Credit Information Bureau (India) Limited

IN ASSOCIATION WITH DUN & BRADSTREET AND TRANSUNION

CIBIL CONSUMER CREDIT INFORMATION REPORT

CONSUMER : DATE :
MEMBER ID : NB44008888_C2C2 TIME : 2022-03-07
MEMBER REFERENCE NUMBER : 1895054 18:24:49.0
CONTROL NUMBER :
004465194493

CONSUMER INFORMATION :
NAME : KARUNANITHI E S S/O ELANGO SRINIVASAN
DATE OF BIRTH : 1969-05-23 GENDER : MALE

CIBIL TRANSUNION SCORE(S) :

SCORE NAME SCORE SCORE DATE

CIBILTUSC3 2022-03-07
733
IDENTIFICATION(S) :

IDENTIFICATION IDENTIFICATION ISSUE DATE EXPIRATION DATE

TYPE NUMBER

UNIVERSAL ID 953397286937
NUMBER (UID)

INCOME TAX ID FMS2190726

NUMBER (PAN)

INCOME TAX ID ARLPK7925L

NUMBER (PAN)

VOTER ID NUMBER 23/05/1969KARU

TELEPHONE(S) :
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

Office Phone 9865287300

Not Classified 9845287300

Mobile Phone 9865237300

Not Classified 9865287300

EMAIL CONTACT(S) :

EMAIL ADDRESS

SHRIRAMTRADING@GMAIL.COM

SHRIRAAMTRADING@GMAIL.COM

SHIRAMTRADING@GMAIL.COM

SHAKTHIKARUNA@GMAIL.COM

ADDRESS(ES) :

Address : HOSUR TNHB PHASE 7 BAGALUR ROAD HOSUR 33 635109

Category : Residence Address Residence Code : Date Reported : 2016-03-31

Address : DNO 84-5 PHASE VII TNHB , , ,BRINDHAVAN NAGAS BUSS TOP , HOSUR 33 635109

Category : Residence Address Residence Code : Date Reported : 2016-10-22

Address : KRISHNAGIRI TAMIL NADU 635109 HOSUR HOSUR KRISHNAGIRI TAMIL NADU 33 635109

Category : Residence Address Residence Code : Owned Date Reported : 2016-04-25

Address : HOSUR INDUSTRILALARE SRI NAGR KRISHNAGIRI 33 635109

Category : Office Address Residence Code : Date Reported : 2016-08-22

ACCOUNT(S) :

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME : NOT OPENED : 2007-01- SANCTIONED WRITTEN

DISCLOSED 11 AMOUNT: Rs. OFF/SETTLED
ACCOUNT NUMBER : LAST PAYMENT : 7,800.00 STATUS :
TYPE : Consumer Loan 2007-09-02 CURRENT
OWNERSHIP : Individual CLOSED : 2007-09- BALANCE : Rs. 0.00
PMT FREQ : 26 AMOUNT
RATE OF INTEREST: REPORTED AND OVERDUE :
CERTIFIED : 2007- ACTUAL PAYMENT
10-06 AMOUNT :
PMT HIST START : CREDIT LIMIT :
2007-09-01 CASH LIMIT :
PMT HIST END : EMI :
2007-04-01

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

000 000 000 000 000 000

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME : NOT DISCLOSED OPENED : 2007-06-29 SANCTIONED AMOUNT: WRITTEN O

ACCOUNT NUMBER : LAST PAYMENT : 2008-07- Rs. 40,000.00 STATUS :
TYPE : Personal Loan 01 CURRENT BALANCE : Rs.
OWNERSHIP : Individual CLOSED : 2010-01-19 0.00
PMT FREQ : REPORTED AND AMOUNT OVERDUE :
RATE OF INTEREST: CERTIFIED : 2012-09-30 ACTUAL PAYMENT
PMT HIST START : 2010-01- AMOUNT :
01 CREDIT LIMIT :
PMT HIST END : 2007-08- CASH LIMIT :
01 EMI :

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

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
01- 12- 11- 10- 09- 08- 07- 06- 05- 04- 03- 02- 01- 12- 11- 10-
10 09 09 09 09 09 09 09 09 09 09 09 09 08 08 08

000 XXX XXX XXX 000 000 000 001 001 000 000 000
07- 06- 05- 04- 03- 02- 01- 12- 11- 10- 09- 08-
08 08 08 08 08 08 08 07 07 07 07 07

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME : NOT DISCLOSED OPENED : 2007-07-11 SANCTIONED AMOUNT: WRITTEN

ACCOUNT NUMBER : LAST PAYMENT : 2008-07- Rs. 20,000.00 OFF/SETTLE
TYPE : Two-wheeler Loan 01 CURRENT BALANCE : Rs. :
OWNERSHIP : Individual CLOSED : 2009-06-18 0.00
PMT FREQ : REPORTED AND AMOUNT OVERDUE :
RATE OF INTEREST: CERTIFIED : 2012-09-30 ACTUAL PAYMENT
PMT HIST START : 2009-06- AMOUNT :
01 CREDIT LIMIT :
 PMT HIST END : 2007-08- CASH LIMIT :
01 EMI :

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

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

000 000 000 XXX 000

12- 11- 10- 09- 08-
07 07 07 07 07

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME : NOT DISCLOSED OPENED : 2007-11- SANCTIONED WRITTEN

ACCOUNT NUMBER : 07 AMOUNT: Rs. OFF/SETTLED
TYPE : Consumer Loan LAST PAYMENT : 10,000.00 STATUS :
OWNERSHIP : Individual 2008-07-01 CURRENT
PMT FREQ : CLOSED : 2008-07- BALANCE : Rs.
RATE OF INTEREST: 16 0.00
REPORTED AND AMOUNT
CERTIFIED : 2013- OVERDUE :
04-30 ACTUAL
PMT HIST START : PAYMENT
2008-07-01 AMOUNT :
PMT HIST END : CREDIT LIMIT :
2007-12-01 CASH LIMIT :
EMI :

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

000 XXX XXX XXX 000 000 000 000

07- 06- 05- 04- 03- 02- 01- 12-
08 08 08 08 08 08 08 07

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME : NOT DISCLOSED OPENED : 2007-12-18 HIGH CREDIT: Rs. WRITTEN
ACCOUNT NUMBER : LAST PAYMENT : 2009- 94,726.00 OFF/SETTLED STATU
TYPE : Credit Card 06-05 CURRENT BALANCE : :
OWNERSHIP : Individual CLOSED : 2010-03-07 Rs. 0.00
PMT FREQ : REPORTED AND AMOUNT OVERDUE :
RATE OF INTEREST: CERTIFIED : 2010-03- ACTUAL PAYMENT
31 AMOUNT :
PMT HIST START : CREDIT LIMIT :
2010-03-01 CASH LIMIT :
 PMT HIST END : 2008- EMI :
02-01

