0% found this document useful (0 votes)
3 views15 pages

Kukkala Saidaiah

Uploaded by

Sravan Kumar
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
0% found this document useful (0 votes)
3 views15 pages

Kukkala Saidaiah

Uploaded by

Sravan Kumar
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 15

CONSUMER CIR

CONSUMER: KUKKALA SAIDAIAH DATE:19-06-2025

MEMBER ID: BS00115009_SHYD21326 TIME: 13:48:03

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,22,61,73,340

CONSUMER INFORMATION:
NAME: KUKKALA SAIDULU ALIAS SAID AIAH SAIDAIAH

DATE OF BIRTH: 02-04-1981 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE
671 1:
2:
PRESENCE OF DELINQUENCY
PRESENCE OF SEVERE DELINQUENCY AS OF RECENT UPDATE
3: PRESENCE OF DELINQUENCY IN THE RECENT PAST

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) CKRPK0435L

DRIVER'S LICENSE NUMBER AP02420110025315

UNIVERSAL ID NUMBER (UID) XXXXXXXXXXXX

CKYC 20007445186825

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

OFFICE PHONE 25392368

OFFICE PHONE(e) 9848392046

MOBILE PHONE(e) 9848392046

OFFICE PHONE(e) 22336428

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 15

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: KUKKALA SAIDAIAH DATE:19-06-2025

MEMBER ID: BS00115009_SHYD21326 TIME: 13:48:03

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,22,61,73,340

EMAIL CONTACT(S):
EMAIL ADDRESS

KSAIDULU1981@GMAIL.COM

KUKKALAMANOJKUMAR2000@GMAIL.COM

ADDRESS(ES):

ADDRESS :PLOTNO 13 1STFLOR OM NAGAR COLONY KISMATHPUR HYD TELANGANA 500086

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

ADDRESS :GREYHOUND MANCHIREVULU NARSING VYAS NAGAR GANDIPET MOINA BAD TELANGANA 500075

CATEGORY:OFFICE ADDRESS RESIDENCE CODE: DATE REPORTED:31-12-2023

ADDRESS :PLOTNO 13 1STFLOR OM NAGAR COLONY KISMATHPUR HYD TELANGANA 500086

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

ADDRESS :KUKKALA SAIDAIAH LINGAIAH 3 119 NALGONDA ANDHRA PRADESH 508254

CATEGORY:PERMANENT ADDRESS RESIDENCE CODE:OWNED DATE REPORTED:08-03-2019

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

PERSONAL LOAN 30-04-2025 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: 92,51,500 CURRENT: 17,76,859 RECENT: 03-08-2023

OVERDUE: 0 OVERDUE: 0 OLDEST: 26-07-2004

ZERO-BALANCE: 17

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 122 0 26 51 19-05-2025

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 2 OF 15

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: KUKKALA SAIDAIAH DATE:19-06-2025

MEMBER ID: BS00115009_SHYD21326 TIME: 13:48:03

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,22,61,73,340

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: SBI OPENED: 03-08-2023 SANCTIONED: 8,00,000


ACCOUNT NUMBER: LAST PAYMENT: 01-03-2025 CURRENT BALANCE: 6,28,956
00000042141913927 REPORTED AND CERTIFIED: EMI: 15,454
TYPE: PERSONAL LOAN 31-05-2025 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-05-2025 REPAYMENT TENURE: 72
PMT HIST END: 01-08-2023 INTEREST RATE: 11.55

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

STD STD 029 029 059 059 059 059 029 029 059 029 STD 059 059 089 059 029
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


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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: SBI OPENED: 11-01-2023 SANCTIONED: 3,00,000


ACCOUNT NUMBER: LAST PAYMENT: 03-08-2023 CURRENT BALANCE: 0
00000041583412142 CLOSED: 25-08-2023 EMI: 6,007
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-08-2023 REPAYMENT TENURE: 72
PMT HIST START: 01-08-2023 INTEREST RATE: 13.00
PMT HIST END: 01-01-2023 ACTUAL PAYMENT: 2,91,000

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

STD 059 059 059 029 029 STD STD


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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 04-05-2022 SANCTIONED: 42,540


ACCOUNT NUMBER: NOT LAST PAYMENT: 02-05-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 25-05-2023 EMI: 3,545
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-06-2023 REPAYMENT TENURE: 12
PMT HIST START: 01-06-2023
PMT HIST END: 01-05-2022

