CONSUMER BASE™ CHM Ref #:

Prepared For:
NORT250829CR368952005
NORTHERN ARC CAPITAL LIMITED
REPORT Application
29082025163509LOSAPPID563929
For SABIHA BANU ID:
Date of
29-08-2025 16:08:20
Request:
Date of Issue: 29-08-2025

Inquiry Input Information

Name: SABIHA BANU DOB/Age: 01-01-1994 Gender:

Father: Spouse: Mother:

PhoneNumbers: 9902552317 ID(s): XXXXXXXX4278 [UID] Email ID(s):

EIMPB7389P [PAN]

EntityId:

CurrentAddress: WARD NO 2 AGRAHARA BEEDHI ARALAIKATTE CHANNARAYAPATNA CHANNARAYAPATNA HASSAN 573116 KA

OtherAddress:

CRIF HM Score(S):

SCORE NAME SCORE SCORING FACTORS

Very recent delinquency observed
PERFORM CONSUMER 2.2 518 Score Range : 300-900 Delinquency observed in recent past
Delinquency observed in the past
Tip: Positive impact on credit score Negative impact on credit score

Personal Information -Variations

Tip: Theseare applicant's personal information variations as contributedby various financial institutions.

Reported DOB Variations ReportedOn

Name Variations
On 15-08-
16-06-1994
30-06- 2025
SABIHABANU T
2024 15-08-
15-08- 01-01-1994
2025
SABIHA BANU THABREJ PASHA
2025
15-08- Phone Variations ReportedOn
SABIHA BANU
2025 15-08-
9902552317
2025
AddressVariations ReportedOn 15-08-
8197439025
WARD NO2 AGRAHARA BEEDI NEAR ARALIKATTE 2025
31-05-
CHANNARAYAPATNA TALUK HASSAN CHANNARAYAPATNA ADAGUR 31-05-
2025 8050892399
B.O 573116 KA 2025
W/O THABRAS PASHA AGRAHARABEEDI ARALIKATTE KARNATAKA 30-06- 31-01-
573116 573116 KA 2024 919535522357
2024
W O THABRAS PASHA WARD NO 2 AGRAHA RA BEEDI NEAR 15-08-
15-08- 919902552317
ARALIKATTE C R PATNA CHANNARAYAPATNA HASSAN DIST 2025
2025
CHANNARAYAPATNA 573116 KA
15-08- ID Variations ReportedOn
BARGUR HAND POST 244 573225 KA
2025
15-08-
WARD NO 2 AGRAHARA BEEDI CHANNARAYAPATN EIMPB7389P [PAN]
15-08- 2025
CHANNARAYAPATANA TALUK HASSAN CHANNARAYAPATNA ADAGUR
2025 15-08-
B.O 573116 KA UFJ5429444 [Voter ID]
2025
W O THABRAS PASHA WARD NO 2 AGRAHA RA BEEDI NEAR 30-04-
ARALIKATTE CHANNARAYA PATNA CHANNARAYAPATNA 573116 KA 2024
W/O THABRAS PASHA AGRAHARABEEDI ARALIKATTE
31-01-
CHANNARAYAPATANA NEAR ARALIKATTE HASSAN KARNATAKA
2023
573116 573116 KA
W/O THABRAS PASHA AGRAHARABEEDI CHANNARAYAPATANA NEAR 30-09-
ARALIKATTE HASSAN KARNATAKA 573116 573116 KA 2022

EmailID Variations ReportedOn

31-08-
no@email.com
2023

Tip: Allamounts are in INR.

 Account Summary
Tip: Current Balance & Disbursed Amount is considered ONLY for ACTIVE accounts.

Amt Disbd/High
Type Numberof Account(s) ActiveAccount(s) OverdueAccount(s) CurrentBalance
Credit
PrimaryMatch 11 3 1 4,08,788 5,79,299
Total 11 3 1 4,08,788 5,79,299

New DelinquentAccount(s) in last 6 Months:

Inquiries inlast 24 Months: 4 New Account(s)in last 6 Months: 0
1

Account Information

Info.as of: 15-08-

1 AccountType: CONSUMER LOAN Credit Grantor: XXXX Account #: xxxx
2025

Ownership: INDIVIDUAL Disbursed Date: 16-01-2025 Disbd Amt/High Credit: 39,299

ACTIVE

CreditLimit: Last Payment Date: 03-08-2025 Current Balance: 16,374

CashLimit: Closed Date: Last Paid Amt: 3,275
InstlAmt/Freq: 3,275/Monthly Tenure(month): 12 Overdue Amt: 0

PaymentHistory/Asset Classification:

January February March April May June July August September October November December
2025 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX - - - -

Collateral/Security Details:
Security Type Type of Charge Security Value Date Of Value
Others 39,299

