CONSUMER CIR

CONSUMER: ASHOK SHYAM DATE:09-11-2023

MEMBER ID: BS00015352 TIME: 13:42:20

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,71,93,08,531

CONSUMER INFORMATION:
NAME: SHYAM ASHOK KUMAR

DATE OF BIRTH: 21-09-1987 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE
753 1:
2:
LOW PROPORTION OF SATISFACTORY TRADES
HIGH BALANCE BUILD-UP ON NON-MORTGAGE LOANS
3: PRESENCE OF DELINQUENCY IN THE RECENT PAST

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) EJPPS4075D

VOTER ID NUMBER AHN0413617

UNIVERSAL ID NUMBER (UID) XXXXXXXXXXXX

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

OFFICE PHONE 8234054459

MOBILE PHONE 8234054457

MOBILE PHONE(e) 8236012369

MOBILE PHONE(e) 7987604902

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 12

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: ASHOK SHYAM DATE:09-11-2023

MEMBER ID: BS00015352 TIME: 13:42:20

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,71,93,08,531

EMAIL CONTACT(S):
EMAIL ADDRESS

ASHOKSHYAM@21GMAIL.COM

ASHOKSHYA21@GMAIL.COM

ADDRESS(ES):

ADDRESS :MUNGELI CHHATTISGARH 495224 CHHATTISGARH 495224

CATEGORY:PERMANENT ADDRESS RESIDENCE CODE:OWNED DATE REPORTED:27-05-2022

(e)
ADDRESS :RAIPUR CHHATTISGARH 492001

CATEGORY:OFFICE ADDRESS RESIDENCE CODE: DATE REPORTED:06-04-2022

ADDRESS :133SO SANTOSH LAL SHYAM, WARD NO 07, 0233BILHA, BILHA, BILASPUR, BILASPUR, 0331CHHATTISGARH, INDIA, 495224 190 190
CHHATTISGARH 495224

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:31-03-2022

ADDRESS :BILASPUR BILASPUR BILASPUR BILASPUR CHHATTISGARH 495001

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:19-08-2020

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

CONSUMER LOAN 31-10-2023 SALARIED Not Available Not Available Not Available

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

All Accounts TOTAL: 26 HIGH CR/SANC. AMT: 39,31,107 CURRENT: 11,70,988 RECENT: 26-03-2023

OVERDUE: 3 OVERDUE: 25,204 OLDEST: 21-03-2006

ZERO-BALANCE: 20

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

All Enquiries 30 5 10 10 09-11-2023

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 2 OF 12

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: ASHOK SHYAM DATE:09-11-2023

MEMBER ID: BS00015352 TIME: 13:42:20

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,71,93,08,531

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 21-03-2006 SANCTIONED: 27,000 CREDIT FACILITY STATUS:
ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 1,700 WRITTEN-OFF
DISCLOSED 09-08-2010 OVERDUE: 1,700
TYPE: TWO-WHEELER LOAN PMT HIST START: 01-08-2010
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-10-2007

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

900 XXX 900 900 XXX 897 876 841 820 XXX 742 712 679 XXX XXX XXX XXX XXX
08-10 07-10 06-10 05-10 04-10 03-10 02-10 01-10 12-09 11-09 10-09 09-09 08-09 07-09 06-09 05-09 04-09 03-09

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 15-04-2022 SANCTIONED: 1,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 26-03-2023 CURRENT BALANCE: 1,34,720
DISCLOSED REPORTED AND CERTIFIED: OVERDUE: 7,932
TYPE: PERSONAL LOAN 31-05-2023 EMI: 3,966
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-05-2023 INTEREST RATE: 13.00
PMT HIST END: 01-04-2022

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

046 XXX XXX XXX XXX XXX XXX XXX 015 000 046 015 000 000
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: SBI OPENED: 24-03-2023 SANCTIONED: 8,80,000

ACCOUNT NUMBER: LAST PAYMENT: 21-08-2023 CURRENT BALANCE: 8,46,938
00000041780969718 REPORTED AND CERTIFIED: OVERDUE: 15,572
TYPE: PERSONAL LOAN 30-09-2023 EMI: 17,434
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-09-2023 PMT FREQ: MONTHLY
PMT HIST END: 01-03-2023 REPAYMENT TENURE: 72
INTEREST RATE: 13.00

