Cibil Retail

CONSUMER CIR
CONSUMER: MADURA SALIM KANNU DATE: 01-08-2022

MEMBER ID: BP03278888_UATC2CNPE TIME: 11:25:58
MEMBER REFERENCE NUMBER: 30521338 CONTROL NUMBER: 002157161385
CONSUMER INFORMATION:
NAME: MADURA K KANNU SALIM MADURA K KANNU SALIM
DATE OF BIRTH: 20-11-1955 GENDER: MALE
CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS
CREDITVISION® SCORE -1 1. 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.
IDENTIFICATION(S):
IDENTIFICATION TYPE IDENTIFICATION NUMBER ISSUE DATE EXPIRATION DATE
INCOME TAX ID NUMBER (PAN) AJFPM4508D
PASSPORT NUMBER A794553

DRIVER'S LICENSE NUMBER 1/10045/1982
TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION
MOBILE PHONE (e) 9846059499 234243
MOBILE PHONE (e) 9846059499 234243

(e) 9846059499
OFFICE PHONE
(e) 9846059499 123
MOBILE PHONE
EMAIL CONTACT(S):
EMAIL ADDRESS
PANASIACOCHIN@YAHOO.CO.IN
PANASIANCOCHIN@GMAIL.COM
PANASIONCHRY@YAHOO.COM
ADDRESS(ES):
ADDRESS (e) : RANCHI GPO , RANCHI ,JHARKHAND ,834001
CATEGORY: RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED: 31-01-2020
ADDRESS (e) : HGHVH SOUTH WEST DELHI ,DELHI ,110070
CATEGORY: OFFICE ADDRESS RESIDENCE CODE: DATE REPORTED: 15-11-2019

(e)
ADDRESS : DKASDKDF, SDKFSDFK PUNE ,MAHARASHTRA ,411043
ADDRESS (e) : TEST, TEST PUNE ,MAHARASHTRA ,411057
EMPLOYMENT INFORMATION:
NET / GROSS INCOME MONTHLY / ANNUAL
ACCOUNT TYPE DATE REPORTED OCCUPATION CODE INCOME INDICATOR INCOME INDICATOR
GOLD LOAN 31-03-2016 Others Not Available Not Available Not Available
SUMMARY:
ACCOUNT(S)
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED
All Accounts TOTAL:12 HIGH CR/SANC. AMT:48,30,839 CURRENT:908 RECENT:17-01-2015
OVERDUE:0 OVERDUE: OLDEST:13-10-2003

ZERO-BALANCE:10
ENQUIRIES
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT
All Enquiries 602 3 21 16 20-07-2022
ACCOUNT(S):
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME:NOT DISCLOSED OPENED:17-01-2015 SANCTIONED:5,96,400
ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-03- CURRENT BALANCE:0

2016
TYPE:GOLD LOAN PAYMENT FREQUENCY: Monthly
CLOSED:22-03-2016
OWNERSHIP:INDIVIDUAL ACTUAL PAYMENT:6,05,483
PMT HIST START:01-03-2016
PMT HIST END:01-01-2015
LAST PAYMENT:22-03-2016
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
00003-16000 02-16000 01-1600012-1500011-1500010-15000 09-15000 08-15000 07-15000 06-15000 05-15000 04-15000 03-15000 02-15000 01-15

2016
TYPE:Auto Loan (Personal) PAYMENT FREQUENCY: Monthly
CLOSED:15-06-2016
OWNERSHIP:INDIVIDUAL ACTUAL PAYMENT:7,49,209
00012-
1400011-
1400010-
00006-16000 05-16000 04-16000 03-16000 02-16000 01-1600012-1500011-1500010-15000 09-15000 08-15000 07-15000 06-15000 05-15000 04-15000 03-15000 02-15000 01-15
14000 09-
14000 08-
14

