CONSUMER CIR

CONSUMER: RAJU SINGH DATE:18-10-2024

MEMBER ID: BS00115026_JAICIR61207 TIME: 13:05:36

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,25,46,62,722

CONSUMER INFORMATION:
NAME: RAJU SINGH S/O RAMKUMAR RAMKUMAR SINGH

DATE OF BIRTH: 29-05-1982 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE
756 1: PRESENCE OF DELINQUENCY IN THE RECENT PAST

PERSONAL LOAN SCORE

677 1:
2:
ONE OR MORE TRADES WRITTEN OFF IN THE PAST 24 MONTHS.
ONE OR MORE TRADES WITH RESTRUCTURED DEBT IN THE PAST 24 MONTHS.
3: PRESENCE OF DELINQUENCY.
4: LOW AVERAGE TRADE AGE.
5: PRESENCE OF A HIGH NUMBER OF ENQUIRIES.

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

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

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 18

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RAJU SINGH DATE:18-10-2024

MEMBER ID: BS00115026_JAICIR61207 TIME: 13:05:36

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,25,46,62,722

* 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) BBRPS4907F

UNIVERSAL ID NUMBER (UID) XXXXXXXXXXXX

CKYC 30031750908566

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

NOT CLASSIFIED 9038602399

MOBILE PHONE(e) 8995368898

MOBILE PHONE 9932633452

NOT CLASSIFIED 7003690332

EMAIL CONTACT(S):
EMAIL ADDRESS

RAJVENT@GMAIL.COM

RAJUENTERPRISES@GMAIL.COM

RAJUENTERPRISE@GMAIL.COM

RAXLYS@HOTMAIL.COM

ADDRESS(ES):

ADDRESS :S/0 RSMKUMAR SINGH, AKRA SOUTH 24,RKRIS HNANAGAR,,MAHESHTALA 3,PARGANAS WEST BEN GAL - 700140,
MAHESHTALA, , CALCUTTA CALCUTTA WEST BENGAL 700140

CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:30-04-2024

ADDRESS :AKRA KRISHNANAGAR MAHESTALA (M) BATANAGAR SOUTH 24 PARGANAS WEST BENGAL 700140

CATEGORY:PERMANENT ADDRESS RESIDENCE CODE: DATE REPORTED:30-04-2024

ADDRESS :AKRA KRISHNANAGAR MAHESHTALA(M) BATANAGAR SOUTH 24 PARGANAS SOUTH 24 PARGANAS 700140 WEST BENGAL 700140

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 2 OF 18

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RAJU SINGH DATE:18-10-2024

MEMBER ID: BS00115026_JAICIR61207 TIME: 13:05:36

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,25,46,62,722

CATEGORY:NOT CATEGORIZED RESIDENCE CODE:OWNED DATE REPORTED:31-03-2024

ADDRESS :D3-3/NEW KRISHNANAGAR SCHOOL ROAD BYE LANE -1 P.O- KRISHNANGAR P.S- MAHESHTALA SOUTH 24 PARGANAS 700140
WEST BENGAL 700140

CATEGORY:NOT CATEGORIZED RESIDENCE CODE:OWNED DATE REPORTED:31-03-2024

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

BUSINESS LOAN - 30-04-2024 SELF EMPLOYED 219061 GROSS INCOME MONTHLY

UNSECURED PROFESSIONAL

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

All Accounts TOTAL: 33 HIGH CR/SANC. AMT: 5,36,51,202 CURRENT: 2,85,98,680 RECENT: 16-04-2024

OVERDUE: 0 OVERDUE: 0 OLDEST: 31-10-2006

ZERO-BALANCE: 18

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 70 1 35 11 15-10-2024

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 26-07-2007 HIGH CREDIT: 49,267 CREDIT FACILITY STATUS: SETTLED
ACCOUNT NUMBER: NOT LAST PAYMENT: 25-02-2009 CURRENT BALANCE: 0
DISCLOSED CLOSED: 13-05-2009
TYPE: CREDIT CARD REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-08-2012
PMT HIST START: 01-05-2009
PMT HIST END: 01-07-2007

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

120 090 060 030 030 000 000 000 000 000 000 000 000 000 000 000 000 000
05-09 04-09 03-09 02-09 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

