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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

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: -

Date of Incorporation: 26-DEC-2014


**Additional Addresses and Contact Information of the Borrower is
listed in Section no. 8 the Location Details

** 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)

Delinquencies Reported on the Borrower

Your Institution: Current: No Last 24 Months: No

Outside: Current: Yes Last 24 Months: No

Delinquencies Reported on Related Parties/ Guarantors of the Borrower in Last 24 Months

No Delinquency information reported on the Related Parties/Guarantors

3. TransUnion CIBIL Rank


Rank Name Rank Ranking reasons
ACCE4B-Low to Moderate acceleration in liquidity usage
CIBIL Emerging corporate Rank CER-6 AGTR2G-Credit relationship is older than one business cycle
UTIL3G-Sufficient to Moderate liquidity available

*CF - Credit facility, % - Wallet share of your Institution vs Others;


4. Credit Profile Summary ** Delinquent: SMA 0 onwards

Delinquent Outstanding (in


Total CF*(s) Total Outstanding ( in ₹ ) ** Delinquent CF
Total Latest CF ₹)
Open CF
Lenders Opened Date
Borrower Guarantor Borrower Guarantor Borrower Guarantor Borrower Guarantor

Your Institution No Credit Facility Reported by Your Institution

Other Public Sector Banks 2 6 0 0 0 0 - 0 0 0 0

Other Private Banks & Foreign


1 4 0 4 12,55,77,983 0 20-AUG-2018 0 0 0 0
Banks

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)

Your Institution 0 0 0 1 0 0 1 07-JUN-2018

Outside 1 0 1 2 5 2 11 08-MAR-2019

Total 1 0 1 3 5 2 12 -

#-No of Credit Facilities, AMT-Amounts in ₹; "Dishonored Cheque


6. Derogatory Information due to insufficient Funds

No Derogatory information Reported

7. Outstanding Balances by Credit Facility Groups and Asset Classification


# - No. of Credit Facilities; ₹ - Outstanding Balance in ₹
(Depicted as No. of Facilities and corresponding Outstanding Balances under each CF Group and Asset Class. bucket.)

STD NON - STD


CF GROUP Total
1-30 DPD / SMA 31-60 DPD / 61-90 DPD /
0 DPD 91-180 DPD > 180 DPD SUB DBT LOSS
0 SMA 1 SMA 2

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)

PIPARIYA PIPARIYA PIPARIYA HOSHANGABAD 0,+91-9425050713 -


HOSHANGABAD MADHYA PRADESH INDIA
Registered Office 461775,HOSHANGABAD,MADHYA 30-APR-2014 10-DEC-2014 1
PRADESH,461775

NAGAR BHOPAL,INDORE,MADHYA
Others PRADESH,462001 08-MAR-2019 08-MAR-2019 1

NEAR HANUMAN MANDIR SHOBHAPUR


Others ROAD,PIPARIYA,MADHYA PRADESH,458116 01-MAR-2018 01-MAR-2018 1

35, PACHMARHI ROAD


PIPARIYA,HOSHANGABAD,PIPARIYA DIST
Registered Office 31-MAR-2019 18-APR-2019 1
HOSHANGABAD,MADHYA PRADESH,461775

SAI INDUSTRIES, MANGALWARA BAZAR MAIN


ROAD, PIPARIYA,PIPARIYA,MADHYA
Registered Office 28-FEB-2019 05-APR-2019 1
PRADESH,461775

9. Relationship Details
Relationship 1

RELATIONSHIP DETAILS ADDRESS & CONTACT DETAILS IDENTIFICATION DETAILS


Name: MANOHAR LAL DUDANI Address: PAN: ABDPD4796Q

Type Resident Indian Individual 35, PACHMARHI ROAD PIPARIYA,HOSHANGABAD,PIPARIYA DIN: -


DIST HOSHANGABAD,Madhya Pradesh,461775
Relationship: Partner Voter's ID: -
Telephone No: -
Percentage Holding: 0.00% Passport Number: -
Mobile No: +91-9425050713
Date of Birth: 20-JAN-1965 Driving License No: -
Fax No: -
Gender: Male Ration Card No: -

UID: 889638541605

Last Reported Date: 31-MAR-2019

Relationship 2

RELATIONSHIP DETAILS ADDRESS & CONTACT DETAILS IDENTIFICATION DETAILS


Name: MAHESH KUMAR DUDANI Address: PAN:

Type Resident Indian Individual 3PACHMARHI ROAD,PIPARI,HOSHANGABAD,Madhya DIN:


Pradesh,461775
Relationship: Partner Voter's ID:
Telephone No: -
Percentage Holding: 0.00% Passport Number:
Mobile No: -
Date of Birth: - Driving License No:
Fax No: -
Gender: - Ration Card No:

UID:

Last Reported Date: 31-DEC-2007

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

10. Credit Facility Details - As Borrower


Member:Not Disclosed
Credit Facility 1. Type: Overdraft
Account Number:Not Disclosed

Asset Classification / DPD Status Status Date Last Reported Date

Standard Not a Suit Filed Case,Open,Not Wilful Defaulter - 28-FEB-2019

AMOUNTS (INR) DATES OTHER DETAILS


Sanctioned INR: 11,00,00,000 Sanctioned: 20-AUG-2018 Repayment Frequency: Others

Drawing Power: 11,00,00,000 Loan Expiry / Maturity: - Tenure: -

Outstanding Balance: 8,90,54,563 Loan Renewal: - Restructuring Reason: -

Overdue: 0 Suit Filed: - Asset Based security coverage: -

High Credit: - Wilful Default: - Guarantee coverage: -


Installment Amount: -

Last Repaid: -

Suit Filed: -

Written Off: -

Settled: -

Asset Classification (AC) / Days Past Due (DPD) - Upto 24 Months

Month JAN 2019 DEC 2018 NOV 2018 OCT 2018 SEP 2018 AUG 2018

AC / DPD Standard Standard Standard Standard Standard Standard

O/S Amount (₹) 6,08,54,459 1,70,95,499 0 0 0 0

Month JUL 2018 JUN 2018 MAY 2018 APR 2018 MAR 2018 FEB 2018

AC / DPD - - - - - -

O/S Amount (₹) - - - - - -

Month JAN 2018 DEC 2017 NOV 2017 OCT 2017 SEP 2017 AUG 2017

AC / DPD - - - - - -

O/S Amount (₹) - - - - - -

Month JUL 2017 JUN 2017 MAY 2017 APR 2017 MAR 2017 FEB 2017

AC / DPD - - - - - -

O/S Amount (₹) - - - - - -

Overdue Details

Days Past Due 1-30 31-60 61-90 91-180 Above 180

Amount (₹) - - - - -

Non Sufficient Fund Details

No Dishonored Cheques Due To Non Sufficient Funds Reported

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

No Security Details Reported

Guarantor Details

No Guarantor Details Reported

10. Credit Facility Details - As Borrower


Member:Not Disclosed
Credit Facility 2. Type: Overdraft
Account Number:Not Disclosed

Asset Classification / DPD Status Status Date Last Reported Date

Standard Not a Suit Filed Case,Open,Not Wilful Defaulter - 31-JAN-2019

AMOUNTS (INR) DATES OTHER DETAILS


Sanctioned INR: 4,50,00,000 Sanctioned: 25-MAY-2018 Repayment Frequency: -

Drawing Power: 4,50,00,000 Loan Expiry / Maturity: - Tenure: -

Outstanding Balance: 3,91,43,713 Loan Renewal: - Restructuring Reason: -

Overdue: - Suit Filed: - Asset Based security coverage: -

High Credit: - Wilful Default: - Guarantee coverage: -


Installment Amount: -

Last Repaid: -

Suit Filed: -

Written Off: -

Settled: -

Asset Classification (AC) / Days Past Due (DPD) - Upto 24 Months

Month DEC 2018 NOV 2018 OCT 2018 SEP 2018 AUG 2018 JUL 2018

AC / DPD Standard Standard Standard Standard Standard Standard

O/S Amount (₹) 4,36,63,176 4,04,79,766 4,28,63,977 4,45,74,257 3,47,88,895 4,41,64,875

Month JUN 2018 MAY 2018 APR 2018 MAR 2018 FEB 2018 JAN 2018

AC / DPD Standard - - - - -

O/S Amount (₹) 4,52,53,791 - - - - -

Month DEC 2017 NOV 2017 OCT 2017 SEP 2017 AUG 2017 JUL 2017

AC / DPD - - - - - -

O/S Amount (₹) - - - - - -

Month JUN 2017 MAY 2017 APR 2017 MAR 2017 FEB 2017 JAN 2017

AC / DPD - - - - - -

O/S Amount (₹) - - - - - -

Overdue Details

Days Past Due 1-30 31-60 61-90 91-180 Above 180

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

Non Sufficient Fund Details

No Dishonored Cheques Due To Non Sufficient Funds Reported

Security Details

No Security Details Reported

Guarantor Details

No Guarantor Details Reported

10. Credit Facility Details - As Borrower


Member:Not Disclosed
Credit Facility 3. Type: Overdraft
Account Number:Not Disclosed

