Gold, Micro Finance Institutions (MFI), SHG/JLG, Agriculture Loans data submission

IU Services and Fee Structure with effect from 25th August, 2020

TABLE NO: V Acceptance of Financial Information for individuals from Regulated Financial Creditors for Gold, Micro Finance Institutions (MFI), SHG/JLG, Agriculture Loans
Financial Information on Gold, MFI, SHG/JLG, Agriculture loans using submission method:

Existing upload using FTP
OR

Digital Document Execution

Type of Service Fee per loan/debt record of a borrower Remarks
  1. Any time Default filing
  2. Error Marking
  3. Default Broadcast under Regulation 21
  4. Filing of Closure of Loan/Debt
  5. Wallet and tracking service for DDE
Rs.10/- per loan record as a one-time fee “GOLD” must be updated in the (Field Name “crdtsubtyp”)

“MFI” or “AGR” or “JLG” or “SHG” must be updated in the (Field Name “crdtsubtyp”)

“MFI” or “AGR”” or “JLG” or “SHG” must be entered in the ‘type of loan’ in API

  • Stamp Duty, if any, is payable by the Submitter/ party to the contract
Submission of Document For documents stored in IU- Rs. 6/- per MB or part thereof, as a one-time Fee For documents stored as per DDE process there will be no separate charges
Reports Credit Facility Report
Authentication Status Report
Debt Query
Entity Search Facility
Record of Default (RoD)
Rs 10/- for download of each report To be paid by Debtor/ Borrower as User
User Management Creation of number of users Rs.10/- for second user onwards for debtor (or other party) To be paid by Debtor/ Borrower as User
Statement One annual Statement Free

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