CONSUMER CIR

CONSUMER: SOUMI BASU DATE:25-05-2022

MEMBER ID: BN01160330 TIME: 12:19:48

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,66,47,09,146

CONSUMER INFORMATION:
NAME: SOUMI BASU W/O LT ANIDITO

DATE OF BIRTH: 10-10-1971 GENDER: FEMALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE
773 1:
2:
PRESENCE OF DELINQUENCY
HIGH PROPORTION OF OUTSTANDING TRADES
3: PRESENCE OF SEVERE DELINQUENCY
4: PAYMENT MADE IN PROPORTION TO TOTAL CARD BALANCE OUTSTANDING IS
LOW
5: HIGH BALANCE BUILD-UP ON NON-MORTGAGE LOANS

PERSONAL LOAN SCORE

823 1:
2:
PRESENCE OF A HIGH NUMBER OF ENQUIRIES.
LOW PROPORTION OF SATISFACTORY TRADES.
3: CREDIT CARD BALANCES ARE HIGH IN PROPORTION TO HIGH CREDIT AMOUNT.

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.

POSSIBLE RANGE FOR 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) ADQPG4760N

VOTER ID NUMBER WB/27/160354086

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 23

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SOUMI BASU DATE:25-05-2022

MEMBER ID: BN01160330 TIME: 12:19:48

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,66,47,09,146

UNIVERSAL ID NUMBER (UID) 653651750021

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

MOBILE PHONE 9830216314

MOBILE PHONE 9830216314

MOBILE PHONE 9830216314

NOT CLASSIFIED 09830216319

EMAIL CONTACT(S):
EMAIL ADDRESS

BUNTY.GOGAL@GMAIL.COM

BUNTY.GOPAL@GMAIL.COM

BUNTY.GOGOL@GMAIL.COM

ADDRESS(ES):

(e)
ADDRESS :CHITPUR WEST BENGAL 700002

CATEGORY:PERMANENT ADDRESS RESIDENCE CODE:OWNED DATE REPORTED:02-09-2020

ADDRESS :GOVT OF WEST BENGAL BA 193 SALT LAKE SECTOR 1 KOLKATA NORTH 24 PARGANAS WEST BENGAL 700064

CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:19-11-2015

ADDRESS :A4/8 INDRALOKE ESTATE 1 COSSIPORE COSSIPORE HO COSSIPORE A4/8 INDRALOKE ESTATE 1 COSSIPORE TELI PHONE
EXCHANGE KOLKATA WEST BENGAL 700002 KOLKATA WEST BENGAL 700002 WEST BENGAL 700002

CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:31-05-2015

ADDRESS :INDORLOKE ESTATE A4/8 3RD FLOO R RANI DEBENDRA BALA ROAD CHITPUR NEAR COSSIPORE TELEEPHONE EXCH KOLKATA
WEST BENGAL 700002

CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:19-03-2014

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 2 OF 23

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SOUMI BASU DATE:25-05-2022

MEMBER ID: BN01160330 TIME: 12:19:48

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,66,47,09,146

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

CREDIT CARD 30-04-2022 OTHERS Not Available Not Available Not Available

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

All Accounts TOTAL: 50 HIGH CR/SANC. AMT: 71,23,301 CURRENT: 32,34,114 RECENT: 13-04-2022

OVERDUE: 0 OVERDUE: 0 OLDEST: 03-03-2003

ZERO-BALANCE: 37

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

All Enquiries 42 0 6 7 19-04-2022

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 11-05-2004 HIGH CREDIT: 33,637

ACCOUNT NUMBER: NOT LAST PAYMENT: 12-08-2006 CURRENT BALANCE: 0
DISCLOSED CLOSED: 29-03-2006
TYPE: CREDIT CARD REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-08-2008
PMT HIST START: 01-03-2006
PMT HIST END: 01-05-2005

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

060 120 090 060 030 030 000 000 000 000 000
03-06 02-06 01-06 12-05 11-05 10-05 09-05 08-05 07-05 06-05 05-05

