CONSUMER CIR

CONSUMER: ANIL kumar

DATE: 11-10-2024
MEMBER ID: NB42759988_CIRC2CNPE
TIME: 17:27:07
MEMBER REFERENCE
2364464257 CONTROL NUMBER: 008225808407
NUMBER:

CONSUMER INFORMATION:

NAME: ANIL KUMAR SON OF MR BARMRAJ .

DATE OF BIRTH: 12-12-1978 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

1. PRESENCE OF DELINQUENCY

640
2. PRESENCE OF DELINQUENCY IN THE RECENT PAST
CREDITVISION® SCORE
3. PRESENCE OF SEVERE DELINQUENCY AS OF RECENT UPDATE
4. LOW PROPORTION OF SATISFACTORY TRADES

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) HQBPK6995J

UNIVERSAL ID NUMBER (UID) NOT DISCLOSED

CKYC 50064130933639

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION
MOBILE PHONE 8000047302 91

OFFICE PHONE 225141

MOBILE PHONE 9166123935 91

EMAIL CONTACT(S):
EMAIL ADDRESS
[email protected]

ADDRESS(ES):

ADDRESS (e) : BANGALORE NORTH,KARNATAKA , ,999998

CATEGORY: RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED: 05-02-2022

ADDRESS : WARD 25 BHADRA TEHSIL BHADRA DIST HANUMA ,NGARH HANUMANGARH BHADRA BHADRA (M) ,RAJASTHAN ,335501

CATEGORY: PERMANENT ADDRESS RESIDENCE CODE: OWNED DATE REPORTED: 28-02-2014

EMPLOYMENT
INFORMATION:
NET / GROSS INCOME MONTHLY / ANNUAL
ACCOUNT TYPE DATE REPORTED OCCUPATION CODE INCOME
INDICATOR INCOME INDICATOR
CONSUMER LOAN 30-11-2023 Salaried Not Available Not Available Not Available

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

All Accounts TOTAL:8 HIGH CR/SANC. AMT:5,18,190 CURRENT:1,59,125 RECENT:03-01-2023

OVERDUE:3 OVERDUE:1,21,416 OLDEST:25-02-2014

ZERO-BALANCE:5
ENQUIRIES
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT
All Enquiries 13 1 1 6 24-09-2024

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

 MEMBER NAME:NOT DISCLOSED OPENED:16-03-2016 SANCTIONED:90,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30- CURRENT BALANCE:90,314

11-2021
TYPE:BUSINESS LOAN – PRIORITY OVERDUE:26,713
SECTOR – SMALL BUSINESS PMT HIST START:01-11-2021
INTEREST RATE:0.00
OWNERSHIP:INDIVIDUAL PMT HIST END:01-12-2018

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

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

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
05- 04- 03- 02- 01- 12- 11- 10- 09- 08- 07- 06- 05- 04- 03- 02- 01- 12-
20 20 20 20 20 19 19 19 19 19 19 19 19 19 19 19 19 18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:16-03-2016 SANCTIONED:90,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30- CURRENT BALANCE:62,491

11-2021
TYPE:BUSINESS LOAN – PRIORITY OVERDUE:84,981
SECTOR – SMALL BUSINESS PMT HIST START:01-11-2021
EMI:1,500
OWNERSHIP:INDIVIDUAL PMT HIST END:01-12-2018
PAYMENT FREQUENCY: Monthly

INTEREST RATE:0.00

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

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

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
05- 04- 03- 02- 01- 12- 11- 10- 09- 08- 07- 06- 05- 04- 03- 02- 01- 12-
20 20 20 20 20 19 19 19 19 19 19 19 19 19 19 19 19 18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:25-02-2014 SANCTIONED:2,00,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:28- CURRENT BALANCE:0

02-2018
TYPE:BUSINESS LOAN – PRIORITY EMI:3,390
SECTOR – AGRICULTURE CLOSED:09-02-2018
PAYMENT FREQUENCY: Monthly
OWNERSHIP:INDIVIDUAL PMT HIST START:01-02-2018
INTEREST RATE:11.00
PMT HIST END:01-03-2015

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

DBT DBT DBT DBT DBT DBT DBT DBT DBT DBT DBT DBT DBT DBT DBT SUB SUB SUB
02- 01- 12- 11- 10- 09- 08- 07- 06- 05- 04- 03- 02- 01- 12- 11- 10- 09-
18 18 17 17 17 17 17 17 17 17 17 17 17 17 16 16 16 16

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:03-01-2023 SANCTIONED:16,378 CREDIT FACILITY

