CONSUMER: INDER DEV SHARMA DATE: 11-07-2019

MEMBER ID: BP03368888_C2C8 TIME: 16:36:18

MEMBER REFERENCE NUMBER: 145290870 CONTROL NUMBER: 2,97,98,86,290

CONSUMER INFORMATION:
NAME: INDER DEV SHARMA

DATE OF BIRTH: 03-02-1962 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CIBIL TRANSUNION SCORE 1: TOTAL AMOUNT PAST DUE IS TOO HIGH

VERSION 2.0 699 2: NUMBER OF ACTIVE TRADES WITH A BALANCE TOO HIGH IN PROPORTION TO TOTAL TRADES
3 LENGTH OF TIME ACCOUNTS HAVE BEEN ESTABLISHED IS TOO SHORT

POSSIBLE RANGE FOR CIBIL TRANSUNION SCORE VERSION 2.0

Consumers with more than 6 months credit history* : 300 (high risk) to 900 (low risk)
Consumers having less than 6 months credit history* : 1 (high risk) to 5 (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) AKOPS4927J

VOTER ID WB/04/025/0483101

UID 891411678571

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

NOT CLASSIFIED 8116852586

OFFICE 8116852586

MOBILE 9800525555

OFFICE 98017857

EMAIL CONTACT(S):
EMAIL ADDRESS

ADDRESS(ES):

ADDRESS: 22,BHANU BHAKTA SARANI PRADHAN NAGAR GURUNG BASTI SILIGURI (M. CORP) DARJEELING WEST BENGAL 734003

CATEGORY: RESIDENCE RESIDENCE CODE: OWNED DATE REPORTED: 19-03-2016

ADDRESS: M/S. AMAR JYOTI TRANSPORT,N. ROAD, KHAL PARA, WORD NO. 7, SILIGURI, DIST. DARJEELING WEST BENGAL 734001

CATEGORY: NOT CLASSIFIED RESIDENCE CODE: DATE REPORTED: 09-01-2014

ADDRESS: GURUNG BUSTY, NIVEDITA ROAD, PRADHAN NAGAR, SILIGURI, DIST. DARJEELING WEST BENGAL 734003

CATEGORY: NOT CLASSIFIED RESIDENCE CODE: DATE REPORTED: 09-01-2014

ADDRESS: SEVOKE ROAD SILIGURI VISHAL CINEMA HALL SILIGURI SILIGURI , DT - JALPAIGURI WEST BENGAL 734003

CATEGORY: NOT CLASSIFIED RESIDENCE CODE: DATE REPORTED: 31-07-2012

Page 1 of 4
CONSUMER: INDER DEV SHARMA DATE: 11-07-2019
MEMBER ID: BP03368888_C2C8 TIME: 16:36:18
MEMBER REFERENCE NUMBER: 145290870 CONTROL NUMBER: 2,97,98,86,290

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

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

All Accounts TOTAL: 6 HIGH CR/SANC. AMT: 42,55,214 CURRENT: 17,35,518 RECENT: 26-02-2019

OVERDUE: 1 OVERDUE: 26,120 OLDEST: 14-07-2012

ZERO-BALANCE: 3

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

All Enquiries 12 0 0 5 31-12-2017

ACCOUNT(S):
ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-12-2017 SANCTIONED:9,96,768

ACCOUNT NUMBER: NOT DISCLOSED CURRENT BALANCE:7,23,836

LAST PAYMENT: 24-05-2019
OVERDUE:26,120

TYPE: COMMERCIAL VEHICLE LOAN REPORTED AND CERTIFIED:

OWNERSHIP: JOIN 31-05-2019

PMT HIST START: 01-05-2019

PMT HIST END: 01-12-2017

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

027 026 027 000 000 000 000 027 000 000 000 000 000 000 000 000 000 000
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 01-18 12-17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 26-02-2019 SANCTIONED:1,57,000

ACCOUNT NUMBER: NOT DISCLOSED CURRENT BALANCE:1,57,000

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 30-04-2019

PMT HIST START: 01-04-2019

PMT HIST END: 01-02-2019

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

000 XXX 000

04-19 03-19 02-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 19-12-2017 SANCTIONED:12,36,446

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 16-05-2019 CURRENT BALANCE:8,54,682

TYPE: COMMERCIAL VEHICLE LOAN REPORTED AND CERTIFIED:

