CONSUMER CIR

CONSUMER: RAJ SINGH DATE:24-06-2023

MEMBER ID: NB75621001_CIR69018 TIME: 16:11:11

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,03,63,04,468

CONSUMER INFORMATION:
NAME: RAJ SINGH S/O LAHORA SINGH

DATE OF BIRTH: 31-12-1974 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE
776 1:
2:
PRESENCE OF DELINQUENCY
LOW CREDIT AGE

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.

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

INCOME TAX ID NUMBER (PAN) EZYPS4754Q

VOTER ID NUMBER PB/13/093/00100

UNIVERSAL ID NUMBER (UID) 802156004863 08-02-2062

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

MOBILE PHONE 9782600071

MOBILE PHONE 9878747419

MOBILE PHONE 9417239212

MOBILE PHONE 9417239212

EMAIL CONTACT(S):

ADDRESS(ES):

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 7

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RAJ SINGH DATE:24-06-2023

MEMBER ID: NB75621001_CIR69018 TIME: 16:11:11

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,03,63,04,468

ADDRESS :S/O LAHORA SINGH PARBHAT SINGHWALA HITHAR PARBHAT SINGHWALA HITHAR BAGGE KE UTTAR B.O FEROZEPUR,PUNJAB
PUNJAB 152024

CATEGORY:PERMANENT ADDRESS RESIDENCE CODE: DATE REPORTED:10-08-2019

ADDRESS :S/O LAHORA SINGH PARBHAT SINGHWALA HITHAR PARBHAT SINGHWALA HITHAR BAGGE KE UTTAR B.O FEROZEPUR,PUNJAB
PUNJAB 152024

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:10-08-2019

ADDRESS :VILL CHAKK MOJDEEN WALA JALALABAD WATER BOX JALALABAD PUNJAB 152024

CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:30-08-2018

ADDRESS :HNO 32 VILL PARBHAT SINGH WALA HITTHAR JALALBAD PUNJAB 152123

CATEGORY:NOT CATEGORIZED RESIDENCE CODE:OWNED DATE REPORTED:30-06-2015

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

GOLD LOAN 28-02-2021 OTHERS 250000 GROSS INCOME ANNUAL

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

All Accounts TOTAL: 8 HIGH CR/SANC. AMT: 7,16,950 CURRENT: 34,458 RECENT: 21-07-2020

OVERDUE: 0 OVERDUE: 0 OLDEST: 05-03-2013

ZERO-BALANCE: 7

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

All Enquiries 17 6 4 6 24-06-2023

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 21-07-2020 SANCTIONED: 29,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 22-02-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 22-02-2021 PMT FREQ: MONTHLY
TYPE: GOLD LOAN REPORTED AND CERTIFIED: REPAYMENT TENURE: 12
OWNERSHIP: INDIVIDUAL 28-02-2021 INTEREST RATE: 15.50

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 2 OF 7

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RAJ SINGH DATE:24-06-2023

MEMBER ID: NB75621001_CIR69018 TIME: 16:11:11

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,03,63,04,468

COLLATERAL VALUE: 29000 PMT HIST START: 01-02-2021 ACTUAL PAYMENT: 29,000
COLLATERAL TYPE: GOLD PMT HIST END: 01-07-2020

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

000 000 XXX 000 000 000 000 000

02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 10-08-2019 SANCTIONED: 18,050

ACCOUNT NUMBER: NOT LAST PAYMENT: 06-02-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 06-02-2020 REPAYMENT TENURE: 12
TYPE: GOLD LOAN REPORTED AND CERTIFIED: INTEREST RATE: 26.00
OWNERSHIP: INDIVIDUAL 06-02-2020 ACTUAL PAYMENT: 18,044
COLLATERAL VALUE: 16250 PMT HIST START: 01-02-2020
COLLATERAL TYPE: GOLD 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

02-20 01-20 12-19 11-19 10-19 09-19 08-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 11-09-2018 SANCTIONED: 50,900 CREDIT FACILITY STATUS:
ACCOUNT NUMBER: NOT LAST PAYMENT: 05-11-2020 CURRENT BALANCE: 0 WRITTEN-OFF
DISCLOSED CLOSED: 27-06-2022
TYPE: TWO-WHEELER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 01-09-2022
PMT HIST START: 01-09-2022
PMT HIST END: 01-10-2019

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

000 000 XXX 511 481 450 418 391 360 331 299 268 269 239 207 177 146 116
09-22 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

085 057 026 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 10-08-2016 SANCTIONED: 37,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 17-06-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 17-06-2020 ACTUAL PAYMENT: 2,724
TYPE: OTHER REPORTED AND CERTIFIED:
OWNERSHIP: GUARANTOR 30-06-2020
PMT HIST START: 01-06-2020
PMT HIST END: 01-01-2018

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 3 OF 7

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RAJ SINGH DATE:24-06-2023

MEMBER ID: NB75621001_CIR69018 TIME: 16:11:11

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,03,63,04,468

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 20-05-2016 SANCTIONED: 42,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 16-03-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 16-03-2020 ACTUAL PAYMENT: 6,730
TYPE: OTHER REPORTED AND CERTIFIED:
OWNERSHIP: GUARANTOR 31-03-2020
PMT HIST START: 01-03-2020
PMT HIST END: 01-12-2017

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

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 28-05-2015 SANCTIONED: 44,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 28-11-2017 CURRENT BALANCE: 0
DISCLOSED CLOSED: 28-11-2017 EMI: 2,336
TYPE: TWO-WHEELER LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-11-2017 REPAYMENT TENURE: 24
PMT HIST START: 01-11-2017 INTEREST RATE: 22.00
PMT HIST END: 01-06-2015 ACTUAL PAYMENT: 198

