CIBIL Score & Credit Report

CONTROL NUMBER:1,000,321,799
INDICATES SECTION IS UNDER DISPUTE
Date: 6 June, 2020, 9:48 PM
(e) INDICATES THE VALUE PROVIDED BY BANK WHEN YOU APPLIED FOR A CREDIT
FACILITY.

CIBIL SCORE

< 650 650-699 700-749 750-799 > 800

Worst Bad Good Best Excellent

PERSONAL INFORMATION

NAME DATE OF BIRTH GENDER

SURJIT SINGH 5-Jul-1997 Male

IDENTIFICATION TYPE NUMBER ISSUE DATE EXPIRATION DATE

Income Tax ID Number (PAN) HELPS6953G - -

CONTACT INFORMATION

SEQ. ADDRESS CATEGORY ORIGIN DATE REPORTED

RAJAHMUNDRY (URBAN),EAST GODAVARI,ANDHRA

1. PRADESH Not Categorized DMIFINANCE 30-Apr-2019
Punjab-143001

AMRITSAR -I
2. Not Categorized DMIFINANCE 31-Dec-2018
Punjab-143001

S/O NACHATTAR SINGH - - VILLAGE KHALHER A

3. KHALHERA - - Permanent Address IVLFIN 18-Sep-2018
Punjab-143149

GEHRI MANDI AMRITSAR -I AMRITSAR

4. Permanent Address GHALLA 13-Sep-2018
Punjab-143001

SEQ. TELEPHONE NUMBERS TYPE TELEPHONE NUMBERS EXTENSION

1. Mobile Phone 917849910006 -

2. Not Classified 9501992766 -

SEQ. EMAIL CONTACT

1.

ACCOUNT INFORMATION (TOTAL : 3)

SEQ. ACCOUNT DATES AMOUNTS ACCOUNT CONDITION

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 CIBIL Score & Credit Report
CONTROL NUMBER:1,000,321,799
INDICATES SECTION IS UNDER DISPUTE
Date: 6 June, 2020, 9:48 PM
(e) INDICATES THE VALUE PROVIDED BY BANK WHEN YOU APPLIED FOR A CREDIT
FACILITY.

Member Name :HEDGEFIN Opened :28-Apr-2019 CREDIT LIMIT: -1 Account Condition:

Account Number : 0005811486 Closed: 30-Jul-2019 HIGH CREDIT: 11,875 Rate of interest: 1.51
Type :Consumer Loan Reported: 31-Jul-2019 CURRENT BALANCE: -
1. Ownership :Individual History Start: 01-May-2019 CASH LIMIT: -1
History End: 01-Jul-2019 AMOUNT OVERDUE: -1
EMI: Rs. 4,138
EMI Term Month: 3 Months

DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS):

Year-Month DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2019 - - - - - 0 0 0 - - - -

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL -1 SUIT FILED/WILFUL DEFAULT
TYPE OF COLLATERAL - WRITTEN-OFF STATUS -
WRITTEN-OFF AMOUNT(TOTAL) -1
WRITTEN-OFF AMOUNT(PRINCIPAL) -1
SETTLEMENT AMOUNT -1

SEQ. ACCOUNT DATES AMOUNTS ACCOUNT CONDITION

Member Name :DMIFINANCE Opened :21-Sep-2018 CREDIT LIMIT: -1 Account Condition:

Account Number : DMI0001057112 Closed: 26-Dec-2018 HIGH CREDIT: 1,600 Rate of interest: -1.00
Type :Consumer Loan Reported: 31-Dec-2018 CURRENT BALANCE: -
2. Ownership :Individual History Start: 01-Dec-2018 CASH LIMIT: -1
History End: 01-Dec-2018 AMOUNT OVERDUE: -
EMI: Rs. -1
EMI Term Month: -1 Months

DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS):

Year-Month DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2018 0 - - - - - - - - - - -

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL -1 SUIT FILED/WILFUL DEFAULT
TYPE OF COLLATERAL - WRITTEN-OFF STATUS -
WRITTEN-OFF AMOUNT(TOTAL) -1
WRITTEN-OFF AMOUNT(PRINCIPAL) -1
SETTLEMENT AMOUNT -1

SEQ. ACCOUNT DATES AMOUNTS ACCOUNT CONDITION

Member Name :DMIFINANCE Opened :14-Sep-2018 CREDIT LIMIT: -1 Account Condition:

Account Number : DMI0001031336 Closed: 02-Jul-2019 HIGH CREDIT: 16,000 Rate of interest: -1.00
Type :Consumer Loan Reported: 31-Jul-2019 CURRENT BALANCE: -
3. Ownership :Individual History Start: 01-Dec-2018 CASH LIMIT: -1
History End: 01-Jul-2019 AMOUNT OVERDUE: -
EMI: Rs. -1
EMI Term Month: -1 Months

DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS):

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 CIBIL Score & Credit Report
CONTROL NUMBER:1,000,321,799
INDICATES SECTION IS UNDER DISPUTE
Date: 6 June, 2020, 9:48 PM
(e) INDICATES THE VALUE PROVIDED BY BANK WHEN YOU APPLIED FOR A CREDIT
FACILITY.

Year-Month DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2019 - - - - - 0 0 0 0 0 0 0

2018 0 - - - - - - - - - - -

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL -1 SUIT FILED/WILFUL DEFAULT
TYPE OF COLLATERAL - WRITTEN-OFF STATUS -
WRITTEN-OFF AMOUNT(TOTAL) -1
WRITTEN-OFF AMOUNT(PRINCIPAL) -1
SETTLEMENT AMOUNT -1

ENQUIRIES

ENQUIRY
SEQ. MEMBER ENQUIRY DATE ENQUIRY AMOUNT
PURPOSE
1. DMIFINANCE 27-Apr-2019 Personal Loan Rs. 50,000

2. DMIFINANCE 30-Oct-2018 Personal Loan Rs. 14,999

3. REL CF 18-Sep-2018 Personal Loan Rs. 100,000

4. REL CF 18-Sep-2018 Personal Loan Rs. 100,000

5. REL CF 18-Sep-2018 Personal Loan Rs. 100,000

6. REL CF 18-Sep-2018 Personal Loan Rs. 100,000

7. IVLFIN 18-Sep-2018 Personal Loan Rs. 10,000

8. DMIFINANCE 13-Sep-2018 Personal Loan Rs. 10,000

9. GHALLA 13-Sep-2018 Consumer Loan Rs. 10,000

END OF CREDIT INFORMATION REPORT FOR SURJIT SINGH

All information contained in this credit report has been collated by TransUnion CIBIL Limited (Formerly: Credit Information Bureau (India) Limited) (CIBIL) based
on information provided by its various members("Members"). Consequently, CIBIL does not accept any responsibility on 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.

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