12/13/24, 6:56 AM CIBIL: CONSUMER INFORMATION REPORT

CONSUMER CIR
CONSUMER: ayyappan loganathan DATE: 13-12-2024
MEMBER ID: NB67258888_CIRC2CNPE1 TIME: 06:55:12
MEMBER REFERENCE
NUMBER:
2523592588 CONTROL NUMBER: 008478846994

CONSUMER INFORMATION:
NAME: AYYAPPAN L AYYAPPAN
DATE OF BIRTH: 10-03-1971 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE 796 1. PRESENCE OF DELINQUENCY IN THE RECENT PAST

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) AMPPA5846F

VOTER ID ZBS0769042

DRIVER'S LICENSE NUMBER 728263396784

RATION CARD NUMBER 03G566450

UNIVERSAL ID NUMBER (UID) NOT DISCLOSED

CKYC 50096543909449

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION
MOBILE PHONE 919094291029
NOT CLASSIFIED 919094291029

NOT CLASSIFIED 9094291029

MOBILE PHONE 9094291029

EMAIL CONTACT(S):

ADDRESS(ES):
ADDRESS : 22/C/6/54, PEURMAL STREET ,BIG KANCHIPURAM ,KANCHIPURAM ,TAMIL NADU ,631502

CATEGORY: PERMANENT ADDRESS RESIDENCE CODE: OWNED DATE REPORTED: 31-03-2024

ADDRESS : NO 85,PERUNDEVI AMMAL STREET,SRI KUMARAN ,NAG AR,LOCALITY,,POST OFFICE ,SRIPERUMBUDUR - TAMIL NADU ,TAMIL NADU ,631502

CATEGORY: PERMANENT ADDRESS RESIDENCE CODE: DATE REPORTED: 16-03-2022

ADDRESS : NO 85,PERUNDEVI AMMAL STREET,SRI KUMARAN ,NAG AR,LOCALITY,,POST OFFICE ,SRIPERUMBUDUR - TAMIL NADU ,TAMIL NADU ,631502

CATEGORY: RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED: 16-03-2022

ADDRESS : NO.68 8TH STREET AGATHIYAR NAGAR, ,VIILLIVAKKAM, CHENNAI ,TAMIL NADU ,600049

CATEGORY: RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED: 16-10-2019

EMPLOYMENT INFORMATION:
NET / GROSS INCOME MONTHLY / ANNUAL
ACCOUNT TYPE DATE REPORTED OCCUPATION CODE INCOME INDICATOR INCOME INDICATOR
PRIORITY SECTOR - GOLD LOAN 25-09-2024 Self Employed 1,00,001 Gross Income Annual

SUMMARY:
ACCOUNT(S)
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED
All Accounts TOTAL:72 HIGH CR/SANC. AMT:1,42,15,200 CURRENT:39,11,873 RECENT:15-11-2024

OVERDUE:0 OVERDUE: OLDEST:02-09-2006

ZERO-BALANCE:63
ENQUIRIES
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT
All Enquiries 2 0 2 0 25-10-2024

ACCOUNT(S):
ACCOUNT DATES AMOUNTS STATUS

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MEMBER NAME:NOT DISCLOSED OPENED:15-11-2024 SANCTIONED:2,60,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-11- CURRENT BALANCE:2,60,000

2024
TYPE:GOLD LOAN EMI:2,60,000
PMT HIST START:01-11-2024
OWNERSHIP:INDIVIDUAL PAYMENT FREQUENCY: Yearly
PMT HIST END:01-11-2024
COLLATERAL TYPE:GOLD REPAYMENT TENURE:12

COLLATERAL VALUE:344327 INTEREST RATE:8.800

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

000
11-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:23-10-2024 SANCTIONED:1,68,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-11- CURRENT BALANCE:1,68,000

2024
TYPE:GOLD LOAN EMI:1,68,000
PMT HIST START:01-11-2024
OWNERSHIP:INDIVIDUAL PAYMENT FREQUENCY: Yearly
PMT HIST END:01-10-2024
COLLATERAL TYPE:GOLD REPAYMENT TENURE:12

COLLATERAL VALUE:235720 INTEREST RATE:8.800

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

000 000
11-24 10-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:30-09-2024 SANCTIONED:79,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-11- CURRENT BALANCE:79,000

2024
TYPE:GOLD LOAN EMI:79,000
PMT HIST START:01-11-2024
OWNERSHIP:INDIVIDUAL PAYMENT FREQUENCY: Yearly
PMT HIST END:01-09-2024
COLLATERAL TYPE:GOLD REPAYMENT TENURE:12

COLLATERAL VALUE:98000 INTEREST RATE:8.50

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

000 000 000

11-24 10-24 09-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:25-09-2024 SANCTIONED:1,16,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-11- CURRENT BALANCE:1,16,969

