CONTROL NUMBER: 4,098,256,581

INDICATES SECTION IS UNDER DISPUTE

(e) INDICATES THE VALUE PROVIDED BY BANK
DATE: 24-09-2021 WHEN YOU APPLIED FOR A CREDIT FACILITY.

CIBIL TRANSUNION SCORE

Your Score

PERSONAL INFORMATION

NAME DATE OF BIRTH GENDER

NEERAJ SHARMA SO SHRI R P SHARMA 26-08-1956 MALE

IDENTIFICATION TYPE NUMBER ISSUE DATE EXPIRATION DATE

INCOME TAX ID NUMBER (PAN) AJBPS0549L - -

PASSPORT NUMBER K2898030 - 12-01-2032

CONTACT INFORMATION

ADDRESS1 CATEGORY STATUS DATE REPORTED

111 SECTOR 5 CHIRANJIV VIHAR GHAZIABAD RESIDENCE - 11-11-2020
ADDRESS
UTTAR PRADESH-201001

ADDRESS2 CATEGORY STATUS DATE REPORTED

,,H NO 111,,,SEC 6,,,CHIRANJEEV VIHAR PERMANENT OWNED 03-01-2019
GHAZIABAD ADDRESS
UTTAR PRADESH-201001

ADDRESS3 CATEGORY STATUS DATE REPORTED

H NO - 111 SECTOR 06 CHIRANJIV VIHAR GHAH NO - RESIDENCE - 18-12-2018
111 SECTOR 06 CHIRANJIV VIHAR GHAZIABA ADDRESS
GHAZIABAD
UTTAR PRADESH-201001

ADDRESS4 CATEGORY STATUS DATE REPORTED

H NO - 111 SECTOR 06 CHIRANJIV VIHAR RESIDENCE - 30-04-2018
GHAZIABAD ADDRESS
UTTAR PRADESH-201001

TELEPHONE NUMBERS
TYPE TELEPHONE NUMBER EXTENSION

© COPYRIGHT 2016 TRANSUNION CIBIL LIMITED(FORMERLY: CREDIT INFORMATION BUREAU (INDIA) LIMITED). ALL RIGHTS RESERVED.
For more information, please visit our website at www.cibil.com. To log a Dispute, please visit https://www.cibil.com/dispute-resolution

Page 1 of 21
 CONTROL NUMBER: 4,098,256,581
INDICATES SECTION IS UNDER DISPUTE
(e) INDICATES THE VALUE PROVIDED BY BANK
DATE: 24-09-2021 WHEN YOU APPLIED FOR A CREDIT FACILITY.

TYPE TELEPHONE NUMBER EXTENSION

MOBILE PHONE 9810527459 -
MOBILE PHONE 9810527459 -
MOBILE PHONE 9810527459 -
MOBILE PHONE 9810527459 -

EMAIL CONTACT
EMAIL ADDRESS1: [email protected]
EMAIL ADDRESS2: [email protected]
EMAIL ADDRESS3: [email protected]
EMAIL ADDRESS4: [email protected]

EMPLOYMENT INFORMATION

ACCOUNT TYPE DATE REPORTED OCCUPATION

AUTO LOAN (PERSONAL) 31-08-2021 OTHERS

INCOME FREQUENCY INCOME INDICATOR

- - -

ACCOUNT INFORMATION

BUSINESS LOAN –
IDFC FIRST BANK 11241701 JOINT
GENERAL
(MEMBER NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)
ACCOUNT DETAILS
CREDIT LIMIT - RATE OF INTEREST -
SANCTIONED AMOUNT 20,41,600 REPAYMENT TENURE 44
CURRENT BALANCE 2,39,644 EMI AMOUNT 17,657
CASH LIMIT - PAYMENT FREQUENCY MONTHLY
AMOUNT OVERDUE 3,82,458 ACTUAL PAYMENT AMOUNT 24,14,110

DATES
DATE OPENED/DISBURSED 23-05-2017 DATE OF LAST PAYMENT 20-02-2021
DATE CLOSED - DATE REPORTED AND CERTIFIED 31-07-2021
PAYMENT HISTORY (UP TO 36 MONTHS)
PAYMENT START DATE 01-08-2018 PAYMENT END DATE 01-07-2021
DD-MM-YYYY DD-MM-YYYY

© COPYRIGHT 2016 TRANSUNION CIBIL LIMITED(FORMERLY: CREDIT INFORMATION BUREAU (INDIA) LIMITED). ALL RIGHTS RESERVED.
For more information, please visit our website at www.cibil.com. To log a Dispute, please visit https://www.cibil.com/dispute-resolution

Page 2 of 21
 CONTROL NUMBER: 4,098,256,581
INDICATES SECTION IS UNDER DISPUTE
(e) INDICATES THE VALUE PROVIDED BY BANK
DATE: 24-09-2021 WHEN YOU APPLIED FOR A CREDIT FACILITY.

DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS)
MONTH
YEAR
DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2021 299 268 238 207 177 146 148

2020 117 116 086 055 025 024 024 024 085 055 055 026
2019 026 025 026 025 026 026 025 056 056 026 023 023
2018 023 000 008 000 010

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT -
TYPE OF COLLATERAL NO COLLATERAL CREDIT FACILITY STATUS WRITTEN-OFF
WRITTEN-OFF AMOUNT(TOTAL) 3,82,458
WRITTEN-OFF AMOUNT(PRINCIPAL) -
SETTLEMENT AMOUNT -

BUSINESS LOAN –
ADITYA BIRLA F L ABFLND_BIL0000013767 JOINT
GENERAL
(MEMBER NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)
ACCOUNT DETAILS
CREDIT LIMIT - RATE OF INTEREST 21.0
SANCTIONED AMOUNT 20,00,000 REPAYMENT TENURE 35
CURRENT BALANCE 90,868 EMI AMOUNT 92,459
CASH LIMIT - PAYMENT FREQUENCY MONTHLY
AMOUNT OVERDUE 1,18,514 ACTUAL PAYMENT AMOUNT 1,82,566

DATES
DATE OPENED/DISBURSED 31-10-2017 DATE OF LAST PAYMENT 23-04-2021
DATE CLOSED - DATE REPORTED AND CERTIFIED 30-04-2021
PAYMENT HISTORY (UP TO 36 MONTHS)
PAYMENT START DATE 01-05-2018 PAYMENT END DATE 01-04-2021
DD-MM-YYYY DD-MM-YYYY
DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS)
MONTH
YEAR
DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2021 207 177 146 118

2020 087 056 026 000 000 000 000 000 000 000 000 000
2019 000 000 000 000 000 000 000 000 025 026 000 000
2018 XXX XXX 000 000 000 000 XXX 000

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT -
TYPE OF COLLATERAL - CREDIT FACILITY STATUS -
WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF AMOUNT(PRINCIPAL) -
SETTLEMENT AMOUNT -

© COPYRIGHT 2016 TRANSUNION CIBIL LIMITED(FORMERLY: CREDIT INFORMATION BUREAU (INDIA) LIMITED). ALL RIGHTS RESERVED.
For more information, please visit our website at www.cibil.com. To log a Dispute, please visit https://www.cibil.com/dispute-resolution

Page 3 of 21
 CONTROL NUMBER: 4,098,256,581
INDICATES SECTION IS UNDER DISPUTE
(e) INDICATES THE VALUE PROVIDED BY BANK
DATE: 24-09-2021 WHEN YOU APPLIED FOR A CREDIT FACILITY.

