CONSUMER CIR

CONSUMER: KALA LAXMAN THAKUR DATE:14-02-2020

MEMBER ID: BN01151516 TIME: 13:03:48

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 3,29,60,34,527

CONSUMER INFORMATION:
NAME: KALA LAXMAN THAKUR

DATE OF BIRTH: 20-12-1958 GENDER: FEMALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE
771 1:
2:
PRESENCE OF DELINQUENCY
PRESENCE OF MINOR DELINQUENCY IN LAST 24 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) ABAPT6041M

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

OFFICE PHONE 2223887

NOT CLASSIFIED 2229773

EMAIL CONTACT(S):

ADDRESS(ES):

ADDRESS :FLAT BG-1, SABNIS MONARCH, B WING,KERANT, POST CARANZALEM GOA GOA 403002

CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:17-05-2008

ADDRESS :2-C, LA CAMPALA CO-OP HSG. SOC.LTD, D.B.MARG, MIRAMAR, PANAJI GOA. GOA 403001

CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:15-04-2008

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

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: KALA LAXMAN THAKUR DATE:14-02-2020

MEMBER ID: BN01151516 TIME: 13:03:48

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 3,29,60,34,527

EMPLOYMENT INFORMATION:

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

All Accounts TOTAL: 6 HIGH CR/SANC. AMT: 90,00,000 CURRENT: 0 RECENT: 25-09-2014

OVERDUE: 0 OVERDUE: 0 OLDEST: 07-04-2001

ZERO-BALANCE: 6

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

All Enquiries 4 0 0 0 22-09-2015

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 07-04-2001 SANCTIONED: 6,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 04-06-2008 CURRENT BALANCE: 0
DISCLOSED CLOSED: 30-09-2008
TYPE: HOUSING LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-04-2011
PMT HIST START: 01-09-2008
PMT HIST END: 01-04-2008

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

STD STD STD XXX XXX 000

09-08 08-08 07-08 06-08 05-08 04-08

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: SYNDICATE BANK CLOSED: 24-02-2014 CURRENT BALANCE: 0

ACCOUNT NUMBER: REPORTED AND CERTIFIED:
72001260008585-0 28-02-2014
TYPE: LOAN AGAINST BANK PMT HIST START: 01-02-2014
DEPOSITS PMT HIST END: 01-02-2014
OWNERSHIP: INDIVIDUAL

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

STD
02-14

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

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: KALA LAXMAN THAKUR DATE:14-02-2020

MEMBER ID: BN01151516 TIME: 13:03:48

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 3,29,60,34,527

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: SYNDICATE BANK CLOSED: 27-11-2014 CURRENT BALANCE: 0

ACCOUNT NUMBER: REPORTED AND CERTIFIED:
72001260009327-0 29-11-2014
TYPE: LOAN AGAINST BANK PMT HIST START: 01-11-2014
DEPOSITS PMT HIST END: 01-11-2014
OWNERSHIP: INDIVIDUAL

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

STD
11-14

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: SYNDICATE BANK OPENED: 25-09-2014 SANCTIONED: 39,00,000

ACCOUNT NUMBER: CLOSED: 27-11-2014 CURRENT BALANCE: 0
72001260009327-1 REPORTED AND CERTIFIED:
TYPE: LOAN AGAINST BANK 30-11-2019
DEPOSITS PMT HIST START: 01-11-2014
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-09-2014

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

XXX STD STD

11-14 10-14 09-14

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: SYNDICATE BANK OPENED: 27-09-2013 SANCTIONED: 33,00,000

ACCOUNT NUMBER: CLOSED: 24-02-2014 CURRENT BALANCE: 0
72001260008585-1 REPORTED AND CERTIFIED:
TYPE: LOAN AGAINST BANK 30-11-2019
DEPOSITS PMT HIST START: 01-02-2014
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-09-2013

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

XXX STD STD STD STD STD

02-14 01-14 12-13 11-13 10-13 09-13

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: SYNDICATE BANK OPENED: 03-01-2013 SANCTIONED: 12,00,000

ACCOUNT NUMBER: CLOSED: 12-03-2013 CURRENT BALANCE: 0
72001260007859-1 REPORTED AND CERTIFIED:
TYPE: LOAN AGAINST BANK 30-11-2019
DEPOSITS PMT HIST START: 01-03-2013
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-01-2013

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

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: KALA LAXMAN THAKUR DATE:14-02-2020

MEMBER ID: BN01151516 TIME: 13:03:48

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 3,29,60,34,527

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

XXX STD STD

03-13 02-13 01-13

ENQUIRIES:

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

SYNDICATE BANK 22-09-2015 BUSINESS LOAN - 60,00,000

GENERAL

SYNDICATE BANK 28-07-2014 BUSINESS LOAN - 30,00,000

PRIORITY SECTOR -
SMALL BUSINESS

SYNDICATE BANK 04-05-2013 BUSINESS LOAN - 2,25,00,000

GENERAL

SYNDICATE BANK 17-05-2008 OTHER 2,00,00,000

END OF REPORT ON KALA LAXMAN THAKUR

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.

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TransUnion CIBIL CIN : U72300MH2000PLC128359