CONSUMER CIR

CONSUMER: SUDHAGAR C DATE:29-01-2025

MEMBER ID: BN05039859_5951 TIME: 07:36:34

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,66,50,91,241

CONSUMER INFORMATION:
NAME: SUDHAGAR S/O SAGUNTHALA

DATE OF BIRTH: 30-11-1987 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE
776 1:
2:
HIGH PROPORTION OF OUTSTANDING TRADES
PRESENCE OF DELINQUENCY
3: PRESENCE OF SEVERE DELINQUENCY
4: HIGH BALANCE BUILD-UP ON NON-MORTGAGE LOANS
5: HIGH BALANCE BUILD-UP ON REVOLVING TRADES

PERSONAL LOAN SCORE

839 1:
2:
ONE OR MORE TRADES WITH RESTRUCTURED DEBT IN THE PAST 24 MONTHS.
LOW PROPORTION OF SATISFACTORY TRADES.
3: TOO FEW SATISFACTORY BANKCARD ACCOUNTS.

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.

POSSIBLE RANGE FOR PERSONAL LOAN SCORE

Consumers with more than 1 month credit history* : 300 (high risk) to 900 (low risk)
Consumers not in CIBIL database or with insufficient information for scoring* : -1

* At least one tradeline with information updated in last 24 months is required.In case of error in scoring a value of '0' is returned.

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

INCOME TAX ID NUMBER (PAN) AOLPC9213Q

PASSPORT NUMBER G7088359

DRIVER'S LICENSE NUMBER TN4942010000328

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 11

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SUDHAGAR C DATE:29-01-2025

MEMBER ID: BN05039859_5951 TIME: 07:36:34

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,66,50,91,241

UNIVERSAL ID NUMBER (UID) XXXXXXXXXXXX

CKYC 30053994851622

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

OFFICE PHONE 7373909000

NOT CLASSIFIED +917373909000

MOBILE PHONE 917373909000

OFFICE PHONE 58320528

EMAIL CONTACT(S):
EMAIL ADDRESS

[email protected]

[email protected]

[email protected]

[email protected]

ADDRESS(ES):

ADDRESS :FIRST FLOOR EMPIRE COMPLEX 414 SENAPATI BAGAT MARG LOWER PAREL GOA 400013

CATEGORY:OFFICE ADDRESS RESIDENCE CODE: DATE REPORTED:31-03-2024

ADDRESS :NO 2/140 MURUGAN STREET PUNAVASAL WEST PONDICHERRY 614803

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:31-03-2024

ADDRESS :NEW NO 2/140 MURUGAN STREET PUNALVASAL PO PATTUKKOTTAI TK TAMIL NADU 614803

CATEGORY:PERMANENT ADDRESS RESIDENCE CODE: DATE REPORTED:01-01-2024

ADDRESS :2/140 MURUGAN STREET PUNAL VASAL P O PATTUKKOTTAI TK THANJAVUR TAMIL NADU 614803

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE:RENTED DATE REPORTED:31-10-2023

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 2 OF 11

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SUDHAGAR C DATE:29-01-2025

MEMBER ID: BN05039859_5951 TIME: 07:36:34

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,66,50,91,241

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

PERSONAL LOAN 30-04-2024 SALARIED Not Available Not Available Not Available

SUMMARY:
ACCOUNT(S)
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED

All Accounts TOTAL: 21 HIGH CR/SANC. AMT: 1,28,52,865 CURRENT: 39,73,971 RECENT: 30-03-2024

OVERDUE: 0 OVERDUE: 0 OLDEST: 21-02-2015

ZERO-BALANCE: 15

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 12 1 2 5 28-01-2025

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-03-2024 SANCTIONED: 20,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 10-01-2025 CURRENT BALANCE: 17,24,292
DISCLOSED REPORTED AND CERTIFIED: EMI: 43,286
TYPE: PERSONAL LOAN 15-01-2025 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-01-2025 REPAYMENT TENURE: 60
COLLATERAL TYPE: NO COLLATERAL PMT HIST END: 01-03-2024 ACTUAL PAYMENT: 43,286

