CONSUMER CIR

CONSUMER: AAS MOHAMMAD DATE:24-04-2025

MEMBER ID: BN05030774 TIME: 10:37:37

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,00,51,23,067

CONSUMER INFORMATION:
NAME: ASS MOHD D/O MOHMOOD HUSSAIN

DATE OF BIRTH: 01-01-1989 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE
688 1:
2:
PRESENCE OF DELINQUENCY IN THE RECENT PAST
PRESENCE OF SEVERE DELINQUENCY AS OF RECENT UPDATE
3: PRESENCE OF DELINQUENCY

PERSONAL LOAN SCORE

614 1:
2:
ONE OR MORE TRADES WITH RESTRUCTURED DEBT IN THE PAST 24 MONTHS.
OVER DUE AMOUNT TOO HIGH.
3: LOW AVERAGE TRADE AGE.
4: PRESENCE OF A HIGH NUMBER OF ENQUIRIES.
5: PRESENCE OF DELINQUENCY.
6: LOW PROPORTION OF SATISFACTORY TRADES.

EARLY RISK SCORE

0 1: SCORE NOT AVAILABLE.

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.

POSSIBLE RANGE FOR EARLY RISK SCORE

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 17

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: AAS MOHAMMAD DATE:24-04-2025

MEMBER ID: BN05030774 TIME: 10:37:37

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,00,51,23,067

Consumer with at least one trade on the bureau in last 36 months : 1300 (High Risk) to 1900 (Low Risk)
Consumer not in CIBIL database or history older than 36 months : -1
Consumer with enquiry purpose other than personal and consumer loan : 0

* 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) EDLPM5237B

VOTER ID NUMBER WBL1581661

UNIVERSAL ID NUMBER (UID) XXXXXXXXXXXX

CKYC 60092066434634

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

OFFICE PHONE 7060016472

NOT CLASSIFIED 917060016472

MOBILE PHONE 7060088400

MOBILE PHONE(e) 9998887755 91

EMAIL CONTACT(S):
EMAIL ADDRESS

[email protected]

[email protected]

[email protected]

[email protected]

ADDRESS(ES):

ADDRESS :C/O MAHMOOD HASAN 267/10 CHANGER COLONY SUNDER NAGR SUNDER NAGAR MANDI HP MANDI HIMACHAL PRADESH
HIMACHAL PRADESH 175019

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE:RENTED DATE REPORTED:19-03-2024

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 2 OF 17

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: AAS MOHAMMAD DATE:24-04-2025

MEMBER ID: BN05030774 TIME: 10:37:37

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,00,51,23,067

ADDRESS :SARVATGAVE 1 MADINA KOLONI UTTAR PRADESH 251001

CATEGORY:PERMANENT ADDRESS RESIDENCE CODE: DATE REPORTED:31-12-2023

ADDRESS :SARVATGAVE 1 MADINA KOLONI UTTAR PRADESH 251001

CATEGORY:OFFICE ADDRESS RESIDENCE CODE: DATE REPORTED:31-12-2023

ADDRESS :SARVATGAVE 1 MADINA KOLONI UTTAR PRADESH 251001

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:31-12-2023

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

CONSUMER LOAN 31-01-2025 OTHERS Not Available Not Available Not Available

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

All Accounts TOTAL: 32 HIGH CR/SANC. AMT: 2,13,10,206 CURRENT: 1,71,20,330 RECENT: 11-01-2025

OVERDUE: 6 OVERDUE: 5,59,100 OLDEST: 22-11-2016

ZERO-BALANCE: 21

ENQUIRIES
Only Last 36 months enquiries will be displayed in the Credit report
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT

All Enquiries 43 0 11 18 18-12-2024

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: BOB OPENED: 30-06-2021 SANCTIONED: 22,00,000

