CONSUMER CIR

CONSUMER: SANKAR KUMAR BISWAS DATE:19-10-2021

MEMBER ID: BN01160330 TIME: 19:28:45

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,15,33,13,557

CONSUMER INFORMATION:
NAME: SANKAR KUMAR BISWAS

DATE OF BIRTH: 06-03-1967 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE
596 1:
2:
PRESENCE OF DELINQUENCY IN THE RECENT PAST
PRESENCE OF SEVERE DELINQUENCY AS OF RECENT UPDATE
3: PRESENCE OF DELINQUENCY
4: LOW CREDIT AGE
5: PRESENCE OF DELINQUENCY IN LAST 12 MONTHS

PERSONAL LOAN SCORE

533 1:
2:
ONE OR MORE TRADES WRITTEN OFF IN THE PAST 24 MONTHS.
OVER DUE AMOUNT TOO HIGH.
3: LOW AVERAGE TRADE AGE.
4: PRESENCE OF DELINQUENCY.
5: NOT ENOUGH AVAILABLE CREDIT.
6: TOTAL BALANCE OF DELINQUENCIES IS TOO HIGH.

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) AIZPB5946M

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TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SANKAR KUMAR BISWAS DATE:19-10-2021

MEMBER ID: BN01160330 TIME: 19:28:45

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,15,33,13,557

UNIVERSAL ID NUMBER (UID)(e) 461754004276

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

NOT CLASSIFIED 9163386521

NOT CLASSIFIED 919433003357

OFFICE PHONE 00025383357

HOME PHONE 00025383357

EMAIL CONTACT(S):

ADDRESS(ES):

ADDRESS :C/O DIRECTOR OF SCHOOL EDUCATION EAST BLOCK 7TH FLOOR BIKASH BHAVAN SALT LAKE KOLKATA WEST BENGAL 700091

CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:31-05-2015

ADDRESS :C-4 SATYAM APPT PURBA BANKIM PALLY MADHYAMGRAM A.P.C GIRLS SCHOOL KOLKATTA WEST BENGAL 700129

CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:23-04-2015

ADDRESS :SATYAM APARTMENT FLAT NO C/4 380/14 JESSORE ROAD(SOUTH) MADHYAMGRAM,,KOLKATA,,WEST BENGAL WEST BENGAL
700129

CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:31-03-2011

ADDRESS :FLAT NO. C 4, SATYAM APPARTMENT, 380/14 JESSOR RAOD(SOUTH),MADDHAM GRAM,24 PARGA NA NORTH,KOLKATTA WEST
BENGAL 700129

CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:31-03-2011

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

PERSONAL LOAN 31-05-2020 SALARIED Not Available Not Available Not Available

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

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TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SANKAR KUMAR BISWAS DATE:19-10-2021

MEMBER ID: BN01160330 TIME: 19:28:45

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,15,33,13,557

All Accounts TOTAL: 11 HIGH CR/SANC. AMT: 20,37,511 CURRENT: 1,75,948 RECENT: 14-09-2011

OVERDUE: 2 OVERDUE: 1,15,609 OLDEST: 13-12-1995

ZERO-BALANCE: 8

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

All Enquiries 25 2 0 2 11-10-2021

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 28-03-2006 SANCTIONED: 33,039 CREDIT FACILITY STATUS:
ACCOUNT NUMBER: NOT LAST PAYMENT: 16-08-2008 CURRENT BALANCE: 33,039 WRITTEN-OFF
DISCLOSED REPORTED AND CERTIFIED: OVERDUE: 33,039
TYPE: OVERDRAFT 30-04-2018
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-04-2018
PMT HIST END: 01-05-2015

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

900 150 150 150 150 150 150 150 150 150 150 150 150 150 150 150 150 150
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

150 150 150 150 150 150 150 150 150 150 150 150 150 150 150 150 150 150
10-16 09-16 08-16 07-16 06-16 05-16 04-16 03-16 02-16 01-16 12-15 11-15 10-15 09-15 08-15 07-15 06-15 05-15

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 23-12-2008 HIGH CREDIT: 1,78,497 CREDIT FACILITY STATUS:
ACCOUNT NUMBER: NOT LAST PAYMENT: 06-04-2009 CURRENT BALANCE: 1,71,418 WRITTEN-OFF
DISCLOSED CLOSED: 24-07-2009 OVERDUE: 82,570 WRITTEN OFF (TOTAL): 1,78,496
TYPE: CREDIT CARD REPORTED AND CERTIFIED: PMT FREQ: MONTHLY WRITTEN OFF (PRINCIPAL): 1,71,418
OWNERSHIP: INDIVIDUAL 22-09-2021
PMT HIST START: 01-09-2021
PMT HIST END: 01-10-2018

