Professional Documents
Culture Documents
1. Enquiry Information
Search Criteria: DASHMESH TRACTORS AND FARM EQUIPMENTS, AAFFD3338P, + 1 Address
2. Borrower Profile
BORROWER DETAILS ADDRESS & CONTACT DETAILS IDENTIFICATION DETAILS
Name: DASHMESH TRACTORS AND FARM Registered Office Address: PAN: AAFFD3338P
EQUIPMENTS
Legal Constitution: Partnership RUDRAPUR ROAD MAIN ROAD GADARPUR,MAIN Registration Number: -
ROAD,UTTARAKHAND
Class Of Activity: - CIN: -
Telephone No: -
Business Category: Others TIN: -
Mobile No: -
Industry Type: Others Service Tax No: -
Fax No: -
Sales Figure: - (Year: -) Last Reported Date: 30-JUN-2017
No of Employees: -
Date of Incorporation: 15-JAN-2009 **Additional Addresses and Contact Information of the Borrower is
listed in Section no. 8 the Location Details
0 0 0 0
Your Institution 1 9 0 8 31-OCT-2018 0 0
(0.00%) (0.00%) (0.00%) (0.00%)
NBFCs & Others No Credit Facilities reported by NBFC and Others Institution
2,00,04,132 0 0 0
Outside - Total 1 1 0 1 - 0 0
(100.00%) (0.00%) (0.00%) (0.00%)
Total 2 10 9 2,00,04,132 - 0 0
5. Enquiry Summary
No. of Enquiries
1 2-3 4-6 7-12 12-24 >24 Total Most Recent
(In recent months)
Your Institution 0 0 0 0 0 0 0 -
Outside 0 1 0 1 0 1 3 18-MAR-2019
Total 0 1 0 1 0 1 3 -
DISCLAIMER: All information contained in this Report is the current and up to date information as has been collated by TransUnion CIBIL Limited (formerly, Credit Information Bureau (India) Limited) ("TU CIBIL") based on information
provided by its various members ("Members"). By accessing and using Information, the user acknowledges and accepts the following: While TU CIBIL takes reasonable care in preparing the Report, TU CIBIL shall not be responsible
for errors and/or omissions, which are caused by inaccurate or inadequate information submitted by concerned Member to TU CIBIL. However, TU CIBIL shall take reasonable steps to ensure accurate reproduction of the information
submitted by the Member. Further, TU CIBIL does not guarantee the adequacy or completeness of the information and/or its suitability for any specific purpose nor is TU CIBIL responsible / liable with regard to any access or reliance
on, or for results obtained from use of the Report. The Report is not a recommendation by TU CIBIL to any Member to (i) lend or not to lend; (ii) enter into or not to enter into any financial transaction with the concerned individual/entity.
The use of the Report is governed by the provisions of the Credit Information Companies (Regulation) Act, 2005, the Credit Information Companies Regulations, 2006, Credit Information Companies Rules, 2006 and the terms and
conditions of the Operating Rules for TU CIBIL and its Members."
Page 1 of 15
Report Order Number: W-31763519
Report Order Date: 10-MAY-2019
COMMERCIAL CREDIT INFORMATION REPORT Report Ordered By: NB66160001_CMM20122653
Member: L AND T FINANCE
Application Ref Num: AAFFD3338P
Your Institution
Non Funded - - - - - - - - - -
#9 #9
Working Capital - - - - - - - -
₹0 ₹0
Term Loan - - - - - - - - - -
Forex - - - - - - - - - -
#9 #9
Total - - - - - - - -
₹0 ₹0
Outside
Non Funded - - - - - - - - - -
#1 #1
Working Capital - - - - - - - -
₹2,00,04,132 ₹2,00,04,132
Term Loan - - - - - - - - - -
Forex - - - - - - - - - -
#1 #1
Total - - - - - - - -
₹2,00,04,132 ₹2,00,04,132
8. Location Details
Reported By
First Reported Last Reported
Location Type Address (No. of Contact No. Fax No.
Date Date
Institutions)
DISCLAIMER: All information contained in this Report is the current and up to date information as has been collated by TransUnion CIBIL Limited (formerly, Credit Information Bureau (India) Limited) ("TU CIBIL") based on information
provided by its various members ("Members"). By accessing and using Information, the user acknowledges and accepts the following: While TU CIBIL takes reasonable care in preparing the Report, TU CIBIL shall not be responsible
for errors and/or omissions, which are caused by inaccurate or inadequate information submitted by concerned Member to TU CIBIL. However, TU CIBIL shall take reasonable steps to ensure accurate reproduction of the information
submitted by the Member. Further, TU CIBIL does not guarantee the adequacy or completeness of the information and/or its suitability for any specific purpose nor is TU CIBIL responsible / liable with regard to any access or reliance
on, or for results obtained from use of the Report. The Report is not a recommendation by TU CIBIL to any Member to (i) lend or not to lend; (ii) enter into or not to enter into any financial transaction with the concerned individual/entity.