ACCOUNT NUMBER: 07740500000107 LAST PAYMENT: 28-02-2025 CURRENT BALANCE: 22,65,214
TYPE: OTHER REPORTED AND CERTIFIED: OVERDUE: 65,214
OWNERSHIP: GUARANTOR 15-04-2025 PMT FREQ: YEARLY
COLLATERAL VALUE: 10980950 PMT HIST START: 01-04-2025 INTEREST RATE: 11.50
COLLATERAL TYPE: PROPERTY PMT HIST END: 01-05-2022

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

075 060 000 000 032 000 062 031 000 062 031 000 031 000 062 033 000 STD

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 3 OF 17

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: AAS MOHAMMAD DATE:24-04-2025

MEMBER ID: BN05030774 TIME: 10:37:37

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,00,51,23,067

04-25 03-25 02-25 01-25 12-24 11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24 12-23 11-23

STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
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 08-22 07-22 06-22 05-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 25-10-2021 SANCTIONED: 22,50,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 06-03-2025 CURRENT BALANCE: 12,71,907
DISCLOSED REPORTED AND CERTIFIED: OVERDUE: 1,20,131
TYPE: BUSINESS LOAN - GENERAL 31-03-2025 EMI: 38,346
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-03-2025 PMT FREQ: MONTHLY
COLLATERAL VALUE: 5375700 PMT HIST END: 01-04-2022 REPAYMENT TENURE: 84
COLLATERAL TYPE: MULTIPLE INTEREST RATE: 12.00
SECURITIES ACTUAL PAYMENT: 8,695

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

065 STD 006 000 128 098 067 075 068 066 087 065 066 066 STD 067 066 067
03-25 02-25 01-25 12-24 11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24 12-23 11-23 10-23

067 067 067 066 067 064 034 003 000 006 066 067 036 067 036 066 036 064
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 08-22 07-22 06-22 05-22 04-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 28-06-2022 SANCTIONED: 32,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 28-03-2025 CURRENT BALANCE: 31,95,146
DISCLOSED REPORTED AND CERTIFIED: OVERDUE: 84,092
TYPE: HOUSING LOAN 31-03-2025 EMI: 27,430
OWNERSHIP: GUARANTOR PMT HIST START: 01-03-2025 PMT FREQ: MONTHLY
COLLATERAL VALUE: 4548000 PMT HIST END: 01-06-2022 REPAYMENT TENURE: 300
COLLATERAL TYPE: PROPERTY INTEREST RATE: 9.00
ACTUAL PAYMENT: 28,206

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

062 062 064 064 063 064 064 075 064 033 003 000 063 STD STD 064 063 064
03-25 02-25 01-25 12-24 11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24 12-23 11-23 10-23

064 064 064 063 064 033 003 031 034 003 033 003 033 003 033 002
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 08-22 07-22 06-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-07-2022 SANCTIONED: 40,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 31-12-2024 CURRENT BALANCE: 40,56,107
DISCLOSED REPORTED AND CERTIFIED: OVERDUE: 1,03,625
TYPE: HOUSING LOAN 31-03-2025 EMI: 34,275
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-03-2025 PMT FREQ: MONTHLY

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 4 OF 17

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: AAS MOHAMMAD DATE:24-04-2025

MEMBER ID: BN05030774 TIME: 10:37:37

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,00,51,23,067

COLLATERAL VALUE: 6111000 PMT HIST END: 01-07-2022 REPAYMENT TENURE: 360
COLLATERAL TYPE: PROPERTY INTEREST RATE: 10.00

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

060 029 001 000 123 093 062 062 062 061 062 061 061 STD STD 062 061 062
03-25 02-25 01-25 12-24 11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24 12-23 11-23 10-23

062 062 062 061 062 031 001 000 000 062 031 001 000 001 001
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 08-22 07-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: BOB OPENED: 14-09-2022 SANCTIONED: 45,00,000

