CONSUMER CIR

CONSUMER: PRITI DHANU MADKAIKAR DATE:17-09-2022

MEMBER ID: BN01160197 TIME: 13:53:37

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 5,00,54,51,463

CONSUMER INFORMATION:
NAME: PRITY DHANU MADKAIKAR

DATE OF BIRTH: 15-08-1975 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE
649 1:
2:
LOW PROPORTION OF SATISFACTORY TRADES
PRESENCE OF DELINQUENCY
3: PRESENCE OF DELINQUENCY
4: PRESENCE OF DELINQUENCY IN THE RECENT PAST
5: LENGTH OF TIME SINCE MODERATE TO SEVERE DELINQUENCY IS TOO SHORT

PERSONAL LOAN SCORE

678 1:
2:
OVER DUE AMOUNT TOO HIGH.
TOTAL HIGH CREDIT OF DELINQUENCIES IS TOO HIGH.
3: PRESENCE OF DELINQUENCY.

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) CDJPM3736M

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TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: PRITI DHANU MADKAIKAR DATE:17-09-2022

MEMBER ID: BN01160197 TIME: 13:53:37

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 5,00,54,51,463

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

NOT CLASSIFIED 7841935152

NOT CLASSIFIED 7841935152

NOT CLASSIFIED 919356061559

NOT CLASSIFIED 919168381519

EMAIL CONTACT(S):

ADDRESS(ES):

ADDRESS :H.NO.1184, MADEL, CHORAO, TISWADI GOA PANJIM GOA 403102

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:01-06-2021

ADDRESS :PANJIM PANJIM PANJIM PANJIM GOA 403001

CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:31-01-2020

ADDRESS :H NO 1162 CHODAN MADEL CHODAN NORTH GOA TISWADI GOA 403102

CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:30-06-2019

ADDRESS :HNO1182 , MADEL , CHORAO NORTH GOA , TISWADI NORTH GOA GOA 403102

CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:31-03-2017

EMPLOYMENT INFORMATION:

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

All Accounts TOTAL: 10 HIGH CR/SANC. AMT: 16,90,579 CURRENT: 2,25,179 RECENT: 02-06-2021

OVERDUE: 1 OVERDUE: 2,25,179 OLDEST: 17-09-2008

ZERO-BALANCE: 9

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

All Enquiries 3 0 1 1 27-04-2022

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TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: PRITI DHANU MADKAIKAR DATE:17-09-2022

MEMBER ID: BN01160197 TIME: 13:53:37

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 5,00,54,51,463

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: UCO BANK OPENED: 01-06-2021 SANCTIONED: 2,50,000

ACCOUNT NUMBER: 01970610018507
TYPE: GOLD LOAN
OWNERSHIP: INDIVIDUAL
COLLATERAL VALUE: 387000
COLLATERAL TYPE: GOLD
REPORTED AND CERTIFIED: CURRENT BALANCE: 2,25,179
20-08-2022 OVERDUE: 2,25,179
PMT HIST START: 01-08-2022 INTEREST RATE: 9.90
PMT HIST END: 01-06-2021

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

052 032 SMA 000 000 000 000 000 000 000 000 000 000 000 000
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: UCO BANK OPENED: 02-06-2021 SANCTIONED: 2,00,000

ACCOUNT NUMBER: 01970610018514 CLOSED: 10-12-2021 CURRENT BALANCE: 0
TYPE: GOLD LOAN REPORTED AND CERTIFIED: INTEREST RATE: 8.50
OWNERSHIP: INDIVIDUAL 31-12-2021
COLLATERAL TYPE: GOLD PMT HIST START: 01-12-2021
PMT HIST END: 01-06-2021

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

STD 000 000 000 000 000 000

12-21 11-21 10-21 09-21 08-21 07-21 06-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 05-06-2020 SANCTIONED: 90,000

ACCOUNT NUMBER: NOT CLOSED: 07-12-2020 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 90,000
TYPE: GOLD LOAN 31-12-2020
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-12-2020
PMT HIST END: 01-06-2020

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

STD STD STD STD STD STD STD

12-20 11-20 10-20 09-20 08-20 07-20 06-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-02-2020 SANCTIONED: 1,73,579

ACCOUNT NUMBER: NOT CLOSED: 08-04-2021 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 1,73,579
TYPE: GOLD LOAN 30-04-2021

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 3 OF 6

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: PRITI DHANU MADKAIKAR DATE:17-09-2022

MEMBER ID: BN01160197 TIME: 13:53:37

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 5,00,54,51,463

OWNERSHIP: INDIVIDUAL PMT HIST START: 01-04-2021

PMT HIST END: 01-02-2020

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
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 20-01-2020 SANCTIONED: 31,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-10-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 16-10-2020
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-03-2021
PMT HIST START: 01-03-2021
PMT HIST END: 01-01-2020

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

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 27-12-2019 SANCTIONED: 3,59,000

ACCOUNT NUMBER: NOT CLOSED: 24-02-2021 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 3,59,000
TYPE: GOLD LOAN 28-02-2021
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-02-2021
PMT HIST END: 01-12-2019

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
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 22-03-2019 SANCTIONED: 1,22,000

ACCOUNT NUMBER: NOT CLOSED: 21-06-2019 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 1,22,000
TYPE: GOLD LOAN 29-02-2020
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-02-2020
PMT HIST END: 01-03-2019

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

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

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 4 OF 6

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: PRITI DHANU MADKAIKAR DATE:17-09-2022

MEMBER ID: BN01160197 TIME: 13:53:37

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 5,00,54,51,463

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 21-03-2018 SANCTIONED: 1,50,000

ACCOUNT NUMBER: NOT CLOSED: 22-03-2019 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 1,50,000
TYPE: GOLD LOAN 29-02-2020
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-02-2020
PMT HIST END: 01-03-2018

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

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX STD STD STD STD STD STD STD
02-20 01-20 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

STD STD STD STD STD STD

08-18 07-18 06-18 05-18 04-18 03-18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-09-2008 SANCTIONED: 2,55,000

ACCOUNT NUMBER: NOT CLOSED: 23-08-2013 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED:
TYPE: AUTO LOAN 30-06-2019
OWNERSHIP: JOINT PMT HIST START: 01-06-2019
PMT HIST END: 01-03-2017

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
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 04-18 03-18 02-18 01-18

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 16-01-2018 SANCTIONED: 60,000

ACCOUNT NUMBER: NOT CLOSED: 11-09-2018 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 60,000
TYPE: GOLD LOAN 29-02-2020
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-09-2018
PMT HIST END: 01-01-2018

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

XXX XXX STD STD STD STD STD STD STD

09-18 08-18 07-18 06-18 05-18 04-18 03-18 02-18 01-18

ENQUIRIES:

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TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: PRITI DHANU MADKAIKAR DATE:17-09-2022

MEMBER ID: BN01160197 TIME: 13:53:37

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 5,00,54,51,463

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 27-04-2022 OVERDRAFT 1,000

NOT DISCLOSED 16-10-2020 OVERDRAFT 5,00,000

NOT DISCLOSED 14-01-2020 CONSUMER LOAN 35,000

END OF REPORT ON PRITI DHANU MADKAIKAR

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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TransUnion CIBIL CIN : U72300MH2000PLC128359