000 000 000 000 000

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 3 OF 18

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RAJU SINGH DATE:18-10-2024

MEMBER ID: BS00115026_JAICIR61207 TIME: 13:05:36

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,25,46,62,722

11-07 10-07 09-07 08-07 07-07

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 16-04-2024 SANCTIONED: 20,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 05-08-2024 CURRENT BALANCE: 18,84,591
DISCLOSED REPORTED AND CERTIFIED: EMI: 71,530
TYPE: BUSINESS LOAN - 31-08-2024 PMT FREQ: MONTHLY
UNSECURED PMT HIST START: 01-08-2024 REPAYMENT TENURE: 36
OWNERSHIP: JOINT PMT HIST END: 01-04-2024
COLLATERAL TYPE: NO COLLATERAL

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

000 000 000 000 000

08-24 07-24 06-24 05-24 04-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 04-04-2024 SANCTIONED: 25,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 05-09-2024 CURRENT BALANCE: 22,21,287
DISCLOSED REPORTED AND CERTIFIED: EMI: 87,923
TYPE: PERSONAL LOAN 30-09-2024 PMT FREQ: MONTHLY
OWNERSHIP: JOINT PMT HIST START: 01-09-2024 REPAYMENT TENURE: 36
COLLATERAL TYPE: NO COLLATERAL PMT HIST END: 01-04-2024 INTEREST RATE: 16.00
ACTUAL PAYMENT: 87,923

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

000 000 000 000 000 000

09-24 08-24 07-24 06-24 05-24 04-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-03-2024 SANCTIONED: 30,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 05-09-2024 CURRENT BALANCE: 26,15,169
DISCLOSED REPORTED AND CERTIFIED: EMI: 1,33,935
TYPE: BUSINESS LOAN - GENERAL 30-09-2024 PMT FREQ: MONTHLY
OWNERSHIP: JOINT PMT HIST START: 01-09-2024 REPAYMENT TENURE: 30
PMT HIST END: 01-03-2024 ACTUAL PAYMENT: 1,33,935

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

000 000 000 000 000 000 000

09-24 08-24 07-24 06-24 05-24 04-24 03-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-03-2024 SANCTIONED: 30,00,000

CURRENT BALANCE: 27,42,269

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 4 OF 18

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RAJU SINGH DATE:18-10-2024

MEMBER ID: BS00115026_JAICIR61207 TIME: 13:05:36

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,25,46,62,722

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: PMT FREQ: MONTHLY

DISCLOSED 31-08-2024 REPAYMENT TENURE: 36
TYPE: BUSINESS LOAN - PMT HIST START: 01-08-2024 INTEREST RATE: 18.50
UNSECURED PMT HIST END: 01-03-2024
OWNERSHIP: JOINT

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

000 000 000 000 000 000

08-24 07-24 06-24 05-24 04-24 03-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-03-2024 SANCTIONED: 35,25,560

ACCOUNT NUMBER: NOT LAST PAYMENT: 03-09-2024 CURRENT BALANCE: 32,67,781
DISCLOSED REPORTED AND CERTIFIED: EMI: 1,02,814
TYPE: BUSINESS LOAN - 30-09-2024
UNSECURED PMT HIST START: 01-09-2024
OWNERSHIP: JOINT 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

09-24 08-24 07-24 06-24 05-24 04-24 03-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-03-2024 SANCTIONED: 30,31,200

ACCOUNT NUMBER: NOT LAST PAYMENT: 03-09-2024 CURRENT BALANCE: 26,96,200
DISCLOSED REPORTED AND CERTIFIED: EMI: 1,08,071
TYPE: BUSINESS LOAN - 30-09-2024 PMT FREQ: MONTHLY
UNSECURED PMT HIST START: 01-09-2024 REPAYMENT TENURE: 36
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-03-2024 INTEREST RATE: 17.00
ACTUAL PAYMENT: 5,40,355

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

000 000 000 000 000 000 000

09-24 08-24 07-24 06-24 05-24 04-24 03-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-03-2024 SANCTIONED: 30,33,650

