Rajendra Cibil

CONSUMER CIR
CONSUMER: RAJENDRA PRASAD DATE:22-07-2021
MEMBER ID: BS00115011_LKNW4529081 TIME: 13:24:20
MEMBER REFERENCE NUMBER: CONTROL NUMBER: 3,98,23,09,375
CONSUMER INFORMATION:
NAME: RAJENDRA PRASAD SO SRI RAM SANEHI
DATE OF BIRTH: 25-07-1979 GENDER: MALE
CIBIL TRANSUNION SCORE(S):
SCORE NAME SCORE SCORING FACTORS
CREDITVISION® SCORE
684 1:
2:
PRESENCE OF DELINQUENCY IN THE RECENT PAST
PRESENCE OF DELINQUENCY
3: LOW CREDIT AGE
PERSONAL LOAN SCORE

567 1:
2:
ONE OR MORE TRADES WITH RESTRUCTURED DEBT IN THE PAST 24 MONTHS.
PRESENCE OF DELINQUENCY.
3: PRESENCE OF A MINOR DELINQUENCY ON PERSONAL LOAN.
4: PRESENCE OF A HIGH NUMBER OF ENQUIRIES.
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.
POSSIBLE RANGE FOR PERSONAL LOAN SCORE
Consumers with more than 1 month credit history* : 300 (high risk) to 900 (low risk)
Consumers not in CIBIL database or with insufficient information for scoring* : -1
* At least one tradeline with information updated in last 24 months is required.In case of error in scoring a value of '0' is returned.
IDENTIFICATION(S):
IDENTIFICATION TYPE IDENTIFICATION NUMBER ISSUE DATE EXPIRATION DATE
INCOME TAX ID NUMBER (PAN) AUXPP7806Q
UNIVERSAL ID NUMBER (UID) 644531962253
© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 10
TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION
MOBILE PHONE(e) 6386397122
NOT CLASSIFIED(e) 9956786543
MOBILE PHONE 8318698865
MOBILE PHONE(e) 9839747318
EMAIL CONTACT(S):
ADDRESS(ES):
(e)
ADDRESS :17/165, MUNSHI PULIYA INDIRA NAGAR LUCKNOW UTTAR PRADESH 226016
CATEGORY:PERMANENT ADDRESS RESIDENCE CODE:OWNED DATE REPORTED:16-07-2021
(e)
ADDRESS :KANPUR UTTAR PRADESH 208008
CATEGORY:PERMANENT ADDRESS RESIDENCE CODE:OWNED DATE REPORTED:07-07-2021
ADDRESS :S O RAM SANEHI SULTANPUR LAMBHUA MAHMOODPUR JAMKHURI SULTANPUR UTTAR PRADESH 222302
CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:02-09-2020
ADDRESS :SULTANPUR UTTAR PRADESH 228001
CATEGORY:NOT CATEGORIZED RESIDENCE CODE:OWNED DATE REPORTED:18-03-2014
EMPLOYMENT INFORMATION:
ACCOUNT TYPE DATE OCCUPATION CODE INCOME NET / GROSS INCOME MONTHLY / ANNUAL
REPORTED INDICATOR INCOME INDICATOR
TWO-WHEELER LOAN 30-06-2021 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. AMT: 47,56,617 CURRENT: 6,64,969 RECENT: 24-06-2021
OVERDUE: 0 OVERDUE: 0 OLDEST: 31-03-2000
ZERO-BALANCE: 12

CONSUMER CIR
ENQUIRIES
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT
All Enquiries 45 12 11 5 21-07-2021
ACCOUNT(S):
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 26-03-2014 SANCTIONED: 2,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 26-03-2014 CURRENT BALANCE: 0
DISCLOSED CLOSED: 26-09-2017 EMI: 9,392
TYPE: OTHER REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-07-2018 INTEREST RATE: 13.75
PMT HIST START: 01-07-2018
PMT HIST END: 01-08-2015
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
LSS LSS LSS LSS LSS XXX XXX XXX XXX XXX STD LSS LSS LSS LSS LSS LSS LSS
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 03-17 02-17
LSS LSS LSS LSS LSS LSS LSS LSS STD STD STD STD STD STD STD STD STD STD
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 09-15 08-15
MEMBER NAME: SBI OPENED: 29-10-2013 CURRENT BALANCE: 1,39,941