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

029 STD 029 STD STD STD STD

09-23 08-23 07-23 06-23 05-23 04-23 03-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 26-03-2023 SANCTIONED: 26,798

LAST PAYMENT: 17-10-2023 CURRENT BALANCE: 4,703

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 3 OF 12

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: ASHOK SHYAM DATE:09-11-2023

MEMBER ID: BS00015352 TIME: 13:42:20

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,71,93,08,531

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: EMI: 2,408

DISCLOSED 31-10-2023 PMT FREQ: MONTHLY
TYPE: CONSUMER LOAN PMT HIST START: 01-10-2023 REPAYMENT TENURE: 13
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-03-2023 ACTUAL PAYMENT: 472

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

000 000 000 000 000 000 000 000

10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 14-01-2023 SANCTIONED: 900

ACCOUNT NUMBER: NOT LAST PAYMENT: 16-06-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 16-06-2023 PMT FREQ: MONTHLY
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: REPAYMENT TENURE: 5
OWNERSHIP: INDIVIDUAL 30-06-2023
COLLATERAL TYPE: NO COLLATERAL PMT HIST START: 01-06-2023
PMT HIST END: 01-01-2023

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

000 000 000 000 000 000

06-23 05-23 04-23 03-23 02-23 01-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 14-01-2023 SANCTIONED: 17,100

ACCOUNT NUMBER: NOT LAST PAYMENT: 26-05-2023 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED:
TYPE: PERSONAL LOAN 30-06-2023
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-06-2023
PMT HIST END: 01-01-2023

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

000 000 000 000 000 000

06-23 05-23 04-23 03-23 02-23 01-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-10-2022 SANCTIONED: 450

ACCOUNT NUMBER: NOT LAST PAYMENT: 14-01-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 14-01-2023 PMT FREQ: MONTHLY
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-01-2023
COLLATERAL TYPE: NO COLLATERAL PMT HIST START: 01-01-2023
PMT HIST END: 01-10-2022

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

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 4 OF 12

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: ASHOK SHYAM DATE:09-11-2023

MEMBER ID: BS00015352 TIME: 13:42:20

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,71,93,08,531

000 000 000 000

01-23 12-22 11-22 10-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-10-2022 SANCTIONED: 8,550

ACCOUNT NUMBER: NOT
DISCLOSED
TYPE: PERSONAL LOAN
OWNERSHIP: INDIVIDUAL
COLLATERAL TYPE: NO COLLATERAL
LAST PAYMENT: 14-01-2023 CURRENT BALANCE: 0
CLOSED: 14-01-2023 PMT FREQ: MONTHLY
REPORTED AND CERTIFIED:
31-01-2023
PMT HIST START: 01-01-2023
PMT HIST END: 01-10-2022

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

000 000 000 000

01-23 12-22 11-22 10-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 02-08-2022 SANCTIONED: 450

ACCOUNT NUMBER: NOT
DISCLOSED
TYPE: PERSONAL LOAN
OWNERSHIP: INDIVIDUAL
COLLATERAL TYPE: NO COLLATERAL
LAST PAYMENT: 29-09-2022 CURRENT BALANCE: 0
CLOSED: 29-09-2022 PMT FREQ: MONTHLY
REPORTED AND CERTIFIED:
30-09-2022
PMT HIST START: 01-09-2022
PMT HIST END: 01-08-2022

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

000 000
09-22 08-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 02-08-2022 SANCTIONED: 8,550

ACCOUNT NUMBER: NOT
DISCLOSED
TYPE: PERSONAL LOAN
OWNERSHIP: INDIVIDUAL
LAST PAYMENT: 29-09-2022 CURRENT BALANCE: 0
CLOSED: 29-09-2022 PMT FREQ: MONTHLY
REPORTED AND CERTIFIED:
30-09-2022
PMT HIST START: 01-09-2022
PMT HIST END: 01-08-2022

