Consumer Cir

CONSUMER CIR
CONSUMER: NUNNA ANIL DATE: 17-10-2024

MEMBER ID: NB71118989_CIRC2CNPE TIME: 12:30:05
MEMBER REFERENCE NUMBER: 117149 CONTROL NUMBER: 008249726254
CONSUMER INFORMATION:
NAME: NUNNA ANIL
DATE OF BIRTH: 04-01-1998 GENDER: MALE
CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS
CREDITVISION® SCORE 00755

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) DSCPA9991K
VOTER ID IUW0915181
DRIVER'S LICENSE NUMBER AP027200315042018
UNIVERSAL ID NUMBER (UID) NOT DISCLOSED
CKYC 10024061988090
TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION
MOBILE PHONE 9030307012
NOT CLASSIFIED 9030307012
EMAIL CONTACT(S):
EMAIL ADDRESS
[email protected]
[email protected]
[email protected]
ADDRESS(ES):
ADDRESS : AUTO SERVICES ADDANKAI BUSTAND ,AP39TK1976 68 ANDHRA PRADESH , ANDHRA PRADESH ,523211
CATEGORY: OFFICE ADDRESS RESIDENCE CODE:NA DATE REPORTED: 22-04-2024

ADDRESS : 1 24 MAINROAD VELLAM PALLE VELLAMPALLI ,PRAKASAM 68 ANDHRA PRADESH , ANDHRA PRADESH ,523211
CATEGORY: RESIDENCE ADDRESS RESIDENCE CODE:NA DATE REPORTED: 22-04-2024

ADDRESS : 1 24 MAINROAD VELLAM PALLE VELLAMPALLI ,PRAKASAM 68 ANDHRA PRADESH , ANDHRA PRADESH ,523211
CATEGORY: NOT CATEGORIZED RESIDENCE CODE:NA DATE REPORTED: 22-04-2024

ADDRESS : SIVALAYAM CENTER VELLAMPALLI MADDIPADU ,PRAKASAM PRAKASAM , ANDHRA PRADESH ,523211
CATEGORY: OFFICE ADDRESS RESIDENCE CODE: OWNED DATE REPORTED: 31-12-2023
EMPLOYMENT INFORMATION:
NET / GROSS INCOME MONTHLY / ANNUAL
ACCOUNT TYPE DATE REPORTED OCCUPATION CODE INCOME
INDICATOR INCOME INDICATOR
SHORT TERM PERSONAL LOAN 31-07-2024 Self Employed Not Available Not Available Not Available
SUMMARY:
ACCOUNT(S)
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED
All Accounts TOTAL:15 HIGH CR/SANC. AM T:35,43,579 CURRENT:2,75,746 RECENT:11-06-2024
OVERDUE:0 OVERDUE:0 OLDEST:16-03-2019
ZERO-BALANCE:8
ENQUIRIES
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT
All Enquiries 36 4 11 12 11-10-2024
ACCOUNT(S):
ACCOUNT DATES AMOUNTS STATUS
M EM BER NAM E:NOT DISCLOSED OPENED:11-06-2024 SANCTIONED:2,400

ACCOUNT NUM BER:NOT DISCLOSED LAST PAYM ENT:10-09-2024 CURRENT BALANCE:1,055
TYPE:SHORT TERM PERSONAL LOAN REPORTED AND CERTIFIED: EM I:581

30-09-2024
OWNERSHIP:INDIVIDUAL PM T FREQ: Monthly
PM T HIST START:01-09-2024
REPAYM ENT TENURE:5
PM T HIST END:01-06-2024
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000 000 000 000

09- 24 0 8- 24 0 7- 24 0 6- 24

TYPE:SHORT TERM PERSONAL LOAN REPORTED AND CERTIFIED: EM I:2,002
31-08-2024
REPAYM ENT TENURE:5
000 000 000

08- 24 0 7- 24 0 6- 24

TYPE:CONSUMER LOAN REPORTED AND CERTIFIED: EM I:4,200
30-09-2024
REPAYM ENT TENURE:11
ACTUAL PAYM ENT:4,567
000 000 000 000 000 000

09- 24 0 8- 24 0 7- 24 0 6- 24 0 5- 24 0 4- 24

ACCOUNT NUM BER:NOT DISCLOSED REPORTED AND CERTIFIED: CURRENT BALANCE:706
30-09-2024
TYPE:CONSUMER LOAN EM I:367
REPAYM ENT TENURE:6
000 000 000 000 000 000