ACCOUNT NUMBER: NOT LAST PAYMENT: 05-08-2024 CURRENT BALANCE: 27,71,140
DISCLOSED REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
TYPE: BUSINESS LOAN - 31-08-2024
UNSECURED PMT HIST START: 01-08-2024
OWNERSHIP: JOINT PMT HIST END: 01-07-2024

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

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 5 OF 18

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RAJU SINGH DATE:18-10-2024

MEMBER ID: BS00115026_JAICIR61207 TIME: 13:05:36

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,25,46,62,722

000 000
08-24 07-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 29-03-2024 SANCTIONED: 40,42,421

ACCOUNT NUMBER: NOT LAST PAYMENT: 03-09-2024 CURRENT BALANCE: 35,95,664
DISCLOSED REPORTED AND CERTIFIED: EMI: 1,44,124
TYPE: BUSINESS LOAN - 30-09-2024 PMT FREQ: MONTHLY
UNSECURED PMT HIST START: 01-09-2024 REPAYMENT TENURE: 36
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-03-2024 INTEREST RATE: 17.00

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

000 000 000 000 000 000 000

09-24 08-24 07-24 06-24 05-24 04-24 03-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 27-03-2024 SANCTIONED: 25,00,000

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 25,00,000
DISCLOSED 31-03-2024 EMI: 91,641
TYPE: BUSINESS LOAN - PMT HIST START: 01-03-2024 PMT FREQ: MONTHLY
UNSECURED PMT HIST END: 01-03-2024 REPAYMENT TENURE: 36
OWNERSHIP: JOINT INTEREST RATE: 19.00

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

000
03-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 27-03-2024 SANCTIONED: 20,20,825

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 0
DISCLOSED 30-09-2024
TYPE: BUSINESS LOAN - PMT HIST START: 01-09-2024
UNSECURED PMT HIST END: 01-05-2024
OWNERSHIP: JOINT

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

000 000 000 000 000

09-24 08-24 07-24 06-24 05-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 13-09-2023 SANCTIONED: 47,58,397

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 26,62,796
DISCLOSED 31-08-2024 EMI: 2,41,603

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 6 OF 18

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RAJU SINGH DATE:18-10-2024

MEMBER ID: BS00115026_JAICIR61207 TIME: 13:05:36

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,25,46,62,722

TYPE: BUSINESS LOAN - PMT HIST START: 01-08-2024

UNSECURED PMT HIST END: 01-09-2023
OWNERSHIP: JOINT

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 09-06-2022 SANCTIONED: 50,00,000

ACCOUNT NUMBER: NOT CLOSED: 29-08-2023 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 2,47,212
TYPE: BUSINESS LOAN - 31-10-2023
UNSECURED PMT HIST START: 01-10-2023
OWNERSHIP: JOINT PMT HIST END: 01-06-2022

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

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 24-12-2021 SANCTIONED: 5,46,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-08-2024 CURRENT BALANCE: 71,845
DISCLOSED REPORTED AND CERTIFIED: EMI: 18,380
TYPE: COMMERCIAL VEHICLE 31-08-2024 PMT FREQ: MONTHLY
LOAN PMT HIST START: 01-08-2024 REPAYMENT TENURE: 35
OWNERSHIP: JOINT PMT HIST END: 01-12-2021 INTEREST RATE: 11.10
COLLATERAL TYPE: PROPERTY ACTUAL PAYMENT: 5,69,780

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
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 07-23 06-23 05-23 04-23 03-23

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 21-12-2021 SANCTIONED: 20,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 16-04-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 16-04-2024 EMI: 71,257
TYPE: BUSINESS LOAN - REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
UNSECURED 30-04-2024 REPAYMENT TENURE: 36
OWNERSHIP: JOINT PMT HIST START: 01-04-2024
COLLATERAL TYPE: NO COLLATERAL PMT HIST END: 01-12-2021

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 7 OF 18

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RAJU SINGH DATE:18-10-2024

MEMBER ID: BS00115026_JAICIR61207 TIME: 13:05:36

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,25,46,62,722

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 19-10-2021 SANCTIONED: 10,000

ACCOUNT NUMBER: NOT CLOSED: 11-11-2022 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED:
TYPE: BUSINESS LOAN - GENERAL 31-01-2023
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-01-2023
PMT HIST END: 01-10-2021

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
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 11-21 10-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-09-2021 SANCTIONED: 25,45,000