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

000 000 000 000 000 000 000 000 000 000 000
01-25 12-24 11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 22-01-2024 SANCTIONED: 15,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 07-12-2024 CURRENT BALANCE: 12,80,281
DISCLOSED REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
TYPE: PERSONAL LOAN 15-01-2025 ACTUAL PAYMENT: 64,482
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-01-2025
PMT HIST END: 01-01-2024

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 3 OF 11

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SUDHAGAR C DATE:29-01-2025

MEMBER ID: BN05039859_5951 TIME: 07:36:34

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,66,50,91,241

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
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 07-02-2023 SANCTIONED: 12,48,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 17-08-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 17-08-2023 EMI: 19,827
TYPE: AUTO LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: JOINT 31-08-2023 REPAYMENT TENURE: 84
COLLATERAL TYPE: PROPERTY PMT HIST START: 01-08-2023 INTEREST RATE: 8.85
PMT HIST END: 01-02-2023

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

000 000 STD STD 001 STD STD

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 26-09-2022 SANCTIONED: 15,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 07-12-2024 CURRENT BALANCE: 9,18,420
DISCLOSED CLOSED: 09-01-2025 PMT FREQ: MONTHLY
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: ACTUAL PAYMENT: 32,055
OWNERSHIP: INDIVIDUAL 09-01-2025
PMT HIST START: 01-01-2025
PMT HIST END: 01-09-2022

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

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
01-25 12-24 11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24 12-23 11-23 10-23 09-23 08-23

000 000 000 000 000 000 000 000 000 000 000
07-23 06-23 05-23 04-23 03-23 02-23 01-23 12-22 11-22 10-22 09-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 15-09-2022 SANCTIONED: 2,44,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 05-04-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 05-04-2024 EMI: 12,842
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-04-2024 REPAYMENT TENURE: 19
COLLATERAL TYPE: NO COLLATERAL PMT HIST START: 01-04-2024 ACTUAL PAYMENT: 2,44,000
PMT HIST END: 01-09-2022

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

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 4 OF 11

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SUDHAGAR C DATE:29-01-2025

MEMBER ID: BN05039859_5951 TIME: 07:36:34

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,66,50,91,241

04-24 03-24 02-24 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 11-22

000 000
10-22 09-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 28-09-2020 SANCTIONED: 7,70,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 07-11-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 07-11-2022 PMT FREQ: MONTHLY
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: ACTUAL PAYMENT: 16,742
OWNERSHIP: INDIVIDUAL 30-11-2022
PMT HIST START: 01-11-2022
PMT HIST END: 01-09-2020

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

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
11-22 10-22 09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21

000 000 000 000 000 000 000 000 000

05-21 04-21 03-21 02-21 01-21 12-20 11-20 10-20 09-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 27-11-2019 HIGH CREDIT: 6,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 11-01-2025 CURRENT BALANCE: 22,741
DISCLOSED REPORTED AND CERTIFIED: CREDIT LIMIT: 6,00,000
TYPE: CREDIT CARD 23-01-2025 CASH LIMIT:
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-01-2025 PMT FREQ: MONTHLY
PMT HIST END: 01-02-2022

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

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
01-25 12-24 11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24 12-23 11-23 10-23 09-23 08-23

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
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 04-22 03-22 02-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 22-11-2019 HIGH CREDIT: 1,61,907

ACCOUNT NUMBER: NOT LAST PAYMENT: 22-12-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 03-01-2022 PMT FREQ: MONTHLY
TYPE: CORPORATE CREDIT CARD REPORTED AND CERTIFIED:
OWNERSHIP: AUTHORISED USER 15-02-2022
PMT HIST START: 01-02-2022
PMT HIST END: 01-12-2019

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

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 5 OF 11

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SUDHAGAR C DATE:29-01-2025

MEMBER ID: BN05039859_5951 TIME: 07:36:34

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,66,50,91,241

000 009 009 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20 11-20 10-20 09-20

000 000 000 000 000 000 000 000 000

08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 24-10-2019 SANCTIONED: 5,50,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 05-12-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 08-12-2022 EMI: 3,496
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 28-02-2023 REPAYMENT TENURE: 65
COLLATERAL TYPE: NO COLLATERAL PMT HIST START: 01-02-2023 ACTUAL PAYMENT: 3,496
PMT HIST END: 01-03-2020

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

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
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

