0% found this document useful (0 votes)
14 views

rajkumar rao

Uploaded by

Vikas Yadav
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)
14 views

rajkumar rao

Uploaded by

Vikas Yadav
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/ 17

CONSUMER CIR

CONSUMER: RAJKUMAR SINGH RAO DATE:24-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 19:11:51

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,52,29,55,320

CONSUMER INFORMATION:
NAME: RAJ KUMAR RAO RAO

DATE OF BIRTH: 28-10-1968 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE
709 1: LOW PROPORTION OF SATISFACTORY TRADES

PERSONAL LOAN SCORE


716 1:
2:
ONE OR MORE TRADES WITH RESTRUCTURED DEBT IN THE PAST 24 MONTHS.
OVER DUE AMOUNT TOO HIGH.
3: PRESENCE OF A HIGH NUMBER OF ENQUIRIES.
4: PRESENCE OF DELINQUENCY.

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) HIXPR1249N

VOTER ID NUMBER JLQ5792577

DRIVER'S LICENSE NUMBER MP04R-2011-0462764

UNIVERSAL ID NUMBER (UID) XXXXXXXXXXXX

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 17

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: RAJKUMAR SINGH RAO DATE:24-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 19:11:51

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,52,29,55,320

CKYC 30026202201612

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

MOBILE PHONE 8358938155

MOBILE PHONE(e) 9893310512

OFFICE PHONE(e) 2766832

OFFICE PHONE 9407114018

EMAIL CONTACT(S):
EMAIL ADDRESS

[email protected]

[email protected]

ADDRESS(ES):

ADDRESS :HNO 1 BY 161 1100 QUT WARD NO 51 BHOPAL MADHYA PRADESH 462016

CATEGORY:PERMANENT ADDRESS RESIDENCE CODE: DATE REPORTED:30-06-2024

ADDRESS :H QUATER WARD BHOPA-MP MADHYA PRADESH 462011

CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:07-06-2024

(e)
ADDRESS :RESIDENCY ROAD,ASHOK NAGAR,BENGALURU BOP MADHYA PRADESH 462016

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:17-06-2023

(e)
ADDRESS :PASCHIM KARIYA PATHAR BHANGH TALIYA , JABALPUR JABALPUR MADHYA PRADESH 482001

CATEGORY:PERMANENT ADDRESS RESIDENCE CODE: DATE REPORTED:22-01-2021

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

CONSUMER LOAN 03-10-2024 SALARIED Not Available Not Available Not Available

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 2 OF 17

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: RAJKUMAR SINGH RAO DATE:24-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 19:11:51

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,52,29,55,320

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

All Accounts TOTAL: 34 HIGH CR/SANC. AMT: 1,31,52,079 CURRENT: 25,42,867 RECENT: 29-09-2024

OVERDUE: 2 OVERDUE: 28,434 OLDEST: 18-05-2005

ZERO-BALANCE: 30

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 85 4 17 58 17-12-2024

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 07-06-2024 SANCTIONED: 11,80,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 13-12-2024 CURRENT BALANCE: 10,78,106
DISCLOSED REPORTED AND CERTIFIED: OVERDUE: 2,921
TYPE: PERSONAL LOAN 15-12-2024 EMI: 29,447
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-12-2024 PMT FREQ: MONTHLY
COLLATERAL TYPE: NO COLLATERAL PMT HIST END: 01-06-2024 REPAYMENT TENURE: 52
INTEREST RATE: 12.15
ACTUAL PAYMENT: 26,500

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

006 000 000 000 000 000 000


12-24 11-24 10-24 09-24 08-24 07-24 06-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: BOI OPENED: 01-06-2024 SANCTIONED: 15,00,000


ACCOUNT NUMBER: LAST PAYMENT: 10-12-2024 CURRENT BALANCE: 14,54,172
900760810000202 REPORTED AND CERTIFIED: OVERDUE: 25,513
TYPE: OTHER 15-12-2024 EMI: 25,566
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-12-2024 PMT FREQ: MONTHLY
COLLATERAL TYPE: NO COLLATERAL PMT HIST END: 01-06-2024 REPAYMENT TENURE: 84
INTEREST RATE: 10.85
ACTUAL PAYMENT: 1,33,084

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

006 000 000 000 000 000 021

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 3 OF 17

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: RAJKUMAR SINGH RAO DATE:24-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 19:11:51

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,52,29,55,320

12-24 11-24 10-24 09-24 08-24 07-24 06-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 29-09-2024 SANCTIONED: 15,900


ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 10,600
DISCLOSED 30-11-2024 EMI: 2,650
TYPE: CONSUMER LOAN PMT HIST START: 01-11-2024 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-09-2024 REPAYMENT TENURE: 6

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

000 000 000


11-24 10-24 09-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 04-11-2023 SANCTIONED: 9,476


ACCOUNT NUMBER: NOT LAST PAYMENT: 25-01-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 25-02-2024 EMI: 9,476
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 29-02-2024 REPAYMENT TENURE: 1
PMT HIST START: 01-02-2024
PMT HIST END: 01-11-2023

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

000 000 000 000


02-24 01-24 12-23 11-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 07-09-2023 SANCTIONED: 15,50,000


ACCOUNT NUMBER: NOT CLOSED: 07-06-2024 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 30,748
TYPE: PERSONAL LOAN 30-06-2024 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-06-2024 REPAYMENT TENURE: 72
PMT HIST END: 01-09-2023 INTEREST RATE: 13.00

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

STD 029 STD STD STD STD STD STD STD STD
06-24 05-24 04-24 03-24 02-24 01-24 12-23 11-23 10-23 09-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 22-05-2023 SANCTIONED: 5,00,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 25-06-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 25-06-2024 EMI: 12,159
TYPE: PERSONAL LOAN PMT FREQ: MONTHLY

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 4 OF 17

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: RAJKUMAR SINGH RAO DATE:24-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 19:11:51

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,52,29,55,320

OWNERSHIP: INDIVIDUAL REPORTED AND CERTIFIED: REPAYMENT TENURE: 60


30-06-2024 ACTUAL PAYMENT: 5,194
PMT HIST START: 01-06-2024
PMT HIST END: 01-05-2023

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

000 000 000 000 000 004 000 000 000 000 000 000 000 000
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 04-08-2022 SANCTIONED: 13,41,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 07-09-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 05-10-2023 EMI: 25,594
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-10-2023 REPAYMENT TENURE: 72
PMT HIST START: 01-10-2023 INTEREST RATE: 11.00
PMT HIST END: 01-08-2022

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
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 08-02-2022 SANCTIONED: 1,70,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 10-06-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 04-08-2022 EMI: 3,180
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-08-2022 REPAYMENT TENURE: 72
PMT HIST START: 01-08-2022 INTEREST RATE: 10.00
PMT HIST END: 01-02-2022

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

STD STD STD 029 STD STD STD


08-22 07-22 06-22 05-22 04-22 03-22 02-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 13-08-2021 SANCTIONED: 10,78,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 13-08-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 04-08-2022 EMI: 20,574
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-08-2022 REPAYMENT TENURE: 72
PMT HIST START: 01-08-2022 INTEREST RATE: 11.00
PMT HIST END: 01-08-2021

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 5 OF 17

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: RAJKUMAR SINGH RAO DATE:24-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 19:11:51

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,52,29,55,320

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
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 26-11-2020 SANCTIONED: 8,850


ACCOUNT NUMBER: NOT LAST PAYMENT: 08-02-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 26-02-2022 REPAYMENT TENURE: 12
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-04-2022
PMT HIST START: 01-04-2022
PMT HIST END: 01-11-2020

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

000 000 000 057 026 000 000 000 000 000 000 000 000 000 000 000 000 000
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 12-20 11-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 15-10-2020 SANCTIONED: 75,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 13-08-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 13-08-2021 EMI: 1,432
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-08-2021 REPAYMENT TENURE: 72
PMT HIST START: 01-08-2021 INTEREST RATE: 11.00
PMT HIST END: 01-10-2020 ACTUAL PAYMENT: 58,900

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 27-08-2020 SANCTIONED: 1,470


ACCOUNT NUMBER: NOT LAST PAYMENT: 06-08-2021 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: REPAYMENT TENURE: 5
TYPE: PERSONAL LOAN 31-10-2024
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-10-2024
PMT HIST END: 01-11-2021

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

000 000 000 000 000 000 XXX 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 11-23 10-23 09-23 08-23 07-23 06-23 05-23

XXX 000 000 000 000 000 000 000 000 000 000 XXX 000 000 000 000 000 000
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

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 6 OF 17

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: RAJKUMAR SINGH RAO DATE:24-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 19:11:51