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

000 XXX XXX XXX XXX XXX XXX 000 000 000 XXX 000 000 XXX XXX 007 000 0
03- 02- 01- 12- 11- 10- 09- 08- 07- 06- 05- 04- 03- 02- 01- 12- 11- 1
10 10 10 09 09 09 09 09 09 09 09 09 09 09 09 08 08 0

000 000 000 004 003 000 000 000

09- 08- 07- 06- 05- 04- 03- 02-
08 08 08 08 08 08 08 08

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME : NOT OPENED : 2007-12- SANCTIONED WRITTEN

DISCLOSED 24 AMOUNT: Rs. OFF/SETTLED
ACCOUNT NUMBER : LAST PAYMENT : 343,000.00 STATUS :
TYPE : Personal Loan 2012-01-05 CURRENT BALANCE
OWNERSHIP : Individual CLOSED : 2012-01-17 : Rs. 0.00
PMT FREQ : REPORTED AND AMOUNT OVERDUE
RATE OF INTEREST: CERTIFIED : 2012- :
01-31 ACTUAL PAYMENT
PMT HIST START : AMOUNT :
2012-01-01 CREDIT LIMIT :
PMT HIST END : CASH LIMIT :
2009-02-01 EMI :

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME : NOT OPENED : 2008-09- SANCTIONED WRITTEN

DISCLOSED 19 AMOUNT: Rs. OFF/SETTLED
ACCOUNT NUMBER : LAST PAYMENT : 288,814.00 STATUS :
TYPE : Auto Loan (Personal) 2011-08-18 CURRENT BALANCE
OWNERSHIP : Individual CLOSED : 2011-08-19 : Rs. 0.00
PMT FREQ : REPORTED AND AMOUNT OVERDUE
RATE OF INTEREST: CERTIFIED : 2011- :
08-31 ACTUAL PAYMENT
 PMT HIST START : AMOUNT :
2011-08-01 CREDIT LIMIT :
PMT HIST END : CASH LIMIT :
2008-09-01 EMI :

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME : NOT DISCLOSED OPENED : 2009-01-19 HIGH CREDIT: Rs. 98.00 WRITTEN O
ACCOUNT NUMBER : LAST PAYMENT : 2010-06- CURRENT BALANCE : Rs. STATUS :
TYPE : Credit Card 16 0.00
OWNERSHIP : Individual CLOSED : 2014-07-16 AMOUNT OVERDUE :
PMT FREQ : REPORTED AND ACTUAL PAYMENT
RATE OF INTEREST: CERTIFIED : 2014-07-16 AMOUNT :
PMT HIST START : 2014-07- CREDIT LIMIT :
01 CASH LIMIT :
PMT HIST END : 2011-08- EMI :
01

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

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
07- 06- 05- 04- 03- 02- 01- 12- 11- 10- 09- 08- 07- 06- 05- 04-
14 14 14 14 14 14 14 13 13 13 13 13 13 13 13 13

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
01- 12- 11- 10- 09- 08- 07- 06- 05- 04- 03- 02- 01- 12- 11- 10-
13 12 12 12 12 12 12 12 12 12 12 12 12 11 11 11

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME : NOT DISCLOSED OPENED : 2010-12-13 SANCTIONED AMOUNT: WRITTEN OF

ACCOUNT NUMBER : LAST PAYMENT : 2012-05- Rs. 20,000.00 STATUS :
TYPE : Two-wheeler Loan 07 CURRENT BALANCE : Rs.
OWNERSHIP : Individual CLOSED : 2012-06-22 0.00
PMT FREQ : REPORTED AND AMOUNT OVERDUE :
RATE OF INTEREST: CERTIFIED : 2016-12-31 ACTUAL PAYMENT
PMT HIST START : 2016-12- AMOUNT :
01 CREDIT LIMIT :
 PMT HIST END : 2014-01- CASH LIMIT :
01 EMI :

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME : NOT DISCLOSED OPENED : 2011-01-27 SANCTIONED AMOUNT: WRITTEN O

ACCOUNT NUMBER : LAST PAYMENT : 2013-04- Rs. 241,000.00 STATUS :
TYPE : Auto Loan (Personal) 15 CURRENT BALANCE : Rs.
OWNERSHIP : Individual CLOSED : 2013-04-25 0.00
PMT FREQ : REPORTED AND AMOUNT OVERDUE :
RATE OF INTEREST: CERTIFIED : 2019-03-31 ACTUAL PAYMENT
PMT HIST START : 2019-03- AMOUNT :
01 CREDIT LIMIT :
PMT HIST END : 2016-04- CASH LIMIT :
01 EMI :

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

000 XXX XXX XXX 000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
04- 03- 02- 01- 12- 11- 10- 09- 08- 07- 06- 05- 04- 03- 02- 01-
13 13 13 13 12 12 12 12 12 12 12 12 12 12 12 12

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
10- 09- 08- 07- 06- 05- 04- 03- 02- 01- 12- 11- 10- 09- 08- 07-
11 11 11 11 11 11 11 11 11 11 10 10 10 10 10 10

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME : NOT DISCLOSED OPENED : 2012-11-22 SANCTIONED AMOUNT: WRITTEN O

ACCOUNT NUMBER : LAST PAYMENT : Rs. 33,000.00 STATUS :
TYPE : Business Loan Priority Sector CLOSED : 2013-11-22 CURRENT BALANCE : Rs.
Agriculture REPORTED AND 0.00
OWNERSHIP : Individual CERTIFIED : 2015-10-20 AMOUNT OVERDUE :
PMT FREQ : PMT HIST START : 2015-10- ACTUAL PAYMENT
RATE OF INTEREST: 01 AMOUNT :
PMT HIST END : 2013-10- CREDIT LIMIT :
01 CASH LIMIT :
EMI :
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
11- 10- 09- 08- 07- 06- 05- 04- 03- 02- 01- 12- 11- 10- 09- 08-
13 13 13 13 13 13 13 13 13 13 13 12 12 12 12 12

