Control Number : 005728853090

Cibil Transunion Score

Score Card Name Score Card Version Score Score Date
CIBIL_TRANSUNION_SCORE_V_3 10 773 15/04/2023 12:46:23

Personal Information
Name Date Of Birth Gender
SANJAY MALI 07/04/1996 MALE

Identification Type Number Issue Date Expiration Date

PAN GTSPM5251C Not Available Not Available
UNIVERSAL_ID_NUMBER 363981340196 Not Available Not Available

Contact Information
Address 0 Category Residence Code Date Reported
S/O FKIR CHANDRA MALI MKAN N83
WARD N 17,TAHSIL PIPL S/O FKIR
CHANDRA MALI MKAN,N83 WARD N 17
RESIDENCE_ADDRESS Not Available 31/08/2022
TAHSIL PIPL RADESH
INDIA,MADHYA_PRADESH,457331

RATLAM,MADHYA
PRADESH,457331,MADHYA_PRADESH,4
RESIDENCE_ADDRESS Not Available 31/07/2022
57331

GRAM PINDWASA POST DHAMEDI TAH

PIPLOUDA,PINDWASA DHAMEDI
RATLAM
RESIDENCE_ADDRESS OWNED 04/01/2019
RATLAM,457331,MADHYA_PRADESH,45
7331

GRAM PINDWASA POST DHAMEDI TAH

PIPLOUDA,PINDWASA DHAMEDI
RATLAM
NOT_CATEGORIZED OWNED 04/01/2019
RATLAM,457331,MADHYA_PRADESH,45
7331

Telephone Numbers
Type TelePhone Number Extension
MOBILE_PHONE 7024344756 Not Available
MOBILE_PHONE 7024344756 Not Available
MOBILE_PHONE 9977936830 Not Available

Email Contact
SANJAYMALIMALI879@GMAIL.C
Email Address 1
OM

Employment Information
Account Type Date Reported Occupation
PERSONAL_LOAN 28/02/2023 OTHERS

Income Frequency Income Indicator

null Not Available Not Available

Account Information
NOT DISCLOSED PERSONAL_LOAN null INDIVIDUAL
 (Member Name) (Account Type) (Account Number) (OwnerShip)
Account Details
Credit Limit null Rate Of Interest null
High Credit/Sanctioned Amount 7000 Repayment Tenure null
Current Balance 1815 EMI Amount null
Cash Limit null Payment Frequency MONTHLY
Amount Overdue null Actual Payment Amount null

Dates
Date Opened/Disbursed 22/12/2022 Date of Last Payment 22/03/2023
Date Closed Not Available Date Reported & amp; Cert. 31/03/2023

Payment History Upto 36 Months

Payment Start Date 01/03/2023 Payment End Date 01/12/2022

Day Past Due or Asset Classification (STD, SMA, SUB, DBT, LSS)
000 000 000 000
Mar/2023 Feb/2023 Jan/2023 Dec/2022

Collateral Default Status

Value of Collateral null Suit Filed/Wilful Default Not Available
Type of Collateral NO_COLLATERAL Written-Off Status Not Available
Written-Off Amount (Total) null
Written-Off Amount (Principal) null
Settlement Amount null

NOT DISCLOSED PERSONAL_LOAN null INDIVIDUAL

(Member Name) (Account Type) (Account Number) (OwnerShip)
Account Details
Credit Limit null Rate Of Interest null
High Credit/Sanctioned Amount 350 Repayment Tenure null
Current Balance 0 EMI Amount null
Cash Limit null Payment Frequency MONTHLY
Amount Overdue null Actual Payment Amount null

Dates
Date Opened/Disbursed 22/09/2022 Date of Last Payment 22/12/2022
Date Closed 22/12/2022 Date Reported & amp; Cert. 31/12/2022

Payment History Upto 36 Months

Payment Start Date 01/12/2022 Payment End Date 01/09/2022

Day Past Due or Asset Classification (STD, SMA, SUB, DBT, LSS)
000 000 000 000
Dec/2022 Nov/2022 Oct/2022 Sep/2022

