Summary

Enquiry Details :
LOS Application No: 9552133ER12352202 BureauOne Reference No: 6532044
Customer Name: SANDEEP JAT Enquiry Date Time:12-10-2022/13:42:22

Bureau Response Summary:

Bureau Name Response Details
Cibil Hit

1/11
CREDIT INFORMATION BUREAU (INDIA) LIMITED
IN ASSOCIATION WITH DUN & BRADSTREET AND TRANSUNION

CIBIL CONSUMER CREDIT INFORMATION REPORT

CONSUMER: SANDEEP JAT SHIVANARAYAN Report Date/Time: 10-12-2022/13:42:22
MEMBER ID: BN01049894 Enquiry Date/Time: 12-10-2022/13:42:22
MEMBER REFERENCE NUMBER: 9552133ER12352202 CONTROL NUMBER: 005083645759
REFERENCE NUMBER: 6532044

CONSUMER INFORMATION:
NAME: SANDEEP JAT SHIVANARAYAN
DATE OF BIRTH: 06-18-1992 GENDER: Male

IDENTIFICATION(S):
IDENTIFICATION TYPE IDENTIFICATION NUMBER ISSUE DATE EXPIRATION DATE
INCOME TAX ID NUMBER (PAN) GGOPS4035R

VOTER ID NUMBER ZHG6289375

DRIVER'S LICENSE NUMBER MP09N-2012-0335805

UNIVERSAL ID NUMBER 911839811692

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION
OFFICE PHONE 9977480778

OFFICE PHONE 0731 123456

OFFICE PHONE 9993754080

MOBILE PHONE 9977480778

EMAIL CONTACT(S):
EMAIL ADDRESS:

JATSANDEEP287@GMAIL.COM
NOMAIL@NOMAIL.COM
SANDEEPJAT54@GMAIL.COM

ADDRESS(ES):
ADDRESS : HNO 86/D CHANDAN NAGAR JAT DJ SOUND POST DEHARI SARAY GHATABILLOD OSROD NEAR DIMPAL ROAD DHAR MADHYA PRADESH
454773 Madhya Pradesh 454773
CATEGORY:Residence/Current Address RESIDENCE CODE: DATE REPORTED: 31-12-2017

ADDRESS : HNO 86/D CHANDAN NAGAR JAT DJ SOUND POST DEHARI SARAY GHATABILLOD OSROD NEAR DIMPAL ROAD DHAR Madhya Pradesh
454773
CATEGORY:Residence/Current Address RESIDENCE CODE: DATE REPORTED: 31-12-2017

ADDRESS : TIRUPATI NAGAR, GHATTABILLOD GHATABILLOD GHATABILLOD,DHAR,DHAR,DHAR Madhya Pradesh 454773

CATEGORY:Residence/Current Address RESIDENCE CODE: DATE REPORTED: 31-10-2017

ADDRESS : TIRUPATI NAGAR, GHATTABILLOD GHATABILLOD,DHAR,DHAR,DHAR Madhya Pradesh 454773

CATEGORY:Residence/Current Address RESIDENCE CODE: DATE REPORTED: 31-10-2017

EMPLOYMENT INFORMATION :
Account Type Date Reported Occupation Code Income Net / Gross Income Indicator Monthly / Annual Income Indicator
Personal Loan 31-08-2022 Others

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

Report Generated through BureauOne: 2/11

CREDIT INFORMATION BUREAU (INDIA) LIMITED
IN ASSOCIATION WITH DUN & BRADSTREET AND TRANSUNION

CIBIL CONSUMER CREDIT INFORMATION REPORT

CONSUMER: SANDEEP JAT SHIVANARAYAN Report Date/Time: 10-12-2022/13:42:22
MEMBER ID: BN01049894 Enquiry Date/Time: 12-10-2022/13:42:22
MEMBER REFERENCE NUMBER: 9552133ER12352202 CONTROL NUMBER: 005083645759
REFERENCE NUMBER: 6532044

CIBIL TransUnion Score v3 1:

735 2:
3:
4:
5:

PERSONAL LOAN SCORE 1: One or more trades with restructured debt in the past 24 months
814 2:
3:
4:
5:

SUMMARY:

ACCOUNT(S):
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED
All Accounts TOTAL: 16 HIGH CR/SANC. 40,80,281 CURRENT: 25,18,406 RECENT: 19-02-2022
AMT:
OVERDUE: 0 OVERDUE: OLDEST: 18-01-2011
ZERO BALANCE: 8

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

ACCOUNT(S) :

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 19-02-2022 HIGH CR /SANCTIONED: 1,54,414 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: 26-08-2022 CURRENT BALANCE: 1,40,529 WRITTEN
OFF(TOTAL):
TYPE: Personal Loan CLOSED: CREDIT LIMIT: WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Individual REPORTED AND 31-08-2022 CASH LIMIT: SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: PMT HIST START: 01-08-2022 OVERDUE: WRITTEN OFF/
SETTLED STATUS:
COLLATERAL TYPE: PMT HIST END: 01-02-2022 EMI: 6,670
PMT FREQ: Monthly
REPAYMENT TENURE: 36
INTEREST RATE:
ACTUAL PAYMENT: 33449

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

000 000 000 000 000 000 000
08-22 07-22 06-22 05-22 04-22 03-22 02-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-01-2022 HIGH CR /SANCTIONED: 7,25,438 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: 05-04-2022 CURRENT BALANCE: 7,22,729 WRITTEN
OFF(TOTAL):
TYPE: Property Loan CLOSED: CREDIT LIMIT: WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Individual REPORTED AND 30-04-2022 CASH LIMIT: SETTLEMENT:
CERTIFIED:

Report Generated through BureauOne: 3/11

CREDIT INFORMATION BUREAU (INDIA) LIMITED
IN ASSOCIATION WITH DUN & BRADSTREET AND TRANSUNION

CIBIL CONSUMER CREDIT INFORMATION REPORT

CONSUMER: SANDEEP JAT SHIVANARAYAN Report Date/Time: 10-12-2022/13:42:22
MEMBER ID: BN01049894 Enquiry Date/Time: 12-10-2022/13:42:22
MEMBER REFERENCE NUMBER: 9552133ER12352202 CONTROL NUMBER: 005083645759
REFERENCE NUMBER: 6532044

COLLATERAL VALUE: PMT HIST START: 01-04-2022 OVERDUE: WRITTEN OFF/

SETTLED STATUS:
COLLATERAL TYPE: PMT HIST END: 01-01-2022 EMI: 11,320
PMT FREQ: Monthly
REPAYMENT TENURE: 156
INTEREST RATE: 16.5
ACTUAL PAYMENT:

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

000 000 000 000
04-22 03-22 02-22 01-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 28-12-2021 HIGH CR /SANCTIONED: 61,471 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: 12-05-2022 CURRENT BALANCE: -11 WRITTEN
OFF(TOTAL):
TYPE: Credit Card CLOSED: CREDIT LIMIT: 50,000 WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Individual REPORTED AND 20-05-2022 CASH LIMIT: SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: PMT HIST START: 01-05-2022 OVERDUE: WRITTEN OFF/
SETTLED STATUS:
COLLATERAL TYPE: PMT HIST END: 01-02-2022 EMI:
PMT FREQ:
REPAYMENT TENURE:
INTEREST RATE:
ACTUAL PAYMENT:

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

000 000 007 000
05-22 04-22 03-22 02-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 14-12-2021 HIGH CR /SANCTIONED: 46,666 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: 02-08-2022 CURRENT BALANCE: 6,133 WRITTEN
OFF(TOTAL):
TYPE: Consumer Loan CLOSED: CREDIT LIMIT: WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Individual REPORTED AND 31-08-2022 CASH LIMIT: SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: PMT HIST START: 01-08-2022 OVERDUE: WRITTEN OFF/
SETTLED STATUS:
COLLATERAL TYPE: PMT HIST END: 01-12-2021 EMI: 6,223
PMT FREQ: Monthly
REPAYMENT TENURE: 8
INTEREST RATE:
ACTUAL PAYMENT: 43561

