Professional Documents
Culture Documents
Sai Industries - Cibil - Commercial
Sai Industries - Cibil - Commercial
1. Enquiry Information
Search Criteria: SAI INDUSTRIES, ACUFS2583E, + 1 Address
2. Borrower Profile
BORROWER DETAILS ADDRESS & CONTACT DETAILS IDENTIFICATION DETAILS
Name: M S SAI INDUSTRIES Registered Office Address: PAN: ACUFS2583E
Legal Constitution: Partnership MAIN ROAD MANGALWARA PIPARIYA HOSHANGABAD MADHYA Registration Number: -
PRADESH INDIA 461775,HOSHANGABAD,MADHYA
Class Of Activity: Multiple** PRADESH,461775 CIN: -
Business Category: Others Telephone No: - TIN: -
Industry Type: Agriculture Mobile No: - Service Tax No: -
Sales Figure: - (Year: -) Fax No: - Last Reported Date: 30-JUN-2017
No of Employees: -
** Class Of Activities: Dairying,All other loans not classified elsewhere or activities not adequately described (this code should be used sparingly),All other loans not classified elsewhere or
activities not adequately described (this code should be used sparingly)
NBFCs & Others No Credit Facilities reported by NBFC and Others Institution
12,55,77,983 0 0 0
Outside - Total 3 10 0 4 - 0 0
(100.00%) (0.00%) (0.00%) (0.00%)
Total 3 10 4 12,55,77,983 - 0 0
DISCLAIMER: All information contained in this Report is the current and up to date information as has been collated by TransUnion CIBIL Limited (formerly, Credit Information Bureau (India) Limited) ("TU CIBIL") based on information
provided by its various members ("Members"). By accessing and using Information, the user acknowledges and accepts the following: While TU CIBIL takes reasonable care in preparing the Report, TU CIBIL shall not be responsible
for errors and/or omissions, which are caused by inaccurate or inadequate information submitted by concerned Member to TU CIBIL. However, TU CIBIL shall take reasonable steps to ensure accurate reproduction of the information
submitted by the Member. Further, TU CIBIL does not guarantee the adequacy or completeness of the information and/or its suitability for any specific purpose nor is TU CIBIL responsible / liable with regard to any access or reliance
on, or for results obtained from use of the Report. The Report is not a recommendation by TU 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.
The use of the Report 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 TU CIBIL and its Members."
Page 1 of 14
Report Order Number: W-30862529
Report Order Date: 20-APR-2019
COMMERCIAL CREDIT INFORMATION REPORT Report Ordered By: bn05039147
Member: BANK OF BARODA
Application Ref Num: BN05039147
5. Enquiry Summary
No. of Enquiries
1 2-3 4-6 7-12 12-24 >24 Total Most Recent
(In recent months)
Outside 1 0 1 2 5 2 11 08-MAR-2019
Total 1 0 1 3 5 2 12 -
Your Institution
Non Funded - - - - - - - - - -
Working Capital - - - - - - - - - -
Term Loan - - - - - - - - - -
Forex - - - - - - - - - -
Total - - - - - - - - - -
Outside
#1 #1
Non Funded - - - - - - - -
₹11,21,195 ₹11,21,195
#9 #9
Working Capital - - - - - - - -
₹12,44,56,788 ₹12,44,56,788
Term Loan - - - - - - - - - -
Forex - - - - - - - - - -
#10 #10
Total - - - - - - - -
₹12,55,77,983 ₹12,55,77,983
DISCLAIMER: All information contained in this Report is the current and up to date information as has been collated by TransUnion CIBIL Limited (formerly, Credit Information Bureau (India) Limited) ("TU CIBIL") based on information
provided by its various members ("Members"). By accessing and using Information, the user acknowledges and accepts the following: While TU CIBIL takes reasonable care in preparing the Report, TU CIBIL shall not be responsible
for errors and/or omissions, which are caused by inaccurate or inadequate information submitted by concerned Member to TU CIBIL. However, TU CIBIL shall take reasonable steps to ensure accurate reproduction of the information
submitted by the Member. Further, TU CIBIL does not guarantee the adequacy or completeness of the information and/or its suitability for any specific purpose nor is TU CIBIL responsible / liable with regard to any access or reliance
on, or for results obtained from use of the Report. The Report is not a recommendation by TU 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.
The use of the Report 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 TU CIBIL and its Members."