Collateral Default Status

Value of Collateral null Suit Filed/Wilful Default Not Available
Type of Collateral NO_COLLATERAL Written-Off Status Not Available
Written-Off Amount (Total) null
Written-Off Amount (Principal) null
Settlement Amount null

NOT DISCLOSED PERSONAL_LOAN null INDIVIDUAL

(Member Name) (Account Type) (Account Number) (OwnerShip)
Account Details
Credit Limit null Rate Of Interest null
High Credit/Sanctioned Amount 6650 Repayment Tenure null
Current Balance 0 EMI Amount null
Cash Limit null Payment Frequency MONTHLY
Amount Overdue null Actual Payment Amount null

Dates
Date Opened/Disbursed 22/09/2022 Date of Last Payment 22/12/2022
Date Closed 22/12/2022 Date Reported & amp; Cert. 31/12/2022
Payment History Upto 36 Months
Payment Start Date 01/12/2022 Payment End Date 01/09/2022

Day Past Due or Asset Classification (STD, SMA, SUB, DBT, LSS)
000 000 000 000
Dec/2022 Nov/2022 Oct/2022 Sep/2022

Collateral Default Status

Value of Collateral null Suit Filed/Wilful Default Not Available
Type of Collateral NO_COLLATERAL Written-Off Status Not Available
Written-Off Amount (Total) null
Written-Off Amount (Principal) null
Settlement Amount null

NOT DISCLOSED PERSONAL_LOAN null INDIVIDUAL

(Member Name) (Account Type) (Account Number) (OwnerShip)
Account Details
Credit Limit null Rate Of Interest null
High Credit/Sanctioned Amount 2520 Repayment Tenure 1
Current Balance 0 EMI Amount 1800
Cash Limit null Payment Frequency MONTHLY
Amount Overdue null Actual Payment Amount null

Dates
Date Opened/Disbursed 27/08/2022 Date of Last Payment 01/10/2022
Date Closed 05/02/2023 Date Reported & amp; Cert. 28/02/2023

Payment History Upto 36 Months

Payment Start Date 01/02/2023 Payment End Date 01/08/2022

Day Past Due or Asset Classification (STD, SMA, SUB, DBT, LSS)
000 000 000 000 000 000 000
Feb/2023 Jan/2023 Dec/2022 Nov/2022 Oct/2022 Sep/2022 Aug/2022

Collateral Default Status

Value of Collateral null Suit Filed/Wilful Default Not Available
Type of Collateral Not Available Written-Off Status Not Available
Written-Off Amount (Total) null
Written-Off Amount (Principal) null
Settlement Amount null

NOT DISCLOSED PERSONAL_LOAN null INDIVIDUAL

(Member Name) (Account Type) (Account Number) (OwnerShip)
Account Details
Credit Limit null Rate Of Interest null
High Credit/Sanctioned Amount 175 Repayment Tenure null
Current Balance 0 EMI Amount null
Cash Limit null Payment Frequency MONTHLY
Amount Overdue null Actual Payment Amount null

Dates
Date Opened/Disbursed 26/07/2022 Date of Last Payment 22/09/2022
Date Closed 22/09/2022 Date Reported & amp; Cert. 30/09/2022

Payment History Upto 36 Months

Payment Start Date 01/09/2022 Payment End Date 01/07/2022

Day Past Due or Asset Classification (STD, SMA, SUB, DBT, LSS)
000 000 000
Sep/2022 Aug/2022 Jul/2022

Collateral Default Status

Value of Collateral null Suit Filed/Wilful Default Not Available
Type of Collateral NO_COLLATERAL Written-Off Status Not Available
 Written-Off Amount (Total) null
Written-Off Amount (Principal) null
Settlement Amount null

NOT DISCLOSED PERSONAL_LOAN null INDIVIDUAL

(Member Name) (Account Type) (Account Number) (OwnerShip)
Account Details
Credit Limit null Rate Of Interest null
High Credit/Sanctioned Amount 3325 Repayment Tenure null
Current Balance 0 EMI Amount null
Cash Limit null Payment Frequency MONTHLY
Amount Overdue null Actual Payment Amount null

