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CONSUMER CIR

CONSUMER: MOHAMED YASEEN SHARIEEF RAHAMATHULLA SHARIEEF DATE: 13-07-2023


MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:05:23
MEMBER REFERENCE NUMBER: 65653935 CONTROL NUMBER: 6,12,72,31,070

CONSUMER INFORMATION:
NAME: MOHAMED YASEEN SHARIEEF RAHAMATHULLA SHARIEEF

DATE OF BIRTH: 06-09-1984 GENDER: MALE

CIBIL TRANSUNION SCORE(S):


SCORE NAME SCORE SCORING FACTORS

CIBILTUSC3 1: PRESENCE OF DELINQUENCY IN THE RECENT PAST


710 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) BSMPS6971H

DRIVING LICENSE KA-04F13732003

UID 992823853857

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

MOBILE 8073364143

OFFICE 8076364143

NOT CLASSIFIED(e) 9523156462

NOT CLASSIFIED(e) 9523156462

EMAIL CONTACT(S):
EMAIL ADDRESS

YASEENMUBB@GMAIL.COM

AIZA.AAHIL@GMAIL.COM

YASEEN.MUBEEN@YAHOO.COM

YASEENMUBN@GMAIL.COM

ADDRESS(ES):

ADDRESS: NO 18 8TH A CROSS KEMPAIAH BLOCK PARACHUTE REGIMENT J C NAGAR BANGALORE NORTH BANGALORE KARNATAKA 560006

CATEGORY: RESIDENCE RESIDENCE CODE: DATE REPORTED: 28-01-2021

ADDRESS: YEALAHANKA BANGLORE BANGALORE KARNATAKA 560064

CATEGORY: PERMANENT RESIDENCE CODE: OWNED DATE REPORTED: 11-11-2020

ADDRESS: PIN_560009 BENGALURU KARNATAKA 560009

CATEGORY: PERMANENT RESIDENCE CODE: OWNED DATE REPORTED: 02-10-2020

ADDRESS: NO 402 BSR RESIDENCY KHB KANAKA NAGAR BANGALORE KARNATAKA 560032

CATEGORY: RESIDENCE RESIDENCE CODE: OWNED DATE REPORTED: 24-05-2019

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 1 of 22
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMED YASEEN SHARIEEF RAHAMATHULLA SHARIEEF DATE: 13-07-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:05:23
MEMBER REFERENCE NUMBER: 65653935 CONTROL NUMBER: 6,12,72,31,070

PERSONAL / ENQUIRY DISPUTE(S):


PERSONAL / ENQUIRY INFORMATION UNDER DISPUTE:

CIBIL REMARKS:

DATE ENTERED:

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

CONSUMER LOAN 31-07-2022 SALARIED 28000 NET INCOME MONTHLY

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

All Accounts TOTAL: 71 HIGH CR/SANC. AMT: 2,71,31,093 CURRENT: 57,04,055 RECENT: 05-07-2022

OVERDUE: 4 OVERDUE: 4,14,673 OLDEST: 28-08-2004

ZERO-BALANCE: 61

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

All Enquiries 61 1 16 25 10-07-2023

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 10-01-2019 HIGH CREDIT: 24,221

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 15-03-2022 CURRENT BALANCE: 5,729 WRITTEN OFF /SETTLED STATUS:
CLOSED: 31-10-2022 OVERDUE: 2,155 WRITTEN-OFF

TYPE: CREDIT CARD REPORTED AND CERTIFIED: WRITTEN OFF (TOTAL): 5,729

OWNERSHIP: INDIVIDUAL 30-06-2023 CREDIT LIMIT: 20,000 WRITTEN OFF (PRINCIPAL): 221

PMT HIST START: 01-06-2023 CASH LIMIT: 6,000

PMT HIST END: 01-07-2020

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

448 418 387 357 326 298 267 236 206 175 145 114 083 053 022 000 016 022
06-23 05-23 04-23 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
000 000 022 000 000 000 000 022 000 000 020 000 000 000 000 000 000 000
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 06-07-2018 SANCTIONED: 1,09,000

ACCOUNT NUMBER: NOT DISCLOSED CURRENT BALANCE: 276


LAST PAYMENT: 27-06-2022
OVERDUE: 2,067

TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-03-2023

PMT HIST START: 01-03-2023

PMT HIST END: 01-04-2020 REPAYMENT TENURE: 47

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

272 241 182 182 151 121 090 060 029 000 XXX 118 057 026 029 000 000 000
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
000 000 000 000 XXX 000 000 000 000 000 000 000 000 000 000 000 000 000
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 06-20 05-20 04-20

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 2 of 22
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMED YASEEN SHARIEEF RAHAMATHULLA SHARIEEF DATE: 13-07-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:05:23
MEMBER REFERENCE NUMBER: 65653935 CONTROL NUMBER: 6,12,72,31,070

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-04-2013 HIGH CREDIT: 53,509

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 16-11-2019 CURRENT BALANCE: 53,427 WRITTEN OFF /SETTLED STATUS:
CLOSED: 14-08-2020 OVERDUE: 41,571 WRITTEN-OFF