The use of the Report is governed by the provisions of the Credit Information Companies (Regulation) Act, 2005, the Credit Information Companies Regulations, 2006, Credit Information Companies Rules, 2006 and the terms and
conditions of the Operating Rules for TU CIBIL and its Members."
Page 2 of 15
Report Order Number: W-31763519
Report Order Date: 10-MAY-2019
COMMERCIAL CREDIT INFORMATION REPORT Report Ordered By: NB66160001_CMM20122653
Member: L AND T FINANCE
Application Ref Num: AAFFD3338P
9. Relationship Details
Relationship 1
UID:
0 Day Past Due Not a Suit Filed Case,Open,Not Wilful Defaulter - 31-MAR-2019
Last Repaid: -
Suit Filed: -
Written Off: -
Settled: -
DISCLAIMER: All information contained in this Report is the current and up to date information as has been collated by TransUnion CIBIL Limited (formerly, Credit Information Bureau (India) Limited) ("TU CIBIL") based on information
provided by its various members ("Members"). By accessing and using Information, the user acknowledges and accepts the following: While TU CIBIL takes reasonable care in preparing the Report, TU CIBIL shall not be responsible
for errors and/or omissions, which are caused by inaccurate or inadequate information submitted by concerned Member to TU CIBIL. However, TU CIBIL shall take reasonable steps to ensure accurate reproduction of the information
submitted by the Member. Further, TU CIBIL does not guarantee the adequacy or completeness of the information and/or its suitability for any specific purpose nor is TU CIBIL responsible / liable with regard to any access or reliance
on, or for results obtained from use of the Report. The Report is not a recommendation by TU CIBIL to any Member to (i) lend or not to lend; (ii) enter into or not to enter into any financial transaction with the concerned individual/entity.
The use of the Report is governed by the provisions of the Credit Information Companies (Regulation) Act, 2005, the Credit Information Companies Regulations, 2006, Credit Information Companies Rules, 2006 and the terms and
conditions of the Operating Rules for TU CIBIL and its Members."
Page 3 of 15
Report Order Number: W-31763519
Report Order Date: 10-MAY-2019
COMMERCIAL CREDIT INFORMATION REPORT Report Ordered By: NB66160001_CMM20122653
Member: L AND T FINANCE
Application Ref Num: AAFFD3338P
Month FEB 2019 JAN 2019 DEC 2018 NOV 2018 OCT 2018 SEP 2018
AC / DPD 0 Day Past Due 0 Day Past Due - 0 Day Past Due 0 Day Past Due 0 Day Past Due
Month AUG 2018 JUL 2018 JUN 2018 MAY 2018 APR 2018 MAR 2018
AC / DPD 0 Day Past Due 0 Day Past Due 0 Day Past Due 0 Day Past Due 0 Day Past Due 0 Day Past Due
Month FEB 2018 JAN 2018 DEC 2017 NOV 2017 OCT 2017 SEP 2017
AC / DPD 0 Day Past Due 0 Day Past Due 0 Day Past Due 0 Day Past Due 0 Day Past Due 1 Day Past Due
Month AUG 2017 JUL 2017 JUN 2017 MAY 2017 APR 2017 MAR 2017
Overdue Details
Amount (₹) - - - - -
Security Details
Guarantor Details
DISCLAIMER: All information contained in this Report is the current and up to date information as has been collated by TransUnion CIBIL Limited (formerly, Credit Information Bureau (India) Limited) ("TU CIBIL") based on information
provided by its various members ("Members"). By accessing and using Information, the user acknowledges and accepts the following: While TU CIBIL takes reasonable care in preparing the Report, TU CIBIL shall not be responsible
for errors and/or omissions, which are caused by inaccurate or inadequate information submitted by concerned Member to TU CIBIL. However, TU CIBIL shall take reasonable steps to ensure accurate reproduction of the information
submitted by the Member. Further, TU CIBIL does not guarantee the adequacy or completeness of the information and/or its suitability for any specific purpose nor is TU CIBIL responsible / liable with regard to any access or reliance
on, or for results obtained from use of the Report. The Report is not a recommendation by TU CIBIL to any Member to (i) lend or not to lend; (ii) enter into or not to enter into any financial transaction with the concerned individual/entity.