2024
TYPE:PRIORITY SECTOR - GOLD LOAN EMI:1,16,000
PMT HIST START:01-11-2024
OWNERSHIP:INDIVIDUAL PAYMENT FREQUENCY: Bullet payment
PMT HIST END:01-09-2024
COLLATERAL TYPE:GOLD REPAYMENT TENURE:12

COLLATERAL VALUE:145860 INTEREST RATE:9.00

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

000 000 000

11-24 10-24 09-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:21-08-2024 SANCTIONED:2,92,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-11- CURRENT BALANCE:2,92,854

2024
TYPE:GOLD LOAN PAYMENT FREQUENCY: Half yearly
PMT HIST START:01-11-2024
OWNERSHIP:INDIVIDUAL REPAYMENT TENURE:36
PMT HIST END:01-08-2024
COLLATERAL TYPE:GOLD INTEREST RATE:10.10
LAST PAYMENT:21-08-2024
COLLATERAL VALUE:419200

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

STD STD STD STD

11-24 10-24 09-24 08-24

ACCOUNT DATES AMOUNTS STATUS

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MEMBER NAME:NOT DISCLOSED OPENED:05-06-2024 SANCTIONED:2,35,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-11- CURRENT BALANCE:2,35,000

2024
TYPE:GOLD LOAN EMI:2,35,000
PMT HIST START:01-11-2024
OWNERSHIP:INDIVIDUAL PAYMENT FREQUENCY: Yearly
PMT HIST END:01-06-2024
COLLATERAL TYPE:GOLD REPAYMENT TENURE:12

COLLATERAL VALUE:290000 INTEREST RATE:8.50

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

000 000 000 000 000 000

11-24 10-24 09-24 08-24 07-24 06-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:18-03-2024 SANCTIONED:1,15,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10- CURRENT BALANCE:1,15,000

2024
TYPE:GOLD LOAN INTEREST RATE:9.75
PMT HIST START:01-10-2024
OWNERSHIP:INDIVIDUAL
PMT HIST END:01-03-2024

LAST PAYMENT:18-03-2024

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

STD STD XXX STD STD XXX STD STD

10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:11-03-2024 SANCTIONED:82,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-08- CURRENT BALANCE:0

2024
TYPE:PRIORITY SECTOR - GOLD LOAN EMI:82,000
CLOSED:07-08-2024
OWNERSHIP:INDIVIDUAL PAYMENT FREQUENCY: Bullet payment
PMT HIST START:01-08-2024
COLLATERAL TYPE:NO COLLATERAL REPAYMENT TENURE:12
PMT HIST END:01-03-2024
INTEREST RATE:9.00
LAST PAYMENT:07-08-2024
ACTUAL PAYMENT:86,025

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

000 000 000 000 000 000

08-24 07-24 06-24 05-24 04-24 03-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:06-03-2024 SANCTIONED:2,47,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10- CURRENT BALANCE:2,46,332

2024
TYPE:GOLD LOAN INTEREST RATE:8.50
PMT HIST START:01-10-2024
OWNERSHIP:INDIVIDUAL
PMT HIST END:01-03-2024
COLLATERAL TYPE:GOLD

COLLATERAL VALUE:314600

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

STD STD STD STD STD STD STD STD

10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:07-02-2024 SANCTIONED:4,46,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:17-06- CURRENT BALANCE:0

2024
TYPE:GOLD LOAN INTEREST RATE:9.200
CLOSED:29-05-2024
OWNERSHIP:INDIVIDUAL
PMT HIST START:01-06-2024
COLLATERAL TYPE:GOLD
PMT HIST END:01-02-2024

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

STD STD 000 000 000

06-24 05-24 04-24 03-24 02-24

ACCOUNT DATES AMOUNTS STATUS

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MEMBER NAME:NOT DISCLOSED OPENED:15-11-2023 SANCTIONED:72,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-11- CURRENT BALANCE:0

2024
TYPE:GOLD LOAN PAYMENT FREQUENCY: Half yearly
CLOSED:15-11-2024
OWNERSHIP:INDIVIDUAL REPAYMENT TENURE:36
PMT HIST START:01-11-2024
COLLATERAL TYPE:GOLD INTEREST RATE:10.10
PMT HIST END:01-11-2023
COLLATERAL VALUE:88000
LAST PAYMENT:15-11-2024

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:30-10-2023 SANCTIONED:1,45,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10- CURRENT BALANCE:0

2024
TYPE:GOLD LOAN EMI:1,45,000
CLOSED:23-10-2024
OWNERSHIP:INDIVIDUAL PAYMENT FREQUENCY: On-demand
PMT HIST START:01-10-2024
COLLATERAL TYPE:OTHERS REPAYMENT TENURE:12
PMT HIST END:01-10-2023

LAST PAYMENT:23-10-2024

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

000 000 000 000 000 000 000 000 000 000 000 STD STD
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:25-08-2023 SANCTIONED:2,92,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-08- CURRENT BALANCE:0

