CONSUMER CIR

CONSUMER: SURESHKUMAR M DATE: 17-05-2025

MEMBER ID: NB67168888_CIRC2CNPE TIME: 10:06:55
MEMBER REFERENCE NUMBER: 1040389594 CONTROL NUMBER: 009094725615

CONSUMER INFORMATION:

NAME: SURESHKUMAR SON OF MUTHUSAMY

DATE OF BIRTH: 09-04-1986 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

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

POSSIBLE RANGE FOR CREDITVISION® SCORE

Consumer with at least one trade on the bureau in last 36 months

Consumer not in CIBIL database or history older than 36 months : -1

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

INCOME TAX ID NUMBER (PAN) GXSPS9581K

VOTER ID YFE0762385

DRIVER'S LICENSE NUMBER 183192

RATION CARD NUMBER 22/G/0183192

UNIVERSAL ID NUMBER (UID) NOT DISCLOSED

CKYC 20006102307872

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

MOBILE PHONE 7402507445

OFFICE PHONE (e) 7402507464

MOBILE PHONE 9444565607

NOT CLASSIFIED 99941-15242

EMAIL CONTACT(S):
EMAIL ADDRESS

NULL@GMAIL.COM

ADDRESS(ES):

ADDRESS : 5/75 KEELMATHINIPATTY POOTHAMPATTI ,SRIRAMAPURAM DINDIGUL DINDIGUL 624702 ,TAMIL NADU ,624702

CATEGORY: RESIDENCE ADDRESS RESIDENCE CODE: OWNED DATE REPORTED: 30-06-2024

ADDRESS : 5/75 KEELMATHINIPATTY POOTHAMPATTI ,SRIRAMAPURAM DINDIGUL 624702 ,TAMIL NADU ,624702

CATEGORY: NOT CATEGORIZED RESIDENCE CODE: OWNED DATE REPORTED: 30-06-2024

ADDRESS : 5/57KEELMATHINIPATTI ,POOTHAMPATTY ,POOTHAMPATTI ,DINDIGUL ,TAMIL NADU ,624702

CATEGORY: PERMANENT ADDRESS RESIDENCE CODE: OWNED DATE REPORTED: 31-12-2023

(e)
ADDRESS : VEDASANDUR ,DINDIGUL ,DINDIGUL ,NEAR ,VEDASANDUR SERVICE ROAD , VEDASANDUR ,TAMIL NADU ,624710

CATEGORY: OFFICE ADDRESS RESIDENCE CODE: DATE REPORTED: 27-04-2019

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

PERSONAL LOAN 31-07-2024 Others Not Available Not Available Not Available

SUMMARY:

ACCOUNT(S)
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED

All Accounts TOTAL:21 HIGH CR/SANC. AMT:16,56,049 CURRENT:7,14,653 RECENT:12-06-2024

 OVERDUE:0 OVERDUE: OLDEST:01-11-2007

ZERO-BALANCE:17
ENQUIRIES
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT

All Enquiries 15 0 3 9 13-02-2025

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:12-06-2024 SANCTIONED:2,05,001

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-04-2025 CURRENT BALANCE:1,77,780

TYPE:PERSONAL LOAN PMT HIST START:01-04-2025 EMI:7,022

OWNERSHIP:INDIVIDUAL PMT HIST END:01-06-2024 PAYMENT FREQUENCY: Monthly

LAST PAYMENT:16-04-2025 REPAYMENT TENURE:48

INTEREST RATE:27.05

ACTUAL PAYMENT:70,670

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

000 000 000 000 000 000 000 000 000 000 000
04-25 03-25 02-25 01-25 12-24 11-24 10-24 09-24 08-24 07-24 06-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:26-04-2024 SANCTIONED:50,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:28-02-2025 CURRENT BALANCE:0

TYPE:BUSINESS LOAN - UNSECURED CLOSED:27-02-2025 EMI:4,881

OWNERSHIP:GUARANTOR PMT HIST START:01-02-2025 PAYMENT FREQUENCY: Monthly

PMT HIST END:01-04-2024

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

000 000 000 000 000 000 000 000 000 000 000
02-25 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:30-11-2023 SANCTIONED:4,00,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-04-2025 CURRENT BALANCE:3,89,802

TYPE:HOUSING LOAN PMT HIST START:01-04-2025 EMI:6,015

OWNERSHIP:INDIVIDUAL PMT HIST END:01-11-2023 PAYMENT FREQUENCY: Monthly

LAST PAYMENT:05-04-2025 REPAYMENT TENURE:180

INTEREST RATE:16.50

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
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 11-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:19-10-2023 SANCTIONED:1,00,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-04-2025 CURRENT BALANCE:35,664

TYPE:BUSINESS LOAN - UNSECURED PMT HIST START:01-04-2025 EMI:5,583

OWNERSHIP:INDIVIDUAL PMT HIST END:01-10-2023 PAYMENT FREQUENCY: Monthly

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
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 11-23
 000
10-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:30-12-2022 SANCTIONED:96,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:28-02-2025 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:04-01-2025 EMI:5,124