TYPE: CREDIT CARD REPORTED AND CERTIFIED: WRITTEN OFF (TOTAL): 53,509

OWNERSHIP: INDIVIDUAL 15-06-2023 CREDIT LIMIT: 32,000 WRITTEN OFF (PRINCIPAL): 32,169

CASH LIMIT: 10,000


PMT HIST START: 01-06-2023
PMT FREQ: MONTHLY

INTEREST RATE: 43.20


PMT HIST END: 01-07-2020
ACTUAL PAYMENT: 81

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

188 186 189 185 188 188 187 187 186 188 187 187 188 186 188 185 187 189
06-23 05-23 04-23 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
187 187 187 188 188 187 187 186 188 185 187 188 187 188 187 XXX 189 157
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 14-01-2016 HIGH CREDIT: 3,68,880

ACCOUNT NUMBER: NOT DISCLOSED CURRENT BALANCE: 3,68,880 WRITTEN OFF /SETTLED STATUS:
LAST PAYMENT: 22-11-2019
OVERDUE: 3,68,880 WRITTEN-OFF

TYPE: CREDIT CARD REPORTED AND CERTIFIED: WRITTEN OFF (TOTAL): 3,68,880

OWNERSHIP: INDIVIDUAL 31-05-2023 CREDIT LIMIT: 2,49,000 WRITTEN OFF (PRINCIPAL): 2,65,277

CASH LIMIT: 99,600


PMT HIST START: 01-05-2023
PMT FREQ: MONTHLY

INTEREST RATE: 39.60


PMT HIST END: 01-06-2020
ACTUAL PAYMENT: 26,500

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

180 180 180 180 180 180 180 180 180 180 180 180 180 180 180 180 180 180
05-23 04-23 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
180 180 180 180 180 180 180 180 180 180 180 180 180 180 180 180 180 180
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 06-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 05-07-2022 SANCTIONED: 17,990

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 02-12-2022


CURRENT BALANCE: 0
CLOSED: 07-01-2023

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: EMI: 2,249

OWNERSHIP: INDIVIDUAL 28-02-2023

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

PMT HIST END: 01-07-2022 REPAYMENT TENURE: 8

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

000 000 000 000 000 000 000 000


02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 05-04-2022 SANCTIONED: 4,500

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 03-07-2022


CURRENT BALANCE: 0
CLOSED: 03-07-2022

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: EMI: 1,576

OWNERSHIP: INDIVIDUAL 31-07-2022

PMT HIST START: 01-07-2022 PMT FREQ: MONTHLY

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 3 of 22
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMED YASEEN SHARIEEF RAHAMATHULLA SHARIEEF DATE: 13-07-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:05:23
MEMBER REFERENCE NUMBER: 65653935 CONTROL NUMBER: 6,12,72,31,070

REPAYMENT TENURE: 3
PMT HIST END: 01-04-2022 INTEREST RATE: 30.00
ACTUAL PAYMENT: 4,728

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

000 000 000 000


07-22 06-22 05-22 04-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 22-01-2022 SANCTIONED: 3,009

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 25-03-2022


CURRENT BALANCE: 0
CLOSED: 25-03-2022

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: EMI: 375

OWNERSHIP: INDIVIDUAL 31-03-2022

PMT HIST START: 01-03-2022 PMT FREQ: MONTHLY

REPAYMENT TENURE: 9
PMT HIST END: 01-02-2022
INTEREST RATE: 28.00

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

000 000
03-22 02-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 08-12-2021 SANCTIONED: 13,769

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 05-01-2023


CURRENT BALANCE: 0
CLOSED: 05-01-2023

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-01-2023

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

PMT HIST END: 01-12-2021

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

000 000 000 000 000 000 000 XXX XXX XXX 000 000 000 000
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: 10-10-2021 SANCTIONED: 19,990

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 07-02-2022


CURRENT BALANCE: 0
CLOSED: 10-03-2022

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: EMI: 2,499

OWNERSHIP: INDIVIDUAL 30-04-2022

PMT HIST START: 01-04-2022 PMT FREQ: MONTHLY

PMT HIST END: 01-10-2021 REPAYMENT TENURE: 8

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

000 000 000 000 000 000 000


04-22 03-22 02-22 01-22 12-21 11-21 10-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 18-09-2021 SANCTIONED: 3,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 25-03-2022


CURRENT BALANCE: 0
CLOSED: 25-03-2022

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: EMI: 539

OWNERSHIP: INDIVIDUAL 31-03-2022

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 4 of 22
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMED YASEEN SHARIEEF RAHAMATHULLA SHARIEEF DATE: 13-07-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:05:23
MEMBER REFERENCE NUMBER: 65653935 CONTROL NUMBER: 6,12,72,31,070

PMT HIST START: 01-03-2022 PMT FREQ: MONTHLY

REPAYMENT TENURE: 6
PMT HIST END: 01-09-2021
INTEREST RATE: 26.00

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

000 000 XXX 000 000 000 000


03-22 02-22 01-22 12-21 11-21 10-21 09-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 08-07-2021 SANCTIONED: 27,999

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 05-02-2022


CURRENT BALANCE: 0
CLOSED: 10-03-2022

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: EMI: 1,867

OWNERSHIP: INDIVIDUAL 30-04-2022

PMT HIST START: 01-04-2022 PMT FREQ: MONTHLY

PMT HIST END: 01-07-2021 REPAYMENT TENURE: 15

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

000 000 000 000 000 000 000 000 000 000
04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 08-04-2021 SANCTIONED: 25,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 05-12-2021


