Kheri Shaid Ali

CONSUMER CIR
CONSUMER: SHAID ALI DATE:07-02-2024
MEMBER ID: BR04671001_20021 TIME: 17:54:26
MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,14,17,27,546
CONSUMER INFORMATION:
NAME: SHAID ALI S/O NOOR MOHD
DATE OF BIRTH: 06-03-1988 GENDER: MALE
CIBIL TRANSUNION SCORE(S):
SCORE NAME SCORE SCORING FACTORS
CREDITVISION® SCORE
744
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) BKXPA3974K
UNIVERSAL ID NUMBER (UID) XXXXXXXXXXXX
CKYC 60067541849315
TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION
MOBILE PHONE 9086091049
MOBILE PHONE(e) 9888172247
NOT CLASSIFIED 9906391049
OFFICE PHONE 9177115938
EMAIL CONTACT(S):
EMAIL ADDRESS
SAIDALI@GMAIL.COM
© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 8
TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
MEMBER ID: BR04671001_20021 TIME: 17:54:26
ADDRESS(ES):
(e)
ADDRESS :SMAILPUR BIRPUR SAMBA JAMMU & KASHMIR 181133
CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE:OWNED DATE REPORTED:20-07-2022
ADDRESS :PATLI MORH PATLI MORH JAMMU & KASHMIR 181133
CATEGORY:PERMANENT ADDRESS RESIDENCE CODE:OWNED DATE REPORTED:24-03-2021
ADDRESS :R/O SUKHYANI TALAB TEH AND DISTT SAMBA JAMMU & KASHMIR 181133
CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:31-12-2017
ADDRESS :S/O: NOOR MOHD SUKHANI TALAB SMAILPUR BIRPUR JAMMU JAMMU AND KASHMIR INDIA 181133 JAMMU JAMMU AND KASHMIR
JAMMU & KASHMIR 181133
CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:20-10-2015
EMPLOYMENT INFORMATION:
ACCOUNT TYPE DATE OCCUPATION CODE INCOME NET / GROSS INCOME MONTHLY / ANNUAL
REPORTED INDICATOR INCOME INDICATOR
TRACTOR LOAN 30-11-2023 OTHERS Not Available Not Available Not Available
SUMMARY:
ACCOUNT(S)
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED
All Accounts TOTAL: 9 HIGH CR/SANC. AMT: 63,60,860 CURRENT: 41,53,378 RECENT: 31-07-2023
OVERDUE: 0 OVERDUE: 0 OLDEST: 16-02-2015
ZERO-BALANCE: 4
ENQUIRIES
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT
All Enquiries 9 0 4 4 25-07-2023
ACCOUNT(S):
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 31-07-2023 SANCTIONED: 2,90,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 11-12-2023 CURRENT BALANCE: 2,64,363
DISCLOSED PMT FREQ: MONTHLY

CONSUMER CIR
MEMBER ID: BR04671001_20021 TIME: 17:54:26
TYPE: TRACTOR LOAN REPORTED AND CERTIFIED: REPAYMENT TENURE: 36

OWNERSHIP: INDIVIDUAL 31-12-2023 ACTUAL PAYMENT: 9,841
PMT HIST START: 01-12-2023
PMT HIST END: 01-07-2023
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000 000 000 000 000 000

12-23 11-23 10-23 09-23 08-23 07-23
INFORMATION UNDER DISPUTE:
DISPUTE REMARKS:
DISPUTE REMARKS #2:
CIBIL REMARKS:
MEMBER NAME: JAMKASHGB OPENED: 22-08-2022 SANCTIONED: 20,50,000

ACCOUNT NUMBER: REPORTED AND CERTIFIED: CURRENT BALANCE: 19,72,580
3025266100002422 30-09-2023
TYPE: COMMERCIAL VEHICLE PMT HIST START: 01-09-2023
LOAN PMT HIST END: 01-08-2022
OWNERSHIP: GUARANTOR
STD STD STD STD STD STD STD STD STD STD STD STD STD STD
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
MEMBER NAME: NOT DISCLOSED OPENED: 16-08-2022 SANCTIONED: 12,744

