CONSUMER CIR

CONSUMER: Gajendra Soni DATE: 28-12-2024

MEMBER ID: NB66057777_CIRC2CNPECV TIME: 12:18:29
MEMBER REFERENCE
NUMBER: 947425845 CONTROL NUMBER: 008536986144

CONSUMER INFORMATION:
NAME: GAJENDRA SONI S/O PRAKASH SONI
DATE OF BIRTH: 01-01-1989 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE 734 1. HIGH BALANCE BUILD-UP ON NON-MORTGAGE LOANS IN PAST 6 MONTHS

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) RNWPS4439D
UNIVERSAL ID NUMBER (UID) NOT DISCLOSED

CKYC 60025847216456

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION
MOBILE PHONE (e) 9179833145

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

ADDRESS(ES):
ADDRESS : SO PRKASH SONI NAVAL PURA RAJPUR RAJPUR ,MADHYA PRADESH ,451447

CATEGORY: PERMANENT ADDRESS RESIDENCE CODE: DATE REPORTED: 31-08-2024

ADDRESS : RAJPUR RAJPUR BARWANI RAJPUR BARWANI ,MADHYA PRADESH ,451447

CATEGORY: NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED: 31-08-2024

ADDRESS : S/O PRAKASH SONI NAVAL PURA RAJPUR ,BARWANI RAJPUR MADHYA PRADESH 451447 ,MADHYA PRADESH ,451447

CATEGORY: RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED: 28-02-2023

(e)
ADDRESS : S/O PRAKASH SONI ,NAVAL PURA RAJPUR BARWANI ,RAJPUR ,BARWANI ,MADHYA PRADESH ,451447

CATEGORY: RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED: 12-02-2023

EMPLOYMENT INFORMATION:
NET / GROSS INCOME MONTHLY / ANNUAL
ACCOUNT TYPE DATE REPORTED OCCUPATION CODE INCOME INDICATOR INCOME INDICATOR
SHORT TERM PERSONAL LOAN 15-12-2024 Salaried Not Available Not Available Not Available

SUMMARY:
ACCOUNT(S)
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED
All Accounts TOTAL:15 HIGH CR/SANC. AMT:2,48,030 CURRENT:1,09,603 RECENT:12-12-2024

OVERDUE:0 OVERDUE: OLDEST:13-02-2023

ZERO-BALANCE:11
ENQUIRIES
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT
All Enquiries 15 2 12 1 12-12-2024

ACCOUNT(S):
ACCOUNT DATES AMOUNTS STATUS
 MEMBER NAME:NOT DISCLOSED OPENED:12-12-2024 SANCTIONED:75,932

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:24-12-2024 CURRENT BALANCE:75,932

TYPE:PERSONAL LOAN PMT HIST START:01-12-2024 EMI:3,447

OWNERSHIP:INDIVIDUAL PMT HIST END:01-12-2024 PAYMENT FREQUENCY: Monthly

LAST PAYMENT:12-12-2024 REPAYMENT TENURE:33

INTEREST RATE:31.00

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

000
12-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:26-11-2024 SANCTIONED:15,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:15-12-2024 CURRENT BALANCE:15,000

TYPE:SHORT TERM PERSONAL LOAN PMT HIST START:01-12-2024 EMI:2,350

OWNERSHIP:INDIVIDUAL PMT HIST END:01-11-2024 PAYMENT FREQUENCY: Monthly

REPAYMENT TENURE:7

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

000 000
12-24 11-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:05-10-2024 SANCTIONED:13,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10-2024 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:31-10-2024

OWNERSHIP:INDIVIDUAL PMT HIST START:01-10-2024

PMT HIST END:01-10-2024

LAST PAYMENT:31-10-2024

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

000
10-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:05-10-2024 SANCTIONED:2,500

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:15-11-2024 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:07-11-2024 EMI:2,576

OWNERSHIP:INDIVIDUAL PMT HIST START:01-11-2024 PAYMENT FREQUENCY: Monthly

PMT HIST END:01-10-2024 REPAYMENT TENURE:1

LAST PAYMENT:07-11-2024 ACTUAL PAYMENT:2,576

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:10-09-2024 SANCTIONED:15,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-11-2024 CURRENT BALANCE:9,171

TYPE:CONSUMER LOAN PMT HIST START:01-11-2024 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST END:01-09-2024 REPAYMENT TENURE:5

LAST PAYMENT:03-11-2024 INTEREST RATE:39.00

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:30-08-2024 SANCTIONED:1,500

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-09-2024 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:30-09-2024 EMI:1,545

 OWNERSHIP:INDIVIDUAL PMT HIST START:01-09-2024 PAYMENT FREQUENCY: Monthly

PMT HIST END:01-08-2024 REPAYMENT TENURE:1

LAST PAYMENT:30-09-2024 ACTUAL PAYMENT:1,545

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

000 000
09-24 08-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:30-08-2024 SANCTIONED:2,441

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:15-12-2024 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:09-12-2024 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-12-2024 REPAYMENT TENURE:3