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
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

ACCOUNT DATES AMOUNTS STATUS

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 3 OF 15

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: KUKKALA SAIDAIAH DATE:19-06-2025

MEMBER ID: BS00115009_SHYD21326 TIME: 13:48:03

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,22,61,73,340

MEMBER NAME: SBI OPENED: 27-04-2022 SANCTIONED: 20,00,000


ACCOUNT NUMBER: LAST PAYMENT: 08-05-2025 CURRENT BALANCE: 11,47,918
00000040943901914 REPORTED AND CERTIFIED: EMI: 38,274
TYPE: PERSONAL LOAN 31-05-2025 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-05-2025 REPAYMENT TENURE: 72
PMT HIST END: 01-06-2022 INTEREST RATE: 11.20
ACTUAL PAYMENT: 1,000

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

STD 029 059 059 059 089 089 059 029 029 STD 059 029 059 059 029 029 029
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

029 059 029 029 059 029 029 059 059 059 059 059 029 059 059 059 059 029
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: SBI OPENED: 11-11-2021 SANCTIONED: 3,00,000


ACCOUNT NUMBER: CLOSED: 28-04-2022 CURRENT BALANCE: 0
00000040572063947 REPORTED AND CERTIFIED: EMI: 9,780
TYPE: PERSONAL LOAN 30-04-2022 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-04-2022 REPAYMENT TENURE: 36
PMT HIST END: 01-11-2021 INTEREST RATE: 11.00

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

STD STD STD STD STD STD


04-22 03-22 02-22 01-22 12-21 11-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 18-10-2021 SANCTIONED: 10,00,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 28-04-2025 CURRENT BALANCE: 0
DISCLOSED CLOSED: 28-04-2025 PMT FREQ: MONTHLY
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: ACTUAL PAYMENT: 4,07,293
OWNERSHIP: INDIVIDUAL 30-04-2025
PMT HIST START: 01-04-2025
PMT HIST END: 01-05-2022

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

000 055 000 000 118 240 210 179 209 178 239 240 209 179 178 149 118 087
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

088 057 058 057 057 088 057 055 024 027 027 026 027 000 000 000 000 000
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 16-12-2020 SANCTIONED: 1,000

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 4 OF 15

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: KUKKALA SAIDAIAH DATE:19-06-2025

MEMBER ID: BS00115009_SHYD21326 TIME: 13:48:03

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,22,61,73,340

ACCOUNT NUMBER: NOT LAST PAYMENT: 21-02-2021 CURRENT BALANCE: 0


DISCLOSED CLOSED: 21-02-2021 PMT FREQ: MONTHLY
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: REPAYMENT TENURE: 1
OWNERSHIP: INDIVIDUAL 28-02-2021 INTEREST RATE: 417.143
COLLATERAL TYPE: NO COLLATERAL PMT HIST START: 01-02-2021
PMT HIST END: 01-01-2021

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

000 019
02-21 01-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 10-12-2020 SANCTIONED: 4,65,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 20-10-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 20-10-2021 PMT FREQ: MONTHLY
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: INTEREST RATE: 0.00
OWNERSHIP: INDIVIDUAL 31-10-2021 ACTUAL PAYMENT: 3,97,473
PMT HIST START: 01-10-2021
PMT HIST END: 01-12-2020

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

000 000 000 000 000 000 000 000 000 000 000
10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 05-10-2020 HIGH CREDIT: 32,907


ACCOUNT NUMBER: NOT LAST PAYMENT: 03-06-2024 CURRENT BALANCE: -1
DISCLOSED CLOSED: 26-06-2022 CREDIT LIMIT: 13,000
TYPE: CREDIT CARD REPORTED AND CERTIFIED: CASH LIMIT: 650
OWNERSHIP: INDIVIDUAL 26-10-2024 PMT FREQ: MONTHLY
PMT HIST START: 01-10-2024
PMT HIST END: 01-11-2021

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

000 000 000 000 093 093 093 093 063 033 003 003 000 000 003 003 003 033
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 08-23 07-23 06-23 05-23

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: SBI OPENED: 07-09-2020 SANCTIONED: 15,50,000