Asset Classification / DPD Status Status Date Last Reported Date

Standard Not a Suit Filed Case,Open,Not Wilful Defaulter - 31-DEC-2018

AMOUNTS (INR) DATES OTHER DETAILS


Sanctioned INR: 1,20,00,000 Sanctioned: 22-MAY-2017 Repayment Frequency: -

Drawing Power: 1,20,00,000 Loan Expiry / Maturity: - Tenure: -

Outstanding Balance: -37,41,488 Loan Renewal: - Restructuring Reason: -

Overdue: - Suit Filed: - Asset Based security coverage: -

High Credit: - Wilful Default: - Guarantee coverage: -


Installment Amount: -

Last Repaid: -

Suit Filed: -

Written Off: -

Settled: -

Asset Classification (AC) / Days Past Due (DPD) - Upto 24 Months

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

O/S Amount (₹) 48,36,252 -1,93,247 48,10,395 -98,977 50,21,096 0

Month MAY 2018 APR 2018 MAR 2018 FEB 2018 JAN 2018 DEC 2017

AC / DPD - Standard Standard Standard - -

O/S Amount (₹) - 1,18,90,692 1,20,06,382 1,18,97,039 - -

Month NOV 2017 OCT 2017 SEP 2017 AUG 2017 JUL 2017 JUN 2017

AC / DPD - - - - - -

O/S Amount (₹) - - - - - -

Month MAY 2017 APR 2017 MAR 2017 FEB 2017 JAN 2017 DEC 2016

AC / DPD - - - - - -

O/S 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 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

Days Past Due 1-30 31-60 61-90 91-180 Above 180

Amount (₹) - - - - -

Non Sufficient Fund Details

No Dishonored Cheques Due To Non Sufficient Funds Reported

Security Details

No Security Details Reported

Guarantor Details

No Guarantor Details Reported

10. Credit Facility Details - As Borrower


Member:Not Disclosed
Credit Facility 4. Type: Bank guarantee
Account Number:Not Disclosed

Asset Classification / DPD Status Status Date Last Reported Date

Standard Not a Suit Filed Case,Open,Not Wilful Defaulter - 30-JUN-2018

AMOUNTS (INR) DATES OTHER DETAILS


Sanctioned INR: 11,21,195 Sanctioned: 23-MAR-2018 Repayment Frequency: -

Drawing Power: 11,21,195 Loan Expiry / Maturity: - Tenure: -

Outstanding Balance: 11,21,195 Loan Renewal: - Restructuring Reason: -

Overdue: - Suit Filed: - Asset Based security coverage: -

High Credit: - Wilful Default: - Guarantee coverage: -


Installment Amount: -

Last Repaid: -

Suit Filed: -

Written Off: -

Settled: -

Asset Classification (AC) / Days Past Due (DPD) - Upto 24 Months

Month MAY 2018 APR 2018 MAR 2018 FEB 2018 JAN 2018 DEC 2017

AC / DPD Standard Standard Standard - - -

O/S Amount (₹) 11,21,195 11,21,195 11,21,195 - - -

Month NOV 2017 OCT 2017 SEP 2017 AUG 2017 JUL 2017 JUN 2017

AC / DPD - - - - - -

O/S Amount (₹) - - - - - -

Month MAY 2017 APR 2017 MAR 2017 FEB 2017 JAN 2017 DEC 2016

AC / DPD - - - - - -

O/S Amount (₹) - - - - - -

Month NOV 2016 OCT 2016 SEP 2016 AUG 2016 JUL 2016 JUN 2016

AC / DPD - - - - - -

O/S 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 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

Days Past Due 1-30 31-60 61-90 91-180 Above 180

Amount (₹) - - - - -

Non Sufficient Fund Details

No Dishonored Cheques Due To Non Sufficient Funds Reported

Security Details

No Security Details Reported

Guarantor Details

No Guarantor Details Reported

10. Credit Facility Details - As Borrower


Member:Not Disclosed
Credit Facility 5. Type: Inland bills purchased
Account Number:Not Disclosed

