CONSUMER CIR

CONSUMER: RITESH ANIL SINGH DATE:21-11-2024

MEMBER ID: BS00115012_MUMBCIR36286 TIME: 17:29:49

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,39,36,54,222

CONSUMER INFORMATION:
NAME: RITESH ANIL ANIL SINGH

DATE OF BIRTH: 20-01-2001 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE
754 1:
2:
HIGH PROPORTION OF OUTSTANDING TRADES
PAYMENT MADE IN PROPORTION TO TOTAL CARD BALANCE OUTSTANDING IS
LOW
3: HIGH BALANCE IN PROPORTION TO HIGH CREDIT AMOUNT IN THE LAST 12
MONTHS
4: HIGH BALANCE BUILD-UP ON NON-MORTGAGE LOANS
5: RECENT HIGH BALANCE BUILD ON BANKCARD TRADES

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) LOVPS3479H

CKYC 10068703653418

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

MOBILE PHONE 8624939753

OFFICE PHONE 9834671360

MOBILE PHONE 9834671360

NOT CLASSIFIED 8624939753

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TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RITESH ANIL SINGH DATE:21-11-2024

MEMBER ID: BS00115012_MUMBCIR36286 TIME: 17:29:49

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,39,36,54,222

EMAIL CONTACT(S):
EMAIL ADDRESS

[email protected]

[email protected]

[email protected]

ADDRESS(ES):

ADDRESS :C 18 SHIV ENCLAVE KULESARA GREATER NOIDA KULESARA UP UTTAR PRADESH 201306

CATEGORY:PERMANENT ADDRESS RESIDENCE CODE: DATE REPORTED:13-02-2024

ADDRESS :PLOT NO D 37/3 TTC INDU AREA MIDC TURBHE NEAR PRABHAT DAIRY MAHARASHTRA 400705

CATEGORY:OFFICE ADDRESS RESIDENCE CODE: DATE REPORTED:13-02-2024

ADDRESS :ROOM NO 406 SHRUTIKA COMPLEX A WING BADLAPUR EAST MAHARASHTRA 421503

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:13-02-2024

ADDRESS :,06, SHANTARAM GADGE CHAWL,M.I.D.C, MANK IVALI,MANKIVLI,AMBARNATH,THANE M.I.D.C, MANKIVALI 1981 MAHARASHTRA
MAHARASHTRA 421503

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

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

PERSONAL LOAN 31-12-2023 SALARIED Not Available Not Available Not Available

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

All Accounts TOTAL: 12 HIGH CR/SANC. AMT: 5,20,586 CURRENT: 71,094 RECENT: 07-02-2024

OVERDUE: 0 OVERDUE: 0 OLDEST: 03-07-2021

ZERO-BALANCE: 7

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

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 2 OF 10

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RITESH ANIL SINGH DATE:21-11-2024

MEMBER ID: BS00115012_MUMBCIR36286 TIME: 17:29:49

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,39,36,54,222

All Enquiries 73 4 16 31 14-11-2024

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 07-02-2024 HIGH CREDIT: 13,122

ACCOUNT NUMBER: NOT LAST PAYMENT: 30-09-2024 CURRENT BALANCE: 13,122
DISCLOSED REPORTED AND CERTIFIED: CREDIT LIMIT: 25,000
TYPE: CREDIT CARD 30-09-2024 CASH LIMIT: 7,500
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-09-2024 REPAYMENT TENURE: 9
PMT HIST END: 01-02-2024 ACTUAL PAYMENT: 2,115

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

000 000 000 000 000 000 000 000

09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 06-12-2023 SANCTIONED: 64,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 22-10-2024 CURRENT BALANCE: 45,196
DISCLOSED REPORTED AND CERTIFIED: EMI: 3,158
TYPE: PERSONAL LOAN 31-10-2024 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-10-2024 REPAYMENT TENURE: 30
PMT HIST END: 01-12-2023 INTEREST RATE: 32.93

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 03-12-2023 SANCTIONED: 16,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 19-11-2024 CURRENT BALANCE: 11,487
DISCLOSED REPORTED AND CERTIFIED: EMI: 742
TYPE: PERSONAL LOAN 19-11-2024 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2024 REPAYMENT TENURE: 30
PMT HIST END: 01-12-2023

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 04-04-2023 SANCTIONED: 1,800

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 3 OF 10

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RITESH ANIL SINGH DATE:21-11-2024

MEMBER ID: BS00115012_MUMBCIR36286 TIME: 17:29:49

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,39,36,54,222

ACCOUNT NUMBER: NOT LAST PAYMENT: 04-09-2023 CURRENT BALANCE: 0

DISCLOSED CLOSED: 04-09-2023 PMT FREQ: MONTHLY
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: REPAYMENT TENURE: 5
OWNERSHIP: INDIVIDUAL 30-09-2023
COLLATERAL TYPE: NO COLLATERAL PMT HIST START: 01-09-2023
PMT HIST END: 01-04-2023

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

000 000 000 000 000 000

09-23 08-23 07-23 06-23 05-23 04-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 04-04-2023 SANCTIONED: 16,200