ACCOUNT NUMBER: LAST PAYMENT: 07-09-2020 CURRENT BALANCE: 0
00000039640713742 CLOSED: 07-06-2022 EMI: 28,794

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 5 OF 15

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: KUKKALA SAIDAIAH DATE:19-06-2025

MEMBER ID: BS00115009_SHYD21326 TIME: 13:48:03

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,22,61,73,340

TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY


OWNERSHIP: INDIVIDUAL 30-06-2022 REPAYMENT TENURE: 72
PMT HIST START: 01-06-2022 INTEREST RATE: 10.00
PMT HIST END: 01-09-2020

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

STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
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 04-21 03-21 02-21 01-21

STD STD STD STD


12-20 11-20 10-20 09-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-01-2020 SANCTIONED: 76,700


ACCOUNT NUMBER: NOT CLOSED: 11-03-2024 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 4,155
TYPE: TWO-WHEELER LOAN 31-03-2024 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-03-2024 REPAYMENT TENURE: 29
PMT HIST END: 01-04-2023

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

000 000 000 000 000 000 000 000 421 390 360 329
03-24 02-24 01-24 12-23 11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 10-10-2019 SANCTIONED: 10,289


ACCOUNT NUMBER: NOT LAST PAYMENT: 09-05-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 11-05-2020 PMT FREQ: MONTHLY
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-05-2020
PMT HIST START: 01-05-2020
PMT HIST END: 01-10-2019

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

000 000 000 000 000 000 000 000


05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: SBI OPENED: 11-03-2019 SANCTIONED: 7,00,000


ACCOUNT NUMBER: LAST PAYMENT: 07-09-2020 CURRENT BALANCE: 0
00000038317231122 CLOSED: 16-09-2020 EMI: 14,443
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-09-2020 REPAYMENT TENURE: 85
PMT HIST START: 01-09-2020 INTEREST RATE: 14.00

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 6 OF 15

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: KUKKALA SAIDAIAH DATE:19-06-2025

MEMBER ID: BS00115009_SHYD21326 TIME: 13:48:03

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,22,61,73,340

PMT HIST END: 01-03-2019 ACTUAL PAYMENT: 5,81,770

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

STD STD STD STD STD STD STD STD STD 059 STD 059 STD STD STD 059 STD STD
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 05-19 04-19

STD
03-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 12-08-2015 SANCTIONED: 12,45,564


ACCOUNT NUMBER: NOT CLOSED: 14-02-2019 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 12,991
TYPE: HOUSING LOAN 31-12-2020 PMT FREQ: MONTHLY
OWNERSHIP: JOINT PMT HIST START: 01-12-2020 REPAYMENT TENURE: 83
COLLATERAL VALUE: 1568000 PMT HIST END: 01-01-2018 INTEREST RATE: 12.00
COLLATERAL TYPE: PROPERTY

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

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

XXX XXX XXX XXX XXX 360 330 300 270 240 210 180 150 120 090 090 090 060
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 03-18 02-18 01-18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 02-11-2012 SANCTIONED: 99,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 24-04-2013 CURRENT BALANCE: 0
DISCLOSED CLOSED: 24-04-2013
TYPE: GOLD LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-04-2013
PMT HIST START: 01-04-2013
PMT HIST END: 01-11-2012

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

000 000 XXX 000 000 000


04-13 03-13 02-13 01-13 12-12 11-12

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: SBI OPENED: 18-09-2012 SANCTIONED: 3,00,000


ACCOUNT NUMBER: LAST PAYMENT: 18-09-2012 CURRENT BALANCE: 0
00000032551715731 CLOSED: 12-06-2015 EMI: 7,177
TYPE: OTHER REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-12-2016 REPAYMENT TENURE: 61
COLLATERAL TYPE: PROPERTY PMT HIST START: 01-12-2016 INTEREST RATE: 15.00

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 7 OF 15

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: KUKKALA SAIDAIAH DATE:19-06-2025

MEMBER ID: BS00115009_SHYD21326 TIME: 13:48:03

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,22,61,73,340

PMT HIST END: 01-01-2014

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

STD XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX 000 XXX
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

STD STD STD STD 059 STD 029 029 029 029 029 STD STD STD STD STD STD STD
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: SBI OPENED: 26-04-2011 SANCTIONED: 2,00,000