XXX XXX XXX XXX XXX XXX STD

05- 04- 03- 02- 01- 12- 11-
12 12 12 12 12 11 11

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME : NOT DISCLOSED OPENED : 2013-04-29 SANCTIONED AMOUNT: WRITTEN OF

ACCOUNT NUMBER : LAST PAYMENT : Rs. 107,000.00 STATUS :
TYPE : Business Loan Priority Sector CLOSED : 2014-10-06 CURRENT BALANCE : Rs.
Agriculture REPORTED AND 0.00
OWNERSHIP : Individual CERTIFIED : 2015-10-20 AMOUNT OVERDUE :
PMT FREQ : PMT HIST START : 2015-10- ACTUAL PAYMENT
RATE OF INTEREST: 01 AMOUNT :
PMT HIST END : 2013-10- CREDIT LIMIT :
01 CASH LIMIT :
EMI :

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

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
10- 09- 08- 07- 06- 05- 04- 03- 02- 01- 12- 11- 10- 09- 08- 07-
14 14 14 14 14 14 14 14 14 14 13 13 13 13 13 13

STD STD STD STD XXX XXX STD

04- 03- 02- 01- 12- 11- 10-
13 13 13 13 12 12 12

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME : NOT OPENED : 2014-01- SANCTIONED WRITTEN

DISCLOSED 31 AMOUNT: Rs. OFF/SETTLED
ACCOUNT NUMBER : LAST PAYMENT : 850,000.00 STATUS :
TYPE : Auto Loan (Personal) 2018-01-10 CURRENT BALANCE
OWNERSHIP : Individual CLOSED : 2018-07-09 : Rs. 0.00
PMT FREQ : REPORTED AND AMOUNT OVERDUE
RATE OF INTEREST: CERTIFIED : 2018- :
07-31 ACTUAL PAYMENT
PMT HIST START : AMOUNT :
2018-07-01 CREDIT LIMIT :
PMT HIST END : CASH LIMIT :
2015-08-01 EMI :
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- 06- 05- 04- 03- 02- 01- 12- 11- 10- 09- 08- 07- 06- 05- 04- 03- 02-
18 18 18 18 18 18 18 17 17 17 17 17 17 17 17 17 17 17

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
01- 12- 11- 10- 09- 08- 07- 06- 05- 04- 03- 02- 01- 12- 11- 10- 09- 08-
17 16 16 16 16 16 16 16 16 16 16 16 16 15 15 15 15 15

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME : NOT OPENED : 2014-12- SANCTIONED WRITTEN

DISCLOSED 22 AMOUNT: Rs. OFF/SETTLED
ACCOUNT NUMBER : LAST PAYMENT : 524,784.00 STATUS :
TYPE : Auto Loan (Personal) 2016-08-05 CURRENT BALANCE
OWNERSHIP : Individual CLOSED : 2016-08-30 : Rs. 0.00
PMT FREQ : REPORTED AND AMOUNT OVERDUE
RATE OF INTEREST: CERTIFIED : 2016- :
08-31 ACTUAL PAYMENT
PMT HIST START : AMOUNT :
2016-08-01 CREDIT LIMIT :
PMT HIST END : CASH LIMIT :
2015-01-01 EMI :

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

000 000
02- 01-
15 15

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME : NOT DISCLOSED OPENED : 2016-02-28 SANCTIONED WRITTEN OFF/SET

ACCOUNT NUMBER : LAST PAYMENT : 2019-10- AMOUNT: Rs. STATUS :
TYPE : Business Loan General 28 2,500,000.00
OWNERSHIP : Individual CLOSED : 2020-01-14 CURRENT BALANCE :
PMT FREQ : REPORTED AND Rs. 0.00
RATE OF INTEREST: CERTIFIED : 2020-03-31 AMOUNT OVERDUE :
PMT HIST START : 2020- ACTUAL PAYMENT
03-01 AMOUNT :
PMT HIST END : 2017-04- CREDIT LIMIT :
01 CASH LIMIT :
EMI :
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 212 182 151 120 090 059 XXX 026 XXX XXX XXX
01- 12- 11- 10- 09- 08- 07- 06- 05- 04- 03- 02- 01- 12- 11- 10- 09-
20 19 19 19 19 19 19 19 19 19 19 19 19 18 18 18 18

XXX XXX XXX XXX XXX 034 XXX 004 XXX XXX 000 000 000 000 XXX 025 XXX
07- 06- 05- 04- 03- 02- 01- 12- 11- 10- 09- 08- 07- 06- 05- 04- 03-
18 18 18 18 18 18 18 17 17 17 17 17 17 17 17 17 17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME : NOT OPENED : 2016-03- SANCTIONED WRITTEN

DISCLOSED 21 AMOUNT: Rs. OFF/SETTLED
ACCOUNT NUMBER : LAST PAYMENT : 45,000.00 STATUS :
TYPE : Two-wheeler Loan 2017-11-10 CURRENT BALANCE
OWNERSHIP : Individual CLOSED : 2017-11-10 : Rs. 0.00
PMT FREQ : Monthly REPORTED AND AMOUNT OVERDUE
RATE OF INTEREST: CERTIFIED : 2017- :
11-30 ACTUAL PAYMENT
PMT HIST START : AMOUNT : Rs.
2017-11-01 2,696.00
PMT HIST END : CREDIT LIMIT :
2016-03-01 CASH LIMIT :
EMI :

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

000 000 000

05- 04- 03-
16 16 16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME : NOT OPENED : 2016-05-31 SANCTIONED WRITTEN OFF/SETTLED

DISCLOSED LAST PAYMENT : AMOUNT: Rs. STATUS :
ACCOUNT NUMBER : CLOSED : 2019-07-24 1,500,000.00
TYPE : Business Loan Priority REPORTED AND CURRENT BALANCE
Sector Small Business CERTIFIED : 2020-06- : Rs. 0.00
OWNERSHIP : Joint 30 AMOUNT OVERDUE
PMT FREQ : PMT HIST START : :
RATE OF INTEREST: 2020-06-01 ACTUAL PAYMENT
PMT HIST END : 2018- AMOUNT :
02-01 CREDIT LIMIT :
 CASH LIMIT :
EMI : Rs. 55,745.00

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

000 000 000 000 000 000 000 XXX 000 000 000 000 000 000 000 XXX XXX 000
07- 06- 05- 04- 03- 02- 01- 12- 11- 10- 09- 08- 07- 06- 05- 04- 03- 02-
19 19 19 19 19 19 19 18 18 18 18 18 18 18 18 18 18 18