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

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

Report Generated through BureauOne: 4/11

CREDIT INFORMATION BUREAU (INDIA) LIMITED
IN ASSOCIATION WITH DUN & BRADSTREET AND TRANSUNION

CIBIL CONSUMER CREDIT INFORMATION REPORT

CONSUMER: SANDEEP JAT SHIVANARAYAN Report Date/Time: 10-12-2022/13:42:22
MEMBER ID: BN01049894 Enquiry Date/Time: 12-10-2022/13:42:22
MEMBER REFERENCE NUMBER: 9552133ER12352202 CONTROL NUMBER: 005083645759
REFERENCE NUMBER: 6532044

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 07-12-2021 HIGH CR /SANCTIONED: 80,315 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: 11-08-2022 CURRENT BALANCE: 68,932 WRITTEN
OFF(TOTAL):
TYPE: Credit Card CLOSED: CREDIT LIMIT: WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Individual REPORTED AND 31-08-2022 CASH LIMIT: SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: PMT HIST START: 01-08-2022 OVERDUE: WRITTEN OFF/
SETTLED STATUS:
COLLATERAL TYPE: PMT HIST END: 01-12-2021 EMI:
PMT FREQ:
REPAYMENT TENURE:
INTEREST RATE:
ACTUAL PAYMENT:

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 06-09-2021 HIGH CR /SANCTIONED: 17,000 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: CURRENT BALANCE: 6,542 WRITTEN
OFF(TOTAL):
TYPE: Other CLOSED: CREDIT LIMIT: WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Individual REPORTED AND 31-05-2022 CASH LIMIT: SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: 48000 PMT HIST START: 01-05-2022 OVERDUE: WRITTEN OFF/
SETTLED STATUS:
COLLATERAL TYPE: Property PMT HIST END: 01-09-2021 EMI: 473
PMT FREQ: Monthly
REPAYMENT TENURE: 60
INTEREST RATE:
ACTUAL PAYMENT:

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

STD STD STD STD STD STD STD STD STD
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: 28-10-2020 HIGH CR /SANCTIONED: 4,045 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: 16-12-2020 CURRENT BALANCE: WRITTEN
OFF(TOTAL):
TYPE: Secured Credit Card CLOSED: 14-01-2021 CREDIT LIMIT: WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Individual REPORTED AND 14-01-2021 CASH LIMIT: SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: PMT HIST START: 01-01-2021 OVERDUE: WRITTEN OFF/
SETTLED STATUS:

Report Generated through BureauOne: 5/11

CREDIT INFORMATION BUREAU (INDIA) LIMITED
IN ASSOCIATION WITH DUN & BRADSTREET AND TRANSUNION

CIBIL CONSUMER CREDIT INFORMATION REPORT

CONSUMER: SANDEEP JAT SHIVANARAYAN Report Date/Time: 10-12-2022/13:42:22
MEMBER ID: BN01049894 Enquiry Date/Time: 12-10-2022/13:42:22
MEMBER REFERENCE NUMBER: 9552133ER12352202 CONTROL NUMBER: 005083645759
REFERENCE NUMBER: 6532044

COLLATERAL TYPE: PMT HIST END: 01-11-2020 EMI:

PMT FREQ:
REPAYMENT TENURE:
INTEREST RATE:
ACTUAL PAYMENT:

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

000 000 000
01-21 12-20 11-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 29-09-2019 HIGH CR /SANCTIONED: 15,60,396 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: 05-04-2022 CURRENT BALANCE: 15,53,704 WRITTEN
OFF(TOTAL):
TYPE: Property Loan CLOSED: CREDIT LIMIT: WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Individual REPORTED AND 30-04-2022 CASH LIMIT: SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: PMT HIST START: 01-04-2022 OVERDUE: WRITTEN OFF/
SETTLED STATUS:
COLLATERAL TYPE: PMT HIST END: 01-09-2019 EMI: 23,733
PMT FREQ: Monthly
REPAYMENT TENURE: 207
INTEREST RATE: 16.75
ACTUAL PAYMENT:

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
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
000 000 000 000 000 000 000 000 000 000 000 000 000 000
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
000 000 000 000
12-19 11-19 10-19 09-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 26-04-2019 HIGH CR /SANCTIONED: 1,06,000 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: 22-07-2020 CURRENT BALANCE: WRITTEN
OFF(TOTAL):
TYPE: Gold Loan CLOSED: 22-07-2020 CREDIT LIMIT: WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Individual REPORTED AND 30-09-2020 CASH LIMIT: SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: PMT HIST START: 01-09-2020 OVERDUE: WRITTEN OFF/
SETTLED STATUS:
COLLATERAL TYPE: PMT HIST END: 01-04-2019 EMI:
PMT FREQ:
REPAYMENT TENURE:
INTEREST RATE:
ACTUAL PAYMENT:

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

Report Generated through BureauOne: 6/11

CREDIT INFORMATION BUREAU (INDIA) LIMITED
IN ASSOCIATION WITH DUN & BRADSTREET AND TRANSUNION

CIBIL CONSUMER CREDIT INFORMATION REPORT

CONSUMER: SANDEEP JAT SHIVANARAYAN Report Date/Time: 10-12-2022/13:42:22
MEMBER ID: BN01049894 Enquiry Date/Time: 12-10-2022/13:42:22
MEMBER REFERENCE NUMBER: 9552133ER12352202 CONTROL NUMBER: 005083645759
REFERENCE NUMBER: 6532044

000 000 000 000 000 000 000 000 000 000 000 000 000 000
09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19 09-19 08-19
000 000 000 000
07-19 06-19 05-19 04-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 29-12-2017 HIGH CR /SANCTIONED: 50,977 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: 05-05-2021 CURRENT BALANCE: WRITTEN
OFF(TOTAL):
TYPE: Two wheeler Loan CLOSED: 12-05-2021 CREDIT LIMIT: WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Individual REPORTED AND 31-05-2021 CASH LIMIT: SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: PMT HIST START: 01-05-2021 OVERDUE: WRITTEN OFF/
SETTLED STATUS:
COLLATERAL TYPE: PMT HIST END: 01-06-2018 EMI: 1,337
PMT FREQ: Monthly
REPAYMENT TENURE: 40
INTEREST RATE:
ACTUAL PAYMENT: 72445

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
05-21 04-21 03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20
000 000 000 000 000 000 000 000 000 000 000 000 000 000
03-20 02-20 01-20 12-19 11-19 10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19
000 000 000 000 000 000 000 000
01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 22-12-2017 HIGH CR /SANCTIONED: 48,000 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: 01-02-2022 CURRENT BALANCE: 19,848 WRITTEN
OFF(TOTAL):
TYPE: Auto Loan CLOSED: CREDIT LIMIT: WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Individual REPORTED AND 31-05-2022 CASH LIMIT: SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: 65000 PMT HIST START: 01-05-2022 OVERDUE: WRITTEN OFF/
SETTLED STATUS:
COLLATERAL TYPE: Property PMT HIST END: 01-06-2019 EMI: 1,144
PMT FREQ: Monthly
REPAYMENT TENURE: 66
INTEREST RATE: 9.5
ACTUAL PAYMENT:

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

Report Generated through BureauOne: 7/11

CREDIT INFORMATION BUREAU (INDIA) LIMITED
IN ASSOCIATION WITH DUN & BRADSTREET AND TRANSUNION

CIBIL CONSUMER CREDIT INFORMATION REPORT

CONSUMER: SANDEEP JAT SHIVANARAYAN Report Date/Time: 10-12-2022/13:42:22
MEMBER ID: BN01049894 Enquiry Date/Time: 12-10-2022/13:42:22
MEMBER REFERENCE NUMBER: 9552133ER12352202 CONTROL NUMBER: 005083645759
REFERENCE NUMBER: 6532044

STD STD STD STD STD STD STD STD STD STD STD STD STD STD
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
STD STD STD STD STD STD STD STD STD STD STD STD STD STD
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
STD STD STD STD STD STD STD STD
01-20 12-19 11-19 10-19 09-19 08-19 07-19 06-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-09-2017 HIGH CR /SANCTIONED: 2,62,375 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: 31-07-2021 CURRENT BALANCE: WRITTEN
OFF(TOTAL):
TYPE: Used Car Loan CLOSED: 31-07-2021 CREDIT LIMIT: WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Guarantor REPORTED AND 30-09-2021 CASH LIMIT: SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: PMT HIST START: 01-09-2021 OVERDUE: WRITTEN OFF/
SETTLED STATUS:
COLLATERAL TYPE: PMT HIST END: 01-10-2018 EMI:
PMT FREQ:
REPAYMENT TENURE: 49
INTEREST RATE:
ACTUAL PAYMENT:

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 28-08-2017 HIGH CR /SANCTIONED: 5,58,184 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: 31-08-2020 CURRENT BALANCE: WRITTEN
OFF(TOTAL):
TYPE: Used Car Loan CLOSED: 31-08-2020 CREDIT LIMIT: WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Individual REPORTED AND 31-08-2021 CASH LIMIT: SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: PMT HIST START: 01-08-2021 OVERDUE: WRITTEN OFF/
SETTLED STATUS:
COLLATERAL TYPE: PMT HIST END: 01-09-2018 EMI:
PMT FREQ:
REPAYMENT TENURE: 48
INTEREST RATE:
ACTUAL PAYMENT:

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

Report Generated through BureauOne: 8/11

CREDIT INFORMATION BUREAU (INDIA) LIMITED
IN ASSOCIATION WITH DUN & BRADSTREET AND TRANSUNION

CIBIL CONSUMER CREDIT INFORMATION REPORT

CONSUMER: SANDEEP JAT SHIVANARAYAN Report Date/Time: 10-12-2022/13:42:22
MEMBER ID: BN01049894 Enquiry Date/Time: 12-10-2022/13:42:22
MEMBER REFERENCE NUMBER: 9552133ER12352202 CONTROL NUMBER: 005083645759
REFERENCE NUMBER: 6532044

STD XXX XXX XXX XXX XXX XXX XXX XXX XXX STD XXX STD STD
08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20
STD STD STD STD STD STD STD STD STD STD STD 061 061 061
06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19 09-19 08-19 07-19 06-19 05-19
030 059 090 062 061 061 061 061
04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 05-10-2016 HIGH CR /SANCTIONED: 1,80,000 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: 31-01-2018 CURRENT BALANCE: WRITTEN
OFF(TOTAL):
TYPE: Used Car Loan CLOSED: 29-05-2019 CREDIT LIMIT: WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Guarantor REPORTED AND 31-05-2019 CASH LIMIT: SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: PMT HIST START: 01-05-2019 OVERDUE: WRITTEN OFF/
SETTLED STATUS:
COLLATERAL TYPE: PMT HIST END: 01-12-2017 EMI:
PMT FREQ: Monthly
REPAYMENT TENURE: 31
INTEREST RATE: 23.229
ACTUAL PAYMENT:

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

000 542 512 481 453 422 391 361 330 300 269 238 208 177
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
147 116 088 088
03-18 02-18 01-18 12-17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 14-01-2016 HIGH CR /SANCTIONED: 1,75,000 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: 06-07-2018 CURRENT BALANCE: WRITTEN
OFF(TOTAL):
TYPE: Used Car Loan CLOSED: 04-10-2018 CREDIT LIMIT: WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Joint REPORTED AND 10-12-2018 CASH LIMIT: SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: PMT HIST START: 01-12-2018 OVERDUE: WRITTEN OFF/
SETTLED STATUS:
COLLATERAL TYPE: PMT HIST END: 01-12-2017 EMI:
PMT FREQ: Monthly
REPAYMENT TENURE: 36
INTEREST RATE:
ACTUAL PAYMENT:

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

000 XXX 000 000 000 000 000 000 000 000 000 000 000
12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18 03-18 02-18 01-18 12-17

ACCOUNT DATES AMOUNTS STATUS

Report Generated through BureauOne: 9/11

CREDIT INFORMATION BUREAU (INDIA) LIMITED
IN ASSOCIATION WITH DUN & BRADSTREET AND TRANSUNION

CIBIL CONSUMER CREDIT INFORMATION REPORT

CONSUMER: SANDEEP JAT SHIVANARAYAN Report Date/Time: 10-12-2022/13:42:22
MEMBER ID: BN01049894 Enquiry Date/Time: 12-10-2022/13:42:22
MEMBER REFERENCE NUMBER: 9552133ER12352202 CONTROL NUMBER: 005083645759
REFERENCE NUMBER: 6532044