OWNERSHIP: GUARANTOR 31-05-2019

Page 2 of 4
CONSUMER: INDER DEV SHARMA DATE: 11-07-2019
MEMBER ID: BP03368888_C2C8 TIME: 16:36:18
MEMBER REFERENCE NUMBER: 145290870 CONTROL NUMBER: 2,97,98,86,290

PMT HIST START: 01-05-2019

PMT HIST END: 01-12-2017

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
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 01-18 12-17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-03-2016 SANCTIONED:3,65,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 28-02-2018 CURRENT BALANCE:0

TYPE: AUTO LOAN (PERSONAL) REPORTED AND CERTIFIED:

OWNERSHIP: JOIN 30-06-2019

PMT HIST START: 01-06-2019

PMT HIST END: 01-07-2016

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 XXX XXX XXX XXX
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 01-18
XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
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 10-16 09-16 08-16 07-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 14-07-2012 SANCTIONED:8,00,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 31-03-2016

CURRENT BALANCE:0
CLOSED: 07-04-2016

TYPE: AUTO LOAN (PERSONAL) REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-03-2019

PMT HIST START: 01-03-2019

PMT HIST END: 01-04-2016

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

000 XXX XXX XXX 000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
04-16 03-16 02-16 01-16 12-15 11-15 10-15 09-15 08-15 07-15 06-15 05-15 04-15 03-15 02-15 01-15 12-14 11-14
XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX 000
10-14 09-14 08-14 07-14 06-14 05-14 04-14 03-14 02-14 01-14 12-13 11-13 10-13 09-13 08-13 07-13 06-13 05-13

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 14-07-2012 SANCTIONED:7,00,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 12-01-2015

CURRENT BALANCE:0
CLOSED: 25-03-2015

TYPE: AUTO LOAN (PERSONAL) REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-03-2019

PMT HIST START: 01-03-2019

PMT HIST END: 01-04-2016

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

000 XXX XXX XXX 000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
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 12-13 11-13 10-13
XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
09-13 08-13 07-13 06-13 05-13 04-13 03-13 02-13 01-13 12-12 11-12 10-12 09-12 08-12 07-12 06-12 05-12 04-12

ENQUIRIES:
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

Page 3 of 4
CONSUMER: INDER DEV SHARMA DATE: 11-07-2019
MEMBER ID: BP03368888_C2C8 TIME: 16:36:18
MEMBER REFERENCE NUMBER: 145290870 CONTROL NUMBER: 2,97,98,86,290

NOT DISCLOSED 31-12-2017 COMMERCIAL VEHICLE LOAN 13,00,000

NOT DISCLOSED 22-11-2017 COMMERCIAL VEHICLE LOAN 12,00,000

NOT DISCLOSED 21-11-2017 COMMERCIAL VEHICLE LOAN 12,00,000

NOT DISCLOSED 21-11-2017 COMMERCIAL VEHICLE LOAN 12,00,000

NOT DISCLOSED 20-11-2017 COMMERCIAL VEHICLE LOAN 12,00,000

NOT DISCLOSED 19-03-2016 AUTO LOAN (PERSONAL) 3,65,000

NOT DISCLOSED 19-03-2016 AUTO LOAN (PERSONAL) 3,65,000

NOT DISCLOSED 29-04-2015 AUTO LOAN (PERSONAL) 11,80,000

NOT DISCLOSED 28-01-2014 AUTO LOAN (PERSONAL) 6,50,000

NOT DISCLOSED 18-01-2014 AUTO LOAN (PERSONAL) 5,00,000

NOT DISCLOSED 09-01-2014 AUTO LOAN (PERSONAL) 6,25,000

NOT DISCLOSED 29-06-2012 AUTO LOAN (PERSONAL) 7,00,000

END OF REPORT ON INDER DEV SHARMA

All information contained in this credit report has been collated by Credit Information Bureau (India) Limited (CIBIL) based on information provided by its various members
("Members").Consequently CIBIL does not accept any responsibility on the accuracy, completeness, and veracity of any and all such information as provided. The information is current
and up to date to such extent as provided by its Members. Any information contained herein does not reflect the views of CIBIL or its directors or employees. The use of this report is
governed by the terms and conditions of the Operating Rules for CIBIL and its Members.

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