CONSUMER CIR

CONSUMER: JAI KUMAR SHARMA DATE:10-07-2023

MEMBER ID: BN05030145 TIME: 12:52:47

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,11,03,69,203

CONSUMER INFORMATION:
NAME: SHARMA JAIKUMAR SURENDRAKUMAR

DATE OF BIRTH: 21-01-1985 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE
729 1:
2:
PRESENCE OF DELINQUENCY IN THE RECENT PAST
PRESENCE OF DELINQUENCY

PERSONAL LOAN SCORE

819 1:
2:
ONE OR MORE TRADES WITH SETTLED DEBT IN THE PAST 24 MONTHS.
NOT ENOUGH AVAILABLE CREDIT.
3: LOW PROPORTION OF SATISFACTORY TRADES.
4: TOO FEW SATISFACTORY BANKCARD ACCOUNTS.

POSSIBLE RANGE FOR CREDITVISION® SCORE

Consumer with at least one trade on the bureau in last 36 months : 300 (High risk) to 900 (low risk)
Consumer not in CIBIL database or history older than 36 months : -1

* At least one tradeline with information updated in last 36 months is required.

POSSIBLE RANGE FOR PERSONAL LOAN SCORE

Consumers with more than 1 month credit history* : 300 (high risk) to 900 (low risk)
Consumers not in CIBIL database or with insufficient information for scoring* : -1

* At least one tradeline with information updated in last 24 months is required.In case of error in scoring a value of '0' is returned.

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

INCOME TAX ID NUMBER (PAN) BJKPS6723E

PASSPORT NUMBER M1966731

DRIVER'S LICENSE NUMBER RJ18DLC20042731

UNIVERSAL ID NUMBER (UID)(e) 390993811387

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 5

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: JAI KUMAR SHARMA DATE:10-07-2023

MEMBER ID: BN05030145 TIME: 12:52:47

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,11,03,69,203

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

OFFICE PHONE 23629410

OFFICE PHONE(e) 26465465

HOME PHONE(e) 2325252

HOME PHONE 46388800 0120

EMAIL CONTACT(S):
EMAIL ADDRESS

JAISHARMA@TATAPROJECTS.COM

KUMAR29431@YAHOO.COM

KUMARJAY31@YAHOO.COM

ADDRESS(ES):

(e)
ADDRESS :LARSEN AND TOUBRO LIMITED PRIYADARSHANI PARK, MSRDC COMPLEX, NEPEANSEA ROAD,MALABAR HILLS INDIA MUMBAI
27 400006 MAHARASHTRA 400006

CATEGORY:OFFICE ADDRESS RESIDENCE CODE: DATE REPORTED:17-09-2020

ADDRESS :FLAT NO B 302 PLOT NO 7 KRISHNA COMPLEX ,CHS SEC 15 SANPADA NAVI MUMBAI ,, , OPP KHAINAN SOC , NAVI MUMBAI
MAHARASHTRA 400705

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:21-11-2019

(e)
ADDRESS :LANDT HOUSEBALLARD ESTATE MUMBAI MH MUMBAI MAHARASHTRA 400001

CATEGORY:OFFICE ADDRESS RESIDENCE CODE: DATE REPORTED:15-11-2019

ADDRESS :WARD N 2 NEAR POLICE STATION SURAJGARH RURAL SURAJGARH JHUNJHUNUN NAVI MUMBAI MAHARASHTRA 400705

CATEGORY:PERMANENT ADDRESS RESIDENCE CODE:RENTED DATE REPORTED:30-06-2019

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

PERSONAL LOAN 31-12-2022 OTHERS Not Available Not Available Not Available

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 2 OF 5

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: JAI KUMAR SHARMA DATE:10-07-2023

MEMBER ID: BN05030145 TIME: 12:52:47

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,11,03,69,203

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

All Accounts TOTAL: 6 HIGH CR/SANC. AMT: 17,54,870 CURRENT: 39,300 RECENT: 28-11-2019