09- 24 0 8- 24 0 7- 24 0 6- 24 0 5- 24 0 4- 24


31-08-2024
ACTUAL PAYM ENT:11,184
000 000 000 000 000

08- 24 0 7- 24 0 6- 24 0 5- 24 0 4- 24
M EM BER NAM E:NOT DISCLOSED OPENED:16-03-2023 SANCTIONED:2,59,993

ACCOUNT NUM BER:NOT DISCLOSED REPORTED AND CERTIFIED: CURRENT BALANCE:2,11,513
31-08-2024
TYPE:COMMERCIAL VEHICLE LOAN EM I:8,291
OWNERSHIP:GUARANTOR PM T FREQ: Monthly
COLLATERAL TYPE:NO COLLATERAL
000 000 000 000 000 000 020 000 000 000 000 021 000 000 000 000 000
08- 24 0 7- 24 0 6- 24 0 5- 24 0 4- 24 0 3- 24 0 2- 24 0 1- 24 12- 23 11- 23 10- 23 0 9- 23 0 8- 23 0 7- 23 0 6- 23 0 5- 23 0 4- 23
000
0 3- 23
ACCOUNT NUM BER:NOT DISCLOSED CLOSED:01-12-2023 CURRENT BALANCE:0

TYPE:COMMERCIAL VEHICLE LOAN REPORTED AND CERTIFIED: EM I:13,862
31-12-2023
OWNERSHIP:GUARANTOR PM T FREQ: Monthly
COLLATERAL TYPE:NO COLLATERAL
000 000 000 000 000 000 000 000 000 000 000 000 000
12- 23 11- 23 10- 23 0 9- 23 0 8- 23 0 7- 23 0 6- 23 0 5- 23 0 4- 23 0 3- 23 0 2- 23 0 1- 23 12- 22

ACCOUNT NUM BER:NOT DISCLOSED CLOSED:30-09-2023 CURRENT BALANCE:0
TYPE:COMMERCIAL VEHICLE LOAN REPORTED AND CERTIFIED: EM I:17,000
30-09-2023
OWNERSHIP:GUARANTOR REPAYM ENT TENURE:36
000 030 046 030 030 030 001 013 000 000 000 000
09- 23 0 8- 23 0 7- 23 0 6- 23 0 5- 23 0 4- 23 0 3- 23 0 2- 23 0 1- 23 12- 22 11- 22 10- 22

ACCOUNT NUM BER:NOT DISCLOSED LAST PAYM ENT:30-01-2023 CURRENT BALANCE:0
TYPE:COMMERCIAL VEHICLE LOAN CLOSED:31-01-2023
OWNERSHIP:JOINT REPORTED AND CERTIFIED:
31-01-2023

000 XXX 004 004 003 000
01- 23 12- 22 11- 22 10- 22 0 9- 22 0 8- 22

TYPE:COMMERCIAL VEHICLE LOAN CLOSED:22-04-2023 EM I:30,288
OWNERSHIP:INDIVIDUAL REPORTED AND CERTIFIED: PM T FREQ: Monthly

31-08-2024
COLLATERAL VALUE:900000 REPAYM ENT TENURE:29
COLLATERAL TYPE:OTHERS INTEREST RATE:19
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
08- 24 0 7- 24 0 6- 24 0 5- 24 0 4- 24 0 3- 24 0 2- 24 0 1- 24 12- 23 11- 23 10- 23 0 9- 23 0 8- 23 0 7- 23 0 6- 23 0 5- 23 0 4- 23
000 000 000 XXX 000 000 000 000 000 000 000 000 000 000 000 000 000
0 3- 23 0 2- 23 0 1- 23 12- 22 11- 22 10- 22 0 9- 22 0 8- 22 0 7- 22 0 6- 22 0 5- 22 0 4- 22 0 3- 22 0 2- 22 0 1- 22 12- 21 11- 21

TYPE:CONSUMER LOAN CLOSED:10-05-2021 PM T FREQ: Monthly

OWNERSHIP:INDIVIDUAL REPORTED AND CERTIFIED:
31-10-2023
000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
10- 23 0 9- 23 0 8- 23 0 7- 23 0 6- 23 0 5- 23 0 4- 23 0 3- 23 0 2- 23 0 1- 23 12- 22 11- 22 10- 22 0 9- 22 0 8- 22 0 7- 22 0 6- 22
XXX XXX XXX XXX 000 000 000 000 000 000 000 000 000 000 000 086 058
0 5- 22 0 4- 22 0 3- 22 0 2- 22 0 1- 22 12- 21 11- 21 10- 21 0 9- 21 0 8- 21 0 7- 21 0 6- 21 0 5- 21 0 4- 21 0 3- 21 0 2- 21 0 1- 21
027 000
12- 20 11- 20