Info.as of: 15-08-

2 AccountType: OVERDRAFT Credit Grantor: XXXX Account #: xxxx
2025

Ownership: JOINT Disbursed Date: 26-11-2024 Disbd Amt/High Credit: 5,00,000

ACTIVE

CreditLimit: Last Payment Date: 03-07-2025 Current Balance: 3,81,731

CashLimit: Closed Date: Last Paid Amt:
InstlAmt/Freq: Tenure(month): 0 Overdue Amt:

PaymentHistory/Asset Classification:

January February March April May June July August September October November December
2025 000/STD 000/STD 000/STD 000/STD 000/STD 000/STD 000/STD 000/STD - - - -
2024 - - - - - - - - - - 000/STD 000/STD

Info.as of: 15-08-

3 AccountType: PERSONAL LOAN Credit Grantor: XXXX Account #: xxxx
2025

Ownership: INDIVIDUAL Disbursed Date: 14-07-2023 Disbd Amt/High Credit: 40,000

CreditLimit: Last Payment Date: 08-03-2025 Current Balance: 10,683
ACTIVE

CashLimit: Closed Date: Last Paid Amt:

InstlAmt/Freq: Tenure(month): 0 Overdue Amt: 11,395
Status: Principal Writeoff Amt: 0
Settlement Amt: Total Writeoff Amt:

PaymentHistory/Asset Classification:
 January February March April May June July August September October November December
2025 000/XXX 000/XXX 000/XXX 024/XXX 055/XXX 085/XXX 116/XXX 130/XXX - - - -
2024 XXX/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX
2023 - - - - - - - XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX

Info.as of: 31-05-

4 AccountType: CONSUMER LOAN Credit Grantor: XXXX Account #: xxxx
2025

Ownership: INDIVIDUAL Disbursed Date: 27-08-2024 Disbd Amt/High Credit: 31,299

CLOSED

CreditLimit: Last Payment Date: 13-05-2025 Current Balance: 0

CashLimit: Closed Date: 13-05-2025 Last Paid Amt: 3,915
InstlAmt/Freq: 3,912/Monthly Tenure(month): 8 Overdue Amt: 0

PaymentHistory/Asset Classification:

January February March April May June July August September October November December
2025 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX - - - - - - -
2024 - - - - - - - 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX

Collateral/Security Details:
Security Type Type of Charge Security Value Date Of Value
Others 31,299

Info.as of: 30-04-

5 AccountType: GOLD LOAN Credit Grantor: XXXX Account #: xxxx
2025

Ownership: INDIVIDUAL Disbursed Date: 03-04-2024 Disbd Amt/High Credit: 77,000

CLOSED

CreditLimit: Last Payment Date: 03-04-2025 Current Balance: 0

CashLimit: Closed Date: 03-04-2025 Last Paid Amt: 85,425
InstlAmt/Freq: Tenure(month): 12 Overdue Amt:

PaymentHistory/Asset Classification:

January February March April May June July August September October November December
2025 000/STD 000/STD 000/STD 000/STD - - - - - - - -
2024 - - - 000/STD 000/STD 000/STD 000/STD 000/STD 000/STD 000/STD 000/STD 000/STD

Collateral/Security Details:
Security Type Type of Charge Security Value Date Of Value
Gold 1,23,187
Gold 1,63,770

Info.as of: 31-03-

6 AccountType: CONSUMER LOAN Credit Grantor: XXXX Account #: xxxx
2024

Ownership: INDIVIDUAL Disbursed Date: 20-04-2023 Disbd Amt/High Credit: 40,000

CLOSED

CreditLimit: Last Payment Date: 09-01-2024 Current Balance: 0

CashLimit: Closed Date: 06-02-2024 Last Paid Amt:
InstlAmt/Freq: 4,000/Monthly Tenure(month): 10 Overdue Amt: 0

PaymentHistory/Asset Classification:

January February March April May June July August September October November December
2024 000/XXX 000/XXX - - - - - - - - - -
2023 - - - 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX
 Info.as of: 30-04-
7 AccountType: GOLD LOAN Credit Grantor: XXXX Account #: xxxx
2024

Ownership: INDIVIDUAL Disbursed Date: 13-04-2023 Disbd Amt/High Credit: 77,000

CLOSED

CreditLimit: Last Payment Date: 03-04-2024 Current Balance: 0

CashLimit: Closed Date: 03-04-2024 Last Paid Amt: 84,558
InstlAmt/Freq: Tenure(month): 12 Overdue Amt:

PaymentHistory/Asset Classification:

January February March April May June July August September October November December
2024 000/STD 000/STD 000/STD 000/STD - - - - - - - -
2023 - - - 000/STD 000/STD 000/STD 000/STD 000/STD 000/STD 000/STD 000/STD 000/STD

Collateral/Security Details:
Security Type Type of Charge Security Value Date Of Value
Gold 1,08,561