ACCOUNT NUMBER: LAST PAYMENT: 01-02-2021 INTEREST RATE: 14.00
00000033412573254 REPORTED AND CERTIFIED:
TYPE: BUSINESS LOAN - PRIORITY 30-06-2021
SECTOR - SMALL BUSINESS PMT HIST START: 01-06-2021
OWNERSHIP: JOINT PMT HIST END: 01-11-2020
LSS LSS LSS LSS LSS LSS LSS LSS

06-21 05-21 04-21 03-21 02-21 01-21 12-20 11-20
MEMBER NAME: NOT DISCLOSED OPENED: 24-06-2021 SANCTIONED: 65,000

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 65,000
DISCLOSED 30-06-2021 EMI: 3,385
TYPE: TWO-WHEELER LOAN PMT HIST START: 01-06-2021 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-06-2021 REPAYMENT TENURE: 24
000

CONSUMER CIR
06-21

ACCOUNT NUMBER: NOT CLOSED: 08-03-2021 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 2,642
TYPE: TWO-WHEELER LOAN 31-03-2021 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-03-2021 REPAYMENT TENURE: 24
000 000 147 116 085 055 024 056 116 145 115 084 054 054 056 055 024 055
03-21 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
024 025 025 000 000 000 000 000 000 000
09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18

ACCOUNT NUMBER: NOT LAST PAYMENT: 28-02-2018 CURRENT BALANCE: 4,60,028
DISCLOSED REPORTED AND CERTIFIED: EMI: 30,531
TYPE: PERSONAL LOAN 31-05-2021 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-05-2021 REPAYMENT TENURE: 66
COLLATERAL VALUE: 2200000 PMT HIST END: 01-09-2018 INTEREST RATE: 14.50
COLLATERAL TYPE: PROPERTY
STD STD XXX STD XXX XXX STD STD STD XXX STD 094 XXX XXX 003 XXX XXX XXX
05-21 04-21 03-21 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
XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
11-19 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

DISCLOSED CLOSED: 16-09-2016 INTEREST RATE: 14.50
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-08-2018
STD XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
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 03-17

CONSUMER CIR
XXX STD STD

02-17 01-17 12-16

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-08-2018 REPAYMENT TENURE: 36
PMT HIST START: 01-08-2018 INTEREST RATE: 14.50
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 03-17
XXX STD STD XXX XXX XXX XXX XXX XXX XXX XXX XXX STD
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

DISCLOSED CLOSED: 23-08-2016
TYPE: LOAN TO PROFESSIONAL REPORTED AND CERTIFIED:
000 083 082 083 052 022 020 022 052 082 083 XXX 022 XXX XXX XXX XXX XXX
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 06-15 05-15 04-15 03-15
081 053 XXX 000 000 000 022 052 082 083 052 022 XXX 022 022 021 001 XXX
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 12-13 11-13 10-13 09-13
MEMBER NAME: NOT DISCLOSED OPENED: 16-05-2013 SANCTIONED: 3,70,000 CREDIT FACILITY STATUS: POST
ACCOUNT NUMBER: NOT LAST PAYMENT: 08-04-2017 CURRENT BALANCE: 0 (WO) SETTLED
DISCLOSED CLOSED: 08-04-2017 PMT FREQ: MONTHLY WRITTEN OFF (TOTAL): 1,06,734
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: ACTUAL PAYMENT: 1,60,000 SETTLEMENT: 1,60,000

CONSUMER CIR
000 XXX 000 724 693 665 634 603 573 573 543 540 509 479 479 449 418 389
06-17 05-17 04-17 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
389 358 328 327 297 266 235 236 205 175 144 116 085 054 054 023 023 000
12-15 11-15 10-15 09-15 08-15 07-15 06-15 05-15 04-15 03-15 02-15 01-15 12-14 11-14 10-14 09-14 08-14 07-14

DISCLOSED CLOSED: 17-05-2013
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
000 000 000 000 000 000 000 000 000 000
05-13 04-13 03-13 02-13 01-13 12-12 11-12 10-12 09-12 08-12

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 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


CONSUMER CIR
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 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

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-08-2018 REPAYMENT TENURE: 60
PMT HIST START: 01-09-2017 INTEREST RATE: 13.75
XXX XXX XXX XXX XXX XXX XXX XXX STD

09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17 01-17

DISCLOSED REPORTED AND CERTIFIED:
TYPE: HOUSING LOAN 15-08-2014
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-12-2010
XXX XXX XXX XXX XXX XXX 000

