Bureau 90002147366 6177219596

CONSUMER CIR
CONSUMER: NANDLAL HARISINGH DATE: 29-03-2023

MEMBER ID: BP03368888_CIRC2CNPE TIME: 11:58:01
MEMBER REFERENCE NUMBER: 47262677 CONTROL NUMBER: 5,65,91,73,587
CONSUMER INFORMATION:
NAME: NANDLAL HARISINGH
DATE OF BIRTH: 10-04-1992 GENDER: MALE
CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS
CIBILTUSC3 1: PRESENCE OF DELINQUENCY IN THE RECENT PAST

716 2: PRESENCE OF SEVERE DELINQUENCY AS OF RECENT UPDATE
3 PRESENCE OF DELINQUENCY IN THE RECENT PAST
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) AUVPL7398D
VOTER ID TUA1412972
UID 404482664887
TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION
NOT CLASSIFIED 919165247716
EMAIL CONTACT(S):
EMAIL ADDRESS
NANDLAL.463106@GMAIL.COM
ADDRESS(ES):
ADDRESS: SO HARI SINGH GRAM BAGAPURA KHITWAS BHOPAL MADHYA PRADESH INDIA 463106 BHOPAL MADHYA PRADESH MADHYA PRADESH 463106
CATEGORY: RESIDENCE RESIDENCE CODE: DATE REPORTED: 16-03-2022
ADDRESS: GRAM-BAGAPURA ,KHITWAS ,T-BERASIA ,D-BHO BHOPAL BHOPAL BERASIA BHOPAL MADHYA PRADESH 463106
CATEGORY: NOT CLASSIFIED RESIDENCE CODE: DATE REPORTED: 31-01-2018
ADDRESS: SO HARI SINGH GRAM BAGAPURA KHITWAS BERASIA MADHYA PRADESH 463106
CATEGORY: NOT CLASSIFIED RESIDENCE CODE: DATE REPORTED: 31-01-2018
PERSONAL / ENQUIRY DISPUTE(S):

PERSONAL / ENQUIRY INFORMATION UNDER DISPUTE:
CIBIL REMARKS:
DATE ENTERED:
© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 1 of 5
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
EMPLOYMENT INFORMATION :
NET / GROSS INCOME MONTHLY / ANNUAL INCOME
ACCOUNT TYPE DATE REPORTED OCCUPATION CODE INCOME
INDICATOR INDICATOR
SELF EMPLOYED
OTHER 28-02-2023
PROFESSIONAL.
SUMMARY:
ACCOUNT(S):
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED
All Accounts TOTAL: 12 HIGH CR/SANC. AMT: 16,98,403 CURRENT: 10,38,204 RECENT: 17-12-2022
OVERDUE: 3 OVERDUE: 17,319 OLDEST: 01-03-2017
ZERO-BALANCE: 4
ENQUIRIES:
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT
All Enquiries 6 0 2 3 22-12-2022
ACCOUNT(S):
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 17-12-2022 SANCTIONED: 3,00,000
ACCOUNT NUMBER: NOT DISCLOSED CURRENT BALANCE: 3,00,000
TYPE: OTHER REPORTED AND CERTIFIED: EMI: 80,000
OWNERSHIP: JOIN 28-02-2023
PMT HIST START: 01-02-2023 PMT FREQ: MONTHLY
COLLATERAL TYPE: NO COLLATERAL PMT HIST END: 01-12-2022 REPAYMENT TENURE: 36
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000 000 000

02-23 01-23 12-22
MEMBER NAME: NOT DISCLOSED OPENED: 16-03-2022 SANCTIONED: 10,496
ACCOUNT NUMBER: NOT DISCLOSED CURRENT BALANCE: 0
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-11-2022
PMT HIST END: 01-03-2022
000 000 000 000 000 000 000 000 000

11-22 10-22 09-22 08-22 07-22 06-22 05-22 04-22 03-22
ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 12-12-2022

CURRENT BALANCE: 0
CLOSED: 12-12-2022
TYPE: OTHER REPORTED AND CERTIFIED: EMI: 30,000
CONSUMER CIR
000 STD 000 000 000 000 000 000 000 000 000 000 000
12-22 11-22 10-22 09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21
ACCOUNT NUMBER: NOT DISCLOSED CURRENT BALANCE: 1,12,557

LAST PAYMENT: 24-05-2022
OVERDUE: 6,132
TYPE: GOLD LOAN REPORTED AND CERTIFIED:
PMT HIST START: 01-01-2023
STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD XXX STD STD
01-23 12-22 11-22 10-22 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
STD
07-21
ACCOUNT NUMBER: NOT DISCLOSED CURRENT BALANCE: 88,317

OVERDUE: 5,442
TYPE: GOLD LOAN REPORTED AND CERTIFIED:
STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD XXX STD STD
01-23 12-22 11-22 10-22 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
STD STD
07-21 06-21
ACCOUNT NUMBER: NOT DISCLOSED CURRENT BALANCE: 13,350

OVERDUE: 5,745
TYPE: BUSINESS LOAN - PRIORITY

REPORTED AND CERTIFIED: EMI: 6,667
SECTOR - AGRICULTURE
REPAYMENT TENURE: 36
COLLATERAL TYPE: PROPERTY PMT HIST END: 01-07-2020
INTEREST RATE: 8.800
STD 053 025 014 147 117 086 056 025 000 000 000 000 000 025 STD 147 117
03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21
267 237 206 175 145 114 084 053 025 000 000 000 000 000 000
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
ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 12-12-2022