ACCOUNT NUMBER: 71660500000366 LAST PAYMENT: 19-02-2025 CURRENT BALANCE: 45,92,968
TYPE: OTHER REPORTED AND CERTIFIED: OVERDUE: 92,969
OWNERSHIP: GUARANTOR 15-04-2025 PMT FREQ: YEARLY
COLLATERAL VALUE: 16700000 PMT HIST START: 01-04-2025 INTEREST RATE: 10.60
COLLATERAL TYPE: PROPERTY PMT HIST END: 01-09-2022

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

047 032 000 063 032 000 062 031 000 062 031 000 031 000 000 000 STD STD
04-25 03-25 02-25 01-25 12-24 11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24 12-23 11-23

STD STD STD STD STD STD STD STD STD STD STD STD STD STD
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 20-02-2020 SANCTIONED: 29,84,028

ACCOUNT NUMBER: NOT LAST PAYMENT: 29-03-2025 CURRENT BALANCE: 11,78,041
DISCLOSED REPORTED AND CERTIFIED: OVERDUE: 93,069
TYPE: AUTO LOAN 15-04-2025 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-04-2025 ACTUAL PAYMENT: 48,251
PMT HIST END: 01-05-2022

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

040 025 022 047 025 024 025 024 025 025 024 025 024 025 023 025 025 024
04-25 03-25 02-25 01-25 12-24 11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24 12-23 11-23

025 024 025 025 000 000 024 000 022 000 000 000 000 000 000 000 000 000
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 08-22 07-22 06-22 05-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 11-01-2025 SANCTIONED: 29,098

ACCOUNT NUMBER: NOT LAST PAYMENT: 04-03-2025 CURRENT BALANCE: 14,676
DISCLOSED REPORTED AND CERTIFIED: EMI: 2,634
TYPE: CONSUMER LOAN 31-03-2025 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-03-2025 REPAYMENT TENURE: 12

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 5 OF 17

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: AAS MOHAMMAD DATE:24-04-2025

MEMBER ID: BN05030774 TIME: 10:37:37

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,00,51,23,067

PMT HIST END: 01-01-2025 ACTUAL PAYMENT: 2,634

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

000 000 000

03-25 02-25 01-25

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 20-09-2024 SANCTIONED: 54,270

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 37,686
DISCLOSED 31-03-2025 EMI: 3,503
TYPE: TWO-WHEELER LOAN PMT HIST START: 01-03-2025 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-09-2024 REPAYMENT TENURE: 18
ACTUAL PAYMENT: 3,503

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

000 000 000 000 000 000 000

03-25 02-25 01-25 12-24 11-24 10-24 09-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 15-03-2024 SANCTIONED: 32,954

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-01-2025 CURRENT BALANCE: 0
DISCLOSED CLOSED: 02-01-2025 EMI: 3,590
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 18-01-2025 REPAYMENT TENURE: 10
PMT HIST START: 01-01-2025 ACTUAL PAYMENT: 3,590
PMT HIST END: 01-03-2024

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

000 000 000 000 000 000 000 000 000 000 000
01-25 12-24 11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 28-11-2023 SANCTIONED: 42,999

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-11-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 05-11-2024 EMI: 2,867
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 15-01-2025 REPAYMENT TENURE: 15
PMT HIST START: 01-01-2025
PMT HIST END: 01-11-2023

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
01-25 12-24 11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24 12-23 11-23

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 6 OF 17

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: AAS MOHAMMAD DATE:24-04-2025

MEMBER ID: BN05030774 TIME: 10:37:37

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,00,51,23,067

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 22-10-2023 HIGH CREDIT: 2,61,500

ACCOUNT NUMBER: NOT LAST PAYMENT: 11-04-2025 CURRENT BALANCE: 1,81,199
DISCLOSED REPORTED AND CERTIFIED: CREDIT LIMIT: 1,93,000
TYPE: CREDIT CARD 15-04-2025 CASH LIMIT:
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-04-2025
PMT HIST END: 01-10-2023

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
04-25 03-25 02-25 01-25 12-24 11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24 12-23 11-23