STATUS:WRITTEN-OFF
ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30- CURRENT BALANCE:6,320
09-2024 WRITTEN OFF (TOTAL):12,554
TYPE:CONSUMER LOAN OVERDUE:9,722
PMT HIST START:01-09-2024 WRITTEN OFF
OWNERSHIP:INDIVIDUAL EMI:2,167 (PRINCIPAL):6,320
PMT HIST END:01-01-2023
PAYMENT FREQUENCY: Monthly
LAST PAYMENT:29-04-2023
REPAYMENT TENURE:9

ACTUAL PAYMENT:2,167

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

518 488 457 426 396 365 335 304 282 244 213 183 152 122 091 060 030 000
09- 08- 07- 06- 05- 04- 03- 02- 01- 12- 11- 10- 09- 08- 07- 06- 05- 04-
24 24 24 24 24 24 24 24 24 23 23 23 23 23 23 23 23 23
 000 000 000
03- 02- 01-
23 23 23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:28-04-2022 SANCTIONED:60,969 CREDIT FACILITY

STATUS:WRITTEN-OFF
ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:29- CURRENT BALANCE:0
02-2024 WRITTEN OFF (TOTAL):21,810
TYPE:TWO-WHEELER LOAN EMI:2,456
CLOSED:23-02-2024 WRITTEN OFF
OWNERSHIP:INDIVIDUAL PAYMENT FREQUENCY: Monthly (PRINCIPAL):13,258
PMT HIST START:01-02-2024
REPAYMENT TENURE:36
PMT HIST END:01-04-2022
INTEREST RATE:25.433
LAST PAYMENT:09-02-2024
ACTUAL PAYMENT:61,016

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

000 269 SUB SUB 177 176 146 115 084 085 054 052 021 024 024 023 024 023
02- 01- 12- 11- 10- 09- 08- 07- 06- 05- 04- 03- 02- 01- 12- 11- 10- 09-
24 24 23 23 23 23 23 23 23 23 23 23 23 23 22 22 22 22

024 024 000 000 000

08- 07- 06- 05- 04-
22 22 22 22 22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:02-11-2021 SANCTIONED:20,842

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30- CURRENT BALANCE:0

09-2024
TYPE:CONSUMER LOAN EMI:3,692
PMT HIST START:01-09-2024
OWNERSHIP:INDIVIDUAL PAYMENT FREQUENCY: Monthly
PMT HIST END:01-11-2021
REPAYMENT TENURE:6
LAST PAYMENT:29-05-2022
ACTUAL PAYMENT:3,692

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:06-10-2015 SANCTIONED:40,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:29- CURRENT BALANCE:0

02-2016
TYPE:OTHER INTEREST RATE:9.65
CLOSED:01-02-2016
OWNERSHIP:INDIVIDUAL
PMT HIST START:01-02-2016

PMT HIST END:01-10-2015

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

STD STD STD STD STD

02- 01- 12- 11- 10-
16 16 15 15 15

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:26-06-2015 SANCTIONED:1

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:04- CURRENT BALANCE:0

07-2024
TYPE:PRIME MINISTER JAAN DHAN INTEREST RATE:10.25
YOJANA - OVERDRAFT CLOSED:01-01-2022
ACTUAL PAYMENT:731
OWNERSHIP:INDIVIDUAL PMT HIST START:01-07-2024

PMT HIST END:01-12-2021

 LAST PAYMENT:29-12-2021

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

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

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

ENQUIRIES:

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 24-09-2024 PERSONAL LOAN 4,00,000

NOT DISCLOSED 12-02-2024 PERSONAL LOAN 5,000

NOT DISCLOSED 24-02-2023 CONSUMER LOAN 41,989

NOT DISCLOSED 04-02-2023 PERSONAL LOAN 35,000

NOT DISCLOSED 20-12-2022 CONSUMER LOAN 30,000

NOT DISCLOSED 17-10-2022 CONSUMER LOAN 30,000

NOT DISCLOSED 17-10-2022 CONSUMER LOAN 50,000

NOT DISCLOSED 17-10-2022 CONSUMER LOAN 25,000

NOT DISCLOSED 27-09-2022 BUSINESS LOAN – SECURED 2,00,000

NOT DISCLOSED 12-09-2022 PROPERTY LOAN 2,50,000

NOT DISCLOSED 05-09-2022 PROPERTY LOAN 1,50,000

NOT DISCLOSED 01-09-2022 PROPERTY LOAN 1,44,000

NOT DISCLOSED 05-02-2022 PERSONAL LOAN 5,000

END OF REPORT ON ANIL KUMAR SON OF MR BARMRAJ .

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various members ("Members"), as part of periodic data submission and Members are required to ensure accuracy, completeness and veracity of the
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