CONSUMER CIR
CONSUMER: SWATI SHARMA DATE: 10-07-2025
MEMBER ID: NB72879988_CIRC2CNPE TIME: 17:33:47
MEMBER REFERENCE
NB7287 CONTROL NUMBER: 009315408269
NUMBER:
CONSUMER INFORMATION:
NAME: SWATI SHARMA
DATE OF
09-07-1989 GENDER: FEMALE
BIRTH:
CIBIL TRANSUNION SCORE(S):
SCORE NAME SCORE SCORING FACTORS
1. PRESENCE OF SEVERE DELINQUENCY
2. PRESENCE OF DELINQUENCY
3. HIGH PROPORTION OF OUTSTANDING TRADES
CREDITVISION® SCORE
727 4. HIGH BALANCE IN PROPORTION TO HIGH CREDIT AMOUNT IN THE LAST 12
MONTHS
5. PAYMENT MADE IN PROPORTION TO TOTAL CARD BALANCE OUTSTANDING IS
LOW
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.
IDENTIFICATION(S):
IDENTIFICATION TYPE IDENTIFICATION NUMBER ISSUE DATE EXPIRATION DATE
INCOME TAX ID NUMBER (PAN) CYPPS9167P
VOTER ID RUB0260307
TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION
MOBILE PHONE 9599602181
NOT CLASSIFIED 9599602181
MOBILE PHONE 919315098181
NOT CLASSIFIED 0919654017572
EMAIL CONTACT(S):
EMAIL ADDRESS
SWATISHARMA931981@GMAIL.COM
ADDRESS(ES):
ADDRESS: 39,ANIL SHARMA,4TH FLOOR,5,U BLOCK, DLF,PHASE 3,NEAR RBS BUILDING,HARYANA,122002
CATEGORY:PERMANENT ADDRESS RESIDENCE CODE: DATE REPORTED: 16-01-2024
ADDRESS: 39,ANIL SHARMA,4TH FLOOR,5,U BLOCK, DLF,PHASE 3,NEAR RBS BUILDING,HARYANA,122002
CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED: 16-01-2024
ADDRESS: 2750 BLOCK C GATE 9 AEROCITY,NEAR PARK 9,ZIRAKPUR,PUNJAB,140603
CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE:OWNED DATE REPORTED: 31-08-2023
ADDRESS: 9,NANHERA ROAD,NR ATUL TRANSPORT,,AMBALA CANTT,KULDEEP NAGAR NANHERA(104),AMBALA,HARYANA,133004
CATEGORY:PERMANENT ADDRESS RESIDENCE CODE: DATE REPORTED: 31-12-2022
EMPLOYMENT
INFORMATION:
NET / GROSS INCOME MONTHLY / ANNUAL
ACCOUNT TYPE DATE REPORTED OCCUPATION CODE INCOME
INDICATOR INCOME INDICATOR
CREDIT CARD 31-01-2024 Salaried Not Available Not Available Not Available
SUMMARY:
ACCOUNT(S)
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED
All Accounts TOTAL:3 HIGH CR/SANC. AMT:2,80,778 CURRENT: 29,521 RECENT: 09-08-2023
OVERDUE:0 OVERDUE:0 OLDEST:13-07-2021
ZERO-BALANCE: 2
ENQUIRIES
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT
All Enquiries 4 2 1 1 19-06-2025
ACCOUNT(S):
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED:09-08-2023 HIGH CREDIT: 2,12,402
ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT:13-08-2024 CURRENT BALANCE: 0
TYPE:CREDIT CARD CLOSED:13-08-2024 CREDIT LIMIT: 1,94,000
OWNERSHIP:INDIVIDUAL REPORTED AND CERTIFIED:
30-06-2025
PMT HIST START:01-06-2025
PMT HIST END:01-08-2023
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000 000 000 000 000 000 000 000 000 000 000 072 041 011 000 000 000 000
06-25 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
000 000 000 000 000
12-23 11-23 10-23 09-23 08-23
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED:26-12-2022 HIGH CREDIT: 9,483
ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT:02-01-2024 CURRENT BALANCE: 0
TYPE:CREDIT CARD CLOSED:18-01-2024 CREDIT LIMIT: 20,000
OWNERSHIP:INDIVIDUAL REPORTED AND CERTIFIED:
31-01-2024
PMT HIST START:01-01-2024
PMT HIST END:01-12-2022
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
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
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED:13-07-2021 HIGH CREDIT: 58,893
ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT:04-05-2025 CURRENT BALANCE: 29,521
TYPE:CREDIT CARD REPORTED AND CERTIFIED: CREDIT LIMIT: 7,00,000
15-06-2025
OWNERSHIP:INDIVIDUAL CASH LIMIT: 70,000
PMT HIST START:01-06-2025
PMT HIST END:01-07-2022
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000 000 XXX XXX 000 000 000 000 000 000 000 000 000 000 000 XXX 000 000
06-25 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
000 000 000 000 000 000 000 XXX 000 000 XXX 000 000 000 000 000 000 000
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 08-22 07-22
ENQUIRIES:
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT
NOT DISCLOSED 19-06-2025 PERSONAL LOAN 15,00,000
NOT DISCLOSED 16-06-2025 PERSONAL LOAN 10,00,000
NOT DISCLOSED 27-05-2025 PERSONAL LOAN 15,00,000
NOT DISCLOSED 30-07-2023 CREDIT CARD 1,000
END OF REPORT ON SWATI SHARMA
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TransUnion CIBIL CIN : U72300MH2000PLC128359