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,52,29,55,320

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 01-07-2020 SANCTIONED: 9,70,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 13-08-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 13-08-2021 EMI: 18,513
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-08-2021 REPAYMENT TENURE: 72
PMT HIST START: 01-08-2021 INTEREST RATE: 11.00
PMT HIST END: 01-07-2020 ACTUAL PAYMENT: 8,38,000

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
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 12-10-2019 SANCTIONED: 10,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 05-11-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 30-11-2020 REPAYMENT TENURE: 12
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 28-02-2021
PMT HIST START: 01-02-2021
PMT HIST END: 01-10-2019

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

000 000 XXX 000 000 000 000 000 000 000 000 000 000 000 000 000 000
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 03-08-2019 SANCTIONED: 9,24,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 01-07-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 09-07-2020 EMI: 18,991
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-07-2020 REPAYMENT TENURE: 80
PMT HIST START: 01-07-2020 INTEREST RATE: 12.00
PMT HIST END: 01-08-2019 ACTUAL PAYMENT: 8,94,470

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 14-11-2018 SANCTIONED: 20,990


LAST PAYMENT: 02-11-2019 CURRENT BALANCE: 0

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 7 OF 17

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: RAJKUMAR SINGH RAO DATE:24-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 19:11:51

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,52,29,55,320

ACCOUNT NUMBER: NOT CLOSED: 17-03-2020


DISCLOSED REPORTED AND CERTIFIED:
TYPE: CONSUMER LOAN 31-03-2021
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-03-2021
PMT HIST END: 01-11-2018

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 20-10-2018 SANCTIONED: 8,70,000


ACCOUNT NUMBER: NOT CLOSED: 06-08-2019 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 17,668
TYPE: PERSONAL LOAN 31-08-2019 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-08-2019 REPAYMENT TENURE: 72
PMT HIST END: 01-10-2018 INTEREST RATE: 13.00

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 15-09-2018 SANCTIONED: 18,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 17-06-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 18-06-2021 EMI: 1,190
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-06-2021 REPAYMENT TENURE: 33
PMT HIST START: 01-06-2021
PMT HIST END: 01-09-2018

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

000 000 000 000 000 000 000 000 000 000 000 000 000 000 016 000 000 000
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 02-20 01-20

000 000 000 000 000 000 000 000 000 000 XXX 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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 29-08-2018 SANCTIONED: 50,000


ACCOUNT NUMBER: NOT CLOSED: 20-10-2018 CURRENT BALANCE: 0
DISCLOSED EMI: 4,486

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 8 OF 17

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: RAJKUMAR SINGH RAO DATE:24-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 19:11:51

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,52,29,55,320

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


OWNERSHIP: INDIVIDUAL 31-10-2018 REPAYMENT TENURE: 12
PMT HIST START: 01-10-2018 INTEREST RATE: 14.00
PMT HIST END: 01-08-2018

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

STD STD STD


10-18 09-18 08-18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 06-04-2018 SANCTIONED: 9,570


ACCOUNT NUMBER: NOT LAST PAYMENT: 06-10-2018 CURRENT BALANCE: 0
DISCLOSED CLOSED: 07-10-2018 EMI: 1,763
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 22-05-2019 REPAYMENT TENURE: 6
PMT HIST START: 01-05-2019
PMT HIST END: 01-04-2018

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

000 XXX XXX XXX XXX XXX XXX 000 000 000 000 000 000 000
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: 13-12-2017 SANCTIONED: 7,50,000


ACCOUNT NUMBER: NOT CLOSED: 20-10-2018 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 16,627
TYPE: PERSONAL LOAN 31-10-2018 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-10-2018 REPAYMENT TENURE: 60
PMT HIST END: 01-12-2017 INTEREST RATE: 12.00

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 19-12-2016 SANCTIONED: 5,80,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 21-07-2017 CURRENT BALANCE: 0
DISCLOSED CLOSED: 13-12-2017 EMI: 13,342
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-12-2017 REPAYMENT TENURE: 60
PMT HIST START: 01-12-2017 INTEREST RATE: 13.00
PMT HIST END: 01-12-2016

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 9 OF 17

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: RAJKUMAR SINGH RAO DATE:24-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 19:11:51

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,52,29,55,320

STD STD STD STD STD STD STD STD STD STD STD STD STD
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 02-09-2016 SANCTIONED: 10,400


ACCOUNT NUMBER: NOT LAST PAYMENT: 08-12-2016 CURRENT BALANCE: 0
DISCLOSED CLOSED: 03-04-2017 EMI: 1,486
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 22-05-2019 REPAYMENT TENURE: 7
PMT HIST START: 01-05-2019
PMT HIST END: 01-09-2016

