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CONSUMER CIR

CONSUMER: GUTTULA SRINIVASA RAO DATE:26-10-2022

MEMBER ID: BN01110222_0077 TIME: 16:29:21

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 5,12,74,35,720

CONSUMER INFORMATION:
NAME: GUTTULA SRINIVASA RAO

DATE OF BIRTH: 19-05-1983 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE
758
PERSONAL LOAN SCORE
817 1: LOW AVERAGE TRADE AGE.

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) AWYPG5548F

RATION CARD NUMBER 755390753621

UNIVERSAL ID NUMBER (UID) 755390753621

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

OFFICE PHONE 9573482998

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 7

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: GUTTULA SRINIVASA RAO DATE:26-10-2022

MEMBER ID: BN01110222_0077 TIME: 16:29:21

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 5,12,74,35,720

MOBILE PHONE 9395551833

MOBILE PHONE 919573482998

NOT CLASSIFIED 8978742397

EMAIL CONTACT(S):
EMAIL ADDRESS

SAITEJUENGW@GMAIL.COM

ADDRESS(ES):

ADDRESS :HIG 34 MADHAV NAGAR R C PURAM HYDERABAD TELANGANA 502032 TELANGANA 502032

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:01-12-2019

ADDRESS :7-3-41/1 SRI RAMAPURAM AMALAPURAM AMALAPURAM EAST GODAVARI ANDHRA PRADESH 533201

CATEGORY:PERMANENT ADDRESS RESIDENCE CODE:OWNED DATE REPORTED:21-12-2018

ADDRESS :H NO 3 104 SANKARAVA GUDEM INAVILL MANDAL EAST GODAVARI HYDERABAD TELANGANA 502032

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE:OWNED DATE REPORTED:30-11-2018

ADDRESS :H NO 3 104 SANKARAVA GUDEM INAVILL MANDAL EAST GODAVARI HYDERABAD TELANGANA 502032

CATEGORY:PERMANENT ADDRESS RESIDENCE CODE:OWNED DATE REPORTED:30-11-2018

EMPLOYMENT INFORMATION:
ACCOUNT TYPE DATE OCCUPATION CODE INCOME NET / GROSS INCOME MONTHLY / ANNUAL
REPORTED INDICATOR INCOME INDICATOR

AUTO LOAN 31-08-2022 SELF EMPLOYED Not Available Not Available Not Available

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

All Accounts TOTAL: 12 HIGH CR/SANC. AMT: 46,47,180 CURRENT: 16,83,686 RECENT: 02-12-2021

OVERDUE: 0 OVERDUE: 0 OLDEST: 20-07-2013

ZERO-BALANCE: 6

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

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 2 OF 7

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: GUTTULA SRINIVASA RAO DATE:26-10-2022

MEMBER ID: BN01110222_0077 TIME: 16:29:21

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 5,12,74,35,720

All Enquiries 5 0 0 1 12-05-2021

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: IOB OPENED: 02-12-2021 SANCTIONED: 72,000


ACCOUNT NUMBER: REPORTED AND CERTIFIED: CURRENT BALANCE: 72,000
072603214002815 31-08-2022 INTEREST RATE: 8.450
TYPE: GOLD LOAN PMT HIST START: 01-08-2022
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-12-2021

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

STD STD STD STD STD STD STD STD STD


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: 26-05-2021 SANCTIONED: 12,02,780


ACCOUNT NUMBER: NOT LAST PAYMENT: 10-08-2022 CURRENT BALANCE: 9,41,962
DISCLOSED REPORTED AND CERTIFIED: EMI: 24,503
TYPE: AUTO LOAN 31-08-2022 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-08-2022 REPAYMENT TENURE: 60
COLLATERAL VALUE: 1391278 PMT HIST END: 01-05-2021 ACTUAL PAYMENT: 24,503
COLLATERAL TYPE: PROPERTY

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
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 11-08-2020 SANCTIONED: 2,32,200


ACCOUNT NUMBER: NOT LAST PAYMENT: 02-07-2022 CURRENT BALANCE: 1,65,291
DISCLOSED REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
TYPE: BUSINESS LOAN - GENERAL 31-08-2022
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-08-2022
PMT HIST END: 01-08-2022

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

000
08-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 11-08-2020 SANCTIONED: 2,32,200

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 3 OF 7

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: GUTTULA SRINIVASA RAO DATE:26-10-2022

MEMBER ID: BN01110222_0077 TIME: 16:29:21

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 5,12,74,35,720

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-08-2022 CURRENT BALANCE: 1,59,283


DISCLOSED REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
TYPE: BUSINESS LOAN - GENERAL 30-09-2022
OWNERSHIP: JOINT PMT HIST START: 01-09-2022
PMT HIST END: 01-08-2020

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

000 000 000 000 000 000 XXX XXX 000 XXX XXX XXX XXX XXX XXX XXX XXX XXX
09-22 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

XXX 000 000 000 000 000 000 000


03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: IOB OPENED: 24-01-2020 CURRENT BALANCE: 0