000
10-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 27-09-2023 SANCTIONED: 2,69,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 31-12-2024 CURRENT BALANCE: 2,80,786
DISCLOSED REPORTED AND CERTIFIED: EMI: 2,69,000
TYPE: PRIORITY SECTOR- GOLD 31-03-2025 PMT FREQ: ON-DEMAND
LOAN - SECURED PMT HIST START: 01-03-2025 REPAYMENT TENURE: 36
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-09-2023 INTEREST RATE: 9.00
COLLATERAL VALUE: 455297
COLLATERAL TYPE: GOLD

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
03-25 02-25 01-25 12-24 11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24 12-23 11-23 10-23

000
09-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 20-04-2023 SANCTIONED: 12,900

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-08-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 05-09-2023 EMI: 1,843
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-10-2023 REPAYMENT TENURE: 7
PMT HIST START: 01-10-2023
PMT HIST END: 01-04-2023

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

000 000 000 000 000 000 000

10-23 09-23 08-23 07-23 06-23 05-23 04-23

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 7 OF 17

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: AAS MOHAMMAD DATE:24-04-2025

MEMBER ID: BN05030774 TIME: 10:37:37

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,00,51,23,067

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 11-04-2023 SANCTIONED: 18,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-09-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 06-10-2023 EMI: 2,000
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-11-2023 REPAYMENT TENURE: 9
PMT HIST START: 01-11-2023
PMT HIST END: 01-04-2023

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

000 000 000 000 000 000 000 000

11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 21-02-2023 SANCTIONED: 17,999

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-10-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 03-11-2023 EMI: 1,500
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-12-2023 REPAYMENT TENURE: 12
PMT HIST START: 01-12-2023
PMT HIST END: 01-02-2023

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

000 000 000 000 000 000 000 000 000 000 000
12-23 11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23 02-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 23-12-2022 SANCTIONED: 6,81,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 27-09-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 27-09-2023 EMI: 6,81,000
TYPE: PRIORITY SECTOR- GOLD REPORTED AND CERTIFIED: PMT FREQ: BULLET PAYMENT
LOAN - SECURED 30-09-2023 REPAYMENT TENURE: 12
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-09-2023 INTEREST RATE: 8.00
COLLATERAL TYPE: NO COLLATERAL PMT HIST END: 01-12-2022 ACTUAL PAYMENT: 7,27,403

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

000 000 000 000 000 000 000 000 000 000
09-23 08-23 07-23 06-23 05-23 04-23 03-23 02-23 01-23 12-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 11-11-2022 HIGH CREDIT: 25,000

CLOSED: 01-01-2025 CURRENT BALANCE: 0

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 8 OF 17

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: AAS MOHAMMAD DATE:24-04-2025

MEMBER ID: BN05030774 TIME: 10:37:37

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,00,51,23,067

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CREDIT LIMIT: 25,000

DISCLOSED 15-01-2025 CASH LIMIT: 12,500
TYPE: CREDIT CARD PMT HIST START: 01-01-2025
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-11-2022

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

000 XXX 000 000 000 000 000 082 052 021 082 051 022 000 021 000 000 000
01-25 12-24 11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24 12-23 11-23 10-23 09-23 08-23

000 000 000 000 000 000 000 XXX 000

07-23 06-23 05-23 04-23 03-23 02-23 01-23 12-22 11-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 05-08-2022 SANCTIONED: 18,960

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-03-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 04-03-2023 EMI: 1,896
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-04-2023 REPAYMENT TENURE: 10
PMT HIST START: 01-04-2023
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

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: 22-06-2022 SANCTIONED: 20,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-02-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 03-02-2023 EMI: 2,858
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-03-2023 REPAYMENT TENURE: 7
PMT HIST START: 01-02-2023
PMT HIST END: 01-06-2022

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

000 000 000 000 000 000 000 000 000

02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-09-2021 SANCTIONED: 10,900

