CONSUMER CIR

CONSUMER: K SHIVA SHANKER GOUD DATE:23-05-2024

MEMBER ID: BS00115009_SHYD20061 TIME: 20:41:22

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,60,14,04,844

CONSUMER INFORMATION:
NAME: K SIVASHANKERGOUD S/O KRAMULA GOD

DATE OF BIRTH: 15-06-1981 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE
739 1:
2:
PRESENCE OF DELINQUENCY
HIGH BALANCE BUILD-UP ON NON-MORTGAGE LOANS
3: LOW CREDIT AGE
4: PRESENCE OF DELINQUENCY IN THE RECENT PAST

PERSONAL LOAN SCORE

775 1:
2:
LOW AVERAGE TRADE AGE.
LOW PROPORTION OF SATISFACTORY TRADES.
3: PRESENCE OF DELINQUENCY.

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) AQTPK4407A

VOTER ID NUMBER(e) ZTS3724441

UNIVERSAL ID NUMBER (UID) XXXXXXXXXXXX

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

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: K SHIVA SHANKER GOUD DATE:23-05-2024

MEMBER ID: BS00115009_SHYD20061 TIME: 20:41:22

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,60,14,04,844

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

OFFICE PHONE 6281056725

MOBILE PHONE 6281056725

OFFICE PHONE 7995506243

HOME PHONE 07995506243

EMAIL CONTACT(S):
EMAIL ADDRESS

SIVASHANKERGOUD123@GMIL.COM

KOYAGURASHANKAR@GMAIL.COM

SGSHANKAR360@GMAIL.COM

ADDRESS(ES):

ADDRESS :1211, KOTHAPET, KOTHAPET, RANGAREDDI, ANDHRA PRADESH, 500060 ANDHRA PRADESH 500060

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:25-06-2022

ADDRESS :FLAT NO 226 H.NO.5-5-221 NEAR PADMAVATHI COLONY SAHEB VANASTHALIPURAM RANGAREDDY TELANGANA 500070
TELANGANA 500070

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:30-04-2022

ADDRESS :S O K RAMULU 1 2 11 KOTHAPET RANGA REDDY HYDERABAD HYDERABAD HYDERABAD TELANGANA 500060

CATEGORY:OFFICE ADDRESS RESIDENCE CODE: DATE REPORTED:19-10-2019

(e)
ADDRESS :HAYATH NAGAR, AUTO NAGAR, RANGA REDDY RANGA REDDY ANDHRA PRADESH 501505

CATEGORY:OFFICE ADDRESS RESIDENCE CODE: DATE REPORTED:21-07-2019

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

GOLD LOAN 31-12-2023 OTHERS Not Available Not Available Not Available

SUMMARY:

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

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: K SHIVA SHANKER GOUD DATE:23-05-2024

MEMBER ID: BS00115009_SHYD20061 TIME: 20:41:22

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,60,14,04,844

ACCOUNT(S)
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED

All Accounts TOTAL: 27 HIGH CR/SANC. AMT: 26,69,772 CURRENT: 5,17,283 RECENT: 18-07-2023

OVERDUE: 0 OVERDUE: 0 OLDEST: 11-05-2011

ZERO-BALANCE: 24

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

All Enquiries 25 0 9 12 13-04-2024

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: SBI OPENED: 18-07-2023 SANCTIONED: 1,90,000

ACCOUNT NUMBER: LAST PAYMENT: 18-07-2023 CURRENT BALANCE: 2,04,005
00000042095717435 REPORTED AND CERTIFIED: EMI: 2,07,243
TYPE: GOLD LOAN 30-04-2024 REPAYMENT TENURE: 12
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-04-2024 INTEREST RATE: 9.00
COLLATERAL VALUE: 345222 PMT HIST END: 01-07-2023
COLLATERAL TYPE: GOLD

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

STD STD STD STD STD STD STD STD STD STD
04-24 03-24 02-24 01-24 12-23 11-23 10-23 09-23 08-23 07-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 22-08-2022 SANCTIONED: 3,49,919

ACCOUNT NUMBER: NOT LAST PAYMENT: 03-03-2024 CURRENT BALANCE: 2,45,454
DISCLOSED REPORTED AND CERTIFIED:
TYPE: USED CAR LOAN 31-03-2024
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-03-2024
PMT HIST END: 01-08-2022

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

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
03-24 02-24 01-24 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

000 000
09-22 08-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: SBI OPENED: 16-08-2022 SANCTIONED: 1,58,000

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TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: K SHIVA SHANKER GOUD DATE:23-05-2024

