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CONSUMER CIR

CONSUMER: TANNIRU VENKAT RAMANA DATE:05-07-2023

MEMBER ID: BR04031051_8197 TIME: 22:21:42

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,08,80,38,739

CONSUMER INFORMATION:
NAME: T VENKATRAMANA S/O YANADI THANNERU

DATE OF BIRTH: 19-05-1984 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE
785
PERSONAL LOAN SCORE
805 1:
2:
PRESENCE OF A HIGH NUMBER OF ENQUIRIES.
LOW AVERAGE TRADE 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.

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) AXGPT6526M

DRIVER'S LICENSE NUMBER DLFAP010457662008

UNIVERSAL ID NUMBER (UID) 344234352029

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 6

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: TANNIRU VENKAT RAMANA DATE:05-07-2023

MEMBER ID: BR04031051_8197 TIME: 22:21:42

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,08,80,38,739

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

MOBILE PHONE 8978189908

MOBILE PHONE 8978189908

EMAIL CONTACT(S):

ADDRESS(ES):

ADDRESS :PLOT NO 81 VASANTH NAGAR COLONY SANGAREDDY NEAR CONGRESS PARTY OFFICE SANGAREDDY TELANGANA 502001
TELANGANA 502001

CATEGORY:PERMANENT ADDRESS RESIDENCE CODE:OWNED DATE REPORTED:30-12-2020

(e)
ADDRESS :SANGAREDDYSANGAREDDY MEDAK TELANGANA 502001

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:15-10-2019

ADDRESS :H NO 4-7-142/1 PRASANTH NAGAR SANGAREDDY SANGAREDDY SANGAREDDY TELANGANA TELANGANA 502001

CATEGORY:PERMANENT ADDRESS RESIDENCE CODE:OWNED DATE REPORTED:30-09-2019

(e)
ADDRESS :H NO 4 10 12 4 A VIJAYA NAGAR COLONY SANGR TELANGANA 502001

CATEGORY:PERMANENT ADDRESS RESIDENCE CODE: DATE REPORTED:30-07-2019

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

HOUSING LOAN 31-12-2020 OTHERS Not Available Not Available Not Available

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

All Accounts TOTAL: 8 HIGH CR/SANC. AMT: 36,44,290 BALANCE:: 15,94,321 RECENT: 30-09-2022

OVERDUE: 0 OVERDUE: 0 OLDEST: 29-06-2016

ZERO-BALANCE: 5

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

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 2 OF 6

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: TANNIRU VENKAT RAMANA DATE:05-07-2023

MEMBER ID: BR04031051_8197 TIME: 22:21:42

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,08,80,38,739

All Enquiries 4 0 2 1 28-09-2022

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-09-2022 SANCTIONED: 35,800


ACCOUNT NUMBER: NOT LAST PAYMENT: 02-01-2023 BALANCE: BALANCE: 3,580
DISCLOSED REPORTED AND CERTIFIED: EMI: 3,580
TYPE: CONSUMER LOAN 31-05-2023 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-05-2023 REPAYMENT TENURE: 10
PMT HIST END: 01-09-2022

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 29-09-2022 SANCTIONED: 38,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 02-01-2023 BALANCE: BALANCE: 4,750
DISCLOSED REPORTED AND CERTIFIED: EMI: 4,750
TYPE: CONSUMER LOAN 31-05-2023 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-05-2023 REPAYMENT TENURE: 8
PMT HIST END: 01-09-2022

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-07-2021 SANCTIONED: 12,490


ACCOUNT NUMBER: NOT LAST PAYMENT: 02-02-2022 BALANCE: BALANCE: 0
DISCLOSED CLOSED: 16-03-2022 EMI: 1,388
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-04-2022 REPAYMENT TENURE: 9
PMT HIST START: 01-04-2022
PMT HIST END: 01-07-2021

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

000 000 000 000 000 000 000 000 000 000
04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21

ACCOUNT DATES AMOUNTS STATUS

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 3 OF 6

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: TANNIRU VENKAT RAMANA DATE:05-07-2023