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-04-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 08-05-2022 EMI: 1,558
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-06-2022 REPAYMENT TENURE: 7

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 9 OF 17

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: AAS MOHAMMAD DATE:24-04-2025

MEMBER ID: BN05030774 TIME: 10:37:37

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,00,51,23,067

PMT HIST START: 01-06-2022

PMT HIST END: 01-09-2021

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 10-08-2021 HIGH CREDIT: 56,242

ACCOUNT NUMBER: NOT LAST PAYMENT: 20-11-2024 CURRENT BALANCE: 46,600
DISCLOSED REPORTED AND CERTIFIED: CREDIT LIMIT: 50,000
TYPE: CREDIT CARD 15-04-2025 CASH LIMIT: 20,000
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-04-2025 REPAYMENT TENURE: 3
PMT HIST END: 01-05-2022

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

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 011
04-25 03-25 02-25 01-25 12-24 11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24 12-23 11-23

000 000 000 000 000 000 000 012 000 000 000 000 000 000 000 000 011 000
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 08-22 07-22 06-22 05-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 19-06-2021 SANCTIONED: 65,000

ACCOUNT NUMBER: NOT CLOSED: 22-06-2024 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 3,900
TYPE: TWO-WHEELER LOAN 30-06-2024 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-06-2024 REPAYMENT TENURE: 20
PMT HIST END: 01-07-2021 ACTUAL PAYMENT: 5,128

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
06-24 05-24 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

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
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 10-21 09-21 08-21 07-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 25-02-2021 SANCTIONED: 23,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-12-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 08-12-2021
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-01-2022
PMT HIST START: 01-01-2022
PMT HIST END: 01-02-2021

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 10 OF 17

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: AAS MOHAMMAD DATE:24-04-2025

MEMBER ID: BN05030774 TIME: 10:37:37

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,00,51,23,067

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 06-11-2020 SANCTIONED: 16,990

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-07-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 17-08-2021
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-09-2021
PMT HIST START: 01-09-2021
PMT HIST END: 01-11-2020

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

000 000 000 000 000 000 000 000 000 000 000
09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20 11-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 21-10-2020 SANCTIONED: 11,490

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-06-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 22-08-2021
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-09-2021
PMT HIST START: 01-09-2021
PMT HIST END: 01-10-2020

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

000 000 000 000 000 000 000 000 000 000 000 000
09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20 11-20 10-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 04-09-2020 HIGH CREDIT: 55,266

ACCOUNT NUMBER: NOT LAST PAYMENT: 21-01-2025 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 3,607
TYPE: CREDIT CARD 15-04-2025 CREDIT LIMIT: 50,000
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-04-2025 CASH LIMIT: 15,000
PMT HIST END: 01-05-2022 REPAYMENT TENURE: 12

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

000 000 000 000 000 000 000 011 000 000 000 000 011 000 010 000 000 011
04-25 03-25 02-25 01-25 12-24 11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24 12-23 11-23

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
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 08-22 07-22 06-22 05-22

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 11 OF 17

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: AAS MOHAMMAD DATE:24-04-2025

MEMBER ID: BN05030774 TIME: 10:37:37

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,00,51,23,067

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 07-03-2020 SANCTIONED: 15,300

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-11-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 09-12-2020
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-03-2021
PMT HIST START: 01-03-2021
PMT HIST END: 01-03-2020

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
03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 06-03-2020 HIGH CREDIT: 3,00,512

ACCOUNT NUMBER: NOT LAST PAYMENT: 09-08-2024 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: CREDIT LIMIT: 1,93,000
TYPE: CREDIT CARD 15-04-2025 CASH LIMIT:
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-04-2025
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
04-25 03-25 02-25 01-25 12-24 11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24 12-23 11-23

000 000 000 022 000 000 000 000 000 000 000 000 000 000 000 000 000 000
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 08-22 07-22 06-22 05-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 06-03-2020 SANCTIONED: 15,300