2024
TYPE:GOLD LOAN PAYMENT FREQUENCY: Half yearly
CLOSED:21-08-2024
OWNERSHIP:INDIVIDUAL REPAYMENT TENURE:36
PMT HIST START:01-08-2024
COLLATERAL TYPE:GOLD INTEREST RATE:9.700
PMT HIST END:01-08-2023
COLLATERAL VALUE:357000
LAST PAYMENT:21-08-2024

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
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:13-03-2023 SANCTIONED:2,60,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-03- CURRENT BALANCE:0

2024
TYPE:GOLD LOAN INTEREST RATE:8.50
CLOSED:05-03-2024
OWNERSHIP:INDIVIDUAL
PMT HIST START:01-03-2024
COLLATERAL TYPE:GOLD
PMT HIST END:01-03-2023

LAST PAYMENT:05-03-2024

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
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:13-02-2023 SANCTIONED:3,95,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:29-02- CURRENT BALANCE:0

2024
TYPE:GOLD LOAN INTEREST RATE:9.300
CLOSED:07-02-2024
OWNERSHIP:INDIVIDUAL
PMT HIST START:01-02-2024
COLLATERAL TYPE:GOLD
PMT HIST END:01-02-2023

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

STD 000 000 000 000 000 000 000 000 000 000 000 000
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

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ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:09-11-2022 SANCTIONED:1,22,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10- CURRENT BALANCE:0

2023
TYPE:GOLD LOAN
CLOSED:25-10-2023
OWNERSHIP:INDIVIDUAL
PMT HIST START:01-10-2023

PMT HIST END:01-11-2022

LAST PAYMENT:25-10-2023

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

STD STD STD STD STD STD STD STD STD STD STD STD
10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23 02-23 01-23 12-22 11-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:30-08-2022 SANCTIONED:2,24,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-08- CURRENT BALANCE:0

2023
TYPE:GOLD LOAN REPAYMENT TENURE:36
CLOSED:25-08-2023
OWNERSHIP:INDIVIDUAL INTEREST RATE:9.00
PMT HIST START:01-08-2023

PMT HIST END:01-08-2022

LAST PAYMENT:25-08-2023

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
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:11-05-2022 SANCTIONED:1,17,000

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

2022
TYPE:LOAN AGAINST SHARES/SECURITIES EMI:1,17,000
CLOSED:15-07-2022
OWNERSHIP:INDIVIDUAL REPAYMENT TENURE:12
PMT HIST START:01-07-2022
COLLATERAL TYPE:GOLD INTEREST RATE:7.00
PMT HIST END:01-05-2022
ACTUAL PAYMENT:1,21,599
LAST PAYMENT:15-07-2022

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

000 000 000

07-22 06-22 05-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:06-04-2022 SANCTIONED:69,000

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

2022
TYPE:GOLD LOAN
CLOSED:15-07-2022
OWNERSHIP:INDIVIDUAL
PMT HIST START:01-07-2022

PMT HIST END:01-04-2022

LAST PAYMENT:15-07-2022

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

STD STD STD STD

07-22 06-22 05-22 04-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:30-03-2022 SANCTIONED:1,48,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:20-08- CURRENT BALANCE:0

2022
TYPE:GOLD LOAN INTEREST RATE:8.90
CLOSED:25-07-2022
OWNERSHIP:INDIVIDUAL
PMT HIST START:01-08-2022
COLLATERAL TYPE:GOLD
PMT HIST END:01-03-2022

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

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STD STD 000 000 000 000

08-22 07-22 06-22 05-22 04-22 03-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:16-03-2022 SANCTIONED:2,15,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-03- CURRENT BALANCE:0

2023
TYPE:GOLD LOAN INTEREST RATE:9.00
CLOSED:08-03-2023
OWNERSHIP:INDIVIDUAL
PMT HIST START:01-03-2023
COLLATERAL TYPE:GOLD
PMT HIST END:01-03-2022

LAST PAYMENT:08-03-2023

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
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:02-03-2022 SANCTIONED:3,48,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:28-02- CURRENT BALANCE:0

2023
TYPE:GOLD LOAN INTEREST RATE:10.00
CLOSED:13-02-2023
OWNERSHIP:INDIVIDUAL
PMT HIST START:01-02-2023
COLLATERAL TYPE:GOLD
PMT HIST END:01-03-2022

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

STD 000 000 000 000 000 000 000 000 000 000 000
02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22 05-22 04-22 03-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:09-02-2022 SANCTIONED:1,29,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:28-02- CURRENT BALANCE:0

2023
TYPE:GOLD LOAN
CLOSED:08-02-2023
OWNERSHIP:INDIVIDUAL
PMT HIST START:01-02-2023

PMT HIST END:01-02-2022

LAST PAYMENT:08-02-2023

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
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:04-10-2021 SANCTIONED:3,04,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-04- CURRENT BALANCE:0

2022
TYPE:GOLD LOAN INTEREST RATE:8.50
CLOSED:31-03-2022
OWNERSHIP:INDIVIDUAL
PMT HIST START:01-04-2022
COLLATERAL TYPE:GOLD
PMT HIST END:01-10-2021