HDFC BANK AUTO LOAN (PERSONAL) 60322160 INDIVIDUAL

(MEMBER NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)
ACCOUNT DETAILS
CREDIT LIMIT - RATE OF INTEREST -
SANCTIONED AMOUNT 9,50,000 REPAYMENT TENURE -
CURRENT BALANCE 5,52,390 EMI AMOUNT -
CASH LIMIT - PAYMENT FREQUENCY MONTHLY
AMOUNT OVERDUE 20,190 ACTUAL PAYMENT AMOUNT -

DATES
DATE OPENED/DISBURSED 10-09-2018 DATE OF LAST PAYMENT 29-06-2021
DATE CLOSED - DATE REPORTED AND CERTIFIED 31-08-2021
PAYMENT HISTORY (UP TO 36 MONTHS)
PAYMENT START DATE 01-09-2018 PAYMENT END DATE 01-08-2021
DD-MM-YYYY DD-MM-YYYY
DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS)
MONTH
YEAR
DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2021 024 000 000 024 000 000 021 000

2020 000 023 000 000 000 000 000 000 000 000 000 000
2019 000 000 000 000 000 000 000 000 023 000 000 000
2018 000 000 000 000

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT -
TYPE OF COLLATERAL - CREDIT FACILITY STATUS -
WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF AMOUNT(PRINCIPAL) -
SETTLEMENT AMOUNT -

HDFC BANK AUTO LOAN (PERSONAL) 49079305 INDIVIDUAL

(MEMBER NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)
ACCOUNT DETAILS
CREDIT LIMIT - RATE OF INTEREST -
SANCTIONED AMOUNT 10,82,590 REPAYMENT TENURE -
CURRENT BALANCE 3,81,745 EMI AMOUNT -
CASH LIMIT - PAYMENT FREQUENCY MONTHLY
AMOUNT OVERDUE 22,666 ACTUAL PAYMENT AMOUNT -

DATES
DATE OPENED/DISBURSED 01-07-2017 DATE OF LAST PAYMENT 29-06-2021
DATE CLOSED - DATE REPORTED AND CERTIFIED 31-08-2021
PAYMENT HISTORY (UP TO 36 MONTHS)
PAYMENT START DATE 01-09-2018 PAYMENT END DATE 01-08-2021
DD-MM-YYYY DD-MM-YYYY

© COPYRIGHT 2016 TRANSUNION CIBIL LIMITED(FORMERLY: CREDIT INFORMATION BUREAU (INDIA) LIMITED). ALL RIGHTS RESERVED.
For more information, please visit our website at www.cibil.com. To log a Dispute, please visit https://www.cibil.com/dispute-resolution

Page 4 of 21
 CONTROL NUMBER: 4,098,256,581
INDICATES SECTION IS UNDER DISPUTE
(e) INDICATES THE VALUE PROVIDED BY BANK
DATE: 24-09-2021 WHEN YOU APPLIED FOR A CREDIT FACILITY.

DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS)
MONTH
YEAR
DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2021 024 000 000 024 000 000 021 000

2020 000 000 024 023 000 000 000 000 000 000 XXX 000
2019 000 000 000 000 000 000 000 000 023 000 000 000
2018 000 000 000 000

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT -
TYPE OF COLLATERAL - CREDIT FACILITY STATUS -
WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF AMOUNT(PRINCIPAL) -
SETTLEMENT AMOUNT -

HDFC BANK AUTO LOAN (PERSONAL) 29965097 JOINT

(MEMBER NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)
ACCOUNT DETAILS
CREDIT LIMIT - RATE OF INTEREST -
SANCTIONED AMOUNT 6,66,438 REPAYMENT TENURE -
CURRENT BALANCE 67,321 EMI AMOUNT -
CASH LIMIT - PAYMENT FREQUENCY MONTHLY
AMOUNT OVERDUE 11,475 ACTUAL PAYMENT AMOUNT -

DATES
DATE OPENED/DISBURSED 06-10-2014 DATE OF LAST PAYMENT 16-04-2021
DATE CLOSED - DATE REPORTED AND CERTIFIED 31-08-2021
PAYMENT HISTORY (UP TO 36 MONTHS)
PAYMENT START DATE 01-09-2018 PAYMENT END DATE 01-08-2021
DD-MM-YYYY DD-MM-YYYY
DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS)
MONTH
YEAR
DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2021 024 000 115 085 054 052 021 000

2020 000 054 024 023 000 000 000 000 000 000 000 000
2019 000 000 000 000 000 000 000 000 023 000 000 000
2018 000 000 000 000

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT -
TYPE OF COLLATERAL - CREDIT FACILITY STATUS -
WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF AMOUNT(PRINCIPAL) -
SETTLEMENT AMOUNT -

© COPYRIGHT 2016 TRANSUNION CIBIL LIMITED(FORMERLY: CREDIT INFORMATION BUREAU (INDIA) LIMITED). ALL RIGHTS RESERVED.
For more information, please visit our website at www.cibil.com. To log a Dispute, please visit https://www.cibil.com/dispute-resolution

Page 5 of 21
 CONTROL NUMBER: 4,098,256,581
INDICATES SECTION IS UNDER DISPUTE
(e) INDICATES THE VALUE PROVIDED BY BANK
DATE: 24-09-2021 WHEN YOU APPLIED FOR A CREDIT FACILITY.

ICICI BANK GOLD LOAN 754605000156 INDIVIDUAL

(MEMBER NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)
ACCOUNT DETAILS
CREDIT LIMIT - RATE OF INTEREST -
SANCTIONED AMOUNT 1,53,850 REPAYMENT TENURE -
CURRENT BALANCE 1,67,392 EMI AMOUNT -
CASH LIMIT - PAYMENT FREQUENCY -
AMOUNT OVERDUE 0 ACTUAL PAYMENT AMOUNT -

DATES
DATE OPENED/DISBURSED 12-01-2021 DATE OF LAST PAYMENT -
DATE CLOSED - DATE REPORTED AND CERTIFIED 31-07-2021
PAYMENT HISTORY (UP TO 36 MONTHS)
PAYMENT START DATE 01-01-2021 PAYMENT END DATE 01-07-2021
DD-MM-YYYY DD-MM-YYYY
DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS)
MONTH
YEAR
DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2021 000 000 000 000 000 000 000

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT -
TYPE OF COLLATERAL - CREDIT FACILITY STATUS -
WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF AMOUNT(PRINCIPAL) -
SETTLEMENT AMOUNT -

ICICI BANK GOLD LOAN 754605000157 INDIVIDUAL

(MEMBER NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)
ACCOUNT DETAILS
CREDIT LIMIT - RATE OF INTEREST -
SANCTIONED AMOUNT 1,86,432 REPAYMENT TENURE -
CURRENT BALANCE 2,02,843 EMI AMOUNT -
CASH LIMIT - PAYMENT FREQUENCY -
AMOUNT OVERDUE 0 ACTUAL PAYMENT AMOUNT -

DATES
DATE OPENED/DISBURSED 12-01-2021 DATE OF LAST PAYMENT -
DATE CLOSED - DATE REPORTED AND CERTIFIED 31-07-2021
PAYMENT HISTORY (UP TO 36 MONTHS)
PAYMENT START DATE 01-01-2021 PAYMENT END DATE 01-07-2021
DD-MM-YYYY DD-MM-YYYY

© COPYRIGHT 2016 TRANSUNION CIBIL LIMITED(FORMERLY: CREDIT INFORMATION BUREAU (INDIA) LIMITED). ALL RIGHTS RESERVED.
For more information, please visit our website at www.cibil.com. To log a Dispute, please visit https://www.cibil.com/dispute-resolution

Page 6 of 21
 CONTROL NUMBER: 4,098,256,581
INDICATES SECTION IS UNDER DISPUTE
(e) INDICATES THE VALUE PROVIDED BY BANK
DATE: 24-09-2021 WHEN YOU APPLIED FOR A CREDIT FACILITY.

DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS)
MONTH
YEAR
DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2021 000 000 000 000 000 000 000

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT -
TYPE OF COLLATERAL - CREDIT FACILITY STATUS -
WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF AMOUNT(PRINCIPAL) -
SETTLEMENT AMOUNT -

ICICI BANK GOLD LOAN 754605000158 INDIVIDUAL

(MEMBER NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)
ACCOUNT DETAILS
CREDIT LIMIT - RATE OF INTEREST -
SANCTIONED AMOUNT 1,42,000 REPAYMENT TENURE -
CURRENT BALANCE 1,54,500 EMI AMOUNT -
CASH LIMIT - PAYMENT FREQUENCY -
AMOUNT OVERDUE 0 ACTUAL PAYMENT AMOUNT -

DATES
DATE OPENED/DISBURSED 12-01-2021 DATE OF LAST PAYMENT -
DATE CLOSED - DATE REPORTED AND CERTIFIED 31-07-2021
PAYMENT HISTORY (UP TO 36 MONTHS)
PAYMENT START DATE 01-01-2021 PAYMENT END DATE 01-07-2021
DD-MM-YYYY DD-MM-YYYY
DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS)
MONTH
YEAR
DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2021 000 000 000 000 000 000 000

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT -
TYPE OF COLLATERAL - CREDIT FACILITY STATUS -
WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF AMOUNT(PRINCIPAL) -
SETTLEMENT AMOUNT -

© COPYRIGHT 2016 TRANSUNION CIBIL LIMITED(FORMERLY: CREDIT INFORMATION BUREAU (INDIA) LIMITED). ALL RIGHTS RESERVED.
For more information, please visit our website at www.cibil.com. To log a Dispute, please visit https://www.cibil.com/dispute-resolution

Page 7 of 21
 CONTROL NUMBER: 4,098,256,581
INDICATES SECTION IS UNDER DISPUTE
(e) INDICATES THE VALUE PROVIDED BY BANK
DATE: 24-09-2021 WHEN YOU APPLIED FOR A CREDIT FACILITY.

ICICI BANK GOLD LOAN 754605000133 INDIVIDUAL

(MEMBER NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)
ACCOUNT DETAILS
CREDIT LIMIT - RATE OF INTEREST -
SANCTIONED AMOUNT 1,39,964 REPAYMENT TENURE -
CURRENT BALANCE 1,54,915 EMI AMOUNT -
CASH LIMIT - PAYMENT FREQUENCY -
AMOUNT OVERDUE 0 ACTUAL PAYMENT AMOUNT -

DATES
DATE OPENED/DISBURSED 07-12-2020 DATE OF LAST PAYMENT -
DATE CLOSED - DATE REPORTED AND CERTIFIED 31-07-2021
PAYMENT HISTORY (UP TO 36 MONTHS)
PAYMENT START DATE 01-12-2020 PAYMENT END DATE 01-07-2021
DD-MM-YYYY DD-MM-YYYY
DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS)
MONTH
YEAR
DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2021 000 000 000 000 000 000 000

2020 000

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT -
TYPE OF COLLATERAL - CREDIT FACILITY STATUS -
WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF AMOUNT(PRINCIPAL) -
SETTLEMENT AMOUNT -

INDUSIND BANK CREDIT CARD 5376521044113009 INDIVIDUAL

(MEMBER NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)
ACCOUNT DETAILS
CREDIT LIMIT 2,00,000 RATE OF INTEREST -
HIGH CREDIT 72,094 REPAYMENT TENURE -
CURRENT BALANCE -1,416 EMI AMOUNT -
CASH LIMIT 40,000 PAYMENT FREQUENCY -
AMOUNT OVERDUE 0 ACTUAL PAYMENT AMOUNT -

DATES
DATE OPENED/DISBURSED 31-05-2018 DATE OF LAST PAYMENT -
DATE CLOSED 05-10-2018 DATE REPORTED AND CERTIFIED 01-11-2018
PAYMENT HISTORY (UP TO 36 MONTHS)
PAYMENT START DATE 01-06-2018 PAYMENT END DATE 01-11-2018
DD-MM-YYYY DD-MM-YYYY

© COPYRIGHT 2016 TRANSUNION CIBIL LIMITED(FORMERLY: CREDIT INFORMATION BUREAU (INDIA) LIMITED). ALL RIGHTS RESERVED.
For more information, please visit our website at www.cibil.com. To log a Dispute, please visit https://www.cibil.com/dispute-resolution

Page 8 of 21
 CONTROL NUMBER: 4,098,256,581
INDICATES SECTION IS UNDER DISPUTE
(e) INDICATES THE VALUE PROVIDED BY BANK
DATE: 24-09-2021 WHEN YOU APPLIED FOR A CREDIT FACILITY.

DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS)
MONTH
YEAR
DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2018 000 000 XXX XXX 000 000

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT -
TYPE OF COLLATERAL - CREDIT FACILITY STATUS -
WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF AMOUNT(PRINCIPAL) -
SETTLEMENT AMOUNT -

ACCOUNT INFORMATION UNDER DISPUTE

CIBIL REMARKS: ACCOUNT OWNERSHIP ERROR DISPUTE DATE: 16-06-2021

MICROFINANCE –
UNITEDPET 1006101001319 JOINT
BUSINESS LOAN
(MEMBER NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)
ACCOUNT DETAILS
CREDIT LIMIT - RATE OF INTEREST -
SANCTIONED AMOUNT 25,00,000 REPAYMENT TENURE 17
CURRENT BALANCE 0 EMI AMOUNT 86,111
CASH LIMIT - PAYMENT FREQUENCY -
AMOUNT OVERDUE 0 ACTUAL PAYMENT AMOUNT -

DATES
DATE OPENED/DISBURSED 05-12-2017 DATE OF LAST PAYMENT -
DATE CLOSED 28-06-2019 DATE REPORTED AND CERTIFIED 30-09-2020
PAYMENT HISTORY (UP TO 36 MONTHS)
PAYMENT START DATE 01-12-2019 PAYMENT END DATE 01-09-2020
DD-MM-YYYY DD-MM-YYYY
DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS)
MONTH
YEAR
DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2020 000 000 000 XXX 000 000 000 000 000
2019 000

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT -
TYPE OF COLLATERAL - CREDIT FACILITY STATUS -
WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF AMOUNT(PRINCIPAL) -
SETTLEMENT AMOUNT -

© COPYRIGHT 2016 TRANSUNION CIBIL LIMITED(FORMERLY: CREDIT INFORMATION BUREAU (INDIA) LIMITED). ALL RIGHTS RESERVED.
For more information, please visit our website at www.cibil.com. To log a Dispute, please visit https://www.cibil.com/dispute-resolution

Page 9 of 21
 CONTROL NUMBER: 4,098,256,581
INDICATES SECTION IS UNDER DISPUTE
(e) INDICATES THE VALUE PROVIDED BY BANK
DATE: 24-09-2021 WHEN YOU APPLIED FOR A CREDIT FACILITY.