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: UCO BANK OPENED: 13-04-2022 SANCTIONED: 9,00,000

ACCOUNT NUMBER: 03300610024560 REPORTED AND CERTIFIED: CURRENT BALANCE: 8,95,566
TYPE: GOLD LOAN 30-04-2022 INTEREST RATE: 8.50
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-04-2022
COLLATERAL VALUE: 1351500 PMT HIST END: 01-04-2022
COLLATERAL TYPE: GOLD

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 3 OF 23

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SOUMI BASU DATE:25-05-2022

MEMBER ID: BN01160330 TIME: 12:19:48

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,66,47,09,146

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

000
04-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 16-03-2022 SANCTIONED: 45,977

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 41,979
DISCLOSED 30-04-2022 EMI: 1,999
TYPE: CONSUMER LOAN PMT HIST START: 01-04-2022 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-03-2022 REPAYMENT TENURE: 23

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

000 000
04-22 03-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 01-02-2022 CURRENT BALANCE: 0

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CREDIT LIMIT: 10,000
DISCLOSED 31-03-2022 CASH LIMIT: 5,000
TYPE: CREDIT CARD PMT HIST START: 01-03-2022
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-03-2022

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

000
03-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 07-01-2022 SANCTIONED: 10,03,998

ACCOUNT NUMBER: NOT
DISCLOSED
TYPE: PERSONAL LOAN
OWNERSHIP: INDIVIDUAL
LAST PAYMENT: 24-03-2022 CURRENT BALANCE: 5,48,037
REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
30-04-2022
PMT HIST START: 01-04-2022
PMT HIST END: 01-01-2022

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

000 000 000 000

04-22 03-22 02-22 01-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 25-10-2021 HIGH CREDIT: 64,696

ACCOUNT NUMBER: NOT LAST PAYMENT: 24-04-2022 CURRENT BALANCE: 36,770
DISCLOSED REPORTED AND CERTIFIED: CREDIT LIMIT: 1,15,000
TYPE: CREDIT CARD 30-04-2022 CASH LIMIT: 11,500

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TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SOUMI BASU DATE:25-05-2022

MEMBER ID: BN01160330 TIME: 12:19:48

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,66,47,09,146

OWNERSHIP: INDIVIDUAL PMT HIST START: 01-04-2022 PMT FREQ: MONTHLY

PMT HIST END: 01-10-2021 INTEREST RATE: 42.00

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

000 000 000 000 000 000 000

04-22 03-22 02-22 01-22 12-21 11-21 10-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 07-10-2021 SANCTIONED: 35,200

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-03-2022 CURRENT BALANCE: 7,040
DISCLOSED REPORTED AND CERTIFIED: EMI: 3,520
TYPE: CONSUMER LOAN 30-04-2022 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-04-2022 REPAYMENT TENURE: 10
PMT HIST END: 01-10-2021

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

000 000 000 000 000 000 000

04-22 03-22 02-22 01-22 12-21 11-21 10-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: UCO BANK OPENED: 04-09-2021 SANCTIONED: 1,40,000

ACCOUNT NUMBER: 03300610022061 CLOSED: 13-04-2022 CURRENT BALANCE: 0
TYPE: GOLD LOAN REPORTED AND CERTIFIED: INTEREST RATE: 8.50
OWNERSHIP: INDIVIDUAL 30-04-2022
COLLATERAL TYPE: GOLD PMT HIST START: 01-04-2022
PMT HIST END: 01-09-2021

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

STD 000 000 000 000 000 000 000

04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 18-06-2021 SANCTIONED: 23,599

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-12-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 09-12-2021
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-01-2022
PMT HIST START: 01-01-2022
PMT HIST END: 01-06-2021

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

000 000 000 000 000 000 000 000

01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21

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TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SOUMI BASU DATE:25-05-2022