Info.as of: 30-06-

8 AccountType: CONSUMER LOAN Credit Grantor: XXXX Account #: xxxx
2024

Ownership: INDIVIDUAL Disbursed Date: 28-09-2022 Disbd Amt/High Credit: 27,999

CLOSED

CreditLimit: Last Payment Date: 02-09-2023 Current Balance: 0

CashLimit: Closed Date: 26-05-2024 Last Paid Amt:
InstlAmt/Freq: Tenure(month): 0 Overdue Amt: 0

PaymentHistory/Asset Classification:

January February March April May June July August September October November December
2024 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX - - - - - - -
2023 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX
2022 - - - - - - - - 000/XXX 000/XXX 000/XXX 000/XXX

Info.as of: 31-05-

9 AccountType: CONSUMER LOAN Credit Grantor: XXXX Account #: xxxx
2023

Ownership: INDIVIDUAL Disbursed Date: 16-08-2022 Disbd Amt/High Credit: 16,100

CLOSED

CreditLimit: Last Payment Date: 02-04-2023 Current Balance: 0

CashLimit: Closed Date: 06-04-2023 Last Paid Amt:
InstlAmt/Freq: 1,789/Monthly Tenure(month): 9 Overdue Amt: 0

PaymentHistory/Asset Classification:

January February March April May June July August September October November December
2023 000/XXX 000/XXX 000/XXX 000/XXX - - - - - - - -
2022 - - - - - - - 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX

Info.as of: 31-01-

10 AccountType: CONSUMER LOAN Credit Grantor: XXXX Account #: xxxx
2023

Ownership: INDIVIDUAL Disbursed Date: 01-04-2022 Disbd Amt/High Credit: 19,999

CreditLimit: Last Payment Date: 02-11-2022 Current Balance: 0
CLOSED

CashLimit: Closed Date: 07-12-2022 Last Paid Amt:

InstlAmt/Freq: Tenure(month): 0 Overdue Amt: 0
 PaymentHistory/Asset Classification:

January February March April May June July August September October November December
2022 - - - 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX

Info.as of: 30-09-

11 AccountType: CONSUMER LOAN Credit Grantor: XXXX Account #: xxxx
2022

Ownership: INDIVIDUAL Disbursed Date: 05-11-2021 Disbd Amt/High Credit: 20,990

CLOSED

CreditLimit: Last Payment Date: 01-07-2022 Current Balance: 0

CashLimit: Closed Date: 08-08-2022 Last Paid Amt:
InstlAmt/Freq: Tenure(month): 0 Overdue Amt: 0

PaymentHistory/Asset Classification:

January February March April May June July August September October November December
2022 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX - - - -
2021 - - - - - - - - - - 000/XXX 000/XXX

AdvancedOverlap Report CHM Ref #: NORT250829CR368952005

NORTHERN ARC CAPITAL
SABIHA BANU Prepared For:
LIMITED
Date of
29-08-2025 16:08:20
Request:
Date of Issue: 29-08-2025

Tip:All amounts are in INR

Summary
Tip: Current Balance, Disbursed Amount &Instalment Amount is considered ONLY for ACTIVE account

Association AccountSummary DisbursedAmount InstalmentAmount CurrentBalance

Type
Own Other Active Closed Default Own Other Own Other Own Other
PrimaryMatch 0 8 5 17 1 - 1,73,100 - 8,804 - 83,005
SecondaryMatch 0 0 0 0 0 - - - - - -

Account Details - Primary

1 Member& Account Information with Credit Grantor: GRAMEENKOOTA (Branch: IN0010015)

MemberName: SABIHA BANU DOB/Age: 16-06-1994 Info. As On: 15-08-2025

Relationships: THABREJ PASHA (Husband) ID(s): UFJ5429444 (Voters Id) PhoneNumbers: 9902552317
THABREJ PASHA (Father)
Monthly 25,000
CurrentAddress: Agrahara Beedi HASSANKARNATAKA KA 573116
HouseholdIncome:

OtherAddress:

AccountType: JLG INDIVIDUAL DisbursedDate: 25-11-2024 Amt Disbursed: 30,000 Info. As On: 15-08-2025
Account#: xxxx Closed Date: CurrentBalance: 20,674 AmountWrite-Off: 0
ACTIVE

InstlFreq: WEEKLY Instl Amount: 360 AmountOverdue: 0 DPD: 0

Account Remarks:

PaymentHistory:
 AdvancedOverlap Report CHM Ref #: NORT250829CR368952005
NORTHERN ARC CAPITAL
SABIHA BANU Prepared For:
LIMITED
Date of
29-08-2025 16:08:20
Request:
Date of Issue: 29-08-2025

January February March April May June July August September October November December
2025 000 000 000 000 000 000 000 000 - - - -
2024 - - - - - - - - - - 000 000

AccountType: JLG INDIVIDUAL DisbursedDate: 29-03-2024 Amt Disbursed: 55,000 Info. As On: 15-08-2025
Account#: xxxx Closed Date: CurrentBalance: 19,680 AmountWrite-Off: 0
ACTIVE

