10/19/24, 7:31 PM CIBIL: CONSUMER INFORMATION REPORT

CONSUMER CIR
CONSUMER: DHANESWAR SAHU DATE: 19-10-2024
MEMBER ID: NB66057788_CIRC2CNPE TIME: 19:29:48
MEMBER REFERENCE NUMBER: 896927698 CONTROL NUMBER: 008261032396

CONSUMER INFORMATION:
NAME: DHANESWAR SAHU SAHU
DATE OF BIRTH: 01-07-1976 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

1. PRESENCE OF DELINQUENCY
2. PRESENCE OF DELINQUENCY
CREDITVISION® SCORE 728 3.
4.
PRESENCE OF DELINQUENCY IN THE RECENT PAST
HIGH BALANCE BUILD-UP ON NON-MORTGAGE LOANS
5. LOW CREDIT AGE

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) DJOPS6345L

VOTER ID SRT0735639
DRIVER'S LICENSE NUMBER DBZ1943034

RATION CARD NUMBER DBZ1943034

UNIVERSAL ID NUMBER (UID) NOT DISCLOSED

CKYC 10030182708683

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION
NOT CLASSIFIED 9556620839

OFFICE PHONE 9556620839

HOME PHONE 9556620839

NOT CLASSIFIED 9556620839

EMAIL CONTACT(S):
EMAIL ADDRESS
[email protected]

[email protected]

[email protected]

ADDRESS(ES):
ADDRESS : . KAITHAPALLI SAHI JAGANNATHPRASAD ,POST-JAGANNATHPRASAD JAGANNATHPRASAD ,JAGANNATH PRASAD GANJAM ODISHA GANJAM ,ORISSA ,761121

CATEGORY: RESIDENCE ADDRESS RESIDENCE CODE: OWNED DATE REPORTED: 31-05-2024

ADDRESS : JAGANNATHPRASAD MAIN ROAD ,JAGANNATHPRASAD GANJAM ODISHA GANJAM ,761121 ,ORISSA ,761121

CATEGORY: NOT CATEGORIZED RESIDENCE CODE: OWNED DATE REPORTED: 31-05-2024

ADDRESS : KAITHAPALI ,SAHI ,JAGANNATHPRASAD ,GANJAM ,ORISSA ,ORISSA ,761121

CATEGORY: NOT CATEGORIZED RESIDENCE CODE: OWNED DATE REPORTED: 31-12-2023

ADDRESS : S/O-UDAYANATH SAHU AT-NEAR BUS STAND ,JAGANNATH PRASAD ,ORISSA ,761121

CATEGORY: NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED: 28-02-2022

EMPLOYMENT INFORMATION:
NET / GROSS INCOME MONTHLY / ANNUAL
ACCOUNT TYPE DATE REPORTED OCCUPATION CODE INCOME INDICATOR INCOME INDICATOR
USED CAR LOAN 31-05-2024 Others 1,00,000 Gross Income Monthly

SUMMARY:
ACCOUNT(S)
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED
All Accounts TOTAL:13 HIGH CR/SANC. AMT:1,02,03,078 CURRENT:59,29,263 RECENT:28-05-2024

OVERDUE:0 OVERDUE: OLDEST:31-10-2019

ZERO-BALANCE:5

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ENQUIRIES
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT
All Enquiries 14 1 3 7 27-09-2024

ACCOUNT(S):
ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:28-02-2021 HIGH-CREDIT:91,211

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:10-09-2024 CURRENT BALANCE:92,044

TYPE:CREDIT CARD PMT HIST START:01-09-2024 CREDIT LIMIT:1,00,000

OWNERSHIP:INDIVIDUAL PMT HIST END:01-10-2021 CASH-LIMIT:40,000

LAST PAYMENT:20-08-2024 PAYMENT FREQUENCY: Monthly

ACTUAL PAYMENT:57,196

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

036 000 XXX 036 000 000 000 000 000 000 000 035 XXX 000 000 035 000 000
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 04-23