The use of the Report is governed by the provisions of the Credit Information Companies (Regulation) Act, 2005, the Credit Information Companies Regulations, 2006, Credit Information Companies Rules, 2006 and the terms and
conditions of the Operating Rules for TU CIBIL and its Members."
Page 4 of 15
Report Order Number: W-31763519
Report Order Date: 10-MAY-2019
COMMERCIAL CREDIT INFORMATION REPORT Report Ordered By: NB66160001_CMM20122653
Member: L AND T FINANCE
Application Ref Num: AAFFD3338P
0 Day Past Due Not a Suit Filed Case,Open,Not Wilful Defaulter - 31-MAR-2019
Last Repaid: -
Suit Filed: -
Written Off: -
Settled: -
Month FEB 2019 JAN 2019 DEC 2018 NOV 2018 OCT 2018 SEP 2018
AC / DPD 0 Day Past Due 0 Day Past Due - 0 Day Past Due 0 Day Past Due 0 Day Past Due
Month AUG 2018 JUL 2018 JUN 2018 MAY 2018 APR 2018 MAR 2018
AC / DPD 0 Day Past Due 0 Day Past Due 0 Day Past Due 0 Day Past Due 0 Day Past Due 0 Day Past Due
Month FEB 2018 JAN 2018 DEC 2017 NOV 2017 OCT 2017 SEP 2017
AC / DPD 0 Day Past Due 0 Day Past Due 0 Day Past Due - - -
Month AUG 2017 JUL 2017 JUN 2017 MAY 2017 APR 2017 MAR 2017
AC / DPD - - - - - -
Overdue Details
Amount (₹) - - - - -
DISCLAIMER: All information contained in this Report is the current and up to date information as has been collated by TransUnion CIBIL Limited (formerly, Credit Information Bureau (India) Limited) ("TU CIBIL") based on information
provided by its various members ("Members"). By accessing and using Information, the user acknowledges and accepts the following: While TU CIBIL takes reasonable care in preparing the Report, TU CIBIL shall not be responsible
for errors and/or omissions, which are caused by inaccurate or inadequate information submitted by concerned Member to TU CIBIL. However, TU CIBIL shall take reasonable steps to ensure accurate reproduction of the information
submitted by the Member. Further, TU CIBIL does not guarantee the adequacy or completeness of the information and/or its suitability for any specific purpose nor is TU CIBIL responsible / liable with regard to any access or reliance
on, or for results obtained from use of the Report. The Report is not a recommendation by TU CIBIL to any Member to (i) lend or not to lend; (ii) enter into or not to enter into any financial transaction with the concerned individual/entity.
The use of the Report is governed by the provisions of the Credit Information Companies (Regulation) Act, 2005, the Credit Information Companies Regulations, 2006, Credit Information Companies Rules, 2006 and the terms and
conditions of the Operating Rules for TU CIBIL and its Members."
Page 5 of 15
Report Order Number: W-31763519
Report Order Date: 10-MAY-2019
COMMERCIAL CREDIT INFORMATION REPORT Report Ordered By: NB66160001_CMM20122653
Member: L AND T FINANCE
Application Ref Num: AAFFD3338P
Security Details
Guarantor Details
0 Day Past Due Not a Suit Filed Case,Open,Not Wilful Defaulter - 31-MAR-2019
Last Repaid: -
Suit Filed: -
Written Off: -
Settled: -
Month FEB 2019 JAN 2019 DEC 2018 NOV 2018 OCT 2018 SEP 2018
AC / DPD 0 Day Past Due 0 Day Past Due - 0 Day Past Due 0 Day Past Due 0 Day Past Due
Month AUG 2018 JUL 2018 JUN 2018 MAY 2018 APR 2018 MAR 2018
AC / DPD 0 Day Past Due 0 Day Past Due 0 Day Past Due 0 Day Past Due 0 Day Past Due 0 Day Past Due
Month FEB 2018 JAN 2018 DEC 2017 NOV 2017 OCT 2017 SEP 2017
AC / DPD 0 Day Past Due 0 Day Past Due 0 Day Past Due 0 Day Past Due 0 Day Past Due 0 Day Past Due
Month AUG 2017 JUL 2017 JUN 2017 MAY 2017 APR 2017 MAR 2017
AC / DPD 0 Day Past Due - 0 Day Past Due 0 Day Past Due - -
Overdue Details
Amount (₹) - - - - -
DISCLAIMER: All information contained in this Report is the current and up to date information as has been collated by TransUnion CIBIL Limited (formerly, Credit Information Bureau (India) Limited) ("TU CIBIL") based on information
provided by its various members ("Members"). By accessing and using Information, the user acknowledges and accepts the following: While TU CIBIL takes reasonable care in preparing the Report, TU CIBIL shall not be responsible
for errors and/or omissions, which are caused by inaccurate or inadequate information submitted by concerned Member to TU CIBIL. However, TU CIBIL shall take reasonable steps to ensure accurate reproduction of the information
submitted by the Member. Further, TU CIBIL does not guarantee the adequacy or completeness of the information and/or its suitability for any specific purpose nor is TU CIBIL responsible / liable with regard to any access or reliance
on, or for results obtained from use of the Report. The Report is not a recommendation by TU CIBIL to any Member to (i) lend or not to lend; (ii) enter into or not to enter into any financial transaction with the concerned individual/entity.