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 0
DISCLOSED 31-12-2023 PMT FREQ: MONTHLY
TYPE: CONSUMER LOAN PMT HIST START: 01-12-2023
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-08-2022
000 000 000 000 000 000 000 000 000 XXX 000 000 000 000 000 000 000
12-23 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
INFORMATION UNDER DISPUTE:
DISPUTE REMARKS:
DISPUTE REMARKS #2:
CIBIL REMARKS:

CONSUMER CIR
MEMBER ID: BR04671001_20021 TIME: 17:54:26

3025266100002420 31-12-2023
TYPE: COMMERCIAL VEHICLE PMT HIST START: 01-12-2023
LOAN PMT HIST END: 01-06-2022
OWNERSHIP: INDIVIDUAL
STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
12-23 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
STD
06-22

3025021130000055 31-12-2023
TYPE: BUSINESS LOAN - PRIORITY PMT HIST START: 01-12-2023
SECTOR - OTHERS PMT HIST END: 01-01-2022
OWNERSHIP: INDIVIDUAL
12-23 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
STD XXX XXX STD STD STD

06-22 05-22 04-22 03-22 02-22 01-22

ACCOUNT NUMBER: NOT LAST PAYMENT: 12-11-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 12-11-2021 PMT FREQ: MONTHLY
TYPE: TWO-WHEELER LOAN REPORTED AND CERTIFIED: REPAYMENT TENURE: 41
OWNERSHIP: INDIVIDUAL 27-11-2021 INTEREST RATE: 0.00
PMT HIST START: 01-11-2021
000 000 000 000 000 000 000 000 052 052 024 000 000 000 023 000 000 000
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
000 022 022 053 055 054 023 000 000 000 000 000 000 000 000 000 000 000
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

CONSUMER CIR
MEMBER ID: BR04671001_20021 TIME: 17:54:26
MEMBER NAME: JAMKASHGB OPENED: 31-03-2017 SANCTIONED: 75,000

ACCOUNT NUMBER: REPORTED AND CERTIFIED: CURRENT BALANCE: 78,450
3025020450000007 31-12-2023
TYPE: KISAN CREDIT CARD PMT HIST START: 01-12-2023
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-07-2022
12-23 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

ACCOUNT NUMBER: NOT LAST PAYMENT: 05-10-2019 CURRENT BALANCE: 0
DISCLOSED CLOSED: 05-10-2019 PMT FREQ: MONTHLY
TYPE: CONSTRUCTION REPORTED AND CERTIFIED: ACTUAL PAYMENT: 40,213
EQUIPMENT LOAN 31-10-2019
OWNERSHIP: GUARANTOR PMT HIST START: 01-10-2019
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
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 09-18 08-18 07-18 06-18 05-18
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
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

ACCOUNT NUMBER: CLOSED: 23-03-2021 CURRENT BALANCE: 0
3800265240000052 REPORTED AND CERTIFIED:
TYPE: AUTO LOAN 31-03-2021
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-03-2021
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
STD STD STD STD SUB SUB STD STD STD STD STD STD STD STD STD STD STD STD
09-19 08-19 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
ENQUIRIES:

CONSUMER CIR
MEMBER ID: BR04671001_20021 TIME: 17:54:26
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT
NOT DISCLOSED 25-07-2023 AUTO LOAN 10,000
NOT DISCLOSED 25-07-2023 TRACTOR LOAN 2,90,000
NOT DISCLOSED 13-07-2023 LOAN AGAINST SHARES/ 25,000

SECURITIES
NOT DISCLOSED 15-06-2023 CONSTRUCTION 25,00,000

EQUIPMENT LOAN
NOT DISCLOSED 16-08-2022 OTHER 50,000
JAMKASHGB 05-08-2022 COMMERCIAL VEHICLE 21,00,000

LOAN
NOT DISCLOSED 20-07-2022 COMMERCIAL VEHICLE 6,50,000

LOAN
JAMKASHGB 19-03-2022 COMMERCIAL VEHICLE 15,00,000

LOAN
NOT DISCLOSED 24-03-2021 AUTO LOAN 3,50,000
END OF REPORT ON SHAID ALI
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 SHAID ALI RETURNED MULTIPLE FILES. SEE INFORMATION
RELATED TO ADDITIONAL SUBJECT SHAID ALI S/O NOOR MOHD BELOW.
CONSUMER INFORMATION:
NAME: SHAID ALI S/O NOOR MOHD
DATE OF BIRTH: 06-03-1988 GENDER: MALE