2014
TYPE:GOLD LOAN
CLOSED:13-06-2014
OWNERSHIP:INDIVIDUAL
00006-14000 05-14000 04-14000 03-14000 02-14

MEMBER NAME:NOT DISCLOSED OPENED:27-11-2012 HIGH-CREDIT:2,00,000

2017
TYPE:CREDIT CARD CREDIT LIMIT:
OWNERSHIP:INDIVIDUAL CASH-LIMIT:
00012-
1500011-
1500010-
15000 09-
15000 08-
15000 07-
15000 06-
15000 05-
15000 04-
00006-17000 05-17000 04-17000 03-17000 02-17000 01-1700012-1600011-1600010-16000 09-16000 08-16000 07-16000 06-16000 05-16000 04-16000 03-16000 02-16000 01-16 15000 03-
15000 02-
15000 01-
1500012-
1400011-
1400010-
14000 09-
14000 08-
14000 07-
14

2013
TYPE:HOUSING LOAN
OWNERSHIP:JOINT CLOSED:31-03-2013
00003-13000 02-13000 01-1300012-1200011-1200010-12000 09-12000 08-12000 07-12000 06-12000 05-12000 04-12000 03-12000 02-12000 01-1200012-1100011-1103010-11 000 09-11

2011
TYPE:Auto Loan (Personal)
CLOSED:27-09-2011
000 03-
10000 02-
10000 01-
1000012-
0900011-
00009-11000 08-11000 07-11000 06-11000 05-11000 04-11000 03-11000 02-11000 01-1100012-1000011-1000010-10000 09-10000 08-10000 07-10000 06-10000 05-10000 04-10 0900010-
09000 09-
09000 08-
09000 07-
09000 06-
09
MEMBER NAME:NOT DISCLOSED OPENED:07-02-2009 HIGH-CREDIT:1,84,310
ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-05- CURRENT BALANCE:-91

2017
TYPE:CREDIT CARD CREDIT LIMIT:1,73,000
CLOSED:05-06-2012
OWNERSHIP:INDIVIDUAL CASH-LIMIT:1
00011-
1500010-
15000 09-
15000 08-
15000 07-
15000 06-
15XXX
05-15XXX
04-15XXX
03-15XXX
00005-17000 04-17000 03-17000 02-17000 01-1700012-1600011-1600010-16000 09-16000 08-16000 07-16000 06-16000 05-16000 04-16000 03-16000 02-16000 01-1600012-15
02-15XXX
01-
15XXX12-
14XXX11-
14XXX10-
14XXX
09-14XXX
08-14XXX
07-14XXX
06-14

2018
TYPE:PERSONAL LOAN
CLOSED:19-06-2009
00007-18000 06-18000 05-18000 04-18000 03-18000 02-18000 01-1800012-1700011-1700010-17000 09-17000 08-17000 07-17000 06-17000 05-17000 04-17000 03-17000 02-17 000 01-
1700012-
1600011-
1600010-
16000 09-
16000 08-
16000 07-
16000 06-
16000 05-
16000 04-
16000 03-
16000 02-
16000 01-
16

2009
CLOSED:19-06-2009
00006-09
MEMBER NAME:NOT DISCLOSED OPENED:18-05-2006 SANCTIONED:14,160

2010
TYPE:CONSUMER LOAN
CLOSED:31-12-2008
00012-0800011-0800010-08000 09-08000 08-08000 07-08000 06-08000 05-08000 04-08

MEMBER NAME:NOT DISCLOSED OPENED:06-12-2005 HIGH-CREDIT:1,051

2017
TYPE:CREDIT CARD CREDIT LIMIT:
CLOSED:25-10-2006
OWNERSHIP:INDIVIDUAL CASH-LIMIT:
00012-
1500011-
1500010-
15000 09-
15000 08-
15000 07-
15000 06-
15XXX
05-15XXX
04-15XXX
00006-17000 05-17000 04-17000 03-17000 02-17000 01-1700012-1600011-1600010-16000 09-16000 08-16000 07-16000 06-16000 05-16000 04-16000 03-16000 02-16000 01-16
03-15XXX
02-15XXX
01-
15XXX12-
14XXX11-
14XXX10-
14XXX
09-14XXX
08-14XXX
07-14
MEMBER NAME:NOT DISCLOSED OPENED:13-10-2003 SANCTIONED:25,718