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

STD STD SMA 000 000 000 000

04-22 03-22 02-22 01-22 12-21 11-21 10-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:10-03-2021 SANCTIONED:1,17,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-03- CURRENT BALANCE:0

2022
TYPE:OTHER
CLOSED:09-03-2022
OWNERSHIP:INDIVIDUAL
PMT HIST START:01-03-2022

PMT HIST END:01-06-2021

LAST PAYMENT:09-03-2022

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

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STD STD STD XXX STD XXX XXX STD XXX STD
03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:08-03-2021 SANCTIONED:2,34,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-03- CURRENT BALANCE:0

2021
TYPE:GOLD LOAN INTEREST RATE:9.00
CLOSED:17-03-2021
OWNERSHIP:INDIVIDUAL
PMT HIST START:01-03-2021
COLLATERAL TYPE:GOLD
PMT HIST END:01-03-2021

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

STD
03-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:01-03-2021 SANCTIONED:6,08,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-09- CURRENT BALANCE:0

2021
TYPE:GOLD LOAN REPAYMENT TENURE:12
CLOSED:17-09-2021
OWNERSHIP:INDIVIDUAL INTEREST RATE:7.25
PMT HIST START:01-09-2021

PMT HIST END:01-03-2021

LAST PAYMENT:01-03-2021

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

STD STD STD STD STD STD STD

09-21 08-21 07-21 06-21 05-21 04-21 03-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:05-02-2021 SANCTIONED:3,74,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-03- CURRENT BALANCE:0

2022
TYPE:GOLD LOAN INTEREST RATE:9.00
CLOSED:02-03-2022
OWNERSHIP:INDIVIDUAL
PMT HIST START:01-03-2022
COLLATERAL TYPE:GOLD
PMT HIST END:01-02-2021

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

STD STD 000 000 000 000 000 000 000 000 000 000 000 000
03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:09-11-2020 SANCTIONED:1,00,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-03- CURRENT BALANCE:0

2021
TYPE:GOLD LOAN REPAYMENT TENURE:12
CLOSED:10-03-2021
OWNERSHIP:INDIVIDUAL INTEREST RATE:7.45
PMT HIST START:01-03-2021

PMT HIST END:01-11-2020

LAST PAYMENT:10-03-2021

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

STD STD STD STD STD

03-21 02-21 01-21 12-20 11-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:18-09-2020 SANCTIONED:2,96,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-09- CURRENT BALANCE:0

2021
TYPE:GOLD LOAN REPAYMENT TENURE:12
CLOSED:15-09-2021
OWNERSHIP:INDIVIDUAL INTEREST RATE:7.45
PMT HIST START:01-09-2021

PMT HIST END:01-09-2020

LAST PAYMENT:18-09-2020

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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
09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20 11-20 10-20 09-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:08-07-2020 SANCTIONED:3,12,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:28-02- CURRENT BALANCE:0

2021
TYPE:GOLD LOAN INTEREST RATE:7.50
CLOSED:05-02-2021
OWNERSHIP:INDIVIDUAL
PMT HIST START:01-02-2021
COLLATERAL TYPE:GOLD
PMT HIST END:01-07-2020

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

STD SMA 000 000 000 000 000 000

02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:09-12-2019 SANCTIONED:2,65,000

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

2020
TYPE:GOLD LOAN INTEREST RATE:7.25
CLOSED:08-07-2020
OWNERSHIP:INDIVIDUAL
PMT HIST START:01-07-2020
COLLATERAL TYPE:GOLD
PMT HIST END:01-12-2019

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

STD 000 000 000 000 000 000 000

07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:23-09-2019 SANCTIONED:1,00,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-09- CURRENT BALANCE:0

2020
TYPE:BUSINESS LOAN – PRIORITY SECTOR – EMI:1,00,000
AGRICULTURE CLOSED:17-09-2020
REPAYMENT TENURE:12
OWNERSHIP:INDIVIDUAL PMT HIST START:01-09-2020
INTEREST RATE:9.00
COLLATERAL TYPE:GOLD PMT HIST END:01-09-2019

COLLATERAL VALUE:133000 LAST PAYMENT:17-09-2020

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
09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19 09-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:30-08-2019 SANCTIONED:28,00,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-11- CURRENT BALANCE:23,98,718

2024
TYPE:PRADHAN MANTRI AWAS YOJANA - EMI:23,298
CREDIT LINK SUBSIDY SCHEME MAY CLSS PMT HIST START:01-11-2024
PAYMENT FREQUENCY: Monthly
OWNERSHIP:INDIVIDUAL PMT HIST END:01-12-2021
REPAYMENT TENURE:264
COLLATERAL TYPE:PROPERTY LAST PAYMENT:16-11-2024
INTEREST RATE:9.00
COLLATERAL VALUE:3350000
ACTUAL PAYMENT:23,298