Asset Classification / DPD Status Status Date Last Reported Date

Standard Not a Suit Filed Case,Closed By Payment,Not Wilful Defaulter - 30-SEP-2018

AMOUNTS (INR) DATES OTHER DETAILS


Sanctioned INR: 4,99,00,000 Sanctioned: 04-JAN-2017 Repayment Frequency: Others

Drawing Power: 4,99,00,000 Loan Expiry / Maturity: - Tenure: -

Outstanding Balance: 0 Loan Renewal: - Restructuring Reason: -

Overdue: 0 Suit Filed: - Asset Based security coverage: -

High Credit: - Wilful Default: - Guarantee coverage: -


Installment Amount: -

Last Repaid: -

Suit Filed: -

Written Off: -

Settled: -

Asset Classification (AC) / Days Past Due (DPD) - Upto 24 Months

Month AUG 2018 JUL 2018 JUN 2018 MAY 2018 APR 2018 MAR 2018

AC / DPD Standard Standard Standard Standard Standard Standard

O/S Amount (₹) 0 0 0 0 0 0

Month FEB 2018 JAN 2018 DEC 2017 NOV 2017 OCT 2017 SEP 2017

AC / DPD Standard Standard Standard Standard Standard Standard

O/S Amount (₹) 0 0 0 0 0 0

Month AUG 2017 JUL 2017 JUN 2017 MAY 2017 APR 2017 MAR 2017

AC / DPD Standard - Standard Standard Standard Standard

O/S Amount (₹) 0 - 0 0 0 0

Month FEB 2017 JAN 2017 DEC 2016 NOV 2016 OCT 2016 SEP 2016

AC / DPD Standard Standard Standard - - -

O/S Amount (₹) 0 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 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

Days Past Due 1-30 31-60 61-90 91-180 Above 180

Amount (₹) - - - - -

Non Sufficient Fund Details

No Dishonored Cheques Due To Non Sufficient Funds Reported

Security Details

No Security Details Reported

Guarantor Details

No Guarantor Details Reported

10. Credit Facility Details - As Borrower


Member:Not Disclosed
Credit Facility 6. Type: Demand loan
Account Number:Not Disclosed

Asset Classification / DPD Status Status Date Last Reported Date

0 Day Past Due Not a Suit Filed Case,Closed By Payment,Not Wilful Defaulter - 30-APR-2014

AMOUNTS (INR) DATES OTHER DETAILS


Sanctioned INR: 20,00,000 Sanctioned: 30-MAR-2012 Repayment Frequency: Monthly

Drawing Power: 0 Loan Expiry / Maturity: 30-SEP-2012 Tenure: 6

Outstanding Balance: 0 Loan Renewal: - Restructuring Reason: -

Overdue: 0 Suit Filed: - Asset Based security coverage: Nil

High Credit: 0 Wilful Default: - Guarantee coverage: -


Installment Amount: -

Last Repaid: 0

Suit Filed: -

Written Off: 0

Settled: 0

Asset Classification (AC) / Days Past Due (DPD) - Upto 24 Months

Month MAR 2014 FEB 2014 JAN 2014 DEC 2013 NOV 2013 OCT 2013

AC / DPD - - - - - -

O/S Amount (₹) - - - - - -

Month SEP 2013 AUG 2013 JUL 2013 JUN 2013 MAY 2013 APR 2013

AC / DPD - - - - - -

O/S Amount (₹) - - - - - -

Month MAR 2013 FEB 2013 JAN 2013 DEC 2012 NOV 2012 OCT 2012

AC / DPD - - - - - -

O/S Amount (₹) - - - - - -

Month SEP 2012 AUG 2012 JUL 2012 JUN 2012 MAY 2012 APR 2012

AC / DPD - - - - - -

O/S 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 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

No Amount Overdue Information Reported

Non Sufficient Fund Details

No Dishonored Cheques Due To Non Sufficient Funds Reported

Security Details

No Security Details Reported

Guarantor Details

No Guarantor Details Reported

10. Credit Facility Details - As Borrower


Member:Not Disclosed
Credit Facility 7. Type: Demand loan
Account Number:Not Disclosed

