Harshit Singh (RL)

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CONSUMER CIR

CONSUMER: HARSHIT SINGH DATE:26-06-2024

MEMBER ID: BS00115011_LKNW5909368 TIME: 16:49:25

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,74,84,50,141

CONSUMER INFORMATION:
NAME: HARSHIT SINGH

DATE OF BIRTH: 16-03-2001 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE
730 1: PRESENCE OF SEVERE DELINQUENCY IN LAST 12 MONTHS

PERSONAL LOAN SCORE


755 1:
2:
PRESENCE OF A HIGH NUMBER OF ENQUIRIES.
NOT ENOUGH AVAILABLE CREDIT.
3: 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) LPJPS2318G

UNIVERSAL ID NUMBER (UID)(e) XXXXXXXXXXXX

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

MOBILE PHONE 8299337971

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 4

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: HARSHIT SINGH DATE:26-06-2024

MEMBER ID: BS00115011_LKNW5909368 TIME: 16:49:25

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,74,84,50,141

EMAIL CONTACT(S):
EMAIL ADDRESS

[email protected]

[email protected]

[email protected]

[email protected]

ADDRESS(ES):

ADDRESS :E 1182 E BLOCK SECTOR 5 RAJAJI PURAM , O , LUCKNOW LUCKNOW UTTAR PRADESH UTTAR PRADESH 226017

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:17-03-2022

ADDRESS :FLAT NO 404,CHANDRA MOHAN COMPLAX NEAR SHITLA MANDIR ,KADMA MARCKET KADMA 574 JHARKHAND JHARKHAND
831005

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:14-02-2022

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

AUTO LOAN 30-04-2024 OTHERS Not Available Not Available Not Available

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

All Accounts TOTAL: 2 HIGH CR/SANC. AMT: 9,22,770 CURRENT: 6,52,775 RECENT: 28-10-2022

OVERDUE: 0 OVERDUE: 0 OLDEST: 26-08-2022

ZERO-BALANCE: 1

ENQUIRIES
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT

All Enquiries 18 3 7 6 25-06-2024

ACCOUNT(S):

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 2 OF 4

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: HARSHIT SINGH DATE:26-06-2024

MEMBER ID: BS00115011_LKNW5909368 TIME: 16:49:25

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,74,84,50,141

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 28-10-2022 SANCTIONED: 8,56,370


ACCOUNT NUMBER: NOT LAST PAYMENT: 04-05-2024 CURRENT BALANCE: 6,52,775
DISCLOSED REPORTED AND CERTIFIED: EMI: 19,275
TYPE: AUTO LOAN 31-05-2024 PMT FREQ: MONTHLY
OWNERSHIP: JOINT PMT HIST START: 01-05-2024 REPAYMENT TENURE: 60
PMT HIST END: 01-10-2022 ACTUAL PAYMENT: 19,275

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

000 000 000 026 004 000 000 000 000 000 000 000 000 000 000 000 000 000
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
11-22 10-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 26-08-2022 SANCTIONED: 66,400


ACCOUNT NUMBER: NOT LAST PAYMENT: 22-09-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 29-09-2023 EMI: 6,004
TYPE: TWO-WHEELER LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-09-2023 REPAYMENT TENURE: 12
PMT HIST START: 01-09-2023 ACTUAL PAYMENT: 80,412
PMT HIST END: 01-08-2022

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
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

ENQUIRIES:

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 25-06-2024 BUSINESS LOAN - 1,49,500


UNSECURED

NOT DISCLOSED 05-06-2024 OTHER 5,00,000

NOT DISCLOSED 29-05-2024 CREDIT CARD 10,000

NOT DISCLOSED 11-05-2024 COMMERCIAL VEHICLE 8,50,000


LOAN

NOT DISCLOSED 05-03-2024 COMMERCIAL VEHICLE 11,00,000


LOAN

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 3 OF 4

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: HARSHIT SINGH DATE:26-06-2024

MEMBER ID: BS00115011_LKNW5909368 TIME: 16:49:25

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,74,84,50,141

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 12-02-2024 USED CAR LOAN 12,00,000

NOT DISCLOSED 27-12-2023 COMMERCIAL VEHICLE 50,00,000


LOAN

NOT DISCLOSED 26-10-2023 CREDIT CARD 50,000

NOT DISCLOSED 15-10-2023 PERSONAL LOAN 5,000

NOT DISCLOSED 07-10-2023 PERSONAL LOAN 50,000

NOT DISCLOSED 27-05-2023 PERSONAL LOAN 50,000

NOT DISCLOSED 19-05-2023 CREDIT CARD 1,000

NOT DISCLOSED 07-05-2023 CREDIT CARD 1,000

NOT DISCLOSED 19-10-2022 AUTO LOAN 8,50,000

NOT DISCLOSED 16-10-2022 AUTO LOAN 8,65,000

NOT DISCLOSED 20-08-2022 TWO-WHEELER LOAN 64,200

NOT DISCLOSED 17-03-2022 OTHER 50,000

NOT DISCLOSED 14-02-2022 CONSUMER LOAN 50,000

END OF REPORT ON HARSHIT 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.

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 4 OF 4

TransUnion CIBIL CIN : U72300MH2000PLC128359

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