CONSUMER CIR

CONSUMER: PERIYANAYAKA SUNDAPAMOORTHY DATE:27-05-2025

MEMBER ID: BN05032878 TIME: 12:50:58

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,13,30,47,099

CONSUMER INFORMATION:
NAME: PERIYANAYAKA SUNDARA MOORTHI NATARAJ N

DATE OF BIRTH: 26-01-1984 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE
755
PERSONAL LOAN SCORE
790 1:
2:
ONE OR MORE TRADES WITH RESTRUCTURED DEBT IN THE PAST 24 MONTHS.
LOW AVERAGE TRADE AGE.
3: LOW PROPORTION OF SATISFACTORY TRADES.
4: PRESENCE OF DELINQUENCY.

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

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 10

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: PERIYANAYAKA SUNDAPAMOORTHY DATE:27-05-2025

MEMBER ID: BN05032878 TIME: 12:50:58

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,13,30,47,099

* 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) DUVPP3194N

RATION CARD NUMBER 299EI1230

UNIVERSAL ID NUMBER (UID) XXXXXXXXXXXX

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

NOT CLASSIFIED 919095620574

HOME PHONE 04229095620574

MOBILE PHONE(e) 8825626538

MOBILE PHONE 9976552258

EMAIL CONTACT(S):

ADDRESS(ES):

ADDRESS :44986 PONNEGOUNDANOOR THENKUMARAPALAYAM POLLACHI TAMIL NADU 642107

CATEGORY:PERMANENT ADDRESS RESIDENCE CODE: DATE REPORTED:30-11-2023

ADDRESS :NO 3123 PONNEGOUNDANOOR THENKUMARAPALAYAM POLLACHI TAMIL NADU 642107

CATEGORY:PERMANENT ADDRESS RESIDENCE CODE: DATE REPORTED:12-03-2020

ADDRESS :NO 3123 PONNEGOUNDANOOR THENKUMARAPALAYAM POLLACHI TAMIL NADU 642107

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:12-03-2020

ADDRESS :T N S T C LTD POLLACHI II BRANCH TAMIL NADU 642002

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE:RENTED DATE REPORTED:20-02-2020

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

CONSUMER LOAN 30-09-2024 SALARIED Not Available Not Available Not Available

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 2 OF 10

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: PERIYANAYAKA SUNDAPAMOORTHY DATE:27-05-2025

MEMBER ID: BN05032878 TIME: 12:50:58

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,13,30,47,099

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

All Accounts TOTAL: 19 HIGH CR/SANC. AMT: 50,65,548 CURRENT: 26,40,518 RECENT: 09-12-2024

OVERDUE: 0 OVERDUE: 0 OLDEST: 17-03-2015

ZERO-BALANCE: 13

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 21 1 8 2 28-04-2025

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 09-12-2024 SANCTIONED: 69,000

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 69,000
DISCLOSED 15-05-2025 EMI: 69,000
TYPE: PRIORITY SECTOR- GOLD PMT HIST START: 01-05-2025 PMT FREQ: YEARLY
LOAN - SECURED PMT HIST END: 01-12-2024 REPAYMENT TENURE: 12
OWNERSHIP: INDIVIDUAL
COLLATERAL VALUE: 104564
COLLATERAL TYPE: GOLD

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

000 000 000 000 000 000

05-25 04-25 03-25 02-25 01-25 12-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-03-2024 SANCTIONED: 23,999

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-02-2025 CURRENT BALANCE: 0
DISCLOSED CLOSED: 07-02-2025 EMI: 2,400
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 15-04-2025 REPAYMENT TENURE: 10
PMT HIST START: 01-04-2025
PMT HIST END: 01-03-2024

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

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 3 OF 10

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: PERIYANAYAKA SUNDAPAMOORTHY DATE:27-05-2025

MEMBER ID: BN05032878 TIME: 12:50:58

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,13,30,47,099

04-25 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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 08-12-2023 SANCTIONED: 65,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 09-12-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 09-12-2024 EMI: 65,000
TYPE: GOLD LOAN REPORTED AND CERTIFIED: PMT FREQ: YEARLY
OWNERSHIP: INDIVIDUAL 15-12-2024 REPAYMENT TENURE: 12
COLLATERAL TYPE: OTHERS PMT HIST START: 01-12-2024 INTEREST RATE: 8.50
PMT HIST END: 01-12-2023

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
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 26-07-2023 SANCTIONED: 55,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 10-10-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 10-10-2023
TYPE: GOLD LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-10-2023
PMT HIST START: 01-10-2023
PMT HIST END: 01-07-2023

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

STD STD STD STD

10-23 09-23 08-23 07-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 25-07-2023 SANCTIONED: 19,30,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 16-04-2025 CURRENT BALANCE: 19,12,875
DISCLOSED REPORTED AND CERTIFIED: EMI: 17,334
TYPE: HOUSING LOAN 15-05-2025 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-05-2025 INTEREST RATE: 10.10
PMT HIST END: 01-07-2023