CURRENT BALANCE: 0
CLOSED: 11-12-2021

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-01-2022

PMT HIST START: 01-01-2022

PMT HIST END: 01-04-2021

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

000 000 000 000 000 000 000 000 000 000
01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 07-04-2021 SANCTIONED: 51,50,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 08-03-2022


CURRENT BALANCE: 0
CLOSED: 08-03-2022

TYPE: HOUSING LOAN REPORTED AND CERTIFIED: EMI: 56,928

OWNERSHIP: INDIVIDUAL 31-01-2023

PMT HIST START: 01-01-2023

REPAYMENT TENURE: 180


COLLATERAL TYPE: PROPERTY PMT HIST END: 01-09-2021
INTEREST RATE: 10.50

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

STD XXX XXX XXX XXX XXX STD XXX XXX XXX STD XXX XXX XXX XXX 000 000
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 07-04-2021 SANCTIONED: 51,50,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 07-08-2021 CURRENT BALANCE: 50,93,524

TYPE: HOUSING LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-08-2021

PMT HIST START: 01-08-2021

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 5 of 22
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMED YASEEN SHARIEEF RAHAMATHULLA SHARIEEF DATE: 13-07-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:05:23
MEMBER REFERENCE NUMBER: 65653935 CONTROL NUMBER: 6,12,72,31,070

REPAYMENT TENURE: 180


COLLATERAL TYPE: NO COLLATERAL PMT HIST END: 01-08-2021
INTEREST RATE: 0.00

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

000
08-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 12-02-2021 SANCTIONED: 29,990

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 05-01-2022


CURRENT BALANCE: 0
CLOSED: 02-02-2022

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: EMI: 1,765

OWNERSHIP: INDIVIDUAL 31-03-2022

PMT HIST START: 01-03-2022

PMT HIST END: 01-02-2021 REPAYMENT TENURE: 17

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
03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 10-11-2020 SANCTIONED: 5,09,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 11-06-2021


CURRENT BALANCE: 0
CLOSED: 11-06-2021

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 30-06-2021

PMT HIST START: 01-06-2021 PMT FREQ: MONTHLY

PMT HIST END: 01-11-2020

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

000 021 000 000 000 000 000 000


06-21 05-21 04-21 03-21 02-21 01-21 12-20 11-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 10-11-2020 SANCTIONED: 1,90,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 18-06-2021


CURRENT BALANCE: 0
CLOSED: 18-06-2021

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 30-06-2021

PMT HIST START: 01-06-2021 PMT FREQ: MONTHLY

PMT HIST END: 01-11-2020

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

000 021 000 000 000 000 000 000


06-21 05-21 04-21 03-21 02-21 01-21 12-20 11-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 05-08-2020 SANCTIONED: 47,780

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 06-02-2021


CURRENT BALANCE: 0
CLOSED: 06-02-2021

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: EMI: 7,965

OWNERSHIP: INDIVIDUAL 30-04-2022

PMT HIST START: 01-04-2022 PMT FREQ: MONTHLY

REPAYMENT TENURE: 6

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 6 of 22
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMED YASEEN SHARIEEF RAHAMATHULLA SHARIEEF DATE: 13-07-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:05:23
MEMBER REFERENCE NUMBER: 65653935 CONTROL NUMBER: 6,12,72,31,070

PMT HIST END: 01-08-2020


ACTUAL PAYMENT: 47,780

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

000 000 000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX 000 000 XXX 000 000
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 03-21 02-21 01-21 12-20 11-20
000 000 000
10-20 09-20 08-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 25-07-2020 SANCTIONED: 12,990

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 16-03-2022


CURRENT BALANCE: 12,990
CLOSED: 13-04-2022

TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-07-2022

PMT HIST START: 01-07-2022

PMT HIST END: 01-07-2020 REPAYMENT TENURE: 26

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

000 000 XXX 000 000 000 000 000 025 026 025 026 026 025 026 025 026 023
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 03-21 02-21
026 026 025 026 025 000 000
01-21 12-20 11-20 10-20 09-20 08-20 07-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 02-03-2020 SANCTIONED: 19,999

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 05-04-2021


CURRENT BALANCE: 0
CLOSED: 10-05-2021

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-05-2021

PMT HIST START: 01-05-2021

PMT HIST END: 01-03-2020

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
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-11-2019 SANCTIONED: 49,79,500

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 16-03-2021


CURRENT BALANCE: 0
CLOSED: 16-03-2021

TYPE: HOUSING LOAN REPORTED AND CERTIFIED: EMI: 51,059

OWNERSHIP: JOIN 31-03-2021

PMT HIST START: 01-03-2021 PMT FREQ: MONTHLY

REPAYMENT TENURE: 240


COLLATERAL TYPE: PROPERTY PMT HIST END: 01-11-2019
INTEREST RATE: 10.40

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

000 000 000 000 000 000 000 000 001 000 000 090 060 060 031 000 000
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 11-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 26-07-2019 SANCTIONED: 3,12,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 10-11-2020