2013
CLOSED:30-09-2004
XXX02-13XXX 01-13XXX12-12XXX11-12XXX10-12XXX 09-12XXX 08-12XXX 07-12XXX 06-12XXX 05-12XXX 04-12XXX 03-12XXX 02-12XXX 01-12XXX12-11XXX11-11XXX10-11XXX 09- XXX 08-
11 11XXX
07-11XXX
06-11XXX
05-11XXX
04-11XXX
03-11XXX
02-11XXX
01-
11XXX12-
10XXX11-
10XXX10-
10XXX
09-10XXX
08-10XXX
07-10XXX
06-10XXX
05-10XXX
04-10XXX
03-10
ENQUIRIES:
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT
SOUTH INDIAN BK 20-07-2022 CREDIT CARD 1,00,000

NOT DISCLOSED 07-06-2022 Auto Loan (Personal) 1,00,000


NOT DISCLOSED 28-02-2022 PERSONAL LOAN 4,00,000
NOT DISCLOSED 10-02-2021 BUSINESS LOAN – GENERAL 5,00,000
NOT DISCLOSED 17-01-2021 CREDIT CARD 12,345

NOT DISCLOSED 16-01-2021 CREDIT CARD 1,23,454
NOT DISCLOSED 30-06-2020 HOUSING LOAN 99,99,99,999

NOT DISCLOSED 18-06-2020 USED CAR LOAN 4,50,000
NOT DISCLOSED 20-05-2020 HOUSING LOAN 85,00,000







NOT DISCLOSED 24-03-2020 USED CAR LOAN 75,000
NOT DISCLOSED 20-03-2020 USED CAR LOAN 75,000

SOUTH INDIAN BK 04-03-2020 Auto Loan (Personal) 5,00,000













































































































































BUSINESS NON-FUNDED CREDIT FACILITY –
NOT DISCLOSED 20-02-2020 1,44,000
PRIORITY SECTOR – SMALL BUSINESS








SOUTH INDIAN BK 04-02-2020 CREDIT CARD 14,400
NOT DISCLOSED 31-01-2020 TWO-WHEELER LOAN 67,000










NOT DISCLOSED 30-11-2019 HOUSING LOAN 2,50,00,000


NOT DISCLOSED 24-09-2019 CONSUMER LOAN 50,00,000
NOT DISCLOSED 11-09-2019 CONSUMER LOAN 10,000


NOT DISCLOSED 21-05-2019 PERSONAL LOAN 2,34,23,424
NOT DISCLOSED 26-03-2019 TWO-WHEELER LOAN 1,00,000

NOT DISCLOSED 05-03-2019 CREDIT CARD 1,00,00,000






NOT DISCLOSED 20-12-2017 CONSUMER LOAN 2,80,000


NOT DISCLOSED 17-10-2017 OTHER 10,000
NOT DISCLOSED 17-10-2017 OTHER 10,000

NOT DISCLOSED 12-10-2017 PERSONAL LOAN 30,100

NOT DISCLOSED 11-09-2017 BUSINESS LOAN – GENERAL 35,000
NOT DISCLOSED 23-08-2017 OTHER 2,00,000

NOT DISCLOSED 13-07-2017 OTHER 1,00,00,000

NOT DISCLOSED 04-03-2015 PROPERTY LOAN 70,00,000
NOT DISCLOSED 16-01-2015 GOLD LOAN 6,00,000









END OF REPORT ON MADURA K KANNU SALIM MADURA K KANNU SALIM
All information ("Information") contained in this credit information report (CIR) is the current and up to date information collated by TransUnion CIBIL Limited based on information provided
by its various members ("Members"). By accessing and using the Information, the user acknowledges and accepts the following: While TransUnion CIBIL takes reasonable care in preparing
the CIR, TransUnion CIBIL shall not be responsible for errors and/or omissions caused by inaccurate or inadequate information submitted to it. However, TransUnion CIBIL shall take
reasonable steps to ensure accurate reproduction of the information submitted by the Members and, to the extent statutorily permitted, it shall correct any such inaccuracies in the CIR.
Further, TransUnion CIBIL does not guarantee the adequacy or completeness of the information and/or its suitability for any specific purpose nor is TransUnion CIBIL responsible for any
access or reliance on the CIR. The CIR is not a recommendation by TransUnion CIBIL to any Member to (i) lend or not to lend; (ii) enter into or not to enter into any financial transaction with
the concerned individual/entity. Credit Scores do not form part of the CIR. The use of the CIR is governed by the provisions of the Credit Information Companies (Regulation) Act, 2005, the
Credit Information Companies Regulations, 2006, Credit Information Companies Rules, 2006 and the terms and conditions of the Operating Rules for TransUnion CIBIL and its Members.
© 2018 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved
TransUnion CIBIL CIN : U72300MH2000PLC128359

