CRIFSALIM

06/07/2023, 17:58 Consumer Base Report
CONSUMER BASE™ REPORT CHM Ref #:

Prepared For:
UMME230706CR641847098
UMMEED HOUSING FINANCE PVT LTD
For SALIM KHAN
Application ID: G500011104002
Date of Request: 06-07-2023 17:24:11
Date of Issue: 06-07-2023
Inquiry Input Information
Name: SALIM KHAN DOB/Age: 10-04-1973 / 50 years Gender:
Father: Spouse: Mother:
Phone Numbers: 8751000051 ID(s): 370302673279 [Other] Email ID(s):
Entity Id:
Current Address:
Other Address:
CRIF HM Score(S):
SCORE NAME SCORE SCORING FACTORS

No/minimal recent missed payments
PERFORM CONSUMER 2.0 434 Score Range : 300-900 Very recent delinquency observed
Delinquency observed in the past
Tip: Positive impact on credit score Negative impact on credit score
Personal Information - Variations

Tip: These are applicant's personal information variations as contributed by various financial institutions.
Name Variations Reported On DOB Variations Reported On

SALEEM KHAN 29-02-2016 10-04-1973 31-12-2016
SALIM 31-03-2020 10-04-1974 29-02-2016
SALIM KHAN 31-12-2016
Phone Variations Reported On
SALIM KHAN DEEN MOHHAMMAD 30-09-2021
08558963358 31-12-2016
KHAN SALIM 17-02-2012
40350600 30-06-2018
Address Variations Reported On 919855865125 31-05-2023
VILL-MATOUR TEH and DIST-MOHALI PUNJAB MOHALI 160055 CH 30-04-2023 9855865125 22-05-2019
AUTO SERVICE SHARI BABA FARID AUTO STAND SEC 70 MOHALI 29-02-2016 66166666 31-10-2018
# 978 VILL MATOUR SEC 70 MOHALI BACKSIDE SBI BANK 160055 PB 31-12-2016
ID Variations Reported On
S/O DIN MOHAMMAD VILL and PO-MATTAUR SECTOR-70 MOHALI SAHIBZADA AJIT
31-12-2016 6 [PAN] 31-12-2009
SINGH NAGAR 160071 PB
AUTO SERVICE SHARI BABA FARID AUTO STAND HOUSE NO 978 SECTOR 70 MATAUR AWAPK6583A [PAN] 30-06-2023
SAS NAGAR MOHALI SAS NAGAR MOHALI SECTOR 70 NEAR OLD TREE 31-07-2019 60 [PAN] 31-12-2016
CHANDIGARH 160071 PB 0 [PAN] 31-12-2016
P O MATTOUR SECTOR 70 MOHALI CHANDIGARH 160071 PB 31-12-2009 PB0769399747 [Voter ID] 31-12-2016
MARLABS SOFTWARE PVT. LTD #54 BOWRING TOWERS BOWRING HOSPITAL ROAD PB07069399747 [Voter ID] 29-02-2016
30-06-2018
SHIVAJINAGAR BANGALORE 4 [Passport] 30-06-2019
H NO 978 SECTAR 70 MATAUR MOHALI KHARAR M CL SIKANDERPUR DIST KHARAR 674 [Ration Card] 31-12-2016
30-06-2019
M CL TLK 160071 PB
PB6520070077626 [Driving
P O MATTOUR SECTOR 70 MOHALI CHANDIGARH 160071 CH 31-03-2012 31-12-2016
License]
S/O-SH DEEN MOHAMAD H NO-978 VILL-MATOUR SECTOR-70 MOHALI MOHALI CHNDG0110310030 [Driving
31-12-2021 17-02-2012
160055 CH License]
HOUSE NO 978 SEC 70 MATAUR SEC 70 MATAUR 140101 PB 31-05-2023
P O MATTOUR SECTOR 70 MOHALI MOHALI 160071 CH 30-06-2014
S O DEEN MOHANMAD HOUSE NO 978 SECTOR 70 MATAUR CHANDIGARH SECTOR
31-05-2023
71 S.O RUPNAGAR, PUNJAB 160071 PB
TCS NO 21 IST and 3RD FLOOR AMBATTUR INDUSTRIAL ESTATE RRSKYLINE CHENNAI 31-10-2018
H NO 978 SECTOR 70 MATAUR SAS NAGAR MOHALI NEAR VIVEK HIGH SCHOOL
31-03-2020
MOHALI 160071 CH
HOUSE NO 978 SECTOR 70 MATAUR SAS NAGAR MOHALI SAS NAGAR MOHALI
30-11-2015
SECTOR 70 NEAR OLD TREE CHANDIGARH 160071 PB
133SO DEEN MOHANMAD HOUSE NUMBER 9780236SECTOR 70 MATAUR SAS
28-02-2023
NAGAR 99 MOHALI 99 160003 PB
Tip: All amounts are in INR.
Account Summary
Tip: Current Balance & Disbursed Amount is considered ONLY for ACTIVE accounts.
blob:https://mobility.ummeedhfc.com:9113/3c2c59ba-803e-4973-aa0a-77619f8b2855 1/7
Type Number of Account(s) Active Account(s) Overdue Account(s) Current Balance Amt Disbd/ High Credit
Primary Match 18 3 1 31,488 54,400
Total 18 3 1 31,488 54,400
Inquiries in last 24 Months: 1 New Account(s) in last 6 Months: 0 New Delinquent Account(s) in last 6 Months: 0
Alert: Additional loans found in Commercial Database. Click here to view the report
Account Information
1 Account Type: GOLD LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 30-06-2023
Ownership: INDIVIDUAL Disbursed Date: 29-07-2022 Disbd Amt/High Credit: 31,500