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

000 000 000 000 000 XXX 030 XXX 030 000 120 090 060 030 000 060 030 000
11-17 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

060 030 030 XXX XXX 000 XXX XXX XXX 000 XXX 000
05-16 04-16 03-16 02-16 01-16 12-15 11-15 10-15 09-15 08-15 07-15 06-15

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 01-01-2014 SANCTIONED: 46,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 23-03-2020 CURRENT BALANCE: 34,458
DISCLOSED REPORTED AND CERTIFIED:
TYPE: KISAN CREDIT CARD 31-05-2023
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-05-2023

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 4 OF 7

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RAJ SINGH DATE:24-06-2023

MEMBER ID: NB75621001_CIR69018 TIME: 16:11:11

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,03,63,04,468

PMT HIST END: 01-11-2022

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

STD STD XXX XXX XXX STD STD

05-23 04-23 03-23 02-23 01-23 12-22 11-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 05-03-2013 SANCTIONED: 4,50,000

ACCOUNT NUMBER: NOT CLOSED: 14-03-2017 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: REPAYMENT TENURE: 8
TYPE: AUTO LOAN 30-06-2019 INTEREST RATE: 10.07
OWNERSHIP: GUARANTOR PMT HIST START: 01-06-2019
PMT HIST END: 01-07-2016

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

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

XXX XXX XXX XXX XXX 000 000 000 000 000 000 000 030 000 000 000 000 000
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 11-16 10-16 09-16 08-16 07-16

ENQUIRIES:

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

SCUF 24-06-2023 BUSINESS LOAN - 10,00,000

SECURED

NOT DISCLOSED 12-06-2023 CONSUMER LOAN 1,15,970

NOT DISCLOSED 11-06-2023 CONSUMER LOAN 1,16,970

NOT DISCLOSED 03-06-2023 TWO-WHEELER LOAN 62,999

NOT DISCLOSED 03-06-2023 TWO-WHEELER LOAN 67,000

NOT DISCLOSED 03-06-2023 TWO-WHEELER LOAN 65,000

NOT DISCLOSED 29-03-2023 CONSUMER LOAN 30,000

NOT DISCLOSED 03-10-2022 CONSUMER LOAN 92,970

NOT DISCLOSED 06-09-2022 PERSONAL LOAN 25,000

NOT DISCLOSED 06-09-2022 PERSONAL LOAN 25,000

NOT DISCLOSED 26-05-2022 PERSONAL LOAN 25,000

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 5 OF 7

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RAJ SINGH DATE:24-06-2023

MEMBER ID: NB75621001_CIR69018 TIME: 16:11:11

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,03,63,04,468

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 26-05-2022 OTHER 1

NOT DISCLOSED 26-05-2022 CONSUMER LOAN 80,970

NOT DISCLOSED 29-10-2021 CONSUMER LOAN 66,470

NOT DISCLOSED 27-10-2021 CONSUMER LOAN 37,990

NOT DISCLOSED 23-10-2021 OTHER 50,000

NOT DISCLOSED 10-06-2021 CONSUMER LOAN 12,000

END OF REPORT ON RAJ SINGH

All information contained in this credit report has been collated by TransUnion CIBIL Limited ( TU CIBIL) based on information provided/ submitted by
its various members("Members"), as part of periodic data submission and Members are required to ensure accuracy, completeness and veracity of the
information submitted. The credit report is generated using the proprietary search and match logic of TU CIBIL. TU CIBIL uses its best efforts to ensure
accuracy, completeness and veracity of the information contained in the Report, and shall only be liable and / or responsible if any discrepancies are directly
attributable to TU CIBIL. The use of this report is governed by the terms and conditions of the Operating Rules for TU CIBIL and its Members.

ADDITIONAL MATCHES - YOUR ENQUIRY ON RAJ SINGH RETURNED MULTIPLE FILES. SEE INFORMATION
RELATED TO ADDITIONAL SUBJECT RAJ SINGH BELOW.

CONSUMER INFORMATION:
NAME: RAJ SINGH

DATE OF BIRTH: 16-03-1986 GENDER: MALE

IDENTIFICATION(S):

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

MOBILE PHONE 9876294720

EMAIL CONTACT(S):
EMAIL ADDRESS

NOMAIL@NOMAIL.COM

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 6 OF 7

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RAJ SINGH DATE:24-06-2023

MEMBER ID: NB75621001_CIR69018 TIME: 16:11:11

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,03,63,04,468

ADDRESS(ES):

ADDRESS :C/O JAGJIT SINGH CHAK SUHELE WALA,LADHUWALA GURUHARSAHAI NEAR SAMNALA JALALABAD PUNJAB 152024 152024

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:21-04-2021

EMPLOYMENT INFORMATION:

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

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

OVERDUE: 0 OVERDUE: OLDEST:

ZERO-BALANCE: 0

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

All Enquiries 0 0 0 0

END OF REPORT ON RAJ SINGH

All information contained in this credit report has been collated by TransUnion CIBIL Limited ( TU CIBIL) based on information provided/ submitted by
its various members("Members"), as part of periodic data submission and Members are required to ensure accuracy, completeness and veracity of the
information submitted. The credit report is generated using the proprietary search and match logic of TU CIBIL. TU CIBIL uses its best efforts to ensure
accuracy, completeness and veracity of the information contained in the Report, and shall only be liable and / or responsible if any discrepancies are directly
attributable to TU CIBIL. The use of this report is governed by the terms and conditions of the Operating Rules for TU CIBIL and its Members.

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 7 OF 7

TransUnion CIBIL CIN : U72300MH2000PLC128359