5/8/23, 5:59 PM CIBIL: CONSUMER INFORMATION REPORT

CONSUMER CIR
CONSUMER: NARENDRA SAHU DATE: 08-05-2023
MEMBER ID: NB78458899_C2C TIME: 14:23:23
MEMBER REFERENCE NUMBER: 402462238 CONTROL NUMBER: 005826178812

CONSUMER INFORMATION:
NAME: NARENDRA SAHU
DATE OF BIRTH: 01-01-1984 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

698
1. LOW PROPORTION OF SATISFACTORY TRADES
CREDITVISION® SCORE
2. HIGH BALANCE BUILD-UP ON NON-MORTGAGE LOANS IN PAST 6 MONTHS

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.

IDENTIFICATION(S):
IDENTIFICATION TYPE IDENTIFICATION NUMBER ISSUE DATE EXPIRATION DATE
INCOME TAX ID NUMBER (PAN) QDCPS7392E
VOTER ID UKL2275493

UNIVERSAL ID NUMBER (UID) NOT DISCLOSED

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION
MOBILE PHONE 9993121603

OFFICE PHONE 9993121603

MOBILE PHONE 9993121603

MOBILE PHONE 9993121603

EMAIL CONTACT(S):

ADDRESS(ES):

ADDRESS : NANNOO LAL SAHU,HOUSE NO26 ,GRAM AKBARPUR KOLAR ROAD HUZUR ,BHOPAL ,MADHYA PRADESH ,462042

CATEGORY: NOT CATEGORIZED RESIDENCE CODE: OWNED DATE REPORTED: 31-12-2022

ADDRESS : NANNOO LAL SAHU,HOUSE NO 26 GRAM ,AKBARPUR KOLAR ROAD HUZUR MADHYA ,PRADESH 462042 ,MADHYA PRADESH ,462042

CATEGORY: RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED: 23-11-2022

ADDRESS : MA VAISHNAV KIRANA STORE 180 AKABARPUR ,W ARD NO 81 879 MADHYA PRADESH ,MADHYA PRADESH ,462042

CATEGORY: PERMANENT ADDRESS RESIDENCE CODE: DATE REPORTED: 31-10-2020

ADDRESS : MA VAISHNAV KIRANA STORE 180 AKABARPUR ,WARD NO 81 879 MADHYA PRADESH ,MADHYA PRADESH ,462042

CATEGORY: OFFICE ADDRESS RESIDENCE CODE: DATE REPORTED: 31-10-2020

EMPLOYMENT INFORMATION:
NET / GROSS INCOME MONTHLY / ANNUAL
ACCOUNT TYPE DATE REPORTED OCCUPATION CODE INCOME
INDICATOR INCOME INDICATOR
GOLD LOAN 31-03-2023 Self Employed Professional Not Available Not Available Not Available

SUMMARY:
ACCOUNT(S)
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED
All Accounts TOTAL:7 HIGH CR/SANC. AMT:4,94,361 CURRENT:2,58,839 RECENT:28-03-2023

OVERDUE:1 OVERDUE:350 OLDEST:04-07-2019

ZERO-BALANCE:1
ENQUIRIES
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT
All Enquiries 8 2 6 0 08-05-2023

ACCOUNT(S):
ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:05-09-2022 SANCTIONED:18,821

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-03-2023 CURRENT BALANCE:19,118

TYPE:GOLD LOAN PMT HIST START:01-03-2023 OVERDUE:350

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5/8/23, 5:59 PM CIBIL: CONSUMER INFORMATION REPORT
OWNERSHIP:INDIVIDUAL PMT HIST END:01-10-2022 EMI:350

COLLATERAL TYPE:GOLD LAST PAYMENT:03-03-2023 PAYMENT FREQUENCY: Monthly

REPAYMENT TENURE:12

INTEREST RATE:22.00

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

028 027 STD XXX XXX 000

03-23 02-23 01-23 12-22 11-22 10-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:28-03-2023 SANCTIONED:26,800

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-03-2023 CURRENT BALANCE:23,822