OWNERSHIP:INDIVIDUAL PMT HIST START:01-02-2025 PAYMENT FREQUENCY: Monthly

PMT HIST END:01-12-2022 REPAYMENT TENURE:24

LAST PAYMENT:04-01-2025 ACTUAL PAYMENT:5,124

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
02-25 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 09-23

000 000 000 000 000 000 000 000 000

08-23 07-23 06-23 05-23 04-23 03-23 02-23 01-23 12-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:01-09-2022 SANCTIONED:1,30,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-11-2023 CURRENT BALANCE:1,11,407

TYPE:HOUSING LOAN PMT HIST START:01-11-2023 EMI:3,413

OWNERSHIP:INDIVIDUAL PMT HIST END:01-09-2022 PAYMENT FREQUENCY: Monthly

LAST PAYMENT:09-11-2023 REPAYMENT TENURE:63

INTEREST RATE:20.00

ACTUAL PAYMENT:250

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
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:12-03-2021 SANCTIONED:50,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-12-2022 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:31-12-2022 EMI:2,719

OWNERSHIP:INDIVIDUAL PMT HIST START:01-12-2022 PAYMENT FREQUENCY: Monthly

PMT HIST END:01-03-2021 REPAYMENT TENURE:24

LAST PAYMENT:31-12-2022 ACTUAL PAYMENT:7,969

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
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 08-21 07-21

000 000 000 000

06-21 05-21 04-21 03-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:27-12-2019 SANCTIONED:85,500

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-09-2020 CURRENT BALANCE:0

TYPE:GOLD LOAN CLOSED:29-07-2020 EMI:93,217

OWNERSHIP:INDIVIDUAL PMT HIST START:01-09-2020 INTEREST RATE:9.00

COLLATERAL TYPE:GOLD PMT HIST END:01-12-2019

LAST PAYMENT:29-07-2020

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

 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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:09-11-2019 SANCTIONED:9,200

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-03-2021 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:26-12-2020 REPAYMENT TENURE:12

OWNERSHIP:INDIVIDUAL PMT HIST START:01-03-2021

PMT HIST END:01-11-2019

LAST PAYMENT:05-12-2020

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
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:23-06-2019 SANCTIONED:80,579

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-07-2021 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:17-07-2021 EMI:4,130

OWNERSHIP:INDIVIDUAL PMT HIST START:01-07-2021 PAYMENT FREQUENCY: Monthly

PMT HIST END:01-07-2019 REPAYMENT TENURE:24

LAST PAYMENT:08-06-2021 INTEREST RATE:21.65

ACTUAL PAYMENT:95,355

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
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 02-20

000 000 000 000 000 000 000

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:14-06-2019 SANCTIONED:36,500

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:29-02-2020 CURRENT BALANCE:0

TYPE:GOLD LOAN CLOSED:27-12-2019 EMI:39,977

OWNERSHIP:INDIVIDUAL PMT HIST START:01-02-2020 INTEREST RATE:9.50

COLLATERAL TYPE:GOLD PMT HIST END:01-06-2019

LAST PAYMENT:27-12-2019

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:07-06-2019 SANCTIONED:32,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:29-02-2020 CURRENT BALANCE:0

TYPE:GOLD LOAN CLOSED:27-12-2019 EMI:35,049

OWNERSHIP:INDIVIDUAL PMT HIST START:01-02-2020 INTEREST RATE:9.50

COLLATERAL TYPE:GOLD PMT HIST END:01-06-2019

LAST PAYMENT:27-12-2019

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

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
ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:03-06-2019 SANCTIONED:1,70,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10-2023 CURRENT BALANCE:0

TYPE:HOUSING LOAN CLOSED:21-10-2023 EMI:4,699

OWNERSHIP:INDIVIDUAL PMT HIST START:01-10-2023 PAYMENT FREQUENCY: Monthly

PMT HIST END:01-11-2020 REPAYMENT TENURE:64

LAST PAYMENT:21-10-2023 INTEREST RATE:22.00

ACTUAL PAYMENT:47,223

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
10-23 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 05-22

025 026 023 026 026 025 026 000 057 056 025 000 000 000 000 000 000 000
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 02-21 01-21 12-20 11-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:12-02-2019 SANCTIONED:18,490

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-05-2020 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:09-03-2020 REPAYMENT TENURE:12

OWNERSHIP:INDIVIDUAL PMT HIST START:01-05-2020

PMT HIST END:01-02-2019

LAST PAYMENT:05-03-2020

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
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 04-19 03-19 02-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:17-12-2018 SANCTIONED:39,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-06-2019 CURRENT BALANCE:0