MEMBER ID: BN01160330 TIME: 12:19:48

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,66,47,09,146

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 06-04-2021 SANCTIONED: 10,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 13-07-2021 CURRENT BALANCE: 9,50,190
DISCLOSED REPORTED AND CERTIFIED: EMI: 9,299
TYPE: HOUSING LOAN 30-04-2022 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-04-2022 REPAYMENT TENURE: 179
COLLATERAL VALUE: 1121227 PMT HIST END: 01-04-2021 INTEREST RATE: 8.00
COLLATERAL TYPE: PROPERTY

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: UCO BANK OPENED: 26-02-2021 SANCTIONED: 1,12,000

ACCOUNT NUMBER: 03300610020937 CLOSED: 07-09-2021 CURRENT BALANCE: 0
TYPE: GOLD LOAN REPORTED AND CERTIFIED: INTEREST RATE: 9.00
OWNERSHIP: INDIVIDUAL 30-09-2021
COLLATERAL TYPE: GOLD PMT HIST START: 01-09-2021
PMT HIST END: 01-02-2021

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

STD 000 000 000 000 000 000 000

09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 15-09-2020 HIGH CREDIT: 77,943

ACCOUNT NUMBER: NOT LAST PAYMENT: 08-04-2022 CURRENT BALANCE: 76,610
DISCLOSED REPORTED AND CERTIFIED:
TYPE: CREDIT CARD 30-04-2022
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-04-2022
PMT HIST END: 01-09-2020

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

000 000
10-20 09-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 25-11-2019 SANCTIONED: 21,174

LAST PAYMENT: 02-07-2020 CURRENT BALANCE: 0

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TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SOUMI BASU DATE:25-05-2022

MEMBER ID: BN01160330 TIME: 12:19:48

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,66,47,09,146

ACCOUNT NUMBER: NOT CLOSED: 12-07-2020 EMI: 3,278

DISCLOSED REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
TYPE: CONSUMER LOAN 31-07-2020 REPAYMENT TENURE: 7
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-07-2020 ACTUAL PAYMENT: 22,946
PMT HIST END: 01-11-2019

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

000 000 000 000 000 000 000 000 000

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 13-10-2019 SANCTIONED: 59,990

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-04-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 07-05-2020
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-03-2021
PMT HIST START: 01-03-2021
PMT HIST END: 01-11-2019

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
03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 29-09-2019 SANCTIONED: 27,170

ACCOUNT NUMBER: NOT LAST PAYMENT: 31-10-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 09-12-2020
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-03-2021
PMT HIST START: 01-03-2021
PMT HIST END: 01-09-2019

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
03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19

000
09-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 28-04-2019 SANCTIONED: 26,556

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-01-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 11-05-2020
TYPE: CONSUMER LOAN

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TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SOUMI BASU DATE:25-05-2022

MEMBER ID: BN01160330 TIME: 12:19:48

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,66,47,09,146

OWNERSHIP: INDIVIDUAL REPORTED AND CERTIFIED:

31-03-2021
PMT HIST START: 01-03-2021
PMT HIST END: 01-04-2019

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
03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19

000 000 000 000 000 000

09-19 08-19 07-19 06-19 05-19 04-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 03-10-2018 SANCTIONED: 6,34,000 CREDIT FACILITY STATUS:
ACCOUNT NUMBER: NOT LAST PAYMENT: 04-05-2022 CURRENT BALANCE: 1,34,660 RESTRUCTURED DUE TO
DISCLOSED REPORTED AND CERTIFIED: EMI: 3,741 COVID-19
TYPE: AUTO LOAN 05-05-2022 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-05-2022 REPAYMENT TENURE: 84
COLLATERAL TYPE: PROPERTY PMT HIST END: 01-06-2019 INTEREST RATE: 7.80

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

STD 000 000 STD 000 000 000 000 000 000 000 000 000 000 028 000 000 000
05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20

000 028 016 STD STD STD STD STD 026 026 028 028 027 028 027 028 028 019
11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19 09-19 08-19 07-19 06-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 08-09-2018 SANCTIONED: 7,995

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-12-2018 CURRENT BALANCE: 0
DISCLOSED CLOSED: 10-01-2019
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-03-2021
PMT HIST START: 01-03-2021
PMT HIST END: 01-09-2018

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 XXX XXX
03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-08-2018 SANCTIONED: 81,000