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME : NOT OPENED : 2016-05-31 SANCTIONED WRITTEN OFF/SETTLED

DISCLOSED LAST PAYMENT : AMOUNT: Rs. STATUS : Settled
ACCOUNT NUMBER : CLOSED : 2019-08-31 1,500,000.00
TYPE : Business Loan Priority REPORTED AND CURRENT BALANCE
Sector Small Business CERTIFIED : 2020-06-30 : Rs. 0.00
OWNERSHIP : Joint PMT HIST START : 2020- AMOUNT OVERDUE
PMT FREQ : 06-01 :
RATE OF INTEREST: PMT HIST END : 2018- ACTUAL PAYMENT
03-01 AMOUNT :
CREDIT LIMIT :
CASH LIMIT :
EMI : Rs. 55,745.00

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

000 000 000 000 000 000 XXX 000 XXX 000 000 089 059 059 XXX XXX 029 XXX
08- 07- 06- 05- 04- 03- 02- 01- 12- 11- 10- 09- 08- 07- 06- 05- 04- 03-
19 19 19 19 19 19 19 19 18 18 18 18 18 18 18 18 18 18

059 059 059 060 059 059 059 059 057 057
02- 01- 12- 11- 10- 09- 08- 07- 06- 05-
18 18 17 17 17 17 17 17 17 17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME : NOT OPENED : 2016-08- SANCTIONED WRITTEN

DISCLOSED 29 AMOUNT: Rs. OFF/SETTLED
ACCOUNT NUMBER : LAST PAYMENT : 638,096.00 STATUS :
TYPE : Auto Loan (Personal) 2019-07-24 CURRENT BALANCE
OWNERSHIP : Individual CLOSED : 2019-07-25 : Rs. 0.00
PMT FREQ : REPORTED AND AMOUNT OVERDUE
RATE OF INTEREST: CERTIFIED : 2019- :
07-31 ACTUAL PAYMENT
 PMT HIST START : AMOUNT :
2019-07-01 CREDIT LIMIT :
PMT HIST END : CASH LIMIT :
2016-08-01 EMI :

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

000 000 000 XXX 000 000 000 000 000 000 000 000 000 000 000 000 000 000
07- 06- 05- 04- 03- 02- 01- 12- 11- 10- 09- 08- 07- 06- 05- 04- 03- 02-
19 19 19 19 19 19 19 18 18 18 18 18 18 18 18 18 18 18

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
01- 12- 11- 10- 09- 08- 07- 06- 05- 04- 03- 02- 01- 12- 11- 10- 09- 08-
18 17 17 17 17 17 17 17 17 17 17 17 17 16 16 16 16 16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME : NOT OPENED : 2016-10-27 SANCTIONED WRITTEN

DISCLOSED LAST PAYMENT : AMOUNT: Rs. OFF/SETTLED
ACCOUNT NUMBER : CLOSED : 2016-12-20 92,860.00 STATUS :
TYPE : Gold Loan REPORTED AND CURRENT BALANCE :
OWNERSHIP : Individual CERTIFIED : 2017-05- Rs. 0.00
PMT FREQ : 31 AMOUNT OVERDUE :
RATE OF INTEREST: PMT HIST START : ACTUAL PAYMENT
2016-12-01 AMOUNT :
PMT HIST END : 2016- CREDIT LIMIT :
11-01 CASH LIMIT :
EMI : Rs. 49.00

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

XXX 024
12-16 11-
16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME : NOT DISCLOSED OPENED : 2016-11- SANCTIONED WRITTEN

ACCOUNT NUMBER : 15 AMOUNT: Rs. OFF/SETTLED
TYPE : Personal Loan LAST PAYMENT : 400,000.00 STATUS :
OWNERSHIP : Joint 2019-11-23 CURRENT BALANCE
PMT FREQ : Monthly CLOSED : : Rs. 0.00
RATE OF INTEREST: REPORTED AND AMOUNT OVERDUE
CERTIFIED : 2022- :
01-31 ACTUAL PAYMENT
PMT HIST START : AMOUNT : Rs.
2022-01-01 15,700.00
 PMT HIST END : CREDIT LIMIT :
2019-02-01 CASH LIMIT :
EMI : Rs. 15,693.00

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
01- 12- 11- 10- 09- 08- 07- 06- 05- 04- 03- 02- 01- 12- 11- 10- 09- 08-
22 22 21 21 21 21 21 21 21 21 21 21 21 21 20 20 20 20

XXX XXX XXX XXX XXX XXX 000 000 000 000 000 000 000 000 000 000 000 000
07- 06- 05- 04- 03- 02- 01- 12- 11- 10- 09- 08- 07- 06- 05- 04- 03- 02-
20 20 20 20 20 20 20 19 19 19 19 19 19 19 19 19 19 19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME : NOT OPENED : 2016-11-29 SANCTIONED WRITTEN

DISCLOSED LAST PAYMENT : AMOUNT: Rs. OFF/SETTLED STATUS
ACCOUNT NUMBER : 2020-02-18 3,928,688.00 :
TYPE : Property Loan CLOSED : 2020-02-20 CURRENT BALANCE :
OWNERSHIP : Individual REPORTED AND Rs. 0.00
PMT FREQ : Monthly CERTIFIED : 2020-02- AMOUNT OVERDUE :
RATE OF INTEREST: 29 ACTUAL PAYMENT
PMT HIST START : AMOUNT : Rs.
2020-02-01 3,643,761.00
PMT HIST END : 2017- CREDIT LIMIT :
03-01 CASH LIMIT :
EMI : Rs. 69,434.00

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

000 000 000 000 000 000 000 000 000 000 000 XXX 000 000 000 000 000 000
02- 01- 12- 11- 10- 09- 08- 07- 06- 05- 04- 03- 02- 01- 12- 11- 10- 09-
20 20 19 19 19 19 19 19 19 19 19 19 19 19 18 18 18 18

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME : NOT DISCLOSED OPENED : 2017-02-14 SANCTIONED WRITTEN

ACCOUNT NUMBER : LAST PAYMENT : AMOUNT: Rs. OFF/SETTLED
TYPE : Gold Loan CLOSED : 2017-10-11 243,000.00 STATUS :
OWNERSHIP : Individual REPORTED AND CURRENT
PMT FREQ : CERTIFIED : 2020-07- BALANCE : Rs.
RATE OF INTEREST: 31 0.00
PMT HIST START : AMOUNT
 2017-10-01 OVERDUE :
PMT HIST END : 2017- ACTUAL
02-01 PAYMENT
AMOUNT :
CREDIT LIMIT :
CASH LIMIT :
EMI : Rs. 120.00

