163,9323410092
EXTENSION
-
E-MAIL CONTACT
E-MAIL ADDRESS1 E-MAIL ADDRESS2 THEDOORS.PRANAV@GMAIL.COM EMAIL@PRANAV.INFO
ACCOUNT TYPE
CREDIT CARD
DATE REPORTED
11-09-2012
OCCUPATION
-
INCOME
590515
FREQUENCY
ANNUAL
INCOME INDICATOR
GROSS INCOME
ACCOUNT DETAILS
MEMBERNAME ACCOUNT NUMBER ACCOUNT TYPE OWNERSHIP HSBC 4476929982591437 CREDIT CARD INDIVIDUAL 11,038 0 -
DATES
DATE OPENED/DISBURSED DATE CLOSED DATE OF LAST PAYMENT DATE REPORTED AND CERTIFIED RATE OF INTEREST REPAYMENT TENURE EMI AMOUNT PAYMENT FREQUENCY ACTUAL PAYMENT AMOUNT 10-07-2008 06-11-2008 31-07-2008 31-08-2012 MONTHLY POST (WO) SETTLED 01-11-2008 DD-MM-YYYY
ACCOUNT STATUS
CREDIT LIMIT HIGH CREDIT CURRENT BALANCE CASH LIMIT AMOUNT OVERDUE
COLLATERAL
VALUE OF COLLATERAL TYPE OF COLLATERAL
STATUS
SUIT FILED / WILFUL DEFAULT WRITTEN-OFF STATUS WRITTEN-OFF AMOUNT (TOTAL) WRITTEN-OFF AMOUNT (PRINCIPAL) SETTLEMENT AMOUNT PAYMENT START DATE
PAYMENT HISTORY (UP TO 36 MONTHS; LEFT TO RIGHT BEGINNING WITH THE MOST RECENT PAYMENT)
PAYMENT END DATE 01-08-2008 DD-MM-YYYY
Do you run a business? Did you know that CIBIL also maintains your company's credit information report? Get your Company Credit Report from CIBIL for just Rs. 2,560.
COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. For more information please visit our website at www.cibil.com. To log a Dispute please visit www.cibil.com/dispute/disputeresolution.htm
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AC:ASSET CLASSIFICATION
ACCOUNT DETAILS
MEMBERNAME ACCOUNT NUMBER ACCOUNT TYPE OWNERSHIP CITIBANK 5241330010346152 CREDIT CARD INDIVIDUAL 2,95,500 1,46,441 -333 -
DATES
DATE OPENED/DISBURSED DATE CLOSED DATE OF LAST PAYMENT DATE REPORTED AND CERTIFIED RATE OF INTEREST REPAYMENT TENURE EMI AMOUNT PAYMENT FREQUENCY ACTUAL PAYMENT AMOUNT 30-11-2009 11-09-2012 11-09-2012 24.00 MONTHLY 34,000 01-09-2012 DD-MM-YYYY
ACCOUNT STATUS
CREDIT LIMIT HIGH CREDIT CURRENT BALANCE CASH LIMIT AMOUNT OVERDUE
COLLATERAL
VALUE OF COLLATERAL TYPE OF COLLATERAL
STATUS
SUIT FILED / WILFUL DEFAULT WRITTEN-OFF STATUS WRITTEN-OFF AMOUNT (TOTAL) WRITTEN-OFF AMOUNT (PRINCIPAL) SETTLEMENT AMOUNT PAYMENT START DATE
PAYMENT HISTORY (UP TO 36 MONTHS; LEFT TO RIGHT BEGINNING WITH THE MOST RECENT PAYMENT)
PAYMENT END DATE 01-11-2009 DD-MM-YYYY
AC:ASSET CLASSIFICATION
000 04-12 000 04-11 000 04-10 000 03-12 000 03-11 000 03-10 000 02-12 000 02-11 XXX 02-10 000 01-12 000 01-11 000 01-10 000 12-11 000 12-10 000 12-09 000 11-11 000 11-10 000 11-09 000 10-11 000 10-10
ACCOUNT DETAILS
MEMBERNAME ACCOUNT NUMBER ACCOUNT TYPE OWNERSHIP HDFC BANK 0004346781004802633 CREDIT CARD INDIVIDUAL
DATES
DATE OPENED/DISBURSED DATE CLOSED DATE OF LAST PAYMENT DATE REPORTED AND CERTIFIED 07-07-2008 17-07-2012 31-08-2012
Do you run a business? Did you know that CIBIL also maintains your company's credit information report? Get your Company Credit Report from CIBIL for just Rs. 2,560.
COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. For more information please visit our website at www.cibil.com. To log a Dispute please visit www.cibil.com/dispute/disputeresolution.htm
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ACCOUNT STATUS
CREDIT LIMIT HIGH CREDIT CURRENT BALANCE CASH LIMIT AMOUNT OVERDUE 38,853 4,830 RATE OF INTEREST REPAYMENT TENURE EMI AMOUNT PAYMENT FREQUENCY ACTUAL PAYMENT AMOUNT 01-08-2012 DD-MM-YYYY
COLLATERAL
VALUE OF COLLATERAL TYPE OF COLLATERAL
STATUS
SUIT FILED / WILFUL DEFAULT WRITTEN-OFF STATUS WRITTEN-OFF AMOUNT (TOTAL) WRITTEN-OFF AMOUNT (PRINCIPAL) SETTLEMENT AMOUNT PAYMENT START DATE
PAYMENT HISTORY (UP TO 36 MONTHS; LEFT TO RIGHT BEGINNING WITH THE MOST RECENT PAYMENT)
PAYMENT END DATE 01-09-2009 DD-MM-YYYY
AC:ASSET CLASSIFICATION
000 03-12 000 03-11 000 03-10 000 02-12 000 02-11 000 02-10 000 01-12 000 01-11 000 01-10 000 12-11 000 12-10 000 12-09 000 11-11 000 11-10 000 11-09 000 10-11 000 10-10 000 10-09 000 09-11 000 09-10 000 09-09
ACCOUNT DETAILS
MEMBERNAME ACCOUNT NUMBER ACCOUNT TYPE OWNERSHIP CITIBANK 0047078555 OVERDRAFT INDIVIDUAL 0 -
DATES
DATE OPENED/DISBURSED DATE CLOSED DATE OF LAST PAYMENT DATE REPORTED AND CERTIFIED RATE OF INTEREST REPAYMENT TENURE EMI AMOUNT PAYMENT FREQUENCY ACTUAL PAYMENT AMOUNT 28-12-2006 01-10-2011 21-06-2008 02-11-2011 -
ACCOUNT STATUS
CREDIT LIMIT SANCTIONED AMOUNT CURRENT BALANCE CASH LIMIT AMOUNT OVERDUE
Do you run a business? Did you know that CIBIL also maintains your company's credit information report? Get your Company Credit Report from CIBIL for just Rs. 2,560.
COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. For more information please visit our website at www.cibil.com. To log a Dispute please visit www.cibil.com/dispute/disputeresolution.htm
Page 4 of 6
COLLATERAL
VALUE OF COLLATERAL TYPE OF COLLATERAL -
STATUS
SUIT FILED / WILFUL DEFAULT WRITTEN-OFF STATUS WRITTEN-OFF AMOUNT (TOTAL) WRITTEN-OFF AMOUNT (PRINCIPAL) SETTLEMENT AMOUNT PAYMENT START DATE 01-10-2011 DD-MM-YYYY
PAYMENT HISTORY (UP TO 36 MONTHS; LEFT TO RIGHT BEGINNING WITH THE MOST RECENT PAYMENT)
PAYMENT END DATE 01-08-2009 DD-MM-YYYY
AC:ASSET CLASSIFICATION
000 05-11 000 05-10 000 04-11 XXX 04-10 000 03-11 XXX 03-10 000 02-11 000 02-10 000 01-11 000 01-10 000 12-10 XXX 12-09 000 11-10 000 11-09
MEMBER NAME
CITIBANK SBI CARDS SBI CARDS ICICI BANK HDFC BANK HSBC CITIBANK CITIBANK CITIBANK CITIBANK CITIBANK CITIBANK
DATE OF ENQUIRY
27-11-2009 10-11-2009 18-05-2009 10-01-2009 07-07-2008 02-07-2008 28-05-2008 22-05-2008 28-01-2008 24-09-2007 30-03-2007 12-03-2007
ENQUIRY PURPOSE
CREDIT CARD CREDIT CARD CREDIT CARD CREDIT CARD CREDIT CARD CREDIT CARD HOUSING LOAN CREDIT CARD CREDIT CARD CREDIT CARD CREDIT CARD CREDIT CARD
ENQUIRY AMOUNT
25,000 50,000 50,000 1,00,000 1,000 15,000 50,000 25,000 25,000 25,000 25,000 25,000
Do you run a business? Did you know that CIBIL also maintains your company's credit information report? Get your Company Credit Report from CIBIL for just Rs. 2,560.
COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. For more information please visit our website at www.cibil.com. To log a Dispute please visit www.cibil.com/dispute/disputeresolution.htm
Page 5 of 6
Do you run a business? Did you know that CIBIL also maintains your company's credit information report? Get your Company Credit Report from CIBIL for just Rs. 2,560.
COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. For more information please visit our website at www.cibil.com. To log a Dispute please visit www.cibil.com/dispute/disputeresolution.htm
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