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

000 000 000 001 001 000 000 023 000 000 000 000 000 000 000 000 000 000
05-25 04-25 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

000 000 000 000 000

11-23 10-23 09-23 08-23 07-23

ACCOUNT DATES AMOUNTS STATUS

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 4 OF 10

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: PERIYANAYAKA SUNDAPAMOORTHY DATE:27-05-2025

MEMBER ID: BN05032878 TIME: 12:50:58

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,13,30,47,099

MEMBER NAME: NOT DISCLOSED OPENED: 10-02-2023 SANCTIONED: 2,25,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 05-05-2025 CURRENT BALANCE: 1,71,897
DISCLOSED REPORTED AND CERTIFIED: EMI: 4,032
TYPE: PERSONAL LOAN 15-05-2025 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-05-2025 REPAYMENT TENURE: 84
COLLATERAL TYPE: OTHERS PMT HIST END: 01-02-2023

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
05-25 04-25 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

STD STD STD STD STD 026 STD STD STD STD
11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23 02-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 22-01-2021 HIGH CREDIT: 10,827

ACCOUNT NUMBER: NOT LAST PAYMENT: 07-08-2022 CURRENT BALANCE: -2,572
DISCLOSED CLOSED: 22-09-2022 CREDIT LIMIT: 13,000
TYPE: CREDIT CARD REPORTED AND CERTIFIED: CASH LIMIT: 650
OWNERSHIP: INDIVIDUAL 10-09-2024 PMT FREQ: MONTHLY
PMT HIST START: 01-09-2024
PMT HIST END: 01-10-2021

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
09-24 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 05-23 04-23

000 000 000 000 000 XXX 033 003 000 003 XXX 003 003 000 000 000 000 000
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 02-22 01-22 12-21 11-21 10-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 27-11-2020 SANCTIONED: 5,50,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 31-03-2025 CURRENT BALANCE: 3,28,834
DISCLOSED REPORTED AND CERTIFIED: EMI: 54,855
TYPE: BUSINESS LOAN - PRIORITY 15-05-2025 REPAYMENT TENURE: 84
SECTOR - AGRICULTURE PMT HIST START: 01-05-2025 INTEREST RATE: 11.45
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-06-2022
COLLATERAL VALUE: 5018000
COLLATERAL TYPE: PROPERTY

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 STD STD STD STD
05-25 04-25 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

STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
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

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 5 OF 10

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: PERIYANAYAKA SUNDAPAMOORTHY DATE:27-05-2025

MEMBER ID: BN05032878 TIME: 12:50:58

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,13,30,47,099

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 04-11-2020 SANCTIONED: 43,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 04-10-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 04-10-2021
TYPE: GOLD LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-10-2021
PMT HIST START: 01-10-2021
PMT HIST END: 01-11-2020

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-09-2020 SANCTIONED: 16,20,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 09-08-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 24-08-2023 EMI: 14,710
TYPE: HOUSING LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-08-2023 REPAYMENT TENURE: 300
COLLATERAL TYPE: PROPERTY PMT HIST START: 01-08-2023 INTEREST RATE: 10.00
PMT HIST END: 01-09-2020 ACTUAL PAYMENT: 16,22,000

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

STD STD STD STD STD STD STD STD STD STD STD STD 029 029 029 STD STD STD
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 05-22 04-22 03-22

029 029 029 029 029 029 029 STD STD STD STD STD STD STD STD STD STD STD
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 25-09-2020 SANCTIONED: 1,60,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 31-03-2025 CURRENT BALANCE: 1,60,484
DISCLOSED REPORTED AND CERTIFIED: INTEREST RATE: 7.00
TYPE: KISAN CREDIT CARD 15-05-2025
OWNERSHIP: JOINT PMT HIST START: 01-05-2025
COLLATERAL VALUE: 5018000 PMT HIST END: 01-06-2022
COLLATERAL TYPE: PROPERTY

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 STD STD STD STD
05-25 04-25 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

STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD XXX STD STD
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

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 6 OF 10

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: PERIYANAYAKA SUNDAPAMOORTHY DATE:27-05-2025

MEMBER ID: BN05032878 TIME: 12:50:58

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,13,30,47,099

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 04-03-2020 CURRENT BALANCE: 0

ACCOUNT NUMBER: NOT CLOSED: 06-08-2022 CREDIT LIMIT: 70,000
DISCLOSED REPORTED AND CERTIFIED: CASH LIMIT: 7,000
TYPE: CREDIT CARD 31-10-2022
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-10-2022
PMT HIST END: 01-03-2020

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
10-22 09-22 08-22 07-22 06-22 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

000 000 000 000 000 000 000 000 000 000 000 000 000 000
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 03-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 18-06-2019 CURRENT BALANCE: 0

ACCOUNT NUMBER: NOT LAST PAYMENT: 18-06-2019
DISCLOSED CLOSED: 04-11-2020
TYPE: BUSINESS LOAN - PRIORITY REPORTED AND CERTIFIED:
SECTOR - AGRICULTURE 30-11-2020
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2020
PMT HIST END: 01-06-2019