Page 2 of 14
Report Order Number: W-30862529
Report Order Date: 20-APR-2019
COMMERCIAL CREDIT INFORMATION REPORT Report Ordered By: bn05039147
Member: BANK OF BARODA
Application Ref Num: BN05039147
8. Location Details
Reported By
First Reported Last Reported
Location Type Address (No. of Contact No. Fax No.
Date Date
Institutions)
NAGAR BHOPAL,INDORE,MADHYA
Others PRADESH,462001 08-MAR-2019 08-MAR-2019 1
9. Relationship Details
Relationship 1
UID: 889638541605
Relationship 2
UID:
DISCLAIMER: All information contained in this Report is the current and up to date information as has been collated by TransUnion CIBIL Limited (formerly, Credit Information Bureau (India) Limited) ("TU CIBIL") based on information
provided by its various members ("Members"). By accessing and using Information, the user acknowledges and accepts the following: While TU CIBIL takes reasonable care in preparing the Report, TU CIBIL shall not be responsible
for errors and/or omissions, which are caused by inaccurate or inadequate information submitted by concerned Member to TU CIBIL. However, TU CIBIL shall take reasonable steps to ensure accurate reproduction of the information
submitted by the Member. Further, TU CIBIL does not guarantee the adequacy or completeness of the information and/or its suitability for any specific purpose nor is TU CIBIL responsible / liable with regard to any access or reliance
on, or for results obtained from use of the Report. The Report is not a recommendation by TU 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.
The use of the Report 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 TU CIBIL and its Members."
Page 3 of 14
Report Order Number: W-30862529
Report Order Date: 20-APR-2019
COMMERCIAL CREDIT INFORMATION REPORT Report Ordered By: bn05039147
Member: BANK OF BARODA
Application Ref Num: BN05039147
Last Repaid: -
Suit Filed: -
Written Off: -
Settled: -
Month JAN 2019 DEC 2018 NOV 2018 OCT 2018 SEP 2018 AUG 2018
Month JUL 2018 JUN 2018 MAY 2018 APR 2018 MAR 2018 FEB 2018
AC / DPD - - - - - -
Month JAN 2018 DEC 2017 NOV 2017 OCT 2017 SEP 2017 AUG 2017
AC / DPD - - - - - -
Month JUL 2017 JUN 2017 MAY 2017 APR 2017 MAR 2017 FEB 2017
AC / DPD - - - - - -
Overdue Details
Amount (₹) - - - - -
DISCLAIMER: All information contained in this Report is the current and up to date information as has been collated by TransUnion CIBIL Limited (formerly, Credit Information Bureau (India) Limited) ("TU CIBIL") based on information
provided by its various members ("Members"). By accessing and using Information, the user acknowledges and accepts the following: While TU CIBIL takes reasonable care in preparing the Report, TU CIBIL shall not be responsible
for errors and/or omissions, which are caused by inaccurate or inadequate information submitted by concerned Member to TU CIBIL. However, TU CIBIL shall take reasonable steps to ensure accurate reproduction of the information
submitted by the Member. Further, TU CIBIL does not guarantee the adequacy or completeness of the information and/or its suitability for any specific purpose nor is TU CIBIL responsible / liable with regard to any access or reliance
on, or for results obtained from use of the Report. The Report is not a recommendation by TU 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.
The use of the Report 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 TU CIBIL and its Members."
Page 4 of 14
Report Order Number: W-30862529
Report Order Date: 20-APR-2019
COMMERCIAL CREDIT INFORMATION REPORT Report Ordered By: bn05039147
Member: BANK OF BARODA
Application Ref Num: BN05039147
Security Details
Guarantor Details
Last Repaid: -
Suit Filed: -
Written Off: -
Settled: -
Month DEC 2018 NOV 2018 OCT 2018 SEP 2018 AUG 2018 JUL 2018
Month JUN 2018 MAY 2018 APR 2018 MAR 2018 FEB 2018 JAN 2018
AC / DPD Standard - - - - -
Month DEC 2017 NOV 2017 OCT 2017 SEP 2017 AUG 2017 JUL 2017
AC / DPD - - - - - -
Month JUN 2017 MAY 2017 APR 2017 MAR 2017 FEB 2017 JAN 2017
AC / DPD - - - - - -
Overdue Details
Amount (₹) - - - - -
DISCLAIMER: All information contained in this Report is the current and up to date information as has been collated by TransUnion CIBIL Limited (formerly, Credit Information Bureau (India) Limited) ("TU CIBIL") based on information
provided by its various members ("Members"). By accessing and using Information, the user acknowledges and accepts the following: While TU CIBIL takes reasonable care in preparing the Report, TU CIBIL shall not be responsible
for errors and/or omissions, which are caused by inaccurate or inadequate information submitted by concerned Member to TU CIBIL. However, TU CIBIL shall take reasonable steps to ensure accurate reproduction of the information
submitted by the Member. Further, TU CIBIL does not guarantee the adequacy or completeness of the information and/or its suitability for any specific purpose nor is TU CIBIL responsible / liable with regard to any access or reliance
on, or for results obtained from use of the Report. The Report is not a recommendation by TU 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.