COLLATERAL TYPE:NO COLLATERAL PMT HIST END:01-08-2024 INTEREST RATE:58.80

LAST PAYMENT:09-12-2024

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

000 XXX 000 000 000

12-24 11-24 10-24 09-24 08-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:20-08-2024 SANCTIONED:4,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-11-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:16-11-2024 EMI:860

OWNERSHIP:INDIVIDUAL PMT HIST START:01-11-2024 PAYMENT FREQUENCY: Monthly

PMT HIST END:01-08-2024 REPAYMENT TENURE:5

LAST PAYMENT:16-11-2024

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

000 000 000 000

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:20-08-2024 SANCTIONED:16,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-11-2024 CURRENT BALANCE:0

TYPE:SHORT TERM PERSONAL LOAN CLOSED:16-11-2024 EMI:3,444

OWNERSHIP:INDIVIDUAL PMT HIST START:01-11-2024 PAYMENT FREQUENCY: Monthly

PMT HIST END:01-08-2024 REPAYMENT TENURE:5

LAST PAYMENT:16-11-2024

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

000 000 000 000

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:06-08-2024 SANCTIONED:15,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10-2024 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:31-10-2024 EMI:5,380

OWNERSHIP:INDIVIDUAL PMT HIST START:01-10-2024

PMT HIST END:01-08-2024

LAST PAYMENT:31-10-2024

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

000 000 000

10-24 09-24 08-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:30-06-2024 SANCTIONED:19,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-11-2024 CURRENT BALANCE:9,500

TYPE:CONSUMER LOAN PMT HIST START:01-11-2024 EMI:1,900

OWNERSHIP:INDIVIDUAL PMT HIST END:01-06-2024 PAYMENT FREQUENCY: Monthly

LAST PAYMENT:02-09-2024 REPAYMENT TENURE:10

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:15-06-2024 SANCTIONED:1,458

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:01-09-2024 CURRENT BALANCE:0

TYPE:PERSONAL LOAN CLOSED:20-08-2024 PAYMENT FREQUENCY: Monthly

OWNERSHIP:INDIVIDUAL PMT HIST START:01-09-2024 REPAYMENT TENURE:3

COLLATERAL TYPE:NO COLLATERAL PMT HIST END:01-06-2024 INTEREST RATE:58.80

LAST PAYMENT:20-08-2024

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

000 000 000 000

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:28-03-2024 SANCTIONED:10,300

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:13-12-2024 CURRENT BALANCE:0

TYPE:CONSUMER LOAN CLOSED:04-12-2024 EMI:1,288

OWNERSHIP:INDIVIDUAL PMT HIST START:01-12-2024 PAYMENT FREQUENCY: Monthly

PMT HIST END:01-03-2024 REPAYMENT TENURE:8

LAST PAYMENT:02-12-2024

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

000 000 000 000 000 000 000 000 000 000
12-24 11-24 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:15-10-2023 SANCTIONED:19,899

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-07-2024 CURRENT BALANCE:0

TYPE:CONSUMER LOAN CLOSED:14-06-2024 EMI:1,659

OWNERSHIP:INDIVIDUAL PMT HIST START:01-07-2024 PAYMENT FREQUENCY: Monthly

PMT HIST END:01-10-2023 REPAYMENT TENURE:12

LAST PAYMENT:02-05-2024

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

000 000 000 000 000 000 000 000 000 000
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:13-02-2023 SANCTIONED:37,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-06-2024 CURRENT BALANCE:0

TYPE:CONSUMER LOAN CLOSED:08-05-2024 EMI:3,084

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

PMT HIST END:01-02-2023 REPAYMENT TENURE:12

LAST PAYMENT:02-11-2023

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
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

ENQUIRIES:
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 12-12-2024 PERSONAL LOAN 1,50,000

NOT DISCLOSED 09-12-2024 PERSONAL LOAN 20,000

NOT DISCLOSED 18-11-2024 CREDIT CARD 1,000

NOT DISCLOSED 08-11-2024 OTHER 1,50,000

NOT DISCLOSED 31-10-2024 PERSONAL LOAN 4,000

NOT DISCLOSED 23-10-2024 OTHER 1,50,000

NOT DISCLOSED 22-10-2024 OTHER 1,50,000
NOT DISCLOSED 05-10-2024 CREDIT CARD 49,500
NOT DISCLOSED 09-09-2024 PERSONAL LOAN 2,00,000

NOT DISCLOSED 09-09-2024 CREDIT CARD 10,000

NOT DISCLOSED 20-08-2024 PERSONAL LOAN 20,000

NOT DISCLOSED 06-08-2024 PERSONAL LOAN 4,000

NOT DISCLOSED 17-06-2024 OTHER 1,50,000

NOT DISCLOSED 13-06-2024 PERSONAL LOAN 1,00,000

NOT DISCLOSED 12-02-2023 CONSUMER LOAN 37,000

END OF REPORT ON GAJENDRA SONI S/O PRAKASH SONI

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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
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