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 1,83,396
DISCLOSED 31-08-2024
TYPE: BUSINESS LOAN - PMT HIST START: 01-08-2024
UNSECURED PMT HIST END: 01-09-2021
OWNERSHIP: INDIVIDUAL

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
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 07-23 06-23 05-23 04-23 03-23

000 000 XXX 000 000 000 000 000 000 000 000 000 000 000 000 000 XXX 000
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 11-21 10-21 09-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 16-09-2021 SANCTIONED: 40,00,000

ACCOUNT NUMBER: NOT CLOSED: 01-06-2022 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 2,05,543
TYPE: BUSINESS LOAN - 31-08-2022
UNSECURED PMT HIST START: 01-08-2022
OWNERSHIP: JOINT 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
08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 8 OF 18

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RAJU SINGH DATE:18-10-2024

MEMBER ID: BS00115026_JAICIR61207 TIME: 13:05:36

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,25,46,62,722

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-04-2021 CURRENT BALANCE: 0

ACCOUNT NUMBER: NOT LAST PAYMENT: 29-03-2024
DISCLOSED CLOSED: 30-03-2024
TYPE: OVERDRAFT REPORTED AND CERTIFIED:
OWNERSHIP: JOINT 31-03-2024
PMT HIST START: 01-03-2024
PMT HIST END: 01-06-2022

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

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
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: 19-03-2021 HIGH CREDIT: 55,451

ACCOUNT NUMBER: NOT LAST PAYMENT: 03-09-2024 CURRENT BALANCE: 815
DISCLOSED REPORTED AND CERTIFIED: CREDIT LIMIT: 1,50,000
TYPE: CORPORATE CREDIT CARD 16-09-2024 CASH LIMIT:
OWNERSHIP: JOINT PMT HIST START: 01-09-2024
PMT HIST END: 01-10-2021

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

000 000 000 000 000 000 000 XXX 000 000 000 000 000 000 000 XXX 000 000
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 07-23 06-23 05-23 04-23

000 000 XXX 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 26-02-2021 SANCTIONED: 10,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 21-12-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 21-12-2021
TYPE: BUSINESS LOAN - REPORTED AND CERTIFIED:
UNSECURED 31-12-2021
OWNERSHIP: JOINT PMT HIST START: 01-12-2021
PMT HIST END: 01-02-2021

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

000 000 000 000 000 000 000 000 000 000 000
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

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 9 OF 18

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RAJU SINGH DATE:18-10-2024

MEMBER ID: BS00115026_JAICIR61207 TIME: 13:05:36

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,25,46,62,722

MEMBER NAME: NOT DISCLOSED OPENED: 30-11-2020 SANCTIONED: 30,00,000

ACCOUNT NUMBER: NOT CLOSED: 02-09-2021 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 1,03,996
TYPE: BUSINESS LOAN - 30-11-2021
UNSECURED PMT HIST START: 01-11-2021
OWNERSHIP: JOINT PMT HIST END: 01-11-2020

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

000 000 000 000 000 000 000 000 000 000 001 000 000
11-21 10-21 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: 28-11-2020 SANCTIONED: 17,26,131

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-07-2024 CURRENT BALANCE: 13,11,295
DISCLOSED REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
TYPE: BUSINESS LOAN - GENERAL 31-08-2024
OWNERSHIP: JOINT PMT HIST START: 01-08-2024
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
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 07-23 06-23 05-23 04-23 03-23

000 000 000 000 000 000 000 000 000 000 000 XXX XXX 000 XXX XXX XXX XXX
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 11-21 10-21 09-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 21-12-2018 SANCTIONED: 10,118

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-07-2019 CURRENT BALANCE: 0
DISCLOSED CLOSED: 16-08-2019
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-03-2021
PMT HIST START: 01-03-2021
PMT HIST END: 01-12-2018

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
03-21 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

000 000 000 000 000 000 000 000 000 000
09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-10-2014 SANCTIONED: 22,900