LAST PAYMENT: 15-10-2020 CURRENT BALANCE: 0

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TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SOUMI BASU DATE:25-05-2022

MEMBER ID: BN01160330 TIME: 12:19:48

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,66,47,09,146

ACCOUNT NUMBER: NOT CLOSED: 27-10-2020

DISCLOSED REPORTED AND CERTIFIED:
TYPE: TWO-WHEELER LOAN 31-10-2020
OWNERSHIP: JOINT PMT HIST START: 01-10-2020
PMT HIST END: 01-08-2018

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

000 000 000 000 000 000 000 000 000

04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 20-08-2018 SANCTIONED: 46,900

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-10-2019 CURRENT BALANCE: 0
DISCLOSED CLOSED: 08-02-2020
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-03-2021
PMT HIST START: 01-03-2021
PMT HIST END: 01-08-2018

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
03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 23-04-2018 SANCTIONED: 6,489

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-08-2018 CURRENT BALANCE: 0
DISCLOSED CLOSED: 09-09-2018
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-03-2021
PMT HIST START: 01-03-2021
PMT HIST END: 01-04-2018

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 XXX XXX
03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19

XXX XXX 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
09-19 08-19 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

ACCOUNT DATES AMOUNTS STATUS

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TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SOUMI BASU DATE:25-05-2022

MEMBER ID: BN01160330 TIME: 12:19:48

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,66,47,09,146

MEMBER NAME: NOT DISCLOSED OPENED: 25-01-2018 HIGH CREDIT: 1,01,068

ACCOUNT NUMBER: NOT LAST PAYMENT: 10-07-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 04-08-2020 CREDIT LIMIT: 1,00,000
TYPE: CREDIT CARD REPORTED AND CERTIFIED: CASH LIMIT: 10,000
OWNERSHIP: INDIVIDUAL 16-09-2020 PMT FREQ: MONTHLY
PMT HIST START: 01-09-2020
PMT HIST END: 01-03-2018

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

000 000 000 000 000 000 000 000 000 000 003 000 000
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 25-01-2018 HIGH CREDIT: 1,01,068

ACCOUNT NUMBER: NOT LAST PAYMENT: 07-04-2022 CURRENT BALANCE: 20,191
DISCLOSED REPORTED AND CERTIFIED: CREDIT LIMIT: 1,76,000
TYPE: CREDIT CARD 17-05-2022 CASH LIMIT: 17,600
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-05-2022 PMT FREQ: MONTHLY
PMT HIST END: 01-09-2020 ACTUAL PAYMENT: 10,000

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

000 000 000

11-20 10-20 09-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 27-10-2017 SANCTIONED: 32,500

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-09-2018 CURRENT BALANCE: 0
DISCLOSED CLOSED: 09-10-2018
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-03-2021
PMT HIST START: 01-03-2021
PMT HIST END: 01-04-2018

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
03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
09-19 08-19 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

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 10 OF 23

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SOUMI BASU DATE:25-05-2022

MEMBER ID: BN01160330 TIME: 12:19:48

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,66,47,09,146

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 27-10-2017 SANCTIONED: 4,233

ACCOUNT NUMBER: NOT CLOSED: 09-10-2018 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED:
TYPE: OTHER 30-11-2019
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2019
PMT HIST END: 01-10-2017

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
11-19 10-19 09-19 08-19 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

000 000 000 000 000 000 000 000

05-18 04-18 03-18 02-18 01-18 12-17 11-17 10-17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 01-09-2017 HIGH CREDIT: 1,85,168

ACCOUNT NUMBER: NOT LAST PAYMENT: 11-04-2022 CURRENT BALANCE: 64,790
DISCLOSED REPORTED AND CERTIFIED: CREDIT LIMIT: 1,80,000
TYPE: CREDIT CARD 30-04-2022 CASH LIMIT: 10,000
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-04-2022 REPAYMENT TENURE: 18
PMT HIST END: 01-05-2019 ACTUAL PAYMENT: 35,000