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-10-2018 SANCTIONED: 6,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 12-10-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 23-10-2020 EMI: 13,344
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-10-2020 REPAYMENT TENURE: 66
COLLATERAL TYPE: NO COLLATERAL PMT HIST START: 01-10-2020 ACTUAL PAYMENT: 13,344
PMT HIST END: 01-10-2018

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 XXX 000 000 000 000
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 06-19 05-19

000 000 000 000 000 000 000

04-19 03-19 02-19 01-19 12-18 11-18 10-18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 06-08-2018 HIGH CREDIT: 4,054

ACCOUNT NUMBER: NOT LAST PAYMENT: 07-11-2018 CURRENT BALANCE: 0
DISCLOSED CLOSED: 22-08-2019 CREDIT LIMIT: 1,27,000
TYPE: CREDIT CARD REPORTED AND CERTIFIED: CASH LIMIT: 12,700
OWNERSHIP: INDIVIDUAL 15-12-2019 PMT FREQ: MONTHLY
PMT HIST START: 01-12-2019 INTEREST RATE: 42.00

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 6 OF 11

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SUDHAGAR C DATE:29-01-2025

MEMBER ID: BN05039859_5951 TIME: 07:36:34

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,66,50,91,241

PMT HIST END: 01-08-2018

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
12-19 11-19 10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-01-2018 SANCTIONED: 18,37,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 24-01-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 25-01-2024 EMI: 15,833
TYPE: HOUSING LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-03-2024 REPAYMENT TENURE: 238
COLLATERAL VALUE: 3380000 PMT HIST START: 01-03-2024
COLLATERAL TYPE: PROPERTY PMT HIST END: 01-04-2021

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
03-24 02-24 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 11-22 10-22

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 01-12-2017 SANCTIONED: 3,92,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 07-11-2019 CURRENT BALANCE: 0
DISCLOSED CLOSED: 07-11-2019 PMT FREQ: MONTHLY
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: ACTUAL PAYMENT: 2,96,046
OWNERSHIP: INDIVIDUAL 30-11-2019
PMT HIST START: 01-11-2019
PMT HIST END: 01-12-2017

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
11-19 10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18

000 000 000 000 000 000

05-18 04-18 03-18 02-18 01-18 12-17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 13-04-2017 HIGH CREDIT: 1,96,119

ACCOUNT NUMBER: NOT LAST PAYMENT: 30-12-2024 CURRENT BALANCE: 28,244
DISCLOSED REPORTED AND CERTIFIED: CREDIT LIMIT: 3,98,000
TYPE: CREDIT CARD 22-01-2025 CASH LIMIT:
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-01-2025
PMT HIST END: 01-10-2022

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 7 OF 11

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SUDHAGAR C DATE:29-01-2025

MEMBER ID: BN05039859_5951 TIME: 07:36:34

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,66,50,91,241

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
01-25 12-24 11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24 12-23 11-23 10-23 09-23 08-23

000 000 000 000 000 000 000 000 000 000
07-23 06-23 05-23 04-23 03-23 02-23 01-23 12-22 11-22 10-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 13-04-2017 HIGH CREDIT: 1,26,102

ACCOUNT NUMBER: NOT LAST PAYMENT: 28-09-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 24-10-2021
TYPE: CREDIT CARD REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-10-2021
PMT HIST START: 01-10-2021
PMT HIST END: 01-11-2019

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

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX 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 11-20 10-20 09-20 08-20 07-20 06-20 05-20

000 000 000 000 000 000

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 13-04-2017 HIGH CREDIT: 1,59,048

ACCOUNT NUMBER: NOT LAST PAYMENT: 27-02-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 24-10-2022
TYPE: CREDIT CARD REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-10-2022
PMT HIST START: 01-10-2022
PMT HIST END: 01-10-2020

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

000 XXX XXX XXX XXX XXX XXX XXX 000 000 000 000 000 000 000 000 000 000
10-22 09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21

000 000 000 000 000 000 000

04-21 03-21 02-21 01-21 12-20 11-20 10-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 08-09-2016 HIGH CREDIT: 68,274