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

000 000 000 000 000 000 000 000 000 000 STD 000 000 000 000 000 000 000
11-24 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 07-23 06-23

000 000 000 000 000 012 000 000 000 000 015 014 000 000 000 000 000 000
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 01-22 12-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:14-06-2019 SANCTIONED:1,18,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-09- CURRENT BALANCE:0

2019
TYPE:GOLD LOAN INTEREST RATE:8.85
CLOSED:18-09-2019
OWNERSHIP:INDIVIDUAL
PMT HIST START:01-09-2019

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COLLATERAL TYPE:GOLD PMT HIST END:01-06-2019

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

000 000 STD STD

09-19 08-19 07-19 06-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:10-10-2018 SANCTIONED:1,00,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:14-06- CURRENT BALANCE:0

2019
TYPE:GOLD LOAN
CLOSED:14-06-2019
OWNERSHIP:INDIVIDUAL
PMT HIST START:01-06-2019

PMT HIST END:01-11-2018

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

000 STD STD STD STD STD STD STD

06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:13-06-2018 SANCTIONED:4,22,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10- CURRENT BALANCE:0

2019
TYPE:OTHER
CLOSED:15-06-2018
OWNERSHIP:INDIVIDUAL
PMT HIST START:01-10-2019

PMT HIST END:01-06-2018

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

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX STD
10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:16-10-2017 SANCTIONED:97,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10- CURRENT BALANCE:0

2019
TYPE:GOLD LOAN
CLOSED:10-10-2018
OWNERSHIP:INDIVIDUAL
PMT HIST START:01-10-2019

PMT HIST END:01-10-2017

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

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX STD STD STD STD STD STD
10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18

STD STD STD STD STD STD STD

04-18 03-18 02-18 01-18 12-17 11-17 10-17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:19-06-2017 SANCTIONED:56,500

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10- CURRENT BALANCE:0

2019
TYPE:OTHER
CLOSED:21-08-2017
OWNERSHIP:INDIVIDUAL
PMT HIST START:01-10-2019

PMT HIST END:01-06-2017

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

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX STD
04-18 03-18 02-18 01-18 12-17 11-17 10-17 09-17 08-17 07-17 06-17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:08-05-2017 SANCTIONED:2,28,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10- CURRENT BALANCE:0

2019
TYPE:OTHER
CLOSED:13-06-2018

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OWNERSHIP:INDIVIDUAL PMT HIST START:01-10-2019

PMT HIST END:01-05-2017

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

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX STD
10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18

STD STD STD STD STD STD STD STD STD STD STD STD
04-18 03-18 02-18 01-18 12-17 11-17 10-17 09-17 08-17 07-17 06-17 05-17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:28-04-2017 SANCTIONED:1,83,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10- CURRENT BALANCE:0

2019
TYPE:OTHER
CLOSED:13-06-2018
OWNERSHIP:INDIVIDUAL
PMT HIST START:01-10-2019

PMT HIST END:01-04-2017

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

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX STD
10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18

STD STD STD STD STD STD STD STD STD STD STD STD STD
04-18 03-18 02-18 01-18 12-17 11-17 10-17 09-17 08-17 07-17 06-17 05-17 04-17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:28-04-2017 SANCTIONED:70,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10- CURRENT BALANCE:0

2019
TYPE:OTHER
CLOSED:15-06-2018
OWNERSHIP:INDIVIDUAL
PMT HIST START:01-10-2019

PMT HIST END:01-04-2017

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

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX STD
10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18

STD STD STD STD STD STD STD STD STD STD STD STD STD
04-18 03-18 02-18 01-18 12-17 11-17 10-17 09-17 08-17 07-17 06-17 05-17 04-17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:17-10-2016 SANCTIONED:97,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10- CURRENT BALANCE:0

2019
TYPE:GOLD LOAN
CLOSED:16-10-2017
OWNERSHIP:INDIVIDUAL
PMT HIST START:01-10-2019

PMT HIST END:01-11-2016

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

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18

XXX XXX XXX XXX XXX XXX XXX STD STD STD STD STD STD STD STD STD STD STD
04-18 03-18 02-18 01-18 12-17 11-17 10-17 09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17 01-17 12-16 11-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:10-08-2016 SANCTIONED:90,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10- CURRENT BALANCE:0

2019
TYPE:GOLD LOAN
CLOSED:17-10-2016
OWNERSHIP:INDIVIDUAL
PMT HIST START:01-10-2019

PMT HIST END:01-11-2016

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

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18

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XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
04-18 03-18 02-18 01-18 12-17 11-17 10-17 09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17 01-17 12-16 11-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:06-05-2016 SANCTIONED:68,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10- CURRENT BALANCE:0

2019
TYPE:OTHER
CLOSED:28-04-2017
OWNERSHIP:INDIVIDUAL
PMT HIST START:01-10-2019

PMT HIST END:01-11-2016

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

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX STD STD STD STD STD
04-18 03-18 02-18 01-18 12-17 11-17 10-17 09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17 01-17 12-16 11-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:06-05-2016 SANCTIONED:42,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10- CURRENT BALANCE:0