ACTIVE
Credit Limit: Last Payment Date: 10-04-2023 Current Balance: 31,488

Cash Limit: Closed Date: Last Paid Amt: 12
InstlAmt/Freq: Tenure(month): 12 Overdue Amt: 0
Payment History/Asset Classification:
January February March April May June July August September October November December
2023 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX - - - - - -
2022 - - - - - - 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX
Collateral/Security Details:
Security Type Type of Charge Security Value Date Of Value
Gold 31,500
2 Account Type: PERSONAL LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 31-05-2023

ACTIVE
Credit Limit: Last Payment Date: 28-09-2022 Current Balance: 0

Cash Limit: Closed Date: Last Paid Amt:
2023 000/STD 000/STD 000/STD 000/STD 000/STD - - - - - - -
2022 243/STD 241/STD 241/STD 241/STD 240/STD 240/STD 000/STD 000/STD 000/STD 000/STD 000/STD XXX/XXX
2021 090/STD 118/STD 119/STD 149/STD 180/STD 210/STD 210/STD 210/STD 212/STD 212/STD 212/STD 212/STD
2020 - - - - - 059/STD 090/STD 059/STD 089/STD 089/STD 089/STD 090/STD
3 Account Type: CREDIT CARD Credit Grantor: XXXX Account #: xxxx Info. as of: 31-05-2023
Ownership: INDIVIDUAL Disbursed Date: 24-01-2012 Disbd Amt/High Credit: 0

ACTIVE
Credit Limit: 15,000 Last Payment Date: 31-05-2013 Current Balance: 0

Cash Limit: 0 Closed Date: Last Paid Amt: 1,200
2023 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX - - - - - - -
2022 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX
2021 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX XXX/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX
2020 - - - - - XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX
Linked Accounts:
Account Number Credit Limit High Credit Amount Overdue Disbursed Date Closed Date Last Payment Date
XXXX 15,000 12,713 0 24-01-2012 31-05-2013
yp