BUSINESS LOAN –
INDUSIND BANK 706000063396 JOINT
GENERAL
(MEMBER NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)
ACCOUNT DETAILS
CREDIT LIMIT - RATE OF INTEREST -
SANCTIONED AMOUNT 20,00,000 REPAYMENT TENURE 25
CURRENT BALANCE 0 EMI AMOUNT 97,012
CASH LIMIT - PAYMENT FREQUENCY MONTHLY
AMOUNT OVERDUE 0 ACTUAL PAYMENT AMOUNT -

DATES
DATE OPENED/DISBURSED 31-05-2017 DATE OF LAST PAYMENT 20-02-2020
DATE CLOSED 25-02-2020 DATE REPORTED AND CERTIFIED 01-03-2020
PAYMENT HISTORY (UP TO 36 MONTHS)
PAYMENT START DATE 01-07-2018 PAYMENT END DATE 01-03-2020
DD-MM-YYYY DD-MM-YYYY
DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS)
MONTH
YEAR
DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2020 000 000 241

2019 210 179 149 149 119 088 087 093 057 027 000 000
2018 000 000 000 000 000 000

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT -
TYPE OF COLLATERAL NO COLLATERAL CREDIT FACILITY STATUS -
WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF AMOUNT(PRINCIPAL) -
SETTLEMENT AMOUNT -

BUSINESS LOAN –
HDFC BANK 47586225 INDIVIDUAL
GENERAL
(MEMBER NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)
ACCOUNT DETAILS
CREDIT LIMIT - RATE OF INTEREST -
SANCTIONED AMOUNT 12,00,000 REPAYMENT TENURE -
CURRENT BALANCE 0 EMI AMOUNT -
CASH LIMIT - PAYMENT FREQUENCY MONTHLY
AMOUNT OVERDUE 0 ACTUAL PAYMENT AMOUNT -

DATES
DATE OPENED/DISBURSED 30-05-2017 DATE OF LAST PAYMENT 12-12-2020
DATE CLOSED 12-12-2020 DATE REPORTED AND CERTIFIED 31-12-2020
PAYMENT HISTORY (UP TO 36 MONTHS)
PAYMENT START DATE 01-01-2018 PAYMENT END DATE 01-12-2020
DD-MM-YYYY DD-MM-YYYY

© COPYRIGHT 2016 TRANSUNION CIBIL LIMITED(FORMERLY: CREDIT INFORMATION BUREAU (INDIA) LIMITED). ALL RIGHTS RESERVED.
For more information, please visit our website at www.cibil.com. To log a Dispute, please visit https://www.cibil.com/dispute-resolution

Page 10 of 21
 CONTROL NUMBER: 4,098,256,581
INDICATES SECTION IS UNDER DISPUTE
(e) INDICATES THE VALUE PROVIDED BY BANK
DATE: 24-09-2021 WHEN YOU APPLIED FOR A CREDIT FACILITY.

DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS)
MONTH
YEAR
DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2020 000 000 027 000 000 000 026 000 000 000 000 000
2019 000 000 000 000 000 057 026 057 085 055 024 027
2018 027 000 000 000 000 000 000 000 000 000 000 000

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT -
TYPE OF COLLATERAL - CREDIT FACILITY STATUS -
WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF AMOUNT(PRINCIPAL) -
SETTLEMENT AMOUNT -

BUSINESS LOAN -
AFFLUENT LDELSBL0000024958 JOINT
UNSECURED
(MEMBER NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)
ACCOUNT DETAILS
CREDIT LIMIT - RATE OF INTEREST -
SANCTIONED AMOUNT 20,10,000 REPAYMENT TENURE -
CURRENT BALANCE 0 EMI AMOUNT -
CASH LIMIT - PAYMENT FREQUENCY -
AMOUNT OVERDUE 0 ACTUAL PAYMENT AMOUNT -

DATES
DATE OPENED/DISBURSED 29-05-2017 DATE OF LAST PAYMENT 16-09-2019
DATE CLOSED 16-09-2019 DATE REPORTED AND CERTIFIED 30-09-2019
PAYMENT HISTORY (UP TO 36 MONTHS)
PAYMENT START DATE 01-05-2017 PAYMENT END DATE 01-09-2019
DD-MM-YYYY DD-MM-YYYY
DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS)
MONTH
YEAR
DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2019 000 000 000 000 056 056 026 000 000
2018 000 000 000 000 000 000 000 000 000 000 000 000
2017 STD STD 000 000 000 000 000 000

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT -
TYPE OF COLLATERAL - CREDIT FACILITY STATUS -
WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF AMOUNT(PRINCIPAL) -
SETTLEMENT AMOUNT -

© COPYRIGHT 2016 TRANSUNION CIBIL LIMITED(FORMERLY: CREDIT INFORMATION BUREAU (INDIA) LIMITED). ALL RIGHTS RESERVED.
For more information, please visit our website at www.cibil.com. To log a Dispute, please visit https://www.cibil.com/dispute-resolution

Page 11 of 21
 CONTROL NUMBER: 4,098,256,581
INDICATES SECTION IS UNDER DISPUTE
(e) INDICATES THE VALUE PROVIDED BY BANK
DATE: 24-09-2021 WHEN YOU APPLIED FOR A CREDIT FACILITY.

BUSINESS LOAN –
TCFSL 7373453 JOINT
GENERAL
(MEMBER NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)
ACCOUNT DETAILS
CREDIT LIMIT - RATE OF INTEREST -
SANCTIONED AMOUNT 25,00,000 REPAYMENT TENURE 24
CURRENT BALANCE 0 EMI AMOUNT -
CASH LIMIT - PAYMENT FREQUENCY -
AMOUNT OVERDUE 0 ACTUAL PAYMENT AMOUNT -

DATES
DATE OPENED/DISBURSED 26-05-2017 DATE OF LAST PAYMENT 18-11-2019
DATE CLOSED 18-11-2019 DATE REPORTED AND CERTIFIED 30-11-2020
PAYMENT HISTORY (UP TO 36 MONTHS)
PAYMENT START DATE 01-12-2017 PAYMENT END DATE 01-11-2020
DD-MM-YYYY DD-MM-YYYY
DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS)
MONTH
YEAR
DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2020 000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
2019 XXX 000 150 150 120 089 119 089 087 057 026 030
2018 060 090 091 091 061 060 029 000 000 000 000 000
2017 000

