CONSUMER: M KANAKAVALLI

DATE:13-03-2015

MEMBER ID: HF63041046

TIME: 18:01:26

MEMBER REFERENCE NUMBER: HF63041046

CONTROL NUMBER: 80,51,14,388

CONSUMER INFORMATION:
NAME: MAHANKALI KANAKAVALLI D/O M RAVI RAM KUMAR
DATE OF BIRTH: 01-06-1969

GENDER: FEMALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME

SCORE

SCORING FACTORS

CIBIL TRANSUNION SCORE

VERSION 2.0

712

1: 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

INCOME TAX ID NUMBER (PAN)

BBXPM0131M

RATION CARD NUMBER

PAP0684189D024

ISSUE DATE

EXPIRATION DATE

TELEPHONE(S):
TELEPHONE TYPE

TELEPHONE NUMBER

NOT CLASSIFIED

6450393

MOBILE PHONE

919908243024

TELEPHONE EXTENSION

EMAIL CONTACT(S):
ADDRESS(ES):
ADDRESS D.NO 32-36-29 SURENDRA TOWERS MACHAVARAM VIJAYAWADA ANDHRA PRADESH 520004
CATEGORY:NOT CATEGORIZED

RESIDENCE CODE:

DATE REPORTED:28-02-2012

ADDRESS D.NO.31-3-19/A MASEED STREET MARUTHINAGAR, VIJAYAWADA KRISHNA DIST. ANDHRA PRADESH 520004
CATEGORY:PERMANENT ADDRESS

RESIDENCE CODE:OWNED

DATE REPORTED:31-01-2012

ADDRESS #PLATNO-204 MACHAVARAM VIJAYAWADA VIJAYAWADA ANDHRA PRADESH 520004

CATEGORY:NOT CATEGORIZED

RESIDENCE CODE:

DATE REPORTED:31-10-2007

EMPLOYMENT INFORMATION :
Services provided in association with

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

PAGE 1 OF 4

CONSUMER: M KANAKAVALLI

DATE:13-03-2015

MEMBER ID: HF63041046

TIME: 18:01:26

MEMBER REFERENCE NUMBER: HF63041046

CONTROL NUMBER: 80,51,14,388

ACCOUNT TYPE

DATE

OCCUPATION CODE

INCOME

REPORTED

GOLD LOAN

31-12-2014

OTHERS

Not Available

NET / GROSS INCOME

MONTHLY / ANNUAL

INDICATOR

INCOME INDICATOR

Not Available

Not Available

SUMMARY:
ACCOUNT(S)
ACCOUNT TYPE

All Accounts

ACCOUNTS

ADVANCES

BALANCES

DATE OPENED

TOTAL: 4

HIGH CR/SANC. AMT: 3,94,360

CURRENT: 1,50,919

RECENT: 15-11-2012

OVERDUE:

OLDEST: 11-06-2007

OVERDUE: 0
ZERO-BALANCE: 2

ENQUIRIES
ENQUIRY PURPOSE

TOTAL

PAST 30 DAYS

PAST 12 MONTHS

PAST 24 MONTHS

All Enquiries

RECENT

ACCOUNT(S):
ACCOUNT

DATES

AMOUNTS

STATUS

MEMBER NAME: NOT DISCLOSED

OPENED: 15-11-2012

SANCTIONED: 18,000

ACCOUNT NUMBER: NOT

REPORTED AND CERTIFIED:

CURRENT BALANCE: 21,165

DISCLOSED
TYPE: GOLD LOAN
OWNERSHIP: INDIVIDUAL
COLLATERAL VALUE: 29290
COLLATERAL TYPE: GOLD

31-12-2014

EMI: 1,169

PMT HIST START: 01-12-2014

PMT FREQ: MONTHLY

PMT HIST END: 01-11-2012

REPAYMENT TENURE: 30
INTEREST RATE: 12.00

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

STD

STD

STD

STD

STD

STD

STD

STD

STD

STD

STD

STD

STD

STD

STD

STD

STD

STD

12-14

11-14

10-14

09-14

08-14

07-14

06-14

05-14

04-14

03-14

02-14

01-14

12-13

11-13

10-13

09-13

08-13

07-13

STD

STD

STD

XXX

XXX

XXX

STD

XXX

06-13

05-13

04-13

03-13

02-13

01-13

12-12

11-12

STD

STD

STD

ACCOUNT

DATES

AMOUNTS

STATUS

MEMBER NAME: NOT DISCLOSED

OPENED: 08-11-2012

SANCTIONED: 1,10,000

ACCOUNT NUMBER: NOT

REPORTED AND CERTIFIED:

CURRENT BALANCE: 1,29,754

DISCLOSED
TYPE: GOLD LOAN
OWNERSHIP: INDIVIDUAL
COLLATERAL VALUE: 164024
COLLATERAL TYPE: GOLD

31-12-2014

EMI: 5,177

PMT HIST START: 01-12-2014

PMT FREQ: MONTHLY

PMT HIST END: 01-11-2012

REPAYMENT TENURE: 36
INTEREST RATE: 12.00

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

STD

STD

STD

STD

Services provided in association with

STD

STD

STD

STD

STD

STD

STD

STD

STD

STD

STD

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

PAGE 2 OF 4

CONSUMER: M KANAKAVALLI

DATE:13-03-2015

MEMBER ID: HF63041046

TIME: 18:01:26

MEMBER REFERENCE NUMBER: HF63041046

CONTROL NUMBER: 80,51,14,388

12-14

11-14

10-14

09-14

08-14

07-14

06-14

05-14

STD

STD

STD

XXX

XXX

XXX

STD

XXX

06-13

05-13

04-13

03-13

02-13

01-13

12-12

11-12

04-14

03-14

02-14

01-14

ACCOUNT

DATES

AMOUNTS

MEMBER NAME: NOT DISCLOSED

OPENED: 10-01-2012

SANCTIONED: 2,50,000

ACCOUNT NUMBER: NOT

LAST PAYMENT: 31-10-2012

CURRENT BALANCE: 0

DISCLOSED
TYPE: GOLD LOAN
OWNERSHIP: INDIVIDUAL

CLOSED: 30-11-2012

EMI: 3,44,840

REPORTED AND CERTIFIED:

REPAYMENT TENURE: 1

12-13

11-13

10-13

09-13

08-13

07-13

STATUS

10-01-2014
PMT HIST START: 01-11-2012
PMT HIST END: 01-12-2009

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

000

STD

STD

STD

STD

STD

STD

STD

STD

STD

STD

11-12

10-12

09-12

08-12

07-12

06-12

05-12

04-12

03-12

02-12

01-12

ACCOUNT

DATES

AMOUNTS

STATUS

MEMBER NAME: NOT DISCLOSED

OPENED: 11-06-2007

SANCTIONED: 16,360

ACCOUNT NUMBER: NOT

LAST PAYMENT: 15-01-2008

CURRENT BALANCE: 0

DISCLOSED
TYPE: CONSUMER LOAN
OWNERSHIP: INDIVIDUAL

CLOSED: 08-05-2011
REPORTED AND CERTIFIED:

08-05-2011
PMT HIST START: 01-05-2011
PMT HIST END: 01-06-2008

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

STD

STD

STD

STD

STD

STD

STD

STD

STD

STD

STD

STD

STD

STD

STD

STD

STD

XXX

05-11

04-11

03-11

02-11

01-11

12-10

11-10

10-10

09-10

08-10

07-10

06-10

05-10

04-10

03-10

02-10

01-10

12-09

STD

STD

STD

STD

STD

XXX

XXX

XXX

XXX

XXX

XXX

000

000

XXX

000

000

000

000

11-09

10-09

09-09

08-09

07-09

06-09

05-09

04-09

03-09

02-09

01-09

12-08

11-08

10-08

09-08

08-08

07-08

06-08

END OF REPORT ON MAHANKALI KANAKAVALLI D/O M RAVI RAM KUMAR

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.

PAGE 3 OF 4

CONSUMER: M KANAKAVALLI

DATE:13-03-2015

MEMBER ID: HF63041046

TIME: 18:01:26

MEMBER REFERENCE NUMBER: HF63041046

CONTROL NUMBER: 80,51,14,388

ADDITIONAL MATCHES -- YOUR ENQUIRY ON M KANAKAVALLI RETURNED MULTIPLE FILES. SEE INFORMATION
RELATED TO ADDITIONAL SUBJECT KANAKAVALLI MAHANKALI BELOW.
CONSUMER INFORMATION:
NAME: KANAKAVALLI MAHANKALI
GENDER: FEMALE

DATE OF BIRTH:

IDENTIFICATION(S):
TELEPHONE(S):
TELEPHONE TYPE

TELEPHONE NUMBER

NOT CLASSIFIED

2439161,9440461575

TELEPHONE EXTENSION

ADDRESS(ES):
ADDRESS FLOT NO 204,SURENDRA TOWERS, MACHAVARAM, VIJAYAWADA. KRISHNA DIST. ANDHRA PRADESH
CATEGORY:NOT CATEGORIZED

RESIDENCE CODE:

DATE REPORTED:31-01-2004

END OF REPORT ON KANAKAVALLI MAHANKALI

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.

PAGE 4 OF 4