The use of the Report is governed by the provisions of the Credit Information Companies (Regulation) Act, 2005, the Credit Information Companies Regulations, 2006, Credit Information Companies Rules, 2006 and the terms and
conditions of the Operating Rules for TU CIBIL and its Members."
Page 6 of 15
Report Order Number: W-31763519
Report Order Date: 10-MAY-2019
COMMERCIAL CREDIT INFORMATION REPORT Report Ordered By: NB66160001_CMM20122653
Member: L AND T FINANCE
Application Ref Num: AAFFD3338P
Security Details
Guarantor Details
0 Day Past Due Not a Suit Filed Case,Open,Not Wilful Defaulter - 31-MAR-2019
Last Repaid: -
Suit Filed: -
Written Off: -
Settled: -
Month FEB 2019 JAN 2019 DEC 2018 NOV 2018 OCT 2018 SEP 2018
AC / DPD 61 Days Past Due 33 Days Past Due - 0 Day Past Due 0 Day Past Due -
Month AUG 2018 JUL 2018 JUN 2018 MAY 2018 APR 2018 MAR 2018
AC / DPD - - - - - -
Month FEB 2018 JAN 2018 DEC 2017 NOV 2017 OCT 2017 SEP 2017
AC / DPD - - - - - -
Month AUG 2017 JUL 2017 JUN 2017 MAY 2017 APR 2017 MAR 2017
AC / DPD - - - - - -
DISCLAIMER: All information contained in this Report is the current and up to date information as has been collated by TransUnion CIBIL Limited (formerly, Credit Information Bureau (India) Limited) ("TU CIBIL") based on information
provided by its various members ("Members"). By accessing and using Information, the user acknowledges and accepts the following: While TU CIBIL takes reasonable care in preparing the Report, TU CIBIL shall not be responsible
for errors and/or omissions, which are caused by inaccurate or inadequate information submitted by concerned Member to TU CIBIL. However, TU CIBIL shall take reasonable steps to ensure accurate reproduction of the information
submitted by the Member. Further, TU CIBIL does not guarantee the adequacy or completeness of the information and/or its suitability for any specific purpose nor is TU CIBIL responsible / liable with regard to any access or reliance
on, or for results obtained from use of the Report. The Report is not a recommendation by TU CIBIL to any Member to (i) lend or not to lend; (ii) enter into or not to enter into any financial transaction with the concerned individual/entity.
The use of the Report is governed by the provisions of the Credit Information Companies (Regulation) Act, 2005, the Credit Information Companies Regulations, 2006, Credit Information Companies Rules, 2006 and the terms and
conditions of the Operating Rules for TU CIBIL and its Members."
