CONSUMER CIR

CONSUMER: DARSHANA G SHAH DATE:07-01-2024

MEMBER ID: BN01051516 TIME: 14:21:45

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,99,73,37,809

CONSUMER INFORMATION:
NAME: DARSHANA GAUTAM KUMAR SHAH

DATE OF BIRTH: 03-07-1983 GENDER: FEMALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE
726
PERSONAL LOAN SCORE
-1 1:
2:
NO ELIGIBLE TRADE FOR SCORING.
NOT ENOUGH AVAILABLE CREDIT.
3: INSUFFICIENT HISTORY TO SCORE.

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) GFAPS6843N

UNIVERSAL ID NUMBER (UID) XXXXXXXXXXXX

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

NOT CLASSIFIED 26851120

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 4

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: DARSHANA G SHAH DATE:07-01-2024

MEMBER ID: BN01051516 TIME: 14:21:45

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,99,73,37,809

OFFICE PHONE(e) 26851123

MOBILE PHONE 9879788461

EMAIL CONTACT(S):
EMAIL ADDRESS

DARSHANA.SHAH74@YAHOO.COM

ADDRESS(ES):

(e)
ADDRESS :3 YOGI COMPLEX NR DOORDARSHAN KENDRA AHMEDABAD GUJARAT 380054

CATEGORY:OFFICE ADDRESS RESIDENCE CODE: DATE REPORTED:17-10-2018

ADDRESS :NATURE MARKETING PVT LTD 2 YOGI COMPLEX NR DOORDARSHAN KENDRA DRIVE IN ROAD THALTEJ AHMEDABAD
AHMEDABAD GUJARAT 380054

CATEGORY:OFFICE ADDRESS RESIDENCE CODE: DATE REPORTED:10-10-2018

ADDRESS :1903 SHAMBHU CHAKA NI KHADAKI DHAL NI POLE ASTODIA CHAKALA AHEMDABAD AHMEDABAD GUJARAT 380001 GUJARAT
380001

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

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

LOAN AGAINST BANK 28-02-2018 SALARIED Not Available Not Available Not Available
DEPOSITS

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

All Accounts TOTAL: 2 HIGH CR/SANC. AMT: 2,10,000 CURRENT: 0 RECENT: 19-10-2018

OVERDUE: 0 OVERDUE: 0 OLDEST: 25-09-2017

ZERO-BALANCE: 2

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

All Enquiries 1 1 0 0 14-12-2023

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 2 OF 4

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: DARSHANA G SHAH DATE:07-01-2024

MEMBER ID: BN01051516 TIME: 14:21:45

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,99,73,37,809

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 19-10-2018 SANCTIONED: 1,10,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 05-11-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 09-11-2021 INTEREST RATE: 0.00
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-11-2021
PMT HIST START: 01-11-2021
PMT HIST END: 01-12-2018

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
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 XXX 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: 25-09-2017 SANCTIONED: 1,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 10-08-2018 CURRENT BALANCE: 0
DISCLOSED CLOSED: 10-08-2018 EMI: 1,00,000
TYPE: LOAN AGAINST BANK REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
DEPOSITS 10-08-2018 REPAYMENT TENURE: 1
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-08-2018
PMT HIST END: 01-12-2017

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

STD STD STD STD STD STD STD STD STD

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

ENQUIRIES:

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 14-12-2023 OTHER 1

END OF REPORT ON DARSHANA G SHAH

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

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 3 OF 4

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: DARSHANA G SHAH DATE:07-01-2024

MEMBER ID: BN01051516 TIME: 14:21:45

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,99,73,37,809

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 4 OF 4

TransUnion CIBIL CIN : U72300MH2000PLC128359