ACCOUNT NUMBER: NOT LAST PAYMENT: 04-09-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 04-09-2023 EMI: 3,488
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-09-2023 ACTUAL PAYMENT: 3,488
COLLATERAL TYPE: NO COLLATERAL PMT HIST START: 01-09-2023
PMT HIST END: 01-04-2023

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

000 000 000 000 000 000

09-23 08-23 07-23 06-23 05-23 04-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 14-11-2022 SANCTIONED: 12,375

ACCOUNT NUMBER: NOT LAST PAYMENT: 03-06-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 10-06-2023 EMI: 2,166
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-06-2023 REPAYMENT TENURE: 6
PMT HIST START: 01-06-2023 ACTUAL PAYMENT: 12,996
PMT HIST END: 01-11-2022

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

000 000 000 000 000 000 000 000

06-23 05-23 04-23 03-23 02-23 01-23 12-22 11-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 15-09-2022 SANCTIONED: 20,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 05-11-2024 CURRENT BALANCE: 1,031
DISCLOSED REPORTED AND CERTIFIED: EMI: 291
TYPE: CONSUMER LOAN 11-11-2024 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2024

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 4 OF 10

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RITESH ANIL SINGH DATE:21-11-2024

MEMBER ID: BS00115012_MUMBCIR36286 TIME: 17:29:49

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,39,36,54,222

PMT HIST END: 01-10-2022

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
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 07-23 06-23

000 000 000 000 000 000 000 000

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: 15-09-2022 SANCTIONED: 5,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 05-11-2024 CURRENT BALANCE: 258
DISCLOSED REPORTED AND CERTIFIED: EMI: 73
TYPE: CONSUMER LOAN 11-11-2024 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2024
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
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 07-23 06-23

000 000 000 000 000 000 000 000 000

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: 24-06-2022 SANCTIONED: 500

ACCOUNT NUMBER: NOT LAST PAYMENT: 24-09-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 28-03-2024
TYPE: SHORT TERM PERSONAL REPORTED AND CERTIFIED:
LOAN - UNSECURED 31-05-2024
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-05-2024
PMT HIST END: 01-06-2022

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
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 03-23 02-23 01-23 12-22

000 000 000 000 000 000

11-22 10-22 09-22 08-22 07-22 06-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 13-11-2021 SANCTIONED: 6,589

ACCOUNT NUMBER: NOT LAST PAYMENT: 13-05-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 13-05-2022 PMT FREQ: MONTHLY
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-06-2022

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 5 OF 10

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RITESH ANIL SINGH DATE:21-11-2024

MEMBER ID: BS00115012_MUMBCIR36286 TIME: 17:29:49

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,39,36,54,222

PMT HIST START: 01-06-2022

PMT HIST END: 01-11-2021

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

000 000 000 000 000 000 000 000

06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 21-08-2021 SANCTIONED: 3,50,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 22-10-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 22-10-2021 EMI: 11,608
TYPE: OTHER REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-10-2021
PMT HIST START: 01-10-2021
PMT HIST END: 01-08-2021

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

STD 029 STD

10-21 09-21 08-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 03-07-2021 SANCTIONED: 15,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 01-08-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 26-04-2024 PMT FREQ: MONTHLY
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: REPAYMENT TENURE: 36
OWNERSHIP: INDIVIDUAL 30-04-2024 ACTUAL PAYMENT: 8,145
PMT HIST START: 01-04-2024
PMT HIST END: 01-07-2021

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
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

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

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

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 14-11-2024 PERSONAL LOAN 4,000

NOT DISCLOSED 07-11-2024 CREDIT CARD 10,000

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 6 OF 10

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RITESH ANIL SINGH DATE:21-11-2024

MEMBER ID: BS00115012_MUMBCIR36286 TIME: 17:29:49

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,39,36,54,222

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 30-10-2024 PERSONAL LOAN 2,00,000

NOT DISCLOSED 27-10-2024 PERSONAL LOAN 1

NOT DISCLOSED 12-10-2024 PERSONAL LOAN 3,000

NOT DISCLOSED 22-06-2024 CREDIT CARD 10,000

NOT DISCLOSED 11-06-2024 CREDIT CARD 50,000

NOT DISCLOSED 05-06-2024 CREDIT CARD 1,00,000

NOT DISCLOSED 31-05-2024 PERSONAL LOAN 2,00,000

NOT DISCLOSED 14-05-2024 CREDIT CARD 100

NOT DISCLOSED 01-05-2024 CREDIT CARD 1,000

NOT DISCLOSED 08-04-2024 PERSONAL LOAN 25,000

NOT DISCLOSED 20-03-2024 PERSONAL LOAN 5,000

NOT DISCLOSED 13-03-2024 PERSONAL LOAN 100

NOT DISCLOSED 16-02-2024 PERSONAL LOAN 50,000

NOT DISCLOSED 07-02-2024 PERSONAL LOAN 25,000

NOT DISCLOSED 05-02-2024 CREDIT CARD 10,000

NOT DISCLOSED 03-02-2024 PERSONAL LOAN 5,000

NOT DISCLOSED 30-01-2024 CREDIT CARD 1,000

NOT DISCLOSED 24-11-2023 CREDIT CARD 50,000

NOT DISCLOSED 09-11-2023 PERSONAL LOAN 5,000

NOT DISCLOSED 07-11-2023 CREDIT CARD 1,000

NOT DISCLOSED 06-11-2023 CREDIT CARD 50,000

NOT DISCLOSED 11-10-2023 CREDIT CARD 1,000

NOT DISCLOSED 10-10-2023 CREDIT CARD 2,000

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 7 OF 10

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RITESH ANIL SINGH DATE:21-11-2024

