CONSUMER CIR

CONSUMER: SUMAN KUMAR DATE:23-05-2023

MEMBER ID: BP03361001_CIR66587 TIME: 10:19:26

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 5,89,06,45,135

CONSUMER INFORMATION:
NAME: RAJEEV KUMAR SHARMA

DATE OF BIRTH: 01-01-1997 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE
617 1:
2:
PRESENCE OF DELINQUENCY
PRESENCE OF DELINQUENCY IN THE RECENT PAST
3: PRESENCE OF SEVERE DELINQUENCY AS OF RECENT UPDATE
4: PRESENCE OF DELINQUENCY IN LAST 12 MONTHS

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) IPEPK3514N

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

MOBILE PHONE 9905563768

MOBILE PHONE 9905563768

MOBILE PHONE 9334812358

MOBILE PHONE(e) 9798127381

EMAIL CONTACT(S):
EMAIL ADDRESS

[email protected]

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 4

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SUMAN KUMAR DATE:23-05-2023

MEMBER ID: BP03361001_CIR66587 TIME: 10:19:26

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 5,89,06,45,135

ADDRESS(ES):

ADDRESS :MEENAKSHI MAL LTD BANNERGHATTA MAIN ROAD HULIMAVU 7098 KARNATAKA KARNATAKA 560076

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

ADDRESS :NO.5 BANNERGHATTA MAIN ROAD GOTTIGERE 7098 KARNATAKA KARNATAKA 560083

CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:30-04-2022

ADDRESS :NO.5 BANNERGHATTA MAIN ROAD GOTTIGERE 7098 KARNATAKA KARNATAKA 560083

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

(e)
ADDRESS :CHANDPURA CHOWK BEGUSARAI BIHAR , ,, , NEAR- HANUMAN MANDIR ,BEGUSARAI BEGUSARAI BIHAR 851131

CATEGORY:OFFICE ADDRESS RESIDENCE CODE: DATE REPORTED:04-07-2020

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

TWO-WHEELER LOAN 31-03-2023 OTHERS Not Available Not Available Not Available

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

All Accounts TOTAL: 2 HIGH CR/SANC. AMT: 2,39,000 CURRENT: 1,92,193 RECENT: 23-04-2022

OVERDUE: 1 OVERDUE: 39,678 OLDEST: 26-08-2021

ZERO-BALANCE: 0

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

All Enquiries 7 0 1 4 21-06-2022

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: IDFC FIRST BANK OPENED: 23-04-2022 SANCTIONED: 1,65,000

ACCOUNT NUMBER: 72192286 LAST PAYMENT: 27-02-2023 CURRENT BALANCE: 1,44,185
TYPE: TWO-WHEELER LOAN REPORTED AND CERTIFIED: OVERDUE: 39,678
OWNERSHIP: INDIVIDUAL 31-03-2023 EMI: 6,232
PMT HIST START: 01-03-2023 PMT FREQ: MONTHLY

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 2 OF 4

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SUMAN KUMAR DATE:23-05-2023

MEMBER ID: BP03361001_CIR66587 TIME: 10:19:26

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 5,89,06,45,135

PMT HIST END: 01-04-2022 REPAYMENT TENURE: 36

ACTUAL PAYMENT: 37,392

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

120 089 091 091 060 060 029 030 000 000 000 000
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: 26-08-2021 SANCTIONED: 74,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 30-03-2023 CURRENT BALANCE: 48,008
DISCLOSED REPORTED AND CERTIFIED:
TYPE: TWO-WHEELER LOAN 01-05-2023
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-05-2023
PMT HIST END: 01-09-2021

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

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
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 03-22 02-22 01-22 12-21

000 000 000

11-21 10-21 09-21

ENQUIRIES:

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 21-06-2022 CONSUMER LOAN 25,990

NOT DISCLOSED 01-05-2022 PERSONAL LOAN 5,000

IDFC FIRST BANK 21-04-2022 TWO-WHEELER LOAN 1,65,000

NOT DISCLOSED 24-02-2022 CONSUMER LOAN 2,50,000

NOT DISCLOSED 19-08-2021 TWO-WHEELER LOAN 58,000

NOT DISCLOSED 05-07-2020 TWO-WHEELER LOAN 96,000

NOT DISCLOSED 04-07-2020 TWO-WHEELER LOAN 96,000

END OF REPORT ON SUMAN KUMAR

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

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 3 OF 4

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SUMAN KUMAR DATE:23-05-2023

MEMBER ID: BP03361001_CIR66587 TIME: 10:19:26

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 5,89,06,45,135

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.

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 4 OF 4

TransUnion CIBIL CIN : U72300MH2000PLC128359