Page 7 of 15
Report Order Number: W-31763519
Report Order Date: 10-MAY-2019
COMMERCIAL CREDIT INFORMATION REPORT Report Ordered By: NB66160001_CMM20122653
Member: L AND T FINANCE
Application Ref Num: AAFFD3338P
Overdue Details
Amount (₹) - - - - -
Security Details
Guarantor Details
0 Day Past Due Not a Suit Filed Case,Open,Not Wilful Defaulter - 31-MAR-2019
Last Repaid: -
Suit Filed: -
Written Off: -
Settled: -
Month FEB 2019 JAN 2019 DEC 2018 NOV 2018 OCT 2018 SEP 2018
AC / DPD 0 Day Past Due 0 Day Past Due - 0 Day Past Due 0 Day Past Due 0 Day Past Due
Month AUG 2018 JUL 2018 JUN 2018 MAY 2018 APR 2018 MAR 2018
AC / DPD 0 Day Past Due 0 Day Past Due 0 Day Past Due 0 Day Past Due 0 Day Past Due 0 Day Past Due
Month FEB 2018 JAN 2018 DEC 2017 NOV 2017 OCT 2017 SEP 2017
AC / DPD 0 Day Past Due 67 Days Past Due 36 Days Past Due 5 Days Past Due 0 Day Past Due 0 Day Past Due
Month AUG 2017 JUL 2017 JUN 2017 MAY 2017 APR 2017 MAR 2017
AC / DPD - - - - - -
DISCLAIMER: All information contained in this Report is the current and up to date information as has been collated by TransUnion CIBIL Limited (formerly, Credit Information Bureau (India) Limited) ("TU CIBIL") based on information
provided by its various members ("Members"). By accessing and using Information, the user acknowledges and accepts the following: While TU CIBIL takes reasonable care in preparing the Report, TU CIBIL shall not be responsible
for errors and/or omissions, which are caused by inaccurate or inadequate information submitted by concerned Member to TU CIBIL. However, TU CIBIL shall take reasonable steps to ensure accurate reproduction of the information
submitted by the Member. Further, TU CIBIL does not guarantee the adequacy or completeness of the information and/or its suitability for any specific purpose nor is TU CIBIL responsible / liable with regard to any access or reliance
on, or for results obtained from use of the Report. The Report is not a recommendation by TU CIBIL to any Member to (i) lend or not to lend; (ii) enter into or not to enter into any financial transaction with the concerned individual/entity.
The use of the Report is governed by the provisions of the Credit Information Companies (Regulation) Act, 2005, the Credit Information Companies Regulations, 2006, Credit Information Companies Rules, 2006 and the terms and
conditions of the Operating Rules for TU CIBIL and its Members."
Page 8 of 15
Report Order Number: W-31763519
Report Order Date: 10-MAY-2019
COMMERCIAL CREDIT INFORMATION REPORT Report Ordered By: NB66160001_CMM20122653
Member: L AND T FINANCE
Application Ref Num: AAFFD3338P
Overdue Details
Amount (₹) - - - - -
Security Details
Guarantor Details
0 Day Past Due Not a Suit Filed Case,Open,Not Wilful Defaulter - 31-MAR-2019
Last Repaid: -
Suit Filed: -
Written Off: -
Settled: -
Month FEB 2019 JAN 2019 DEC 2018 NOV 2018 OCT 2018 SEP 2018
AC / DPD 0 Day Past Due 0 Day Past Due - 0 Day Past Due 0 Day Past Due 0 Day Past Due
Month AUG 2018 JUL 2018 JUN 2018 MAY 2018 APR 2018 MAR 2018
AC / DPD 0 Day Past Due 0 Day Past Due 75 Days Past Due 45 Days Past Due 14 Days Past Due 0 Day Past Due
Month FEB 2018 JAN 2018 DEC 2017 NOV 2017 OCT 2017 SEP 2017
Month AUG 2017 JUL 2017 JUN 2017 MAY 2017 APR 2017 MAR 2017
AC / DPD - - - - - -
DISCLAIMER: All information contained in this Report is the current and up to date information as has been collated by TransUnion CIBIL Limited (formerly, Credit Information Bureau (India) Limited) ("TU CIBIL") based on information
provided by its various members ("Members"). By accessing and using Information, the user acknowledges and accepts the following: While TU CIBIL takes reasonable care in preparing the Report, TU CIBIL shall not be responsible
for errors and/or omissions, which are caused by inaccurate or inadequate information submitted by concerned Member to TU CIBIL. However, TU CIBIL shall take reasonable steps to ensure accurate reproduction of the information
submitted by the Member. Further, TU CIBIL does not guarantee the adequacy or completeness of the information and/or its suitability for any specific purpose nor is TU CIBIL responsible / liable with regard to any access or reliance
on, or for results obtained from use of the Report. The Report is not a recommendation by TU CIBIL to any Member to (i) lend or not to lend; (ii) enter into or not to enter into any financial transaction with the concerned individual/entity.
The use of the Report is governed by the provisions of the Credit Information Companies (Regulation) Act, 2005, the Credit Information Companies Regulations, 2006, Credit Information Companies Rules, 2006 and the terms and
conditions of the Operating Rules for TU CIBIL and its Members."