000 000 000 000 000 000 000 000 000 000 000 000 XXX XXX 000 000 000 000
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 10-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:28-05-2024 SANCTIONED:9,75,500

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-09-2024 CURRENT BALANCE:9,47,620

TYPE:USED CAR LOAN PMT HIST START:01-09-2024 EMI:24,091

OWNERSHIP:JOINT PMT HIST END:01-05-2024 PAYMENT FREQUENCY: Monthly

LAST PAYMENT:08-09-2024 REPAYMENT TENURE:60

INTEREST RATE:16.50

ACTUAL PAYMENT:72,273

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

000 000 000 000 000

09-24 08-24 07-24 06-24 05-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:CHOLA INVST FIN OPENED:31-01-2024 SANCTIONED:7,57,057

ACCOUNT NUMBER:XVFPNAY00006421505 REPORTED AND CERTIFIED:31-03-2024 CURRENT BALANCE:0

TYPE:Auto Loan (Personal) CLOSED:20-03-2024 EMI:13,629

OWNERSHIP:INDIVIDUAL PMT HIST START:01-03-2024 PAYMENT FREQUENCY: Monthly

PMT HIST END:01-02-2024 REPAYMENT TENURE:84

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

000 000
03-24 02-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:CHOLA INVST FIN OPENED:23-08-2023 SANCTIONED:7,51,357

ACCOUNT NUMBER:XVFPNAY00005930802 REPORTED AND CERTIFIED:15-10-2024 CURRENT BALANCE:6,82,376

TYPE:Auto Loan (Personal) PMT HIST START:01-10-2024

OWNERSHIP:INDIVIDUAL PMT HIST END:01-08-2023

LAST PAYMENT:25-09-2024

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
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:07-07-2023 SANCTIONED:12,50,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-09-2024 CURRENT BALANCE:10,73,326

TYPE:PROPERTY LOAN PMT HIST START:01-09-2024 EMI:33,117

OWNERSHIP:INDIVIDUAL PMT HIST END:01-07-2023 PAYMENT FREQUENCY: Monthly

COLLATERAL TYPE:PROPERTY LAST PAYMENT:05-09-2024 REPAYMENT TENURE:60

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COLLATERAL VALUE:2857300 INTEREST RATE:20.00

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
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:CHOLA INVST FIN OPENED:06-12-2022 SANCTIONED:2,15,000

ACCOUNT NUMBER:XVFPNAY00005224968 REPORTED AND CERTIFIED:30-06-2024 CURRENT BALANCE:0

TYPE:Auto Loan (Personal) CLOSED:05-06-2024 EMI:7,612

OWNERSHIP:JOINT PMT HIST START:01-06-2024 PAYMENT FREQUENCY: Monthly

PMT HIST END:01-12-2022 REPAYMENT TENURE:36

LAST PAYMENT:29-05-2024

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

000 000 000 000 000 000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
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
12-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:CHOLA INVST FIN OPENED:03-12-2022 SANCTIONED:2,15,000

ACCOUNT NUMBER:XVFPNAY00005222093 REPORTED AND CERTIFIED:06-12-2022 CURRENT BALANCE:0

TYPE:Auto Loan (Personal) CLOSED:06-12-2022

OWNERSHIP:JOINT PMT HIST START:01-12-2022

PMT HIST END:01-12-2022

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

000
12-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:20-10-2022 SANCTIONED:3,60,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-09-2024 CURRENT BALANCE:3,13,506

TYPE:HOUSING LOAN PMT HIST START:01-09-2024 EMI:4,717

OWNERSHIP:INDIVIDUAL PMT HIST END:01-10-2022 PAYMENT FREQUENCY: Monthly

LAST PAYMENT:20-10-2022

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
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 04-23

STD STD STD STD STD STD

03-23 02-23 01-23 12-22 11-22 10-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:CHOLA INVST FIN OPENED:06-04-2021 SANCTIONED:7,27,953

