Key Concepts & Self-Assessment20 Key Facts
Review key Credit Score: Meaning, Calculation Factors, CIBIL & Credit History exam facts and rate your mastery to track revision.
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#1
A credit score is a 3-digit numerical summary ranging between 300 and 900 reflecting an individual's creditworthiness.
#2
A credit score of 750 or higher is generally considered excellent by commercial banks, qualifying borrowers for prime interest rates.
#3
A score between 300 and 550 indicates poor credit health, resulting in loan rejections or punitive high interest rates.
#4
The Credit Information Companies (Regulation) Act, 2005 (CICRA) provides the legal framework governing credit bureaus in India.
#5
The Reserve Bank of India (RBI) licenses and regulates all Credit Information Companies (CICs) operating in India.
#6
There are four RBI-licensed credit bureaus in India: TransUnion CIBIL, Equifax, Experian, and CRIF High Mark.
#7
TransUnion CIBIL (Credit Information Bureau India Limited) was established in 2000 as India's first credit information bureau.
#8
Lending institutions (banks, NBFCs, housing finance companies) are legally mandated to share borrower repayment data monthly with all CICs.
#9
The Reserve Bank of India mandates that all licensed CICs provide one free full credit report (FFCR) annually to individual citizens.
#10
Repayment history is the single largest component of a credit score, accounting for roughly 35% of the total calculation.
#11
A single 30-day or 60-day delay in paying a loan EMI or credit card bill negatively impacts the credit score.
#12
Credit Utilization Ratio (CUR) accounts for roughly 30% of the score, measuring revolving balance against the approved credit limit.
#13
Financial advisors recommend keeping the overall Credit Utilization Ratio strictly below 30% across all credit cards.
#14
The duration or age of credit accounts accounts for approximately 15% of the score, favoring older, well-maintained accounts.
#15
Credit mix accounts for roughly 10% of the score, rewarding a prudent balance of secured loans (mortgages) and unsecured loans (credit cards).
#16
A "hard inquiry" occurs when a bank checks an applicant's credit score during a formal loan or credit card application.
#17
Multiple hard inquiries in a short timeframe can temporarily depress a credit score, signaling credit-hungry behavior.
#18
A "soft inquiry" occurs when an individual checks their own score or when banks pre-screen offers, causing zero score reduction.
#19
Loan "settlements" or "write-offs" remain recorded on a credit report for up to seven years, significantly hindering future borrowing.
#20
Identity theft, reporting errors, or clerical mismatches in credit reports can be formally disputed and rectified through the CIC grievance portal.
Subject Specialist Commentary
Analytical perspective & practical exam advice from the Master10 academic board
A credit score is a three-digit number ranging from 300 to 900 that quantifies an individual's creditworthiness and repayment reliability. Commercial banks and non-banking lenders evaluate this score when reviewing loan and credit card applications, with scores of 750 or higher earning prime interest rates. Credit bureaus calculate this rating by assessing past loan repayment history, outstanding balances, length of credit history, and overall borrowing discipline over time.
For UPSC Economy and banking examinations, study the Credit Information Companies (Regulation) Act of 2005, which empowers the RBI to license bureaus. India has four licensed bureaus: TransUnion CIBIL, Equifax, Experian, and CRIF High Mark. A common prelims trap involves inquiry types: checking your own score is a "soft inquiry" that never harms your rating, whereas bank-initiated "hard inquiries" temporarily lower it. Remember the weightage: repayment history (35 percent) and credit utilization ratio (30 percent) carry the greatest influence.
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