ACCOUNT NUMBER: LAST PAYMENT: 05-03-2012 CURRENT BALANCE: 0
00000031722337445 CLOSED: 22-05-2015 EMI: 6,195
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-05-2015 REPAYMENT TENURE: 48
PMT HIST START: 01-05-2015 INTEREST RATE: 15.00
PMT HIST END: 01-06-2012

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

STD 089 STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
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 12-13

STD STD STD STD STD STD STD STD STD XXX STD STD STD STD XXX STD STD XXX
11-13 10-13 09-13 08-13 07-13 06-13 05-13 04-13 03-13 02-13 01-13 12-12 11-12 10-12 09-12 08-12 07-12 06-12

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: SBI OPENED: 16-02-2010 SANCTIONED: 50,000


ACCOUNT NUMBER: LAST PAYMENT: 04-08-2010 CURRENT BALANCE: 0
00000031059313823 CLOSED: 27-04-2011 EMI: 50,000
TYPE: GOLD LOAN REPORTED AND CERTIFIED: REPAYMENT TENURE: 12
OWNERSHIP: INDIVIDUAL 31-12-2016 INTEREST RATE: 13.00
PMT HIST START: 01-12-2016
PMT HIST END: 01-01-2014

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

SMA XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
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

XXX 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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: SBI OPENED: 10-01-2008 CURRENT BALANCE: -14


ACCOUNT NUMBER: LAST PAYMENT: 21-05-2025 INTEREST RATE: 2.70
00000030307657024 REPORTED AND CERTIFIED: ACTUAL PAYMENT: 2,000
TYPE: PERSONAL LOAN 31-05-2025

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 8 OF 15

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: KUKKALA SAIDAIAH DATE:19-06-2025

MEMBER ID: BS00115009_SHYD21326 TIME: 13:48:03

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,22,61,73,340

OWNERSHIP: INDIVIDUAL PMT HIST START: 01-05-2025


PMT HIST END: 01-01-2023

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
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
11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23 02-23 01-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 26-07-2004 SANCTIONED: 28,500


ACCOUNT NUMBER: NOT LAST PAYMENT: 21-02-2006 CURRENT BALANCE: 0
DISCLOSED CLOSED: 15-07-2006
TYPE: TWO-WHEELER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-12-2016
PMT HIST START: 01-12-2016
PMT HIST END: 01-01-2014

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
12-16 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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 16-07-2021 SANCTIONED: 50,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 05-10-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 05-10-2022 EMI: 8,895
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 15-02-2023 REPAYMENT TENURE: 6
PMT HIST START: 01-02-2023 INTEREST RATE: 13.50
PMT HIST END: 01-07-2021 ACTUAL PAYMENT: 53,375

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

XXX XXX 000 000 000 169 135 110 074 044 017 000 000 000 000 000 000 000
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

000 000
08-21 07-21

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

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 9 OF 15

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: KUKKALA SAIDAIAH DATE:19-06-2025

MEMBER ID: BS00115009_SHYD21326 TIME: 13:48:03

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,22,61,73,340

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

SBI 19-05-2025 PERSONAL LOAN 15,00,000

SBI 16-05-2025 PERSONAL LOAN 5,00,000

SBI 16-05-2025 PERSONAL LOAN 1

SBI 15-05-2025 PERSONAL LOAN 5,00,000

SBI 14-05-2025 GOLD LOAN 1,00,000

NOT DISCLOSED 12-05-2025 OTHER 1

SBI 24-04-2025 PERSONAL LOAN 15,00,000

SBI 06-02-2025 GOLD LOAN 1,00,000

NOT DISCLOSED 11-01-2025 PERSONAL LOAN 1,00,000

NOT DISCLOSED 13-12-2024 HOUSING LOAN 50,00,000

NOT DISCLOSED 06-12-2024 PERSONAL LOAN 25,000

SBI 17-11-2024 PERSONAL LOAN 5,00,000

NOT DISCLOSED 16-11-2024 BUSINESS LOAN - 1,49,500


UNSECURED

NOT DISCLOSED 16-11-2024 CREDIT CARD 10,000

NOT DISCLOSED 16-11-2024 PERSONAL LOAN 20,00,000

NOT DISCLOSED 16-11-2024 PERSONAL LOAN 20,00,000

NOT DISCLOSED 15-11-2024 PERSONAL LOAN 30,000

NOT DISCLOSED 11-11-2024 OTHER 1

SBI 29-10-2024 GOLD LOAN 1

NOT DISCLOSED 25-10-2024 OTHER 38,00,000

SBI 23-10-2024 GOLD LOAN 10,000

SBI 10-10-2024 PERSONAL LOAN 2,00,000

NOT DISCLOSED 06-10-2024 PERSONAL LOAN 25,000

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 10 OF 15

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: KUKKALA SAIDAIAH DATE:19-06-2025