LAST PAYMENT: 02-11-2015 CURRENT BALANCE: 0

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 10 OF 18

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RAJU SINGH DATE:18-10-2024

MEMBER ID: BS00115026_JAICIR61207 TIME: 13:05:36

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,25,46,62,722

ACCOUNT NUMBER: NOT CLOSED: 24-12-2015

DISCLOSED REPORTED AND CERTIFIED:
TYPE: CONSUMER LOAN 31-03-2021
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-03-2021
PMT HIST END: 01-04-2018

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
03-21 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

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
09-19 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 07-18 06-18 05-18 04-18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-10-2014 SANCTIONED: 13,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-07-2015 CURRENT BALANCE: 0
DISCLOSED CLOSED: 24-08-2015
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-03-2021
PMT HIST START: 01-03-2021
PMT HIST END: 01-04-2018

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
03-21 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

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
09-19 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 07-18 06-18 05-18 04-18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-05-2013 SANCTIONED: 32,400

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-06-2014 CURRENT BALANCE: 0
DISCLOSED CLOSED: 14-07-2014
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-03-2021
PMT HIST START: 01-03-2021
PMT HIST END: 01-04-2018

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
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

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
09-19 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 07-18 06-18 05-18 04-18

ACCOUNT DATES AMOUNTS STATUS

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 11 OF 18

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RAJU SINGH DATE:18-10-2024

MEMBER ID: BS00115026_JAICIR61207 TIME: 13:05:36

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,25,46,62,722

MEMBER NAME: NOT DISCLOSED OPENED: 10-03-2008 HIGH CREDIT: 74,432 CREDIT FACILITY STATUS:
ACCOUNT NUMBER: NOT LAST PAYMENT: 14-08-2024 CURRENT BALANCE: 74,432 WRITTEN-OFF
DISCLOSED REPORTED AND CERTIFIED: CREDIT LIMIT: 36,000
TYPE: CREDIT CARD 31-08-2024 CASH LIMIT:
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-08-2024
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
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 07-23 06-23 05-23 04-23 03-23

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22 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: 22-02-2008 CURRENT BALANCE: 0

ACCOUNT NUMBER: NOT CLOSED: 17-04-2010 CREDIT LIMIT: 40,001
DISCLOSED REPORTED AND CERTIFIED: CASH LIMIT:
TYPE: CREDIT CARD 31-12-2015 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-12-2015
PMT HIST END: 01-01-2013

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

000 000 000 000 000 000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
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 07-14

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
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 03-13 02-13 01-13

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 20-02-2008 HIGH CREDIT: 54,847

ACCOUNT NUMBER: NOT LAST PAYMENT: 30-12-2017 CURRENT BALANCE: 0
DISCLOSED CLOSED: 23-01-2018 CREDIT LIMIT: 38,000
TYPE: CREDIT CARD REPORTED AND CERTIFIED: CASH LIMIT:
OWNERSHIP: INDIVIDUAL 23-01-2018
PMT HIST START: 01-01-2018
PMT HIST END: 01-02-2015

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

000 900 900 900 900 900 900 900 900 900 900 900 900 900 900 900 900 900
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 10-16 09-16 08-16

900 900 900 900 900 900 900 900 900 900 900 900 900 900 900 900 900 900
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 04-15 03-15 02-15

ACCOUNT DATES AMOUNTS STATUS

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 12 OF 18

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RAJU SINGH DATE:18-10-2024

MEMBER ID: BS00115026_JAICIR61207 TIME: 13:05:36

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,25,46,62,722

MEMBER NAME: NOT DISCLOSED OPENED: 07-01-2008 HIGH CREDIT: 40,574 CREDIT FACILITY STATUS: SETTLED
ACCOUNT NUMBER: NOT LAST PAYMENT: 29-09-2010 CURRENT BALANCE: 0 WRITTEN OFF (TOTAL): 22,956
DISCLOSED CLOSED: 30-06-2019 PMT FREQ: MONTHLY WRITTEN OFF (PRINCIPAL): 12,860
TYPE: CREDIT CARD REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-06-2019
COLLATERAL TYPE: NO COLLATERAL PMT HIST START: 01-06-2019
PMT HIST END: 01-07-2016

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

000 900 900 900 900 900 900 900 900 900 900 900 900 900 900 900 900 900
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

900 900 900 900 900 900 900 900 900 900 900 900 900 900 900 900 900 900
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: 18-08-2007 SANCTIONED: 33,270