MEMBER ID: BS00115012_MUMBCIR36286 TIME: 17:29:49

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,39,36,54,222

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 05-10-2023 CREDIT CARD 1,00,000

NOT DISCLOSED 03-10-2023 PERSONAL LOAN 50,000

NOT DISCLOSED 13-09-2023 OTHER 1,50,000

NOT DISCLOSED 12-09-2023 PERSONAL LOAN 1,00,000

NOT DISCLOSED 10-09-2023 PERSONAL LOAN 5,000

NOT DISCLOSED 09-09-2023 CREDIT CARD 100

NOT DISCLOSED 04-08-2023 PERSONAL LOAN 9,000

NOT DISCLOSED 03-08-2023 CONSUMER LOAN 4,000

NOT DISCLOSED 01-08-2023 PERSONAL LOAN 5,000

NOT DISCLOSED 01-08-2023 OTHER 1,50,000

NOT DISCLOSED 29-07-2023 PERSONAL LOAN 1,00,000

NOT DISCLOSED 09-07-2023 CREDIT CARD 50,000

NOT DISCLOSED 09-07-2023 CREDIT CARD 10,000

NOT DISCLOSED 08-07-2023 CREDIT CARD 1,000

NOT DISCLOSED 08-07-2023 CREDIT CARD 1,000

NOT DISCLOSED 06-07-2023 CREDIT CARD 10,000

NOT DISCLOSED 05-07-2023 CREDIT CARD 10,000

NOT DISCLOSED 10-06-2023 CREDIT CARD 1,000

NOT DISCLOSED 31-05-2023 PERSONAL LOAN 9,000

NOT DISCLOSED 04-04-2023 PERSONAL LOAN 16,200

NOT DISCLOSED 04-04-2023 PERSONAL LOAN 5,000

NOT DISCLOSED 04-04-2023 PERSONAL LOAN 3,000

NOT DISCLOSED 03-04-2023 CREDIT CARD 20,000

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 8 OF 10

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RITESH ANIL SINGH DATE:21-11-2024

MEMBER ID: BS00115012_MUMBCIR36286 TIME: 17:29:49

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,39,36,54,222

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 02-04-2023 CREDIT CARD 50,000

NOT DISCLOSED 16-03-2023 CREDIT CARD 10,000

NOT DISCLOSED 26-02-2023 CREDIT CARD 2,000

NOT DISCLOSED 14-11-2022 CONSUMER LOAN 16,500

NOT DISCLOSED 24-09-2022 CREDIT CARD 1,000

NOT DISCLOSED 23-08-2022 PERSONAL LOAN 25,000

NOT DISCLOSED 21-08-2022 PERSONAL LOAN 1,00,000

NOT DISCLOSED 21-08-2022 PERSONAL LOAN 9,000

NOT DISCLOSED 21-08-2022 PERSONAL LOAN 50,000

NOT DISCLOSED 21-08-2022 CREDIT CARD 50,000

NOT DISCLOSED 20-08-2022 OTHER 1

NOT DISCLOSED 20-08-2022 PERSONAL LOAN 4,00,000

NOT DISCLOSED 10-08-2022 PERSONAL LOAN 5,000

NOT DISCLOSED 24-07-2022 CREDIT CARD 10,000

NOT DISCLOSED 23-07-2022 CREDIT CARD 1,00,000

NOT DISCLOSED 07-07-2022 CREDIT CARD 20,000

NOT DISCLOSED 07-07-2022 CREDIT CARD 20,000

NOT DISCLOSED 14-05-2022 PERSONAL LOAN 9,000

NOT DISCLOSED 14-04-2022 PERSONAL LOAN 3,50,000

NOT DISCLOSED 14-04-2022 CREDIT CARD 10,000

NOT DISCLOSED 26-03-2022 PERSONAL LOAN 9,000

NOT DISCLOSED 22-03-2022 CREDIT CARD 100

NOT DISCLOSED 05-03-2022 PERSONAL LOAN 5,000

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 9 OF 10

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RITESH ANIL SINGH DATE:21-11-2024

MEMBER ID: BS00115012_MUMBCIR36286 TIME: 17:29:49

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,39,36,54,222

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 22-01-2022 CREDIT CARD 1,00,000

NOT DISCLOSED 13-11-2021 PERSONAL LOAN 39,000

END OF REPORT ON RITESH ANIL SINGH

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.

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TransUnion CIBIL CIN : U72300MH2000PLC128359