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CONSUMER CIR

CONSUMER: SANJAY BHAGWAN SONAWANE DATE:18-04-2019

MEMBER ID: BR04071071_TALODA TIME: 17:47:42


MEMBER REFERENCE NUMBER: CONTROL NUMBER: 2,87,10,77,061

CONSUMER INFORMATION:
NAME: SANJAY BHAGWAN SONAWANE

DATE OF BIRTH: 05-12-1980 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CIBIL TRANSUNION SCORE


VERSION 2.0 592 1: LENGTH OF TIME SINCE MOST RECENT ACCOUNT DELINQUENCY IS TOO SHORT.
2: NUMBER OF ACTIVE TRADES WITH A BALANCE TOO HIGH IN PROPORTION TO TOTAL
TRADES.
3: PRESENCE OF ACCOUNT DELINQUENCY IN THE PAST.

PERSONAL LOAN SCORE


658 1: PRESENCE OF DELINQUENCY.
2: PRESENCE OF A HIGH NUMBER OF ENQUIRIES.

POSSIBLE RANGE FOR CIBIL TRANSUNION SCORE VERSION 2.0

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

POSSIBLE RANGE FOR CIBIL TRANSUNION PERSONAL LOAN SCORE

Consumers with more than 1 month credit history* : 300 (high risk) to 900 (low risk)
Consumers not in CIBIL database or with insufficient information for scoring* : -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) AXUPS0830K

RATION CARD NUMBER 315501803739

UNIVERSAL ID NUMBER (UID) 315501803739

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

MOBILE PHONE 918007006869

© 2018 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 7

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: SANJAY BHAGWAN SONAWANE DATE:18-04-2019

MEMBER ID: BR04071071_TALODA TIME: 17:47:42


MEMBER REFERENCE NUMBER: CONTROL NUMBER: 2,87,10,77,061

MOBILE PHONE 918007006869

MOBILE PHONE 8007606869

MOBILE PHONE 9422770742

EMAIL CONTACT(S):

ADDRESS(ES):

ADDRESS:VILLAGE CHAUGAON NAMPUR ROAD TALUKA BAGLAN CITY SATANA DIST NASIK MAHARASHTRA 423301

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE:OWNED DATE REPORTED:18-11-2018

ADDRESS:A P-LAKHMAPUR SATANA SATANA MAHARASHTRA 423210

CATEGORY:PERMANENT ADDRESS RESIDENCE CODE: DATE REPORTED:31-07-2016

ADDRESS:GAT NO 351/3 CHAUGAON TAL BAGLAN DIST NASIK MAHARASHTRA 423306

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:31-07-2016

ADDRESS:VENKETESHWARA HOUSE PUNE SINHAGAD ROAD PUNE MAHARASHTRA 411030

CATEGORY:PERMANENT ADDRESS RESIDENCE CODE: DATE REPORTED:31-05-2016

EMPLOYMENT INFORMATION :
ACCOUNT TYPE DATE OCCUPATION CODE INCOME NET / GROSS INCOME MONTHLY / ANNUAL
REPORTED INDICATOR INCOME INDICATOR

BUSINESS LOAN - 31-07-2016 OTHERS Not Available Not Available Not Available
PRIORITY SECTOR -
AGRICULTURE

SUMMARY:
ACCOUNT(S)
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED

All Accounts TOTAL: 7 HIGH CR/SANC. AMT: 54,87,507 CURRENT: 32,94,895 RECENT: 30-05-2018
OVERDUE: 0 OVERDUE: 0 OLDEST: 26-02-2014
ZERO-BALANCE: 3

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

All Enquiries 15 1 3 3 24-03-2019

ACCOUNT(S):

© 2018 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 2 OF 7

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: SANJAY BHAGWAN SONAWANE DATE:18-04-2019

MEMBER ID: BR04071071_TALODA TIME: 17:47:42


MEMBER REFERENCE NUMBER: CONTROL NUMBER: 2,87,10,77,061

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 28-05-2014 SANCTIONED: 25,00,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 15-02-2016 CURRENT BALANCE: 25,12,889
DISCLOSED REPORTED AND CERTIFIED: EMI: 12,126
TYPE: KISAN CREDIT CARD 31-03-2019 PMT FREQ: MONTHLY
OWNERSHIP: GUARANTOR PMT HIST START: 01-03-2019 REPAYMENT TENURE: 84
COLLATERAL VALUE: 3900000 PMT HIST END: 01-09-2017 INTEREST RATE: 13.90
COLLATERAL TYPE: PROPERTY ACTUAL PAYMENT: 4,09,822

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

DBT DBT DBT DBT DBT DBT DBT DBT DBT DBT DBT DBT DBT DBT DBT DBT DBT DBT
03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18 03-18 02-18 01-18 12-17 11-17 10-17