MEMBER ID: BS00115009_SHYD21326 TIME: 13:48:03

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,22,61,73,340

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 12-09-2024 PERSONAL LOAN 2,00,000

NOT DISCLOSED 22-08-2024 CREDIT CARD 10,000

SBI 20-06-2024 PERSONAL LOAN 1

NOT DISCLOSED 14-06-2024 PERSONAL LOAN 25,000

SBI 04-05-2024 OTHER 1

SBI 25-04-2024 OTHER 1

NOT DISCLOSED 13-04-2024 PERSONAL LOAN 25,000

NOT DISCLOSED 11-04-2024 PERSONAL LOAN 2,00,000

NOT DISCLOSED 21-03-2024 HOUSING LOAN 50,00,000

SBI 13-03-2024 OTHER 1

SBI 05-03-2024 OTHER 1

NOT DISCLOSED 24-02-2024 PERSONAL LOAN 25,000

SBI 22-02-2024 OVERDRAFT 1,50,000

NOT DISCLOSED 06-02-2024 HOUSING LOAN 1,00,000

SBI 05-02-2024 PERSONAL LOAN 1,00,000

SBI 29-01-2024 PERSONAL LOAN 10

NOT DISCLOSED 21-01-2024 PERSONAL LOAN 25,000

SBI 18-01-2024 PERSONAL LOAN 15,00,000

NOT DISCLOSED 13-01-2024 CREDIT CARD 10,000

SBI 04-01-2024 PERSONAL LOAN 15,00,000

NOT DISCLOSED 03-01-2024 OTHER 1,50,000

SBI 29-12-2023 PERSONAL LOAN 18,00,000

NOT DISCLOSED 16-12-2023 CREDIT CARD 10,000

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 11 OF 15

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: KUKKALA SAIDAIAH DATE:19-06-2025

MEMBER ID: BS00115009_SHYD21326 TIME: 13:48:03

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,22,61,73,340

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

SBI 08-12-2023 PERSONAL LOAN 1

NOT DISCLOSED 06-12-2023 PERSONAL LOAN 100

SBI 04-12-2023 PERSONAL LOAN 20,00,000

NOT DISCLOSED 23-11-2023 PERSONAL LOAN 25,000

SBI 21-11-2023 OTHER 1

NOT DISCLOSED 06-11-2023 CREDIT CARD 1,000

NOT DISCLOSED 03-11-2023 CREDIT CARD 20,000

SBI 16-10-2023 PERSONAL LOAN 15,00,000

SBI 10-10-2023 PERSONAL LOAN 1

SBI 11-09-2023 PERSONAL LOAN 1

NOT DISCLOSED 08-09-2023 PERSONAL LOAN 25,000

SBI 08-09-2023 CREDIT CARD 10,000

SBI 08-09-2023 PERSONAL LOAN 4,50,000

SBI 06-09-2023 GOLD LOAN 1,00,000

NOT DISCLOSED 04-09-2023 OTHER 1,50,000

NOT DISCLOSED 19-08-2023 PERSONAL LOAN 15,00,000

SBI 14-08-2023 EDUCATION LOAN 5,00,000

SBI 11-08-2023 PERSONAL LOAN 15,00,000

SBI 03-08-2023 OTHER 1

SBI 02-08-2023 PERSONAL LOAN 5,00,000

NOT DISCLOSED 28-07-2023 CREDIT CARD 10,000

SBI 25-07-2023 PERSONAL LOAN 1

SBI 24-07-2023 GOLD LOAN 2,00,000

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 12 OF 15

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: KUKKALA SAIDAIAH DATE:19-06-2025

MEMBER ID: BS00115009_SHYD21326 TIME: 13:48:03

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,22,61,73,340

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 17-07-2023 PERSONAL LOAN 9,000