InstlFreq: WEEKLY Instl Amount: 656 AmountOverdue: 0 DPD: 0

Account Remarks:

PaymentHistory:
January February March April May June July August September October November December
2025 000 000 000 000 000 000 000 000 - - - -
2024 - - - - - - - - 000 000 000 000

2 Member& Account Information with Credit Grantor: ASIRVAD MICROFINANCE LIMITED (Branch: 3309)

27-09-1995 / 28 years (30-

MemberName: SABIHA BANU DOB/Age: Info. As On: 15-08-2025
09-2023)

Relationships: THABREJ PASHA (Husband) ID(s): XXXXXXXX4278 (UID) PhoneNumbers: 9975545566

UFJ5429444 (Voters Id) 9945676943
GOVT HIGH SCHOOL ( NEW BUILDING) BEHIND B.E.O OFFI, GOVERNMENT Monthly 17,500
CurrentAddress:
SCHOOL KA 573116 HouseholdIncome:

OtherAddress: C/O BABU, 0, GOVERNMENT SCHOOL , GOVT HIGH SCHOOL ( NEW BUILDING) BEHIND B.E.O OFFI, 573116 KA 573116

AccountType: JLG INDIVIDUAL DisbursedDate: 28-09-2023 Amt Disbursed: 40,000 Info. As On: 15-08-2025
Account#: xxxx Closed Date: CurrentBalance: 4,781 AmountWrite-Off: 0
DELINQUENT

InstlFreq: MONTHLY Instl Amount: 2,010 AmountOverdue: 2,008 DPD: 10

Account Remarks:

PaymentHistory:
January February March April May June July August September October November December
2025 000 000 000 000 000 000 000 010 - - - -
2024 - - - - - - - - 000 000 000 000

AccountType: JLG INDIVIDUAL DisbursedDate: 01-07-2024 Amt Disbursed: 9,058 Info. As On: 15-04-2025
Account#: xxxx Closed Date: 18-01-2025 CurrentBalance: 0 AmountWrite-Off: 0
CLOSED

InstlFreq: MONTHLY Instl Amount: 670 AmountOverdue: 0 DPD: 0

Account Remarks:

PaymentHistory:
January February March April May June July August September October November December
2025 000 - - - - - - - - - - -
2024 - - - - - - 000 000 000 000 000 000

3 Member& Account Information with Credit Grantor: SMICC (Branch: 8159)

MemberName: SABIHA BANU THABREJ PASHA DOB/Age: 16-06-1994 Info. As On: 31-01-2024

Relationships: ID(s): UFJ5429444 (Voters Id) PhoneNumbers: 8197439025

Monthly 37,600
CurrentAddress: BARGUR HAND POST HASSAN KA 573225
HouseholdIncome:

OtherAddress:
 AdvancedOverlap Report CHM Ref #: NORT250829CR368952005
NORTHERN ARC CAPITAL
SABIHA BANU Prepared For:
LIMITED
Date of
29-08-2025 16:08:20
Request:
Date of Issue: 29-08-2025

AccountType: JLG INDIVIDUAL DisbursedDate: 14-07-2023 Amt Disbursed: 40,000 Info. As On: 31-01-2024
Account#: xxxx Closed Date: CurrentBalance: 33,722 AmountWrite-Off: 0
ACTIVE

InstlFreq: MONTHLY Instl Amount: 2,130 AmountOverdue: 0 DPD: 0

Account Remarks:

PaymentHistory:
January February March April May June July August September October November December
2024 000 - - - - - - - - - - -
2023 - - - - - - 000 000 000 000 000 000

4 Member& Account Information with Credit Grantor: SPANDANA (Branch: KAGL0508)

MemberName: SABHYA BANU DOB/Age: 01-01-1900 Info. As On: 15-08-2025

Relationships: ID(s): PhoneNumbers: 9880574317

9901662040
DOOR NO 49 BAGUR ROAD AGRAHARA CHANNARAYAPATNA HASSAN Monthly 10,000
CurrentAddress: HouseholdIncome:
KARNATAKA KA 573116

HOUSE NO:0-0; BUILDINGNO: ; STREET:AFALOKATTA; LANDMARK:; VILLAGE: C R PATNA; BLOCK: CHANNARAYAPATNA;

OtherAddress:
DIST: HASSAN; STATE: KARNATAKA KA 575116

AccountType: JLG INDIVIDUAL DisbursedDate: 31-03-2021 Amt Disbursed: 8,100 Info. As On: 15-08-2025
Account#: xxxx Closed Date: CurrentBalance: 4,148 AmountWrite-Off: 0
ACTIVE

InstlFreq: MONTHLY Instl Amount: 600 AmountOverdue: 0 DPD: 0

Account Remarks:

PaymentHistory:
January February March April May June July August September October November December
2025 000 000 000 000 000 000 000 000 - - - -
2024 - - - - - - - - XXX 000 XXX XXX