TYPE:CONSUMER LOAN PMT HIST START:01-03-2023 EMI:2,978

OWNERSHIP:INDIVIDUAL PMT HIST END:01-03-2023 PAYMENT FREQUENCY: Monthly

REPAYMENT TENURE:9

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

000
03-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:17-03-2023 SANCTIONED:1,00,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-03-2023 CURRENT BALANCE:98,509

TYPE:MICROFINANCE – BUSINESS LOAN PMT HIST START:01-03-2023 EMI:1,223

OWNERSHIP:INDIVIDUAL PMT HIST END:01-03-2023 PAYMENT FREQUENCY: Weekly

LAST PAYMENT:31-03-2023 REPAYMENT TENURE:24

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

000
03-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:23-12-2022 SANCTIONED:40,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-03-2023 CURRENT BALANCE:29,781

TYPE:MICROFINANCE – BUSINESS LOAN PMT HIST START:01-03-2023 EMI:906

OWNERSHIP:INDIVIDUAL PMT HIST END:01-12-2022 PAYMENT FREQUENCY: Weekly

LAST PAYMENT:31-03-2023 REPAYMENT TENURE:11

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

000 000 000 000

03-23 02-23 01-23 12-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:23-11-2022 SANCTIONED:19,990

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-03-2023 CURRENT BALANCE:8,328

TYPE:CONSUMER LOAN PMT HIST START:01-03-2023 EMI:1,666

OWNERSHIP:INDIVIDUAL PMT HIST END:01-11-2022 PAYMENT FREQUENCY: Monthly

LAST PAYMENT:02-01-2023 REPAYMENT TENURE:12

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

000 000 000 000 000

03-23 02-23 01-23 12-22 11-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:06-12-2021 SANCTIONED:1,83,750

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-03-2023 CURRENT BALANCE:79,281

TYPE:MICROFINANCE – BUSINESS LOAN PMT HIST START:01-03-2023 EMI:9,716

OWNERSHIP:JOINT PMT HIST END:01-12-2021 PAYMENT FREQUENCY: Monthly

COLLATERAL TYPE:NO COLLATERAL LAST PAYMENT:07-03-2023 REPAYMENT TENURE:24

ACTUAL PAYMENT:1,45,740

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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
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:04-07-2019 SANCTIONED:1,05,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-10-2021 CURRENT BALANCE:0

TYPE:MICROFINANCE – BUSINESS LOAN CLOSED:08-10-2021 EMI:5,570

OWNERSHIP:JOINT PMT HIST START:01-10-2021 PAYMENT FREQUENCY: Monthly

COLLATERAL TYPE:NO COLLATERAL PMT HIST END:01-07-2019 REPAYMENT TENURE:25

LAST PAYMENT:04-10-2021 INTEREST RATE:0.00

ACTUAL PAYMENT:1,37,930

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 XXX 000 000 000 000
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 06-20 05-20

000 000 000 000 000 000 000 000 000 000
04-20 03-20 02-20 01-20 12-19 11-19 10-19 09-19 08-19 07-19

ENQUIRIES:
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 08-05-2023 CONSUMER LOAN 95,999

NOT DISCLOSED 27-04-2023 OTHER 1,50,000

NOT DISCLOSED 05-03-2023 PERSONAL LOAN 3,000

NOT DISCLOSED 19-12-2022 BUSINESS LOAN – GENERAL 2,00,000

NOT DISCLOSED 24-11-2022 OTHER 1

NOT DISCLOSED 11-11-2022 PERSONAL LOAN 25,000

NOT DISCLOSED 10-10-2022 OTHER 1

NOT DISCLOSED 10-10-2022 CONSUMER LOAN 16,000

END OF REPORT ON NARENDRA SAHU

All information contained in this credit report has been collated by TransUnion CIBIL Limited (TU CIBIL) based on information provided / submitted by its various members ("Members"), as
part of periodic data submission and Members are required to ensure accuracy, completeness and veracity of the information submitted. The credit report is generated using the proprietary
search and match logic of TU CIBIL. TU CIBIL uses its best efforts to ensure accuracy, completeness and veracity of the information contained in the Report, and shall only be liable and / or
responsible if any discrepancies are directly attributable to TU CIBIL. The use of this report is governed by the terms and conditions of the Operating Rules for TU CIBIL and its Members.

© 2018 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved
TransUnion CIBIL CIN : U72300MH2000PLC128359

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