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

000 000
09-22 08-22

ACCOUNT DATES AMOUNTS STATUS

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 5 OF 12

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: ASHOK SHYAM DATE:09-11-2023

MEMBER ID: BS00015352 TIME: 13:42:20

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,71,93,08,531

MEMBER NAME: NOT DISCLOSED OPENED: 14-07-2022 SANCTIONED: 19,999

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-03-2023 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 2,000
TYPE: CONSUMER LOAN 30-09-2023 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-09-2023 REPAYMENT TENURE: 10
PMT HIST END: 01-07-2022

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
09-23 08-23 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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 06-06-2022 SANCTIONED: 1,50,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 06-10-2023 CURRENT BALANCE: 1,25,256
DISCLOSED REPORTED AND CERTIFIED: INTEREST RATE: 12.75
TYPE: PERSONAL LOAN 03-11-2023
OWNERSHIP: GUARANTOR PMT HIST START: 01-11-2023
PMT HIST END: 01-06-2022

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

STD STD STD STD STD STD STD STD STD STD STD STD 000 000 000 000 000 000
11-23 10-23 09-23 08-23 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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 28-05-2022 SANCTIONED: 7,200

ACCOUNT NUMBER: NOT CLOSED: 01-08-2022 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED:
TYPE: PERSONAL LOAN 31-08-2022
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-08-2022
PMT HIST END: 01-05-2022

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

000 XXX XXX 000

08-22 07-22 06-22 05-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 28-05-2022 SANCTIONED: 1,800

ACCOUNT NUMBER: NOT LAST PAYMENT: 01-08-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 01-08-2022 PMT FREQ: MONTHLY
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-08-2022
COLLATERAL TYPE: NO COLLATERAL PMT HIST START: 01-08-2022
PMT HIST END: 01-05-2022

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 6 OF 12

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: ASHOK SHYAM DATE:09-11-2023

MEMBER ID: BS00015352 TIME: 13:42:20

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,71,93,08,531

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

000 000 000 000

08-22 07-22 06-22 05-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 10-02-2022 SANCTIONED: 1,50,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 05-07-2023 CURRENT BALANCE: 57,671
DISCLOSED REPORTED AND CERTIFIED: EMI: 7,819
TYPE: BUSINESS LOAN - 31-07-2023 PMT FREQ: MONTHLY
UNSECURED PMT HIST START: 01-07-2023 REPAYMENT TENURE: 24
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-02-2022

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

000 000 000 000 000 000 000 000 XXX 000 000 000 000 000 000 000 000 000
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 24-01-2022 SANCTIONED: 5,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 28-03-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 28-03-2022 REPAYMENT TENURE: 3
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-09-2023
PMT HIST START: 01-09-2023
PMT HIST END: 01-01-2022

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

000 000 000 000 000 XXX XXX XXX XXX 000 000 XXX 000 000 000 000 XXX 000
09-23 08-23 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

000 000 000

03-22 02-22 01-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: SBI OPENED: 25-11-2021 SANCTIONED: 1,26,000

ACCOUNT NUMBER: LAST PAYMENT: 24-03-2023 CURRENT BALANCE: 0
00000040600671231 CLOSED: 09-05-2023 EMI: 4,108
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-05-2023 REPAYMENT TENURE: 36
PMT HIST START: 01-05-2023 INTEREST RATE: 11.00
PMT HIST END: 01-11-2021

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

STD STD STD 029 STD STD STD STD 029 029 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

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 7 OF 12

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: ASHOK SHYAM DATE:09-11-2023

MEMBER ID: BS00015352 TIME: 13:42:20

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,71,93,08,531

STD
11-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 09-07-2021 SANCTIONED: 60,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 09-02-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 09-02-2022 EMI: 1,343
TYPE: MICROFINANCE - BUSINESS REPORTED AND CERTIFIED: PMT FREQ: WEEKLY
LOAN 31-03-2022 REPAYMENT TENURE: 50
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-03-2022
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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: SBI OPENED: 25-08-2020 SANCTIONED: 6,30,000