MEMBER ID: BS00115009_SHYD20061 TIME: 20:41:22

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,60,14,04,844

ACCOUNT NUMBER: CLOSED: 11-05-2023 CURRENT BALANCE: 0

00000041198751035 REPORTED AND CERTIFIED: EMI: 1,70,640
TYPE: GOLD LOAN 31-05-2023 REPAYMENT TENURE: 12
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-05-2023 INTEREST RATE: 8.00
COLLATERAL TYPE: GOLD PMT HIST END: 01-08-2022

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 28-06-2022 HIGH CREDIT: 2,945

ACCOUNT NUMBER: NOT CLOSED: 15-12-2023 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: CREDIT LIMIT: 50,000
TYPE: CREDIT CARD 31-03-2024 CASH LIMIT: 5,000
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-03-2024 PMT FREQ: MONTHLY
PMT HIST END: 01-06-2022

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

000 000 000 000 000 059 059 029 000 000 000 000 000 000 000 000 000 000
03-24 02-24 01-24 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

000 000 000 000

09-22 08-22 07-22 06-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 16-06-2022 SANCTIONED: 18,000

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 0
DISCLOSED 30-04-2024 PMT FREQ: MONTHLY
TYPE: OTHER PMT HIST START: 01-04-2024 REPAYMENT TENURE: 24
OWNERSHIP: INDIVIDUAL 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 XXX XXX 000 000 000
04-24 03-24 02-24 01-24 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

000 000 000 000

10-22 09-22 08-22 07-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 03-05-2022 SANCTIONED: 1,50,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 15-04-2024 CURRENT BALANCE: 67,824
DISCLOSED REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
TYPE: PERSONAL LOAN 30-04-2024
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-04-2024

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TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: K SHIVA SHANKER GOUD DATE:23-05-2024

MEMBER ID: BS00115009_SHYD20061 TIME: 20:41:22

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,60,14,04,844

PMT HIST END: 01-05-2022

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

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
04-24 03-24 02-24 01-24 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

000 000 000 000 000 000

10-22 09-22 08-22 07-22 06-22 05-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 05-11-2021 SANCTIONED: 35,990

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-10-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 25-11-2022 EMI: 3,000
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-12-2022 REPAYMENT TENURE: 12
PMT HIST START: 01-12-2022
PMT HIST END: 01-11-2021

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
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: SBI OPENED: 25-10-2021 SANCTIONED: 3,00,000

ACCOUNT NUMBER: CLOSED: 20-06-2022 CURRENT BALANCE: 0
00000040530332047 REPORTED AND CERTIFIED: EMI: 3,22,500
TYPE: GOLD LOAN 30-06-2022 REPAYMENT TENURE: 12
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-06-2022 INTEREST RATE: 8.00
COLLATERAL TYPE: GOLD PMT HIST END: 01-10-2021

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

STD STD STD STD STD STD STD STD STD

06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: SBI OPENED: 21-08-2021 SANCTIONED: 73,000

ACCOUNT NUMBER: CLOSED: 27-04-2022 CURRENT BALANCE: 0
00000040381254259 REPORTED AND CERTIFIED: EMI: 78,475
TYPE: GOLD LOAN 30-04-2022 REPAYMENT TENURE: 12
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-04-2022 INTEREST RATE: 8.00
COLLATERAL TYPE: GOLD PMT HIST END: 01-08-2021

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

STD STD STD STD STD STD STD STD STD

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

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TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: K SHIVA SHANKER GOUD DATE:23-05-2024

MEMBER ID: BS00115009_SHYD20061 TIME: 20:41:22

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,60,14,04,844

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 23-04-2021 SANCTIONED: 39,900

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-02-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 11-03-2022 EMI: 3,990
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-04-2022 REPAYMENT TENURE: 10
PMT HIST START: 01-04-2022
PMT HIST END: 01-04-2021

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
04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-01-2020 SANCTIONED: 1,31,000

ACCOUNT NUMBER: NOT CLOSED: 06-07-2020 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: INTEREST RATE: 7.25
TYPE: GOLD LOAN 31-07-2020
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-07-2020
COLLATERAL TYPE: GOLD PMT HIST END: 01-01-2020

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

STD 000 000 000 000 000 000

07-20 06-20 05-20 04-20 03-20 02-20 01-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 19-11-2018 SANCTIONED: 65,996

ACCOUNT NUMBER: NOT LAST PAYMENT: 06-02-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 06-02-2020 EMI: 3,685
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 29-02-2024 REPAYMENT TENURE: 18
PMT HIST START: 01-02-2024 INTEREST RATE: 0.04
PMT HIST END: 01-03-2021

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

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX 000 XXX XXX XXX XXX XXX
02-24 01-24 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