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT -
TYPE OF COLLATERAL - CREDIT FACILITY STATUS -
WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF AMOUNT(PRINCIPAL) -
SETTLEMENT AMOUNT -

BUSINESS LOAN –
KOTAK BANK CSG152624755 INDIVIDUAL
GENERAL
(MEMBER NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)
ACCOUNT DETAILS
CREDIT LIMIT - RATE OF INTEREST -
SANCTIONED AMOUNT 20,00,000 REPAYMENT TENURE -
CURRENT BALANCE 0 EMI AMOUNT -
CASH LIMIT - PAYMENT FREQUENCY -
AMOUNT OVERDUE 0 ACTUAL PAYMENT AMOUNT -

DATES
DATE OPENED/DISBURSED 30-04-2017 DATE OF LAST PAYMENT 24-02-2021
DATE CLOSED 03-03-2021 DATE REPORTED AND CERTIFIED 31-03-2021

© COPYRIGHT 2016 TRANSUNION CIBIL LIMITED(FORMERLY: CREDIT INFORMATION BUREAU (INDIA) LIMITED). ALL RIGHTS RESERVED.
For more information, please visit our website at www.cibil.com. To log a Dispute, please visit https://www.cibil.com/dispute-resolution

Page 12 of 21
 CONTROL NUMBER: 4,098,256,581
INDICATES SECTION IS UNDER DISPUTE
(e) INDICATES THE VALUE PROVIDED BY BANK
DATE: 24-09-2021 WHEN YOU APPLIED FOR A CREDIT FACILITY.

PAYMENT HISTORY (UP TO 36 MONTHS)

PAYMENT START DATE 01-04-2018 PAYMENT END DATE 01-03-2021
DD-MM-YYYY DD-MM-YYYY
DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS)
MONTH
YEAR
DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2021 000 000 153

2020 122 091 061 030 000 000 000 029 029 029 060 031
2019 031 030 031 030 031 031 030 031 030 000 000 000
2018 000 000 000 000 000 000 000 000 000

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT -
TYPE OF COLLATERAL - CREDIT FACILITY STATUS SETTLED
WRITTEN-OFF AMOUNT(TOTAL) 1,36,253
WRITTEN-OFF AMOUNT(PRINCIPAL) 1
SETTLEMENT AMOUNT -

BAJAJ FIN LTD TWO-WHEELER LOAN L2WGHA04370453 INDIVIDUAL

(MEMBER NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)
ACCOUNT DETAILS
CREDIT LIMIT - RATE OF INTEREST -
SANCTIONED AMOUNT 54,000 REPAYMENT TENURE -
CURRENT BALANCE 0 EMI AMOUNT -
CASH LIMIT - PAYMENT FREQUENCY -
AMOUNT OVERDUE 0 ACTUAL PAYMENT AMOUNT -

DATES
DATE OPENED/DISBURSED 28-06-2016 DATE OF LAST PAYMENT 03-01-2018
DATE CLOSED 03-01-2018 DATE REPORTED AND CERTIFIED 02-03-2018
PAYMENT HISTORY (UP TO 36 MONTHS)
PAYMENT START DATE 01-07-2016 PAYMENT END DATE 01-03-2018
DD-MM-YYYY DD-MM-YYYY
DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS)
MONTH
YEAR
DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2018 000 000 000

2017 000 000 000 000 000 000 000 000 000 000 000 000
2016 000 000 XXX 000 000 000

© COPYRIGHT 2016 TRANSUNION CIBIL LIMITED(FORMERLY: CREDIT INFORMATION BUREAU (INDIA) LIMITED). ALL RIGHTS RESERVED.
For more information, please visit our website at www.cibil.com. To log a Dispute, please visit https://www.cibil.com/dispute-resolution

Page 13 of 21
 CONTROL NUMBER: 4,098,256,581
INDICATES SECTION IS UNDER DISPUTE
(e) INDICATES THE VALUE PROVIDED BY BANK
DATE: 24-09-2021 WHEN YOU APPLIED FOR A CREDIT FACILITY.

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT -
TYPE OF COLLATERAL - CREDIT FACILITY STATUS -
WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF AMOUNT(PRINCIPAL) -
SETTLEMENT AMOUNT -

UNION BANK HOUSING LOAN 555306650000103 INDIVIDUAL

(MEMBER NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)
ACCOUNT DETAILS
CREDIT LIMIT - RATE OF INTEREST 8.25
SANCTIONED AMOUNT 48,80,000 REPAYMENT TENURE 313
CURRENT BALANCE 48,13,629 EMI AMOUNT 40,987
CASH LIMIT - PAYMENT FREQUENCY MONTHLY
AMOUNT OVERDUE 0 ACTUAL PAYMENT AMOUNT -

DATES
DATE OPENED/DISBURSED 05-03-2016 DATE OF LAST PAYMENT 30-09-2018
DATE CLOSED - DATE REPORTED AND CERTIFIED 31-08-2021
PAYMENT HISTORY (UP TO 36 MONTHS)
PAYMENT START DATE 01-09-2018 PAYMENT END DATE 01-08-2021
DD-MM-YYYY DD-MM-YYYY
DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS)
MONTH
YEAR
DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2021 STD STD STD STD STD STD STD STD

2020 STD STD STD STD STD STD STD STD STD STD STD STD
2019 STD XXX STD STD STD XXX STD 000 030 001 001 XXX
2018 031 001 000 000

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT -
TYPE OF COLLATERAL - CREDIT FACILITY STATUS -
WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF AMOUNT(PRINCIPAL) -
SETTLEMENT AMOUNT -

BAJAJ FIN LTD TWO-WHEELER LOAN L2WGHA03947756 INDIVIDUAL

(MEMBER NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)
ACCOUNT DETAILS
CREDIT LIMIT - RATE OF INTEREST -
SANCTIONED AMOUNT 38,000 REPAYMENT TENURE -
CURRENT BALANCE 0 EMI AMOUNT -
CASH LIMIT - PAYMENT FREQUENCY -
AMOUNT OVERDUE - ACTUAL PAYMENT AMOUNT -

© COPYRIGHT 2016 TRANSUNION CIBIL LIMITED(FORMERLY: CREDIT INFORMATION BUREAU (INDIA) LIMITED). ALL RIGHTS RESERVED.
For more information, please visit our website at www.cibil.com. To log a Dispute, please visit https://www.cibil.com/dispute-resolution

Page 14 of 21
 CONTROL NUMBER: 4,098,256,581
INDICATES SECTION IS UNDER DISPUTE
(e) INDICATES THE VALUE PROVIDED BY BANK
DATE: 24-09-2021 WHEN YOU APPLIED FOR A CREDIT FACILITY.