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

188 186 187 187 188 188 185 186 190 187 186 187 187 189 187 186 189 188
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 05-20 04-20

185 189 188 185 190 187 186 188 186 189 187 186 185 190 187 188 188 186
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 11-18 10-18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 13-12-1995 HIGH CREDIT: 2,00,726

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TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SANKAR KUMAR BISWAS DATE:19-10-2021

MEMBER ID: BN01160330 TIME: 19:28:45

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,15,33,13,557

ACCOUNT NUMBER: NOT LAST PAYMENT: 11-09-2008 CURRENT BALANCE: 0

DISCLOSED CLOSED: 24-11-2008
TYPE: CREDIT CARD REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-06-2009
PMT HIST START: 01-11-2008
PMT HIST END: 01-12-2005

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

120 090 060 030 000 000 030 000 030 000 030 000 000 000 000 000 030 000
11-08 10-08 09-08 08-08 07-08 06-08 05-08 04-08 03-08 02-08 01-08 12-07 11-07 10-07 09-07 08-07 07-07 06-07

000 000 000 000 000 000 000 000 000 000 000 000 030 000 000 000 XXX 000
05-07 04-07 03-07 02-07 01-07 12-06 11-06 10-06 09-06 08-06 07-06 06-06 05-06 04-06 03-06 02-06 01-06 12-05

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 07-12-2007 HIGH CREDIT: 1,04,608

ACCOUNT NUMBER: NOT CLOSED: 20-01-2009 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED:
TYPE: CREDIT CARD 31-01-2011
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-01-2009
PMT HIST END: 01-12-2007

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

007 006 008 006 XXX 008 007 003 002 XXX XXX 000 000 000
01-09 12-08 11-08 10-08 09-08 08-08 07-08 06-08 05-08 04-08 03-08 02-08 01-08 12-07

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 14-09-2011 SANCTIONED: 4,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 28-05-2020 CURRENT BALANCE: -28,509
DISCLOSED REPORTED AND CERTIFIED: INTEREST RATE: 3.00
TYPE: PERSONAL LOAN 31-05-2020 ACTUAL PAYMENT: 33,236
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-05-2020
PMT HIST END: 01-06-2017

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

STD STD STD STD STD STD STD XXX XXX XXX STD STD STD STD STD STD STD STD
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

STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18 03-18 02-18 01-18 12-17 11-17 10-17 09-17 08-17 07-17 06-17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 12-03-2011 SANCTIONED: 3,58,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 10-03-2012 CURRENT BALANCE: 0
DISCLOSED CLOSED: 26-10-2018 EMI: 9,340

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 4 OF 8

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SANKAR KUMAR BISWAS DATE:19-10-2021

MEMBER ID: BN01160330 TIME: 19:28:45

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,15,33,13,557

TYPE: AUTO LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY

OWNERSHIP: INDIVIDUAL 31-10-2018 REPAYMENT TENURE: 84
COLLATERAL TYPE: PROPERTY PMT HIST START: 01-10-2018 INTEREST RATE: 12.00
PMT HIST END: 01-11-2015

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

STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
10-18 09-18 08-18 07-18 06-18 05-18 04-18 03-18 02-18 01-18 12-17 11-17 10-17 09-17 08-17 07-17 06-17 05-17

STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
04-17 03-17 02-17 01-17 12-16 11-16 10-16 09-16 08-16 07-16 06-16 05-16 04-16 03-16 02-16 01-16 12-15 11-15

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-10-2007 HIGH CREDIT: 42,917

ACCOUNT NUMBER: NOT LAST PAYMENT: 19-02-2016 CURRENT BALANCE: 0
DISCLOSED CLOSED: 18-03-2016
TYPE: CREDIT CARD REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 18-03-2016
PMT HIST START: 01-03-2016
PMT HIST END: 01-04-2013

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

000 000 900 900 900 900 900 900 900 900 900 900 900 900 900 900 900 900
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 10-14

900 900 900 900 900 900 900 900 900 900 900 900 900 900 900 900 900 900
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 04-13

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 21-02-2007 HIGH CREDIT: 99,503

ACCOUNT NUMBER: NOT LAST PAYMENT: 09-02-2011 CURRENT BALANCE: 0
DISCLOSED CLOSED: 04-03-2011 PMT FREQ: MONTHLY
TYPE: CREDIT CARD REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-07-2017
PMT HIST START: 01-07-2017
PMT HIST END: 01-08-2014