SBI 14-07-2023 PERSONAL LOAN 10,00,000

NOT DISCLOSED 12-07-2023 CREDIT CARD 1,000

SBI 07-07-2023 PERSONAL LOAN 25,00,000

SBI 03-07-2023 GOLD LOAN 50,000

SBI 28-06-2023 BUSINESS LOAN - 10,000


SECURED

NOT DISCLOSED 24-06-2023 CREDIT CARD 50,000

NOT DISCLOSED 21-06-2023 PERSONAL LOAN 5,000

NOT DISCLOSED 19-06-2023 PERSONAL LOAN 8,00,000

SBI 16-06-2023 AUTO LOAN 5,00,000

SBI 16-06-2023 GOLD LOAN 5

SBI 15-06-2023 PERSONAL LOAN 1

NOT DISCLOSED 11-06-2023 PERSONAL LOAN 9,000

SBI 08-06-2023 PERSONAL LOAN 15,00,000

SBI 26-05-2023 PERSONAL LOAN 25,00,000

NOT DISCLOSED 25-05-2023 PERSONAL LOAN 100

NOT DISCLOSED 23-05-2023 PERSONAL LOAN 30,000

NOT DISCLOSED 17-05-2023 PERSONAL LOAN 5,000

SBI 16-05-2023 PERSONAL LOAN 15,00,000

SBI 12-05-2023 PERSONAL LOAN 25,00,000

NOT DISCLOSED 07-05-2023 PERSONAL LOAN 9,000

SBI 20-04-2023 CREDIT CARD 1,50,000

SBI 19-04-2023 PERSONAL LOAN 10,00,000

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 13 OF 15

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: KUKKALA SAIDAIAH DATE:19-06-2025

MEMBER ID: BS00115009_SHYD21326 TIME: 13:48:03

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,22,61,73,340

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

SBI 12-04-2023 PERSONAL LOAN 25,00,000

SBI 12-04-2023 PERSONAL LOAN 25,00,000

SBI 08-04-2023 PERSONAL LOAN 1

NOT DISCLOSED 30-03-2023 PERSONAL LOAN 15,00,000

NOT DISCLOSED 19-03-2023 PERSONAL LOAN 9,000

NOT DISCLOSED 05-03-2023 PERSONAL LOAN 5,00,000

NOT DISCLOSED 03-03-2023 OTHER 1,50,000

NOT DISCLOSED 17-01-2023 PERSONAL LOAN 9,000

SBI 11-01-2023 PERSONAL LOAN 7,00,000

SBI 05-01-2023 PERSONAL LOAN 20,00,000

SBI 26-12-2022 PERSONAL LOAN 15,00,000

SBI 22-12-2022 PERSONAL LOAN 5,00,000

NOT DISCLOSED 22-12-2022 CREDIT CARD 50,000

NOT DISCLOSED 08-12-2022 PERSONAL LOAN 1

SBI 01-12-2022 PERSONAL LOAN 1

SBI 21-11-2022 OTHER 1

NOT DISCLOSED 17-11-2022 PERSONAL LOAN 9,000

NOT DISCLOSED 20-10-2022 PERSONAL LOAN 5,00,000

NOT DISCLOSED 20-10-2022 OTHER 1

SBI 17-10-2022 PERSONAL LOAN 5,00,000

NOT DISCLOSED 17-10-2022 PERSONAL LOAN 5,000

NOT DISCLOSED 11-10-2022 OTHER 1

NOT DISCLOSED 09-10-2022 PERSONAL LOAN 9,000

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 14 OF 15

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: KUKKALA SAIDAIAH DATE:19-06-2025

MEMBER ID: BS00115009_SHYD21326 TIME: 13:48:03

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 9,22,61,73,340

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

SBI 29-09-2022 PERSONAL LOAN 50,000

SBI 21-09-2022 PERSONAL LOAN 50,000

NOT DISCLOSED 01-09-2022 PERSONAL LOAN 9,000

NOT DISCLOSED 29-08-2022 CREDIT CARD 50,000

NOT DISCLOSED 21-08-2022 CONSUMER LOAN 45,999

NOT DISCLOSED 27-07-2022 PERSONAL LOAN 10,00,000

NOT DISCLOSED 29-06-2022 PERSONAL LOAN 9,000

END OF REPORT ON KUKKALA SAIDAIAH

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.

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 15 OF 15

TransUnion CIBIL CIN : U72300MH2000PLC128359

You might also like