AccountType: JLG INDIVIDUAL DisbursedDate: 18-10-2021 Amt Disbursed: 62,792 Info. As On: 15-08-2025
Account#: xxxx Closed Date: 10-07-2024 CurrentBalance: 0 AmountWrite-Off: 0
CLOSED

InstlFreq: MONTHLY Instl Amount: 3,250 AmountOverdue: 0 DPD: 0

Account Remarks:

PaymentHistory:
January February March April May June July August September October November December
2024 118 XXX XXX XXX 240 XXX 000 - - - - -
2023 - - - - - - - XXX 000 XXX XXX XXX

AccountType: JLG INDIVIDUAL DisbursedDate: 31-03-2021 Amt Disbursed: 4,148 Info. As On: 30-04-2024
Account#: xxxx Closed Date: 02-04-2021 CurrentBalance: 0 AmountWrite-Off: 0
CLOSED

InstlFreq: MONTHLY Instl Amount: 685 AmountOverdue: 0 DPD: 0

Account Remarks:

PaymentHistory:
January February March April May June July August September October November December
2021 - - - XXX - - - - - - - -

AccountType: JLG INDIVIDUAL DisbursedDate: 29-12-2020 Amt Disbursed: 2,833 Info. As On: 30-04-2024
CLOSED

AdvancedOverlap Report CHM Ref #: NORT250829CR368952005

NORTHERN ARC CAPITAL
SABIHA BANU Prepared For:
LIMITED
Date of
29-08-2025 16:08:20
Request:
Date of Issue: 29-08-2025

Account#: xxxx Closed Date: 02-04-2021 CurrentBalance: 0 AmountWrite-Off: 0

InstlFreq: MONTHLY Instl Amount: 275 AmountOverdue: 0 DPD: 0
Account Remarks:

PaymentHistory:
January February March April May June July August September October November December
2021 XXX XXX XXX XXX - - - - - - - -

AccountType: JLG INDIVIDUAL DisbursedDate: 04-12-2019 Amt Disbursed: 20,744 Info. As On: 30-09-2023
Account#: xxxx Closed Date: 01-10-2021 CurrentBalance: 0 AmountWrite-Off: 0
CLOSED

InstlFreq: BIWEEKLY Instl Amount: 650 AmountOverdue: 0 DPD: 0

Account Remarks:

PaymentHistory:
January February March April May June July August September October November December
2021 055 XXX 047 000 000 000 000 000 029 000 - -
2020 - - - - - - - - - - 055 XXX

AccountType: JLG INDIVIDUAL DisbursedDate: 01-03-2019 Amt Disbursed: 36,302 Info. As On: 31-12-2021
Account#: xxxx Closed Date: 01-10-2021 CurrentBalance: 0 AmountWrite-Off: 0
CLOSED

InstlFreq: BIWEEKLY Instl Amount: 1,135 AmountOverdue: 0 DPD: 0

Account Remarks:

PaymentHistory:
January February March April May June July August September October November December
2021 069 XXX 128 XXX 187 215 243 267 309 000 - -
2020 - - - - - - - - - - 013 038

AccountType: JLG INDIVIDUAL DisbursedDate: 09-06-2017 Amt Disbursed: 12,159 Info. As On: 30-04-2024
Account#: xxxx Closed Date: 12-06-2019 CurrentBalance: 0 AmountWrite-Off: 0
CLOSED

InstlFreq: BIWEEKLY Instl Amount: 343 AmountOverdue: 0 DPD: 0

Account Remarks:

PaymentHistory:
January February March April May June July August September October November December
2019 XXX XXX XXX XXX XXX XXX - - - - - -
2018 - - - - - - XXX XXX XXX XXX XXX XXX

AccountType: JLG INDIVIDUAL DisbursedDate: 01-03-2017 Amt Disbursed: 24,280 Info. As On: 30-04-2024
Account#: xxxx Closed Date: 01-03-2019 CurrentBalance: 0 AmountWrite-Off: 0
CLOSED

InstlFreq: BIWEEKLY Instl Amount: 721 AmountOverdue: 0 DPD: 0

Account Remarks:

PaymentHistory:
January February March April May June July August September October November December
2019 XXX XXX XXX - - - - - - - - -
2018 - - - XXX XXX XXX XXX XXX XXX XXX XXX XXX
 AdvancedOverlap Report CHM Ref #: NORT250829CR368952005
NORTHERN ARC CAPITAL
SABIHA BANU Prepared For:
LIMITED
Date of
29-08-2025 16:08:20
Request:
Date of Issue: 29-08-2025

AccountType: JLG INDIVIDUAL DisbursedDate: 18-01-2016 Amt Disbursed: 18,000 Info. As On: 30-04-2024
Account#: xxxx Closed Date: 25-01-2017 CurrentBalance: 0 AmountWrite-Off: 0
CLOSED

