CONSUMER CIR

CONSUMER: DINNESHBHAI CHHOTUBHAI PATEL DATE:19-09-2019

MEMBER ID: BN05031599 TIME: 15:29:30

MEMBER REFERENCE NUMBER: 1 CONTROL NUMBER: 3,07,69,25,356

CONSUMER INFORMATION:
NAME: MR. DINESHBHAI CHHOTUBHAI PATEL

DATE OF BIRTH: 19-01-1962 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE
664 1:
2:
PRESENCE OF DELINQUENCY
PRESENCE OF DELINQUENCY IN THE RECENT PAST
3: PRESENCE OF DELINQUENCY IN LAST 12 MONTHS

POSSIBLE RANGE FOR CREDITVISION® SCORE

Consumer with at least one trade on the bureau in last 36 months : 300 (High risk) to 900 (low risk)
Consumer not in CIBIL database or history older than 36 months : -1

* At least one tradeline with information updated in last 36 months is required.

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

INCOME TAX ID NUMBER (PAN) AQMPP3687J

VOTER ID NUMBER GJ26180180229

RATION CARD NUMBER(e) 125004005850758

UNIVERSAL ID NUMBER (UID)(e) 234137246704

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

MOBILE PHONE(e) 7874112622

MOBILE PHONE 9909607980

EMAIL CONTACT(S):

ADDRESS(ES):

© 2019 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 4

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: DINNESHBHAI CHHOTUBHAI PATEL DATE:19-09-2019

MEMBER ID: BN05031599 TIME: 15:29:30

MEMBER REFERENCE NUMBER: 1 CONTROL NUMBER: 3,07,69,25,356

ADDRESS :H NO 131 NISHAL FALIYU SUKHALA SUKHALA AMBHETI SUKHALA VALSAD KAPRADA TLK GUJARAT 396230

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:30-04-2019

(e)
ADDRESS :131 SUKHALA PARDI GUJARAT 396125

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:03-05-2018

ADDRESS :131 SUKHALA DHARAMPUR VALSAD GUJARAT 396125

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:09-11-2016

ADDRESS :NISHAL FALIYA SUKHLAV SUKHLAV VALSAD PARDI TLK GUJARAT 396001

CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:30-09-2016

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

OVERDRAFT 31-07-2019 OTHERS Not Available Not Available Not Available

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

All Accounts TOTAL: 4 HIGH CR/SANC. AMT: 10,42,510 CURRENT: 6,93,250 RECENT: 14-05-2019

OVERDUE: 0 OVERDUE: 0 OLDEST: 06-11-2015

ZERO-BALANCE: 0

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

All Enquiries 7 0 3 2 13-05-2019

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 06-11-2015 SANCTIONED: 50,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 29-03-2019 CURRENT BALANCE: 49,469
DISCLOSED REPORTED AND CERTIFIED: INTEREST RATE: 10.50
TYPE: OVERDRAFT 31-07-2019
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-07-2019
PMT HIST END: 01-08-2016

© 2019 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 2 OF 4

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: DINNESHBHAI CHHOTUBHAI PATEL DATE:19-09-2019

MEMBER ID: BN05031599 TIME: 15:29:30

MEMBER REFERENCE NUMBER: 1 CONTROL NUMBER: 3,07,69,25,356

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

SUB 235 204 XXX XXX XXX STD XXX STD STD STD STD STD STD STD STD STD STD
07-19 06-19 05-19 04-19 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

STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
01-18 12-17 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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 14-05-2019 SANCTIONED: 1,35,000

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 1,81,050
DISCLOSED 31-07-2019 REPAYMENT TENURE: 36
TYPE: AUTO LOAN PMT HIST START: 01-07-2019 INTEREST RATE: 14.00
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-05-2019

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

000 000 000

07-19 06-19 05-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 19-01-2017 SANCTIONED: 8,08,510

ACCOUNT NUMBER: NOT LAST PAYMENT: 21-07-2019 CURRENT BALANCE: 4,60,756
DISCLOSED REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
TYPE: AUTO LOAN 31-07-2019 REPAYMENT TENURE: 60
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-07-2019
PMT HIST END: 01-02-2017

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

000 000 000 000 000 000 000 000 000 000 000 010 000 010 006 009 038 038
07-19 06-19 05-19 04-19 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

038 000 000 000 000 000 000 000 000 000 000 000
01-18 12-17 11-17 10-17 09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 25-08-2016 SANCTIONED: 49,000

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 1,975
DISCLOSED 31-07-2019 REPAYMENT TENURE: 36
TYPE: TWO-WHEELER LOAN PMT HIST START: 01-07-2019 INTEREST RATE: 15.03
OWNERSHIP: JOINT PMT HIST END: 01-09-2016

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

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
07-19 06-19 05-19 04-19 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

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
01-18 12-17 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

© 2019 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 3 OF 4

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: DINNESHBHAI CHHOTUBHAI PATEL DATE:19-09-2019

MEMBER ID: BN05031599 TIME: 15:29:30

MEMBER REFERENCE NUMBER: 1 CONTROL NUMBER: 3,07,69,25,356

ENQUIRIES:

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 13-05-2019 AUTO LOAN 1,35,000

NOT DISCLOSED 17-04-2019 AUTO LOAN 1,40,000

NOT DISCLOSED 28-03-2019 BUSINESS LOAN - 1,00,000

GENERAL

NOT DISCLOSED 03-05-2018 BUSINESS LOAN - 50,000

GENERAL

NOT DISCLOSED 13-04-2018 CREDIT CARD 25,000

NOT DISCLOSED 28-12-2016 AUTO LOAN 8,00,000

NOT DISCLOSED 09-11-2016 OVERDRAFT 50,000

END OF REPORT ON DINNESHBHAI CHHOTUBHAI PATEL

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.

© 2019 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 4 OF 4

TransUnion CIBIL CIN : U72300MH2000PLC128359