Page 9 of 15
Report Order Number: W-31763519
Report Order Date: 10-MAY-2019
COMMERCIAL CREDIT INFORMATION REPORT Report Ordered By: NB66160001_CMM20122653
Member: L AND T FINANCE
Application Ref Num: AAFFD3338P
Overdue Details
Amount (₹) - - - - -
Security Details
Guarantor Details
0 Day Past Due Not a Suit Filed Case,Open,Not Wilful Defaulter - 31-MAR-2019
Last Repaid: -
Suit Filed: -
Written Off: -
Settled: -
Month FEB 2019 JAN 2019 DEC 2018 NOV 2018 OCT 2018 SEP 2018
AC / DPD 0 Day Past Due 0 Day Past Due - 0 Day Past Due 0 Day Past Due 0 Day Past Due
Month AUG 2018 JUL 2018 JUN 2018 MAY 2018 APR 2018 MAR 2018
AC / DPD 0 Day Past Due 0 Day Past Due 0 Day Past Due 0 Day Past Due 0 Day Past Due 0 Day Past Due
Month FEB 2018 JAN 2018 DEC 2017 NOV 2017 OCT 2017 SEP 2017
AC / DPD 0 Day Past Due 0 Day Past Due 0 Day Past Due 0 Day Past Due 0 Day Past Due 0 Day Past Due
Month AUG 2017 JUL 2017 JUN 2017 MAY 2017 APR 2017 MAR 2017
AC / DPD 0 Day Past Due - 0 Day Past Due 0 Day Past Due 0 Day Past Due 0 Day Past Due
DISCLAIMER: All information contained in this Report is the current and up to date information as has been collated by TransUnion CIBIL Limited (formerly, Credit Information Bureau (India) Limited) ("TU CIBIL") based on information
provided by its various members ("Members"). By accessing and using Information, the user acknowledges and accepts the following: While TU CIBIL takes reasonable care in preparing the Report, TU CIBIL shall not be responsible
for errors and/or omissions, which are caused by inaccurate or inadequate information submitted by concerned Member to TU CIBIL. However, TU CIBIL shall take reasonable steps to ensure accurate reproduction of the information
submitted by the Member. Further, TU CIBIL does not guarantee the adequacy or completeness of the information and/or its suitability for any specific purpose nor is TU CIBIL responsible / liable with regard to any access or reliance
on, or for results obtained from use of the Report. The Report is not a recommendation by TU CIBIL to any Member to (i) lend or not to lend; (ii) enter into or not to enter into any financial transaction with the concerned individual/entity.
The use of the Report is governed by the provisions of the Credit Information Companies (Regulation) Act, 2005, the Credit Information Companies Regulations, 2006, Credit Information Companies Rules, 2006 and the terms and
conditions of the Operating Rules for TU CIBIL and its Members."
Page 10 of 15
Report Order Number: W-31763519
Report Order Date: 10-MAY-2019
COMMERCIAL CREDIT INFORMATION REPORT Report Ordered By: NB66160001_CMM20122653
Member: L AND T FINANCE
Application Ref Num: AAFFD3338P
Overdue Details
Amount (₹) - - - - -
Security Details
Guarantor Details
0 Day Past Due Not a Suit Filed Case,Open,Not Wilful Defaulter - 31-MAR-2019
Last Repaid: -
Suit Filed: -
Written Off: -
Settled: -
Month FEB 2019 JAN 2019 DEC 2018 NOV 2018 OCT 2018 SEP 2018
AC / DPD 0 Day Past Due 0 Day Past Due - 91 Days Past Due 61 Days Past Due 31 Days Past Due
Month AUG 2018 JUL 2018 JUN 2018 MAY 2018 APR 2018 MAR 2018
Month FEB 2018 JAN 2018 DEC 2017 NOV 2017 OCT 2017 SEP 2017
AC / DPD - - - - - -
Month AUG 2017 JUL 2017 JUN 2017 MAY 2017 APR 2017 MAR 2017
AC / DPD - - - - - -
DISCLAIMER: All information contained in this Report is the current and up to date information as has been collated by TransUnion CIBIL Limited (formerly, Credit Information Bureau (India) Limited) ("TU CIBIL") based on information
provided by its various members ("Members"). By accessing and using Information, the user acknowledges and accepts the following: While TU CIBIL takes reasonable care in preparing the Report, TU CIBIL shall not be responsible
for errors and/or omissions, which are caused by inaccurate or inadequate information submitted by concerned Member to TU CIBIL. However, TU CIBIL shall take reasonable steps to ensure accurate reproduction of the information
submitted by the Member. Further, TU CIBIL does not guarantee the adequacy or completeness of the information and/or its suitability for any specific purpose nor is TU CIBIL responsible / liable with regard to any access or reliance
on, or for results obtained from use of the Report. The Report is not a recommendation by TU CIBIL to any Member to (i) lend or not to lend; (ii) enter into or not to enter into any financial transaction with the concerned individual/entity.