InstlFreq: BIWEEKLY Instl Amount: 770 AmountOverdue: 0 DPD: 0

Account Remarks:

PaymentHistory:
January February March April May June July August September October November December
2017 XXX - - - - - - - - - - -
2016 - XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX

5 Member& Account Information with Credit Grantor: BANDHAN BANK LIMITED (Branch: 12419)

MemberName: SABIHA BANU . DOB/Age: 01-01-1994 / 30 years () Info. As On: 31-08-2024

Relationships: THABRAS PASHA (Husband) ID(s): 20063007185460 (OTHER) PhoneNumbers: 9535522357

20063007185460 (CKYC)
Ward no 2 Agrahara Beedi, Near Aralikatte channarayapatna, Monthly 10,000
CurrentAddress: HouseholdIncome:
Channarayapatna Hasan, , HASSAN KA 573116
OtherAddress:

AccountType: JLG INDIVIDUAL DisbursedDate: 14-09-2023 Amt Disbursed: 40,000 Info. As On: 31-08-2024
Account#: xxxx Closed Date: 29-07-2024 CurrentBalance: 0 AmountWrite-Off: 0
CLOSED

InstlFreq: WEEKLY Instl Amount: 930 AmountOverdue: 0 DPD: 0

Account Remarks:

PaymentHistory:
January February March April May June July August September October November December
2024 000 000 000 000 000 000 000 - - - - -
2023 - - - - - - - - - 000 000 000

6 Member& Account Information with Credit Grantor: INDUSIND BANK (Branch: INDUSIND-BFIL-A9:03)

MemberName: SABIHA BANU DOB/Age: 01-01-1994 Info. As On: 30-04-2024

Relationships: TABREZ PASHA (Husband) ID(s): UFJ5429444 (Voters Id) PhoneNumbers: 9535522357
50000107602769 (OTHER)
Monthly 81,667
CurrentAddress: Hasan Karnataka KA 573116
HouseholdIncome:

OtherAddress: Ward No 2 Agrahara Beedi Channarayapatna Channarayapatna Hasan Karnataka KA 573116

AccountType: JLG INDIVIDUAL DisbursedDate: 22-09-2022 Amt Disbursed: 43,800 Info. As On: 30-04-2024
Account#: xxxx Closed Date: 29-02-2024 CurrentBalance: 0 AmountWrite-Off: 0
CLOSED

InstlFreq: WEEKLY Instl Amount: 680 AmountOverdue: 0 DPD: 0

Account Remarks:

PaymentHistory:
January February March April May June July August September October November December
2024 000 000 - - - - - - - - - -
2023 - - 000 000 000 000 000 000 000 000 000 000

MemberName: SABIHA BANU DOB/Age: 01-01-1994 Info. As On: 31-01-2018

Relationships: THABRAS PASHA (Husband) ID(s): XXXXXXXX4278 (UID) PhoneNumbers: 9880574317

UFJ5429444 (Voters Id)
 AdvancedOverlap Report CHM Ref #: NORT250829CR368952005
NORTHERN ARC CAPITAL
SABIHA BANU Prepared For:
LIMITED
Date of
29-08-2025 16:08:20
Request:
Date of Issue: 29-08-2025

Monthly 667
CurrentAddress: 114, Agrahara bidi, Agrahara b KA 573116
HouseholdIncome:

114, AGRAHARA BIDI, , AGRAHARA BIDI, , NEAR ARALIKATTE, , AGRAHARA BIDI, , AGRAHARA BIDI, , CHANNARAYA
OtherAddress:
PATTANA, , KA 573116

AccountType: JLG INDIVIDUAL DisbursedDate: 29-12-2016 Amt Disbursed: 29,565 Info. As On: 31-01-2018
Account#: xxxx Closed Date: 14-12-2017 CurrentBalance: 0 AmountWrite-Off: 0
CLOSED

InstlFreq: WEEKLY Instl Amount: 592 AmountOverdue: 0 DPD: 0

Account Remarks:

PaymentHistory:
January February March April May June July August September October November December
2017 000 000 000 000 000 000 000 000 000 000 000 000

AccountType: JLG INDIVIDUAL DisbursedDate: 31-12-2015 Amt Disbursed: 20,010 Info. As On: 28-02-2017
Account#: xxxx Closed Date: 15-12-2016 CurrentBalance: 0 AmountWrite-Off: 0
CLOSED

InstlFreq: WEEKLY Instl Amount: 401 AmountOverdue: 0 DPD: 0

Account Remarks:

PaymentHistory:
January February March April May June July August September October November December
2016 000 000 000 000 000 000 000 000 000 000 000 000

7 Member& Account Information with Credit Grantor: HDFC BANK LTD (Branch: CHANNARAYAPATNA)

MemberName: SABIHA BANU DOB/Age: 16-06-1994 / 25 years () Info. As On: 30-06-2022

Relationships: SHAMUSHULA (Father) ID(s): UFJ5429444 (Voters Id) PhoneNumbers: 9741377919

THABREJ PASHA (Husband)
AGRAHARA BEEDI A_KA36399_AGRAHARA BEEDI CHANNARAYAPATNA KA Monthly
CurrentAddress: HouseholdIncome:
573116
OtherAddress:

AccountType: JLG INDIVIDUAL DisbursedDate: 26-02-2020 Amt Disbursed: 45,797 Info. As On: 30-06-2022
Account#: xxxx Closed Date: 16-06-2022 CurrentBalance: 0 AmountWrite-Off: 0
CLOSED

InstlFreq: MONTHLY Instl Amount: 2,422 AmountOverdue: 0 DPD: 0

Account Remarks:

PaymentHistory:
January February March April May June July August September October November December
2022 098 095 126 126 126 000 - - - - - -
2021 - - - - - - 066 097 096 097 096 096

MemberName: SABIHA BANU T DOB/Age: 01-01-1994 / 24 years () Info. As On: 29-02-2020

Relationships: SHAMSHULLA (Father) ID(s): XXXXXXXX4278 (UID) PhoneNumbers: 7022898751

THABRAS PASHA (Husband) UFJ5429444 (Voters Id)
WARD NO 2 AGRAHARA BEEDI A_KA02883_AGRAHARA BEEDI Monthly
CurrentAddress: HouseholdIncome:
CHANNARAYAPATNA KA 573116
OtherAddress:

AccountType: JLG INDIVIDUAL DisbursedDate: 07-06-2018 Amt Disbursed: 31,206 Info. As On: 29-02-2020
CLOSED

AdvancedOverlap Report CHM Ref #: NORT250829CR368952005

NORTHERN ARC CAPITAL
SABIHA BANU Prepared For:
LIMITED
Date of
29-08-2025 16:08:20
Request:
Date of Issue: 29-08-2025

Account#: xxxx Closed Date: 24-02-2020 CurrentBalance: 0 AmountWrite-Off: 0

InstlFreq: MONTHLY Instl Amount: 1,650 AmountOverdue: 0 DPD: 0
Account Remarks:

PaymentHistory:
January February March April May June July August September October November December
2020 000 000 - - - - - - - - - -
2019 - - 000 000 000 000 000 000 000 000 000 000

MemberName: SABIHA BANU T DOB/Age: 01-01-1994 / 23 years () Info. As On: 31-05-2018

Relationships: SHAMSHULLA (Father) ID(s): XXXXXXXX4278 (UID) PhoneNumbers: 7899087350

THABRAS PASHA (Husband) UFJ5429444 (Voters Id)
THABRAS PASHA WARD NO 2 AGRAHARA BEEDI NEAR ARALIKATTE Monthly
CurrentAddress:
CHANNARAYAPATNA CHANNARAYAPATNA KA 573116 HouseholdIncome:

OtherAddress:

AccountType: JLG INDIVIDUAL DisbursedDate: 20-02-2017 Amt Disbursed: 25,201 Info. As On: 31-05-2018
Account#: xxxx Closed Date: 28-05-2018 CurrentBalance: 0 AmountWrite-Off: 0
CLOSED

InstlFreq: MONTHLY Instl Amount: 1,681 AmountOverdue: 0 DPD: 0

Account Remarks:

PaymentHistory:
January February March April May June July August September October November December
2018 000 000 000 000 000 - - - - - - -
2017 - - - - - 000 XXX 000 000 000 000 000

8 Member& Account Information with Credit Grantor: LNT FINANCE (Branch: 3167)

MemberName: SABIHA DOB/Age: 28-01-1994 / 24 years () Info. As On: 31-10-2020

Relationships: TABREZ PASHA (Husband) ID(s): XXXXXXXX4278 (UID) PhoneNumbers: 9972213736

UFJ5429444 (Voters Id)
WardNo2 AgraharaBeedi NearAralikatte Channarayapatna Monthly 0
CurrentAddress:
Channarayapatna - KA 573116 HouseholdIncome:

OtherAddress: WARDNO2 AGRAHARABEEDI NEARARALIKATTE CHANNARAYAPATNA CHANNARAYAPATNA- KN 573116

AccountType: JLG INDIVIDUAL DisbursedDate: 30-04-2018 Amt Disbursed: 30,000 Info. As On: 31-10-2020
Account#: xxxx Closed Date: 19-08-2020 CurrentBalance: 0 AmountWrite-Off: 0
CLOSED

InstlFreq: MONTHLY Instl Amount: 1,600 AmountOverdue: 0 DPD: 0

Account Remarks:

PaymentHistory:
January February March April May June July August September October November December
2020 000 000 000 000 000 000 XXX 000 - - - -
2019 - - - - - - - - 000 000 000 000
 GROUP DETAILS CHM Ref #: NORT250829CR368952005
NORTHERN ARC CAPITAL
Prepared For:
LIMITED
Date of
29-08-2025 16:08:20
Request:
Date of Issue: 29-08-2025

