CIBIL Score & Credit Report

CONTROL NUMBER:1,000,321,799
INDICATES SECTION IS UNDER DISPUTE
Date: 10 July, 2022, 5:18 PM
(e) INDICATES THE VALUE PROVIDED BY BANK WHEN YOU APPLIED FOR A CREDIT
FACILITY.

CIBIL SCORE

< 650 650-699 700-749 750-799 > 800

Worst Bad Good Best Excellent

PERSONAL INFORMATION

NAME DATE OF BIRTH GENDER

AKSHAY LAKSHMAN SHINDE 15-Jun-1993 Male

IDENTIFICATION TYPE NUMBER ISSUE DATE EXPIRATION DATE

Income Tax ID Number (PAN) GBYPS6635G - -

CONTACT INFORMATION

SEQ. ADDRESS CATEGORY ORIGIN DATE REPORTED

7-704 TEST TEXT VILLA AMBAJOGAI, AMBAJOGAI BEED

1. BEED LADEWADGAON B.O Not Categorized TVS CREDIT 08-Jan-2019
Maharashtra-431517

S/O LAXMAN SHINDE MILIND NAGAR MILIND NAGAR NEAR

2. SHINDE NIWAS AMBEJOGAI Office Address HDFC BANK 08-Jan-2019
Maharashtra-431517

SEQ. TELEPHONE NUMBERS TYPE TELEPHONE NUMBERS EXTENSION

1. Not Classified 9890599036 -

2. Mobile Phone 9960944678 -

SEQ. EMAIL CONTACT

1.

ACCOUNT INFORMATION (TOTAL : 4)

SEQ. ACCOUNT DATES AMOUNTS ACCOUNT CONDITION

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 CIBIL Score & Credit Report
CONTROL NUMBER:1,000,321,799
INDICATES SECTION IS UNDER DISPUTE
Date: 10 July, 2022, 5:18 PM
(e) INDICATES THE VALUE PROVIDED BY BANK WHEN YOU APPLIED FOR A CREDIT
FACILITY.

Member Name :TVS CREDIT Opened :16-Jan-2019 CREDIT LIMIT: - Account Condition: Written-off
Account Number : MH3027CD0046866 Closed: 17-Mar-2022 HIGH CREDIT: 13,500 Rate of interest: -
Type :Consumer Loan Reported: 31-May-2022 CURRENT BALANCE: 2,020
1. Ownership :Individual History Start: 01-Jun-2019 CASH LIMIT: -
History End: 01-May-2022 AMOUNT OVERDUE: 2,020
EMI: Rs. 1,350
EMI Term Month: 10 Months

DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS):

Year-Month DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2022 - - - - - - - 76 45 15 XXX 847

2021 816 785 755 724 694 663 632 602 571 541 510 482

2020 451 420 390 359 329 298 267 237 206 176 145 116

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT
TYPE OF COLLATERAL - CREDIT FACILITY STATUS Written-off
WRITTEN-OFF AMOUNT(TOTAL) 2,020
WRITTEN-OFF AMOUNT(PRINCIPAL) 2,020
SETTLEMENT AMOUNT -

SEQ. ACCOUNT DATES AMOUNTS ACCOUNT CONDITION

Member Name :MUTHOOTNAN Opened :15-Dec-2021 CREDIT LIMIT: - Account Condition:

Account Number : 4779MOL00000747 Closed: - HIGH CREDIT: 7,000 Rate of interest: 26.00
Type :Gold Loan Reported: 30-Jun-2022 CURRENT BALANCE: 7,000
2. Ownership :Individual History Start: 01-Dec-2021 CASH LIMIT: -
History End: 01-Jun-2022 AMOUNT OVERDUE: -
EMI: -
EMI Term Month: 12 Months

DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS):

Year-Month DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2022 - - - - - - 0 0 0 0 0 0

2021 0 - - - - - - - - - - -

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL 10600 SUIT FILED/WILFUL DEFAULT
TYPE OF COLLATERAL Gold CREDIT FACILITY STATUS
WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF AMOUNT(PRINCIPAL) -
SETTLEMENT AMOUNT -

SEQ. ACCOUNT DATES AMOUNTS ACCOUNT CONDITION

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 CIBIL Score & Credit Report
CONTROL NUMBER:1,000,321,799
INDICATES SECTION IS UNDER DISPUTE
Date: 10 July, 2022, 5:18 PM
(e) INDICATES THE VALUE PROVIDED BY BANK WHEN YOU APPLIED FOR A CREDIT
FACILITY.

