CONSUMER CIR
CONSUMER: PRADEEP KUMAR MEENA DATE:09-12-2024
MEMBER ID: BN05030117 TIME: 15:28:24
MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,46,40,32,861
CONSUMER INFORMATION:
NAME: PRADEEP KUMAR MEENA MEENA
DATE OF BIRTH: 17-01-1994 GENDER: MALE
CIBIL TRANSUNION SCORE(S):
SCORE NAME SCORE SCORING FACTORS
CREDITVISION® SCORE
786
PERSONAL LOAN SCORE
768 1:
2:
PRESENCE OF A MINOR DELINQUENCY ON PERSONAL LOAN.
PRESENCE OF A HIGH NUMBER OF ENQUIRIES.
3: LOW AVERAGE TRADE AGE.
EARLY RISK SCORE
0 1: SCORE NOT AVAILABLE.
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.
POSSIBLE RANGE FOR EARLY RISK SCORE
Consumer with at least one trade on the bureau in last 36 months : 1300 (High Risk) to 1900 (Low Risk)
Consumer not in CIBIL database or history older than 36 months : -1
Consumer with enquiry purpose other than personal and consumer loan : 0
* At least one tradeline with information updated in last 36 months is required
© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 6
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: PRADEEP KUMAR MEENA DATE:09-12-2024
MEMBER ID: BN05030117 TIME: 15:28:24
MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,46,40,32,861
IDENTIFICATION(S):
IDENTIFICATION TYPE IDENTIFICATION NUMBER ISSUE DATE EXPIRATION DATE
INCOME TAX ID NUMBER (PAN) CDCPM1250P
DRIVER'S LICENSE NUMBER(e) RJ-25/DLC/04/1444
UNIVERSAL ID NUMBER (UID) XXXXXXXXXXXX
CKYC 50009422554672
TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION
MOBILE PHONE 7845119540
NOT CLASSIFIED 7845119540
NOT CLASSIFIED(e) 07845119540
EMAIL CONTACT(S):
EMAIL ADDRESS
PM8671689@GAMIL.COM
ADDRESS(ES):
ADDRESS :HOUSE NO 2 AMBEDKAR COLONY SAWAI MADHOPUR SAWAI MADHOPUR RAJASTHAN 322001
CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:30-04-2024
ADDRESS :HOUSE NO 2 AMBEDKAR COLONY SAWAI MADHOPUR SAWAI MADHOPUR RAJASTHAN 322001
CATEGORY:PERMANENT ADDRESS RESIDENCE CODE: DATE REPORTED:30-04-2024
ADDRESS :HOUSE NO 2 AMBEDKAR COLONY SAWAI MADHOPU R RAJASTHAN 322001
CATEGORY:PERMANENT ADDRESS RESIDENCE CODE: DATE REPORTED:31-12-2023
ADDRESS :HOUSE NO 2 AMBEDKAR COLONY SAWAI MADHOPU R RAJASTHAN 322001
CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:31-12-2023
© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 2 OF 6
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: PRADEEP KUMAR MEENA DATE:09-12-2024
MEMBER ID: BN05030117 TIME: 15:28:24
MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,46,40,32,861
EMPLOYMENT INFORMATION:
ACCOUNT TYPE DATE OCCUPATION CODE INCOME NET / GROSS INCOME MONTHLY / ANNUAL
REPORTED INDICATOR INCOME INDICATOR
KISAN CREDIT CARD 30-11-2023 SELF EMPLOYED 500000 GROSS INCOME ANNUAL
SUMMARY:
ACCOUNT(S)
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED
All Accounts TOTAL: 7 HIGH CR/SANC. AMT: 35,25,200 CURRENT: 11,21,427 RECENT: 19-06-2023
OVERDUE: 0 OVERDUE: 0 OLDEST: 01-06-2019
ZERO-BALANCE: 5
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 7 0 2 2 17-09-2024
ACCOUNT(S):
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 19-06-2023 SANCTIONED: 10,00,000
ACCOUNT NUMBER: NOT LAST PAYMENT: 20-07-2023 CURRENT BALANCE: 8,28,532
DISCLOSED REPORTED AND CERTIFIED: EMI: 19,812
TYPE: PERSONAL LOAN 30-11-2024 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2024 REPAYMENT TENURE: 72
PMT HIST END: 01-06-2023 INTEREST RATE: 13.00
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
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 06-23
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: BOB OPENED: 17-05-2023 SANCTIONED: 2,93,000
ACCOUNT NUMBER: 01170500013699 LAST PAYMENT: 03-08-2024 CURRENT BALANCE: 2,92,895
TYPE: KISAN CREDIT CARD REPORTED AND CERTIFIED: PMT FREQ: YEARLY
OWNERSHIP: INDIVIDUAL 30-11-2024 INTEREST RATE: 9.050
COLLATERAL VALUE: 799280 PMT HIST START: 01-11-2024
COLLATERAL TYPE: GOLD PMT HIST END: 01-05-2023
© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 3 OF 6
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: PRADEEP KUMAR MEENA DATE:09-12-2024