ACCOUNT NUM BER:NOT DISCLOSED REPORTED AND CERTIFIED: CURRENT BALANCE:4,637
31-10-2023
TYPE:OTHER EM I:3,083
000 000 000 000 000 000 000

10- 23 0 9- 23 0 8- 23 0 7- 23 0 6- 23 0 5- 23 0 4- 23

TYPE:COMMERCIAL VEHICLE LOAN CLOSED:18-11-2022 PM T FREQ: Monthly
OWNERSHIP:INDIVIDUAL REPORTED AND CERTIFIED: REPAYM ENT TENURE:47
31-03-2023

000 000 000 000 000 032 000 000 040 016 017 015 016 013 016 016 016
03- 23 0 2- 23 0 1- 23 12- 22 11- 22 10- 22 0 9- 22 0 8- 22 0 7- 22 0 6- 22 0 5- 22 0 4- 22 0 3- 22 0 2- 22 0 1- 22 12- 21 11- 21
016 015 016 016 015 016 015 016 013 016 016 015 016 015 000 000 015
10- 21 0 9- 21 0 8- 21 0 7- 21 0 6- 21 0 5- 21 0 4- 21 0 3- 21 0 2- 21 0 1- 21 12- 20 11- 20 10- 20 0 9- 20 0 8- 20 0 7- 20 0 6- 20
000 000
0 5- 20 0 4- 20

30-09-2024
COLLATERAL VALUE:17490 REPAYM ENT TENURE:18
COLLATERAL TYPE:OTHERS
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
09- 24 0 8- 24 0 7- 24 0 6- 24 0 5- 24 0 4- 24 0 3- 24 0 2- 24 0 1- 24 12- 23 11- 23 10- 23 0 9- 23 0 8- 23 0 7- 23 0 6- 23 0 5- 23
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
0 4- 23 0 3- 23 0 2- 23 0 1- 23 12- 22 11- 22 10- 22 0 9- 22 0 8- 22 0 7- 22 0 6- 22 0 5- 22 0 4- 22 0 3- 22 0 2- 22 0 1- 22 12- 21
000 000
11- 21 10- 21
M EM BER NAM E:NOT DISCLOSED CLOSED:04-11-2011 CURRENT BALANCE:0

ACCOUNT NUM BER:NOT DISCLOSED REPORTED AND CERTIFIED:
30-11-2011
TYPE:LOAN AGAINST BANK DEPOSITS
OWNERSHIP:INDIVIDUAL
STD
11- 11
ENQUIRIES:
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT
NOT DISCLOSED 11-10-2024 PERSONAL LOAN 1
NOT DISCLOSED 10-10-2024 PERSONAL LOAN 3,000
NOT DISCLOSED 03-09-2024 COMMERCIAL VEHICLE LOAN 20,00,000
NOT DISCLOSED 28-08-2024 CONSUMER LOAN 65,000
NOT DISCLOSED 27-08-2024 PERSONAL LOAN 2,00,000
NOT DISCLOSED 22-08-2024 Auto Loan (Personal) 7,50,000
NOT DISCLOSED 12-02-2024 PROPERTY LOAN 10,00,000
NOT DISCLOSED 10-02-2024 PROPERTY LOAN 10,00,000
NOT DISCLOSED 25-01-2024 CREDIT CARD 10,000
NOT DISCLOSED 05-10-2023 CREDIT CARD 10,000
NOT DISCLOSED 14-08-2023 PERSONAL LOAN 8,00,000
NOT DISCLOSED 20-07-2023 HOUSING LOAN 7,00,000
NOT DISCLOSED 22-06-2023 COMMERCIAL VEHICLE LOAN 50,000
NOT DISCLOSED 16-06-2023 HOUSING LOAN 9,00,000
CEASE-TERMINATED 12-06-2023 BUSINESS LOAN – SECURED 10,00,000
NOT DISCLOSED 03-05-2023 USED CAR LOAN 5,00,000
CEASE-TERMINATED 29-11-2022 OTHER 1,25,000
NOT DISCLOSED 10-08-2022 CONSUMER LOAN 2,00,000
NOT DISCLOSED 23-06-2022 COMMERCIAL VEHICLE LOAN 1,10,000
NOT DISCLOSED 12-11-2021 COMMERCIAL VEHICLE LOAN 50,000
END OF REPORT ON NUNNA ANIL
All information ("Information") contained in this credit information report (CIR) is the current and up to date information collated by TransUnion CIBIL Limited based on information
provided by its various members ("Members"). By accessing and using the Information, the user acknowledges and accepts the following: While TransUnion CIBIL takes
reasonable care in preparing the CIR, TransUnion CIBIL shall not be responsible for errors and/or omissions caused by inaccurate or inadequate information submitted to it.
However, TransUnion CIBIL shall take reasonable steps to ensure accurate reproduction of the information submitted by the Members and, to the extent statutorily permitted, it
shall correct any such inaccuracies in the CIR. Further, TransUnion CIBIL does not guarantee the adequacy or completeness of the information and/or its suitability for any specific
purpose nor is TransUnion CIBIL responsible for any access or reliance on the CIR. The CIR is not a recommendation by TransUnion CIBIL to any Member to (i) lend or not to lend;
(ii) enter into or not to enter into any financial transaction with the concerned individual/entity. Credit Scores do not form part of the CIR. The use of the CIR is governed by the
provisions of the Credit Information Companies (Regulation) Act, 2005, the Credit Information Companies Regulations, 2006, Credit Information Companies Rules, 2006 and the
terms and conditions of the Operating Rules for TransUnion CIBIL and its Members.
© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved
TransUnion CIBIL CIN : U72300MH2000PLC128359