CLOSED

Cash Limit: Closed Date: 29-07-2022 Last Paid Amt: 20,200
2022 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX - - - - -
2021 - - - - - - - - - - - 000/XXX
Gold 20,200

CLOSED

Cash Limit: Closed Date: 14-09-2021 Last Paid Amt:
2021 - - - - - - - - 000/XXX - - -

CLOSED

2021 - - - - - - - 000/XXX - - - -
7 Account Type: COMMERCIAL VEHICLE LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 31-05-2023
Ownership: JOINT Disbursed Date: 09-03-2020 Disbd Amt/High Credit: 2,23,000

Credit Limit: Last Payment Date: 20-05-2023 Current Balance: 13,080
CLOSED
Cash Limit: Closed Date: Last Paid Amt:

InstlAmt/Freq: Tenure(month): 49 Overdue Amt: 13,080
Status: No Suit filed/Account Sold Principal Writeoff Amt:
Settlement Amt: Total Writeoff Amt:
2023 056/XXX 053/XXX 053/XXX 055/XXX 055/XXX - - - - - - -
2022 XXX/XXX XXX/XXX 083/XXX 082/XXX 086/XXX 085/XXX 086/XXX 086/XXX 086/XXX 086/XXX 085/XXX 055/XXX
2021 085/XXX 083/XXX 083/XXX 082/XXX 113/XXX XXX/XXX 115/XXX 116/XXX 115/XXX 116/XXX 085/XXX 085/XXX
2020 - - - - - XXX/XXX 054/XXX 000/XXX 000/XXX 024/XXX 054/XXX 054/XXX
Others 1,37,848
Linked Accounts:
Account Number Credit Limit High Credit Amount Overdue Disbursed Date Closed Date Last Payment Date
XXXX 2,23,000 17,798 09-03-2020
8 Account Type: CONSUMER LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 31-03-2020
Ownership: INDIVIDUAL Disbursed Date: 20-02-2019 Disbd Amt/High Credit:

CLOSED

InstlAmt/Freq: Tenure(month): 0 Overdue Amt:
2019 - 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX

CLOSED

2017 - - - - - 000/STD 000/STD 000/STD 000/XXX - - -

CLOSED

2017 - - - 000/STD 000/STD 000/XXX - - - - - -

CLOSED

2017 - - 000/STD 000/STD 000/STD 000/XXX - - - - - -

CLOSED
D
2017 000/STD 000/STD 000/STD 000/XXX - - - - - - - -

CLOSED
Credit Limit: Last Payment Date: Current Balance: 0

2016 - - - - - - - - - - - 000/XXX

CLOSED

2017 000/STD 000/STD 000/XXX - - - - - - - - -
2016 - - - - - - - - - - - 000/STD
15 Account Type: PERSONAL LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 31-12-2019
Ownership: INDIVIDUAL Disbursed Date: 27-06-2016 Disbd Amt/High Credit: 1,17,000

CLOSED

2017 XXX/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX
16 Account Type: AUTO LOAN (PERSONAL) Credit Grantor: XXXX Account #: xxxx Info. as of: 30-06-2019

CLOSED

2019 000/XXX - - - - - - - - - - -
2018 090/XXX 060/XXX 000/XXX 000/XXX 000/XXX 000/XXX XXX/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX
2016 - - XXX/XXX XXX/XXX XXX/XXX XXX/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX
17 Account Type: CONSUMER LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 22-05-2019

CLOSED

2016 XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX - - - - - - -
2015 - - - - - - - - - - - XXX/XXX
18 Account Type: BUSINESS LOAN PRIORITY SECTOR SMALL BUSINESS Credit Grantor: XXXX Account #: xxxx Info. as of: 31-12-2016

CLOSED

InstlAmt/Freq: 2,202/Monthly Tenure(month): 60 Overdue Amt:
Status: Similar tradeline found in Commercial Bureau Principal Writeoff Amt: 0
Settlement Amt: 0 Total Writeoff Amt:
2014 XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD - - - - - -
2013 XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX
2012 XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX
2011 - - - - - - XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX
Property 11,21,050
Advanced Overlap Report CHM Ref #:

Prepared For:
UMME230706CR641847098
salim khan
Date of Request: 06-07-2023 17:24:11
Tip: All amounts are in INR
Summary
Tip: Current Balance, Disbursed Amount & Instalment Amount is considered ONLY for ACTIVE account
Association Account Summary Disbursed Amount Instalment Amount Current Balance

Type
Own Other Active Closed Default Own Other Own Other Own Other
Primary Match 0 0 0 0 0 - - - - - -
Secondary Match 0 0 0 0 0 - - - - - -
Account Details - Primary
GROUP DETAILS CHM Ref #:

Prepared For:
UMME230706CR641847098
Date of Request: 06-07-2023 17:24:11
Tip: All amounts are in INR
Summary
Tip: Current Balance, Disbursed Amount & Instalment Amount is considered ONLY for ACTIVE account
Association Account Summary Disbursed Amount Instalment Amount Current Balance

Type
Own Other Active Closed Default Own Other Own Other Own Other
Primary Match 0 0 0 0 0 - - - - - -
Secondary Match 0 0 0 0 0 - - - - - -
Account Details - Primary
Inquiries (reported for past 24 months)
Credit Grantor Date of Inquiry Purpose Amount Remark

XXXX 01-06-2023 OTHER 90,000
-END OF INDIVIDUAL REPORT-
Appendix
Section Code Description

Account Summary Number of Delinquent Accounts Indicates number of accounts that the applicant has defaulted on within the last 6 months
Account Information - Credit Grantor XXXX Name of grantor undisclosed as credit grantor is different from inquiring institution
Account Information - Account # xxxx Account Number undisclosed as credit grantor is different from inquiring institution
Payment History / Asset Classification XXX Data not reported by institution
Payment History / Asset Classification - Not applicable
Payment History / Asset Classification STD Account Reported as STANDARD Asset
Payment History / Asset Classification SUB Account Reported as SUB-STANDARD Asset
Payment History / Asset Classification DBT Account Reported as DOUBTFUL Asset
Payment History / Asset Classification LOS Account Reported as LOSS Asset
Payment History / Asset Classification SMA Account Reported as SPECIAL MENTION
Account Information - Account # CI-Ceased/Membership Terminated Credit Institution has Ceased to Operate or Membership Terminated
Disclaimer: This document contains proprietary information to CRIF High Mark and is prepared by using the proprietary match logic of CRIF High Mark may not be used or disclosed to
others, except with the written permission of CRIF High Mark. Any paper copy of this document will be considered uncontrolled. If you are not the intended recipient, you
are not authorized to read, print, retain, copy, disseminate, distribute, or use this information or any part thereof. PERFORM score provided in this document is joint work of
CRIF SPA (Italy) and CRIF High Mark (India).
Copyrights reserved (c) 2023 CRIF High Mark Credit Information Services Pvt. Ltd Company Confidential Data

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06/07/2023, 17:58 Consumer Base Report

CONSUMER BASE™ REPORT CHM Ref #:

Inquiry Input Information

Name: SALIM KHAN DOB/Age: 10-04-1973 / 50 years Gender:

Father: Spouse: Mother:

Phone Numbers: 8751000051 ID(s): 370302673279 [Other] Email ID(s):

SCORE NAME SCORE SCORING FACTORS

Personal Information - Variations

Name Variations Reported On DOB Variations Reported On

Tip: All amounts are in INR.

