CONSUMER CIR

CONSUMER: MOHAN GANPATI NAYAK DATE:13-09-2022

MEMBER ID: BN01160197 TIME: 10:19:49

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,99,10,59,372

CONSUMER INFORMATION:
NAME: MOHAN GANAPATI NAYAK

DATE OF BIRTH: 03-05-1964 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE
757 1:
2:
PRESENCE OF SEVERE DELINQUENCY
PRESENCE OF DELINQUENCY
3: HIGH PROPORTION OF OUTSTANDING TRADES
4: RECENT HIGH BALANCE BUILD ON BANKCARD TRADES
5: HIGH BALANCE BUILD-UP ON REVOLVING TRADES

PERSONAL LOAN SCORE

828 1: NOT ENOUGH AVAILABLE CREDIT.

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) ABCPN0181A

PASSPORT NUMBER F5437992

VOTER ID NUMBER SMV0253047

DRIVER'S LICENSE NUMBER 289042803827

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 9

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: MOHAN GANPATI NAYAK DATE:13-09-2022

MEMBER ID: BN01160197 TIME: 10:19:49

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,99,10,59,372

UNIVERSAL ID NUMBER (UID) 289042803827

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

MOBILE PHONE 9823017314

MOBILE PHONE 8322224388

OFFICE PHONE 224377

HOME PHONE 2070450

EMAIL CONTACT(S):
EMAIL ADDRESS

MOHAN@LIFESTYESGOA.COM

MOHAN@LIFESTYEGOA.COM

MOHAN@LIFESTYLESGOA.COM

ADDRESS(ES):

ADDRESS :PANAJI GOA 403001

CATEGORY:PERMANENT ADDRESS RESIDENCE CODE: DATE REPORTED:02-09-2015

ADDRESS :FL NO 3/F/4, NEAR KAMAT CLASSIC KERANT CARANZALEM MODEL ESTATE PHASE -I TISWADI , GOA 403002 GOA 403002

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:31-03-2013

ADDRESS :21/110/A PLOT NO A 7 LA CITADEL COLONY DONA PAULA NR WATER TANK DONA PAULA PANAJI GOA 403004

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:10-08-2011

ADDRESS :FL NO 3/F/4, NEAR KAMAT CLASSIC KERANT CARANZALEM MODEL ESTATE PHASE -I TISWADI , GOA 403002 GOA 403002

CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:31-03-2011

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

CREDIT CARD 31-07-2022 SELF EMPLOYED Not Available Not Available Not Available

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 2 OF 9

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: MOHAN GANPATI NAYAK DATE:13-09-2022

MEMBER ID: BN01160197 TIME: 10:19:49

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,99,10,59,372

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

All Accounts TOTAL: 15 HIGH CR/SANC. AMT: 1,81,29,291 CURRENT: -5,99,947 RECENT: 25-11-2014

OVERDUE: 0 OVERDUE: OLDEST: 23-04-1998

ZERO-BALANCE: 12

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

All Enquiries 16 2 0 0 13-09-2022

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 25-11-2014 SANCTIONED: 28,40,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 23-09-2019 CURRENT BALANCE:
DISCLOSED CLOSED: 15-11-2019 PMT FREQ: MONTHLY
TYPE: AUTO LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-11-2019
PMT HIST START: 01-11-2019
PMT HIST END: 01-12-2015

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

000 000 000 000 000 000 000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
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

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
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 03-17 02-17 01-17 12-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: UCO BANK OPENED: 22-08-2013 SANCTIONED: 50,00,000

ACCOUNT NUMBER: 01970610005453 CLOSED: 10-07-2014 CURRENT BALANCE:
TYPE: PROPERTY LOAN REPORTED AND CERTIFIED:
OWNERSHIP: JOINT 09-10-2017
PMT HIST START: 01-10-2017
PMT HIST END: 01-11-2014

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

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

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 3 OF 9

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: MOHAN GANPATI NAYAK DATE:13-09-2022

MEMBER ID: BN01160197 TIME: 10:19:49

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,99,10,59,372

04-16 03-16 02-16 01-16 12-15 11-15 10-15 09-15 08-15 07-15 06-15 05-15 04-15 03-15 02-15 01-15 12-14 11-14

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-03-2013 SANCTIONED: 4,50,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 17-02-2017 CURRENT BALANCE:
DISCLOSED CLOSED: 19-03-2017 EMI: 12,150
TYPE: COMMERCIAL VEHICLE REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
LOAN 31-03-2017 REPAYMENT TENURE: 48
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-03-2017 ACTUAL PAYMENT: 4,50,000
PMT HIST END: 01-04-2014