2019
TYPE:OTHER
CLOSED:08-05-2017
OWNERSHIP:INDIVIDUAL
PMT HIST START:01-10-2019

PMT HIST END:01-11-2016

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

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX STD STD STD STD STD STD STD
04-18 03-18 02-18 01-18 12-17 11-17 10-17 09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17 01-17 12-16 11-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:02-05-2016 SANCTIONED:1,69,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10- CURRENT BALANCE:0

2019
TYPE:OTHER
CLOSED:28-04-2017
OWNERSHIP:INDIVIDUAL
PMT HIST START:01-10-2019

PMT HIST END:01-11-2016

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

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX STD STD STD STD STD
04-18 03-18 02-18 01-18 12-17 11-17 10-17 09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17 01-17 12-16 11-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:02-05-2016 SANCTIONED:1,75,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10- CURRENT BALANCE:0

2019
TYPE:OTHER
CLOSED:08-05-2017
OWNERSHIP:INDIVIDUAL
PMT HIST START:01-10-2019

PMT HIST END:01-11-2016

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

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX STD STD STD STD STD STD STD
04-18 03-18 02-18 01-18 12-17 11-17 10-17 09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17 01-17 12-16 11-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:14-03-2016 SANCTIONED:65,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10- CURRENT BALANCE:0

2019
TYPE:OTHER

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OWNERSHIP:INDIVIDUAL CLOSED:28-04-2017

PMT HIST START:01-10-2019

PMT HIST END:01-11-2016

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

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX STD STD STD STD STD
04-18 03-18 02-18 01-18 12-17 11-17 10-17 09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17 01-17 12-16 11-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:24-08-2015 SANCTIONED:74,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10- CURRENT BALANCE:0

2019
TYPE:OTHER
CLOSED:10-08-2016
OWNERSHIP:INDIVIDUAL
PMT HIST START:01-10-2019

PMT HIST END:01-11-2016

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

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
04-18 03-18 02-18 01-18 12-17 11-17 10-17 09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17 01-17 12-16 11-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:10-06-2015 SANCTIONED:61,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-05- CURRENT BALANCE:0

2016
TYPE:OTHER
CLOSED:06-05-2016
OWNERSHIP:INDIVIDUAL
PMT HIST START:01-05-2016

PMT HIST END:01-06-2015

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

STD STD STD STD STD STD STD STD STD STD STD STD
05-16 04-16 03-16 02-16 01-16 12-15 11-15 10-15 09-15 08-15 07-15 06-15

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:22-05-2015 SANCTIONED:39,500

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-05- CURRENT BALANCE:0

2016
TYPE:OTHER
CLOSED:06-05-2016
OWNERSHIP:INDIVIDUAL
PMT HIST START:01-05-2016

PMT HIST END:01-05-2015

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
05-16 04-16 03-16 02-16 01-16 12-15 11-15 10-15 09-15 08-15 07-15 06-15 05-15

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:06-05-2015 SANCTIONED:1,23,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-05- CURRENT BALANCE:0

2016
TYPE:OTHER
CLOSED:02-05-2016
OWNERSHIP:INDIVIDUAL
PMT HIST START:01-05-2016

PMT HIST END:01-05-2015

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
05-16 04-16 03-16 02-16 01-16 12-15 11-15 10-15 09-15 08-15 07-15 06-15 05-15

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:29-04-2015 SANCTIONED:1,04,000

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ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-05- CURRENT BALANCE:0
2016
TYPE:OTHER
CLOSED:02-05-2016
OWNERSHIP:INDIVIDUAL
PMT HIST START:01-05-2016

PMT HIST END:01-04-2015

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
05-16 04-16 03-16 02-16 01-16 12-15 11-15 10-15 09-15 08-15 07-15 06-15 05-15 04-15

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:06-04-2015 SANCTIONED:1,00,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-05- CURRENT BALANCE:0

2016
TYPE:GOLD LOAN
CLOSED:02-05-2016
OWNERSHIP:INDIVIDUAL
PMT HIST START:01-05-2016

PMT HIST END:01-04-2015

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
05-16 04-16 03-16 02-16 01-16 12-15 11-15 10-15 09-15 08-15 07-15 06-15 05-15 04-15

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:06-08-2014 SANCTIONED:86,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-08- CURRENT BALANCE:0

2015
TYPE:BUSINESS LOAN – PRIORITY SECTOR –
AGRICULTURE CLOSED:12-08-2015

OWNERSHIP:INDIVIDUAL PMT HIST START:01-08-2015

PMT HIST END:01-10-2014

LAST PAYMENT:05-08-2015

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

STD STD XXX STD STD STD STD STD STD STD STD
08-15 07-15 06-15 05-15 04-15 03-15 02-15 01-15 12-14 11-14 10-14

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:28-03-2014 SANCTIONED:44,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-05- CURRENT BALANCE:0