CURRENT BALANCE: 0
CLOSED: 14-12-2022
TYPE: TRACTOR LOAN REPORTED AND CERTIFIED: EMI: 25,000
CONSUMER CIR
000 STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
12-22 11-22 10-22 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
STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
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
ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 30-01-2023 CURRENT BALANCE: 3,51,492
TYPE: Kisan Credit Card REPORTED AND CERTIFIED: EMI: 3,27,000
COLLATERAL TYPE: PROPERTY PMT HIST END: 01-04-2020
STD 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21
000 000 046 015 000 000 000 000 000 000 000 000 000 000 000 000 107 076
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 06-20 05-20 04-20
ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 04-05-2022 CURRENT BALANCE: 66,845
TYPE: Kisan Credit Card REPORTED AND CERTIFIED: EMI: 118
STD STD STD STD STD STD STD STD XXX STD STD STD STD STD STD STD XXX STD
02-23 01-23 12-22 11-22 10-22 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
STD STD STD STD STD STD STD STD STD STD STD STD STD STD
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
TYPE: Kisan Credit Card REPORTED AND CERTIFIED:
02-23 01-23 12-22 11-22 10-22 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
STD STD STD STD STD STD STD STD STD XXX XXX XXX STD STD
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
CONSUMER CIR
02-23 01-23 12-22 11-22 10-22 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
STD STD STD STD STD STD STD STD STD STD STD STD STD STD
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
ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 04-05-2022 CURRENT BALANCE: 0
02-23 01-23 12-22 11-22 10-22 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
STD STD STD STD STD STD STD STD STD STD XXX XXX STD STD
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
ENQUIRIES:
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT
NOT DISCLOSED 22-12-2022 AUTO LOAN (PERSONAL) 3,50,000
NOT DISCLOSED 19-08-2022 TRACTOR LOAN 3,00,000
NOT DISCLOSED 16-03-2022 OTHER 50,000
NOT DISCLOSED 16-03-2022 PERSONAL LOAN 75,000
NOT DISCLOSED 15-03-2022 CONSUMER LOAN 10,000
BUSINESS LOAN - PRIORITY SECTOR -

NOT DISCLOSED 01-02-2021 2,00,000
AGRICULTURE
END OF REPORT ON NANDLAL HARISINGH
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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CONSUMER CIR

CONSUMER: NANDLAL HARISINGH DATE: 29-03-2023

DATE OF BIRTH: 10-04-1992 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

CIBILTUSC3 1: PRESENCE OF DELINQUENCY IN THE RECENT PAST

POSSIBLE RANGE FOR CIBIL TRANSUNION SCORE VERSION 3.0

INCOME TAX ID NUMBER (PAN) AUVPL7398D

NOT CLASSIFIED 919165247716

NOT CLASSIFIED 5123456

NOT CLASSIFIED 5123456

NOT CLASSIFIED 5123456

CATEGORY: RESIDENCE RESIDENCE CODE: DATE REPORTED: 16-03-2022

CATEGORY: NOT CLASSIFIED RESIDENCE CODE: DATE REPORTED: 31-01-2018

CATEGORY: NOT CLASSIFIED RESIDENCE CODE: DATE REPORTED: 31-01-2018

PERSONAL / ENQUIRY DISPUTE(S):

OVERDUE: 3 OVERDUE: 17,319 OLDEST: 01-03-2017

All Enquiries 6 0 2 3 22-12-2022

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-12-2022 SANCTIONED: 3,00,000

ACCOUNT NUMBER: NOT DISCLOSED CURRENT BALANCE: 3,00,000

TYPE: OTHER REPORTED AND CERTIFIED: EMI: 80,000

OWNERSHIP: JOIN 28-02-2023

PMT HIST START: 01-02-2023 PMT FREQ: MONTHLY

COLLATERAL TYPE: NO COLLATERAL PMT HIST END: 01-12-2022 REPAYMENT TENURE: 36

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

000 000 000

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 16-03-2022 SANCTIONED: 10,496

ACCOUNT NUMBER: NOT DISCLOSED CURRENT BALANCE: 0

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 30-11-2022

PMT HIST START: 01-11-2022 PMT FREQ: MONTHLY

PMT HIST END: 01-03-2022

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

000 000 000 000 000 000 000 000 000

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 29-12-2021 SANCTIONED: 1,00,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 12-12-2022

TYPE: OTHER REPORTED AND CERTIFIED: EMI: 30,000

OWNERSHIP: JOIN 31-12-2022

PMT HIST START: 01-12-2022 PMT FREQ: MONTHLY

COLLATERAL TYPE: NO COLLATERAL PMT HIST END: 01-12-2021 REPAYMENT TENURE: 24

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 15-07-2021 SANCTIONED: 1,06,425

ACCOUNT NUMBER: NOT DISCLOSED CURRENT BALANCE: 1,12,557

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-01-2023

PMT HIST START: 01-01-2023

PMT HIST END: 01-07-2021

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 18-02-2021 SANCTIONED: 82,875

ACCOUNT NUMBER: NOT DISCLOSED CURRENT BALANCE: 88,317

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-01-2023

PMT HIST START: 01-01-2023

PMT HIST END: 01-06-2021

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 06-07-2020 SANCTIONED: 40,000

ACCOUNT NUMBER: NOT DISCLOSED CURRENT BALANCE: 13,350

TYPE: BUSINESS LOAN - PRIORITY