ACCOUNT NUMBER: LAST PAYMENT: 28-11-2022 CURRENT BALANCE: 0
00000039600263540 CLOSED: 09-05-2023 EMI: 12,256
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-05-2023 REPAYMENT TENURE: 72
PMT HIST START: 01-05-2023 INTEREST RATE: 11.00
PMT HIST END: 01-08-2020

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

STD STD STD STD STD STD STD STD STD STD STD 029 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 029 029 STD 029 029 STD STD STD STD STD STD STD STD STD STD
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: SBI OPENED: 26-04-2018 SANCTIONED: 5,00,000

ACCOUNT NUMBER: LAST PAYMENT: 03-11-2020 CURRENT BALANCE: 0
00000037671853167 CLOSED: 16-12-2020 EMI: 11,804
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: GUARANTOR 31-12-2020 REPAYMENT TENURE: 67
PMT HIST START: 01-12-2020 INTEREST RATE: 13.00
PMT HIST END: 01-04-2018

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

STD STD STD STD STD STD STD STD STD STD STD 089 089 029 029 029 029 029
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 09-19 08-19 07-19

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 8 OF 12

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: ASHOK SHYAM DATE:09-11-2023

MEMBER ID: BS00015352 TIME: 13:42:20

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,71,93,08,531

029 029 029 029 029 029 029 029 029 029 029 STD STD STD STD
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: SBI OPENED: 20-04-2018 SANCTIONED: 5,00,000

ACCOUNT NUMBER: LAST PAYMENT: 13-04-2020 CURRENT BALANCE: 0
00000037660709465 CLOSED: 26-08-2020 EMI: 11,804
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-08-2020 REPAYMENT TENURE: 71
PMT HIST START: 01-08-2020 INTEREST RATE: 15.00
PMT HIST END: 01-04-2018

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

STD STD STD STD STD STD 029 029 089 089 029 089 089 089 029 029 STD 089
08-20 07-20 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

029 029 STD STD 029 029 029 029 029 STD STD
02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-10-2017 SANCTIONED: 55,310

ACCOUNT NUMBER: NOT LAST PAYMENT: 01-06-2019 CURRENT BALANCE: 0
DISCLOSED CLOSED: 10-06-2019
TYPE: TWO-WHEELER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: JOINT 31-07-2019
PMT HIST START: 01-07-2019
PMT HIST END: 01-10-2017

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

000 000 023 022 000 000 000 000 000 000 000 000 000 000 000 000 000 000
07-19 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

000 000 000 000

01-18 12-17 11-17 10-17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: SBI OPENED: 15-01-2016 SANCTIONED: 2,27,000

ACCOUNT NUMBER: LAST PAYMENT: 30-09-2017 CURRENT BALANCE: 0
00000035506706035 CLOSED: 20-04-2018 EMI: 5,425
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-04-2018 REPAYMENT TENURE: 60
PMT HIST START: 01-04-2018 INTEREST RATE: 12.00
PMT HIST END: 01-01-2016

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

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TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: ASHOK SHYAM DATE:09-11-2023

MEMBER ID: BS00015352 TIME: 13:42:20

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,71,93,08,531

STD 029 029 029 STD STD 029 STD STD 029 STD 029 029 STD STD STD STD STD
04-18 03-18 02-18 01-18 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

STD STD STD STD STD STD STD STD STD STD
10-16 09-16 08-16 07-16 06-16 05-16 04-16 03-16 02-16 01-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: SBI OPENED: 30-12-2013 SANCTIONED: 1,79,000

ACCOUNT NUMBER: LAST PAYMENT: 29-07-2015 CURRENT BALANCE: 0
00000033546099141 CLOSED: 11-01-2016 EMI: 4,473
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-12-2016 REPAYMENT TENURE: 60
PMT HIST START: 01-12-2016 INTEREST RATE: 14.00
PMT HIST END: 01-01-2014

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

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

029 059 029 029 059 029 STD STD STD STD STD STD STD STD STD STD XXX STD
06-15 05-15 04-15 03-15 02-15 01-15 12-14 11-14 10-14 09-14 08-14 07-14 06-14 05-14 04-14 03-14 02-14 01-14