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 XXX XXX XXX XXX XXX
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 12-17

XXX XXX XXX XXX XXX XXX XXX 000 000 000 000 000 000 000 000
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 16-10-2015 SANCTIONED: 5,00,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 26-10-2015 CURRENT BALANCE: 0
DISCLOSED CLOSED: 20-12-2016 EMI: 11,948
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-12-2016 REPAYMENT TENURE: 60
PMT HIST START: 01-12-2016 INTEREST RATE: 15.00
PMT HIST END: 01-10-2015

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 18-02-2014 SANCTIONED: 46,800


ACCOUNT NUMBER: NOT LAST PAYMENT: 09-12-2016 CURRENT BALANCE: 0
DISCLOSED CLOSED: 21-01-2017
TYPE: TWO-WHEELER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 28-02-2017
PMT HIST START: 01-02-2017
PMT HIST END: 01-03-2014

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

000 000 000 120 090 090 030 060 030 030 030 030 030 030 030 030 030 030
02-17 01-17 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

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 10 OF 17

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: RAJKUMAR SINGH RAO DATE:24-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 19:11:51

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,52,29,55,320

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
08-15 07-15 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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 18-01-2014 SANCTIONED: 3,00,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 18-01-2014 CURRENT BALANCE: 0
DISCLOSED CLOSED: 26-10-2015 EMI: 7,497
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-12-2016 REPAYMENT TENURE: 60
PMT HIST START: 01-12-2016 INTEREST RATE: 16.00
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 STD 029 STD STD
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 STD STD STD STD STD STD STD 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: NOT DISCLOSED OPENED: 11-08-2011 SANCTIONED: 2,50,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 06-03-2013 CURRENT BALANCE: 0
DISCLOSED CLOSED: 18-01-2014 EMI: 5,951
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-12-2016 REPAYMENT TENURE: 60
PMT HIST START: 01-12-2016 INTEREST RATE: 15.00
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 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 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: NOT DISCLOSED OPENED: 21-01-2010 SANCTIONED: 1,90,000


ACCOUNT NUMBER: NOT CLOSED: 11-08-2011 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 5,382
TYPE: PERSONAL LOAN 31-12-2016 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-12-2016 REPAYMENT TENURE: 47
PMT HIST END: 01-12-2016 INTEREST RATE: 15.00

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

STD

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 11 OF 17

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: RAJKUMAR SINGH RAO DATE:24-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 19:11:51

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,52,29,55,320

12-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 20-12-2009 SANCTIONED: 13,309


ACCOUNT NUMBER: NOT LAST PAYMENT: 27-07-2011 CURRENT BALANCE: 0
DISCLOSED CLOSED: 27-07-2011
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-07-2011
PMT HIST START: 01-07-2011
PMT HIST END: 01-12-2009

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

000 056 056 056 054 054 057 058 XXX 056 XXX 057 025 000 XXX 000 000 000
07-11 06-11 05-11 04-11 03-11 02-11 01-11 12-10 11-10 10-10 09-10 08-10 07-10 06-10 05-10 04-10 03-10 02-10

XXX 000
01-10 12-09

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 19-12-2007 SANCTIONED: 90,000


ACCOUNT NUMBER: NOT CLOSED: 18-04-2009 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 2,050
TYPE: PERSONAL LOAN 31-12-2016 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-12-2016 REPAYMENT TENURE: 60
PMT HIST END: 01-12-2016 INTEREST RATE: 12.00

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

STD
12-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 13-07-2007 SANCTIONED: 29,314


ACCOUNT NUMBER: NOT LAST PAYMENT: 18-11-2009 CURRENT BALANCE: 0
DISCLOSED CLOSED: 30-12-2009
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-12-2009
PMT HIST START: 01-12-2009
PMT HIST END: 01-08-2007

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

000 058 XXX 025 026 000 025 XXX 000 026 023 XXX 024 XXX XXX XXX 026 025
12-09 11-09 10-09 09-09 08-09 07-09 06-09 05-09 04-09 03-09 02-09 01-09 12-08 11-08 10-08 09-08 08-08 07-08

XXX 000 000 000 000 000 000 001 000 000 000
06-08 05-08 04-08 03-08 02-08 01-08 12-07 11-07 10-07 09-07 08-07

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 12 OF 17

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: RAJKUMAR SINGH RAO DATE:24-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 19:11:51

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,52,29,55,320

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 19-07-2005 SANCTIONED: 70,000