ACCOUNT NUMBER: NOT LAST PAYMENT: 01-11-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 24-12-2020
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-03-2021
PMT HIST START: 01-03-2021
PMT HIST END: 01-03-2020

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
03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 05-10-2019 SANCTIONED: 20,000

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 12 OF 17

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: AAS MOHAMMAD DATE:24-04-2025

MEMBER ID: BN05030774 TIME: 10:37:37

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,00,51,23,067

ACCOUNT NUMBER: NOT LAST PAYMENT: 01-12-2020 CURRENT BALANCE: 0

DISCLOSED CLOSED: 11-12-2020
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-03-2021
PMT HIST START: 01-03-2021
PMT HIST END: 01-10-2019

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

000 000 XXX 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
03-21 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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 29-09-2018 SANCTIONED: 53,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 08-01-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 08-01-2020 EMI: 4,211
TYPE: TWO-WHEELER LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-03-2020 REPAYMENT TENURE: 15
PMT HIST START: 01-03-2020 INTEREST RATE: 15.00
PMT HIST END: 01-09-2018

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
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

000
09-18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 22-11-2016 SANCTIONED: 49,498

ACCOUNT NUMBER: NOT LAST PAYMENT: 29-09-2018 CURRENT BALANCE: 0
DISCLOSED CLOSED: 29-09-2018 EMI: 2,791
TYPE: TWO-WHEELER LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-11-2018 REPAYMENT TENURE: 24
PMT HIST START: 01-11-2018 INTEREST RATE: 18.00
PMT HIST END: 01-11-2016

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

000 000 000 000 000 000 000 000 000 000 000 000 021 022 021 000 000 021
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

022 021 022 000 022 000 000

05-17 04-17 03-17 02-17 01-17 12-16 11-16

ENQUIRIES:

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 13 OF 17

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CONSUMER CIR
CONSUMER: AAS MOHAMMAD DATE:24-04-2025

MEMBER ID: BN05030774 TIME: 10:37:37

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,00,51,23,067

Only Last 36 months enquiries will be displayed in the Credit report

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 18-12-2024 CONSUMER LOAN 24,000

BOB 20-11-2024 AUTO LOAN 1

BOB 01-10-2024 AUTO LOAN 1,00,000

Licence Cancelled Entities 19-09-2024 TWO-WHEELER LOAN 10,000

NOT DISCLOSED 18-09-2024 BUSINESS LOAN - 5,00,000

GENERAL

NOT DISCLOSED 18-09-2024 TWO-WHEELER LOAN 57,950

BOB 09-09-2024 BUSINESS LOAN - 1

SECURED

NOT DISCLOSED 24-06-2024 BUSINESS LOAN - 100

GENERAL

NOT DISCLOSED 10-06-2024 CREDIT CARD 10,000

NOT DISCLOSED 06-05-2024 USED CAR LOAN 2,60,000

NOT DISCLOSED 26-04-2024 BUSINESS LOAN - 15,00,000

SECURED

NOT DISCLOSED 21-03-2024 BUSINESS LOAN - 1

GENERAL

NOT DISCLOSED 21-03-2024 BUSINESS LOAN - 1

GENERAL

NOT DISCLOSED 15-03-2024 CONSUMER LOAN 50,000

NOT DISCLOSED 12-03-2024 AUTO LOAN 5,00,000

NOT DISCLOSED 22-02-2024 USED CAR LOAN 2,60,000

NOT DISCLOSED 17-02-2024 PROPERTY LOAN 15,00,000

NOT DISCLOSED 13-02-2024 USED CAR LOAN 2,60,000

NOT DISCLOSED 05-01-2024 GOLD LOAN 10,000

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 14 OF 17

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: AAS MOHAMMAD DATE:24-04-2025

MEMBER ID: BN05030774 TIME: 10:37:37

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,00,51,23,067

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 27-11-2023 CONSUMER LOAN 2,62,227