XXX XXX XXX XXX XXX XXX 000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 24-04-2018 SANCTIONED: 55,000

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TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: K SHIVA SHANKER GOUD DATE:23-05-2024

MEMBER ID: BS00115009_SHYD20061 TIME: 20:41:22

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,60,14,04,844

ACCOUNT NUMBER: NOT LAST PAYMENT: 09-10-2020 CURRENT BALANCE: 0

DISCLOSED CLOSED: 09-10-2020 PMT FREQ: MONTHLY
TYPE: TWO-WHEELER LOAN REPORTED AND CERTIFIED: ACTUAL PAYMENT: 3,842
OWNERSHIP: JOINT 31-10-2020
PMT HIST START: 01-10-2020
PMT HIST END: 01-04-2018

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

000 086 025 056 025 000 000 000 000 000 000 000 000 000 000 000 000 000
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 06-19 05-19

000 000 000 000 000 000 000 000 000 000 000 000 000
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: NOT DISCLOSED OPENED: 28-12-2017 SANCTIONED: 4,99,022

ACCOUNT NUMBER: NOT LAST PAYMENT: 15-02-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 15-02-2021 EMI: 1,44,992
TYPE: COMMERCIAL VEHICLE REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
LOAN 28-02-2021 REPAYMENT TENURE: 38
OWNERSHIP: GUARANTOR PMT HIST START: 01-02-2021 INTEREST RATE: 20.00
COLLATERAL TYPE: NO COLLATERAL PMT HIST END: 01-08-2018 ACTUAL PAYMENT: 2,24,455

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

000 026 030 030 030 000 000 000 000 000 000 000 030 030 030 030 026 056
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 09-19

026 026 025 026 056 026 085 087 087 056 056 025 026
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 19-11-2013 CURRENT BALANCE: 0

ACCOUNT NUMBER: NOT CLOSED: 13-09-2014 EMI: 96,000
DISCLOSED REPORTED AND CERTIFIED:
TYPE: GOLD LOAN 30-09-2014
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-09-2014
PMT HIST END: 01-10-2011

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

STD XXX STD STD STD STD STD STD STD STD STD
09-14 08-14 07-14 06-14 05-14 04-14 03-14 02-14 01-14 12-13 11-13

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 12-12-2012 CURRENT BALANCE: 0

CLOSED: 14-08-2013 EMI: 65,000

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

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: K SHIVA SHANKER GOUD DATE:23-05-2024

MEMBER ID: BS00115009_SHYD20061 TIME: 20:41:22

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,60,14,04,844

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED:

DISCLOSED 31-08-2013
TYPE: GOLD LOAN PMT HIST START: 01-08-2013
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-09-2010

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

STD XXX STD STD STD STD STD STD STD

08-13 07-13 06-13 05-13 04-13 03-13 02-13 01-13 12-12

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 07-11-2012 CURRENT BALANCE: 0

ACCOUNT NUMBER: NOT CLOSED: 26-04-2013 EMI: 30,000
DISCLOSED REPORTED AND CERTIFIED:
TYPE: GOLD LOAN 30-04-2013
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-04-2013
PMT HIST END: 01-12-2012

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

STD STD STD STD STD

04-13 03-13 02-13 01-13 12-12

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 05-10-2012 CURRENT BALANCE: 0

ACCOUNT NUMBER: NOT CLOSED: 15-05-2013 EMI: 1,31,000
DISCLOSED REPORTED AND CERTIFIED:
TYPE: GOLD LOAN 31-05-2013
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-05-2013
PMT HIST END: 01-10-2012

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

STD STD STD STD STD STD STD STD

05-13 04-13 03-13 02-13 01-13 12-12 11-12 10-12

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 15-09-2011 SANCTIONED: 20,000

ACCOUNT NUMBER: NOT CLOSED: 10-11-2011 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED:
TYPE: OTHER 30-11-2011
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2011
PMT HIST END: 01-09-2011

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

STD STD STD

11-11 10-11 09-11

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TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: K SHIVA SHANKER GOUD DATE:23-05-2024

MEMBER ID: BS00115009_SHYD20061 TIME: 20:41:22

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,60,14,04,844

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 11-06-2011 SANCTIONED: 35,000

ACCOUNT NUMBER: NOT CLOSED: 15-09-2011 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED:
TYPE: GOLD LOAN 30-09-2011
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-09-2011
PMT HIST END: 01-06-2011

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

STD STD STD STD

09-11 08-11 07-11 06-11

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 09-06-2011 SANCTIONED: 2,20,000