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

000 000 000 000 000 000 000 000 000 000 000 000 000 000 006 000 000 000
04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20 11-20

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 24-06-2017 SANCTIONED: 55,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-11-2018 CURRENT BALANCE: 0
DISCLOSED CLOSED: 20-08-2019
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-03-2021
PMT HIST START: 01-03-2021
PMT HIST END: 01-04-2018

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
03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
09-19 08-19 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

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 11 OF 23

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SOUMI BASU DATE:25-05-2022

MEMBER ID: BN01160330 TIME: 12:19:48

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,66,47,09,146

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 24-06-2017 SANCTIONED: 3,209

ACCOUNT NUMBER: NOT CLOSED: 20-08-2019 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED:
TYPE: OTHER 30-11-2019
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2019
PMT HIST END: 01-06-2017

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

000 000 000 000 000 000 000 XXX 000 000 000 000 000 000 000 000 000 000
11-19 10-19 09-19 08-19 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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-10-2015 SANCTIONED: 53,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-08-2016 CURRENT BALANCE: 0
DISCLOSED CLOSED: 16-02-2017
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-03-2021
PMT HIST START: 01-03-2021
PMT HIST END: 01-04-2018

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 XXX XXX
03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
09-19 08-19 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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 18-06-2014 SANCTIONED: 22,500

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-03-2015 CURRENT BALANCE: 0
DISCLOSED CLOSED: 13-04-2015
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-03-2021
PMT HIST START: 01-03-2021
PMT HIST END: 01-04-2018

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
03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 12 OF 23

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SOUMI BASU DATE:25-05-2022

MEMBER ID: BN01160330 TIME: 12:19:48

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,66,47,09,146

09-19 08-19 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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 09-06-2014 SANCTIONED: 29,500

ACCOUNT NUMBER: NOT CLOSED: 10-10-2014 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED:
TYPE: GOLD LOAN 31-10-2014
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-10-2014
PMT HIST END: 01-10-2014

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

000
10-14

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-01-2014 SANCTIONED: 4,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 18-09-2018 CURRENT BALANCE: 0
DISCLOSED CLOSED: 24-09-2018 EMI: 6,776
TYPE: AUTO LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-09-2018 REPAYMENT TENURE: 84
PMT HIST START: 01-09-2018 INTEREST RATE: 10.65
PMT HIST END: 01-10-2015

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

STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
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 08-17 07-17 06-17 05-17 04-17

STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
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 02-16 01-16 12-15 11-15 10-15

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 27-11-2013 HIGH CREDIT: 98,061

ACCOUNT NUMBER: NOT LAST PAYMENT: 07-04-2022 CURRENT BALANCE: 64,780
DISCLOSED REPORTED AND CERTIFIED: CREDIT LIMIT: 2,70,000
TYPE: CREDIT CARD 15-04-2022 CASH LIMIT:
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-04-2022
PMT HIST END: 01-05-2019

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

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

000 000 000 000 000 000 000 000 000 000 000 040 040 010 010 000 000 000
10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19 09-19 08-19 07-19 06-19 05-19

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 13 OF 23

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SOUMI BASU DATE:25-05-2022

MEMBER ID: BN01160330 TIME: 12:19:48

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,66,47,09,146

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 04-04-2013 HIGH CREDIT: 67,945

ACCOUNT NUMBER: NOT LAST PAYMENT: 16-03-2022 CURRENT BALANCE: 14,296
DISCLOSED REPORTED AND CERTIFIED: CREDIT LIMIT: 1,38,000
TYPE: CREDIT CARD 31-03-2022 CASH LIMIT: 69,000
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-03-2022
PMT HIST END: 01-04-2019

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

000 000 000 000 000 000 000 000 001 000 000 000 000 000 000 000 001 000
09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19 09-19 08-19 07-19 06-19 05-19 04-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 16-03-2013 SANCTIONED: 93,500

ACCOUNT NUMBER: NOT CLOSED: 11-09-2013 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED:
TYPE: GOLD LOAN 30-09-2013
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-09-2013
PMT HIST END: 01-04-2013