MEMBER NAME: NOT DISCLOSED OPENED: 18-01-2011 HIGH CR /SANCTIONED: 50,000 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: 02-06-2014 CURRENT BALANCE: WRITTEN
OFF(TOTAL):
TYPE: Business Loan Priority Sector CLOSED: 01-07-2014 CREDIT LIMIT: WRITTEN
Others OFF(PRINCIPAL):
OWNERSHIP: Individual REPORTED AND 31-05-2018 CASH LIMIT: SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: PMT HIST START: 01-05-2018 OVERDUE: WRITTEN OFF/
SETTLED STATUS:
COLLATERAL TYPE: PMT HIST END: 01-10-2017 EMI:
PMT FREQ:
REPAYMENT TENURE: 40
INTEREST RATE: 9.75
ACTUAL PAYMENT:

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

STD STD STD XXX STD STD STD STD
05-18 04-18 03-18 02-18 01-18 12-17 11-17 10-17

ENQUIRIES:

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 12-08-2022 Consumer Loan 2,00,000

NOT DISCLOSED 27-07-2022 Other 50,000

NOT DISCLOSED 15-07-2022 Personal Loan 25,000

NOT DISCLOSED 26-05-2022 Other 50,000

NOT DISCLOSED 22-01-2022 Other 10,00,000

NOT DISCLOSED 28-12-2021 Personal Loan 50,000

NOT DISCLOSED 01-12-2021 Credit Card 1,000

NOT DISCLOSED 09-09-2021 Housing Loan 1

NOT DISCLOSED 07-09-2021 Housing Loan 11,00,000

NOT DISCLOSED 29-08-2021 Housing Loan 11,00,000

NOT DISCLOSED 26-07-2021 Auto Loan 3,00,000

NOT DISCLOSED 25-03-2021 Auto Loan 12,00,000

NOT DISCLOSED 03-11-2020 Other 10,00,000

NOT DISCLOSED 27-10-2020 Credit Card 10,000

NOT DISCLOSED 26-06-2020 Auto Loan 6,35,000

NOT DISCLOSED 29-02-2020 Consumer Loan 40,000

NOT DISCLOSED 15-02-2020 BLPS-SB 3,00,000

NOT DISCLOSED 03-02-2020 Two-Wheeler Loan 79,900

NOT DISCLOSED 03-02-2020 Two-Wheeler Loan 79,900

Report Generated through BureauOne: 10/11

CREDIT INFORMATION BUREAU (INDIA) LIMITED
IN ASSOCIATION WITH DUN & BRADSTREET AND TRANSUNION

CIBIL CONSUMER CREDIT INFORMATION REPORT

CONSUMER: SANDEEP JAT SHIVANARAYAN Report Date/Time: 10-12-2022/13:42:22
MEMBER ID: BN01049894 Enquiry Date/Time: 12-10-2022/13:42:22
MEMBER REFERENCE NUMBER: 9552133ER12352202 CONTROL NUMBER: 005083645759
REFERENCE NUMBER: 6532044

NOT DISCLOSED 04-10-2019 Consumer Loan 24,990

NOT DISCLOSED 21-09-2019 Other 2,50,00,000

NOT DISCLOSED 05-09-2019 Personal Loan 100

NOT DISCLOSED 17-01-2019 Credit Card 1,000

NOT DISCLOSED 31-05-2018 Other 20,000

NOT DISCLOSED 18-09-2017 Used Car Loan 1,000

END OF REPORT ON SANDEEP JAT SHIVANARAYAN

All information contained in this credit information report (CIR) has been collated by Credit Information Bureau (India) Limited ("CIBIL") based on information provided by its various members ("Members").
Consequently CIBIL disclaims any and all responsibility on the 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. Credit Scores are not part of CIR. 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 © 2015 Equifax Credit Information Services Private Limited.

These reports/products/services are to be used subject to and in compliance with the Membership agreement/terms and conditions entered into between the members (“Membersâ€) and Equifax
Credit Information Services Private Limited ("ECIS").The information contained in these is derived from various Members and/or credit information companies which are not controlled by ECIS. ECIS
provides these on a best effort basis and does not guarantee the timeliness, correctness or completeness of the information contained therein, except as explicitly stated in the Membership
agreement/terms and conditions of ECIS.

Report Generated through BureauOne: 11/11