Member Name :MUTHOOTNAN Opened :23-Oct-2020 CREDIT LIMIT: - Account Condition:

Account Number : 4779MOL00000449 Closed: 15-Dec-2021 HIGH CREDIT: 5,000 Rate of interest: 26.00
Type :Gold Loan Reported: 31-Dec-2021 CURRENT BALANCE: -
3. Ownership :Individual History Start: 01-Oct-2020 CASH LIMIT: -
History End: 01-Dec-2021 AMOUNT OVERDUE: -
EMI: -
EMI Term Month: 12 Months

DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS):

Year-Month DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2021 0 0 0 0 0 0 0 0 0 0 0 0

2020 0 0 0 - - - - - - - - -

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL 11150 SUIT FILED/WILFUL DEFAULT
TYPE OF COLLATERAL Gold CREDIT FACILITY STATUS
WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF AMOUNT(PRINCIPAL) -
SETTLEMENT AMOUNT -

SEQ. ACCOUNT DATES AMOUNTS ACCOUNT CONDITION

Member Name :MUTHOOTNAN Opened :16-May-2019 CREDIT LIMIT: - Account Condition:

Account Number : 4779MOL00000126 Closed: 21-Jun-2019 HIGH CREDIT: 7,200 Rate of interest: 26.00
Type :Gold Loan Reported: 21-Jun-2019 CURRENT BALANCE: -
4. Ownership :Individual History Start: 01-May-2019 CASH LIMIT: -
History End: 01-Jun-2019 AMOUNT OVERDUE: -
EMI: -
EMI Term Month: 12 Months

DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS):

Year-Month DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2019 - - - - - - 0 0 - - - -

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL 7250 SUIT FILED/WILFUL DEFAULT
TYPE OF COLLATERAL Gold CREDIT FACILITY STATUS
WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF AMOUNT(PRINCIPAL) -
SETTLEMENT AMOUNT -

ENQUIRIES

ENQUIRY
SEQ. MEMBER ENQUIRY DATE ENQUIRY AMOUNT
PURPOSE
1. IDFC FIRST BANK 21-Oct-2020 Other Rs. 1

2. HDFC BANK 10-Aug-2019 Consumer Loan Rs. 10,000,000

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 CIBIL Score & Credit Report
CONTROL NUMBER:1,000,321,799
INDICATES SECTION IS UNDER DISPUTE
Date: 10 July, 2022, 5:18 PM
(e) INDICATES THE VALUE PROVIDED BY BANK WHEN YOU APPLIED FOR A CREDIT
FACILITY.

ENQUIRY
SEQ. MEMBER ENQUIRY DATE ENQUIRY AMOUNT
PURPOSE
3. TVS CREDIT 08-Jan-2019 Consumer Loan Rs. 15,000

4. BAJAJ FIN LTD 08-Jan-2019 Other Rs. 25,000

5. HDFC BANK 08-Jan-2019 Consumer Loan Rs. 120,000

END OF CREDIT INFORMATION REPORT FOR AKSHAY LAKSHMAN SHINDE

All information contained in this credit report has been collated by TransUnion CIBIL Limited (Formerly: Credit Information Bureau (India) Limited) (CIBIL) based
on information provided by its various members("Members"). Consequently, CIBIL does not accept any responsibility on accuracy, completeness, and veracity of
any and all such information as provided. The information is current and up to date to such extent as provided by its members.Any information contained herein
does not reflect the views of CIBIL or its directors or employees. The use of this report is governed by the terms and conditions of the Operating Rules for CIBIL
and its Members.

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