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

ZERO-BALANCE: 5

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

All Enquiries 2 0 0 0 09-02-2021

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 28-11-2019 SANCTIONED: 3,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 08-12-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 08-12-2022 PMT FREQ: MONTHLY
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: ACTUAL PAYMENT: 9,891
OWNERSHIP: INDIVIDUAL 31-12-2022
PMT HIST START: 01-12-2022
PMT HIST END: 01-01-2020

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
12-22 11-22 10-22 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

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
06-21 05-21 04-21 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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-06-2019 HIGH CREDIT: 98,991

ACCOUNT NUMBER: NOT LAST PAYMENT: 21-05-2023 CURRENT BALANCE: 39,300
DISCLOSED REPORTED AND CERTIFIED: CREDIT LIMIT: 1,02,000
TYPE: CREDIT CARD 04-07-2023 CASH LIMIT: 30,600
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-07-2023 PMT FREQ: MONTHLY
PMT HIST END: 01-08-2020 ACTUAL PAYMENT: 65,096

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 XXX 000
07-23 06-23 05-23 04-23 03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22

000 000 000 000 000 000 000 000 000 003 000 000 000 000 000 000 000 000

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 3 OF 5

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: JAI KUMAR SHARMA DATE:10-07-2023

MEMBER ID: BN05030145 TIME: 12:52:47

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,11,03,69,203

01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-08-2017 SANCTIONED: 3,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 17-10-2018 CURRENT BALANCE: 0
DISCLOSED CLOSED: 17-10-2018 EMI: 10,252
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-10-2018 REPAYMENT TENURE: 37
PMT HIST START: 01-10-2018 INTEREST RATE: 13.99
PMT HIST END: 01-08-2017 ACTUAL PAYMENT: 2,22,910

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
10-18 09-18 08-18 07-18 06-18 05-18 04-18 03-18 02-18 01-18 12-17 11-17 10-17 09-17 08-17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 06-01-2017 SANCTIONED: 6,50,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 22-03-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 23-03-2023 PMT FREQ: MONTHLY
TYPE: AUTO LOAN REPORTED AND CERTIFIED: REPAYMENT TENURE: 60
OWNERSHIP: INDIVIDUAL 31-03-2023 INTEREST RATE: 9.540
PMT HIST START: 01-03-2023 ACTUAL PAYMENT: 8,19,923
PMT HIST END: 01-04-2020

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
03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 04-12-2015 HIGH CREDIT: 1,55,879 CREDIT FACILITY STATUS: SETTLED
ACCOUNT NUMBER: NOT LAST PAYMENT: 28-11-2018 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: CREDIT LIMIT: 2,40,000
TYPE: CREDIT CARD 31-05-2023 CASH LIMIT:
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-05-2023 ACTUAL PAYMENT: 48,000
PMT HIST END: 01-06-2020

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
05-23 04-23 03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21

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

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 4 OF 5

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: JAI KUMAR SHARMA DATE:10-07-2023

MEMBER ID: BN05030145 TIME: 12:52:47

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,11,03,69,203

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 05-03-2013 SANCTIONED: 2,50,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 07-03-2016 CURRENT BALANCE: 0
DISCLOSED CLOSED: 07-03-2016 PMT FREQ: MONTHLY
TYPE: AUTO LOAN REPORTED AND CERTIFIED: ACTUAL PAYMENT: 8,185
OWNERSHIP: INDIVIDUAL 31-03-2016
PMT HIST START: 01-03-2016
PMT HIST END: 01-12-2014

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

000 000 000 000 000 000 000 000 000 000 000 000 000 000 024 024
03-16 02-16 01-16 12-15 11-15 10-15 09-15 08-15 07-15 06-15 05-15 04-15 03-15 02-15 01-15 12-14

ENQUIRIES:

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 09-02-2021 CREDIT CARD 1,000

NOT DISCLOSED 17-09-2020 CREDIT CARD 15,000

END OF REPORT ON JAI KUMAR SHARMA

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 5 OF 5

TransUnion CIBIL CIN : U72300MH2000PLC128359