Tip:All amounts are in INR

Summary
Tip: Current Balance, Disbursed Amount &Instalment Amount is considered ONLY for ACTIVE account

Association AccountSummary DisbursedAmount InstalmentAmount CurrentBalance

Type
Own Other Active Closed Default Own Other Own Other Own Other
PrimaryMatch 0 1 1 0 0 - 50,000 - 0 - 39,774
SecondaryMatch 0 0 0 0 0 - - - - - -

Account Details - Primary

1 Member& Account Information with Credit Grantor: CANARA BANK (Branch: 00715)

MemberName: SABIHA BANU DOB/Age: 01-01-1994 / 30 years () Info. As On: 15-06-2025

Relationships: ID(s): XXXXXXXX4278 (UID) PhoneNumbers: 9902552317

EIMPB7389P (Pan)
Group Creation
Group ID: 328298948 Date:

W O THABRAS PASHA WARD NO 2 AGRAHA, RA BEEDI NEAR ARALIKATTE C R Monthly Household 8,333
CurrentAddress: Income:
PATNA, CHANNARAYAPATNA HASSAN DIST, CHANNARAYAPATNA KA 573116
OtherAddress:

26-11- 15-06-
AccountType: SHG GROUP DisbursedDate: Amt Disbursed: 50,000 Info. As On:
2024 2025
Account#: xxxx Closed Date: CurrentBalance: 39,774 AmountWrite-Off: 0
SINGLE PAYMENT
InstlFreq: LOAN (BULLET / Instl Amount: 50,000 AmountOverdue: 0 DPD: 0
ACTIVE

BALLOON)
Account Remarks:
No of Borrowers: 10 Active Borrower: Y

PaymentHistory:
January February March April May June July August September October November December
2025 XXX XXX 000 000 000 000 - - - - - -
2024 - - - - - - - - - - - XXX

Inquiries (reported for past 24months)

Credit Grantor Date of Inquiry Purpose Amount Remark

XXXX 23-11-2024 JLG Individual 50,000
XXXX 29-08-2024 JLG Individual 0
XXXX 27-03-2025 JLG Individual 20,000
XXXX 01-08-2025 OTHER 8,00,000
-END OFINDIVIDUAL REPORT-

Appendix

Disclaimer: This document contains proprietary information to CRIF High Mark and is prepared by using the proprietary match logic of CRIF High Mark may not be
used or disclosed to others, except with the written permission of CRIF High Mark. Any paper copy of this document will be considered uncontrolled. If you
are not the intended recipient, you are not authorized to read, print, retain, copy, disseminate, distribute, or use this information or any part thereof.
PERFORM score provided in this document is joint work of CRIF SPA (Italy) and CRIF High Mark (India).

Copyrights reserved(c) 2025 CRIF High Mark CreditInformation Services Pvt. Ltd Company ConfidentialData
 GROUP DETAILS CHM Ref #: NORT250829CR368952005
NORTHERN ARC CAPITAL
Prepared For:
LIMITED
Date of
29-08-2025 16:08:20
Request:
Date of Issue: 29-08-2025

Section Code Description

Indicates number of accounts that the applicant hasdefaulted on within
AccountSummary Numberof Delinquent Accounts
the last 6 months
Name of grantor undisclosed as credit grantor isdifferent from inquiring
AccountInformation - Credit Grantor XXXX
institution
Account Number undisclosed as credit grantor isdifferent from inquiring
AccountInformation - Account # xxxx
institution
PaymentHistory / Asset Classification XXX Datanot reported by institution
PaymentHistory / Asset Classification - Not applicable
PaymentHistory / Asset Classification STD Account Reported as STANDARD Asset
PaymentHistory / Asset Classification SUB Account Reported as SUB-STANDARD Asset
PaymentHistory / Asset Classification DBT Account Reported as DOUBTFUL Asset
PaymentHistory / Asset Classification LOS Account Reported as LOSS Asset
PaymentHistory / Asset Classification SMA Account Reported as SPECIAL MENTION
CI-Ceased/Membership
Account Information - Account # Credit Institution has Ceased to Operate or Membership Terminated
Terminated
AccountInformation - Account # License Cancelled Entities License of the credit institution cancelled by RBI

Disclaimer: This document contains proprietary information to CRIF High Mark and is prepared by using the proprietary match logic of CRIF High Mark may not be
used or disclosed to others, except with the written permission of CRIF High Mark. Any paper copy of this document will be considered uncontrolled. If you
are not the intended recipient, you are not authorized to read, print, retain, copy, disseminate, distribute, or use this information or any part thereof.
PERFORM score provided in this document is joint work of CRIF SPA (Italy) and CRIF High Mark (India).

Copyrights reserved(c) 2025 CRIF High Mark CreditInformation Services Pvt. Ltd Company ConfidentialData