ACCOUNT NUMBER: NOT CLOSED: 19-12-2007 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 1,784
TYPE: PERSONAL LOAN 31-12-2016 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-12-2016 REPAYMENT TENURE: 48
PMT HIST END: 01-12-2016 INTEREST RATE: 13.00

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

STD
12-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 18-05-2005 CURRENT BALANCE: -11


ACCOUNT NUMBER: NOT LAST PAYMENT: 02-12-2024 INTEREST RATE: 3.00
DISCLOSED REPORTED AND CERTIFIED: ACTUAL PAYMENT: 905
TYPE: PERSONAL LOAN 15-12-2024
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-12-2024
PMT HIST END: 01-09-2022

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
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 07-23

STD STD STD STD STD STD STD STD STD STD
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: 13-10-2006 SANCTIONED: 20,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 20-07-2007 CURRENT BALANCE: 0
DISCLOSED CLOSED: 23-07-2007
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 06-08-2007
PMT HIST START: 01-07-2007
PMT HIST END: 01-11-2006

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

XXX XXX 000 XXX XXX XXX XXX 000 000


07-07 06-07 05-07 04-07 03-07 02-07 01-07 12-06 11-06

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 13 OF 17

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: RAJKUMAR SINGH RAO DATE:24-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 19:11:51

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,52,29,55,320

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 17-12-2024 OTHER 1

NOT DISCLOSED 06-12-2024 PERSONAL LOAN 20,00,000

NOT DISCLOSED 05-12-2024 PERSONAL LOAN 5,00,000

NOT DISCLOSED 03-12-2024 CREDIT CARD 1,00,000

NOT DISCLOSED 01-10-2024 HOUSING LOAN 1,00,000

NOT DISCLOSED 29-09-2024 CONSUMER LOAN 18,499

NOT DISCLOSED 19-09-2024 OTHER 1,00,000

NOT DISCLOSED 13-09-2024 PERSONAL LOAN 1,00,00,000

NOT DISCLOSED 23-08-2024 CONSUMER LOAN 24,999

NOT DISCLOSED 04-06-2024 PERSONAL LOAN 12,00,000

NOT DISCLOSED 03-06-2024 OTHER 10,00,000

BOI 31-05-2024 PERSONAL LOAN 1,00,000

BOI 30-05-2024 OTHER 1

NOT DISCLOSED 28-05-2024 OTHER 1

NOT DISCLOSED 06-02-2024 PERSONAL LOAN 3,00,000

NOT DISCLOSED 31-01-2024 PERSONAL LOAN 2,00,000

NOT DISCLOSED 28-01-2024 PERSONAL LOAN 65,000

NOT DISCLOSED 19-01-2024 PERSONAL LOAN 10,00,000

NOT DISCLOSED 06-01-2024 PERSONAL LOAN 4,00,000

NOT DISCLOSED 30-12-2023 PERSONAL LOAN 5,00,000

NOT DISCLOSED 26-12-2023 OTHER 1,00,000

NOT DISCLOSED 22-12-2023 PERSONAL LOAN 15,00,000

NOT DISCLOSED 22-12-2023 PERSONAL LOAN 9,00,000

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 14 OF 17

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: RAJKUMAR SINGH RAO DATE:24-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 19:11:51

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,52,29,55,320

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 22-12-2023 PERSONAL LOAN 1,00,000