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

000 XXX 000 000 000 000 000 000 000 000 000 000 XXX 000 000 XXX 000 XXX
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 06-16 05-16 04-16 03-16 02-16

000 000 000 000 000 000 000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
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 10-14 09-14 08-14

ACCOUNT DATES AMOUNTS STATUS

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TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SANKAR KUMAR BISWAS DATE:19-10-2021

MEMBER ID: BN01160330 TIME: 19:28:45

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,15,33,13,557

MEMBER NAME: NOT DISCLOSED OPENED: 08-09-2006 HIGH CREDIT: 3,26,035 CREDIT FACILITY STATUS: POST
ACCOUNT NUMBER: NOT LAST PAYMENT: 16-02-2009 CURRENT BALANCE: 0 (WO) SETTLED
DISCLOSED CLOSED: 01-07-2011 PMT FREQ: MONTHLY WRITTEN OFF (TOTAL): 1,31,361
TYPE: CREDIT CARD REPORTED AND CERTIFIED: ACTUAL PAYMENT: 25,000 WRITTEN OFF (PRINCIPAL): 78,435
OWNERSHIP: INDIVIDUAL 31-07-2015 SETTLEMENT: 30,000
PMT HIST START: 01-07-2015
PMT HIST END: 01-08-2012

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

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
07-15 06-15 05-15 04-15 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

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
01-14 12-13 11-13 10-13 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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 15-05-2006 HIGH CREDIT: 90,186 CREDIT FACILITY STATUS: SETTLED
ACCOUNT NUMBER: NOT LAST PAYMENT: 07-03-2009 CURRENT BALANCE: 0
DISCLOSED CLOSED: 28-03-2011
TYPE: CREDIT CARD REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-05-2011
PMT HIST START: 01-05-2011
PMT HIST END: 01-05-2011

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

000
05-11

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 25-05-2004 SANCTIONED: 6,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 10-01-2009 CURRENT BALANCE: 0
DISCLOSED CLOSED: 15-01-2009
TYPE: HOUSING LOAN REPORTED AND CERTIFIED:
OWNERSHIP: JOINT 30-11-2013
PMT HIST START: 01-01-2009
PMT HIST END: 01-02-2006

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

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

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

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 6 OF 8

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SANKAR KUMAR BISWAS DATE:19-10-2021

MEMBER ID: BN01160330 TIME: 19:28:45

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,15,33,13,557

ENQUIRIES:

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 11-10-2021 EDUCATION LOAN 12,50,000

NOT DISCLOSED 23-09-2021 EDUCATION LOAN 10,00,000

NOT DISCLOSED 12-08-2020 OVERDRAFT 1,00,000

NOT DISCLOSED 12-08-2020 OVERDRAFT 1,00,000

NOT DISCLOSED 23-04-2015 TWO-WHEELER LOAN 56,900

UCO BANK 28-10-2013 EDUCATION LOAN 3,50,000

NOT DISCLOSED 24-02-2011 AUTO LOAN 1,00,000

NOT DISCLOSED 20-08-2009 AUTO LOAN 3,40,000

NOT DISCLOSED 19-08-2009 AUTO LOAN 34,00,000

NOT DISCLOSED 25-04-2009 OTHER 20,000

NOT DISCLOSED 10-12-2008 OTHER 60,000

NOT DISCLOSED 18-07-2008 OTHER 50,000

NOT DISCLOSED 28-04-2008 PERSONAL LOAN 50,000

NOT DISCLOSED 19-04-2008 CREDIT CARD 50,000

NOT DISCLOSED 16-02-2008 CREDIT CARD 50,000

NOT DISCLOSED 03-01-2008 OTHER 25,000

NOT DISCLOSED 31-12-2007 CREDIT CARD 50,000

NOT DISCLOSED 27-12-2007 PERSONAL LOAN 1,50,000

NOT DISCLOSED 12-12-2007 PERSONAL LOAN 50,000

NOT DISCLOSED 07-08-2007 OTHER 10,000

NOT DISCLOSED 15-05-2007 CREDIT CARD 50,000

NOT DISCLOSED 19-02-2007 CREDIT CARD 100

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 7 OF 8

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SANKAR KUMAR BISWAS DATE:19-10-2021

MEMBER ID: BN01160330 TIME: 19:28:45

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,15,33,13,557

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 18-09-2006 HOUSING LOAN 1,50,000

NOT DISCLOSED 11-05-2006 CREDIT CARD 50,000

NOT DISCLOSED 06-03-2006 CREDIT CARD 50,000

END OF REPORT ON SANKAR KUMAR BISWAS

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.

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TransUnion CIBIL CIN : U72300MH2000PLC128359