ACCOUNT NUMBER: NOT LAST PAYMENT: 01-04-2019 CURRENT BALANCE: -7
DISCLOSED CLOSED: 26-04-2019 CREDIT LIMIT: 70,000
TYPE: CREDIT CARD REPORTED AND CERTIFIED: CASH LIMIT: 14,000
OWNERSHIP: INDIVIDUAL 09-09-2024 PMT FREQ: MONTHLY

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 8 OF 11

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SUDHAGAR C DATE:29-01-2025

MEMBER ID: BN05039859_5951 TIME: 07:36:34

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,66,50,91,241

PMT HIST START: 01-09-2024

PMT HIST END: 01-10-2021

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

000 000 000 000 000 000 000 000 000 000 000 000 XXX 000 000 000 000 000
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 04-23

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
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 10-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-03-2016 SANCTIONED: 4,65,261

ACCOUNT NUMBER: NOT LAST PAYMENT: 31-10-2018 CURRENT BALANCE: 0
DISCLOSED CLOSED: 06-11-2018
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-03-2021
PMT HIST START: 01-03-2021
PMT HIST END: 01-04-2018

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
03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 06-04-2015 SANCTIONED: 2,50,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 08-12-2017 CURRENT BALANCE: 0
DISCLOSED CLOSED: 08-12-2017
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-01-2018
PMT HIST START: 01-01-2018
PMT HIST END: 01-04-2015

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
01-18 12-17 11-17 10-17 09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17 01-17 12-16 11-16 10-16 09-16 08-16

000 000 000 000 000 000 000 000 000 000 000 000 000 XXX 000 000
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 06-15 05-15 04-15

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 21-02-2015 HIGH CREDIT: 54,998

ACCOUNT NUMBER: NOT LAST PAYMENT: 01-05-2018 CURRENT BALANCE: 0
DISCLOSED CLOSED: 09-10-2018 CREDIT LIMIT: 1,10,000

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 9 OF 11

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SUDHAGAR C DATE:29-01-2025

MEMBER ID: BN05039859_5951 TIME: 07:36:34

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,66,50,91,241

TYPE: CREDIT CARD REPORTED AND CERTIFIED: CASH LIMIT:

OWNERSHIP: INDIVIDUAL 31-10-2019 ACTUAL PAYMENT: 8,606
PMT HIST START: 01-10-2019
PMT HIST END: 01-11-2016

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

000 XXX 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 XXX
04-18 03-18 02-18 01-18 12-17 11-17 10-17 09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17 01-17 12-16 11-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 13-04-2017 HIGH CREDIT: 1,26,102

ACCOUNT NUMBER: NOT LAST PAYMENT: 01-10-2019 CURRENT BALANCE: 0
DISCLOSED CLOSED: 25-11-2019
TYPE: CREDIT CARD REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 27-04-2021
PMT HIST START: 01-11-2019
PMT HIST END: 01-04-2017

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

XXX 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
11-19 10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18

000 000 000 000 000 000 000 000 000 000 000 000 000 000
05-18 04-18 03-18 02-18 01-18 12-17 11-17 10-17 09-17 08-17 07-17 06-17 05-17 04-17

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

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 28-01-2025 AUTO LOAN 5,00,000

NOT DISCLOSED 30-03-2024 OTHER 1,50,000

NOT DISCLOSED 25-03-2024 PERSONAL LOAN 20,00,000

NOT DISCLOSED 20-01-2024 PERSONAL LOAN 16,00,000

NOT DISCLOSED 19-01-2024 PERSONAL LOAN 16,00,000

NOT DISCLOSED 06-02-2023 PERSONAL LOAN 1

NOT DISCLOSED 06-02-2023 OTHER 1

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 10 OF 11

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SUDHAGAR C DATE:29-01-2025

MEMBER ID: BN05039859_5951 TIME: 07:36:34

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,66,50,91,241

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 03-02-2023 OTHER 5,00,000

NOT DISCLOSED 24-09-2022 PERSONAL LOAN 15,00,000

NOT DISCLOSED 24-09-2022 USED CAR LOAN 6,00,000

NOT DISCLOSED 11-09-2022 CONSUMER LOAN 2,44,000

NOT DISCLOSED 30-08-2022 EDUCATION LOAN 1,29,800

END OF REPORT ON SUDHAGAR C

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 11 OF 11

TransUnion CIBIL CIN : U72300MH2000PLC128359