CONSUMER CIR
MEMBER ID: BR04671001_20021 TIME: 17:54:26
IDENTIFICATION(S):
IDENTIFICATION TYPE IDENTIFICATION NUMBER ISSUE DATE EXPIRATION DATE
INCOME TAX ID NUMBER (PAN) AYLPA1327K
UNIVERSAL ID NUMBER (UID) XXXXXXXXXXXX
TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION
MOBILE PHONE 9906391049
EMAIL CONTACT(S):
ADDRESS(ES):
ADDRESS :S/O NOOR MOHD R/O SUKHANI TALAB SMAILPUR BIRPUR BARI BRAHMNA BIRPUR JAMMU 181133
ADDRESS :R/O PATLI MORE SUKHANI TALAB DISTT SAMBA R/O PATLI MORE SUKHANI TALAB DISTT SAMBA 181133
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 SHAID ALI

CONSUMER CIR
MEMBER ID: BR04671001_20021 TIME: 17:54:26
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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CONSUMER CIR

CONSUMER: SHAID ALI DATE:07-02-2024

MEMBER ID: BR04671001_20021 TIME: 17:54:26

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,14,17,27,546

DATE OF BIRTH: 06-03-1988 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

POSSIBLE RANGE FOR CREDITVISION® SCORE

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

INCOME TAX ID NUMBER (PAN) BKXPA3974K

UNIVERSAL ID NUMBER (UID) XXXXXXXXXXXX

MOBILE PHONE 9086091049

MOBILE PHONE(e) 9888172247

NOT CLASSIFIED 9906391049

OFFICE PHONE 9177115938

TransUnion CIBIL CIN : U72300MH2000PLC128359

MEMBER ID: BR04671001_20021 TIME: 17:54:26

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,14,17,27,546

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE:OWNED DATE REPORTED:20-07-2022

ADDRESS :PATLI MORH PATLI MORH JAMMU & KASHMIR 181133

CATEGORY:PERMANENT ADDRESS RESIDENCE CODE:OWNED DATE REPORTED:24-03-2021

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:31-12-2017

CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:20-10-2015

OVERDUE: 0 OVERDUE: 0 OLDEST: 16-02-2015

All Enquiries 9 0 4 4 25-07-2023

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-07-2023 SANCTIONED: 2,90,000

TransUnion CIBIL CIN : U72300MH2000PLC128359

MEMBER ID: BR04671001_20021 TIME: 17:54:26

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,14,17,27,546

TYPE: TRACTOR LOAN REPORTED AND CERTIFIED: REPAYMENT TENURE: 36

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

000 000 000 000 000 000

INFORMATION UNDER DISPUTE:

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: JAMKASHGB OPENED: 22-08-2022 SANCTIONED: 20,50,000

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 16-08-2022 SANCTIONED: 12,744

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

INFORMATION UNDER DISPUTE:

TransUnion CIBIL CIN : U72300MH2000PLC128359

MEMBER ID: BR04671001_20021 TIME: 17:54:26

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,14,17,27,546

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: JAMKASHGB OPENED: 08-04-2022 SANCTIONED: 19,50,000

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: JAMKASHGB OPENED: 30-03-2021 SANCTIONED: 1,12,000

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

STD XXX XXX STD STD STD

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 02-07-2018 SANCTIONED: 1,06,116

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

TransUnion CIBIL CIN : U72300MH2000PLC128359

MEMBER ID: BR04671001_20021 TIME: 17:54:26

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,14,17,27,546

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: JAMKASHGB OPENED: 31-03-2017 SANCTIONED: 75,000

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 02-11-2015 SANCTIONED: 15,00,000

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