DATES
DATE OPENED/DISBURSED 19-11-2015 DATE OF LAST PAYMENT 03-11-2017
DATE CLOSED 03-12-2017 DATE REPORTED AND CERTIFIED 02-03-2018
PAYMENT HISTORY (UP TO 36 MONTHS)
PAYMENT START DATE 01-12-2015 PAYMENT END DATE 01-03-2018
DD-MM-YYYY DD-MM-YYYY
DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS)
MONTH
YEAR
DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2018 000 000 XXX

2017 000 000 000 000 000 000 000 000 000 000 000 000
2016 000 000 XXX 000 000 000 XXX 000 000 000 XXX 000
2015 000

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT -
TYPE OF COLLATERAL - CREDIT FACILITY STATUS -
WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF AMOUNT(PRINCIPAL) -
SETTLEMENT AMOUNT -

HDFC BANK USED CAR LOAN 30439240 INDIVIDUAL

(MEMBER NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)
ACCOUNT DETAILS
CREDIT LIMIT - RATE OF INTEREST -
SANCTIONED AMOUNT 7,71,438 REPAYMENT TENURE -
CURRENT BALANCE 0 EMI AMOUNT -
CASH LIMIT - PAYMENT FREQUENCY MONTHLY
AMOUNT OVERDUE 0 ACTUAL PAYMENT AMOUNT 2,48,465

DATES
DATE OPENED/DISBURSED 14-11-2014 DATE OF LAST PAYMENT 28-11-2018
DATE CLOSED 28-11-2018 DATE REPORTED AND CERTIFIED 30-11-2018
PAYMENT HISTORY (UP TO 36 MONTHS)
PAYMENT START DATE 01-12-2015 PAYMENT END DATE 01-11-2018
DD-MM-YYYY DD-MM-YYYY
DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS)
MONTH
YEAR
DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2018 000 024 000 000 000 000 000 000 000 000 000
2017 000 000 000 000 000 000 000 000 000 000 000 000
2016 000 000 000 000 000 000 000 000 000 000 000 000
2015 000

© COPYRIGHT 2016 TRANSUNION CIBIL LIMITED(FORMERLY: CREDIT INFORMATION BUREAU (INDIA) LIMITED). ALL RIGHTS RESERVED.
For more information, please visit our website at www.cibil.com. To log a Dispute, please visit https://www.cibil.com/dispute-resolution

Page 15 of 21
 CONTROL NUMBER: 4,098,256,581
INDICATES SECTION IS UNDER DISPUTE
(e) INDICATES THE VALUE PROVIDED BY BANK
DATE: 24-09-2021 WHEN YOU APPLIED FOR A CREDIT FACILITY.

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT -
TYPE OF COLLATERAL - CREDIT FACILITY STATUS -
WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF AMOUNT(PRINCIPAL) -
SETTLEMENT AMOUNT -

BOB HOUSING LOAN GENOID-473-491 INDIVIDUAL

(MEMBER NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)
ACCOUNT DETAILS
CREDIT LIMIT - RATE OF INTEREST 9.65
SANCTIONED AMOUNT 24,20,000 REPAYMENT TENURE -
CURRENT BALANCE 0 EMI AMOUNT -
CASH LIMIT - PAYMENT FREQUENCY -
AMOUNT OVERDUE 0 ACTUAL PAYMENT AMOUNT -

DATES
DATE OPENED/DISBURSED 07-03-2012 DATE OF LAST PAYMENT -
DATE CLOSED 17-03-2016 DATE REPORTED AND CERTIFIED 31-03-2016
PAYMENT HISTORY (UP TO 36 MONTHS)
PAYMENT START DATE 01-04-2013 PAYMENT END DATE 01-03-2016
DD-MM-YYYY DD-MM-YYYY
DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS)
MONTH
YEAR
DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2016 STD STD STD

2015 STD STD STD STD STD STD STD STD STD STD STD STD
2014 STD STD STD STD STD STD STD STD STD XXX STD STD
2013 STD STD STD STD STD STD STD STD STD

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT -
TYPE OF COLLATERAL - CREDIT FACILITY STATUS -
WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF AMOUNT(PRINCIPAL) -
SETTLEMENT AMOUNT -

HDFC BANK AUTO LOAN (PERSONAL) 17547533 JOINT

(MEMBER NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)
ACCOUNT DETAILS
CREDIT LIMIT - RATE OF INTEREST -
SANCTIONED AMOUNT 4,50,000 REPAYMENT TENURE -
CURRENT BALANCE 0 EMI AMOUNT -
CASH LIMIT - PAYMENT FREQUENCY MONTHLY
AMOUNT OVERDUE 0 ACTUAL PAYMENT AMOUNT 69,463

© COPYRIGHT 2016 TRANSUNION CIBIL LIMITED(FORMERLY: CREDIT INFORMATION BUREAU (INDIA) LIMITED). ALL RIGHTS RESERVED.
For more information, please visit our website at www.cibil.com. To log a Dispute, please visit https://www.cibil.com/dispute-resolution

Page 16 of 21
 CONTROL NUMBER: 4,098,256,581
INDICATES SECTION IS UNDER DISPUTE
(e) INDICATES THE VALUE PROVIDED BY BANK
DATE: 24-09-2021 WHEN YOU APPLIED FOR A CREDIT FACILITY.

DATES
DATE OPENED/DISBURSED 11-11-2010 DATE OF LAST PAYMENT 19-05-2015
DATE CLOSED 19-05-2015 DATE REPORTED AND CERTIFIED 31-05-2015
PAYMENT HISTORY (UP TO 36 MONTHS)
PAYMENT START DATE 01-06-2012 PAYMENT END DATE 01-05-2015
DD-MM-YYYY DD-MM-YYYY
DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS)
MONTH
YEAR
DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2015 000 000 000 000 000

2014 000 XXX XXX XXX XXX XXX 000 XXX XXX XXX XXX XXX
2013 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
2012 XXX 000

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT -
TYPE OF COLLATERAL - CREDIT FACILITY STATUS -
WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF AMOUNT(PRINCIPAL) -
SETTLEMENT AMOUNT -

HDFC BANK AUTO LOAN (PERSONAL) 15771177 INDIVIDUAL

(MEMBER NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)
ACCOUNT DETAILS
CREDIT LIMIT - RATE OF INTEREST -
SANCTIONED AMOUNT 2,60,000 REPAYMENT TENURE -
CURRENT BALANCE 0 EMI AMOUNT -
CASH LIMIT - PAYMENT FREQUENCY -
AMOUNT OVERDUE 0 ACTUAL PAYMENT AMOUNT -

DATES
DATE OPENED/DISBURSED 25-11-2009 DATE OF LAST PAYMENT 08-11-2014
DATE CLOSED 08-11-2014 DATE REPORTED AND CERTIFIED 30-11-2014
PAYMENT HISTORY (UP TO 36 MONTHS)
PAYMENT START DATE 01-12-2011 PAYMENT END DATE 01-11-2014
DD-MM-YYYY DD-MM-YYYY
DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS)
MONTH
YEAR
DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2014 000 000 000 000 000 000 000 000 000 000 000
2013 000 000 000 000 000 000 000 000 000 000 000 000
2012 000 000 000 000 000 000 000 000 000 000 000 000
2011 000

© COPYRIGHT 2016 TRANSUNION CIBIL LIMITED(FORMERLY: CREDIT INFORMATION BUREAU (INDIA) LIMITED). ALL RIGHTS RESERVED.
For more information, please visit our website at www.cibil.com. To log a Dispute, please visit https://www.cibil.com/dispute-resolution

Page 17 of 21
 CONTROL NUMBER: 4,098,256,581
INDICATES SECTION IS UNDER DISPUTE
(e) INDICATES THE VALUE PROVIDED BY BANK
DATE: 24-09-2021 WHEN YOU APPLIED FOR A CREDIT FACILITY.