The use of the Report 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 TU CIBIL and its Members."
Page 5 of 14
Report Order Number: W-30862529
Report Order Date: 20-APR-2019
COMMERCIAL CREDIT INFORMATION REPORT Report Ordered By: bn05039147
Member: BANK OF BARODA
Application Ref Num: BN05039147
Security Details
Guarantor Details
Last Repaid: -
Suit Filed: -
Written Off: -
Settled: -
Month NOV 2018 OCT 2018 SEP 2018 AUG 2018 JUL 2018 JUN 2018
AC / DPD 16 Days Past Due Standard 5 Days Past Due Standard 11 Days Past Due Standard
Month MAY 2018 APR 2018 MAR 2018 FEB 2018 JAN 2018 DEC 2017
Month NOV 2017 OCT 2017 SEP 2017 AUG 2017 JUL 2017 JUN 2017
AC / DPD - - - - - -
Month MAY 2017 APR 2017 MAR 2017 FEB 2017 JAN 2017 DEC 2016
AC / DPD - - - - - -
DISCLAIMER: All information contained in this Report is the current and up to date information as has been collated by TransUnion CIBIL Limited (formerly, Credit Information Bureau (India) Limited) ("TU CIBIL") based on information
provided by its various members ("Members"). By accessing and using Information, the user acknowledges and accepts the following: While TU CIBIL takes reasonable care in preparing the Report, TU CIBIL shall not be responsible
for errors and/or omissions, which are caused by inaccurate or inadequate information submitted by concerned Member to TU CIBIL. However, TU CIBIL shall take reasonable steps to ensure accurate reproduction of the information
submitted by the Member. Further, TU CIBIL does not guarantee the adequacy or completeness of the information and/or its suitability for any specific purpose nor is TU CIBIL responsible / liable with regard to any access or reliance
on, or for results obtained from use of the Report. The Report is not a recommendation by TU 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.
The use of the Report 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 TU CIBIL and its Members."
Page 6 of 14
Report Order Number: W-30862529
Report Order Date: 20-APR-2019
COMMERCIAL CREDIT INFORMATION REPORT Report Ordered By: bn05039147
Member: BANK OF BARODA
Application Ref Num: BN05039147
Overdue Details
Amount (₹) - - - - -
Security Details
Guarantor Details
Last Repaid: -
Suit Filed: -
Written Off: -
Settled: -
Month MAY 2018 APR 2018 MAR 2018 FEB 2018 JAN 2018 DEC 2017
Month NOV 2017 OCT 2017 SEP 2017 AUG 2017 JUL 2017 JUN 2017
AC / DPD - - - - - -
Month MAY 2017 APR 2017 MAR 2017 FEB 2017 JAN 2017 DEC 2016
AC / DPD - - - - - -
Month NOV 2016 OCT 2016 SEP 2016 AUG 2016 JUL 2016 JUN 2016
AC / DPD - - - - - -
DISCLAIMER: All information contained in this Report is the current and up to date information as has been collated by TransUnion CIBIL Limited (formerly, Credit Information Bureau (India) Limited) ("TU CIBIL") based on information
provided by its various members ("Members"). By accessing and using Information, the user acknowledges and accepts the following: While TU CIBIL takes reasonable care in preparing the Report, TU CIBIL shall not be responsible
for errors and/or omissions, which are caused by inaccurate or inadequate information submitted by concerned Member to TU CIBIL. However, TU CIBIL shall take reasonable steps to ensure accurate reproduction of the information
submitted by the Member. Further, TU CIBIL does not guarantee the adequacy or completeness of the information and/or its suitability for any specific purpose nor is TU CIBIL responsible / liable with regard to any access or reliance
on, or for results obtained from use of the Report. The Report is not a recommendation by TU 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.
