CONSUMER CIR

CONSUMER: KHORASIA ROHITKUMAR SHAMBHUBHAI DATE: 02-08-2024

MEMBER ID: BP03368888_CIRC2CNPE TIME: 18:14:00
MEMBER REFERENCE NUMBER: 129668751 CONTROL NUMBER: 7,91,24,17,484

CONSUMER INFORMATION:
NAME: KHORASIA ROHITKUMAR SHAMBHUBHAI

DATE OF BIRTH: 17-12-1995 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CIBILTUSC3 1: HIGH BALANCE BUILD-UP ON NON-MORTGAGE LOANS IN PAST 6 MONTHS

745
POSSIBLE RANGE FOR CIBIL TRANSUNION SCORE VERSION 3.0
Consumers with more than 6 months credit history* : 300 (high risk) to 900 (low risk)
Consumers having less than 6 months credit history* : 1 (high risk) to 5 (low risk)
Consumers not in CIBIL database or with insufficient information for scoring* : -1

* At least one tradeline with information updated in last 36 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) KVEPK2730N

UID XXXXXXXXXXXX

09 30062875248866

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

MOBILE(e) 9664946368

MOBILE 9328077523

EMAIL CONTACT(S):
EMAIL ADDRESS

[email protected]

ADDRESS(ES):

ADDRESS: 506 PUNAGAM NANDANVAN SOCIETY NEAR OMKAR SOCIETY SURAT CITY SURAT GUJARAT 395010

CATEGORY: RESIDENCE RESIDENCE CODE: DATE REPORTED: 14-04-2024

ADDRESS: 506 NANDANVAN SOCIETY PUNAGAM GUJARAT 395010 GUJARAT 395010

CATEGORY: RESIDENCE RESIDENCE CODE: DATE REPORTED: 19-09-2023

ADDRESS: 0 PLOT VISTAR G 0 PLOT VISTAR GHOBA BHAVNAGAR 0 PLOT VISTAR GHOBA BHAVNAGAR SURAT GUJARAT GUJARAT 364525

CATEGORY: NOT CLASSIFIED RESIDENCE CODE: RENTED DATE REPORTED: 13-06-2022

PERSONAL / ENQUIRY DISPUTE(S):

PERSONAL / ENQUIRY INFORMATION UNDER DISPUTE:

CIBIL REMARKS:

DATE ENTERED:

EMPLOYMENT INFORMATION :

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 1 of 3
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: KHORASIA ROHITKUMAR SHAMBHUBHAI DATE: 02-08-2024
MEMBER ID: BP03368888_CIRC2CNPE TIME: 18:14:00
MEMBER REFERENCE NUMBER: 129668751 CONTROL NUMBER: 7,91,24,17,484

NET / GROSS INCOME MONTHLY / ANNUAL INCOME

ACCOUNT TYPE DATE REPORTED OCCUPATION CODE INCOME
INDICATOR INDICATOR

CONSUMER LOAN 30-04-2024 SALARIED

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

All Accounts TOTAL: 4 HIGH CR/SANC. AMT: 10,92,998 CURRENT: 10,22,536 RECENT: 21-07-2024

OVERDUE: 0 OVERDUE: 0 OLDEST: 16-06-2022

ZERO-BALANCE: 1

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

All Enquiries 10 3 6 0 10-07-2024

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 21-07-2024 SANCTIONED: 27,999

ACCOUNT NUMBER: NOT DISCLOSED CURRENT BALANCE: 18,664

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 22-07-2024

PMT HIST START: 01-07-2024 PMT FREQ: MONTHLY

PMT HIST END: 01-07-2024

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

000
07-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 12-04-2024 SANCTIONED: 32,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 02-06-2024 CURRENT BALANCE: 15,086

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: EMI: 2,667

OWNERSHIP: INDIVIDUAL 30-06-2024

PMT HIST START: 01-06-2024 PMT FREQ: MONTHLY

PMT HIST END: 01-04-2024 REPAYMENT TENURE: 12

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

000 000 000

06-24 05-24 04-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 18-09-2023 SANCTIONED: 32,999

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 02-05-2024

CURRENT BALANCE: 0
CLOSED: 05-06-2024

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: EMI: 3,300

OWNERSHIP: INDIVIDUAL 30-06-2024

PMT HIST START: 01-06-2024 PMT FREQ: MONTHLY

PMT HIST END: 01-09-2023 REPAYMENT TENURE: 10

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

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

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 2 of 3
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: KHORASIA ROHITKUMAR SHAMBHUBHAI DATE: 02-08-2024
MEMBER ID: BP03368888_CIRC2CNPE TIME: 18:14:00
MEMBER REFERENCE NUMBER: 129668751 CONTROL NUMBER: 7,91,24,17,484

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 16-06-2022 SANCTIONED: 10,00,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 04-06-2024 CURRENT BALANCE: 9,88,786

TYPE: HOUSING LOAN REPORTED AND CERTIFIED:

OWNERSHIP: JOIN 30-06-2024

PMT HIST START: 01-06-2024 PMT FREQ: MONTHLY

COLLATERAL TYPE: PROPERTY PMT HIST END: 01-07-2022

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
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 03-23 02-23 01-23
000 000 000 000 000 STD
12-22 11-22 10-22 09-22 08-22 07-22

ENQUIRIES:
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 10-07-2024 PERSONAL LOAN 1,00,000

NOT DISCLOSED 10-07-2024 PERSONAL LOAN 50,000

NOT DISCLOSED 10-07-2024 PERSONAL LOAN 1,00,000

NOT DISCLOSED 11-04-2024 CONSUMER LOAN 32,000

NOT DISCLOSED 11-02-2024 CONSUMER LOAN 1,00,000

NOT DISCLOSED 16-09-2023 CONSUMER LOAN 32,999

NOT DISCLOSED 15-09-2023 CONSUMER LOAN 4,000

NOT DISCLOSED 07-09-2023 CONSUMER LOAN 50,000

NOT DISCLOSED 07-09-2023 CONSUMER LOAN 33,000

NOT DISCLOSED 13-06-2022 HOUSING LOAN 10,00,000

END OF REPORT ON KHORASIA ROHITKUMAR SHAMBHUBHAI

All information contained in this credit report has been collated by Credit Information Bureau (India) Limited (CIBIL) based on information provided by its various members
("Members").Consequently CIBIL does not accept any responsibility on the 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.

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 3 of 3
TransUnion CIBIL CIN : U72300MH2000PLC128359