The use of the Report is governed by the provisions of the Credit Information Companies (Regulation) Act, 2005, the Credit Information Companies Regulations, 2006, Credit Information Companies Rules, 2006 and the terms and
conditions of the Operating Rules for TU CIBIL and its Members."
Page 11 of 15
Report Order Number: W-31763519
Report Order Date: 10-MAY-2019
COMMERCIAL CREDIT INFORMATION REPORT Report Ordered By: NB66160001_CMM20122653
Member: L AND T FINANCE
Application Ref Num: AAFFD3338P
Overdue Details
Amount (₹) - - - - -
Security Details
Guarantor Details
Last Repaid: -
Suit Filed: -
Written Off: 0
Settled: -
Month JAN 2019 DEC 2018 NOV 2018 OCT 2018 SEP 2018 AUG 2018
Month JUL 2018 JUN 2018 MAY 2018 APR 2018 MAR 2018 FEB 2018
AC / DPD - - - - - -
Month JAN 2018 DEC 2017 NOV 2017 OCT 2017 SEP 2017 AUG 2017
AC / DPD - - - - - -
Month JUL 2017 JUN 2017 MAY 2017 APR 2017 MAR 2017 FEB 2017
AC / DPD - - - - - -
DISCLAIMER: All information contained in this Report is the current and up to date information as has been collated by TransUnion CIBIL Limited (formerly, Credit Information Bureau (India) Limited) ("TU CIBIL") based on information
provided by its various members ("Members"). By accessing and using Information, the user acknowledges and accepts the following: While TU CIBIL takes reasonable care in preparing the Report, TU CIBIL shall not be responsible
for errors and/or omissions, which are caused by inaccurate or inadequate information submitted by concerned Member to TU CIBIL. However, TU CIBIL shall take reasonable steps to ensure accurate reproduction of the information
submitted by the Member. Further, TU CIBIL does not guarantee the adequacy or completeness of the information and/or its suitability for any specific purpose nor is TU CIBIL responsible / liable with regard to any access or reliance
on, or for results obtained from use of the Report. The Report is not a recommendation by TU CIBIL to any Member to (i) lend or not to lend; (ii) enter into or not to enter into any financial transaction with the concerned individual/entity.
The use of the Report is governed by the provisions of the Credit Information Companies (Regulation) Act, 2005, the Credit Information Companies Regulations, 2006, Credit Information Companies Rules, 2006 and the terms and
conditions of the Operating Rules for TU CIBIL and its Members."
Page 12 of 15
Report Order Number: W-31763519
Report Order Date: 10-MAY-2019
COMMERCIAL CREDIT INFORMATION REPORT Report Ordered By: NB66160001_CMM20122653
Member: L AND T FINANCE
Application Ref Num: AAFFD3338P
Overdue Details
Security Details
Guarantor Details
Guarantor 1
Type: Business Entity Registered in India MAIN ROAD GADARPUR,UDHAM SINGH NAGAR,263152 Registration No:
Guarantor 2
Type: Business Entity Registered in India MAIN ROAD GADARPUR,UDHAM SINGH NAGAR,263152 Registration No:
DISCLAIMER: All information contained in this Report is the current and up to date information as has been collated by TransUnion CIBIL Limited (formerly, Credit Information Bureau (India) Limited) ("TU CIBIL") based on information
provided by its various members ("Members"). By accessing and using Information, the user acknowledges and accepts the following: While TU CIBIL takes reasonable care in preparing the Report, TU CIBIL shall not be responsible
for errors and/or omissions, which are caused by inaccurate or inadequate information submitted by concerned Member to TU CIBIL. However, TU CIBIL shall take reasonable steps to ensure accurate reproduction of the information
submitted by the Member. Further, TU CIBIL does not guarantee the adequacy or completeness of the information and/or its suitability for any specific purpose nor is TU CIBIL responsible / liable with regard to any access or reliance
on, or for results obtained from use of the Report. The Report is not a recommendation by TU CIBIL to any Member to (i) lend or not to lend; (ii) enter into or not to enter into any financial transaction with the concerned individual/entity.