MEMBER ID: BR04031051_8197 TIME: 22:21:42

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,08,80,38,739

MEMBER NAME: NOT DISCLOSED OPENED: 18-09-2019 SANCTIONED: 20,00,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 18-12-2020 BALANCE: BALANCE: 15,94,321
DISCLOSED REPORTED AND CERTIFIED: EMI: 17,709
TYPE: HOUSING LOAN 31-05-2023 PMT FREQ: MONTHLY
OWNERSHIP: JOINT PMT HIST START: 01-05-2023 REPAYMENT TENURE: 234
COLLATERAL TYPE: PROPERTY PMT HIST END: 01-06-2020

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

STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
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

STD STD STD STD STD STD STD STD STD STD STD 000 000 000 000 XXX 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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 29-06-2017 SANCTIONED: 76,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 06-01-2018 BALANCE: BALANCE: 0
DISCLOSED CLOSED: 06-01-2018 REPAYMENT TENURE: 12
TYPE: GOLD LOAN REPORTED AND CERTIFIED: INTEREST RATE: 10.50
OWNERSHIP: INDIVIDUAL 31-01-2018 ACTUAL PAYMENT: 81,149
COLLATERAL TYPE: NO COLLATERAL PMT HIST START: 01-01-2018
PMT HIST END: 01-06-2017

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

000 000 000 000 000 000 000 000


01-18 12-17 11-17 10-17 09-17 08-17 07-17 06-17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 21-06-2017 SANCTIONED: 11,00,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 20-12-2017 BALANCE: BALANCE: 0
DISCLOSED CLOSED: 20-12-2017 EMI: 11,179
TYPE: HOUSING LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: GUARANTOR 31-12-2017 REPAYMENT TENURE: 174
COLLATERAL TYPE: NO COLLATERAL PMT HIST START: 01-12-2017 INTEREST RATE: 8.75
PMT HIST END: 01-06-2017 ACTUAL PAYMENT: 8,27,386

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

000 101 071 040 010 000 004


12-17 11-17 10-17 09-17 08-17 07-17 06-17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 29-03-2017 SANCTIONED: 3,00,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 17-02-2021 BALANCE: BALANCE: 0
DISCLOSED CLOSED: 19-11-2021 EMI: 8,100

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 4 OF 6

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: TANNIRU VENKAT RAMANA DATE:05-07-2023

MEMBER ID: BR04031051_8197 TIME: 22:21:42

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,08,80,38,739

TYPE: AUTO LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY


OWNERSHIP: GUARANTOR 30-11-2021 REPAYMENT TENURE: 48
PMT HIST START: 01-11-2021 INTEREST RATE: 0.00
PMT HIST END: 01-12-2018 ACTUAL PAYMENT: 3,00,000

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

000 XXX XXX XXX XXX XXX XXX XXX 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

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
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 12-18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 29-06-2016 SANCTIONED: 82,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 29-06-2017 BALANCE: BALANCE: 0
DISCLOSED CLOSED: 14-07-2017 REPAYMENT TENURE: 12
TYPE: GOLD LOAN REPORTED AND CERTIFIED: INTEREST RATE: 9.700
OWNERSHIP: INDIVIDUAL 31-07-2017
COLLATERAL TYPE: NO COLLATERAL PMT HIST START: 01-07-2017
PMT HIST END: 01-06-2016

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
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

ENQUIRIES:

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 28-09-2022 CREDIT CARD 1,000

NOT DISCLOSED 29-07-2022 TWO-WHEELER LOAN 1,05,000

NOT DISCLOSED 29-07-2021 CONSUMER LOAN 12,490

NOT DISCLOSED 30-12-2020 TWO-WHEELER LOAN 80,000

END OF REPORT ON TANNIRU VENKAT RAMANA

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

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 5 OF 6

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: TANNIRU VENKAT RAMANA DATE:05-07-2023

MEMBER ID: BR04031051_8197 TIME: 22:21:42

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,08,80,38,739

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 6 OF 6

TransUnion CIBIL CIN : U72300MH2000PLC128359

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