ACCOUNT NUMBER: LAST PAYMENT: 03-11-2021
072632028005648 CLOSED: 02-12-2021
TYPE: BUSINESS LOAN - PRIORITY REPORTED AND CERTIFIED:
SECTOR - AGRICULTURE 31-12-2021
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-12-2021
PMT HIST END: 01-01-2020

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 STD STD STD
12-21 11-21 10-21 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 08-20 07-20

STD STD STD STD STD STD


06-20 05-20 04-20 03-20 02-20 01-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 20-12-2019 SANCTIONED: 12,31,500


ACCOUNT NUMBER: NOT LAST PAYMENT: 02-07-2022 CURRENT BALANCE: 2,15,731
DISCLOSED REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
TYPE: BUSINESS LOAN - GENERAL 31-08-2022
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-08-2022
PMT HIST END: 01-08-2022

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

000
08-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 20-12-2019 SANCTIONED: 12,31,500


ACCOUNT NUMBER: NOT LAST PAYMENT: 02-08-2022 CURRENT BALANCE: 1,29,419
DISCLOSED PMT FREQ: MONTHLY

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 4 OF 7

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: GUTTULA SRINIVASA RAO DATE:26-10-2022

MEMBER ID: BN01110222_0077 TIME: 16:29:21

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 5,12,74,35,720

TYPE: BUSINESS LOAN - GENERAL REPORTED AND CERTIFIED:


OWNERSHIP: JOINT 30-09-2022
PMT HIST START: 01-09-2022
PMT HIST END: 01-12-2019

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

000 000 000 000 000 000 XXX XXX 000 XXX XXX XXX XXX XXX XXX XXX XXX XXX
09-22 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

XXX 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 12-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: IOB OPENED: 07-02-2018 CURRENT BALANCE: 0


ACCOUNT NUMBER: LAST PAYMENT: 24-01-2020
072632028002297 CLOSED: 24-01-2020
TYPE: BUSINESS LOAN - PRIORITY REPORTED AND CERTIFIED:
SECTOR - AGRICULTURE 31-01-2020
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-01-2020
PMT HIST END: 01-02-2018

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
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 08-18

STD STD STD STD STD STD


07-18 06-18 05-18 04-18 03-18 02-18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 20-03-2017 SANCTIONED: 3,00,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 05-03-2019 CURRENT BALANCE: 0
DISCLOSED CLOSED: 11-03-2019
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: JOINT 31-03-2019
PMT HIST START: 01-03-2019
PMT HIST END: 01-03-2017

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
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 12-17 11-17 10-17

000 000 000 000 000 000 000


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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: IOB OPENED: 11-08-2016 CURRENT BALANCE: 0

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 5 OF 7

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: GUTTULA SRINIVASA RAO DATE:26-10-2022

MEMBER ID: BN01110222_0077 TIME: 16:29:21

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 5,12,74,35,720

ACCOUNT NUMBER: LAST PAYMENT: 11-08-2016


072632028000770 CLOSED: 07-02-2018
TYPE: BUSINESS LOAN - PRIORITY REPORTED AND CERTIFIED:
SECTOR - AGRICULTURE 28-02-2018
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-02-2018
PMT HIST END: 01-08-2016

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
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

STD
08-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: IOB OPENED: 11-09-2015 SANCTIONED: 75,000


ACCOUNT NUMBER: LAST PAYMENT: 11-09-2015 CURRENT BALANCE: 0
072603421500933 CLOSED: 11-08-2016
TYPE: BUSINESS LOAN - PRIORITY REPORTED AND CERTIFIED:
SECTOR - AGRICULTURE 31-08-2016
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-08-2016
PMT HIST END: 01-09-2015

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: IOB OPENED: 20-07-2013 SANCTIONED: 70,000


ACCOUNT NUMBER: LAST PAYMENT: 11-09-2015 CURRENT BALANCE: 0
072603421300968 CLOSED: 11-09-2015
TYPE: BUSINESS LOAN - PRIORITY REPORTED AND CERTIFIED:
SECTOR - AGRICULTURE 30-09-2015
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-09-2015
PMT HIST END: 01-08-2013

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

STD STD STD XXX STD STD STD STD STD STD STD STD XXX STD STD STD STD STD
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 06-14 05-14 04-14

STD STD STD STD STD STD STD STD


03-14 02-14 01-14 12-13 11-13 10-13 09-13 08-13

ENQUIRIES:

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 6 OF 7

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: GUTTULA SRINIVASA RAO DATE:26-10-2022

MEMBER ID: BN01110222_0077 TIME: 16:29:21

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 5,12,74,35,720

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 12-05-2021 AUTO LOAN 12,02,780

NOT DISCLOSED 11-08-2020 OTHER 1

NOT DISCLOSED 01-12-2019 OTHER 1

NOT DISCLOSED 21-12-2018 BUSINESS LOAN - 10,00,000


GENERAL

NOT DISCLOSED 07-03-2017 PERSONAL LOAN 8,00,000

END OF REPORT ON GUTTULA SRINIVASA RAO

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.

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 7 OF 7

TransUnion CIBIL CIN : U72300MH2000PLC128359

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