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

000 STD STD STD STD STD

09-13 08-13 07-13 06-13 05-13 04-13

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 12-03-2013 SANCTIONED: 28,926

ACCOUNT NUMBER: NOT LAST PAYMENT: 05-06-2014 CURRENT BALANCE: 0
DISCLOSED CLOSED: 14-07-2014
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-03-2021
PMT HIST START: 01-03-2021
PMT HIST END: 01-04-2018

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 XXX XXX
03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
09-19 08-19 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

ACCOUNT DATES AMOUNTS STATUS

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 14 OF 23

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SOUMI BASU DATE:25-05-2022

MEMBER ID: BN01160330 TIME: 12:19:48

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,66,47,09,146

MEMBER NAME: NOT DISCLOSED OPENED: 12-03-2013 SANCTIONED: 28,926

ACCOUNT NUMBER: NOT LAST PAYMENT: 12-12-2013 CURRENT BALANCE: 0
DISCLOSED CLOSED: 14-07-2014
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-03-2021
PMT HIST START: 01-03-2021
PMT HIST END: 01-04-2018

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 XXX XXX
03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
09-19 08-19 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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 03-10-2012 SANCTIONED: 2,63,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 09-01-2014 CURRENT BALANCE: 0
DISCLOSED CLOSED: 15-01-2014 EMI: 4,471
TYPE: AUTO LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-12-2016 REPAYMENT TENURE: 84
COLLATERAL TYPE: PROPERTY PMT HIST START: 01-12-2016 INTEREST RATE: 11.00
PMT HIST END: 01-02-2014

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

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

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
06-15 05-15 04-15 03-15 02-15 01-15 12-14 11-14 10-14 09-14 08-14 07-14 06-14 05-14 04-14 03-14 02-14

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 21-09-2012 SANCTIONED: 25,100

ACCOUNT NUMBER: NOT CLOSED: 14-03-2013 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED:
TYPE: GOLD LOAN 31-03-2013
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-03-2013
PMT HIST END: 01-10-2012

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

000 STD STD STD STD STD

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 29-08-2012 SANCTIONED: 9,800

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 15 OF 23

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SOUMI BASU DATE:25-05-2022

MEMBER ID: BN01160330 TIME: 12:19:48

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,66,47,09,146

ACCOUNT NUMBER: NOT LAST PAYMENT: 05-05-2013 CURRENT BALANCE: 0

DISCLOSED CLOSED: 05-06-2013
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-03-2021
PMT HIST START: 01-03-2021
PMT HIST END: 01-04-2018

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 XXX XXX
03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
09-19 08-19 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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 27-03-2012 SANCTIONED: 67,400

ACCOUNT NUMBER: NOT CLOSED: 21-09-2012 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED:
TYPE: GOLD LOAN 30-09-2012
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-09-2012
PMT HIST END: 01-04-2012

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

000 STD STD STD STD STD

09-12 08-12 07-12 06-12 05-12 04-12

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 29-09-2011 SANCTIONED: 67,400

ACCOUNT NUMBER: NOT CLOSED: 27-03-2012 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED:
TYPE: GOLD LOAN 31-03-2012
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-03-2012
PMT HIST END: 01-11-2011

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

000 STD 000 000 000

03-12 02-12 01-12 12-11 11-11

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 10-05-2011 SANCTIONED: 24,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 05-01-2012 CURRENT BALANCE: 0
DISCLOSED CLOSED: 05-03-2012
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-03-2021

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 16 OF 23

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SOUMI BASU DATE:25-05-2022

MEMBER ID: BN01160330 TIME: 12:19:48

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,66,47,09,146

PMT HIST START: 01-03-2021

PMT HIST END: 01-04-2018

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 XXX XXX
03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
09-19 08-19 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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 10-05-2011 SANCTIONED: 23,990

ACCOUNT NUMBER: NOT LAST PAYMENT: 05-05-2012 CURRENT BALANCE: 0
DISCLOSED CLOSED: 05-06-2012
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-03-2021
PMT HIST START: 01-03-2021
PMT HIST END: 01-04-2018