DBT
09-17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 26-05-2014 SANCTIONED: 5,00,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 15-02-2016 CURRENT BALANCE: 5,46,006
DISCLOSED REPORTED AND CERTIFIED: INTEREST RATE: 13.40
TYPE: BUSINESS LOAN - PRIORITY 31-03-2019
SECTOR - AGRICULTURE PMT HIST START: 01-03-2019
OWNERSHIP: GUARANTOR PMT HIST END: 01-09-2017
COLLATERAL TYPE: PROPERTY

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

DBT DBT DBT DBT DBT DBT DBT DBT DBT DBT DBT DBT DBT DBT DBT DBT DBT DBT
03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18 03-18 02-18 01-18 12-17 11-17 10-17

DBT
09-17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-05-2018 SANCTIONED: 1,95,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 01-03-2019 CURRENT BALANCE: 1,68,500
DISCLOSED REPORTED AND CERTIFIED:
TYPE: BUSINESS LOAN - PRIORITY 17-03-2019
SECTOR - AGRICULTURE PMT HIST START: 01-03-2019
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-05-2018

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

STD 000 STD STD STD STD STD STD STD STD STD
03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18

ACCOUNT DATES AMOUNTS STATUS

© 2018 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 3 OF 7

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: SANJAY BHAGWAN SONAWANE DATE:18-04-2019

MEMBER ID: BR04071071_TALODA TIME: 17:47:42


MEMBER REFERENCE NUMBER: CONTROL NUMBER: 2,87,10,77,061

MEMBER NAME: NOT DISCLOSED OPENED: 05-05-2016 SANCTIONED: 7,10,498


ACCOUNT NUMBER: NOT LAST PAYMENT: 02-07-2016 CURRENT BALANCE: 0
DISCLOSED CLOSED: 02-07-2016 PMT FREQ: MONTHLY
TYPE: BUSINESS LOAN - PRIORITY REPORTED AND CERTIFIED: ACTUAL PAYMENT: 7,23,820
SECTOR - AGRICULTURE 31-07-2016
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-07-2016
PMT HIST END: 01-05-2016

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

000 000 000


07-16 06-16 05-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 15-06-2015 SANCTIONED: 44,300


ACCOUNT NUMBER: NOT LAST PAYMENT: 07-11-2017 CURRENT BALANCE: 0
DISCLOSED CLOSED: 15-11-2017 PMT FREQ: MONTHLY
TYPE: TWO-WHEELER LOAN REPORTED AND CERTIFIED: REPAYMENT TENURE: 30
OWNERSHIP: INDIVIDUAL 30-11-2017 ACTUAL PAYMENT: 2,081
PMT HIST START: 01-11-2017
PMT HIST END: 01-06-2015

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

000 000 000 000 000 000 000 054 024 000 000 000 000 000 000 000 000 000
11-17 10-17 09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17 01-17 12-16 11-16 10-16 09-16 08-16 07-16 06-16

000 000 000 000 000 000 000 000 000 000 000 000
05-16 04-16 03-16 02-16 01-16 12-15 11-15 10-15 09-15 08-15 07-15 06-15

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 15-09-2014 SANCTIONED: 3,37,709


ACCOUNT NUMBER: NOT LAST PAYMENT: 22-10-2018 CURRENT BALANCE: 67,500
DISCLOSED REPORTED AND CERTIFIED:
TYPE: TRACTOR LOAN 28-02-2019
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-02-2019
PMT HIST END: 01-03-2016

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

000 000 000 000 000 210 180 149 118 088 057 027 000 000 000 000 000 000
02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18 03-18 02-18 01-18 12-17 11-17 10-17 09-17

000 000 000 000 057 027 177 149 118 087 057 026 000 000 000 000 000 027
08-17 07-17 06-17 05-17 04-17 03-17 02-17 01-17 12-16 11-16 10-16 09-16 08-16 07-16 06-16 05-16 04-16 03-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 26-02-2014 SANCTIONED: 12,00,000

© 2018 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 4 OF 7

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: SANJAY BHAGWAN SONAWANE DATE:18-04-2019

MEMBER ID: BR04071071_TALODA TIME: 17:47:42


MEMBER REFERENCE NUMBER: CONTROL NUMBER: 2,87,10,77,061

ACCOUNT NUMBER: NOT LAST PAYMENT: 06-09-2017 CURRENT BALANCE: 0


DISCLOSED CLOSED: 06-09-2017 PMT FREQ: QUARTERLY
TYPE: BUSINESS LOAN - PRIORITY REPORTED AND CERTIFIED: ACTUAL PAYMENT: 5,41,134
SECTOR - AGRICULTURE 30-09-2017
OWNERSHIP: JOINT PMT HIST START: 01-09-2017
PMT HIST END: 01-12-2014

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

000 000 057 026 000 330 300 269 241 210 362 332 301 271 240 209 179 148
09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17 01-17 12-16 11-16 10-16 09-16 08-16 07-16 06-16 05-16 04-16

118 087 058 027 000 057 118 088 057 026 000 000 000 000 000 000
03-16 02-16 01-16 12-15 11-15 10-15 09-15 08-15 07-15 06-15 05-15 04-15 03-15 02-15 01-15 12-14