CURRENT BALANCE: 0
CLOSED: 10-11-2020

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 30-11-2020

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 7 of 22
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMED YASEEN SHARIEEF RAHAMATHULLA SHARIEEF DATE: 13-07-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:05:23
MEMBER REFERENCE NUMBER: 65653935 CONTROL NUMBER: 6,12,72,31,070

PMT HIST START: 01-11-2020 PMT FREQ: MONTHLY

PMT HIST END: 01-07-2019 ACTUAL PAYMENT: 2,860

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 24-07-2019 SANCTIONED: 1,15,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 10-11-2020


CURRENT BALANCE: 0
CLOSED: 10-11-2020

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 30-11-2020

PMT HIST START: 01-11-2020 PMT FREQ: MONTHLY

PMT HIST END: 01-07-2019 ACTUAL PAYMENT: 1,150

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 25-06-2019 SANCTIONED: 32,299

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 05-07-2020


CURRENT BALANCE: 0
CLOSED: 05-07-2020

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-07-2020

PMT HIST START: 01-07-2020 PMT FREQ: MONTHLY

PMT HIST END: 01-06-2019 ACTUAL PAYMENT: 3,007

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 24-06-2019 SANCTIONED: 29,900

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 05-05-2021


CURRENT BALANCE: 0
CLOSED: 06-05-2021

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 30-06-2021

PMT HIST START: 01-06-2021

PMT HIST END: 01-06-2019

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
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
000 000 000 000 000 000 000
12-19 11-19 10-19 09-19 08-19 07-19 06-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 11-02-2019 HIGH CREDIT: 1,54,673

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 07-06-2023 CURRENT BALANCE: 41,777

TYPE: CREDIT CARD REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 18-06-2023 CREDIT LIMIT: 41,000

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 8 of 22
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMED YASEEN SHARIEEF RAHAMATHULLA SHARIEEF DATE: 13-07-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:05:23
MEMBER REFERENCE NUMBER: 65653935 CONTROL NUMBER: 6,12,72,31,070

CASH LIMIT: 13,500


PMT HIST START: 01-06-2023
PMT FREQ: MONTHLY

INTEREST RATE: 47.88


PMT HIST END: 01-07-2020
ACTUAL PAYMENT: 2,575

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

000 000 000 000 000 000 000 XXX XXX 000 000 000 000 000 000 000 018 024
06-23 05-23 04-23 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
000 000 000 000 000 000 000 000 000 000 018 000 024 000 000 000 000 000
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-12-2018 SANCTIONED: 15,990

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 05-12-2019


CURRENT BALANCE: 0
CLOSED: 08-12-2019

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-03-2020

PMT HIST START: 01-03-2020

PMT HIST END: 01-12-2018

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

000 000 000 000 XXX 000 000 000 000 000 000 000 000 000 000 000
03-20 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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 15-11-2018 HIGH CREDIT: 45,860

ACCOUNT NUMBER: NOT DISCLOSED CLOSED: 20-09-2022 CURRENT BALANCE: -52

TYPE: CREDIT CARD REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 30-11-2022 CREDIT LIMIT: 40,000

PMT HIST START: 01-11-2022 CASH LIMIT:

PMT HIST END: 01-12-2019

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
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 06-21
000 000 037 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
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 12-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 29-09-2018 SANCTIONED: 83,886

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 05-10-2021


CURRENT BALANCE: 0
CLOSED: 05-10-2021

TYPE: TWO-WHEELER LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-10-2021

PMT HIST START: 01-10-2021 PMT FREQ: MONTHLY

INTEREST RATE: 0.00


PMT HIST END: 01-11-2018
ACTUAL PAYMENT: 3,012

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
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
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
04-20 03-20 02-20 01-20 12-19 11-19 10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 24-09-2018 SANCTIONED: 25,990

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 05-11-2018

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 9 of 22
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMED YASEEN SHARIEEF RAHAMATHULLA SHARIEEF DATE: 13-07-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:05:23
MEMBER REFERENCE NUMBER: 65653935 CONTROL NUMBER: 6,12,72,31,070

CURRENT BALANCE: 0
CLOSED: 09-10-2019

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-03-2021

PMT HIST START: 01-03-2021

PMT HIST END: 01-09-2018

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
03-21 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 11-19 10-19
000 000 000 000 000 000 000 000 000 000 000 000 000
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 24-05-2018 SANCTIONED: 10,00,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 21-01-2020


CURRENT BALANCE: 0
CLOSED: 21-01-2020

TYPE: PROPERTY LOAN REPORTED AND CERTIFIED: EMI: 13,839

OWNERSHIP: INDIVIDUAL 31-01-2020

PMT HIST START: 01-01-2020 PMT FREQ: MONTHLY

REPAYMENT TENURE: 120


PMT HIST END: 01-06-2018
INTEREST RATE: 12.75

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

STD STD STD 420 390 360 STD STD STD STD STD STD STD STD STD XXX STD XXX
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
XXX STD
07-18 06-18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 27-03-2018 HIGH CREDIT: 3,21,163

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 29-02-2020 WRITTEN OFF /SETTLED STATUS:
CURRENT BALANCE: 0
CLOSED: 30-09-2020 POST (WO) SETTLED

TYPE: CREDIT CARD REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 01-06-2022 CREDIT LIMIT: 3,00,000