ACCOUNT NUMBER: NOT LAST PAYMENT: 12-12-2008 CURRENT BALANCE: 0
DISCLOSED CLOSED: 21-09-2012
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-09-2012
PMT HIST START: 01-09-2012
PMT HIST END: 01-10-2009

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
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 07-11 06-11 05-11 04-11

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-10-2006 HIGH CREDIT: 25,759 CREDIT FACILITY STATUS: POST
ACCOUNT NUMBER: NOT CLOSED: 09-01-2009 CURRENT BALANCE: 0 (WO) SETTLED
DISCLOSED REPORTED AND CERTIFIED:
TYPE: CREDIT CARD 31-12-2015
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-12-2015
PMT HIST END: 01-01-2013

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
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 07-14

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
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 03-13 02-13 01-13

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 13 OF 18

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RAJU SINGH DATE:18-10-2024

MEMBER ID: BS00115026_JAICIR61207 TIME: 13:05:36

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,25,46,62,722

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

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 15-10-2024 CREDIT CARD 50,000

NOT DISCLOSED 16-07-2024 CONSUMER LOAN 1,00,000

NOT DISCLOSED 05-06-2024 CONSUMER LOAN 20,000

NOT DISCLOSED 31-03-2024 BUSINESS LOAN - 30,00,000

GENERAL

NOT DISCLOSED 31-03-2024 BUSINESS LOAN - 30,00,000

GENERAL

NOT DISCLOSED 29-03-2024 BUSINESS LOAN - 30,00,000

GENERAL

NOT DISCLOSED 29-03-2024 BUSINESS LOAN - 7,00,000

GENERAL

NOT DISCLOSED 29-03-2024 BUSINESS LOAN - 10,000

UNSECURED

NOT DISCLOSED 28-03-2024 PERSONAL LOAN 30,00,000

NOT DISCLOSED 28-03-2024 BUSINESS LOAN - 30,00,000

GENERAL

NOT DISCLOSED 27-03-2024 BUSINESS LOAN - 40,00,000

GENERAL

NOT DISCLOSED 27-03-2024 BUSINESS LOAN - 100

GENERAL

NOT DISCLOSED 26-03-2024 BUSINESS LOAN - 35,00,000

UNSECURED

NOT DISCLOSED 23-03-2024 BUSINESS LOAN - 1,00,000

UNSECURED

NOT DISCLOSED 23-03-2024 OTHER 30,00,000

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 14 OF 18

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RAJU SINGH DATE:18-10-2024

MEMBER ID: BS00115026_JAICIR61207 TIME: 13:05:36

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,25,46,62,722

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 22-03-2024 BUSINESS LOAN - 30,00,000

UNSECURED

NOT DISCLOSED 22-03-2024 BUSINESS LOAN - 52,00,000

UNSECURED

NOT DISCLOSED 22-03-2024 HOUSING LOAN 50,00,000

NOT DISCLOSED 22-03-2024 PERSONAL LOAN 30,00,000

NOT DISCLOSED 21-03-2024 BUSINESS LOAN - 10,00,000

UNSECURED

NOT DISCLOSED 21-03-2024 BUSINESS LOAN - 50,00,000

UNSECURED

NOT DISCLOSED 21-03-2024 BUSINESS LOAN - 40,00,000

GENERAL

NOT DISCLOSED 20-03-2024 BUSINESS LOAN - 30,00,000

UNSECURED

NOT DISCLOSED 20-03-2024 BUSINESS LOAN - 30,00,000

UNSECURED

NOT DISCLOSED 20-03-2024 BUSINESS LOAN - 11,00,000

GENERAL

NOT DISCLOSED 20-03-2024 BUSINESS LOAN - 35,00,000

UNSECURED

NOT DISCLOSED 20-03-2024 BUSINESS LOAN - 25,00,000

GENERAL

NOT DISCLOSED 20-03-2024 BUSINESS LOAN - 35,00,000

GENERAL

NOT DISCLOSED 20-03-2024 BUSINESS LOAN - 1,00,000

UNSECURED

NOT DISCLOSED 19-03-2024 BUSINESS LOAN - 11,00,000

GENERAL

NOT DISCLOSED 19-03-2024 PERSONAL LOAN 50,00,000

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 15 OF 18

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RAJU SINGH DATE:18-10-2024

MEMBER ID: BS00115026_JAICIR61207 TIME: 13:05:36

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,25,46,62,722

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 19-03-2024 BUSINESS LOAN - 20,00,000