ACCOUNT NUMBER: NOT CLOSED: 24-08-2011 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED:
TYPE: GOLD LOAN 31-08-2011
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-08-2011
PMT HIST END: 01-06-2011

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

STD STD STD

08-11 07-11 06-11

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 11-05-2011 SANCTIONED: 50,000

ACCOUNT NUMBER: NOT CLOSED: 11-06-2011 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED:
TYPE: GOLD LOAN 30-06-2011
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-06-2011
PMT HIST END: 01-05-2011

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

STD STD
06-11 05-11

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 15-05-2013 SANCTIONED: 72,000

ACCOUNT NUMBER: NOT CLOSED: 01-08-2013 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 72,000
TYPE: GOLD LOAN 30-11-2017
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-08-2013
PMT HIST END: 01-05-2013

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 9 OF 12

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: K SHIVA SHANKER GOUD DATE:23-05-2024

MEMBER ID: BS00115009_SHYD20061 TIME: 20:41:22

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,60,14,04,844

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

XXX XXX STD STD

08-13 07-13 06-13 05-13

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-12-2011 SANCTIONED: 27,000

ACCOUNT NUMBER: NOT CLOSED: 17-10-2012 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 27,000
TYPE: GOLD LOAN 30-09-2017
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-10-2012
PMT HIST END: 01-05-2012

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

XXX XXX STD STD STD STD

10-12 09-12 08-12 07-12 06-12 05-12

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 10-11-2011 SANCTIONED: 40,000

ACCOUNT NUMBER: NOT CLOSED: 17-10-2012 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 40,000
TYPE: GOLD LOAN 30-09-2017
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-10-2012
PMT HIST END: 01-11-2011

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 21-09-2011 SANCTIONED: 25,000

ACCOUNT NUMBER: NOT CLOSED: 07-11-2012 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 25,000
TYPE: GOLD LOAN 30-09-2017
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2012
PMT HIST END: 01-09-2011

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 24-08-2011 SANCTIONED: 1,12,000

CLOSED: 05-10-2012 CURRENT BALANCE: 0

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TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: K SHIVA SHANKER GOUD DATE:23-05-2024

MEMBER ID: BS00115009_SHYD20061 TIME: 20:41:22

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,60,14,04,844

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: EMI: 1,12,000

DISCLOSED 30-09-2017
TYPE: GOLD LOAN PMT HIST START: 01-10-2012
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-08-2011

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

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

ENQUIRIES:

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 13-04-2024 CREDIT CARD 10,000

NOT DISCLOSED 23-01-2024 CREDIT CARD 10,000

NOT DISCLOSED 15-09-2023 CREDIT CARD 50,000

NOT DISCLOSED 15-09-2023 BUSINESS LOAN - 3,00,000

GENERAL

NOT DISCLOSED 13-09-2023 CREDIT CARD 10,000

NOT DISCLOSED 07-09-2023 CONSUMER LOAN 50,000

SBI 18-07-2023 GOLD LOAN 1,90,000

NOT DISCLOSED 01-07-2023 CREDIT CARD 10,000

NOT DISCLOSED 13-06-2023 CREDIT CARD 10,000

NOT DISCLOSED 27-04-2023 CREDIT CARD 10,000

NOT DISCLOSED 26-04-2023 CREDIT CARD 50,000

NOT DISCLOSED 18-08-2022 AUTO LOAN 3,64,500

NOT DISCLOSED 17-08-2022 USED CAR LOAN 3,64,500

SBI 16-08-2022 GOLD LOAN 1,58,000

NOT DISCLOSED 10-08-2022 USED CAR LOAN 2,39,000

NOT DISCLOSED 21-07-2022 USED CAR LOAN 2,39,000

NOT DISCLOSED 28-06-2022 CREDIT CARD 35,000

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

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: K SHIVA SHANKER GOUD DATE:23-05-2024

MEMBER ID: BS00115009_SHYD20061 TIME: 20:41:22

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,60,14,04,844

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 27-06-2022 CREDIT CARD 35,000

NOT DISCLOSED 27-06-2022 CREDIT CARD 35,000

NOT DISCLOSED 25-06-2022 CONSUMER LOAN 10,000

NOT DISCLOSED 08-06-2022 PERSONAL LOAN 1,500

NOT DISCLOSED 03-05-2022 PERSONAL LOAN 2,26,000

NOT DISCLOSED 29-04-2022 OTHER 1

SBI 25-10-2021 GOLD LOAN 3,00,000

SBI 21-08-2021 GOLD LOAN 73,000

END OF REPORT ON K SHIVA SHANKER GOUD

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.

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

TransUnion CIBIL CIN : U72300MH2000PLC128359