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

XXX 000 032 010 000 069 031 009 000

10- 09- 08- 07- 06- 05- 04- 03- 02-
17 17 17 17 17 17 17 17 17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME : NOT OPENED : 2017-11- SANCTIONED WRITTEN

DISCLOSED 11 AMOUNT: Rs. OFF/SETTLED
ACCOUNT NUMBER : LAST PAYMENT : 4,680.00 STATUS :
TYPE : Gold Loan CLOSED : 2018-04- CURRENT
OWNERSHIP : Individual 26 BALANCE : Rs. 0.00
PMT FREQ : REPORTED AND AMOUNT
RATE OF INTEREST: 2.0 CERTIFIED : 2018- OVERDUE :
04-30 ACTUAL PAYMENT
PMT HIST START : AMOUNT :
2018-04-01 CREDIT LIMIT :
PMT HIST END : CASH LIMIT :
2017-11-01 EMI : Rs. 122.00

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

000 000 000 025 000 025

04- 03- 02- 01- 12- 11-
18 18 18 18 17 17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME : NOT OPENED : 2018-01- SANCTIONED WRITTEN

DISCLOSED 31 AMOUNT: Rs. OFF/SETTLED
ACCOUNT NUMBER : LAST PAYMENT : 490,000.00 STATUS :
TYPE : Commercial Vehicle Loan 2022-01-02 CURRENT BALANCE
OWNERSHIP : Joint CLOSED : : Rs. 102,379.00
PMT FREQ : Monthly REPORTED AND AMOUNT OVERDUE
RATE OF INTEREST: 14.64 CERTIFIED : 2022- :
01-31 ACTUAL PAYMENT
PMT HIST START : AMOUNT : Rs.
 2022-01-01 614,016.00
PMT HIST END : CREDIT LIMIT :
2019-02-01 CASH LIMIT :
EMI : Rs. 14,976.00

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

000 000 000 000 000 000 000 000 000 000 000 000 029 029 000 000 000 000
01- 12- 11- 10- 09- 08- 07- 06- 05- 04- 03- 02- 01- 12- 11- 10- 09- 08-
22 22 21 21 21 21 21 21 21 21 21 21 21 21 20 20 20 20

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
07- 06- 05- 04- 03- 02- 01- 12- 11- 10- 09- 08- 07- 06- 05- 04- 03- 02-
20 20 20 20 20 20 20 19 19 19 19 19 19 19 19 19 19 19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME : NOT OPENED : 2018-03- SANCTIONED WRITTEN

DISCLOSED 16 AMOUNT: Rs. OFF/SETTLED
ACCOUNT NUMBER : LAST PAYMENT : 96,970.00 STATUS :
TYPE : Gold Loan CLOSED : 2018-10-22 CURRENT
OWNERSHIP : Individual REPORTED AND BALANCE : Rs. 0.00
PMT FREQ : CERTIFIED : 2018- AMOUNT
RATE OF INTEREST: 2.0 10-31 OVERDUE :
PMT HIST START : ACTUAL PAYMENT
2018-10-01 AMOUNT :
PMT HIST END : CREDIT LIMIT :
2018-03-01 CASH LIMIT :
EMI : Rs. 48.00

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

000 000 015 000 040 009 000 015

10- 09- 08- 07- 06- 05- 04- 03-
18 18 18 18 18 18 18 18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME : NOT OPENED : 2018-03- SANCTIONED WRITTEN

DISCLOSED 24 AMOUNT: Rs. OFF/SETTLED
ACCOUNT NUMBER : LAST PAYMENT : 59,900.00 STATUS :
TYPE : Two-wheeler Loan 2020-11-21 CURRENT BALANCE
OWNERSHIP : Individual CLOSED : 2020-11-21 : Rs. 0.00
PMT FREQ : Monthly REPORTED AND AMOUNT OVERDUE
RATE OF INTEREST: 13.0 CERTIFIED : 2021- :
01-31 ACTUAL PAYMENT
PMT HIST START : AMOUNT :
 2021-01-01 CREDIT LIMIT :
PMT HIST END : CASH LIMIT :
2018-03-01 EMI : Rs. 3,150.00

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
11- 10- 09- 08- 07- 06- 05- 04- 03- 02- 01- 12- 11- 10- 09- 08- 07- 06-
20 20 20 20 20 20 20 20 20 20 20 19 19 19 19 19 19 19

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
05- 04- 03- 02- 01- 12- 11- 10- 09- 08- 07- 06- 05- 04- 03- 02- 01-
19 19 19 19 19 18 18 18 18 18 18 18 18 18 18 18 18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME : NOT OPENED : 2021-07- SANCTIONED WRITTEN

DISCLOSED 29 AMOUNT: Rs. OFF/SETTLED
ACCOUNT NUMBER : LAST PAYMENT : 188,090.00 STATUS :
TYPE : Gold Loan 2021-12-22 CURRENT BALANCE
OWNERSHIP : Individual CLOSED : 2021-12- : Rs. 0.00
PMT FREQ : 22 AMOUNT OVERDUE
RATE OF INTEREST: 1.0 REPORTED AND :
CERTIFIED : 2021- ACTUAL PAYMENT
12-31 AMOUNT :
PMT HIST START : CREDIT LIMIT :
2021-12-01 CASH LIMIT :
PMT HIST END : EMI : Rs. 3,448.00
2021-07-01

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

000 078 050 016 000 000

12- 11- 10- 09- 08- 07-
21 21 21 21 21 21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME : NOT OPENED : 2021-08- SANCTIONED WRITTEN

DISCLOSED 12 AMOUNT: Rs. OFF/SETTLED
ACCOUNT NUMBER : LAST PAYMENT : 543,200.00 STATUS :
TYPE : Gold Loan 2022-01-31 CURRENT BALANCE
OWNERSHIP : Individual CLOSED : 2022-01- : Rs. 0.00
PMT FREQ : 31 AMOUNT OVERDUE
RATE OF INTEREST: 1.0 REPORTED AND :
CERTIFIED : 2022- ACTUAL PAYMENT
01-31 AMOUNT :
 PMT HIST START : CREDIT LIMIT :
2022-01-01 CASH LIMIT :
PMT HIST END : EMI : Rs. 9,959.00
2021-08-01