ENQUIRIES:

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 24-03-2019 PROPERTY LOAN 1

NOT DISCLOSED 29-11-2018 BUSINESS LOAN - 5,00,000


GENERAL

NOT DISCLOSED 18-11-2018 OTHER 25,000

NOT DISCLOSED 09-05-2018 CREDIT CARD 1,000

NOT DISCLOSED 18-03-2018 OTHER 26,500

NOT DISCLOSED 24-10-2017 OTHER 1,000

NOT DISCLOSED 25-07-2017 OTHER 30,00,000

NOT DISCLOSED 20-02-2017 BUSINESS LOAN - 7,50,00,000


GENERAL

NOT DISCLOSED 31-07-2016 COMMERCIAL VEHICLE 3,00,000


LOAN

NOT DISCLOSED 13-06-2015 AUTO LOAN 43,700

NOT DISCLOSED 11-06-2015 TWO-WHEELER LOAN 33,000

NOT DISCLOSED 10-06-2015 AUTO LOAN 43,200

NOT DISCLOSED 14-08-2014 BUSINESS LOAN - 3,90,000


PRIORITY SECTOR -
AGRICULTURE

NOT DISCLOSED 13-08-2013 OTHER 50,00,000

© 2018 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 5 OF 7

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: SANJAY BHAGWAN SONAWANE DATE:18-04-2019

MEMBER ID: BR04071071_TALODA TIME: 17:47:42


MEMBER REFERENCE NUMBER: CONTROL NUMBER: 2,87,10,77,061

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 02-07-2013 OTHER 3,00,00,000

END OF REPORT ON SANJAY BHAGWAN SONAWANE

All information ("Information") contained in this credit information report (CIR) is the current and up to date information collated by TransUnion CIBIL
Limited based on information provided by its various members ("Members"). By accessing and using the Information, the user acknowledges and accepts
the following: While TransUnion CIBIL takes reasonable care in preparing the CIR, TransUnion CIBIL shall not be responsible for errors and/or omissions
caused by inaccurate or inadequate information submitted to it. However, TransUnion CIBIL shall take reasonable steps to ensure accurate reproduction
of the information submitted by the Members and, to the extent statutorily permitted, it shall correct any such inaccuracies in the CIR. Further, TransUnion
CIBIL does not guarantee the adequacy or completeness of the information and/or its suitability for any specific purpose nor is TransUnion CIBIL
responsible for any access or reliance on the CIR. The CIR is not a recommendation by TransUnion 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. Credit Scores do not form part of the CIR. The use of the CIR 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 TransUnion CIBIL and its Members.

© 2018 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 6 OF 7

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: SANJAY BHAGWAN SONAWANE DATE:18-04-2019

MEMBER ID: BR04071071_TALODA TIME: 17:47:42


MEMBER REFERENCE NUMBER: CONTROL NUMBER: 2,87,10,77,061

ADDITIONAL MATCHES -- YOUR ENQUIRY ON SANJAY BHAGWAN SONAWANE RETURNED MULTIPLE FILES. SEE
INFORMATION
RELATED TO ADDITIONAL SUBJECT ZANJAY BHAGWAN SONAWANE BELOW.

CONSUMER INFORMATION:
NAME: ZANJAY BHAGWAN SONAWANE

DATE OF BIRTH: 15-05-1980 GENDER: FEMALE

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

INCOME TAX ID NUMBER (PAN) AXUPS0830K

RATION CARD NUMBER SL038561

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

MOBILE PHONE 919422770742

NOT CLASSIFIED 02535 224041

ADDRESS(ES):

ADDRESS:G NO. 351 /3 CHOUGAON NAMPUR ROAD.CHOUGAON PHATA SATANA SATANA 423301

CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:31-07-2011

ADDRESS:NAMPUR ROAD SATANA SATANA DISTRICT NASIK 423301

CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:31-12-2005

END OF REPORT ON ZANJAY BHAGWAN SONAWANE

All information ("Information") contained in this credit information report (CIR) is the current and up to date information collated by TransUnion CIBIL
Limited based on information provided by its various members ("Members"). By accessing and using the Information, the user acknowledges and accepts
the following: While TransUnion CIBIL takes reasonable care in preparing the CIR, TransUnion CIBIL shall not be responsible for errors and/or omissions
caused by inaccurate or inadequate information submitted to it. However, TransUnion CIBIL shall take reasonable steps to ensure accurate reproduction
of the information submitted by the Members and, to the extent statutorily permitted, it shall correct any such inaccuracies in the CIR. Further, TransUnion
CIBIL does not guarantee the adequacy or completeness of the information and/or its suitability for any specific purpose nor is TransUnion CIBIL
responsible for any access or reliance on the CIR. The CIR is not a recommendation by TransUnion 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. Credit Scores do not form part of the CIR. The use of the CIR 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 TransUnion CIBIL and its Members.

© 2018 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 7 OF 7

TransUnion CIBIL CIN : U72300MH2000PLC128359