CONSUMER CIR

CONSUMER: JYOTI KASHYAP

MEMBER ID: NB85689999_CIRC2CNPE1 DATE: 10-02-2024
MEMBER TIME: 15:46:27
REFERENCE 671817107 CONTROL NUMBER: 007155595962
NUMBER:

CONSUMER INFORMATION:
NAME: JYOTI D/O BEER KAS
DATE OF BIRTH: 16-07-1992 GENDER: FEMALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE 744

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) CCWPJ2258M
CKYC 50076850129972

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION
MOBILE PHONE 9971161753
MOBILE PHONE 7835983609
MOBILE PHONE 9818715163

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

ADDRESS(ES):
ADDRESS : BIR SINGH WATER SUPPY PATEL NAGAR 2 ,NEAR GHAZIABAD ,UTTAR PRADESH ,201001
CATEGORY: Office Address RESIDENCE CODE: DATE REPORTED:16-09-2022
ADDRESS : SUMMRCOOL PLOT NO-211 LOHIA NAGAR ,INDUSTRIAL ARIYA GZB GALI NO-01 LOHIA ,NAGAR CHOKI GHAZIABAD
,UTTAR PRADESH ,201003
CATEGORY: Office Address RESIDENCE CODE: DATE REPORTED:31-07-2021
ADDRESS : H NO 542 SOM BAJAR P ,PARKSHIBBANPURAGAUTAM NAGA KASHYAP PARK ,NEAR UTTAR PRADESH 201001 ,UTTAR
PRADESH ,201001
CATEGORY: Residence Address RESIDENCE CODE: DATE REPORTED:15-06-2021
(e)
ADDRESS : SOM BAZAR KASHYAP PARK,1 GAUTAM NAGAR ,SHIBBAN PURA GHAZIABAD,542 HAPUR ,HAPUR ,UTTAR PRADESH
,201001
CATEGORY: Residence Address RESIDENCE CODE: DATE REPORTED:31-05-2020

EMPLOYMENT
INFORMATION:
MONTHLY /
NET / GROSS
ANNUAL
ACCOUNT TYPE DATE REPORTED OCCUPATION CODE INCOME INCOME
INCOME
INDICATOR
INDICATOR
TWO-WHEELER LOAN 30-11-2023 Salaried Not Available Not Available Not Available

SUMMARY:
ACCOUNT(S)
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED
All Accounts TOTAL:8 HIGH CR/SANC. AMT:3,30,472 CURRENT:2,09,798 RECENT:13-09-2023
OVERDUE:0 OVERDUE: OLDEST:15-06-2021
ZERO-BALANCE:5
ENQUIRIES
PAST 24
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS RECENT
MONTHS
All Enquiries 21 5 11 3 09-02-2024

