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REPORT DATE & TIME : 08/07/2025 (16:08:00) CONTROL NUMBER : 9305695568

CONSUMER CIR
MEMBER ID : BS00115012_MUMBCIR75352 REFERENCE NUMBER : 010

CONSUMER INFORMATION

CONSUMER NAME : Kalpit Vijay Wakchaure PAN : ACOPW6766D

DOB : 01/10/1993 DRIVING LICENCE NO : -

TELEPHONE NO. : - VOTER ID : -

EMAIL ID : - PASSPORT NO. : -

GENDER : Male AADHAAR NUMBER : -

(UID)
ADDRESS : Mumbai , Mumbai , MAHARASHTRA -
400092

CIBIL TRANSUNION SCORE(S)

SCORING FACTORS

1. High Balance Build-Up On Non-Mortgage Loans

2. Low Credit Age

CREDITVISION®
Score
Ranges from:
300 (high risk) to 900 (low risk)
773
300 900

CONSUMER ACCOUNT SUMMARY

ACCOUNTS BALANCES ACCOUNT OPENED DATE

Total : 35 High Cr/Sanc. Amt : ₹86,44,098 Recent : 09/12/2024

Zero balance : 27 Current : ₹23,93,394 Oldest : 02/03/2016

Overdue : 0 Overdue : ₹0

ENQUIRY SUMMARY

TOTAL ENQUIRIES MOST RECENT PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS

115 03/07/2025 4 44 21

CREDITVISION® ALGORITHM(S)

No CreditVision Algorithm(s) available.

CONSUMER DETAILS
CONSUMER INFORMATION

CONSUMER NAME : KALPIT VIJAY WAKCHAURE KALPIT VIJAY

D.O.B : 01/10/1993 GENDER : Male CREDITVISION® SCORE : 773
WAKCHAURE

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IDENTIFICATION(S)

IDENTIFICATION TYPE IDENTIFICATION NUMBER ISSUE DATE EXPIRATION DATE

PAN CARD ACOPW6766D - -

DRIVER'S LICENSE NO MH1720130014696 - -

RATION CARD NO PJ34426 - -

AADHAAR ID NOT DISCLOSED - -

CKYC 30030848229785 - -

(e) - IDENTIFICATION REPORTED FROM ENQUIRY

TELEPHONE(S)

TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

Mobile Phone 9975990980 -

Mobile Phone 9819505227 -

Office Phone 012345640 -

Not Classified 75990980 -

(e) - TELEPHONE REPORTED FROM ENQUIRY

EMAIL CONTACT(S)
KALPITWAKCHAU2015@GMAIL.COM

WAKCHAUREKALPIT@GMAIL.COM

KALPITWAKCHAURE@YAHOO.IN

KALPITWAKCHAURE2015@GMAIL.COM

CONSUMER’S REPORTED ADDRESS(ES)

ADDRESS CATEGORY RESIDENCE CODE DATE REPORTED

FLAT NOTOWER 147077TH FLOOR, SKYI SONGBIRD SOCNEAR

Residence - 09/12/2024
BHARAT, LOS, PUNE,MAHARASHTRA, MAHARASHTRA - 412115

SAMAJ MANDIR MALAI JAVAL SUGAO, BK. TAAKOLA DI

AHMADNAGAR, LOS, AHMEDNAGAR,MAHARASHTRA, Permanent - 09/12/2024
MAHARASHTRA - 422601

SHREE SIDDHIVINAYK ANGAN G-01 SR 56, NARHE NR NWALE

Residence - 06/10/2024
LAWNS PUNE, MAHARASHTRA - 411041

707 SKYI SONGBIRD TOWER NO 14 NEAR, PIRANGUT PUNE

PUNE PUNE MH 412115 PUNE37, MAHARASH 412115, Permanent Owned 30/04/2024
MAHARASHTRA - 412115

(e) - ADDRESSES REPORTED FROM ENQUIRY

EMPLOYMENT INFORMATION

ACCOUNT TYPE OCCUPATION CODE INCOME NET/GROSS INCOME MONTHLY/ANNUAL INCOME

(Date Reported) INDICATOR INDICATOR

Consumer Loan Others Not Available Not Available Not Available

(30/04/2025)

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CONSUMER ACCOUNT DETAILS

1. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 31/12/2019 | DATE CLOSED : 29/02/2024 | DATE REPORTED & CERTIFIED : 31/05/2024 INACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Others SANCTIONED : ₹ 3,50,000 EMI : ₹ 21,486 SUIT FILED : SUIT FILED
AMOUNT /WILFUL
MEMBER : NOT DISCLOSED DEFAULT
NAME CURRENT : ₹0
BALANCE
ACCOUNT : Not Disclosed
NUMBER

OWNERSHIP : INDIVIDUAL

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/05/2024 | END DATE : 01/07/2023 | LAST PAYMENT :

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2024 301 000 000 000 000 - - - - - - -

2023 - - - - - - 301 301 301 301 301 XXX

INFORMATION UNDER DISPUTE

CIBIL REMARKS : ACCOUNT TYPE IN DISPUTE DATE ENTERED : 13/03/2024

2. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 09/12/2024 | DATE CLOSED : | DATE REPORTED & CERTIFIED : 15/06/2025 ACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Consumer Loan SANCTIONED : ₹ 56,990 PAYMENT : Monthly NA

AMOUNT FREQUENCY
MEMBER : NOT DISCLOSED
NAME CURRENT : ₹ 22,796 REPAYMENT : 10
BALANCE TENURE
ACCOUNT : Not Disclosed
NUMBER EMI : ₹ 5,699

OWNERSHIP : INDIVIDUAL

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/06/2025 | END DATE : 01/12/2024 | LAST PAYMENT : 02/06/2025

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2025 000 000 000 000 000 000 - - - - - -

2024 - - - - - - - - - - - 000

3. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 09/11/2024 | DATE CLOSED : | DATE REPORTED & CERTIFIED : 15/06/2025 ACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Personal Loan SANCTIONED : ₹ 8,49,499 PAYMENT : Monthly NA

AMOUNT FREQUENCY
MEMBER : NOT DISCLOSED
NAME CURRENT : ₹ 7,89,483 REPAYMENT : 63
BALANCE TENURE
ACCOUNT : Not Disclosed
NUMBER INTEREST : 18.0
RATE
OWNERSHIP : INDIVIDUAL
EMI : ₹ 20,938

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/06/2025 | END DATE : 01/11/2024 | LAST PAYMENT : 02/06/2025

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2025 000 000 000 000 000 000 - - - - - -

2024 - - - - - - - - - - 000 000

4. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 07/11/2024 | DATE CLOSED : | DATE REPORTED & CERTIFIED : 06/03/2025 ACTIVE

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ACCOUNT AMOUNTS STATUS

TYPE : Business Loan - SANCTIONED : ₹ 10,18,766 PAYMENT : Monthly NA

Unsecured AMOUNT FREQUENCY

MEMBER : NOT DISCLOSED CURRENT : ₹ 9,36,290 REPAYMENT : 36

NAME BALANCE TENURE

ACCOUNT : Not Disclosed INTEREST : 24.0

NUMBER RATE

OWNERSHIP : JOINT EMI : ₹ 39,969

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/03/2025 | END DATE : 01/12/2024 | LAST PAYMENT : 05/02/2025

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2025 000 000 000 - - - - - - - - -

2024 - - - - - - - - - - - 000

5. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 02/10/2024 | DATE CLOSED : | DATE REPORTED & CERTIFIED : 15/06/2025 ACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Consumer Loan SANCTIONED : ₹ 67,999 PAYMENT : Monthly NA

AMOUNT FREQUENCY
MEMBER : NOT DISCLOSED
NAME CURRENT : ₹ 22,663 REPAYMENT : 12
BALANCE TENURE
ACCOUNT : Not Disclosed
NUMBER EMI : ₹ 5,667

OWNERSHIP : INDIVIDUAL

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/06/2025 | END DATE : 01/10/2024 | LAST PAYMENT : 02/06/2025

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2025 000 000 000 000 000 000 - - - - - -

2024 - - - - - - - - - 000 000 000

6. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 30/06/2023 | DATE CLOSED : | DATE REPORTED & CERTIFIED : 30/06/2025 ACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Business Loan - SANCTIONED : ₹ 11,12,000 PAYMENT : Monthly NA

Unsecured AMOUNT FREQUENCY

MEMBER : NOT DISCLOSED CURRENT : ₹ 4,75,540 REPAYMENT : 36

NAME BALANCE TENURE

ACCOUNT : Not Disclosed ACTUAL : ₹ 9,42,893 INTEREST : 19.0

NUMBER PAYMENT RATE

OWNERSHIP : JOINT EMI : ₹ 40,762

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/06/2025 | END DATE : 01/06/2023 | LAST PAYMENT : 03/06/2025

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2025 000 000 000 000 000 000 - - - - - -

2024 000 000 000 000 000 000 000 000 000 000 000 000

2023 - - - - - 000 000 000 000 000 000 000

7. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 25/06/2023 | DATE CLOSED : 05/02/2024 | DATE REPORTED & CERTIFIED : 29/02/2024 INACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Consumer Loan SANCTIONED : ₹ 999 PAYMENT : Monthly NA

AMOUNT FREQUENCY
MEMBER : NOT DISCLOSED
NAME CURRENT : ₹0 REPAYMENT : 7
BALANCE TENURE

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ACCOUNT AMOUNTS

ACCOUNT : Not Disclosed EMI : ₹ 143

NUMBER

OWNERSHIP : INDIVIDUAL

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/02/2024 | END DATE : 01/06/2023 | LAST PAYMENT :

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2024 000 000 - - - - - - - - - -

2023 - - - - - 000 XXX 000 XXX XXX 000 000

8. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 25/06/2023 | DATE CLOSED : 08/02/2024 | DATE REPORTED & CERTIFIED : 31/03/2024 INACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Consumer Loan SANCTIONED : ₹ 18,999 PAYMENT : Monthly NA

AMOUNT FREQUENCY
MEMBER : NOT DISCLOSED
NAME CURRENT : ₹0 REPAYMENT : 10
BALANCE TENURE
ACCOUNT : Not Disclosed
NUMBER EMI : ₹ 1,900

OWNERSHIP : INDIVIDUAL

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/03/2024 | END DATE : 01/06/2023 | LAST PAYMENT : 02/01/2024

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2024 000 000 000 - - - - - - - - -

2023 - - - - - 000 000 000 000 000 000 000

9. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 09/05/2023 | DATE CLOSED : 05/01/2024 | DATE REPORTED & CERTIFIED : 29/02/2024 INACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Consumer Loan SANCTIONED : ₹ 22,300 PAYMENT : Monthly NA

AMOUNT FREQUENCY
MEMBER : NOT DISCLOSED
NAME CURRENT : ₹0 REPAYMENT : 10
BALANCE TENURE
ACCOUNT : Not Disclosed
NUMBER EMI : ₹ 2,230

OWNERSHIP : INDIVIDUAL

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/02/2024 | END DATE : 01/05/2023 | LAST PAYMENT : 02/12/2023

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2024 000 000 - - - - - - - - - -

2023 - - - - 000 000 000 000 000 000 000 000

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10. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 26/03/2023 | DATE CLOSED : 13/06/2023 | DATE REPORTED & CERTIFIED : 30/06/2023 INACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Personal Loan SANCTIONED : ₹ 3,088 PAYMENT : Monthly NA

AMOUNT FREQUENCY
MEMBER : NOT DISCLOSED
NAME CURRENT : ₹0 REPAYMENT : 3
BALANCE TENURE
ACCOUNT : Not Disclosed
NUMBER ACTUAL : ₹ 3,213 EMI : ₹ 1,071
PAYMENT
OWNERSHIP : INDIVIDUAL

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/06/2023 | END DATE : 01/03/2023 | LAST PAYMENT : 06/06/2023

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2023 - - 000 000 000 000 - - - - - -

11. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 14/01/2023 | DATE CLOSED : 11/02/2023 | DATE REPORTED & CERTIFIED : 28/02/2023 INACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Personal Loan SANCTIONED : ₹ 21,000 REPAYMENT : 1 NA

AMOUNT TENURE
MEMBER : NOT DISCLOSED
NAME CURRENT : ₹0
BALANCE
ACCOUNT : Not Disclosed
NUMBER

OWNERSHIP : INDIVIDUAL

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/02/2023 | END DATE : 01/01/2023 | LAST PAYMENT : 05/02/2023

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2023 000 000 - - - - - - - - - -

12. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 10/12/2022 | DATE CLOSED : 11/01/2023 | DATE REPORTED & CERTIFIED : 31/01/2023 INACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Personal Loan SANCTIONED : ₹ 21,000 REPAYMENT : 1 NA

AMOUNT TENURE
MEMBER : NOT DISCLOSED
NAME CURRENT : ₹0 EMI : ₹ 21,127
BALANCE
ACCOUNT : Not Disclosed
NUMBER

OWNERSHIP : INDIVIDUAL

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/01/2023 | END DATE : 01/12/2022 | LAST PAYMENT : 01/01/2023

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2023 000 - - - - - - - - - - -

2022 - - - - - - - - - - - 000

13. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 30/11/2022 | DATE CLOSED : 03/05/2023 | DATE REPORTED & CERTIFIED : 31/05/2023 INACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Others SANCTIONED : ₹ 14,250 EMI : ₹ 3,068 NA

AMOUNT
MEMBER : NOT DISCLOSED
NAME CURRENT : ₹0
BALANCE
ACCOUNT : Not Disclosed
NUMBER

OWNERSHIP : INDIVIDUAL

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/05/2023 | END DATE : 01/11/2022 | LAST PAYMENT :

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YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2023 000 001 000 001 000 - - - - - - -

2022 - - - - - - - - - - 000 000

14. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 30/11/2022 | DATE CLOSED : 30/04/2023 | DATE REPORTED & CERTIFIED : 30/04/2023 INACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Personal Loan SANCTIONED : ₹ 750 PAYMENT : Monthly NA

AMOUNT FREQUENCY
MEMBER : NOT DISCLOSED
NAME CURRENT : ₹0 COLLATERAL : NO COLLATERAL
BALANCE TYPE
ACCOUNT : Not Disclosed
NUMBER

OWNERSHIP : INDIVIDUAL

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/04/2023 | END DATE : 01/11/2022 | LAST PAYMENT : 30/04/2023

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2023 000 000 000 000 - - - - - - - -

2022 - - - - - - - - - - 000 000

15. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 01/10/2022 | DATE CLOSED : 06/04/2025 | DATE REPORTED & CERTIFIED : 30/04/2025 INACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Used Car Loan SANCTIONED : ₹ 14,98,986 PAYMENT : Monthly NA

AMOUNT FREQUENCY
MEMBER : NOT DISCLOSED
NAME CURRENT : ₹0 EMI : ₹ 65,937
BALANCE
ACCOUNT : Not Disclosed COLLATERAL : NO COLLATERAL
NUMBER ACTUAL : ₹ 65,937 TYPE
PAYMENT
OWNERSHIP : INDIVIDUAL

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/04/2025 | END DATE : 01/10/2022 | LAST PAYMENT : 06/04/2025

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2025 000 000 000 000 - - - - - - - -

2024 000 000 000 000 000 000 000 000 000 000 000 000

2023 000 000 000 000 000 000 000 000 000 000 000 000

2022 - - - - - - - - - 000 000 000

16. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 02/08/2022 | DATE CLOSED : 05/02/2023 | DATE REPORTED & CERTIFIED : 28/02/2023 INACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Personal Loan SANCTIONED : ₹ 3,750 PAYMENT : Monthly NA

AMOUNT FREQUENCY
MEMBER : NOT DISCLOSED
NAME CURRENT : ₹0 REPAYMENT : 1
BALANCE TENURE
ACCOUNT : Not Disclosed
NUMBER EMI : ₹ 1,165

OWNERSHIP : INDIVIDUAL

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/02/2023 | END DATE : 01/08/2022 | LAST PAYMENT : 12/09/2022

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2023 000 000 - - - - - - - - - -

2022 - - - - - - - 000 000 000 000 XXX

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17. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 17/07/2022 | DATE CLOSED : 17/11/2022 | DATE REPORTED & CERTIFIED : 30/11/2022 INACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Personal Loan SANCTIONED : ₹ 825 PAYMENT : Monthly NA

AMOUNT FREQUENCY
MEMBER : NOT DISCLOSED
NAME CURRENT : ₹0 COLLATERAL : NO COLLATERAL
BALANCE TYPE
ACCOUNT : Not Disclosed
NUMBER

OWNERSHIP : INDIVIDUAL

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/11/2022 | END DATE : 01/07/2022 | LAST PAYMENT : 17/11/2022

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022 - - - - - - 000 000 000 000 000 -

18. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 17/07/2022 | DATE CLOSED : 17/11/2022 | DATE REPORTED & CERTIFIED : 30/11/2022 INACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Personal Loan SANCTIONED : ₹ 15,675 PAYMENT : Monthly NA

AMOUNT FREQUENCY
MEMBER : NOT DISCLOSED
NAME CURRENT : ₹0 COLLATERAL : NO COLLATERAL
BALANCE TYPE
ACCOUNT : Not Disclosed
NUMBER

OWNERSHIP : INDIVIDUAL

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/11/2022 | END DATE : 01/07/2022 | LAST PAYMENT : 17/11/2022

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022 - - - - - - 000 000 000 000 000 -

19. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 22/06/2022 | DATE CLOSED : 08/07/2023 | DATE REPORTED & CERTIFIED : 31/07/2023 INACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Consumer Loan SANCTIONED : ₹ 54,999 PAYMENT : Monthly NA

AMOUNT FREQUENCY
MEMBER : NOT DISCLOSED
NAME CURRENT : ₹0 REPAYMENT : 12
BALANCE TENURE
ACCOUNT : Not Disclosed
NUMBER EMI : ₹ 4,991

OWNERSHIP : INDIVIDUAL

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/07/2023 | END DATE : 01/06/2022 | LAST PAYMENT : 05/07/2023

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2023 000 000 000 000 000 000 000 - - - - -

2022 - - - - - 000 000 000 000 000 000 000

20. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 25/05/2022 | DATE CLOSED : | DATE REPORTED & CERTIFIED : 19/06/2025 ACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Credit Card CREDIT LIMIT : ₹ 1,05,000 PAYMENT : Monthly NA

FREQUENCY
MEMBER : NOT DISCLOSED HIGH CREDIT : ₹ 70,911
NAME AMOUNT

ACCOUNT : Not Disclosed CASH LIMIT : ₹ 21,000

NUMBER
CURRENT : ₹ 3,540
OWNERSHIP : INDIVIDUAL BALANCE

ACTUAL : ₹2
PAYMENT

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DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/06/2025 | END DATE : 01/07/2022 | LAST PAYMENT : 24/02/2025

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2025 000 000 000 000 000 000 - - - - - -

2024 000 000 000 000 000 000 000 000 000 000 000 000

2023 000 000 000 000 000 000 000 000 000 000 000 000

2022 - - - - - - 000 000 000 000 000 000

21. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 18/05/2022 | DATE CLOSED : | DATE REPORTED & CERTIFIED : 30/06/2025 ACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Personal Loan SANCTIONED : ₹ 2,500 PAYMENT : Monthly NA

AMOUNT FREQUENCY
MEMBER : NOT DISCLOSED
NAME CURRENT : ₹0 REPAYMENT : 1
BALANCE TENURE
ACCOUNT : Not Disclosed
NUMBER INTEREST : 36.0
RATE
OWNERSHIP : INDIVIDUAL

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/06/2025 | END DATE : 01/07/2022 | LAST PAYMENT : 03/04/2024

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2025 000 000 000 000 000 000 - - - - - -

2024 000 000 000 000 000 000 000 000 000 000 000 000

2023 000 000 000 000 000 000 000 000 000 000 000 000

2022 - - - - - - 000 000 000 000 000 000

22. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 09/05/2022 | DATE CLOSED : 06/05/2025 | DATE REPORTED & CERTIFIED : 31/05/2025 INACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Personal Loan SANCTIONED : ₹ 25,000 PAYMENT : Monthly NA

AMOUNT FREQUENCY
MEMBER : NOT DISCLOSED
NAME CURRENT : ₹0 REPAYMENT : 36
BALANCE TENURE
ACCOUNT : Not Disclosed
NUMBER ACTUAL : ₹ 1,061 EMI : ₹ 1,061
PAYMENT
OWNERSHIP : INDIVIDUAL COLLATERAL : OTHERS
COLLATERAL : ₹ 25,000 TYPE
VALUE

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/05/2025 | END DATE : 01/06/2022 | LAST PAYMENT : 06/05/2025

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2025 000 000 000 000 000 - - - - - - -

2024 000 000 000 000 000 000 000 000 000 000 000 000

2023 000 000 000 000 000 000 000 000 000 000 000 000

2022 - - - - - 000 000 000 000 000 000 000

23. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 28/04/2022 | DATE CLOSED : 03/08/2022 | DATE REPORTED & CERTIFIED : 31/08/2022 INACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Personal Loan SANCTIONED : ₹ 7,500 NA

AMOUNT
MEMBER : NOT DISCLOSED
NAME CURRENT : ₹0
BALANCE
ACCOUNT : Not Disclosed
NUMBER

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ACCOUNT

OWNERSHIP : INDIVIDUAL

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/08/2022 | END DATE : 01/04/2022 | LAST PAYMENT : 02/08/2022

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022 - - - 000 000 000 000 000 - - - -

24. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 18/04/2022 | DATE CLOSED : 17/07/2022 | DATE REPORTED & CERTIFIED : 31/07/2022 INACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Personal Loan SANCTIONED : ₹ 675 PAYMENT : Monthly NA

AMOUNT FREQUENCY
MEMBER : NOT DISCLOSED
NAME CURRENT : ₹0 COLLATERAL : NO COLLATERAL
BALANCE TYPE
ACCOUNT : Not Disclosed
NUMBER

OWNERSHIP : INDIVIDUAL

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/07/2022 | END DATE : 01/04/2022 | LAST PAYMENT : 17/07/2022

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022 - - - 000 000 000 000 - - - - -

25. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 18/04/2022 | DATE CLOSED : 17/07/2022 | DATE REPORTED & CERTIFIED : 31/05/2023 INACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Personal Loan SANCTIONED : ₹ 12,825 PAYMENT : Monthly NA

AMOUNT FREQUENCY
MEMBER : NOT DISCLOSED
NAME CURRENT : ₹0 REPAYMENT : 3
BALANCE TENURE
ACCOUNT : Not Disclosed
NUMBER ACTUAL : ₹ 12,825
PAYMENT
OWNERSHIP : INDIVIDUAL

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/05/2023 | END DATE : 01/06/2022 | LAST PAYMENT : 17/07/2022

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2023 000 000 000 000 000 - - - - - - -

2022 - - - - - 000 XXX 000 000 000 XXX XXX

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26. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 29/03/2022 | DATE CLOSED : | DATE REPORTED & CERTIFIED : 19/06/2025 ACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Credit Card CREDIT LIMIT : ₹ 1,05,000 PAYMENT : Monthly NA

FREQUENCY
MEMBER : NOT DISCLOSED HIGH CREDIT : ₹ 83,183
NAME AMOUNT

ACCOUNT : Not Disclosed CURRENT : ₹ 14,395

NUMBER BALANCE

OWNERSHIP : INDIVIDUAL

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/06/2025 | END DATE : 01/07/2022 | LAST PAYMENT : 25/05/2025

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2025 000 000 000 000 000 000 - - - - - -

2024 000 000 000 000 000 000 000 000 000 000 000 000

2023 000 000 000 000 000 000 000 000 000 000 000 000

2022 - - - - - - 000 000 000 000 000 000

27. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 29/01/2022 | DATE CLOSED : | DATE REPORTED & CERTIFIED : 30/06/2025 ACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Credit Card CREDIT LIMIT : ₹ 2,51,000 PAYMENT : Monthly NA

FREQUENCY
MEMBER : NOT DISCLOSED HIGH CREDIT : ₹ 92,070
NAME AMOUNT REPAYMENT : 1
TENURE
ACCOUNT : Not Disclosed CASH LIMIT : ₹ 1,00,400
NUMBER INTEREST : 2.5
CURRENT : ₹ 1,28,687 RATE
OWNERSHIP : INDIVIDUAL BALANCE

ACTUAL : ₹ 7,130
PAYMENT

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/06/2025 | END DATE : 01/07/2022 | LAST PAYMENT : 18/06/2025

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2025 000 000 000 000 000 000 - - - - - -

2024 120 150 030 060 000 000 000 000 030 000 000 000

2023 000 030 000 000 000 030 060 090 120 030 060 090

2022 - - - - - - 000 000 000 000 030 000

28. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 24/08/2021 | DATE CLOSED : 04/09/2024 | DATE REPORTED & CERTIFIED : 30/09/2024 INACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Two-wheeler Loan SANCTIONED : ₹ 75,500 PAYMENT : Monthly NA

AMOUNT FREQUENCY
MEMBER : NOT DISCLOSED
NAME CURRENT : ₹0 REPAYMENT : 36
BALANCE TENURE
ACCOUNT : Not Disclosed
NUMBER ACTUAL : ₹ 2,966 INTEREST : 14.0
PAYMENT RATE
OWNERSHIP : INDIVIDUAL
COLLATERAL : ₹ 75,500 EMI : ₹ 2,966
VALUE
COLLATERAL : OTHERS
TYPE

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/09/2024 | END DATE : 01/10/2021 | LAST PAYMENT : 04/09/2024

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2024 000 000 000 000 000 000 000 000 000 - - -

2023 000 000 000 000 000 000 000 000 000 000 000 000

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2022 000 000 000 000 000 000 000 000 000 000 000 000

2021 - - - - - - - - - 000 000 000

29. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 06/02/2021 | DATE CLOSED : 20/01/2024 | DATE REPORTED & CERTIFIED : 31/01/2024 INACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Personal Loan SANCTIONED : ₹ 40,000 PAYMENT : Monthly NA

AMOUNT FREQUENCY
MEMBER : NOT DISCLOSED
NAME CURRENT : ₹0 REPAYMENT : 36
BALANCE TENURE
ACCOUNT : Not Disclosed
NUMBER ACTUAL : ₹ 11,042
PAYMENT
OWNERSHIP : INDIVIDUAL

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/01/2024 | END DATE : 01/02/2021 | LAST PAYMENT : 16/04/2023

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2024 000 - - - - - - - - - - -

2023 000 000 000 000 000 000 000 000 000 000 000 000

2022 000 000 000 000 000 000 000 000 000 000 000 000

2021 - 000 000 000 000 000 000 000 000 000 000 000

30. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 26/01/2021 | DATE CLOSED : | DATE REPORTED & CERTIFIED : 30/06/2025 ACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Consumer Loan SANCTIONED : ₹ 12,000 PAYMENT : Monthly NA

AMOUNT FREQUENCY
MEMBER : NOT DISCLOSED
NAME CURRENT : ₹0 EMI : ₹ 816
BALANCE
ACCOUNT : Not Disclosed
NUMBER

OWNERSHIP : INDIVIDUAL

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/06/2025 | END DATE : 01/07/2022 | LAST PAYMENT : 24/03/2023

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2025 000 000 000 000 000 000 - - - - - -

2024 000 000 000 000 000 000 000 000 000 000 000 000

2023 000 000 000 000 000 000 000 000 000 000 000 000

2022 - - - - - - 000 000 000 026 000 000

31. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 26/01/2021 | DATE CLOSED : | DATE REPORTED & CERTIFIED : 30/06/2025 ACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Consumer Loan SANCTIONED : ₹ 3,000 PAYMENT : Monthly NA

AMOUNT FREQUENCY
MEMBER : NOT DISCLOSED
NAME CURRENT : ₹0 EMI : ₹ 204
BALANCE
ACCOUNT : Not Disclosed
NUMBER

OWNERSHIP : INDIVIDUAL

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/06/2025 | END DATE : 01/07/2022 | LAST PAYMENT : 24/03/2023

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2025 000 000 000 000 000 000 - - - - - -

2024 000 000 000 000 000 000 000 000 000 000 000 000

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2023 000 000 000 000 000 000 000 000 000 000 000 000

2022 - - - - - - 000 000 000 026 000 000

32. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 08/09/2020 | DATE CLOSED : 08/09/2020 | DATE REPORTED & CERTIFIED : 30/09/2020 INACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Auto Loan (Personal) SANCTIONED : ₹ 20,45,000 NA

AMOUNT
MEMBER : NOT DISCLOSED
NAME CURRENT : ₹0
BALANCE
ACCOUNT : Not Disclosed
NUMBER

OWNERSHIP : JOINT

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/09/2020 | END DATE : 01/09/2020 | LAST PAYMENT :

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2020 - - - - - - - - 000 - - -

33. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 22/06/2018 | DATE CLOSED : 21/02/2022 | DATE REPORTED & CERTIFIED : 30/09/2024 INACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Auto Loan (Personal) SANCTIONED : ₹ 7,11,417 NA

AMOUNT
MEMBER : NOT DISCLOSED
NAME CURRENT : ₹0
BALANCE
ACCOUNT : Not Disclosed
NUMBER

OWNERSHIP : INDIVIDUAL

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/09/2024 | END DATE : 01/10/2021 | LAST PAYMENT : 15/02/2022

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2024 XXX XXX XXX XXX XXX XXX XXX XXX 000 - - -

2023 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX

2022 000 000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX

2021 - - - - - - - - - 000 000 000

34. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 15/04/2017 | DATE CLOSED : 16/03/2024 | DATE REPORTED & CERTIFIED : 31/03/2024 INACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : Two-wheeler Loan SANCTIONED : ₹ 88,131 PAYMENT : Monthly NA

AMOUNT FREQUENCY
MEMBER : NOT DISCLOSED
NAME CURRENT : ₹0
BALANCE
ACCOUNT : Not Disclosed
NUMBER

OWNERSHIP : INDIVIDUAL

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/03/2024 | END DATE : 01/04/2021 | LAST PAYMENT : 16/03/2024

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2024 000 000 000 - - - - - - - - -

2023 000 000 000 000 000 000 000 000 000 000 000 000

2022 000 000 000 000 000 000 000 000 000 000 000 000

2021 - - - 000 000 000 000 000 000 000 000 000

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35. ACCOUNT

ACCOUNT INFORMATION DATE OPENED : 02/03/2016 | DATE CLOSED : 14/09/2020 | DATE REPORTED & CERTIFIED : 30/09/2020 INACTIVE

ACCOUNT AMOUNTS STATUS

TYPE : TRACTOR LOAN SANCTIONED : ₹ 2,42,511 NA

AMOUNT
MEMBER : NOT DISCLOSED
NAME CURRENT : ₹0
BALANCE
ACCOUNT : Not Disclosed
NUMBER

OWNERSHIP : JOINT

DAYS PAST DUE/ASSET CLASSIFICATION START DATE : 01/09/2020 | END DATE : 01/10/2017 | LAST PAYMENT : 07/09/2020

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2020 STD STD STD STD STD STD STD STD 000 - - -

2019 000 STD STD STD STD STD STD STD STD STD STD STD

2018 175 205 235 265 115 000 000 025 000 000 000 000

2017 - - - - - - - - - 085 115 145

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CONSUMER ENQUIRY DETAILS

ENQUIRIES

MEMBER NAME ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

SBI 03/07/2025 Auto Loan (Personal) ₹1

NOT DISCLOSED 03/07/2025 Business Loan - Unsecured ₹ 15,00,000

NOT DISCLOSED 16/06/2025 Others ₹ 1,00,00,000

NOT DISCLOSED 10/06/2025 Others ₹ 2,00,00,000

NOT DISCLOSED 27/05/2025 Business Loan – Secured ₹ 18,00,00,000

NOT DISCLOSED 11/04/2025 Overdraft ₹ 1,00,000

NOT DISCLOSED 26/03/2025 Property Loan ₹ 5,00,00,000

NOT DISCLOSED 18/03/2025 Others ₹ 10,00,000

NOT DISCLOSED 13/03/2025 Housing Loan ₹ 5,00,00,000

NOT DISCLOSED 27/02/2025 Business Loan – General ₹ 15,00,00,000

NOT DISCLOSED 21/02/2025 Business Loan – General ₹ 2,00,000

SBI 29/01/2025 Auto Loan (Personal) ₹1

NOT DISCLOSED 30/12/2024 Gold Loan ₹ 5,00,00,000

NOT DISCLOSED 27/12/2024 Housing Loan ₹1

NOT DISCLOSED 20/12/2024 Personal Loan ₹ 50,00,000

NOT DISCLOSED 09/12/2024 Overdraft ₹ 5,00,000

NOT DISCLOSED 19/11/2024 Credit Card ₹ 1,000

NOT DISCLOSED 09/11/2024 Others ₹ 1,50,000

NOT DISCLOSED 27/10/2024 Business Loan - Unsecured ₹ 15,00,000

NOT DISCLOSED 25/10/2024 Education Loan ₹ 25,00,000

NOT DISCLOSED 24/10/2024 Business Loan – Priority Sector – ₹ 2,00,00,000

Small Business

NOT DISCLOSED 23/10/2024 Business Loan – Priority Sector – ₹ 2,00,00,000

Small Business

NOT DISCLOSED 22/10/2024 Business Loan – General ₹ 50,00,000

NOT DISCLOSED 21/10/2024 Education Loan ₹ 25,00,000

NOT DISCLOSED 21/10/2024 Business Loan – General ₹ 75,00,000

NOT DISCLOSED 21/10/2024 Personal Loan ₹ 15,00,000

NOT DISCLOSED 21/10/2024 Business Loan – General ₹ 11,00,000

NOT DISCLOSED 21/10/2024 Business Loan - Unsecured ₹ 25,00,000

NOT DISCLOSED 20/10/2024 Business Loan – Priority Sector – ₹ 30,00,000

Small Business

NOT DISCLOSED 19/10/2024 Business Loan - Unsecured ₹ 20,00,000

NOT DISCLOSED 19/10/2024 Business Loan – General ₹ 25,00,000

NOT DISCLOSED 19/10/2024 Others ₹ 5,00,000

NOT DISCLOSED 19/10/2024 Personal Loan ₹ 50,00,000

NOT DISCLOSED 18/10/2024 Business Loan - Unsecured ₹ 35,00,000

NOT DISCLOSED 16/10/2024 Business Loan - Unsecured ₹ 1,00,000

SBI 09/10/2024 Auto Loan (Personal) ₹1

NOT DISCLOSED 08/10/2024 Auto Loan (Personal) ₹ 19,64,545

NOT DISCLOSED 08/10/2024 Auto Loan (Personal) ₹ 1,00,000

NOT DISCLOSED 04/10/2024 Used Car Loan ₹ 1,000

NOT DISCLOSED 10/09/2024 Overdraft ₹ 1,00,000

NOT DISCLOSED 04/09/2024 Business Loan – General ₹ 11,00,000

NOT DISCLOSED 12/08/2024 Credit Card ₹ 50,000

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MEMBER NAME ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 10/08/2024 Others ₹ 5,00,000

NOT DISCLOSED 09/08/2024 Business Loan - Unsecured ₹ 30,00,000

NOT DISCLOSED 06/08/2024 Others ₹ 7,50,00,000

NOT DISCLOSED 26/07/2024 Microfinance – Housing Loan ₹ 25,00,000

NOT DISCLOSED 15/07/2024 Property Loan ₹ 50,00,000

NOT DISCLOSED 09/07/2024 Overdraft ₹ 11,00,000

NOT DISCLOSED 06/07/2024 Housing Loan ₹ 50,00,000

NOT DISCLOSED 28/06/2024 Others ₹ 2,00,00,000

NOT DISCLOSED 24/06/2024 Others ₹ 20,00,000

NOT DISCLOSED 14/06/2024 Business Loan – Secured ₹ 5,00,000

NOT DISCLOSED 31/05/2024 Others ₹ 1,00,000

NOT DISCLOSED 21/05/2024 Personal Loan ₹ 5,00,000

NOT DISCLOSED 02/05/2024 Personal Loan ₹ 1,000

NOT DISCLOSED 25/04/2024 Housing Loan ₹1

NOT DISCLOSED 18/04/2024 Housing Loan ₹ 90,00,000

NOT DISCLOSED 16/04/2024 Others ₹ 8,00,000

NOT DISCLOSED 16/04/2024 Used Car Loan ₹ 10,00,000

NOT DISCLOSED 15/04/2024 Used Car Loan ₹ 6,00,000

NOT DISCLOSED 03/04/2024 Credit Card ₹ 1,000

NOT DISCLOSED 23/02/2024 Consumer Loan ₹ 50,00,000

NOT DISCLOSED 14/02/2024 Overdraft ₹ 2,50,00,000

NOT DISCLOSED 20/01/2024 Consumer Loan ₹ 25,000

NOT DISCLOSED 15/01/2024 Consumer Loan ₹ 50,00,000

NOT DISCLOSED 09/01/2024 Business Loan – General ₹ 1,000

NOT DISCLOSED 12/12/2023 Business Loan – General ₹ 1,000

NOT DISCLOSED 21/09/2023 Others ₹ 10,000

NOT DISCLOSED 13/07/2023 Housing Loan ₹ 25,00,000

NOT DISCLOSED 30/06/2023 Business Loan – General ₹ 10,00,000

NOT DISCLOSED 28/06/2023 Business Loan - Unsecured ₹ 10,00,000

NOT DISCLOSED 28/06/2023 Business Loan - Unsecured ₹ 10,00,000

NOT DISCLOSED 27/06/2023 Business Loan - Unsecured ₹ 25,00,000

NOT DISCLOSED 27/06/2023 Housing Loan ₹ 1,44,000

NOT DISCLOSED 27/06/2023 Business Loan – General ₹ 25,00,000

NOT DISCLOSED 23/06/2023 Business Loan – General ₹ 25,00,000

NOT DISCLOSED 23/06/2023 Business Loan – General ₹ 20,00,000

NOT DISCLOSED 23/06/2023 Business Loan – General ₹ 20,00,000

NOT DISCLOSED 23/06/2023 Business Loan - Unsecured ₹ 50,00,000

NOT DISCLOSED 22/06/2023 Business Loan - Unsecured ₹ 5,00,000

NOT DISCLOSED 16/06/2023 Consumer Loan ₹ 2,00,000

NOT DISCLOSED 13/06/2023 Business Loan – General ₹ 25,00,000

NOT DISCLOSED 06/06/2023 Others ₹ 1,50,000

NOT DISCLOSED 06/06/2023 Business Loan – General ₹ 1,00,000

NOT DISCLOSED 06/06/2023 Credit Card ₹ 10,000

NOT DISCLOSED 26/05/2023 Credit Card ₹ 50,000

NOT DISCLOSED 23/05/2023 Property Loan ₹ 7,00,00,000

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MEMBER NAME ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 14/05/2023 Business Loan – General ₹ 50,00,000

NOT DISCLOSED 14/05/2023 Others ₹ 1,50,000

NOT DISCLOSED 08/05/2023 Consumer Loan ₹ 22,300

NOT DISCLOSED 04/05/2023 Business Loan – Secured ₹ 5,00,00,000

NOT DISCLOSED 20/04/2023 Housing Loan ₹ 60,00,000

NOT DISCLOSED 19/04/2023 Credit Card ₹ 10,000

NOT DISCLOSED 04/04/2023 Personal Loan ₹ 25,000

NOT DISCLOSED 08/03/2023 Personal Loan ₹ 1,000

NOT DISCLOSED 02/03/2023 Personal Loan ₹ 5,000

NOT DISCLOSED 21/02/2023 Others ₹ 70,00,000

NOT DISCLOSED 17/02/2023 Others ₹ 1,00,00,000

NOT DISCLOSED 13/02/2023 Personal Loan ₹ 5,00,000

SBI 20/01/2023 Credit Card ₹ 10,00,000

NOT DISCLOSED 18/01/2023 Housing Loan ₹ 70,00,000

NOT DISCLOSED 17/01/2023 Housing Loan ₹ 65,00,000

NOT DISCLOSED 13/01/2023 Credit Card ₹ 1,000

NOT DISCLOSED 01/12/2022 Credit Card ₹ 1,000

NOT DISCLOSED 30/11/2022 Personal Loan ₹ 14,250

NOT DISCLOSED 29/11/2022 Personal Loan ₹ 5,00,000

NOT DISCLOSED 18/11/2022 Business Loan – Priority Sector – ₹ 50,00,000

Small Business

NOT DISCLOSED 18/11/2022 Personal Loan ₹ 5,000

NOT DISCLOSED 16/11/2022 Credit Card ₹1

NOT DISCLOSED 17/10/2022 Credit Card ₹ 100

NOT DISCLOSED 25/09/2022 Used Car Loan ₹ 15,00,000

NOT DISCLOSED 20/09/2022 Others ₹1

NOT DISCLOSED 20/09/2022 Personal Loan ₹ 100

NOT DISCLOSED 01/09/2022 Used Car Loan ₹ 24,50,000

NOT DISCLOSED 03/08/2022 Personal Loan ₹ 7,00,000

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GLOSSARY
CIR DATA GLOSSARY

REPORT SECTION KEY TERM / CODE DESCRIPTION

Report name - Consumer CIR

Consumer Details e Enriched through Enquiry

Identification(s) ID Types Income Tax ID Number (PAN)

Passport Number
Voter ID
Driver’s License Number
Ration Card Number
Universal ID Number (UID)

Telephone(s) : Telephone Types Latest 4 Telephone details reported.

Mobile phone
Home Phone
Office phone
Not Classified

Email Contact(s) : - Latest 4 emails reported.

Employment Information(s) : Occupation Codes Latest Employment detail reported.

Salaried
Self Employed Professionals
Self Employed
Others

Address(es) : Address Category Latest 4 address reported.

Permanent Address
Residence Address
Office Address
Not categorized

Consumer Account Details: Account Information Active: Account not closed

Inactive: Closed account
Date Opened: Date of first disbursement
Date Closed: Date of account closure
Date reported & Certified: Most recent date reported by reporting member
Last Payment Date: Most recent date a payment was made on the account.

Consumer Account Details: Day Past Due/Asset Classification Start date: Beginning of the payment history
End Date: End of the payment history
000: Payment is made on the due date
001-900: Payment is missed by number of days from the due date
STD: Payments being made within 90 days
SMA: Special account created for reporting Standard Accounts moving toward
Sub-Standard
SUB: Payments being made after 90 days
DBT : The account has remained Sub-Standard for 12 months
LSS : The account where loss has been identified and remains uncollectable
XXX : Data not reported by Institution

Consumer Account Details: Information under dispute Consumer has raised grievance request regarding issue in correctness of the
data reported by Financial Institution

Enquiry Details : Not Disclosed Enquiry made with other Members

END OF REPORT ON KALPIT VIJAY WAKCHAURE KALPIT VIJAY WAKCHAURE

DISCLAIMER

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

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