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
03-17 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

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
09-15 08-15 07-15 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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 27-07-2012 SANCTIONED: 33,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 21-07-2014 CURRENT BALANCE:
DISCLOSED CLOSED: 14-08-2014
TYPE: TWO-WHEELER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: JOINT 31-12-2016
PMT HIST START: 01-12-2016
PMT HIST END: 01-08-2014

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

000 000 000 000 000 000 000 000 XXX 000 000 000 000 000 000 000 000 000
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

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX 000
06-15 05-15 04-15 03-15 02-15 01-15 12-14 11-14 10-14 09-14 08-14

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 16-08-2011 SANCTIONED: 24,66,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 20-07-2016 CURRENT BALANCE:
DISCLOSED CLOSED: 28-07-2016 EMI: 1,07,987
TYPE: AUTO LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-07-2016 REPAYMENT TENURE: 60
PMT HIST START: 01-07-2016 INTEREST RATE: 11.50
PMT HIST END: 01-08-2013 ACTUAL PAYMENT: 32,53,558

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

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 4 OF 9

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: MOHAN GANPATI NAYAK DATE:13-09-2022

MEMBER ID: BN01160197 TIME: 10:19:49

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,99,10,59,372

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 06-15 05-15 04-15 03-15 02-15

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
01-15 12-14 11-14 10-14 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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 07-07-2009 HIGH CREDIT: 2,20,958

ACCOUNT NUMBER: NOT LAST PAYMENT: 29-07-2022 CURRENT BALANCE:
DISCLOSED REPORTED AND CERTIFIED:
TYPE: CREDIT CARD 31-07-2022
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-07-2022
PMT HIST END: 01-08-2019

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
07-22 06-22 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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: UCO BANK OPENED: 26-06-2009 SANCTIONED: 50,00,000

ACCOUNT NUMBER: 01970610001912 LAST PAYMENT: 10-08-2010 CURRENT BALANCE:
TYPE: HOUSING LOAN CLOSED: 05-08-2017
OWNERSHIP: JOINT REPORTED AND CERTIFIED:
09-10-2017
PMT HIST START: 01-10-2017
PMT HIST END: 01-11-2014

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

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

STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
04-16 03-16 02-16 01-16 12-15 11-15 10-15 09-15 08-15 07-15 06-15 05-15 04-15 03-15 02-15 01-15 12-14 11-14

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 19-03-2009 SANCTIONED: 7,50,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 08-05-2014 CURRENT BALANCE:
DISCLOSED CLOSED: 10-06-2014 EMI: 16,385
TYPE: AUTO LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-12-2016 REPAYMENT TENURE: 60
COLLATERAL TYPE: PROPERTY PMT HIST START: 01-12-2016 INTEREST RATE: 14.00
PMT HIST END: 01-01-2014

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

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 5 OF 9

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: MOHAN GANPATI NAYAK DATE:13-09-2022

MEMBER ID: BN01160197 TIME: 10:19:49

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,99,10,59,372

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 STD STD STD STD STD STD
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 01-14

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 28-06-2008 SANCTIONED: 2,15,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-06-2011 CURRENT BALANCE:
DISCLOSED CLOSED: 23-08-2011
TYPE: AUTO LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-12-2012
PMT HIST START: 01-08-2011
PMT HIST END: 01-06-2009

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

000 000 000 000 000 000 000 000 000

02-10 01-10 12-09 11-09 10-09 09-09 08-09 07-09 06-09

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 09-02-2007 SANCTIONED: 47,639

ACCOUNT NUMBER: NOT LAST PAYMENT: 14-02-2009 CURRENT BALANCE:
DISCLOSED CLOSED: 14-02-2009
TYPE: TWO-WHEELER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 28-02-2009
PMT HIST START: 01-02-2009
PMT HIST END: 01-11-2007

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 23-12-2005 SANCTIONED:

ACCOUNT NUMBER: NOT LAST PAYMENT: 15-01-2015 CURRENT BALANCE:

DISCLOSED CLOSED: 15-01-2015

TYPE: OVERDRAFT REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-01-2015
PMT HIST START: 01-01-2015
PMT HIST END: 01-01-2014

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

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 6 OF 9

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: MOHAN GANPATI NAYAK DATE:13-09-2022