The use of the Report is governed by the provisions of the Credit Information Companies (Regulation) Act, 2005, the Credit Information Companies Regulations, 2006, Credit Information Companies Rules, 2006 and the terms and
conditions of the Operating Rules for TU CIBIL and its Members."
Page 13 of 15
Report Order Number: W-31763519
Report Order Date: 10-MAY-2019
COMMERCIAL CREDIT INFORMATION REPORT Report Ordered By: NB66160001_CMM20122653
Member: L AND T FINANCE
Application Ref Num: AAFFD3338P
Guarantor Details
Guarantor 3
UID:
Guarantor 4
UID:
0 Day Past Due Not a Suit Filed Case,Closed By Payment,Not Wilful Defaulter 30-APR-2017 30-APR-2017
Last Repaid: -
Suit Filed: -
Written Off: -
Settled: -
DISCLAIMER: All information contained in this Report is the current and up to date information as has been collated by TransUnion CIBIL Limited (formerly, Credit Information Bureau (India) Limited) ("TU CIBIL") based on information
provided by its various members ("Members"). By accessing and using Information, the user acknowledges and accepts the following: While TU CIBIL takes reasonable care in preparing the Report, TU CIBIL shall not be responsible
for errors and/or omissions, which are caused by inaccurate or inadequate information submitted by concerned Member to TU CIBIL. However, TU CIBIL shall take reasonable steps to ensure accurate reproduction of the information
submitted by the Member. Further, TU CIBIL does not guarantee the adequacy or completeness of the information and/or its suitability for any specific purpose nor is TU CIBIL responsible / liable with regard to any access or reliance
on, or for results obtained from use of the Report. The Report is not a recommendation by TU CIBIL to any Member to (i) lend or not to lend; (ii) enter into or not to enter into any financial transaction with the concerned individual/entity.
The use of the Report is governed by the provisions of the Credit Information Companies (Regulation) Act, 2005, the Credit Information Companies Regulations, 2006, Credit Information Companies Rules, 2006 and the terms and
conditions of the Operating Rules for TU CIBIL and its Members."
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Report Order Number: W-31763519
Report Order Date: 10-MAY-2019
COMMERCIAL CREDIT INFORMATION REPORT Report Ordered By: NB66160001_CMM20122653
Member: L AND T FINANCE
Application Ref Num: AAFFD3338P
Month MAR 2017 FEB 2017 JAN 2017 DEC 2016 NOV 2016 OCT 2016
AC / DPD 62 Days Past Due 31 Days Past Due - - 0 Day Past Due -
Month SEP 2016 AUG 2016 JUL 2016 JUN 2016 MAY 2016 APR 2016
AC / DPD - - - - - -
Month MAR 2016 FEB 2016 JAN 2016 DEC 2015 NOV 2015 OCT 2015
AC / DPD - - - - - -
Month SEP 2015 AUG 2015 JUL 2015 JUN 2015 MAY 2015 APR 2015
AC / DPD - - - - - -
Overdue Details
Amount (₹) - - - - -
Security Details
Guarantor Details
Not Disclosed 29-JUN-2018 Short term loan (less than 1 year) 75,00,000
DISCLAIMER: All information contained in this Report is the current and up to date information as has been collated by TransUnion CIBIL Limited (formerly, Credit Information Bureau (India) Limited) ("TU CIBIL") based on information
provided by its various members ("Members"). By accessing and using Information, the user acknowledges and accepts the following: While TU CIBIL takes reasonable care in preparing the Report, TU CIBIL shall not be responsible
for errors and/or omissions, which are caused by inaccurate or inadequate information submitted by concerned Member to TU CIBIL. However, TU CIBIL shall take reasonable steps to ensure accurate reproduction of the information
submitted by the Member. Further, TU CIBIL does not guarantee the adequacy or completeness of the information and/or its suitability for any specific purpose nor is TU CIBIL responsible / liable with regard to any access or reliance
on, or for results obtained from use of the Report. The Report is not a recommendation by TU CIBIL to any Member to (i) lend or not to lend; (ii) enter into or not to enter into any financial transaction with the concerned individual/entity.
The use of the Report is governed by the provisions of the Credit Information Companies (Regulation) Act, 2005, the Credit Information Companies Regulations, 2006, Credit Information Companies Rules, 2006 and the terms and
conditions of the Operating Rules for TU CIBIL and its Members."
"END OF REPORT"
© Copyright 2017 Transunion CIBIL Limited (Formerly: Credit Information Bureau (India) Limited). All Rights Reserved.
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