ACCOUNT(S):
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME:NOT DISCLOSED OPENED:13-09-2023 SANCTIONED:19,499
ACCOUNT NUMBER:NOT REPORTED AND CURRENT BALANCE:9,749
DISCLOSED CERTIFIED:31-12-2023 EMI:3,250
TYPE:CONSUMER LOAN PMT HIST START:01-12-2023 PAYMENT FREQUENCY: Monthly
OWNERSHIP:INDIVIDUAL PMT HIST END:01-09-2023 REPAYMENT TENURE:6
LAST PAYMENT:02-11-2023
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000
12-23
000
11-23
000
10-23
000
09-23
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME:NOT DISCLOSED OPENED:12-07-2023 SANCTIONED:1,66,108
ACCOUNT NUMBER:NOT REPORTED AND CURRENT BALANCE:1,51,730
DISCLOSED CERTIFIED:31-12-2023 PAYMENT FREQUENCY: Monthly
TYPE:PERSONAL LOAN PMT HIST START:01-12-2023
OWNERSHIP:INDIVIDUAL PMT HIST END:01-07-2023
LAST PAYMENT:02-11-2023
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000
12-23
000
11-23
000
10-23
000
09-23
000
08-23
000
07-23
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME:NOT DISCLOSED OPENED:24-03-2023 SANCTIONED:8,340
ACCOUNT NUMBER:NOT REPORTED AND CURRENT BALANCE:0
DISCLOSED CERTIFIED:31-10-2023 EMI:1,390
TYPE:CONSUMER LOAN CLOSED:29-09-2023 PAYMENT FREQUENCY: Monthly
OWNERSHIP:INDIVIDUAL PMT HIST START:01-10-2023 REPAYMENT TENURE:6
PMT HIST END:01-03-2023
LAST PAYMENT:02-09-2023
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000
10-23
000
09-23
000
08-23
000
07-23
000
06-23
000
05-23
000
04-23
000
03-23
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME:NOT DISCLOSED OPENED:14-03-2023 SANCTIONED:15,920
ACCOUNT NUMBER:NOT REPORTED AND CURRENT BALANCE:0
DISCLOSED CERTIFIED:31-12-2023 EMI:1,990
TYPE:CONSUMER LOAN CLOSED:06-11-2023 PAYMENT FREQUENCY: Monthly
OWNERSHIP:INDIVIDUAL PMT HIST START:01-12-2023 REPAYMENT TENURE:8
PMT HIST END:01-03-2023
LAST PAYMENT:02-10-2023
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000
12-23
000
11-23
000
10-23
000
09-23
000
08-23
000
07-23
000
06-23
000
05-23
000
04-23
000
03-23
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME:NOT DISCLOSED OPENED:11-11-2022 SANCTIONED:12,432
ACCOUNT NUMBER:NOT REPORTED AND CURRENT BALANCE:0
DISCLOSED CERTIFIED:31-12-2023 EMI:888
TYPE:CONSUMER LOAN CLOSED:04-12-2023 PAYMENT FREQUENCY: Monthly
OWNERSHIP:INDIVIDUAL PMT HIST START:01-12-2023 REPAYMENT TENURE:14
PMT HIST END:01-11-2022
LAST PAYMENT:02-11-2023
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000
12-23
000
11-23
000
10-23
000
09-23
000
08-23
000
07-23
000
06-23
000
05-23
000
04-23
000
03-23
000
02-23
000
01-23
000
12-22
000
11-22
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME:NOT DISCLOSED OPENED:14-09-2022 SANCTIONED:87,103
ACCOUNT NUMBER:NOT REPORTED AND CURRENT BALANCE:48,319
DISCLOSED CERTIFIED:31-12-2023 EMI:3,702
TYPE:TWO-WHEELER LOAN PMT HIST START:01-12-2023 PAYMENT FREQUENCY: Monthly
OWNERSHIP:INDIVIDUAL PMT HIST END:01-09-2022 REPAYMENT TENURE:30
COLLATERAL TYPE:PROPERTY LAST PAYMENT:05-12-2023 ACTUAL PAYMENT:3,702
COLLATERAL VALUE:102474
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000
12-23
000
11-23
000
10-23
000
09-23
000
08-23
000
07-23
000
06-23
000
05-23
000
04-23
000
03-23
000
02-23
000
01-23
000
12-22
000
11-22
000
10-22
000
09-22
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME:NOT DISCLOSED OPENED:24-08-2022 SANCTIONED:9,999
ACCOUNT NUMBER:NOT REPORTED AND CURRENT BALANCE:0
DISCLOSED CERTIFIED:30-04-2023 PAYMENT FREQUENCY: Monthly
TYPE:CONSUMER LOAN CLOSED:05-03-2023
OWNERSHIP:INDIVIDUAL PMT HIST START:01-04-2023
PMT HIST END:01-08-2022
LAST PAYMENT:02-03-2023
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000
04-23
000
03-23
000
02-23
000
01-23
000
12-22
000
11-22
000
10-22
000
09-22
000
08-22
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME:NOT DISCLOSED OPENED:15-06-2021 SANCTIONED:11,071
ACCOUNT NUMBER:NOT REPORTED AND CURRENT BALANCE:0
DISCLOSED CERTIFIED:31-12-2021 PAYMENT FREQUENCY: Monthly
TYPE:CONSUMER LOAN CLOSED:16-12-2021
OWNERSHIP:INDIVIDUAL PMT HIST START:01-12-2021
PMT HIST END:01-06-2021
LAST PAYMENT:07-12-2021
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000
12-21
016
11-21
000
10-21
000
09-21
000
08-21
000
07-21
000
06-21

ENQUIRIES:
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT
NOT DISCLOSED 09-02-2024 PERSONAL LOAN 2,00,000
NOT DISCLOSED 09-02-2024 PERSONAL LOAN 2,00,000
NOT DISCLOSED 09-02-2024 PERSONAL LOAN 100
NOT DISCLOSED 08-02-2024 PERSONAL LOAN 12,35,000
NOT DISCLOSED 20-01-2024 CREDIT CARD 10,000
NOT DISCLOSED 01-12-2023 CONSUMER LOAN 1,42,177
NOT DISCLOSED 07-10-2023 PERSONAL LOAN 2,00,000
NOT DISCLOSED 06-10-2023 OTHER 1
NOT DISCLOSED 14-09-2023 PERSONAL LOAN 5,000
NOT DISCLOSED 14-09-2023 CONSUMER LOAN 4,000
NOT DISCLOSED 26-08-2023 PERSONAL LOAN 2,00,000
NOT DISCLOSED 12-07-2023 OTHER 1,50,000
NOT DISCLOSED 11-07-2023 OTHER 1,50,000
NOT DISCLOSED 05-05-2023 PERSONAL LOAN 95,000
NOT DISCLOSED 20-04-2023 OTHER 1,50,000
NOT DISCLOSED 20-02-2023 CREDIT CARD 20,000
NOT DISCLOSED 23-09-2022 CONSUMER LOAN 29,990
NOT DISCLOSED 09-09-2022 Auto Loan (Personal) 97,350
NOT DISCLOSED 12-08-2022 PERSONAL LOAN 25,000
NOT DISCLOSED 17-10-2021 PERSONAL LOAN 1
NOT DISCLOSED 15-06-2021 CONSUMER LOAN 9,874

END OF REPORT ON JYOTI D/O BEER KAS

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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.
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