PMT HIST START: 01-06-2022 CASH LIMIT: 54,600

PMT HIST END: 01-07-2019

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 464 433 403 372 344
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 03-21 02-21 01-21
313 282 XXX 221 191 159 129 099 068 040 000 000 009 008 000 000 009 009
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 11-19 10-19 09-19 08-19 07-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 22-03-2018 HIGH CREDIT: 3,75,885

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 16-04-2021 WRITTEN OFF /SETTLED STATUS:
CURRENT BALANCE: 0
CLOSED: 23-06-2021 SETTLED

TYPE: CREDIT CARD REPORTED AND CERTIFIED: WRITTEN OFF (TOTAL): 3,08,457

OWNERSHIP: INDIVIDUAL 25-06-2021 CREDIT LIMIT: 3,11,000

PMT HIST START: 01-06-2021 CASH LIMIT: 1 SETTLEMENT: 1,15,000

PMT HIST END: 01-07-2018

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

000 XXX 000 XXX XXX XXX 000 000 000 120 090 060 120 120 120 120 120 090
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
060 060 060 030 030 060 030 001 001 001 001 000 000 000 000 000 000 000
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 07-18

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 10 of 22
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMED YASEEN SHARIEEF RAHAMATHULLA SHARIEEF DATE: 13-07-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:05:23
MEMBER REFERENCE NUMBER: 65653935 CONTROL NUMBER: 6,12,72,31,070

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 20-09-2017 SANCTIONED: 10,10,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 01-01-2020


CURRENT BALANCE: 0
CLOSED: 01-01-2020

TYPE: HOUSING LOAN REPORTED AND CERTIFIED: EMI: 48,383

OWNERSHIP: INDIVIDUAL 31-01-2020

PMT HIST START: 01-01-2020 PMT FREQ: MONTHLY

REPAYMENT TENURE: 180


PMT HIST END: 01-06-2018
INTEREST RATE: 10.00

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

STD STD STD 630 600 570 STD STD STD STD STD STD STD STD STD XXX STD XXX
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
XXX STD
07-18 06-18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 29-08-2017 SANCTIONED: 2,63,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 26-07-2019


CURRENT BALANCE: 0
CLOSED: 26-07-2019

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-07-2019

PMT HIST START: 01-07-2019 PMT FREQ: MONTHLY

PMT HIST END: 01-08-2017 ACTUAL PAYMENT: 2,520

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
07-19 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
000 000 000 000 000 000
01-18 12-17 11-17 10-17 09-17 08-17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 18-01-2017 SANCTIONED: 35,00,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 01-01-2020


CURRENT BALANCE: 0
CLOSED: 01-01-2020

TYPE: PROPERTY LOAN REPORTED AND CERTIFIED: EMI: 16,133

OWNERSHIP: INDIVIDUAL 31-01-2020

PMT HIST START: 01-01-2020 PMT FREQ: MONTHLY

REPAYMENT TENURE: 180


PMT HIST END: 01-06-2018
INTEREST RATE: 12.75

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

STD STD STD 810 780 750 STD STD STD STD STD STD STD STD STD XXX STD XXX
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
XXX STD
07-18 06-18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 10-01-2017 SANCTIONED: 16,900

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 02-06-2017


CURRENT BALANCE: 0
CLOSED: 20-08-2017

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-03-2021

PMT HIST START: 01-03-2021

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 11 of 22
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMED YASEEN SHARIEEF RAHAMATHULLA SHARIEEF DATE: 13-07-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:05:23
MEMBER REFERENCE NUMBER: 65653935 CONTROL NUMBER: 6,12,72,31,070

PMT HIST END: 01-04-2018

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
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 11-19 10-19
XXX XXX 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
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 07-18 06-18 05-18 04-18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-10-2016 SANCTIONED: 1,10,890

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 02-07-2018


CURRENT BALANCE: 0
CLOSED: 26-08-2018

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-03-2021

PMT HIST START: 01-03-2021

PMT HIST END: 01-04-2018

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
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 11-19 10-19
XXX XXX 000 000 000 000 000 000 000 000 000 000 XXX XXX 000 000 000 000
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 07-18 06-18 05-18 04-18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 22-07-2016 SANCTIONED: 1,16,500

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 28-04-2017


CURRENT BALANCE: 0
CLOSED: 28-04-2017

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 30-04-2017

PMT HIST START: 01-04-2017 PMT FREQ: MONTHLY

PMT HIST END: 01-07-2016 ACTUAL PAYMENT: 1,18,807

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

000 000 000 000 000 000 000 000 000 000
04-17 03-17 02-17 01-17 12-16 11-16 10-16 09-16 08-16 07-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 22-07-2016 SANCTIONED: 1,30,600

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 28-04-2017


CURRENT BALANCE: 0
CLOSED: 28-04-2017

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 30-04-2017

PMT HIST START: 01-04-2017 PMT FREQ: MONTHLY

PMT HIST END: 01-07-2016 ACTUAL PAYMENT: 1,33,184

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

000 000 000 000 000 000 000 000 000 000
04-17 03-17 02-17 01-17 12-16 11-16 10-16 09-16 08-16 07-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-05-2016 SANCTIONED: 1,50,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 05-06-2021