ACCOUNT NUMBER:XVFPNAY00004102626 REPORTED AND CERTIFIED:30-06-2024 CURRENT BALANCE:0

TYPE:Auto Loan (Personal) CLOSED:05-06-2024 EMI:16,013

OWNERSHIP:JOINT PMT HIST START:01-06-2024 PAYMENT FREQUENCY: Monthly

PMT HIST END:01-07-2021 REPAYMENT TENURE:60

LAST PAYMENT:29-05-2024

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

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

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
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 10-21 09-21 08-21 07-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:30-03-2021 SANCTIONED:10,50,000

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ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-07-2023 CURRENT BALANCE:0

TYPE:PROPERTY LOAN CLOSED:07-07-2023 EMI:26,663

OWNERSHIP:INDIVIDUAL PMT HIST START:01-07-2023 PAYMENT FREQUENCY: Monthly

COLLATERAL TYPE:PROPERTY PMT HIST END:01-03-2021 REPAYMENT TENURE:60

COLLATERAL VALUE:2051940 LAST PAYMENT:07-07-2023 INTEREST RATE:18.00

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 XXX
07-23 06-23 05-23 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

000 000 000 000 000 000 000 000 000 000 000
01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:19-12-2020 SANCTIONED:16,40,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-09-2024 CURRENT BALANCE:16,25,037

TYPE:BUSINESS LOAN – GENERAL PMT HIST START:01-09-2024

OWNERSHIP:INDIVIDUAL PMT HIST END:01-10-2023

LAST PAYMENT:30-09-2024

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

STD STD STD STD STD STD STD STD STD SMA STD STD
09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24 12-23 11-23 10-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:12-12-2019 SANCTIONED:7,50,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-09-2024 CURRENT BALANCE:1,67,999

TYPE:Auto Loan (Personal) PMT HIST START:01-09-2024 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST END:01-10-2021 REPAYMENT TENURE:59

LAST PAYMENT:10-07-2024 INTEREST RATE:8.16

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
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 04-23

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
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 10-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:31-10-2019 SANCTIONED:14,20,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-09-2024 CURRENT BALANCE:10,27,355

TYPE:HOUSING LOAN PMT HIST START:01-09-2024 EMI:14,396

OWNERSHIP:INDIVIDUAL PMT HIST END:01-10-2021 PAYMENT FREQUENCY: Monthly

LAST PAYMENT:06-11-2020

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
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 04-23

STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
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 10-21

ENQUIRIES:
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 27-09-2024 LOAN AGAINST SHARES/SECURITIES 25,000

NOT DISCLOSED 09-05-2024 USED CAR LOAN 9,99,000

CHOLA INVST FIN 27-02-2024 BUSINESS LOAN – GENERAL 15,00,000

CHOLA INVST FIN 30-01-2024 Auto Loan (Personal) 7,18,000

CHOLA INVST FIN 23-08-2023 Auto Loan (Personal) 7,14,000

CHOLA INVST FIN 18-08-2023 Auto Loan (Personal) 7,62,000

NOT DISCLOSED 09-06-2023 HOUSING LOAN 10,00,000

CHOLA INVST FIN 30-11-2022 Auto Loan (Personal) 2,14,303

CHOLA INVST FIN 29-11-2022 Auto Loan (Personal) 2,14,303

CHOLA INVST FIN 28-11-2022 Auto Loan (Personal) 2,14,303

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NOT DISCLOSED 19-10-2022 HOUSING LOAN 3,50,000

CHOLA INVST FIN 06-07-2022 HOUSING LOAN 15,00,000

NOT DISCLOSED 16-02-2022 HOUSING LOAN 20,00,000

NOT DISCLOSED 06-12-2021 PERSONAL LOAN 3,00,000

END OF REPORT ON DHANESWAR SAHU SAHU

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
TransUnion CIBIL CIN : U72300MH2000PLC128359

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