The use of the Report 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 TU CIBIL and its Members."
Page 7 of 14
Report Order Number: W-30862529
Report Order Date: 20-APR-2019
COMMERCIAL CREDIT INFORMATION REPORT Report Ordered By: bn05039147
Member: BANK OF BARODA
Application Ref Num: BN05039147
Overdue Details
Amount (₹) - - - - -
Security Details
Guarantor Details
Last Repaid: -
Suit Filed: -
Written Off: -
Settled: -
Month AUG 2018 JUL 2018 JUN 2018 MAY 2018 APR 2018 MAR 2018
Month FEB 2018 JAN 2018 DEC 2017 NOV 2017 OCT 2017 SEP 2017
Month AUG 2017 JUL 2017 JUN 2017 MAY 2017 APR 2017 MAR 2017
Month FEB 2017 JAN 2017 DEC 2016 NOV 2016 OCT 2016 SEP 2016
DISCLAIMER: All information contained in this Report is the current and up to date information as has been collated by TransUnion CIBIL Limited (formerly, Credit Information Bureau (India) Limited) ("TU CIBIL") based on information
provided by its various members ("Members"). By accessing and using Information, the user acknowledges and accepts the following: While TU CIBIL takes reasonable care in preparing the Report, TU CIBIL shall not be responsible
for errors and/or omissions, which are caused by inaccurate or inadequate information submitted by concerned Member to TU CIBIL. However, TU CIBIL shall take reasonable steps to ensure accurate reproduction of the information
submitted by the Member. Further, TU CIBIL does not guarantee the adequacy or completeness of the information and/or its suitability for any specific purpose nor is TU CIBIL responsible / liable with regard to any access or reliance
on, or for results obtained from use of the Report. The Report is not a recommendation by TU 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.
The use of the Report 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 TU CIBIL and its Members."
Page 8 of 14
Report Order Number: W-30862529
Report Order Date: 20-APR-2019
COMMERCIAL CREDIT INFORMATION REPORT Report Ordered By: bn05039147
Member: BANK OF BARODA
Application Ref Num: BN05039147
Overdue Details
Amount (₹) - - - - -
Security Details
Guarantor Details
0 Day Past Due Not a Suit Filed Case,Closed By Payment,Not Wilful Defaulter - 30-APR-2014
Last Repaid: 0
Suit Filed: -
Written Off: 0
Settled: 0
Month MAR 2014 FEB 2014 JAN 2014 DEC 2013 NOV 2013 OCT 2013
AC / DPD - - - - - -
Month SEP 2013 AUG 2013 JUL 2013 JUN 2013 MAY 2013 APR 2013
AC / DPD - - - - - -
Month MAR 2013 FEB 2013 JAN 2013 DEC 2012 NOV 2012 OCT 2012
AC / DPD - - - - - -
Month SEP 2012 AUG 2012 JUL 2012 JUN 2012 MAY 2012 APR 2012
AC / DPD - - - - - -
DISCLAIMER: All information contained in this Report is the current and up to date information as has been collated by TransUnion CIBIL Limited (formerly, Credit Information Bureau (India) Limited) ("TU CIBIL") based on information
provided by its various members ("Members"). By accessing and using Information, the user acknowledges and accepts the following: While TU CIBIL takes reasonable care in preparing the Report, TU CIBIL shall not be responsible
for errors and/or omissions, which are caused by inaccurate or inadequate information submitted by concerned Member to TU CIBIL. However, TU CIBIL shall take reasonable steps to ensure accurate reproduction of the information
submitted by the Member. Further, TU CIBIL does not guarantee the adequacy or completeness of the information and/or its suitability for any specific purpose nor is TU CIBIL responsible / liable with regard to any access or reliance
on, or for results obtained from use of the Report. The Report is not a recommendation by TU 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.
The use of the Report 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 TU CIBIL and its Members."