NOT DISCLOSED 22-12-2023 PERSONAL LOAN 5,000

NOT DISCLOSED 19-12-2023 PERSONAL LOAN 15,00,000

NOT DISCLOSED 18-12-2023 PERSONAL LOAN 3,00,000

NOT DISCLOSED 16-12-2023 OTHER 1,50,000

NOT DISCLOSED 15-12-2023 PERSONAL LOAN 14,00,000

NOT DISCLOSED 04-12-2023 OTHER 10,000

NOT DISCLOSED 28-11-2023 LEASING 5,00,000

NOT DISCLOSED 23-11-2023 PERSONAL LOAN 1

NOT DISCLOSED 23-11-2023 OTHER 1,000

NOT DISCLOSED 19-11-2023 PERSONAL LOAN 2,00,000

NOT DISCLOSED 31-10-2023 PERSONAL LOAN 4,000

NOT DISCLOSED 31-10-2023 PERSONAL LOAN 50,000

NOT DISCLOSED 22-10-2023 PERSONAL LOAN 5,000

NOT DISCLOSED 10-10-2023 PERSONAL LOAN 2,00,000

NOT DISCLOSED 08-10-2023 AUTO LOAN 5,00,000

NOT DISCLOSED 11-09-2023 PERSONAL LOAN 5,00,000

NOT DISCLOSED 06-09-2023 PERSONAL LOAN 15,00,000

NOT DISCLOSED 02-09-2023 OTHER 5,00,000

NOT DISCLOSED 30-08-2023 PERSONAL LOAN 9,99,000

NOT DISCLOSED 29-08-2023 PERSONAL LOAN 5,00,000

NOT DISCLOSED 28-08-2023 PERSONAL LOAN 5,00,000

NOT DISCLOSED 25-08-2023 BUSINESS LOAN - 5,00,000


GENERAL

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 15 OF 17

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: RAJKUMAR SINGH RAO DATE:24-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 19:11:51

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,52,29,55,320

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 24-08-2023 PERSONAL LOAN 5,00,000

NOT DISCLOSED 24-08-2023 PERSONAL LOAN 2,00,000

NOT DISCLOSED 14-08-2023 PERSONAL LOAN 1,00,000

NOT DISCLOSED 14-08-2023 PERSONAL LOAN 5,000

NOT DISCLOSED 11-08-2023 PERSONAL LOAN 7,00,000

NOT DISCLOSED 10-08-2023 PERSONAL LOAN 31,000

NOT DISCLOSED 10-08-2023 PERSONAL LOAN 1,000

NOT DISCLOSED 10-08-2023 PERSONAL LOAN 1

NOT DISCLOSED 10-08-2023 PERSONAL LOAN 5,00,000

NOT DISCLOSED 08-08-2023 PERSONAL LOAN 30,000

NOT DISCLOSED 07-08-2023 PERSONAL LOAN 5,000

NOT DISCLOSED 05-08-2023 PERSONAL LOAN 4,00,000

NOT DISCLOSED 04-08-2023 PERSONAL LOAN 3,00,000

NOT DISCLOSED 02-08-2023 PERSONAL LOAN 5,00,000

NOT DISCLOSED 25-07-2023 BUSINESS LOAN - 10,00,000


GENERAL

NOT DISCLOSED 23-07-2023 PERSONAL LOAN 2,00,000

NOT DISCLOSED 27-06-2023 CONSUMER LOAN 4,000

NOT DISCLOSED 22-06-2023 PERSONAL LOAN 50,000

NOT DISCLOSED 20-06-2023 PERSONAL LOAN 5,00,000

NOT DISCLOSED 17-06-2023 PERSONAL LOAN 1

NOT DISCLOSED 16-06-2023 PERSONAL LOAN 2,00,000

NOT DISCLOSED 07-06-2023 PERSONAL LOAN 3,00,000

NOT DISCLOSED 02-06-2023 PERSONAL LOAN 3,40,000

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 16 OF 17

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: RAJKUMAR SINGH RAO DATE:24-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 19:11:51

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,52,29,55,320

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 25-05-2023 PERSONAL LOAN 5,000

NOT DISCLOSED 25-05-2023 PERSONAL LOAN 2,00,000

NOT DISCLOSED 19-05-2023 PERSONAL LOAN 10,00,000

NOT DISCLOSED 21-04-2023 PERSONAL LOAN 10,00,000

NOT DISCLOSED 17-04-2023 PERSONAL LOAN 2,00,000

NOT DISCLOSED 15-04-2023 BUSINESS LOAN - 20,00,000


GENERAL

NOT DISCLOSED 15-04-2023 PERSONAL LOAN 5,00,000

NOT DISCLOSED 14-04-2023 PERSONAL LOAN 15,00,000

NOT DISCLOSED 12-04-2023 PERSONAL LOAN 14,00,000

NOT DISCLOSED 09-01-2023 PERSONAL LOAN 2,00,000

NOT DISCLOSED 21-08-2022 PERSONAL LOAN 2,00,000

NOT DISCLOSED 02-08-2022 PERSONAL LOAN 14,00,000

NOT DISCLOSED 17-02-2022 PERSONAL LOAN 1

NOT DISCLOSED 17-02-2022 PERSONAL LOAN 15,00,000

NOT DISCLOSED 02-02-2022 PERSONAL LOAN 2,00,000

NOT DISCLOSED 07-12-2021 PERSONAL LOAN 12,00,000

END OF REPORT ON RAJKUMAR SINGH RAO

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 17 OF 17

TransUnion CIBIL CIN : U72300MH2000PLC128359

You might also like