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

000 090 090 066 032 006

01- 12- 11- 10- 09- 08-
22 22 21 21 21 21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME : NOT OPENED : 2021-08- SANCTIONED WRITTEN

DISCLOSED 26 AMOUNT: Rs. OFF/SETTLED
ACCOUNT NUMBER : LAST PAYMENT : 2,030,920.00 STATUS :
TYPE : Business Loan General CLOSED : CURRENT BALANCE
OWNERSHIP : Joint REPORTED AND : Rs. 1,853,824.00
PMT FREQ : Monthly CERTIFIED : 2022- AMOUNT OVERDUE
RATE OF INTEREST: 01-31 :
PMT HIST START : ACTUAL PAYMENT
2022-01-01 AMOUNT :
PMT HIST END : CREDIT LIMIT :
2021-08-01 CASH LIMIT :
EMI : Rs. 90,680.00

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

000 000 000 000 000 000

01- 12- 11- 10- 09- 08-
22 22 21 21 21 21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME : NOT DISCLOSED OPENED : 2021- SANCTIONED WRITTEN

ACCOUNT NUMBER : 08-29 AMOUNT: Rs. OFF/SETTLED
TYPE : Business Loan - Unsecured LAST PAYMENT : 1,530,000.00 STATUS :
OWNERSHIP : Joint 2021-10-03 CURRENT BALANCE
PMT FREQ : Monthly CLOSED : : Rs. 1,399,506.00
RATE OF INTEREST: REPORTED AND AMOUNT OVERDUE
CERTIFIED : 2022- :
01-31 ACTUAL PAYMENT
PMT HIST START : AMOUNT :
2022-01-01 CREDIT LIMIT :
PMT HIST END : CASH LIMIT :
2021-08-01 EMI :
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 XXX 000 000 000

01- 12- 11- 10- 09- 08-
22 22 21 21 21 21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME : NOT OPENED : 2021-09- SANCTIONED WRITTEN

DISCLOSED 03 AMOUNT: Rs. OFF/SETTLED
ACCOUNT NUMBER : LAST PAYMENT : 1,500,000.00 STATUS :
TYPE : Business Loan General 2022-01-07 CURRENT BALANCE :
OWNERSHIP : Joint CLOSED : Rs. 1,366,416.00
PMT FREQ : Monthly REPORTED AND AMOUNT OVERDUE :
RATE OF INTEREST: CERTIFIED : 2022- ACTUAL PAYMENT
01-31 AMOUNT : Rs.
PMT HIST START : 52,736.00
2022-01-01 CREDIT LIMIT :
PMT HIST END : CASH LIMIT :
2021-09-01 EMI :

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

000 000 000 000 000

01- 12- 11- 10- 09-
22 22 21 21 21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME : NOT OPENED : 2021-09- SANCTIONED WRITTEN

DISCLOSED 11 AMOUNT: Rs. OFF/SETTLED
ACCOUNT NUMBER : LAST PAYMENT : 186,200.00 STATUS :
TYPE : Gold Loan CLOSED : CURRENT BALANCE
OWNERSHIP : Individual REPORTED AND : Rs. 198,158.00
PMT FREQ : CERTIFIED : 2022- AMOUNT OVERDUE :
RATE OF INTEREST: 1.0 01-31 Rs. 8,172.00
PMT HIST START : ACTUAL PAYMENT
2022-01-01 AMOUNT :
PMT HIST END : CREDIT LIMIT :
2021-09-01 CASH LIMIT :
EMI : Rs. 2,793.00

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

065 090 064 036 002

01- 12- 11- 10- 09-
22 22 21 21 21
ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME : NOT OPENED : 2021-09-16 SANCTIONED WRITTEN

DISCLOSED LAST PAYMENT : AMOUNT: Rs. OFF/SETTLED
ACCOUNT NUMBER : 2021-12-22 189,700.00 STATUS :
TYPE : Gold Loan CLOSED : 2021-12-22 CURRENT BALANCE :
OWNERSHIP : Individual REPORTED AND Rs. 0.00
PMT FREQ : CERTIFIED : 2021-12- AMOUNT OVERDUE :
RATE OF INTEREST: 1.0 31 ACTUAL PAYMENT
PMT HIST START : AMOUNT :
2021-12-01 CREDIT LIMIT :
PMT HIST END : CASH LIMIT :
2021-09-01 EMI : Rs. 2,846.00

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

000 059 031 000

12- 11- 10- 09-
21 21 21 21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME : NOT OPENED : 2021-09- SANCTIONED WRITTEN

DISCLOSED 30 AMOUNT: Rs. OFF/SETTLED
ACCOUNT NUMBER : LAST PAYMENT : 149,100.00 STATUS :
TYPE : Gold Loan 2022-01-31 CURRENT BALANCE
OWNERSHIP : Individual CLOSED : 2022-01- : Rs. 0.00
PMT FREQ : 31 AMOUNT OVERDUE :
RATE OF INTEREST: 1.0 REPORTED AND ACTUAL PAYMENT
CERTIFIED : 2022- AMOUNT :
01-31 CREDIT LIMIT :
PMT HIST START : CASH LIMIT :
2022-01-01 EMI : Rs. 151,585.00
PMT HIST END :
2021-09-01

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

000 075 045 017 000

01- 12- 11- 10- 09-
22 22 21 21 21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME : NOT OPENED : 2021-10-21 SANCTIONED WRITTEN

DISCLOSED LAST PAYMENT : AMOUNT: Rs. OFF/SETTLED
ACCOUNT NUMBER : 2021-12-22 99,000.00 STATUS :
TYPE : Gold Loan CLOSED : 2021-12-22 CURRENT BALANCE :
OWNERSHIP : Individual REPORTED AND Rs. 0.00
PMT FREQ : CERTIFIED : 2021-12- AMOUNT OVERDUE :
RATE OF INTEREST: 1.0 31 ACTUAL PAYMENT
PMT HIST START : AMOUNT :
2021-12-01 CREDIT LIMIT :
PMT HIST END : 2021- CASH LIMIT :
10-01 EMI : Rs. 1,485.00

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

000 024 000

12- 11- 10-
21 21 21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME : NOT OPENED : 2021-10-25 SANCTIONED WRITTEN