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 XXX XXX
03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
09-19 08-19 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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 06-10-2009 SANCTIONED: 36,500

ACCOUNT NUMBER: NOT LAST PAYMENT: 05-12-2010 CURRENT BALANCE: 0
DISCLOSED CLOSED: 05-04-2011
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-03-2021
PMT HIST START: 01-03-2021
PMT HIST END: 01-04-2018

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 XXX XXX
03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
09-19 08-19 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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 06-06-2009 SANCTIONED: 7,83,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 03-11-2020 CURRENT BALANCE: 3,79,205
DISCLOSED EMI: 8,596

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 17 OF 23

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SOUMI BASU DATE:25-05-2022

MEMBER ID: BN01160330 TIME: 12:19:48

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,66,47,09,146

TYPE: HOUSING LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY

OWNERSHIP: INDIVIDUAL 30-04-2022 REPAYMENT TENURE: 244
COLLATERAL VALUE: 2242789 PMT HIST START: 01-04-2022 INTEREST RATE: 7.00
COLLATERAL TYPE: PROPERTY PMT HIST END: 01-05-2019

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

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 03-03-2003 CURRENT BALANCE: 0

ACCOUNT NUMBER: NOT CLOSED: 05-02-2004
DISCLOSED REPORTED AND CERTIFIED:
TYPE: CREDIT CARD 31-08-2004
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-02-2004
PMT HIST END: 01-02-2004

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

STD
02-04

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-01-2019 SANCTIONED: 1,50,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 13-04-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 11-05-2020 EMI: 7,065
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-06-2021 REPAYMENT TENURE: 24
PMT HIST START: 01-05-2020 INTEREST RATE: 11.60
PMT HIST END: 01-02-2019

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 12-02-2006 HIGH CREDIT: 17,290 CREDIT FACILITY STATUS: SETTLED
ACCOUNT NUMBER: NOT LAST PAYMENT: 13-05-2008 CURRENT BALANCE: 0
DISCLOSED CLOSED: 28-05-2008
TYPE: CREDIT CARD REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 22-09-2014
PMT HIST START: 01-09-2014

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 18 OF 23

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SOUMI BASU DATE:25-05-2022

MEMBER ID: BN01160330 TIME: 12:19:48

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,66,47,09,146

PMT HIST END: 01-10-2011

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 24-10-2003 HIGH CREDIT: 2,893

ACCOUNT NUMBER: NOT LAST PAYMENT: 01-03-2004 CURRENT BALANCE: 0
DISCLOSED CLOSED: 01-03-2004
TYPE: CREDIT CARD REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-01-2008
PMT HIST START: 01-03-2004
PMT HIST END: 01-03-2004

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

XXX
03-04

ENQUIRIES:

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 19-04-2022 CONSUMER LOAN 38,850

NOT DISCLOSED 18-01-2022 PERSONAL LOAN 7,00,000

NOT DISCLOSED 14-01-2022 PERSONAL LOAN 5,000

NOT DISCLOSED 06-01-2022 GOLD LOAN 100

NOT DISCLOSED 06-01-2022 PERSONAL LOAN 1

NOT DISCLOSED 11-10-2021 CREDIT CARD 1,000

NOT DISCLOSED 22-03-2021 PERSONAL LOAN 10,00,000

NOT DISCLOSED 23-02-2021 HOUSING LOAN 10,00,000

UCO BANK 09-02-2021 HOUSING LOAN 1,00,000

NOT DISCLOSED 01-02-2021 PERSONAL LOAN 1,00,000

NOT DISCLOSED 14-10-2020 OTHER 1

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 19 OF 23

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SOUMI BASU DATE:25-05-2022

MEMBER ID: BN01160330 TIME: 12:19:48

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,66,47,09,146

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 02-09-2020 AUTO LOAN 5,00,000