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
11-20 10-20 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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-10-2018 SANCTIONED: 1,25,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 10-02-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 10-02-2023
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 28-02-2023
PMT HIST START: 01-02-2023
PMT HIST END: 01-03-2020

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

STD 001 001 STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21

STD STD STD STD STD STD STD STD STD STD STD 000 STD STD STD STD 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 06-20 05-20 04-20 03-20

ACCOUNT DATES AMOUNTS STATUS

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 7 OF 10

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: PERIYANAYAKA SUNDAPAMOORTHY DATE:27-05-2025

MEMBER ID: BN05032878 TIME: 12:50:58

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,13,30,47,099

MEMBER NAME: NOT DISCLOSED OPENED: 05-06-2018 CURRENT BALANCE: 0

ACCOUNT NUMBER: NOT LAST PAYMENT: 05-06-2018
DISCLOSED CLOSED: 18-06-2019
TYPE: BUSINESS LOAN - PRIORITY REPORTED AND CERTIFIED:
SECTOR - AGRICULTURE 30-06-2019
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-06-2019
PMT HIST END: 01-06-2018

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
06-19 05-19 04-19 03-19 02-19 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: 27-06-2017 SANCTIONED: 16,722

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-05-2018 CURRENT BALANCE: 0
DISCLOSED CLOSED: 23-08-2018
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-03-2021
PMT HIST START: 01-03-2021
PMT HIST END: 01-04-2018

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
03-21 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 01-20 12-19 11-19 10-19

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
09-19 08-19 07-19 06-19 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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 02-05-2017 CURRENT BALANCE: 0

ACCOUNT NUMBER: NOT LAST PAYMENT: 05-06-2018
DISCLOSED CLOSED: 05-06-2018
TYPE: BUSINESS LOAN - PRIORITY REPORTED AND CERTIFIED:
SECTOR - AGRICULTURE 30-06-2018
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-06-2018
PMT HIST END: 01-05-2017

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 25-05-2015 SANCTIONED: 1,50,000

LAST PAYMENT: 30-11-2018 CURRENT BALANCE: 0

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 8 OF 10

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: PERIYANAYAKA SUNDAPAMOORTHY DATE:27-05-2025

MEMBER ID: BN05032878 TIME: 12:50:58

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,13,30,47,099

ACCOUNT NUMBER: NOT CLOSED: 13-02-2020

DISCLOSED REPORTED AND CERTIFIED:
TYPE: PERSONAL LOAN 29-02-2020
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-02-2020
PMT HIST END: 01-03-2017

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-03-2015 SANCTIONED: 22,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 11-08-2015 CURRENT BALANCE: 0
DISCLOSED CLOSED: 11-08-2015
TYPE: BUSINESS LOAN - PRIORITY REPORTED AND CERTIFIED:
SECTOR - AGRICULTURE 31-08-2015
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-08-2015
PMT HIST END: 01-03-2015

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

STD STD XXX STD STD STD

08-15 07-15 06-15 05-15 04-15 03-15

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

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 28-04-2025 PROPERTY LOAN 10,00,000

NOT DISCLOSED 26-04-2025 HOUSING LOAN 20,00,000

NOT DISCLOSED 19-02-2025 HOUSING LOAN 30,00,000

NOT DISCLOSED 29-08-2024 BUSINESS LOAN - 1,00,000

GENERAL

NOT DISCLOSED 22-08-2024 BUSINESS LOAN - 1,00,000

GENERAL

NOT DISCLOSED 16-08-2024 BUSINESS LOAN - 1,00,000

GENERAL

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 9 OF 10

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: PERIYANAYAKA SUNDAPAMOORTHY DATE:27-05-2025

MEMBER ID: BN05032878 TIME: 12:50:58

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,13,30,47,099

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 10-06-2024 HOUSING LOAN 1

NOT DISCLOSED 10-06-2024 HOUSING LOAN 1

NOT DISCLOSED 04-06-2024 HOUSING LOAN 30,00,000

NOT DISCLOSED 08-12-2023 OTHER 1,50,000

NOT DISCLOSED 17-10-2023 OTHER 1,50,000

NOT DISCLOSED 17-05-2023 HOUSING LOAN 5,00,000

NOT DISCLOSED 09-05-2023 OTHER 10,00,000

NOT DISCLOSED 31-01-2023 PERSONAL LOAN 2,50,000

NOT DISCLOSED 03-01-2023 HOUSING LOAN 21,00,000

NOT DISCLOSED 25-11-2022 PERSONAL LOAN 6,00,000

NOT DISCLOSED 25-11-2022 PERSONAL LOAN 6,00,000

BOB 08-07-2022 HOUSING LOAN 25,00,000

VIJAYA BANK 15-06-2022 HOUSING LOAN 25,00,000

VIJAYA BANK 15-06-2022 HOUSING LOAN 2,50,000

BOB 12-05-2022 HOUSING LOAN 23,00,000

END OF REPORT ON PERIYANAYAKA SUNDAPAMOORTHY

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
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