DISCLOSED LAST PAYMENT : AMOUNT: Rs. OFF/SETTLED
ACCOUNT NUMBER : 2021-12-23 90,100.00 STATUS :
TYPE : Gold Loan CLOSED : 2021-12-23 CURRENT BALANCE :
OWNERSHIP : Individual REPORTED AND Rs. 0.00
PMT FREQ : CERTIFIED : 2021-12- AMOUNT OVERDUE :
RATE OF INTEREST: 1.0 31 ACTUAL PAYMENT
PMT HIST START : AMOUNT :
2021-12-01 CREDIT LIMIT :
PMT HIST END : 2021- CASH LIMIT :
10-01 EMI : Rs. 1,352.00

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

000 020 000

12- 11- 10-
21 21 21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME : NOT OPENED : 2021-12-31 SANCTIONED AMOUNT: WRITTEN

DISCLOSED LAST PAYMENT : 2022- Rs. 187,100.00 OFF/SETTLED STATUS
ACCOUNT NUMBER : 01-12 CURRENT BALANCE : :
TYPE : Gold Loan CLOSED : 2022-01-12 Rs. 0.00
OWNERSHIP : Individual REPORTED AND AMOUNT OVERDUE :
PMT FREQ : CERTIFIED : 2022-01-31 ACTUAL PAYMENT
RATE OF INTEREST: 1.0 PMT HIST START : AMOUNT :
2022-01-01 CREDIT LIMIT :
PMT HIST END : 2022- CASH LIMIT :
 01-01 EMI : Rs. 3,118.00

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

000
01-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME : NOT OPENED : 2022-01-31 SANCTIONED AMOUNT: WRITTEN

DISCLOSED LAST PAYMENT : Rs. 162,900.00 OFF/SETTLED STATUS
ACCOUNT NUMBER : CLOSED : CURRENT BALANCE : :
TYPE : Gold Loan REPORTED AND Rs. 162,900.00
OWNERSHIP : Individual CERTIFIED : 2022-01-31 AMOUNT OVERDUE :
PMT FREQ : PMT HIST START : ACTUAL PAYMENT
RATE OF INTEREST: 1.0 2022-01-01 AMOUNT :
PMT HIST END : 2022- CREDIT LIMIT :
01-01 CASH LIMIT :
EMI : Rs. 203,625.00

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

000
01-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME : NOT OPENED : 2022-01-31 SANCTIONED AMOUNT: WRITTEN

DISCLOSED LAST PAYMENT : Rs. 584,600.00 OFF/SETTLED STATUS
ACCOUNT NUMBER : CLOSED : CURRENT BALANCE : :
TYPE : Gold Loan REPORTED AND Rs. 584,600.00
OWNERSHIP : Individual CERTIFIED : 2022-01-31 AMOUNT OVERDUE :
PMT FREQ : PMT HIST START : ACTUAL PAYMENT
RATE OF INTEREST: 1.0 2022-01-01 AMOUNT :
PMT HIST END : 2022- CREDIT LIMIT :
01-01 CASH LIMIT :
EMI : Rs. 730,750.00

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

000
01-22

ENQUIRIES :

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 2006-10-11 Personal Loan Rs. 75,000.00

