CONSUMER CIR

CONSUMER: MAHALAKSHMI DHANAPAL DATE: 26-07-2021

MEMBER ID: NB66489999_CIR TIME: 17:04:32
MEMBER REFERENCE NUMBER: 217370470 CONTROL NUMBER: 3,98,87,85,546

CONSUMER INFORMATION:
NAME: MAHALAKSHMI DHANAPAL

DATE OF BIRTH: 14-06-1984 GENDER: FEMALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CIBILTUSC3 1: HIGH BALANCE BUILD-UP ON NON-MORTGAGE LOANS IN PAST 6 MONTHS

759
POSSIBLE RANGE FOR CIBIL TRANSUNION SCORE VERSION 3.0
Consumers with more than 6 months credit history* : 300 (high risk) to 900 (low risk)
Consumers having less than 6 months credit history* : 1 (high risk) to 5 (low risk)
Consumers not in CIBIL database or with insufficient information for scoring* : -1

* At least one tradeline with information updated in last 36 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) FJMPM6153E

VOTER ID IQB0158154

UID 839340492857

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

MOBILE 9791436184 91

MOBILE(e) 9751729075

MOBILE 9751729075

EMAIL CONTACT(S):
EMAIL ADDRESS

NOMAIL@GMAIL.COM

ADDRESS(ES):

ADDRESS: NEW NO 40 OLD NO 40 BLOCK 2 NADUVIKOTTAI PATTUKKOTTAI TAMIL NADU 614602

CATEGORY: RESIDENCE RESIDENCE CODE: DATE REPORTED: 05-01-2018

ADDRESS: NO 171,SOORANKOLLAI,NADUVIKKOTTAI, PATTUKKOTTAI,NADUVIKKOTTAI,NADUVIKOTTAI, THANJAVUR NADIMUTHU NAGAR TAMIL NADU TAMIL

NADU 614602

CATEGORY: PERMANENT RESIDENCE CODE: DATE REPORTED: 05-01-2018

PERSONAL / ENQUIRY DISPUTE(S):

PERSONAL / ENQUIRY INFORMATION UNDER DISPUTE:

CIBIL REMARKS:

DATE ENTERED:

EMPLOYMENT INFORMATION :

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CONSUMER CIR
CONSUMER: MAHALAKSHMI DHANAPAL DATE: 26-07-2021
MEMBER ID: NB66489999_CIR TIME: 17:04:32
MEMBER REFERENCE NUMBER: 217370470 CONTROL NUMBER: 3,98,87,85,546

NET / GROSS INCOME MONTHLY / ANNUAL INCOME

ACCOUNT TYPE DATE REPORTED OCCUPATION CODE INCOME
INDICATOR INDICATOR

CONSUMER LOAN 31-03-2021 SALARIED

SUMMARY:
ACCOUNT(S):
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED

All Accounts TOTAL: 4 HIGH CR/SANC. AMT: 2,61,046 CURRENT: 0 RECENT: 15-02-2020

OVERDUE: 0 OVERDUE: 0 OLDEST: 05-01-2018

ZERO-BALANCE: 4

ENQUIRIES:
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT

All Enquiries 3 1 0 1 26-07-2021

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: HDB OPENED: 15-02-2020 SANCTIONED: 25,046

ACCOUNT NUMBER: 10785460 LAST PAYMENT: 02-12-2020

CURRENT BALANCE: 0
CLOSED: 02-12-2020

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: EMI: 471

OWNERSHIP: INDIVIDUAL 31-03-2021

PMT HIST START: 01-03-2021 PMT FREQ: MONTHLY

REPAYMENT TENURE: 13
PMT HIST END: 01-02-2020
ACTUAL PAYMENT: 471

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
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 28-03-2019 SANCTIONED: 1,03,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 30-03-2019

CURRENT BALANCE: 0
CLOSED: 22-10-2020

TYPE: GOLD LOAN REPORTED AND CERTIFIED: EMI: 1,24,097

OWNERSHIP: INDIVIDUAL 31-10-2020

PMT HIST START: 01-10-2020 PMT FREQ: MONTHLY

REPAYMENT TENURE: 36
COLLATERAL TYPE: GOLD PMT HIST END: 01-03-2019
INTEREST RATE: 9.00

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
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 08-19 07-19 06-19 05-19
STD STD
04-19 03-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 28-03-2019 SANCTIONED: 83,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 30-03-2019

CURRENT BALANCE: 0
CLOSED: 22-10-2020

TYPE: GOLD LOAN REPORTED AND CERTIFIED: EMI: 1,00,001

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CONSUMER CIR
CONSUMER: MAHALAKSHMI DHANAPAL DATE: 26-07-2021
MEMBER ID: NB66489999_CIR TIME: 17:04:32
MEMBER REFERENCE NUMBER: 217370470 CONTROL NUMBER: 3,98,87,85,546

OWNERSHIP: INDIVIDUAL 31-10-2020

PMT HIST START: 01-10-2020 PMT FREQ: MONTHLY

REPAYMENT TENURE: 36
COLLATERAL TYPE: GOLD PMT HIST END: 01-03-2019
INTEREST RATE: 9.00

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
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 08-19 07-19 06-19 05-19
STD STD
04-19 03-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 05-01-2018 SANCTIONED: 50,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 27-01-2020 CURRENT BALANCE: 0

TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 30-06-2021

PMT HIST START: 01-06-2021

PMT HIST END: 01-07-2018

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
06-21 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
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
12-19 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 08-18 07-18

ENQUIRIES:
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

HDFC BANK 26-07-2021 CONSUMER LOAN 10,000

HDB 04-02-2020 CONSUMER LOAN 25,000

NOT DISCLOSED 05-01-2018 OTHER 75,000

END OF REPORT ON MAHALAKSHMI DHANAPAL

All information contained in this credit report has been collated by Credit Information Bureau (India) Limited (CIBIL) based on information provided by its various members
("Members").Consequently CIBIL does not accept any responsibility on the accuracy, completeness, and veracity of any and all such information as provided. The information is current
and up to date to such extent as provided by its Members. Any information contained herein does not reflect the views of CIBIL or its directors or employees. The use of this report is
governed by the terms and conditions of the Operating Rules for CIBIL and its Members.

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