Dates
Date Opened/Disbursed 26/07/2022 Date of Last Payment 22/09/2022
Date Closed 22/09/2022 Date Reported & amp; Cert. 30/09/2022

Payment History Upto 36 Months

Payment Start Date 01/09/2022 Payment End Date 01/07/2022

Day Past Due or Asset Classification (STD, SMA, SUB, DBT, LSS)
000 000 000
Sep/2022 Aug/2022 Jul/2022

Collateral Default Status

Value of Collateral null Suit Filed/Wilful Default Not Available
Type of Collateral Not Available Written-Off Status Not Available
Written-Off Amount (Total) null
Written-Off Amount (Principal) null
Settlement Amount null

NOT DISCLOSED HOUSING_LOAN null INDIVIDUAL

(Member Name) (Account Type) (Account Number) (OwnerShip)
Account Details
Credit Limit null Rate Of Interest null
High Credit/Sanctioned Amount 500000 Repayment Tenure 199
Current Balance 498185 EMI Amount null
Cash Limit null Payment Frequency Not Available
Amount Overdue null Actual Payment Amount null

Dates
Date Opened/Disbursed 24/02/2022 Date of Last Payment 07/03/2023
Date Closed Not Available Date Reported & amp; Cert. 31/03/2023

Payment History Upto 36 Months

Payment Start Date 01/03/2023 Payment End Date 01/02/2022

Day Past Due or Asset Classification (STD, SMA, SUB, DBT, LSS)
STD STD STD STD STD STD XXX XXX STD STD
Mar/2023 Feb/2023 Jan/2023 Dec/2022 Nov/2022 Oct/2022 Sep/2022 Aug/2022 Jul/2022 Jun/2022

Collateral Default Status

Value of Collateral null Suit Filed/Wilful Default Not Available
Type of Collateral Not Available Written-Off Status Not Available
Written-Off Amount (Total) null
Written-Off Amount (Principal) null
Settlement Amount null

NOT DISCLOSED TWOWHEELER_LOAN null INDIVIDUAL

(Member Name) (Account Type) (Account Number) (OwnerShip)
Account Details
Credit Limit null Rate Of Interest 17.80
High Credit/Sanctioned Amount 30474 Repayment Tenure 12
Current Balance 0 EMI Amount 2788
Cash Limit null Payment Frequency MONTHLY
Amount Overdue null Actual Payment Amount 34218

Dates
Date Opened/Disbursed 11/12/2018 Date of Last Payment 26/06/2021
Date Closed 15/07/2021 Date Reported & amp; Cert. 31/07/2021

Payment History Upto 36 Months

Payment Start Date 01/07/2021 Payment End Date 01/01/2019

Day Past Due or Asset Classification (STD, SMA, SUB, DBT, LSS)
000 000 000 000 000 000 000 000 000 000
Jul/2021 Jun/2021 May/2021 Apr/2021 Mar/2021 Feb/2021 Jan/2021 Dec/2020 Nov/2020 Oct/2020
000 000 000 000 000 000 000 000 000 000
Sep/2020 Aug/2020 Jul/2020 Jun/2020 May/2020 Apr/2020 Mar/2020 Feb/2020 Jan/2020 Dec/2019
000 000 000 000 000 000 000 000 000 000
Nov/2019 Oct/2019 Sep/2019 Aug/2019 Jul/2019 Jun/2019 May/2019 Apr/2019 Mar/2019 Feb/2019

Collateral Default Status

Value of Collateral null Suit Filed/Wilful Default Not Available
Type of Collateral Not Available Written-Off Status Not Available
Written-Off Amount (Total) null
Written-Off Amount (Principal) null
Settlement Amount null

Enquiry Information
Member Name Date Of Enquiry Enquiry Purpose Enquiry Amount
BUSINESS_LOAN_PRIORITY_SECTOR_A
NOT DISCLOSED 10/04/2023 500000
GRICULTURE
NOT DISCLOSED 26/07/2022 PERSONAL_LOAN 3000
NOT DISCLOSED 27/01/2022 HOUSING_LOAN 1000000
NOT DISCLOSED 09/09/2021 HOUSING_LOAN 800000