2015
TYPE:OTHER
CLOSED:22-05-2015
OWNERSHIP:INDIVIDUAL
PMT HIST START:01-05-2015

PMT HIST END:01-06-2012

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
05-15 04-15 03-15 02-15 01-15 12-14 11-14 10-14 09-14 08-14 07-14 06-14 05-14 04-14 03-14

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:26-03-2014 SANCTIONED:50,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-04- CURRENT BALANCE:0

2015
TYPE:OTHER
CLOSED:06-04-2015
OWNERSHIP:INDIVIDUAL
PMT HIST START:01-04-2015

PMT HIST END:01-05-2012

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
04-15 03-15 02-15 01-15 12-14 11-14 10-14 09-14 08-14 07-14 06-14 05-14 04-14 03-14

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:14-03-2014 SANCTIONED:1,87,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-04- CURRENT BALANCE:0

2015

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TYPE:OTHER CLOSED:06-04-2015

OWNERSHIP:INDIVIDUAL PMT HIST START:01-04-2015

PMT HIST END:01-05-2012

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
04-15 03-15 02-15 01-15 12-14 11-14 10-14 09-14 08-14 07-14 06-14 05-14 04-14 03-14

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:30-08-2013 SANCTIONED:3,43,700 CREDIT FACILITY

STATUS:WRITTEN-OFF
ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-09- CURRENT BALANCE:0
2024 WRITTEN OFF (TOTAL):47,761
TYPE:Auto Loan (Personal) PAYMENT FREQUENCY: Monthly
PMT HIST START:01-09-2024 WRITTEN OFF (PRINCIPAL):47,761
OWNERSHIP:GUARANTOR REPAYMENT TENURE:48
PMT HIST END:01-10-2021
INTEREST RATE:8.17
LAST PAYMENT:04-03-2016

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

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

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
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:12-12-2012 SANCTIONED:1,92,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-03- CURRENT BALANCE:0

2014
TYPE:GOLD LOAN
CLOSED:14-03-2014
OWNERSHIP:INDIVIDUAL
PMT HIST START:01-03-2014

PMT HIST END:01-04-2011

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

SMA SMA SMA SMA XXX XXX STD STD STD STD STD STD STD STD STD STD
03-14 02-14 01-14 12-13 11-13 10-13 09-13 08-13 07-13 06-13 05-13 04-13 03-13 02-13 01-13 12-12

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:26-09-2012 SANCTIONED:49,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-03- CURRENT BALANCE:0

2014
TYPE:GOLD LOAN
CLOSED:07-03-2014
OWNERSHIP:INDIVIDUAL
PMT HIST START:01-03-2014

PMT HIST END:01-04-2011

LAST PAYMENT:07-03-2014

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

STD STD STD STD STD STD STD STD XXX STD STD STD STD STD STD STD STD STD
03-14 02-14 01-14 12-13 11-13 10-13 09-13 08-13 07-13 06-13 05-13 04-13 03-13 02-13 01-13 12-12 11-12 10-12

STD
09-12

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:31-10-2011 SANCTIONED:1,59,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:28-02- CURRENT BALANCE:0

2013
TYPE:BUSINESS LOAN – PRIORITY SECTOR –
AGRICULTURE CLOSED:01-02-2013

OWNERSHIP:INDIVIDUAL PMT HIST START:01-02-2013

PMT HIST END:01-10-2011

LAST PAYMENT:10-12-2012

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
02-13 01-13 12-12 11-12 10-12 09-12 08-12 07-12 06-12 05-12 04-12 03-12 02-12 01-12 12-11 11-11 10-11

ACCOUNT DATES AMOUNTS STATUS

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MEMBER NAME:NOT DISCLOSED OPENED:10-10-2011 SANCTIONED:63,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-04- CURRENT BALANCE:0

2013
TYPE:BUSINESS LOAN – PRIORITY SECTOR –
AGRICULTURE CLOSED:03-04-2013

OWNERSHIP:INDIVIDUAL PMT HIST START:01-04-2013

PMT HIST END:01-10-2011

LAST PAYMENT:03-04-2013

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
04-13 03-13 02-13 01-13 12-12 11-12 10-12 09-12 08-12 07-12 06-12 05-12 04-12 03-12 02-12 01-12 12-11 11-11

STD
10-11

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:10-08-2011 SANCTIONED:33,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-09- CURRENT BALANCE:0

2018
TYPE:BUSINESS LOAN – PRIORITY SECTOR –
AGRICULTURE CLOSED:24-09-2012

OWNERSHIP:INDIVIDUAL PMT HIST START:01-09-2018

PMT HIST END:01-10-2015

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

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
09-18 08-18 07-18 06-18 05-18 04-18 03-18 02-18 01-18 12-17 11-17 10-17 09-17 08-17 07-17 06-17 05-17 04-17