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: SBI OPENED: 30-12-2013 SANCTIONED: 2,10,000

ACCOUNT NUMBER: CLOSED: 26-04-2018 CURRENT BALANCE: 0
00000033546111604 REPORTED AND CERTIFIED: EMI: 5,248
TYPE: CONSUMER LOAN 30-04-2018 PMT FREQ: MONTHLY
OWNERSHIP: GUARANTOR PMT HIST START: 01-04-2018 REPAYMENT TENURE: 60
PMT HIST END: 01-04-2017 INTEREST RATE: 13.00

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

STD 029 STD 089 089 089 029 STD STD STD STD STD STD
04-18 03-18 02-18 01-18 12-17 11-17 10-17 09-17 08-17 07-17 06-17 05-17 04-17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 07-08-2021 SANCTIONED: 40,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 18-01-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 18-01-2023 EMI: 625
TYPE: MICROFINANCE - BUSINESS REPORTED AND CERTIFIED: PMT FREQ: WEEKLY
LOAN 31-03-2023 REPAYMENT TENURE: 17
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-03-2023
PMT HIST END: 01-08-2021

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

XXX 000 000 000 XXX 000 000 000 000 000 000 000 000 000 000 000 000 000

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TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: ASHOK SHYAM DATE:09-11-2023

MEMBER ID: BS00015352 TIME: 13:42:20

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,71,93,08,531

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
09-21 08-21

ENQUIRIES:

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

SBI 09-11-2023 PERSONAL LOAN 10,00,000

SBI 07-11-2023 AUTO LOAN 2,00,000

NOT DISCLOSED 03-11-2023 PERSONAL LOAN 5,00,000

SBI 30-10-2023 PERSONAL LOAN 9,00,000

NOT DISCLOSED 13-10-2023 PERSONAL LOAN 2,00,000

SBI 25-08-2023 AUTO LOAN 2,00,000

NOT DISCLOSED 14-07-2023 CREDIT CARD 10,000

SBI 13-07-2023 AUTO LOAN 2,00,000

SBI 29-03-2023 PERSONAL LOAN 9,00,000

NOT DISCLOSED 25-03-2023 CONSUMER LOAN 30,000

SBI 24-03-2023 PERSONAL LOAN 15,00,000

SBI 22-03-2023 BUSINESS LOAN - 9,00,000

PRIORITY SECTOR -
AGRICULTURE

SBI 12-02-2023 PERSONAL LOAN 10,00,000

NOT DISCLOSED 02-02-2023 PERSONAL LOAN 5,000

NOT DISCLOSED 14-11-2022 PERSONAL LOAN 1,00,000

NOT DISCLOSED 03-11-2022 OTHER 1

NOT DISCLOSED 06-10-2022 PERSONAL LOAN 1

SBI 17-08-2022 PERSONAL LOAN 8,00,000

SBI 04-08-2022 PERSONAL LOAN 6,00,000

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 11 OF 12

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: ASHOK SHYAM DATE:09-11-2023

MEMBER ID: BS00015352 TIME: 13:42:20

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,71,93,08,531

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 14-07-2022 CONSUMER LOAN 18,999

NOT DISCLOSED 04-06-2022 BUSINESS LOAN - 1,50,000

PRIORITY SECTOR -
SMALL BUSINESS

SBI 30-05-2022 PERSONAL LOAN 5,00,000

NOT DISCLOSED 27-05-2022 PERSONAL LOAN 7,000

NOT DISCLOSED 08-04-2022 AUTO LOAN 1,00,000

SBI 06-04-2022 PERSONAL LOAN 2,00,000

NOT DISCLOSED 09-07-2021 OTHER 50,000

NOT DISCLOSED 25-06-2021 PERSONAL LOAN 1

NOT DISCLOSED 24-06-2021 PERSONAL LOAN 3,000

NOT DISCLOSED 23-06-2021 PERSONAL LOAN 1

NOT DISCLOSED 14-01-2021 CREDIT CARD 100

END OF REPORT ON ASHOK SHYAM

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.

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TransUnion CIBIL CIN : U72300MH2000PLC128359