Page 9 of 14
Report Order Number: W-30862529
Report Order Date: 20-APR-2019
COMMERCIAL CREDIT INFORMATION REPORT Report Ordered By: bn05039147
Member: BANK OF BARODA
Application Ref Num: BN05039147
Overdue Details
Security Details
Guarantor Details
0 Day Past Due Not a Suit Filed Case,Closed By Payment,Not Wilful Defaulter - 30-APR-2014
Last Repaid: 0
Suit Filed: -
Written Off: 0
Settled: 0
Month MAR 2014 FEB 2014 JAN 2014 DEC 2013 NOV 2013 OCT 2013
AC / DPD - - - - - -
Month SEP 2013 AUG 2013 JUL 2013 JUN 2013 MAY 2013 APR 2013
AC / DPD - - - - - -
Month MAR 2013 FEB 2013 JAN 2013 DEC 2012 NOV 2012 OCT 2012
AC / DPD - - - - - -
Month SEP 2012 AUG 2012 JUL 2012 JUN 2012 MAY 2012 APR 2012
AC / DPD - - - - - -
DISCLAIMER: All information contained in this Report is the current and up to date information as has been collated by TransUnion CIBIL Limited (formerly, Credit Information Bureau (India) Limited) ("TU CIBIL") based on information
provided by its various members ("Members"). By accessing and using Information, the user acknowledges and accepts the following: While TU CIBIL takes reasonable care in preparing the Report, TU CIBIL shall not be responsible
for errors and/or omissions, which are caused by inaccurate or inadequate information submitted by concerned Member to TU CIBIL. However, TU CIBIL shall take reasonable steps to ensure accurate reproduction of the information
submitted by the Member. Further, TU CIBIL does not guarantee the adequacy or completeness of the information and/or its suitability for any specific purpose nor is TU CIBIL responsible / liable with regard to any access or reliance
on, or for results obtained from use of the Report. The Report is not a recommendation by TU 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.
The use of the Report 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 TU CIBIL and its Members."
Page 10 of 14
Report Order Number: W-30862529
Report Order Date: 20-APR-2019
COMMERCIAL CREDIT INFORMATION REPORT Report Ordered By: bn05039147
Member: BANK OF BARODA
Application Ref Num: BN05039147
Overdue Details
Security Details
Guarantor Details
0 Day Past Due Not a Suit Filed Case,Closed By Payment,Not Wilful Defaulter - 30-APR-2014
Last Repaid: 0
Suit Filed: -
Written Off: 0
Settled: 0
Month MAR 2014 FEB 2014 JAN 2014 DEC 2013 NOV 2013 OCT 2013
AC / DPD - - - - - -
Month SEP 2013 AUG 2013 JUL 2013 JUN 2013 MAY 2013 APR 2013
AC / DPD - - - - - -
Month MAR 2013 FEB 2013 JAN 2013 DEC 2012 NOV 2012 OCT 2012
AC / DPD - - - - - -
Month SEP 2012 AUG 2012 JUL 2012 JUN 2012 MAY 2012 APR 2012
AC / DPD - - - - - -
DISCLAIMER: All information contained in this Report is the current and up to date information as has been collated by TransUnion CIBIL Limited (formerly, Credit Information Bureau (India) Limited) ("TU CIBIL") based on information
provided by its various members ("Members"). By accessing and using Information, the user acknowledges and accepts the following: While TU CIBIL takes reasonable care in preparing the Report, TU CIBIL shall not be responsible
for errors and/or omissions, which are caused by inaccurate or inadequate information submitted by concerned Member to TU CIBIL. However, TU CIBIL shall take reasonable steps to ensure accurate reproduction of the information
submitted by the Member. Further, TU CIBIL does not guarantee the adequacy or completeness of the information and/or its suitability for any specific purpose nor is TU CIBIL responsible / liable with regard to any access or reliance
on, or for results obtained from use of the Report. The Report is not a recommendation by TU 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.
The use of the Report 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 TU CIBIL and its Members."