MEMBER ID: BN01160197 TIME: 10:19:49

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,99,10,59,372

000 SUB SUB SUB SUB SUB SUB SUB STD STD STD STD STD
01-15 12-14 11-14 10-14 09-14 08-14 07-14 06-14 05-14 04-14 03-14 02-14 01-14

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 21-08-2004 HIGH CREDIT: 1,56,949

ACCOUNT NUMBER: NOT LAST PAYMENT: 03-12-2011 CURRENT BALANCE:
DISCLOSED CLOSED: 17-12-2011
TYPE: CREDIT CARD REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-05-2012
PMT HIST START: 01-12-2011
PMT HIST END: 01-01-2009

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

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: UCO BANK OPENED: 28-10-2000 SANCTIONED: 8,00,000

ACCOUNT NUMBER: 01970500006622
TYPE: BUSINESS LOAN - PRIORITY
SECTOR - SMALL BUSINESS
OWNERSHIP: JOINT
COLLATERAL TYPE: SHARES
REPORTED AND CERTIFIED: CURRENT BALANCE: -6,00,057
20-08-2022 INTEREST RATE: 11.95
PMT HIST START: 01-08-2022
PMT HIST END: 01-09-2019

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

000 000 000 000 XXX 000 000 000 000 000 000 000 000 000 000 000 088 000
08-22 07-22 06-22 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

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 SMA 000 000
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 09-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 15-12-1999 HIGH CREDIT: 1,16,353

ACCOUNT NUMBER: NOT LAST PAYMENT: 15-12-2021 CURRENT BALANCE:
DISCLOSED REPORTED AND CERTIFIED: CREDIT LIMIT: 1,89,500
TYPE: CREDIT CARD 08-08-2022 CASH LIMIT:

OWNERSHIP: INDIVIDUAL PMT HIST START: 01-08-2022 PMT FREQ: MONTHLY

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
08-22 07-22 06-22 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

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 7 OF 9

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: MOHAN GANPATI NAYAK DATE:13-09-2022

MEMBER ID: BN01160197 TIME: 10:19:49

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,99,10,59,372

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 23-04-1998 HIGH CREDIT: 33,137

ACCOUNT NUMBER: NOT LAST PAYMENT: 07-06-2022 CURRENT BALANCE:
DISCLOSED REPORTED AND CERTIFIED: CREDIT LIMIT: 1,00,000
TYPE: CREDIT CARD 25-07-2022 CASH LIMIT: 50,000
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-07-2022 PMT FREQ: MONTHLY
PMT HIST END: 01-08-2019 REPAYMENT TENURE: 1

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

000 000 000 000 000 000 000 000 000 000 XXX 000 000 000 000 000 000 000
07-22 06-22 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

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

ENQUIRIES:

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

UCO BANK 13-09-2022 BUSINESS LOAN - 1,00,000

GENERAL

UCO BANK 13-09-2022 BUSINESS LOAN - 1,00,000

GENERAL

NOT DISCLOSED 02-09-2015 AUTO LOAN 10,00,000

NOT DISCLOSED 17-08-2015 AUTO LOAN 10,00,000

UCO BANK 10-08-2015 AUTO LOAN 10,00,000

NOT DISCLOSED 21-11-2014 AUTO LOAN 29,00,000

NOT DISCLOSED 21-11-2014 AUTO LOAN 29,00,000

NOT DISCLOSED 20-11-2014 AUTO LOAN 28,80,000

UCO BANK 19-08-2013 BUSINESS NON-FUNDED 50,00,000

CREDIT FACILITY-
PRIORITY SECTOR-
AGRICULTURE

NOT DISCLOSED 10-08-2011 AUTO LOAN 24,66,000

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 8 OF 9

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: MOHAN GANPATI NAYAK DATE:13-09-2022

MEMBER ID: BN01160197 TIME: 10:19:49

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,99,10,59,372

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 24-06-2009 CREDIT CARD 1,000

NOT DISCLOSED 10-03-2009 AUTO LOAN 7,50,000

NOT DISCLOSED 21-02-2008 HOUSING LOAN 70,00,000

NOT DISCLOSED 21-02-2008 HOUSING LOAN 70,00,000

NOT DISCLOSED 21-02-2008 HOUSING LOAN 70,00,000

NOT DISCLOSED 25-01-2007 TWO-WHEELER LOAN 47,000

END OF REPORT ON MOHAN GANPATI NAYAK

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.

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 9 OF 9

TransUnion CIBIL CIN : U72300MH2000PLC128359