CONSUMER: SANJOY SINHA MEMBER ID: NB66801001 MEMBER REFERENCE NUMBER:

DATE:02-01-2013 TIME: 11:04:49 CONTROL NUMBER: 58,20,62,238

CONSUMER INFORMATION:
NAME: SANJAY SINHA DATE OF BIRTH: 26-08-1973 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CIBIL TRANSUNION SCORE VERSION 2.0

573

1: LENGTH OF TIME SINCE MOST RECENT ACCOUNT DELINQUENCY IS TOO SHORT. 2: TOTAL AMOUNT PAST DUE IS TOO HIGH. 3: NOT ENOUGH DEBT EXPERIENCE. 4: NUMBER OF ACTIVE TRADES WITH A BALANCE TOO HIGH IN PROPORTION TO TOTAL

TRADES. 5: LENGTH OF TIME ACCOUNTS HAVE BEEN ESTABLISHED IS TOO SHORT.

POSSIBLE RANGE FOR CIBIL TRANSUNION SCORE VERSION 2.0 Consumers with more than 6 months credit history* Consumers having less than 6 months credit history* Consumers not in CIBIL database or with insufficient information for scoring* : : : 300 (high risk) to 900 (low risk) 1 (high risk) to 5 (low risk) -1

* At least one tradeline with information updated in last 24 months is required.In case of error in scoring a value of '0' is returned.

IDENTIFICATION(S):
IDENTIFICATION TYPE IDENTIFICATION NUMBER ISSUE DATE EXPIRATION DATE

INCOME TAX ID NUMBER (PAN)

BOKPS0853L

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

NOT CLASSIFIED NOT CLASSIFIED

9935762295 9335318135

EMAIL CONTACT(S): ADDRESS(ES):

ADDRESS 215 KANDAVA KANDAVA ANSH TEH VARANASI DISTT VARANASI 9935762295 VARANASI UTTAR PRADESH 221005 CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:30-11-2011

ADDRESS S/O R N SINHA NEEL KANTH PURAM COLONEY H NO. 215,, BADAIPUR KANDWA VARANASI UTTAR PRADESH 221001 CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:30-04-2011

EMPLOYMENT INFORMATION :
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PAGE 1 OF 3

CONSUMER: SANJOY SINHA MEMBER ID: NB66801001 MEMBER REFERENCE NUMBER:

DATE:02-01-2013 TIME: 11:04:49 CONTROL NUMBER: 58,20,62,238

SUMMARY: ACCOUNT(S)
ACCOUNT TYPE ACCOUNTS TOTAL: 4 OVERDUE: 1 ZERO-BALANCE: 2 ADVANCES HIGH CR/SANC. AMT: 1,35,500 BALANCES CURRENT: 28,504 OVERDUE: 1,004 DATE OPENED RECENT: 06-11-2012 OLDEST: 20-06-2008

All Accounts

ENQUIRIES
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT

All Enquiries

02-01-2013

ACCOUNT(S):
ACCOUNT MEMBER NAME: NOT DISCLOSED ACCOUNT NUMBER: NOT DATES OPENED: 20-06-2008 LAST PAYMENT: 21-11-2009 REPORTED AND CERTIFIED: AMOUNTS SANCTIONED: 23,000 CURRENT BALANCE: 1,004 OVERDUE: 1,004 STATUS

DISCLOSED TYPE: TWO-WHEELER LOAN OWNERSHIP: INDIVIDUAL

31-10-2012
PMT HIST START: 01-10-2012 PMT HIST END: 01-04-2011

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

390
10-12

390
09-12

390
08-12

390
07-12

390
06-12

390
05-12

390
04-12

390
03-12

390
02-12

390
01-12

390
12-11

390
11-11

390
10-11

390
09-11

390
08-11

390
07-11

390
06-11

390
05-11

390
04-11

ACCOUNT MEMBER NAME: NOT DISCLOSED ACCOUNT NUMBER: NOT

DATES OPENED: 06-11-2012 REPORTED AND CERTIFIED:

AMOUNTS SANCTIONED: 37,500 CURRENT BALANCE: 27,500

STATUS

DISCLOSED TYPE: GOLD LOAN OWNERSHIP: INDIVIDUAL

12-12-2012
PMT HIST START: 01-12-2012 PMT HIST END: 01-12-2012

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

STD
12-12

ACCOUNT MEMBER NAME: NOT DISCLOSED ACCOUNT NUMBER: NOT

DATES OPENED: 21-04-2012 CLOSED: 06-11-2012 REPORTED AND CERTIFIED:

AMOUNTS SANCTIONED: 37,500 CURRENT BALANCE: 0

STATUS

DISCLOSED TYPE: GOLD LOAN

30-11-2012

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PAGE 2 OF 3

CONSUMER: SANJOY SINHA MEMBER ID: NB66801001 MEMBER REFERENCE NUMBER:

DATE:02-01-2013 TIME: 11:04:49 CONTROL NUMBER: 58,20,62,238

OWNERSHIP: INDIVIDUAL

PMT HIST START: 01-11-2012 PMT HIST END: 01-05-2012

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000
11-12

STD
10-12

STD
09-12

STD
08-12

STD
07-12

STD
06-12

STD
05-12

ACCOUNT MEMBER NAME: NOT DISCLOSED ACCOUNT NUMBER: NOT

DATES OPENED: 09-09-2011 CLOSED: 21-04-2012 REPORTED AND CERTIFIED:

AMOUNTS SANCTIONED: 37,500 CURRENT BALANCE: 0

STATUS

DISCLOSED TYPE: GOLD LOAN OWNERSHIP: INDIVIDUAL

30-04-2012
PMT HIST START: 01-04-2012 PMT HIST END: 01-11-2011

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000
04-12

XXX
03-12

STD
02-12

000
01-12

000
12-11

000
11-11

ENQUIRIES:
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

HARI INVESTMENTS

02-01-2013

AUTO LOAN

1,00,000

END OF REPORT ON SANJOY SINHA

All information contained in this credit report has been collated by Credit Information Bureau (India) Limited (CIBIL) based on information provided by its various members ("Members").Consequently CIBIL does not accept any responsibility on the accuracy, completeness, and veracity of any and all such information as provided.The information is current and up to date to such extent as provided by its Members. Any information contained herein does not reflect the views of CIBIL or its directors or employees.The use of this report is governed by the terms and conditions of the Operating Rules for CIBIL and its Members.

Services provided in association with

COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED.

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