MEMBER ID: BN05030117 TIME: 15:28:24
MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,46,40,32,861
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000 000 000 000 000 000 000 000 000 000 000 STD STD STD STD STD STD STD
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 06-23
STD
05-23
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 28-03-2022 SANCTIONED: 9,00,000
ACCOUNT NUMBER: NOT CLOSED: 19-06-2023 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 16,833
TYPE: PERSONAL LOAN 30-06-2023 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-06-2023 REPAYMENT TENURE: 72
PMT HIST END: 01-03-2022 INTEREST RATE: 10.00
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
STD 029 029 029 STD STD STD STD STD STD STD STD STD STD STD STD
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 05-22 04-22 03-22
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 15-03-2022 SANCTIONED: 1,33,700
ACCOUNT NUMBER: NOT LAST PAYMENT: 25-05-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 03-02-2024 EMI: 4,359
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 29-02-2024 REPAYMENT TENURE: 36
PMT HIST START: 01-02-2024 INTEREST RATE: 11.00
PMT HIST END: 01-03-2022
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
02-24 01-24 12-23 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
STD STD STD STD STD STD
08-22 07-22 06-22 05-22 04-22 03-22
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 11-03-2021 SANCTIONED: 30,000
ACCOUNT NUMBER: NOT LAST PAYMENT: 02-02-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 10-03-2022 PMT FREQ: MONTHLY
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-04-2022
PMT HIST START: 01-04-2022
PMT HIST END: 01-03-2021
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 4 OF 6
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: PRADEEP KUMAR MEENA DATE:09-12-2024
MEMBER ID: BN05030117 TIME: 15:28:24
MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,46,40,32,861
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
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 15-09-2020 SANCTIONED: 6,68,500
ACCOUNT NUMBER: NOT LAST PAYMENT: 16-03-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 28-03-2022 EMI: 12,588
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-03-2022 REPAYMENT TENURE: 72
PMT HIST START: 01-03-2022 INTEREST RATE: 11.00
PMT HIST END: 01-09-2020 ACTUAL PAYMENT: 1,247
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
STD 029 029 029 029 029 029 029 029 029 STD STD STD STD STD STD STD STD
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 11-20 10-20
STD
09-20
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 01-06-2019 SANCTIONED: 5,00,000
ACCOUNT NUMBER: NOT LAST PAYMENT: 15-09-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 21-09-2020 EMI: 11,269
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-09-2020 REPAYMENT TENURE: 73
PMT HIST START: 01-09-2020 INTEREST RATE: 13.00
PMT HIST END: 01-06-2019 ACTUAL PAYMENT: 4,17,770
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
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 07-19 06-19
ENQUIRIES:
Only Last 36 months enquiries will be displayed in the Credit report
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT
BOB 17-09-2024 HOUSING LOAN 1
NOT DISCLOSED 13-08-2024 CREDIT CARD 10,000
NOT DISCLOSED 17-06-2023 PERSONAL LOAN 15,00,000
BOB 18-05-2023 GOLD LOAN 3,00,000
© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 5 OF 6
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: PRADEEP KUMAR MEENA DATE:09-12-2024
MEMBER ID: BN05030117 TIME: 15:28:24
MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,46,40,32,861
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT
NOT DISCLOSED 12-08-2022 OTHER 1
NOT DISCLOSED 25-03-2022 GOLD LOAN 2,63,900
NOT DISCLOSED 19-03-2022 OTHER 1
END OF REPORT ON PRADEEP KUMAR MEENA
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.
© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 6 OF 6
TransUnion CIBIL CIN : U72300MH2000PLC128359