NOT DISCLOSED 02-09-2020 CREDIT CARD 10,000

NOT DISCLOSED 25-01-2019 PERSONAL LOAN 1,50,000

NOT DISCLOSED 01-10-2018 PERSONAL LOAN 6,34,000

NOT DISCLOSED 25-09-2018 AUTO LOAN 6,50,000

NOT DISCLOSED 24-09-2018 CREDIT CARD 1

NOT DISCLOSED 28-08-2018 TWO-WHEELER LOAN 96,000

NOT DISCLOSED 19-01-2018 CREDIT CARD 50,000

NOT DISCLOSED 28-08-2017 CREDIT CARD 10,000

NOT DISCLOSED 19-06-2017 OTHER 60,000

NOT DISCLOSED 08-02-2016 OTHER 60,000

NOT DISCLOSED 19-11-2015 CONSUMER LOAN 10,000

NOT DISCLOSED 30-10-2015 PERSONAL LOAN 1

NOT DISCLOSED 22-04-2015 OTHER 60,000

NOT DISCLOSED 21-04-2015 OTHER 60,000

NOT DISCLOSED 10-06-2014 OTHER 22,500

NOT DISCLOSED 09-06-2014 GOLD LOAN 35,000

NOT DISCLOSED 19-03-2014 OTHER 60,000

NOT DISCLOSED 18-01-2014 CREDIT CARD 1,000

NOT DISCLOSED 30-12-2013 AUTO LOAN 4,00,000

NOT DISCLOSED 22-11-2013 CREDIT CARD 10,000

NOT DISCLOSED 02-04-2013 CREDIT CARD 1,000

NOT DISCLOSED 28-12-2012 CREDIT CARD 50,000

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 20 OF 23

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SOUMI BASU DATE:25-05-2022

MEMBER ID: BN01160330 TIME: 12:19:48

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,66,47,09,146

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 07-12-2012 CREDIT CARD 10,000

NOT DISCLOSED 26-09-2012 AUTO LOAN 2,63,000

NOT DISCLOSED 19-07-2012 CREDIT CARD 1,000

NOT DISCLOSED 27-09-2011 CREDIT CARD 1,000

NOT DISCLOSED 04-05-2011 OTHER 48,000

NOT DISCLOSED 22-09-2009 OTHER 36,500

NOT DISCLOSED 12-05-2009 HOUSING LOAN 8,00,000

NOT DISCLOSED 31-01-2009 CREDIT CARD 25,000

END OF REPORT ON SOUMI BASU

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.

ADDITIONAL MATCHES - YOUR ENQUIRY ON SOUMI BASU RETURNED MULTIPLE FILES. SEE INFORMATION
RELATED TO ADDITIONAL SUBJECT SOUMEE GOSWAMI KUMAR BELOW.

CONSUMER INFORMATION:
NAME: SOUMEE GOSWAMI KUMAR

DATE OF BIRTH: 10-10-1971 GENDER: MALE

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

INCOME TAX ID NUMBER (PAN) ADQPG4760N

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 21 OF 23

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SOUMI BASU DATE:25-05-2022

MEMBER ID: BN01160330 TIME: 12:19:48

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,66,47,09,146

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

NOT CLASSIFIED 9830216314

NOT CLASSIFIED 03365207626

EMAIL CONTACT(S):

ADDRESS(ES):

(e)
ADDRESS :HARIYANA VIDYA MANDIR BA 193 SALT LAKE CALCUTTA KOLKATA 700054

CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:08-06-2007

ADDRESS :P 31 C I T ROAD SCHEM 01 M BLOCK 1 KANKURGACHI CALCUTTA 700054

CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:08-06-2007

EMPLOYMENT INFORMATION:

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

All Accounts TOTAL: 0 HIGH CR/SANC. AMT: CURRENT: RECENT:

OVERDUE: 0 OVERDUE: OLDEST:

ZERO-BALANCE: 0

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

All Enquiries 0 0 0 0

END OF REPORT ON SOUMI BASU

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

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 22 OF 23

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SOUMI BASU DATE:25-05-2022

MEMBER ID: BN01160330 TIME: 12:19:48

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,66,47,09,146

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.

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 23 OF 23

TransUnion CIBIL CIN : U72300MH2000PLC128359