UNSECURED

NOT DISCLOSED 18-03-2024 BUSINESS LOAN - 40,00,000

GENERAL

NOT DISCLOSED 16-03-2024 MICROFINANCE - 25,00,000

BUSINESS LOAN

NOT DISCLOSED 06-03-2024 CREDIT CARD 1,000

NOT DISCLOSED 16-11-2023 CONSUMER LOAN 1,00,000

NOT DISCLOSED 11-08-2023 CREDIT CARD 50,000

NOT DISCLOSED 21-07-2023 CREDIT CARD 50,000

NOT DISCLOSED 11-07-2023 BUSINESS LOAN - 40,50,000

GENERAL

NOT DISCLOSED 04-07-2023 BUSINESS LOAN - 10,00,000

GENERAL

NOT DISCLOSED 16-06-2023 CREDIT CARD 50,000

NOT DISCLOSED 08-05-2023 BUSINESS LOAN - 1,00,00,000

GENERAL

NOT DISCLOSED 26-04-2023 CREDIT CARD 1,000

NOT DISCLOSED 20-04-2023 OVERDRAFT 10,00,000

NOT DISCLOSED 15-03-2023 CREDIT CARD 1,000

NOT DISCLOSED 13-03-2023 CREDIT CARD 50,000

NOT DISCLOSED 10-12-2022 CONSUMER LOAN 15,000

NOT DISCLOSED 14-08-2022 PERSONAL LOAN 25,000

NOT DISCLOSED 27-07-2022 CONSUMER LOAN 1,00,000

NOT DISCLOSED 27-07-2022 PERSONAL LOAN 1

NOT DISCLOSED 02-07-2022 TWO-WHEELER LOAN 2,25,000

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 16 OF 18

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RAJU SINGH DATE:18-10-2024

MEMBER ID: BS00115026_JAICIR61207 TIME: 13:05:36

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,25,46,62,722

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 21-06-2022 AUTO LOAN 1

NOT DISCLOSED 21-06-2022 OTHER 1

NOT DISCLOSED 13-06-2022 HOUSING LOAN 99,000

NOT DISCLOSED 24-05-2022 CONSUMER LOAN 1,00,000

NOT DISCLOSED 05-05-2022 BUSINESS LOAN - 1,00,00,000

GENERAL

NOT DISCLOSED 04-05-2022 CREDIT CARD 1,000

NOT DISCLOSED 15-04-2022 BUSINESS LOAN - 1,00,000

GENERAL

NOT DISCLOSED 16-12-2021 PERSONAL LOAN 40,00,000

CEASE-TERMINATED 30-11-2021 COMMERCIAL VEHICLE 5,46,000

LOAN

CEASE-TERMINATED 30-11-2021 OTHER 5,46,000

CEASE-TERMINATED 30-11-2021 OTHER 5,46,000

CEASE-TERMINATED 27-11-2021 COMMERCIAL VEHICLE 5,00,000

LOAN

NOT DISCLOSED 22-11-2021 BUSINESS LOAN - 40,50,000

GENERAL

NOT DISCLOSED 17-11-2021 BUSINESS LOAN - 6,00,000

PRIORITY SECTOR -
OTHERS

NOT DISCLOSED 17-11-2021 BUSINESS LOAN - 6,00,000

PRIORITY SECTOR -
OTHERS

NOT DISCLOSED 17-11-2021 COMMERCIAL VEHICLE 6,71,248

LOAN

NOT DISCLOSED 19-10-2021 OTHER 1,00,000

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 17 OF 18

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RAJU SINGH DATE:18-10-2024

MEMBER ID: BS00115026_JAICIR61207 TIME: 13:05:36

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,25,46,62,722

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 19-10-2021 BUSINESS LOAN - 1,00,000

GENERAL

NOT DISCLOSED 01-10-2021 CONSUMER LOAN 10,000

END OF REPORT ON RAJU SINGH

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
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© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 18 OF 18

TransUnion CIBIL CIN : U72300MH2000PLC128359