NOT DISCLOSED 27-11-2023 PERSONAL LOAN 75,000

NOT DISCLOSED 27-11-2023 CONSUMER LOAN 2,19,228

NOT DISCLOSED 27-09-2023 OTHER 1,50,000

BOB 26-09-2023 BUSINESS LOAN - 5,00,000

GENERAL

NOT DISCLOSED 17-09-2023 CONSUMER LOAN 50,000

NOT DISCLOSED 16-08-2023 BUSINESS LOAN - 100

GENERAL

BOB 07-08-2023 AUTO LOAN 1

BOB 26-05-2023 CREDIT CARD 50,000

NOT DISCLOSED 12-05-2023 CREDIT CARD 10,000

NOT DISCLOSED 30-01-2023 AUTO LOAN 6,58,000

NOT DISCLOSED 30-01-2023 BUSINESS LOAN - 100

GENERAL

NOT DISCLOSED 25-01-2023 PERSONAL LOAN 5,000

BOB 20-12-2022 BUSINESS LOAN - 22,00,000

GENERAL

NOT DISCLOSED 10-11-2022 OTHER 25,000

BOB 27-09-2022 AUTO LOAN 5,00,000

VIJAYA BANK 22-09-2022 AUTO LOAN 6,00,000

BOB 08-09-2022 BUSINESS LOAN - 45,00,000

GENERAL

VIJAYA BANK 08-08-2022 BUSINESS LOAN - 45,00,000

GENERAL

NOT DISCLOSED 28-07-2022 HOUSING LOAN 44,00,000

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 15 OF 17

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: AAS MOHAMMAD DATE:24-04-2025

MEMBER ID: BN05030774 TIME: 10:37:37

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,00,51,23,067

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 27-06-2022 HOUSING LOAN 40,00,000

NOT DISCLOSED 07-06-2022 PERSONAL LOAN 5,000

BOB 01-06-2022 CREDIT CARD 50,000

BOB 30-04-2022 BUSINESS LOAN - 22,00,000

GENERAL

END OF REPORT ON AAS MOHAMMAD

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.

ADDITIONAL MATCHES - YOUR ENQUIRY ON AAS MOHAMMAD RETURNED MULTIPLE FILES. SEE INFORMATION
RELATED TO ADDITIONAL SUBJECT AAS MOHAMMED AAS MOHAMMAD BELOW.

CONSUMER INFORMATION:
NAME: AAS MOHAMMED AAS MOHAMMAD

DATE OF BIRTH: 01-01-1989 GENDER: MALE

IDENTIFICATION(S):
IDENTIFICATION TYPE IDENTIFICATION NUMBER ISSUE DATE EXPIRATION DATE

INCOME TAX ID NUMBER (PAN) EDLPM5237B

VOTER ID NUMBER ZGX0328369

DRIVER'S LICENSE NUMBER UP1220160024116

UNIVERSAL ID NUMBER (UID) XXXXXXXXXXXX

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

HOME PHONE(e) 25355489

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TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: AAS MOHAMMAD DATE:24-04-2025

MEMBER ID: BN05030774 TIME: 10:37:37

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,00,51,23,067

NOT CLASSIFIED 9045235171

HOME PHONE(e) 25388569

EMAIL CONTACT(S):

ADDRESS(ES):

ADDRESS :H NO 798 SUJDU MUZAFFARNAGAR MUZAFFARNAGAR 251001

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:08-02-2017

EMPLOYMENT INFORMATION:

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

All Accounts TOTAL: 0 HIGH CR/SANC. AMT: CURRENT: RECENT:

OVERDUE: 0 OVERDUE: OLDEST:

ZERO-BALANCE: 0

ENQUIRIES
Only Last 36 months enquiries will be displayed in the Credit report
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT

All Enquiries 0 0 0 0

END OF REPORT ON AAS MOHAMMAD

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.

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 17 OF 17

TransUnion CIBIL CIN : U72300MH2000PLC128359