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT -
TYPE OF COLLATERAL - CREDIT FACILITY STATUS -
WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF AMOUNT(PRINCIPAL) -
SETTLEMENT AMOUNT -

BOB HOUSING LOAN 33720600000498 INDIVIDUAL

(MEMBER NAME) (ACCOUNT TYPE) (ACCOUNT NUMBER) (OWNERSHIP)
ACCOUNT DETAILS
CREDIT LIMIT - RATE OF INTEREST 11.25
SANCTIONED AMOUNT 24,20,000 REPAYMENT TENURE -
CURRENT BALANCE 0 EMI AMOUNT -
CASH LIMIT - PAYMENT FREQUENCY -
AMOUNT OVERDUE 0 ACTUAL PAYMENT AMOUNT -

DATES
DATE OPENED/DISBURSED 07-03-2012 DATE OF LAST PAYMENT -
DATE CLOSED 17-03-2016 DATE REPORTED AND CERTIFIED 31-12-2017
PAYMENT HISTORY (UP TO 36 MONTHS)
PAYMENT START DATE 01-04-2013 PAYMENT END DATE 01-03-2016
DD-MM-YYYY DD-MM-YYYY
DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS)
MONTH
YEAR
DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2016 XXX XXX XXX

2015 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
2014 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
2013 XXX XXX XXX XXX XXX XXX XXX XXX XXX

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT -
TYPE OF COLLATERAL - CREDIT FACILITY STATUS -
WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF AMOUNT(PRINCIPAL) -
SETTLEMENT AMOUNT -

ENQUIRY INFORMATION
MEMBER NAME DATE OF ENQUIRY ENQUIRY PURPOSE ENQUIRY AMOUNT
YES BANK 07-08-2021 OTHER 1,00,00,000
BAJAJ FIN LTD 05-08-2021 OTHER 1
YES BANK 22-07-2021 OTHER 50,00,000
UNION BANK 01-03-2021 OTHER 1,25,00,000
UNION BANK 23-02-2021 OTHER 1,25,00,000

© COPYRIGHT 2016 TRANSUNION CIBIL LIMITED(FORMERLY: CREDIT INFORMATION BUREAU (INDIA) LIMITED). ALL RIGHTS RESERVED.
For more information, please visit our website at www.cibil.com. To log a Dispute, please visit https://www.cibil.com/dispute-resolution

Page 18 of 21
 CONTROL NUMBER: 4,098,256,581
INDICATES SECTION IS UNDER DISPUTE
(e) INDICATES THE VALUE PROVIDED BY BANK
DATE: 24-09-2021 WHEN YOU APPLIED FOR A CREDIT FACILITY.

NEOGROWTH CREDIT 25-11-2020 BUSINESS LOAN – GENERAL 20,00,000

ICICI BANK 11-11-2020 BUSINESS LOAN – GENERAL 1,00,000
UNION BANK 17-06-2020 OTHER 1,000
UNION BANK 09-06-2020 OTHER 1,00,00,000
ICICI BANK 16-09-2019 AUTO LOAN (PERSONAL) 8,00,000
UNION BANK 11-09-2019 OTHER 1,000
UNION BANK 11-09-2019 OTHER 1,000
UNION BANK 01-08-2019 OTHER 1,00,00,000
UNION BANK 01-05-2019 OTHER 1,25,00,000
ICICI BANK 08-04-2019 CREDIT CARD 500
UNION BANK 27-03-2019 OTHER 1,25,00,000
HERO FINCORP 16-01-2019 OTHER 50,00,000
CHOLA INVST FIN 15-01-2019 PROPERTY LOAN 3,00,00,000
INDUSIND BANK 04-01-2019 OTHER 1
YES BANK 03-01-2019 OTHER 2,50,000
AU SFB 18-12-2018 OTHER 2,50,00,000
HDFC BANK 23-08-2018 AUTO LOAN (PERSONAL) 21,66,500
FEDERAL BANK 01-08-2018 BUSINESS LOAN – GENERAL 2,00,00,000
FEDERAL BANK 31-07-2018 OTHER 10,000
HDFC BANK 06-07-2018 OTHER 2,10,00,000
KOTAK BANK 02-07-2018 PERSONAL LOAN 5,00,000
INDUSIND BANK 26-06-2018 BUSINESS LOAN – GENERAL 15,00,000
INDUSIND BANK 25-05-2018 CREDIT CARD 10,000
NAINITAL BANK 10-05-2018 HOUSING LOAN 50,00,000
KOTAK BANK 02-05-2018 OVERDRAFT 5,00,00,000
RIVIPL 01-05-2018 BUSINESS LOAN – GENERAL 100
YES BANK 27-04-2018 PROPERTY LOAN 48,00,000
BAJAJ FIN LTD 24-04-2018 OTHER 1
YES BANK 24-04-2018 OTHER 48,00,000
BAJAJ FIN LTD 23-04-2018 OTHER 1
ICICI BANK 03-04-2018 BUSINESS LOAN – GENERAL 10,00,000
TCFSL 17-03-2018 BUSINESS LOAN – GENERAL 40,00,000
TCFSL 17-03-2018 BUSINESS LOAN – GENERAL 40,00,000
IIFL 17-03-2018 BUSINESS LOAN - UNSECURED 35,00,000
TCFSL 17-03-2018 BUSINESS LOAN - UNSECURED 40,00,000
NEOGROWTH CREDIT 17-03-2018 BUSINESS LOAN – GENERAL 25,00,000
NEOGROWTH CREDIT 17-03-2018 BUSINESS LOAN – GENERAL 25,00,000
IVLFIN 17-03-2018 OTHER 25,00,000
BEESECURE 16-03-2018 BUSINESS LOAN – GENERAL 30,00,000
RBL BANK 16-03-2018 BUSINESS LOAN – GENERAL 50,00,000
EQUITFIN 16-03-2018 BUSINESS LOAN - UNSECURED 20,00,000

© COPYRIGHT 2016 TRANSUNION CIBIL LIMITED(FORMERLY: CREDIT INFORMATION BUREAU (INDIA) LIMITED). ALL RIGHTS RESERVED.
For more information, please visit our website at www.cibil.com. To log a Dispute, please visit https://www.cibil.com/dispute-resolution

Page 19 of 21
 CONTROL NUMBER: 4,098,256,581
INDICATES SECTION IS UNDER DISPUTE
(e) INDICATES THE VALUE PROVIDED BY BANK
DATE: 24-09-2021 WHEN YOU APPLIED FOR A CREDIT FACILITY.