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CONSUMER CIR

CONSUMER: MADURA SALIM KANNU DATE: 01-08-2022

CIBIL TRANSUNION SCORE(S):

CREDITVISION® SCORE -1 1. INSUFFICIENT HISTORY TO SCORE.

POSSIBLE RANGE FOR CREDITVISION® SCORE

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

PASSPORT NUMBER A794553

MOBILE PHONE (e) 9846059499 234243

ADDRESS (e) : RANCHI GPO , RANCHI ,JHARKHAND ,834001

CATEGORY: RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED: 31-01-2020

ADDRESS (e) : HGHVH SOUTH WEST DELHI ,DELHI ,110070

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

CATEGORY: RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED: 11-09-2019

ADDRESS (e) : TEST, TEST PUNE ,MAHARASHTRA ,411057

CATEGORY: RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED: 29-08-2019

OVERDUE:0 OVERDUE: OLDEST:13-10-2003

MEMBER NAME:NOT DISCLOSED OPENED:17-01-2015 SANCTIONED:5,96,400

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-03- CURRENT BALANCE:0

PMT HIST END:01-01-2015

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

MEMBER NAME:NOT DISCLOSED OPENED:23-08-2014 SANCTIONED:10,00,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-06- CURRENT BALANCE:0

PMT HIST END:01-08-2014

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

MEMBER NAME:NOT DISCLOSED OPENED:21-02-2014 SANCTIONED:2,52,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-06- CURRENT BALANCE:0

PMT HIST END:01-07-2011

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

00006-14000 05-14000 04-14000 03-14000 02-14

MEMBER NAME:NOT DISCLOSED OPENED:27-11-2012 HIGH-CREDIT:2,00,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-06- CURRENT BALANCE:0

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

MEMBER NAME:NOT DISCLOSED OPENED:26-09-2011 SANCTIONED:18,00,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-03- CURRENT BALANCE:0

PMT HIST START:01-03-2013

PMT HIST END:01-09-2011

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

MEMBER NAME:NOT DISCLOSED OPENED:20-06-2009 SANCTIONED:4,00,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10- CURRENT BALANCE:0

PMT HIST END:01-06-2009

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

MEMBER NAME:NOT DISCLOSED OPENED:07-02-2009 HIGH-CREDIT:1,84,310

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-05- CURRENT BALANCE:-91

PMT HIST END:01-06-2014

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

MEMBER NAME:NOT DISCLOSED OPENED:16-12-2006 SANCTIONED:1,57,200

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:12-07- CURRENT BALANCE:999

PMT HIST END:01-01-2016

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

MEMBER NAME:NOT DISCLOSED OPENED:08-07-2006 SANCTIONED:2,00,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-12- CURRENT BALANCE:0

PMT HIST END:01-06-2009

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

MEMBER NAME:NOT DISCLOSED OPENED:18-05-2006 SANCTIONED:14,160

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:11-06- CURRENT BALANCE:0

PMT HIST END:01-04-2008

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

00012-0800011-0800010-08000 09-08000 08-08000 07-08000 06-08000 05-08000 04-08

MEMBER NAME:NOT DISCLOSED OPENED:06-12-2005 HIGH-CREDIT:1,051

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-06- CURRENT BALANCE:0

PMT HIST END:01-07-2014

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

MEMBER NAME:NOT DISCLOSED OPENED:13-10-2003 SANCTIONED:25,718