CONSUMER CIR

CONSUMER: RITESH DATE:19-07-2024

MEMBER ID: NB79771001_FM017 TIME: 17:45:23

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,85,06,73,577

CONSUMER INFORMATION:
NAME: RITESH MAHIPAL

DATE OF BIRTH: 01-01-2000 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE
730 1:
2:
HIGH BALANCE BUILD-UP ON NON-MORTGAGE LOANS
PRESENCE OF HIGH CREDIT ACTIVITY (INQUIRIES)
3: LOW CREDIT AGE
4: INCREASE IN NON-MORTGAGE INDEBTEDNESS IN LAST 3 MONTHS
5: LOW CREDIT AGE

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) FRPPR8723A

UNIVERSAL ID NUMBER (UID) XXXXXXXXXXXX

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

MOBILE PHONE 7500235012

NOT CLASSIFIED 917500235012

EMAIL CONTACT(S):
EMAIL ADDRESS

[email protected]

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 3

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RITESH DATE:19-07-2024

MEMBER ID: NB79771001_FM017 TIME: 17:45:23

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,85,06,73,577

ADDRESS(ES):

ADDRESS :S/O: MAHIPAL HAZRATPUR BUDAUN UTTAR PRADESH INDIA 243635 BUDAUN UTTAR PRADESH UTTAR PRADESH 243635

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:31-10-2023

ADDRESS :S/O HOREE VILL/ DOODE NAGAR P/O/ KURAU B UDAUN UTTAR PRADESH 243635

CATEGORY:PERMANENT ADDRESS RESIDENCE CODE: DATE REPORTED:31-10-2023

(e)
ADDRESS :S/O MAHIPAL GRAM HAZRATPUR DATAGANJ BUDAUN UTTAR PRADESH 243635

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:19-05-2022

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

BUSINESS LOAN - 31-01-2024 OTHERS Not Available Not Available Not Available
SECURED

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

All Accounts TOTAL: 2 HIGH CR/SANC. AMT: 1,04,893 CURRENT: 90,053 RECENT: 17-10-2023

OVERDUE: 0 OVERDUE: 0 OLDEST: 06-10-2023

ZERO-BALANCE: 1

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

All Enquiries 4 0 3 0 10-04-2024

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-10-2023 SANCTIONED: 4,893

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 0
DISCLOSED 30-06-2024 PMT FREQ: MONTHLY
TYPE: CONSUMER LOAN PMT HIST START: 01-06-2024
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-10-2023

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

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 2 OF 3

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RITESH DATE:19-07-2024

MEMBER ID: NB79771001_FM017 TIME: 17:45:23

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,85,06,73,577

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 06-10-2023 SANCTIONED: 1,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 29-02-2024 CURRENT BALANCE: 90,053
DISCLOSED REPORTED AND CERTIFIED: REPAYMENT TENURE: 36
TYPE: BUSINESS LOAN - SECURED 30-06-2024
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-06-2024
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

06-24 05-24 04-24 03-24 02-24 01-24 12-23 11-23 10-23

ENQUIRIES:

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 10-04-2024 OTHER 2,00,000

NOT DISCLOSED 10-04-2024 OTHER 2,00,000

NOT DISCLOSED 05-10-2023 MUDRA LOANS - SHISHU / 1,00,000

KISHOR / TARUN

NOT DISCLOSED 19-05-2022 CONSUMER LOAN 17,000

END OF REPORT ON RITESH

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.

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 3 OF 3

TransUnion CIBIL CIN : U72300MH2000PLC128359