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CONSUMER CIR

CONSUMER: NUNNA ANIL DATE: 17-10-2024

CIBIL TRANSUNION SCORE(S):

CREDITVISION® SCORE 00755

* At least one tradeline with information updated in last 36 months is required.

CATEGORY: OFFICE ADDRESS RESIDENCE CODE:NA DATE REPORTED: 22-04-2024

CATEGORY: RESIDENCE ADDRESS RESIDENCE CODE:NA DATE REPORTED: 22-04-2024

CATEGORY: NOT CATEGORIZED RESIDENCE CODE:NA DATE REPORTED: 22-04-2024

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

M EM BER NAM E:NOT DISCLOSED OPENED:11-06-2024 SANCTIONED:2,400

TYPE:SHORT TERM PERSONAL LOAN REPORTED AND CERTIFIED: EM I:581

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

000 000 000 000

ACCOUNT DATES AMOUNTS STATUS

M EM BER NAM E:NOT DISCLOSED OPENED:11-06-2024 SANCTIONED:9,600

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

000 000 000

ACCOUNT DATES AMOUNTS STATUS

M EM BER NAM E:NOT DISCLOSED OPENED:23-04-2024 SANCTIONED:37,967

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

000 000 000 000 000 000

ACCOUNT DATES AMOUNTS STATUS

M EM BER NAM E:NOT DISCLOSED OPENED:23-04-2024 SANCTIONED:2,013

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

000 000 000 000 000 000

ACCOUNT DATES AMOUNTS STATUS

TYPE:CONSUMER LOAN REPORTED AND CERTIFIED: EM I:3,728

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

000 000 000 000 000

ACCOUNT DATES AMOUNTS STATUS

M EM BER NAM E:NOT DISCLOSED OPENED:16-03-2023 SANCTIONED:2,59,993

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

ACCOUNT DATES AMOUNTS STATUS

M EM BER NAM E:NOT DISCLOSED OPENED:06-12-2022 SANCTIONED:3,00,000

ACCOUNT NUM BER:NOT DISCLOSED CLOSED:01-12-2023 CURRENT BALANCE:0

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

ACCOUNT DATES AMOUNTS STATUS

M EM BER NAM E:NOT DISCLOSED OPENED:14-10-2022 SANCTIONED:4,00,000

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

ACCOUNT DATES AMOUNTS STATUS

M EM BER NAM E:NOT DISCLOSED OPENED:27-08-2022 SANCTIONED:14,84,854

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

ACCOUNT DATES AMOUNTS STATUS

M EM BER NAM E:NOT DISCLOSED OPENED:27-11-2021 SANCTIONED:7,00,000

OWNERSHIP:INDIVIDUAL REPORTED AND CERTIFIED: PM T FREQ: Monthly

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

ACCOUNT DATES AMOUNTS STATUS

M EM BER NAM E:NOT DISCLOSED OPENED:14-07-2020 SANCTIONED:22,392

TYPE:CONSUMER LOAN CLOSED:10-05-2021 PM T FREQ: Monthly

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

ACCOUNT DATES AMOUNTS STATUS

M EM BER NAM E:NOT DISCLOSED OPENED:18-11-2019 SANCTIONED:50,000

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

000 000 000 000 000 000 000

ACCOUNT DATES AMOUNTS STATUS

M EM BER NAM E:NOT DISCLOSED OPENED:14-06-2019 SANCTIONED:2,18,495

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

ACCOUNT DATES AMOUNTS STATUS

M EM BER NAM E:NOT DISCLOSED OPENED:16-03-2019 SANCTIONED:17,490