Page 11 of 14
Report Order Number: W-30862529
Report Order Date: 20-APR-2019
COMMERCIAL CREDIT INFORMATION REPORT Report Ordered By: bn05039147
Member: BANK OF BARODA
Application Ref Num: BN05039147
Overdue Details
Security Details
Guarantor Details
0 Day Past Due Not a Suit Filed Case,Closed By Payment,Not Wilful Defaulter - 30-APR-2014
Last Repaid: 0
Suit Filed: -
Written Off: 0
Settled: 0
Month MAR 2014 FEB 2014 JAN 2014 DEC 2013 NOV 2013 OCT 2013
AC / DPD - - - - - -
Month SEP 2013 AUG 2013 JUL 2013 JUN 2013 MAY 2013 APR 2013
AC / DPD - - - - - -
Month MAR 2013 FEB 2013 JAN 2013 DEC 2012 NOV 2012 OCT 2012
AC / DPD - - - - - -
Month SEP 2012 AUG 2012 JUL 2012 JUN 2012 MAY 2012 APR 2012
AC / DPD - - - - - -
DISCLAIMER: All information contained in this Report is the current and up to date information as has been collated by TransUnion CIBIL Limited (formerly, Credit Information Bureau (India) Limited) ("TU CIBIL") based on information
provided by its various members ("Members"). By accessing and using Information, the user acknowledges and accepts the following: While TU CIBIL takes reasonable care in preparing the Report, TU CIBIL shall not be responsible
for errors and/or omissions, which are caused by inaccurate or inadequate information submitted by concerned Member to TU CIBIL. However, TU CIBIL shall take reasonable steps to ensure accurate reproduction of the information
submitted by the Member. Further, TU CIBIL does not guarantee the adequacy or completeness of the information and/or its suitability for any specific purpose nor is TU CIBIL responsible / liable with regard to any access or reliance
on, or for results obtained from use of the Report. The Report is not a recommendation by TU 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.
The use of the Report 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 TU CIBIL and its Members."
Page 12 of 14
Report Order Number: W-30862529
Report Order Date: 20-APR-2019
COMMERCIAL CREDIT INFORMATION REPORT Report Ordered By: bn05039147
Member: BANK OF BARODA
Application Ref Num: BN05039147
Overdue Details
Security Details
Guarantor Details
0 Day Past Due Not a Suit Filed Case,Closed By Payment,Not Wilful Defaulter - 30-APR-2014
Last Repaid: 0
Suit Filed: -
Written Off: 0
Settled: 0
Month MAR 2014 FEB 2014 JAN 2014 DEC 2013 NOV 2013 OCT 2013
AC / DPD - - - - - -
Month SEP 2013 AUG 2013 JUL 2013 JUN 2013 MAY 2013 APR 2013
AC / DPD - - - - - -
Month MAR 2013 FEB 2013 JAN 2013 DEC 2012 NOV 2012 OCT 2012
AC / DPD - - - - - -
Month SEP 2012 AUG 2012 JUL 2012 JUN 2012 MAY 2012 APR 2012
AC / DPD - - - - - -
DISCLAIMER: All information contained in this Report is the current and up to date information as has been collated by TransUnion CIBIL Limited (formerly, Credit Information Bureau (India) Limited) ("TU CIBIL") based on information
provided by its various members ("Members"). By accessing and using Information, the user acknowledges and accepts the following: While TU CIBIL takes reasonable care in preparing the Report, TU CIBIL shall not be responsible
for errors and/or omissions, which are caused by inaccurate or inadequate information submitted by concerned Member to TU CIBIL. However, TU CIBIL shall take reasonable steps to ensure accurate reproduction of the information
submitted by the Member. Further, TU CIBIL does not guarantee the adequacy or completeness of the information and/or its suitability for any specific purpose nor is TU CIBIL responsible / liable with regard to any access or reliance
on, or for results obtained from use of the Report. The Report is not a recommendation by TU 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.
The use of the Report 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 TU CIBIL and its Members."
Page 13 of 14
Report Order Number: W-30862529
Report Order Date: 20-APR-2019
COMMERCIAL CREDIT INFORMATION REPORT Report Ordered By: bn05039147
Member: BANK OF BARODA
Application Ref Num: BN05039147
Overdue Details
Security Details
Guarantor Details
DISCLAIMER: All information contained in this Report is the current and up to date information as has been collated by TransUnion CIBIL Limited (formerly, Credit Information Bureau (India) Limited) ("TU CIBIL") based on information
provided by its various members ("Members"). By accessing and using Information, the user acknowledges and accepts the following: While TU CIBIL takes reasonable care in preparing the Report, TU CIBIL shall not be responsible
for errors and/or omissions, which are caused by inaccurate or inadequate information submitted by concerned Member to TU CIBIL. However, TU CIBIL shall take reasonable steps to ensure accurate reproduction of the information
submitted by the Member. Further, TU CIBIL does not guarantee the adequacy or completeness of the information and/or its suitability for any specific purpose nor is TU CIBIL responsible / liable with regard to any access or reliance
on, or for results obtained from use of the Report. The Report is not a recommendation by TU 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.
The use of the Report 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 TU CIBIL and its Members."
"END OF REPORT"
© Copyright 2017 Transunion CIBIL Limited (Formerly: Credit Information Bureau (India) Limited). All Rights Reserved.
Page 14 of 14