Asset Classification / DPD Status Status Date Last Reported Date

0 Day Past Due Not a Suit Filed Case,Closed By Payment,Not Wilful Defaulter - 30-APR-2014

AMOUNTS (INR) DATES OTHER DETAILS


Sanctioned INR: 80,00,000 Sanctioned: 27-OCT-2009 Repayment Frequency: Monthly

Drawing Power: 0 Loan Expiry / Maturity: 27-APR-2010 Tenure: 6

Outstanding Balance: 0 Loan Renewal: - Restructuring Reason: -

Overdue: 0 Suit Filed: - Asset Based security coverage: Nil

High Credit: 0 Wilful Default: - Guarantee coverage: -


Installment Amount: 16,00,000

Last Repaid: 0

Suit Filed: -

Written Off: 0

Settled: 0

Asset Classification (AC) / Days Past Due (DPD) - Upto 24 Months

Month MAR 2014 FEB 2014 JAN 2014 DEC 2013 NOV 2013 OCT 2013

AC / DPD - - - - - -

O/S Amount (₹) - - - - - -

Month SEP 2013 AUG 2013 JUL 2013 JUN 2013 MAY 2013 APR 2013

AC / DPD - - - - - -

O/S Amount (₹) - - - - - -

Month MAR 2013 FEB 2013 JAN 2013 DEC 2012 NOV 2012 OCT 2012

AC / DPD - - - - - -

O/S Amount (₹) - - - - - -

Month SEP 2012 AUG 2012 JUL 2012 JUN 2012 MAY 2012 APR 2012

AC / DPD - - - - - -

O/S 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 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

No Amount Overdue Information Reported

Non Sufficient Fund Details

No Dishonored Cheques Due To Non Sufficient Funds Reported

Security Details

No Security Details Reported

Guarantor Details

No Guarantor Details Reported

10. Credit Facility Details - As Borrower


Member:Not Disclosed
Credit Facility 8. Type: Demand loan
Account Number:Not Disclosed

Asset Classification / DPD Status Status Date Last Reported Date

0 Day Past Due Not a Suit Filed Case,Closed By Payment,Not Wilful Defaulter - 30-APR-2014

AMOUNTS (INR) DATES OTHER DETAILS


Sanctioned INR: 34,00,000 Sanctioned: 16-APR-2009 Repayment Frequency: Monthly

Drawing Power: 0 Loan Expiry / Maturity: 16-APR-2010 Tenure: 12

Outstanding Balance: 0 Loan Renewal: - Restructuring Reason: -

Overdue: 0 Suit Filed: - Asset Based security coverage: Nil

High Credit: 0 Wilful Default: - Guarantee coverage: -


Installment Amount: -

Last Repaid: 0

Suit Filed: -

Written Off: 0

Settled: 0

Asset Classification (AC) / Days Past Due (DPD) - Upto 24 Months

Month MAR 2014 FEB 2014 JAN 2014 DEC 2013 NOV 2013 OCT 2013

AC / DPD - - - - - -

O/S Amount (₹) - - - - - -

Month SEP 2013 AUG 2013 JUL 2013 JUN 2013 MAY 2013 APR 2013

AC / DPD - - - - - -

O/S Amount (₹) - - - - - -

Month MAR 2013 FEB 2013 JAN 2013 DEC 2012 NOV 2012 OCT 2012

AC / DPD - - - - - -

O/S Amount (₹) - - - - - -

Month SEP 2012 AUG 2012 JUL 2012 JUN 2012 MAY 2012 APR 2012

AC / DPD - - - - - -

O/S 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 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

No Amount Overdue Information Reported

Non Sufficient Fund Details

No Dishonored Cheques Due To Non Sufficient Funds Reported

Security Details

No Security Details Reported

Guarantor Details

No Guarantor Details Reported

10. Credit Facility Details - As Borrower


Member:Not Disclosed
Credit Facility 9. Type: Demand loan
Account Number:Not Disclosed