TYPE:GOLD LOAN CLOSED:14-06-2019 EMI:42,647

OWNERSHIP:INDIVIDUAL PMT HIST START:01-06-2019 REPAYMENT TENURE:12

PMT HIST END:01-12-2018

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

000 000 000 000 000 000 000

06-19 05-19 04-19 03-19 02-19 01-19 12-18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:21-07-2018 SANCTIONED:46,189

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-07-2020 CURRENT BALANCE:0

TYPE:TWO-WHEELER LOAN CLOSED:25-07-2020 EMI:2,243

OWNERSHIP:INDIVIDUAL PMT HIST START:01-07-2020 PAYMENT FREQUENCY: Monthly

PMT HIST END:01-08-2018 REPAYMENT TENURE:24

LAST PAYMENT:08-07-2020 INTEREST RATE:15.72

ACTUAL PAYMENT:52,016

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
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 05-19 04-19 03-19 02-19

000 000 000 000 000 000

01-19 12-18 11-18 10-18 09-18 08-18
ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:07-06-2018 SANCTIONED:32,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-08-2019 CURRENT BALANCE:0

TYPE:BUSINESS LOAN ⠓ PRIORITY SECTOR ⠓ CLOSED:07-06-2019 EMI:34,240

AGRICULTURE
PMT HIST START:01-08-2019 INTEREST RATE:7.00
OWNERSHIP:INDIVIDUAL
PMT HIST END:01-06-2018
COLLATERAL TYPE:GOLD
LAST PAYMENT:07-06-2019

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
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:24-04-2018 SANCTIONED:7,600

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-11-2018 CURRENT BALANCE:0

TYPE:CONSUMER LOAN CLOSED:13-11-2018

OWNERSHIP:INDIVIDUAL PMT HIST START:01-11-2018

PMT HIST END:01-04-2018

LAST PAYMENT:06-11-2018

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

000 000 000 000 000 000 000 000

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:08-01-2018 SANCTIONED:8,990

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-07-2018 CURRENT BALANCE:0

TYPE:CONSUMER LOAN CLOSED:12-07-2018

OWNERSHIP:INDIVIDUAL PMT HIST START:01-07-2018

PMT HIST END:01-01-2018

LAST PAYMENT:06-07-2018

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

000 000 000 000 000 000 000

07-18 06-18 05-18 04-18 03-18 02-18 01-18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:07-07-2017 SANCTIONED:28,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-05-2018 CURRENT BALANCE:0

TYPE:GOLD LOAN CLOSED:28-05-2018 EMI:30,548

OWNERSHIP:INDIVIDUAL PMT HIST START:01-05-2018 REPAYMENT TENURE:12

PMT HIST END:01-07-2017

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:01-11-2007 SANCTIONED:31,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-12-2016 CURRENT BALANCE:0

TYPE:TWO-WHEELER LOAN CLOSED:19-05-2010

OWNERSHIP:INDIVIDUAL PMT HIST START:01-12-2016

 PMT HIST END:01-01-2014

LAST PAYMENT:07-04-2010

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

000 000 000 000 000 000 000 000 XXX 000 000 000 000 000 000 000 000 000
12-16 11-16 10-16 09-16 08-16 07-16 06-16 05-16 04-16 03-16 02-16 01-16 12-15 11-15 10-15 09-15 08-15 07-15

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
06-15 05-15 04-15 03-15 02-15 01-15 12-14 11-14 10-14 09-14 08-14 07-14 06-14 05-14 04-14 03-14 02-14 01-14

ENQUIRIES:

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

IIFL 13-02-2025 BUSINESS LOAN ⠓ GENERAL 1

NOT DISCLOSED 09-09-2024 CONSUMER LOAN 20,999

NOT DISCLOSED 30-08-2024 PROPERTY LOAN 8,00,000

NOT DISCLOSED 07-04-2024 CONSUMER LOAN 13,400

NOT DISCLOSED 28-11-2023 PROPERTY LOAN 5,00,000

NOT DISCLOSED 21-11-2023 PROPERTY LOAN 5,00,000

NOT DISCLOSED 06-11-2023 PERSONAL LOAN 1,00,000

NOT DISCLOSED 03-11-2023 PROPERTY LOAN 6,00,000

NOT DISCLOSED 01-11-2023 OTHER 1,00,000

NOT DISCLOSED 18-10-2023 PROPERTY LOAN 8,00,000

NOT DISCLOSED 16-08-2023 TWO-WHEELER LOAN 5,00,000

NOT DISCLOSED 14-08-2023 BUSINESS LOAN ⠓ GENERAL 1

NOT DISCLOSED 11-04-2023 CREDIT CARD 10,000

NOT DISCLOSED 24-12-2022 PERSONAL LOAN 96,000

NOT DISCLOSED 30-05-2022 PERSONAL LOAN 85,000

END OF REPORT ON SURESHKUMAR SON OF MUTHUSAMY

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.

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved
TransUnion CIBIL CIN : U72300MH2000PLC128359