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
03-17 02-17 01-17 12-16 11-16 10-16 09-16 08-16 07-16 06-16 05-16 04-16 03-16 02-16 01-16 12-15 11-15 10-15

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:06-07-2011 SANCTIONED:65,500

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-09- CURRENT BALANCE:0

2018
TYPE:BUSINESS LOAN – PRIORITY SECTOR –
AGRICULTURE CLOSED:09-09-2011

OWNERSHIP:INDIVIDUAL PMT HIST START:01-09-2018

PMT HIST END:01-10-2015

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

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
09-18 08-18 07-18 06-18 05-18 04-18 03-18 02-18 01-18 12-17 11-17 10-17 09-17 08-17 07-17 06-17 05-17 04-17

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
03-17 02-17 01-17 12-16 11-16 10-16 09-16 08-16 07-16 06-16 05-16 04-16 03-16 02-16 01-16 12-15 11-15 10-15

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:05-02-2009 SANCTIONED:1,50,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-12- CURRENT BALANCE:0

2016
TYPE:PERSONAL LOAN EMI:4,127
CLOSED:25-01-2012
OWNERSHIP:INDIVIDUAL PAYMENT FREQUENCY: Monthly
PMT HIST START:01-12-2016
REPAYMENT TENURE:48
PMT HIST END:01-01-2014
INTEREST RATE:16.00

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

STD XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
12-16 11-16 10-16 09-16 08-16 07-16 06-16 05-16 04-16 03-16 02-16 01-16 12-15 11-15 10-15 09-15 08-15 07-15

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
06-15 05-15 04-15 03-15 02-15 01-15 12-14 11-14 10-14 09-14 08-14 07-14 06-14 05-14 04-14 03-14 02-14 01-14

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:07-05-2007 SANCTIONED:33,000 CREDIT FACILITY

STATUS:WRITTEN-OFF
ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-08- CURRENT BALANCE:0
2022
TYPE:BUSINESS LOAN – PRIORITY SECTOR – EMI:12,832
AGRICULTURE CLOSED:29-12-2018
REPAYMENT TENURE:48
OWNERSHIP:INDIVIDUAL PMT HIST START:01-08-2022
INTEREST RATE:12.00

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COLLATERAL TYPE:PROPERTY PMT HIST END:01-09-2019

COLLATERAL VALUE:47275 LAST PAYMENT:29-12-2018

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

000 000 000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
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 06-21 05-21 04-21 03-21

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19 09-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:02-09-2006 SANCTIONED:1,10,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-12- CURRENT BALANCE:0

2016
TYPE:PERSONAL LOAN EMI:2,900
CLOSED:02-02-2009
OWNERSHIP:INDIVIDUAL PAYMENT FREQUENCY: Monthly
PMT HIST START:01-12-2016
REPAYMENT TENURE:48
PMT HIST END:01-01-2014
INTEREST RATE:13.00

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

STD XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
12-16 11-16 10-16 09-16 08-16 07-16 06-16 05-16 04-16 03-16 02-16 01-16 12-15 11-15 10-15 09-15 08-15 07-15

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
06-15 05-15 04-15 03-15 02-15 01-15 12-14 11-14 10-14 09-14 08-14 07-14 06-14 05-14 04-14 03-14 02-14 01-14

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:27-10-2014 SANCTIONED:37,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-09- CURRENT BALANCE:0

2015
TYPE:GOLD LOAN
CLOSED:10-06-2015
OWNERSHIP:INDIVIDUAL
PMT HIST START:01-06-2015

PMT HIST END:01-10-2014

LAST PAYMENT:10-06-2015

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

XXX XXX STD XXX STD STD STD STD STD

06-15 05-15 04-15 03-15 02-15 01-15 12-14 11-14 10-14

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:02-06-2014 SANCTIONED:45,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10- CURRENT BALANCE:0

2020
TYPE:GOLD LOAN
CLOSED:19-06-2015
OWNERSHIP:INDIVIDUAL
PMT HIST START:01-06-2015

PMT HIST END:01-10-2014

LAST PAYMENT:11-05-2015

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

XXX STD STD STD STD STD STD STD STD

06-15 05-15 04-15 03-15 02-15 01-15 12-14 11-14 10-14

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED REPORTED AND CERTIFIED:20-03- CURRENT BALANCE:0

2015
ACCOUNT NUMBER:NOT DISCLOSED
CLOSED:27-10-2014
TYPE:GOLD LOAN
PMT HIST START:01-10-2014
OWNERSHIP:INDIVIDUAL
PMT HIST END:01-11-2011

LAST PAYMENT:27-10-2014

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

XXX 035 STD STD STD STD XXX STD STD STD
10-14 09-14 08-14 07-14 06-14 05-14 04-14 03-14 02-14 01-14

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ENQUIRIES:
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 25-10-2024 EDUCATION LOAN 5,00,000

NOT DISCLOSED 31-05-2024 PERSONAL LOAN 5,00,000

END OF REPORT ON AYYAPPAN L AYYAPPAN

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
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