BAJAJ FIN LTD 14-03-2018 OTHER 1

DEUTSCHE BANK 13-03-2018 PERSONAL LOAN 50,00,000
SCB 13-03-2018 BUSINESS LOAN – GENERAL 75,00,000
MAGMA 13-03-2018 BUSINESS LOAN – GENERAL 1,000
CAPITAL FIRST 21-02-2018 USED CAR LOAN 9,37,500
CAPITAL FIRST 17-02-2018 USED CAR LOAN 4,50,000
CAPITAL FIRST 17-02-2018 USED CAR LOAN 4,50,000
CAPITAL FIRST 16-02-2018 USED CAR LOAN 7,00,000
EQUITFIN 14-02-2018 BUSINESS LOAN - UNSECURED 20,00,000
MAGMA 14-02-2018 BUSINESS LOAN – GENERAL 1,000
CAPITAL FIRST 06-02-2018 USED CAR LOAN 6,68,156
CAPITAL FIRST 06-02-2018 USED CAR LOAN 4,50,000
CAPITAL FIRST 05-02-2018 PERSONAL LOAN 15,00,000
AADRILTD 02-02-2018 BUSINESS LOAN – GENERAL 1,00,000
AXIS BANK 30-01-2018 BUSINESS LOAN – GENERAL 10,00,000
KANIKA 25-01-2018 PERSONAL LOAN 5,00,000
UNITEDPET 28-11-2017 BUSINESS LOAN – GENERAL 4,00,000
INDIA FACTORING 21-11-2017 BUSINESS LOAN – GENERAL 10,00,000
ADITYA BIRLA F L 24-10-2017 BUSINESS LOAN - UNSECURED 15,00,000
BAJAJ FIN LTD 16-10-2017 OTHER 1
UNION BANK 09-10-2017 OTHER 2,00,00,000
INDIA FACTORING 05-10-2017 OTHER 1,00,000
IVLFIN 27-08-2017 BUSINESS LOAN - UNSECURED 40,00,000
IVLFIN 25-08-2017 BUSINESS LOAN - UNSECURED 20,00,000
ADITYA BIRLA F L 24-08-2017 BUSINESS LOAN - UNSECURED 25,00,000
NEOGROWTH CREDIT 19-08-2017 BUSINESS LOAN – GENERAL 25,00,000
HERO FINCORP 31-07-2017 OTHER 25,00,000
SCB 24-07-2017 CREDIT CARD 10,000
HDFC BANK 28-06-2017 AUTO LOAN (PERSONAL) 13,77,513
INDIABULLS HFC 16-06-2017 BUSINESS LOAN - UNSECURED 25,00,000
HDFC BANK 14-06-2017 COMMERCIAL VEHICLE LOAN 5,92,011
EQUITFIN 06-06-2017 BUSINESS LOAN - UNSECURED 30,00,000
HDFC BANK 30-05-2017 COMMERCIAL VEHICLE LOAN 6,57,791
HDFC BANK 30-05-2017 COMMERCIAL VEHICLE LOAN 6,57,791
ADITYA BIRLA F L 25-05-2017 BUSINESS LOAN - UNSECURED 25,00,000
CAPITAL FIRST 22-05-2017 OTHER 20,00,000
YES BANK 19-05-2017 OVERDRAFT 1
EHFL 11-05-2017 OTHER 30,00,000
MAGMA 09-05-2017 BUSINESS LOAN – GENERAL 1,000
FICCL 09-05-2017 BUSINESS LOAN – GENERAL 30,00,000
CAPITAL FIRST 09-05-2017 OTHER 40,00,000

© COPYRIGHT 2016 TRANSUNION CIBIL LIMITED(FORMERLY: CREDIT INFORMATION BUREAU (INDIA) LIMITED). ALL RIGHTS RESERVED.
For more information, please visit our website at www.cibil.com. To log a Dispute, please visit https://www.cibil.com/dispute-resolution

Page 20 of 21
 CONTROL NUMBER: 4,098,256,581
INDICATES SECTION IS UNDER DISPUTE
(e) INDICATES THE VALUE PROVIDED BY BANK
DATE: 24-09-2021 WHEN YOU APPLIED FOR A CREDIT FACILITY.

KOTAK BANK 09-05-2017 CREDIT CARD 50,000

BAJAJ FIN LTD 08-05-2017 OTHER 1
HDFC BANK 06-05-2017 BUSINESS LOAN – GENERAL 40,00,000
CITIBANK 05-05-2017 PERSONAL LOAN 20,00,000
CAPITAL FIRST 04-05-2017 PERSONAL LOAN 9,00,000
RBL BANK 04-05-2017 BUSINESS LOAN – GENERAL 35,00,000
HDFC BANK 04-05-2017 BUSINESS LOAN – GENERAL 20,00,000
TCFSL 03-05-2017 PERSONAL LOAN 40,00,000
HDFC BANK 03-05-2017 BUSINESS LOAN – GENERAL 30,00,000
BAJAJ FIN LTD 01-05-2017 OTHER 1
KOTAK BANK 28-04-2017 PERSONAL LOAN 20,00,000
SCB 27-04-2017 BUSINESS LOAN – GENERAL 50,00,000
HDFC BANK 27-04-2017 BUSINESS LOAN – GENERAL 20,00,000
KOTAK BANK 19-04-2017 PERSONAL LOAN 5,00,000
ICICI BANK 13-04-2017 PERSONAL LOAN 40,00,000
YES BANK 19-01-2017 OVERDRAFT 1
UNION BANK 03-08-2016 HOUSING LOAN 50,00,000
BAJAJ FIN LTD 24-06-2016 TWO-WHEELER LOAN 54,000
CHOLA INVST FIN 24-02-2016 PROPERTY LOAN 70,00,000
UNION BANK 20-02-2016 HOUSING LOAN 50,00,000
DEWAN HSG 17-12-2015 HOUSING LOAN 55,00,000
KOTAK BANK 07-12-2015 BUSINESS LOAN – GENERAL 10,00,000
BAJAJ FIN LTD 06-11-2015 TWO-WHEELER LOAN 38,000
SBI 20-01-2015 BUSINESS LOAN – GENERAL 20,00,000
HDFC BANK 07-11-2014 AUTO LOAN (PERSONAL) 7,50,000
HDFC BANK 01-10-2014 AUTO LOAN (PERSONAL) 6,60,000
BOI 30-01-2014 BUSINESS LOAN – GENERAL 1,00,00,000
DEUTSCHE BANK 20-06-2013 OVERDRAFT 40,00,000
HDFC BANK 09-08-2012 PROPERTY LOAN 20,00,000
BOB 14-11-2011 HOUSING LOAN 10,00,000
HDFC BANK 20-10-2010 AUTO LOAN (PERSONAL) 4,50,000
HDFC BANK 21-11-2009 AUTO LOAN (PERSONAL) 2,60,000

END OF CREDIT INFORMATION REPORT FOR NEERAJ SHARMA SO SHRI R P SHARMA

All information contained in this credit report has been collated by TransUnion CIBIL Limited (Formerly: Credit Information Bureau (India)
Limited) (CIBIL) based on information provided by its various members("Members"). Consequently, CIBIL does not accept any responsibility
on accuracy, completeness, and veracity of any and all such information as provided. The information is current and up to date to such extent
as provided by its members.Any information contained herein does not reflect the views of CIBIL or its directors or employees. The use of this
report is governed by the terms and conditions of the Operating Rules for CIBIL and its Members.

© COPYRIGHT 2016 TRANSUNION CIBIL LIMITED(FORMERLY: CREDIT INFORMATION BUREAU (INDIA) LIMITED). ALL RIGHTS RESERVED.
For more information, please visit our website at www.cibil.com. To log a Dispute, please visit https://www.cibil.com/dispute-resolution

Page 21 of 21