CURRENT BALANCE: 0
CLOSED: 09-07-2021

TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-08-2021

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 12 of 22
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMED YASEEN SHARIEEF RAHAMATHULLA SHARIEEF DATE: 13-07-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:05:23
MEMBER REFERENCE NUMBER: 65653935 CONTROL NUMBER: 6,12,72,31,070

PMT HIST START: 01-08-2021

PMT HIST END: 01-09-2018

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
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 03-20
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 25-03-2016 SANCTIONED: 21,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 05-11-2016


CURRENT BALANCE: 0
CLOSED: 11-02-2017

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-03-2021

PMT HIST START: 01-03-2021

PMT HIST END: 01-04-2018

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
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 11-19 10-19
XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
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 07-18 06-18 05-18 04-18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 18-11-2015 SANCTIONED: 14,999

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 05-06-2016


CURRENT BALANCE: 0
CLOSED: 18-08-2016

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-03-2021

PMT HIST START: 01-03-2021

PMT HIST END: 01-04-2018

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
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 11-19 10-19
XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
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 07-18 06-18 05-18 04-18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 15-07-2015 SANCTIONED: 49,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 05-06-2017


CURRENT BALANCE: 0
CLOSED: 05-06-2017

TYPE: TWO-WHEELER LOAN REPORTED AND CERTIFIED:

OWNERSHIP: JOIN 30-06-2017

PMT HIST START: 01-06-2017 PMT FREQ: MONTHLY

PMT HIST END: 01-07-2015 ACTUAL PAYMENT: 2,454

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
06-17 05-17 04-17 03-17 02-17 01-17 12-16 11-16 10-16 09-16 08-16 07-16 06-16 05-16 04-16 03-16 02-16 01-16
000 000 000 000 000 000
12-15 11-15 10-15 09-15 08-15 07-15

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 14-07-2015 SANCTIONED: 1,30,600

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 22-07-2016


CURRENT BALANCE: 0
CLOSED: 22-07-2016

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 13 of 22
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMED YASEEN SHARIEEF RAHAMATHULLA SHARIEEF DATE: 13-07-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:05:23
MEMBER REFERENCE NUMBER: 65653935 CONTROL NUMBER: 6,12,72,31,070

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-07-2016

PMT HIST START: 01-07-2016 PMT FREQ: MONTHLY

PMT HIST END: 01-07-2015 ACTUAL PAYMENT: 1,360

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 14-07-2015 SANCTIONED: 1,16,500

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 22-07-2016


CURRENT BALANCE: 0
CLOSED: 22-07-2016

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-07-2016

PMT HIST START: 01-07-2016 PMT FREQ: MONTHLY

PMT HIST END: 01-07-2015 ACTUAL PAYMENT: 1,214

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 24-06-2015 SANCTIONED: 6,67,510

ACCOUNT NUMBER: NOT DISCLOSED CLOSED: 19-01-2017 CURRENT BALANCE: 0

TYPE: PROPERTY LOAN REPORTED AND CERTIFIED: EMI: 8,778

OWNERSHIP: JOIN 31-12-2020

COLLATERAL VALUE: 36,06,000 PMT HIST START: 01-12-2020 PMT FREQ: MONTHLY

REPAYMENT TENURE: 155


COLLATERAL TYPE: PROPERTY PMT HIST END: 01-01-2018
INTEREST RATE: 13.45

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
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 11-19 10-19 09-19 08-19 07-19
000 XXX 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 13-06-2015 SANCTIONED: 12,500

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 09-07-2015


CURRENT BALANCE: 0
CLOSED: 09-07-2015

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-07-2015

PMT HIST START: 01-07-2015

PMT HIST END: 01-07-2015

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

000
07-15

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 13-04-2015 SANCTIONED: 79,700

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 09-07-2015


CURRENT BALANCE: 0
CLOSED: 09-07-2015

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 14 of 22
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMED YASEEN SHARIEEF RAHAMATHULLA SHARIEEF DATE: 13-07-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:05:23
MEMBER REFERENCE NUMBER: 65653935 CONTROL NUMBER: 6,12,72,31,070

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-07-2015

PMT HIST START: 01-07-2015

PMT HIST END: 01-07-2015

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

000
07-15

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 18-12-2014 SANCTIONED: 18,461

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 02-10-2015


CURRENT BALANCE: 0
CLOSED: 10-11-2015

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-03-2021

PMT HIST START: 01-03-2021

PMT HIST END: 01-04-2018

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
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 11-19 10-19
XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
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 07-18 06-18 05-18 04-18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 27-11-2014 HIGH CREDIT:

ACCOUNT NUMBER: NOT DISCLOSED CLOSED: 11-12-2014 CURRENT BALANCE: 0

TYPE: CREDIT CARD REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-10-2019 CREDIT LIMIT: 17,000

PMT HIST START: 01-10-2019 CASH LIMIT:

PMT HIST END: 01-11-2016

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

000 XXX 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
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 07-18 06-18 05-18
000 000 000 000 000 XXX 000 000 000 XXX 000 000 000 000 000 000 000 000
04-18 03-18 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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 09-10-2014 SANCTIONED: 12,500

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 13-06-2015


CURRENT BALANCE: 0
CLOSED: 13-06-2015

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 30-06-2015

PMT HIST START: 01-06-2015

PMT HIST END: 01-06-2015

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

000
06-15

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 07-08-2014 SANCTIONED: 84,500