Ownership: INDIVIDUAL Disbursed Date: 29-07-2022 Disbd Amt/High Credit: 31,500

Credit Limit: Last Payment Date: 10-04-2023 Current Balance: 31,488

Payment History/Asset Classification:

Ownership: INDIVIDUAL Disbursed Date: 04-07-2019 Disbd Amt/High Credit: 22,900

Credit Limit: Last Payment Date: 28-09-2022 Current Balance: 0

Payment History/Asset Classification:

Ownership: INDIVIDUAL Disbursed Date: 24-01-2012 Disbd Amt/High Credit: 0

Credit Limit: 15,000 Last Payment Date: 31-05-2013 Current Balance: 0

Payment History/Asset Classification:

Ownership: INDIVIDUAL Disbursed Date: 20-12-2021 Disbd Amt/High Credit: 20,200

Credit Limit: Last Payment Date: 29-07-2022 Current Balance: 0

Payment History/Asset Classification:

Ownership: INDIVIDUAL Disbursed Date: 09-08-2021 Disbd Amt/High Credit: 19,863

Credit Limit: Last Payment Date: 14-09-2021 Current Balance: 0

Payment History/Asset Classification:

Ownership: INDIVIDUAL Disbursed Date: 07-07-2021 Disbd Amt/High Credit: 34,718

Credit Limit: Last Payment Date: 09-08-2021 Current Balance: 0

Payment History/Asset Classification:

Ownership: JOINT Disbursed Date: 09-03-2020 Disbd Amt/High Credit: 2,23,000

Cash Limit: Closed Date: Last Paid Amt:

Payment History/Asset Classification:

Ownership: INDIVIDUAL Disbursed Date: 20-02-2019 Disbd Amt/High Credit:

Credit Limit: Last Payment Date: 05-12-2019 Current Balance: 0

Payment History/Asset Classification:

Ownership: INDIVIDUAL Disbursed Date: 22-06-2017 Disbd Amt/High Credit: 22,600

Credit Limit: Last Payment Date: 19-09-2017 Current Balance: 0

Payment History/Asset Classification:

Ownership: INDIVIDUAL Disbursed Date: 15-04-2017 Disbd Amt/High Credit: 13,003

Credit Limit: Last Payment Date: 22-06-2017 Current Balance: 0

Payment History/Asset Classification:

Ownership: INDIVIDUAL Disbursed Date: 25-03-2017 Disbd Amt/High Credit: 9,425

Credit Limit: Last Payment Date: 22-06-2017 Current Balance: 0

Payment History/Asset Classification:

Ownership: INDIVIDUAL Disbursed Date: 16-01-2017 Disbd Amt/High Credit: 13,000

Cash Limit: Closed Date: 15-04-2017 Last Paid Amt:

Payment History/Asset Classification:

Ownership: INDIVIDUAL Disbursed Date: 27-12-2016 Disbd Amt/High Credit: 1,000

Credit Limit: Last Payment Date: Current Balance: 0

Payment History/Asset Classification:

Ownership: INDIVIDUAL Disbursed Date: 27-12-2016 Disbd Amt/High Credit: 9,410

Credit Limit: Last Payment Date: 25-03-2017 Current Balance: 0

Payment History/Asset Classification:

Ownership: INDIVIDUAL Disbursed Date: 27-06-2016 Disbd Amt/High Credit: 1,17,000

Credit Limit: Last Payment Date: 27-12-2019 Current Balance: 0

Payment History/Asset Classification:

Ownership: INDIVIDUAL Disbursed Date: 23-02-2016 Disbd Amt/High Credit: 1,26,761

Credit Limit: Last Payment Date: Current Balance: 0

Payment History/Asset Classification:

Ownership: INDIVIDUAL Disbursed Date: 08-11-2015 Disbd Amt/High Credit: 5,599

Credit Limit: Last Payment Date: 06-05-2016 Current Balance: 0

Payment History/Asset Classification:

Ownership: INDIVIDUAL Disbursed Date: 26-11-2009 Disbd Amt/High Credit: 1,00,000

Cash Limit: Closed Date: 11-06-2014 Last Paid Amt:

Payment History/Asset Classification: