CONSUMER CIR

CONSUMER: TAR SINGH BHURIYA DATE:25-03-2025

MEMBER ID: BN05045170_CIR43336 TIME: 15:04:00

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,89,06,72,403

CONSUMER INFORMATION:
NAME: TARSINGH S O JHITRA BHURIA KUDWAS

DATE OF BIRTH: 10-09-1980 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE
746 1: HIGH BALANCE BUILD-UP ON NON-MORTGAGE LOANS IN PAST 6 MONTHS

PERSONAL LOAN SCORE

819 1: ONE OR MORE TRADES WITH RESTRUCTURED DEBT IN THE PAST 24 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.

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.

IDENTIFICATION(S):
IDENTIFICATION TYPE IDENTIFICATION NUMBER ISSUE DATE EXPIRATION DATE

INCOME TAX ID NUMBER (PAN) AXSPB8416G

CKYC 10081549747602

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

MOBILE PHONE 7067675003

MOBILE PHONE 9826511664

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 7

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: TAR SINGH BHURIYA DATE:25-03-2025

MEMBER ID: BN05045170_CIR43336 TIME: 15:04:00

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,89,06,72,403

EMAIL CONTACT(S):
EMAIL ADDRESS

[email protected]

ADDRESS(ES):

ADDRESS :68,BEDAWA BEDAWA THANDLA JHABUA MADHYA PRADESH 457777

CATEGORY:PERMANENT ADDRESS RESIDENCE CODE: DATE REPORTED:31-08-2024

ADDRESS :GRAM KUDWAS RAIPURIA RAIPURIYA MADHYA PRADESH 457775 MADHYA PRADESH 457775

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:31-08-2023

ADDRESS :GRAM KUDWAS TEHSIL PETLAWAD JHABUA TEHSIL PETLAWAD JHABUA JHABUA 457775 MADHYA PRADESH 457775

CATEGORY:PERMANENT ADDRESS RESIDENCE CODE:OWNED DATE REPORTED:30-11-2019

ADDRESS :GRAM KUDWAS TEHSIL PETLAWAD JHABUA JHABUA 457775 MADHYA PRADESH 457775

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE:OWNED DATE REPORTED:30-11-2019

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

HOUSING LOAN 31-10-2024 SALARIED 22697 NET INCOME MONTHLY

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

All Accounts TOTAL: 13 HIGH CR/SANC. AMT: 9,87,368 CURRENT: 5,28,046 RECENT: 30-10-2024

OVERDUE: 0 OVERDUE: 0 OLDEST: 16-02-2017

ZERO-BALANCE: 6

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 10 2 5 3 23-03-2025

ACCOUNT(S):

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 2 OF 7

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: TAR SINGH BHURIYA DATE:25-03-2025

MEMBER ID: BN05045170_CIR43336 TIME: 15:04:00

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,89,06,72,403

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-10-2024 SANCTIONED: 5,30,000

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 1,59,000
DISCLOSED 30-11-2024 EMI: 1,723
TYPE: HOUSING LOAN PMT HIST START: 01-11-2024 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-10-2024 REPAYMENT TENURE: 192
INTEREST RATE: 13.00

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

000 000
11-24 10-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 21-04-2024 SANCTIONED: 1,199

ACCOUNT NUMBER: NOT CLOSED: 04-11-2024 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 172
TYPE: CONSUMER LOAN 15-01-2025 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-01-2025 REPAYMENT TENURE: 7
PMT HIST END: 01-11-2024

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

000 000 000

01-25 12-24 11-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 21-04-2024 SANCTIONED: 19,999

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-11-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 04-11-2024 EMI: 2,000
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 15-01-2025 REPAYMENT TENURE: 10
PMT HIST START: 01-01-2025
PMT HIST END: 01-04-2024

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

000 000 000 000 000 000 000 000 000 000
01-25 12-24 11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 16-11-2023 SANCTIONED: 1,20,120

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-03-2025 CURRENT BALANCE: 65,567
DISCLOSED REPORTED AND CERTIFIED: EMI: 6,619
TYPE: PERSONAL LOAN 15-03-2025 PMT FREQ: MONTHLY

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 3 OF 7

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: TAR SINGH BHURIYA DATE:25-03-2025

MEMBER ID: BN05045170_CIR43336 TIME: 15:04:00

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,89,06,72,403

OWNERSHIP: INDIVIDUAL PMT HIST START: 01-03-2025 REPAYMENT TENURE: 27

PMT HIST END: 01-11-2023 INTEREST RATE: 37.00

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
03-25 02-25 01-25 12-24 11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24 12-23 11-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 02-08-2023 SANCTIONED: 12,300

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-02-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 12-03-2024 PMT FREQ: MONTHLY
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-04-2024
PMT HIST START: 01-04-2024
PMT HIST END: 01-08-2023

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 22-07-2023 SANCTIONED: 1,54,657

ACCOUNT NUMBER: NOT LAST PAYMENT: 08-03-2025 CURRENT BALANCE: 1,11,995
DISCLOSED REPORTED AND CERTIFIED: EMI: 5,298
TYPE: PERSONAL LOAN 15-03-2025 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-03-2025 REPAYMENT TENURE: 48
PMT HIST END: 01-07-2023 INTEREST RATE: 26.942
ACTUAL PAYMENT: 1,00,662

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
03-25 02-25 01-25 12-24 11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24 12-23 11-23 10-23

000 000 000

09-23 08-23 07-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 28-10-2020 SANCTIONED: 1,01,093

ACCOUNT NUMBER: NOT LAST PAYMENT: 08-11-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 23-11-2023 EMI: 4,051
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-11-2023 REPAYMENT TENURE: 36
PMT HIST START: 01-11-2023 INTEREST RATE: 25.576
PMT HIST END: 01-12-2020 ACTUAL PAYMENT: 1,46,186

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 4 OF 7

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: TAR SINGH BHURIYA DATE:25-03-2025

MEMBER ID: BN05045170_CIR43336 TIME: 15:04:00

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,89,06,72,403

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
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 09-22 08-22 07-22 06-22

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 21-03-2020 CURRENT BALANCE: 1,77,664

ACCOUNT NUMBER: NOT LAST PAYMENT: 08-01-2025 INTEREST RATE: 11.75
DISCLOSED REPORTED AND CERTIFIED:
TYPE: KISAN CREDIT CARD 15-03-2025
OWNERSHIP: JOINT PMT HIST START: 01-03-2025
COLLATERAL VALUE: 199000 PMT HIST END: 01-08-2024
COLLATERAL TYPE: PROPERTY

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

STD STD STD STD STD STD STD STD

03-25 02-25 01-25 12-24 11-24 10-24 09-24 08-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 03-11-2019 SANCTIONED: 48,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 08-11-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 28-02-2022 EMI: 2,520
TYPE: TWO-WHEELER LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 28-02-2022 REPAYMENT TENURE: 24
PMT HIST START: 01-02-2022 INTEREST RATE: 22.903
PMT HIST END: 01-11-2019 ACTUAL PAYMENT: 60,238

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
02-22 01-22 12-21 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 10-20 09-20

000 000 000 000 000 000 000 000 000 000
08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-02-2017 CURRENT BALANCE: 0

ACCOUNT NUMBER: NOT LAST PAYMENT: 13-06-2019 PMT FREQ: ON-DEMAND
DISCLOSED REPORTED AND CERTIFIED: REPAYMENT TENURE: 42
TYPE: KISAN CREDIT CARD 31-12-2024
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-12-2024
PMT HIST END: 01-07-2023

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 7

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: TAR SINGH BHURIYA DATE:25-03-2025

MEMBER ID: BN05045170_CIR43336 TIME: 15:04:00

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,89,06,72,403

STD XXX STD XXX XXX STD STD STD STD STD STD STD STD STD STD STD STD STD
12-24 11-24 10-24 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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 16-02-2017 CURRENT BALANCE: 10,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 17-06-2023 PMT FREQ: ON-DEMAND
DISCLOSED REPORTED AND CERTIFIED: REPAYMENT TENURE: 85
TYPE: KISAN CREDIT CARD 31-12-2024
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-12-2024
PMT HIST END: 01-06-2023

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

STD XXX STD XXX XXX STD STD STD STD STD STD STD STD STD STD STD STD STD
12-24 11-24 10-24 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

STD
06-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 16-02-2017 CURRENT BALANCE: 3,748

ACCOUNT NUMBER: NOT LAST PAYMENT: 09-07-2019 PMT FREQ: ON-DEMAND
DISCLOSED REPORTED AND CERTIFIED: REPAYMENT TENURE: 42
TYPE: KISAN CREDIT CARD 31-12-2024
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-12-2024
PMT HIST END: 01-07-2023

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

STD XXX STD XXX XXX STD STD STD STD STD STD STD STD STD STD STD STD STD
12-24 11-24 10-24 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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 16-02-2017 CURRENT BALANCE: 72

ACCOUNT NUMBER: NOT LAST PAYMENT: 13-06-2019 PMT FREQ: ON-DEMAND
DISCLOSED REPORTED AND CERTIFIED: REPAYMENT TENURE: 64
TYPE: KISAN CREDIT CARD 31-12-2024
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-12-2024
PMT HIST END: 01-07-2023

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

STD XXX STD XXX XXX STD STD STD STD STD STD STD STD STD STD STD STD STD
12-24 11-24 10-24 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

ENQUIRIES:

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 6 OF 7

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: TAR SINGH BHURIYA DATE:25-03-2025

MEMBER ID: BN05045170_CIR43336 TIME: 15:04:00

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,89,06,72,403

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

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 23-03-2025 PERSONAL LOAN 5,00,000

NOT DISCLOSED 07-03-2025 HOUSING LOAN 10,00,000

NOT DISCLOSED 15-02-2025 HOUSING LOAN 10,00,000

NOT DISCLOSED 06-01-2025 HOUSING LOAN 10,00,000

NOT DISCLOSED 17-10-2024 HOUSING LOAN 1

NOT DISCLOSED 16-10-2024 HOUSING LOAN 10,00,000

NOT DISCLOSED 18-09-2024 HOUSING LOAN 10,00,000

NOT DISCLOSED 15-11-2023 OTHER 1,50,000

NOT DISCLOSED 15-11-2023 OTHER 1,50,000

NOT DISCLOSED 01-08-2023 CONSUMER LOAN 25,799

END OF REPORT ON TAR SINGH BHURIYA

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.

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TransUnion CIBIL CIN : U72300MH2000PLC128359