12-10 11-10 10-10 09-10 08-10 07-10 06-10

DISCLOSED REPORTED AND CERTIFIED:
TYPE: HOUSING LOAN 15-08-2014
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-12-2010
XXX XXX XXX XXX XXX XXX 000

12-10 11-10 10-10 09-10 08-10 07-10 06-10
ENQUIRIES:

CONSUMER CIR
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT
SBI 21-07-2021 CREDIT CARD 10
SBI 20-07-2021 PERSONAL LOAN 5,00,000
SBI 15-07-2021 CONSUMER LOAN 1
SBI 15-07-2021 CREDIT CARD 10,000
SBI 12-07-2021 CREDIT CARD 1,000
SBI 02-07-2021 CREDIT CARD 20,000
SBI 29-06-2021 PERSONAL LOAN 1
SBI 12-06-2021 CREDIT CARD 10,000
NOT DISCLOSED 08-04-2021 CONSUMER LOAN 50,000
SBI 10-03-2021 CREDIT CARD 10,000
NOT DISCLOSED 17-02-2021 PERSONAL LOAN 12,00,000
SBI 23-11-2020 CREDIT CARD 10,000
NOT DISCLOSED 24-10-2020 PERSONAL LOAN 1
SBI 25-09-2020 CREDIT CARD 10,000

CONSUMER CIR
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT
NOT DISCLOSED 08-04-2019 PERSONAL LOAN 1
SBI 09-01-2016 BUSINESS LOAN - 3,00,000

GENERAL
NOT DISCLOSED 15-12-2014 BUSINESS LOAN - 10,000

PRIORITY SECTOR -
AGRICULTURE
NOT DISCLOSED 30-05-2013 CREDIT CARD 1,000

CONSUMER CIR
END OF REPORT ON RAJENDRA PRASAD
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.

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CONSUMER CIR

CONSUMER: RAJENDRA PRASAD DATE:22-07-2021

MEMBER ID: BS00115011_LKNW4529081 TIME: 13:24:20

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 3,98,23,09,375

DATE OF BIRTH: 25-07-1979 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

PERSONAL LOAN SCORE

POSSIBLE RANGE FOR CREDITVISION® SCORE

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

POSSIBLE RANGE FOR PERSONAL LOAN SCORE

INCOME TAX ID NUMBER (PAN) AUXPP7806Q

UNIVERSAL ID NUMBER (UID) 644531962253

TransUnion CIBIL CIN : U72300MH2000PLC128359

MEMBER ID: BS00115011_LKNW4529081 TIME: 13:24:20

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 3,98,23,09,375

MOBILE PHONE(e) 6386397122

NOT CLASSIFIED(e) 9956786543

MOBILE PHONE 8318698865

MOBILE PHONE(e) 9839747318

CATEGORY:PERMANENT ADDRESS RESIDENCE CODE:OWNED DATE REPORTED:16-07-2021

CATEGORY:PERMANENT ADDRESS RESIDENCE CODE:OWNED DATE REPORTED:07-07-2021

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:02-09-2020

ADDRESS :SULTANPUR UTTAR PRADESH 228001

CATEGORY:NOT CATEGORIZED RESIDENCE CODE:OWNED DATE REPORTED:18-03-2014

OVERDUE: 0 OVERDUE: 0 OLDEST: 31-03-2000

TransUnion CIBIL CIN : U72300MH2000PLC128359

MEMBER ID: BS00115011_LKNW4529081 TIME: 13:24:20

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 3,98,23,09,375

All Enquiries 45 12 11 5 21-07-2021

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 26-03-2014 SANCTIONED: 2,00,000

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: SBI OPENED: 29-10-2013 CURRENT BALANCE: 1,39,941

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

LSS LSS LSS LSS LSS LSS LSS LSS

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 24-06-2021 SANCTIONED: 65,000

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

TransUnion CIBIL CIN : U72300MH2000PLC128359

MEMBER ID: BS00115011_LKNW4529081 TIME: 13:24:20

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 3,98,23,09,375

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 18-12-2018 SANCTIONED: 39,800

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 12-09-2017 SANCTIONED: 10,81,000

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 19-03-2015 SANCTIONED: 5,15,000

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

TransUnion CIBIL CIN : U72300MH2000PLC128359

MEMBER ID: BS00115011_LKNW4529081 TIME: 13:24:20

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 3,98,23,09,375

XXX STD STD

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 02-06-2014 SANCTIONED: 4,30,000

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 10-07-2013 SANCTIONED: 3,60,000

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

ACCOUNT DATES AMOUNTS STATUS

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