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 13-04-2015


CURRENT BALANCE: 0
CLOSED: 13-04-2015

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 15 of 22
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMED YASEEN SHARIEEF RAHAMATHULLA SHARIEEF DATE: 13-07-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:05:23
MEMBER REFERENCE NUMBER: 65653935 CONTROL NUMBER: 6,12,72,31,070

OWNERSHIP: INDIVIDUAL 30-04-2015

PMT HIST START: 01-04-2015

PMT HIST END: 01-04-2015

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

000
04-15

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 21-05-2014 HIGH CREDIT: 35,954

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 05-06-2023 CURRENT BALANCE: 34,384

TYPE: CREDIT CARD REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 30-06-2023 CREDIT LIMIT: 36,000

PMT HIST START: 01-06-2023 CASH LIMIT:

PMT HIST END: 01-07-2020

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

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 026
06-23 05-23 04-23 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
000 000 000 000 000 000 000 000 000 000 020 000 000 000 000 000 000 000
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 02-01-2014 HIGH CREDIT: 43,268

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 30-07-2018


CURRENT BALANCE: 0
CLOSED: 02-02-2019

TYPE: CREDIT CARD REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 06-03-2019 CREDIT LIMIT: 40,000

CASH LIMIT: 8,000


PMT HIST START: 01-03-2019
PMT FREQ: MONTHLY

PMT HIST END: 01-01-2018

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
03-19 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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 02-01-2014 HIGH CREDIT: 3,08,948

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 11-04-2021 WRITTEN OFF /SETTLED STATUS:
CURRENT BALANCE: 0
CLOSED: 12-04-2021 SETTLED

TYPE: CREDIT CARD REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 04-07-2023 CREDIT LIMIT: 2,49,000

CASH LIMIT: 100


PMT HIST START: 01-07-2023 SETTLEMENT: 1,72,100
PMT FREQ: MONTHLY

PMT HIST END: 01-08-2020

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

000 000 000 000 000 000 000 000 000 XXX 000 000 000 000 000 000 XXX 000
07-23 06-23 05-23 04-23 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
XXX 000 000 000 000 000 000 000 003 123 123 093 093 093 093 063 063 063
01-22 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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 02-01-2014 HIGH CREDIT: 42,670

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 28-11-2017


CURRENT BALANCE: 0
CLOSED: 30-11-2017

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 16 of 22
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMED YASEEN SHARIEEF RAHAMATHULLA SHARIEEF DATE: 13-07-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:05:23
MEMBER REFERENCE NUMBER: 65653935 CONTROL NUMBER: 6,12,72,31,070

TYPE: CREDIT CARD REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 03-01-2018 CREDIT LIMIT: 37,000

CASH LIMIT: 7,400


PMT HIST START: 01-01-2018
PMT FREQ: MONTHLY

PMT HIST END: 01-02-2015

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

000 XXX 000 000 000 000 000 000 000 000 000 003 003 003 003 003 000 000
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 08-16
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
07-16 06-16 05-16 04-16 03-16 02-16 01-16 12-15 11-15 10-15 09-15 08-15 07-15 06-15 05-15 04-15 03-15 02-15

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-11-2013 SANCTIONED: 1,50,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 05-06-2015


CURRENT BALANCE: 0
CLOSED: 30-06-2015

TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-03-2021

PMT HIST START: 01-03-2021

PMT HIST END: 01-04-2018

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
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 11-19 10-19
XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
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 07-18 06-18 05-18 04-18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 29-11-2013 HIGH CREDIT: 22,918

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 23-03-2017


CURRENT BALANCE: 0
CLOSED: 30-12-2019

TYPE: CREDIT CARD REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-12-2019 CREDIT LIMIT: 60,000

CASH LIMIT:
PMT HIST START: 01-12-2019
PMT FREQ: MONTHLY

PMT HIST END: 01-01-2017

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

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX 000 000 000 000 000 000 000 000
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 07-18
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
06-18 05-18 04-18 03-18 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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 29-11-2013 HIGH CREDIT: 22,845

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 30-06-2016


CURRENT BALANCE: 0
CLOSED: 30-12-2019

TYPE: CREDIT CARD REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-12-2019 CREDIT LIMIT: 20,000

CASH LIMIT:
PMT HIST START: 01-12-2019
PMT FREQ: MONTHLY

PMT HIST END: 01-01-2017

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
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 07-18
XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX 000 000 000 000 000 000 000
06-18 05-18 04-18 03-18 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

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 17 of 22
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMED YASEEN SHARIEEF RAHAMATHULLA SHARIEEF DATE: 13-07-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:05:23
MEMBER REFERENCE NUMBER: 65653935 CONTROL NUMBER: 6,12,72,31,070

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 29-11-2013 HIGH CREDIT: 75,144

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 13-09-2021


CURRENT BALANCE: 0
CLOSED: 23-06-2022

TYPE: CREDIT CARD REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 30-06-2022 CREDIT LIMIT: 15,000