Asset Classification / DPD Status Status Date Last Reported Date

0 Day Past Due Not a Suit Filed Case,Closed By Payment,Not Wilful Defaulter - 30-APR-2014

AMOUNTS (INR) DATES OTHER DETAILS


Sanctioned INR: 25,70,000 Sanctioned: 28-OCT-2009 Repayment Frequency: Monthly

Drawing Power: 0 Loan Expiry / Maturity: 28-APR-2010 Tenure: 6

Outstanding Balance: 0 Loan Renewal: - Restructuring Reason: -

Overdue: 0 Suit Filed: - Asset Based security coverage: Nil

High Credit: 0 Wilful Default: - Guarantee coverage: -


Installment Amount: 6,42,500

Last Repaid: 0

Suit Filed: -

Written Off: 0

Settled: 0

Asset Classification (AC) / Days Past Due (DPD) - Upto 24 Months

Month MAR 2014 FEB 2014 JAN 2014 DEC 2013 NOV 2013 OCT 2013

AC / DPD - - - - - -

O/S Amount (₹) - - - - - -

Month SEP 2013 AUG 2013 JUL 2013 JUN 2013 MAY 2013 APR 2013

AC / DPD - - - - - -

O/S Amount (₹) - - - - - -

Month MAR 2013 FEB 2013 JAN 2013 DEC 2012 NOV 2012 OCT 2012

AC / DPD - - - - - -

O/S Amount (₹) - - - - - -

Month SEP 2012 AUG 2012 JUL 2012 JUN 2012 MAY 2012 APR 2012

AC / DPD - - - - - -

O/S 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 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

No Amount Overdue Information Reported

Non Sufficient Fund Details

No Dishonored Cheques Due To Non Sufficient Funds Reported

Security Details

No Security Details Reported

Guarantor Details

No Guarantor Details Reported

10. Credit Facility Details - As Borrower


Member:Not Disclosed
Credit Facility 10. Type: Demand loan
Account Number:Not Disclosed

Asset Classification / DPD Status Status Date Last Reported Date

0 Day Past Due Not a Suit Filed Case,Closed By Payment,Not Wilful Defaulter - 30-APR-2014

AMOUNTS (INR) DATES OTHER DETAILS


Sanctioned INR: 40,00,000 Sanctioned: 22-JUL-2010 Repayment Frequency: Monthly

Drawing Power: 0 Loan Expiry / Maturity: 22-JAN-2011 Tenure: 6

Outstanding Balance: 0 Loan Renewal: - Restructuring Reason: -

Overdue: 0 Suit Filed: - Asset Based security coverage: Nil

High Credit: 0 Wilful Default: - Guarantee coverage: -


Installment Amount: 8,23,147

Last Repaid: 0

Suit Filed: -

Written Off: 0

Settled: 0

Asset Classification (AC) / Days Past Due (DPD) - Upto 24 Months

Month MAR 2014 FEB 2014 JAN 2014 DEC 2013 NOV 2013 OCT 2013

AC / DPD - - - - - -

O/S Amount (₹) - - - - - -

Month SEP 2013 AUG 2013 JUL 2013 JUN 2013 MAY 2013 APR 2013

AC / DPD - - - - - -

O/S Amount (₹) - - - - - -

Month MAR 2013 FEB 2013 JAN 2013 DEC 2012 NOV 2012 OCT 2012

AC / DPD - - - - - -

O/S Amount (₹) - - - - - -

Month SEP 2012 AUG 2012 JUL 2012 JUN 2012 MAY 2012 APR 2012

AC / DPD - - - - - -

O/S 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 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

No Amount Overdue Information Reported

Non Sufficient Fund Details

No Dishonored Cheques Due To Non Sufficient Funds Reported

Security Details

No Security Details Reported

Guarantor Details

No Guarantor Details Reported

11. Credit Facility Details - As Guarantor


No Guaranteed Credit Facility Information Reported

12. Suit Filed Details


No Suit Filed Details Reported

13. Credit Rating Summary - As Reported by Members


No Credit Rating Information Reported

14. Enquiry Details in Last 24 Months


Credit Lender Enquiry Date Credit Type Enquiry Amount

Not Disclosed 08-MAR-2019 Cash credit 1,000

Not Disclosed 22-NOV-2018 Others 2,00,00,000

Not Disclosed 29-JUN-2018 Cash credit 10,00,00,000

BANK OF BARODA 07-JUN-2018 Demand loan 1,000

Not Disclosed 24-MAY-2018 Cash credit 4,00,00,000

Not Disclosed 29-MAR-2018 Cash credit 68,00,000

Not Disclosed 01-MAR-2018 Others 80,00,000

Not Disclosed 23-JAN-2018 Overdraft 7,00,00,000

Not Disclosed 08-JAN-2018 Overdraft 5,00,00,000

Not Disclosed 19-MAY-2017 - 1,20,00,000

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

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