NOT DISCLOSED 2007-03-23 Consumer Loan Rs. 7,800.00

NOT DISCLOSED 2007-06-09 Personal Loan Rs. 50,000.00

NOT DISCLOSED 2007-06-29 Personal Loan Rs. 40,000.00

NOT DISCLOSED 2007-07-10 Consumer Loan Rs. 7,800.00

NOT DISCLOSED 2007-12-07 Personal Loan Rs. 349,000.00

NOT DISCLOSED 2007-12-12 Credit Card Rs. 300,000.00

NOT DISCLOSED 2008-08-29 Auto Loan (Personal) Rs. 326,015.00

NOT DISCLOSED 2008-09-16 Auto Loan (Personal) Rs. 288,814.00

NOT DISCLOSED 2011-01-06 Auto Loan (Personal) Rs. 200,000.00

NOT DISCLOSED 2011-02-04 Other Rs. 5,000,000.00

NOT DISCLOSED 2011-02-04 Other Rs. 5,000,000.00

NOT DISCLOSED 2011-02-04 Other Rs. 5,000,000.00

NOT DISCLOSED 2011-06-30 Two-wheeler Loan Rs. 60,150.00

NOT DISCLOSED 2011-12-21 Business Loan General Rs. 1,000,000.00

NOT DISCLOSED 2011-12-30 Personal Loan Rs. 1,500,000.00

NOT DISCLOSED 2012-08-21 Other Rs. 2,000,000.00

NOT DISCLOSED 2012-12-06 Other Rs. 10,000.00

NOT DISCLOSED 2012-12-11 Other Rs. 10,000.00

NOT DISCLOSED 2013-01-29 Other Rs. 1,000.00

NOT DISCLOSED 2013-09-21 Credit Card Rs. 10,000.00

NOT DISCLOSED 2014-01-28 Auto Loan (Personal) Rs. 200,000.00

NOT DISCLOSED 2014-02-11 Business Loan General Rs. 1.00

NOT DISCLOSED 2014-02-12 Other Rs. 6,500,000.00

NOT DISCLOSED 2014-04-11 Business Loan General Rs. 1,000,000.00

NOT DISCLOSED 2014-05-16 Business Loan General Rs. 1,000,000.00

NOT DISCLOSED 2014-05-17 Personal Loan Rs. 1,500,000.00

NOT DISCLOSED 2014-12-18 Auto Loan (Personal) Rs. 520,000.00

NOT DISCLOSED 2015-04-27 Other Rs. 1.00

NOT DISCLOSED 2016-02-03 Credit Card Rs. 15,000.00

NOT DISCLOSED 2016-02-04 Business Loan Priority Rs. 100,000.00

Sector Others

NOT DISCLOSED 2016-02-15 Business Loan Priority Rs. 100,000.00

Sector Others

NOT DISCLOSED 2016-03-14 Two-wheeler Loan Rs. 45,000.00

NOT DISCLOSED 2016-03-17 Two-wheeler Loan Rs. 45,000.00

NOT DISCLOSED 2016-03-19 Business Loan General Rs. 1,000,000.00

NOT DISCLOSED 2016-03-22 Other Rs. 1.00

NOT DISCLOSED 2016-03-31 Personal Loan Rs. 1,000,000.00

NOT DISCLOSED 2016-05-06 Other Rs. 1.00

NOT DISCLOSED 2016-05-12 Business Loan General Rs. 1,500,000.00

NOT DISCLOSED 2016-06-13 Business Loan General Rs. 600,000.00

NOT DISCLOSED 2016-07-18 Business Loan General Rs. 10,000,000.00

NOT DISCLOSED 2016-07-18 Business Loan General Rs. 10,000,000.00

NOT DISCLOSED 2016-08-22 Auto Loan (Personal) Rs. 630,000.00

NOT DISCLOSED 2016-09-09 Property Loan Rs. 500,000.00

NOT DISCLOSED 2016-09-09 Property Loan Rs. 500,000.00

NOT DISCLOSED 2016-10-22 Personal Loan Rs. 700,000.00

NOT DISCLOSED 2016-11-19 Property Loan Rs. 5,000,000.00

NOT DISCLOSED 2016-11-19 Property Loan Rs. 5,000,000.00

NOT DISCLOSED 2016-11-19 Property Loan Rs. 5,000,000.00

NOT DISCLOSED 2017-01-28 Credit Card Rs. 50,000.00

NOT DISCLOSED 2017-02-17 Business Loan General Rs. 500,000.00

NOT DISCLOSED 2017-06-23 Overdraft Rs. 6,000,000.00

NOT DISCLOSED 2017-06-23 Other Rs. 100.00

NOT DISCLOSED 2017-07-18 Other Rs. 100.00

NOT DISCLOSED 2017-08-22 Auto Loan (Personal) Rs. 1,275,000.00

NOT DISCLOSED 2017-08-22 Auto Loan (Personal) Rs. 1,227,000.00

NOT DISCLOSED 2017-08-29 Auto Loan (Personal) Rs. 500,000.00

NOT DISCLOSED 2017-12-05 Property Loan Rs. 1.00

NOT DISCLOSED 2018-01-24 Auto Loan (Personal) Rs. 490,000.00

NOT DISCLOSED 2018-01-25 Auto Loan (Personal) Rs. 456,000.00

NOT DISCLOSED 2018-01-27 Auto Loan (Personal) Rs. 560,000.00

NOT DISCLOSED 2018-03-14 Two-wheeler Loan Rs. 62,900.00

NOT DISCLOSED 2018-06-21 Auto Loan (Personal) Rs. 200,000.00

NOT DISCLOSED 2018-09-18 Personal Loan Rs. 10,000.00

NOT DISCLOSED 2019-01-22 Credit Card Rs. 150,000.00

NOT DISCLOSED 2019-05-25 Auto Loan (Personal) Rs. 320,000.00

NOT DISCLOSED 2019-05-30 Auto Loan (Personal) Rs. 1,098,000.00

NOT DISCLOSED 2019-08-20 Business Loan General Rs. 100,000.00

NOT DISCLOSED 2019-09-11 Business Loan Priority Rs. 1,000,000.00

Sector Others

NOT DISCLOSED 2020-01-03 Business Loan Priority Rs. 8,000,000.00

Sector Others

NOT DISCLOSED 2020-01-07 Gold Loan Rs. 849,000.00

NOT DISCLOSED 2020-02-04 Credit Card Rs. 150,000.00

NOT DISCLOSED 2020-02-13 Housing Loan Rs. 1.00

NOT DISCLOSED 2020-02-20 Credit Card Rs. 10,000.00

NOT DISCLOSED 2020-07-24 Credit Card Rs. 100,000.00

NOT DISCLOSED 2020-12-18 Gold Loan Rs. 200.00

NOT DISCLOSED 2021-01-26 Business Loan General Rs. 5,000,000.00

NOT DISCLOSED 2021-01-26 Consumer Loan Rs. 250,000.00

NOT DISCLOSED 2021-02-08 Other Rs. 1.00

NOT DISCLOSED 2021-02-08 Business Loan General Rs. 2,000,000.00

NOT DISCLOSED 2021-03-23 Business Loan - Rs. 1,500,000.00

Unsecured

NOT DISCLOSED 2021-04-06 Business Loan General Rs. 2,500,000.00

NOT DISCLOSED 2021-04-07 Business Loan General Rs. 1,500,000.00

NOT DISCLOSED 2021-04-08 Personal Loan Rs. 2,000,000.00

NOT DISCLOSED 2021-04-09 Other Rs. 1.00

NOT DISCLOSED 2021-04-09 Business Loan General Rs. 2,500,000.00

NOT DISCLOSED 2021-04-10 Business Loan - Rs. 4,000,000.00

Unsecured

NOT DISCLOSED 2021-05-03 Gold Loan Rs. 520,000.00

NOT DISCLOSED 2021-05-31 Credit Card Rs. 100,000.00

NOT DISCLOSED 2021-08-06 Business Loan General Rs. 2,000,000.00

NOT DISCLOSED 2021-08-09 Two-wheeler Loan Rs. 1,500,000.00

NOT DISCLOSED 2021-08-11 Business Loan General Rs. 100.00

NOT DISCLOSED 2021-08-12 Personal Loan Rs. 100,000.00

NOT DISCLOSED 2021-08-21 Other Rs. 3,000,000.00

NOT DISCLOSED 2021-08-23 Business Loan General Rs. 2,000,000.00

NOT DISCLOSED 2021-08-23 Business Loan - Rs. 1,500,000.00

Unsecured

NOT DISCLOSED 2021-08-25 Business Loan General Rs. 2,000,000.00

NOT DISCLOSED 2021-10-06 Credit Card Rs. 2,000.00

NOT DISCLOSED 2022-02-01 Other Rs. 50,000.00

NOT DISCLOSED 2022-03-03 Housing Loan Rs. 5,000,000.00

NOT DISCLOSED 2022-03-04 Other Rs. 5,000,000.00

NOT DISCLOSED 2022-03-04 Business Loan - Rs. 1,000.00

 Unsecured

NOT DISCLOSED 2022-03-04 Business Loan General Rs. 2,000,000.00

NOT DISCLOSED 2022-03-04 Other Rs. 1.00

NOT DISCLOSED 2022-03-04 Other Rs. 1.00

NOT DISCLOSED 2022-03-05 Business Loan General Rs. 100,000.00

NOT DISCLOSED 2022-03-07 Business Loan - Rs. 2,500,000.00

Unsecured

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 2015 CREDIT INFORMATION BUREAU (INDIA)
LIMITED. ALL RIGHTS RESERVED.

CIBIL CIN : U72300MH2000PLC128359