CASH LIMIT:
PMT HIST START: 01-06-2022
PMT FREQ: MONTHLY

PMT HIST END: 01-07-2019 ACTUAL PAYMENT: 7,000

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

000 000 000 000 000 000 000 000 000 045 046 016 000 000 000 016 000 000
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 03-21 02-21 01-21
000 000 000 000 000 000 015 000 000 000 000 000 000 000 000 000 000 000
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 11-19 10-19 09-19 08-19 07-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 24-08-2013 SANCTIONED: 34,900

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 02-12-2014


CURRENT BALANCE: 0
CLOSED: 21-02-2015

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-03-2021

PMT HIST START: 01-03-2021

PMT HIST END: 01-04-2018

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
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 11-19 10-19
XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
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 07-18 06-18 05-18 04-18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-07-2013 SANCTIONED: 19,500

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 05-02-2014


CURRENT BALANCE: 0
CLOSED: 16-05-2014

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-03-2021

PMT HIST START: 01-03-2021

PMT HIST END: 01-04-2018

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
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 11-19 10-19
XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
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 07-18 06-18 05-18 04-18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 12-07-2013 HIGH CREDIT: 99,324

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 08-05-2023 CURRENT BALANCE: 93,068

TYPE: CREDIT CARD REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-05-2023 CREDIT LIMIT: 90,000

PMT HIST START: 01-05-2023 CASH LIMIT:

PMT HIST END: 01-06-2020 ACTUAL PAYMENT: 12,000

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

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 025 000

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 18 of 22
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMED YASEEN SHARIEEF RAHAMATHULLA SHARIEEF DATE: 13-07-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:05:23
MEMBER REFERENCE NUMBER: 65653935 CONTROL NUMBER: 6,12,72,31,070

05-23 04-23 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
000 000 000 000 000 000 000 000 000 020 000 000 000 000 023 000 000 000
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 06-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 05-07-2013 SANCTIONED: 2,00,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 06-07-2015


CURRENT BALANCE: 0
CLOSED: 06-07-2015

TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-01-2018

PMT HIST START: 01-01-2018

PMT HIST END: 01-02-2015

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
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 08-16
000 000 000 000 000 000 000 000 000 000 000 000 000 XXX 000 000 026 026
07-16 06-16 05-16 04-16 03-16 02-16 01-16 12-15 11-15 10-15 09-15 08-15 07-15 06-15 05-15 04-15 03-15 02-15

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 19-04-2013 SANCTIONED: 51,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 27-04-2013


CURRENT BALANCE: 0
CLOSED: 27-04-2013

TYPE: OTHER REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 30-04-2014

PMT HIST START: 01-04-2013

PMT HIST END: 01-04-2013

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

000
04-13

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 05-01-2013 SANCTIONED: 46,990

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 05-11-2013


CURRENT BALANCE: 0
CLOSED: 21-12-2013

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-03-2021

PMT HIST START: 01-03-2021

PMT HIST END: 01-04-2018

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
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 11-19 10-19
XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
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 07-18 06-18 05-18 04-18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 24-11-2012 SANCTIONED: 10,200

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 05-08-2013


CURRENT BALANCE: 0
CLOSED: 22-09-2013

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-03-2021

PMT HIST START: 01-03-2021

PMT HIST END: 01-04-2018

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

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 19 of 22
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMED YASEEN SHARIEEF RAHAMATHULLA SHARIEEF DATE: 13-07-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:05:23
MEMBER REFERENCE NUMBER: 65653935 CONTROL NUMBER: 6,12,72,31,070

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 11-19 10-19
XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
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 07-18 06-18 05-18 04-18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 28-08-2004 SANCTIONED: 1,80,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 21-07-2009


CURRENT BALANCE: 0
CLOSED: 30-09-2009

TYPE: AUTO LOAN (PERSONAL) REPORTED AND CERTIFIED:

OWNERSHIP: GUARANTOR 14-12-2015

PMT HIST START: 01-12-2015

PMT HIST END: 01-01-2013

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
12-15 11-15 10-15 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
XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
06-14 05-14 04-14 03-14 02-14 01-14 12-13 11-13 10-13 09-13 08-13 07-13 06-13 05-13 04-13 03-13 02-13 01-13

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 25-04-2014 SANCTIONED: 9,500

ACCOUNT NUMBER: NOT DISCLOSED CLOSED: 09-07-2015 CURRENT BALANCE: 0

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 05-03-2016

PMT HIST START: 01-03-2016

PMT HIST END: 01-04-2014

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

XXX XXX XXX XXX XXX XXX XXX XXX 000 XXX XXX XXX XXX XXX XXX XXX XXX XXX
03-16 02-16 01-16 12-15 11-15 10-15 09-15 08-15 07-15 06-15 05-15 04-15 03-15 02-15 01-15 12-14 11-14 10-14
XXX XXX XXX XXX XXX 000
09-14 08-14 07-14 06-14 05-14 04-14

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 09-03-2013 SANCTIONED:

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 09-03-2013


CURRENT BALANCE: 0
CLOSED: 10-07-2013

TYPE: OVERDRAFT REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 11-07-2018

PMT HIST START: 01-07-2013 PMT FREQ: MONTHLY

PMT HIST END: 01-04-2013 REPAYMENT TENURE: 12

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

XXX 000 000 000


07-13 06-13 05-13 04-13

ENQUIRIES:
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 10-07-2023 AUTO LOAN (PERSONAL) 5,00,000

NOT DISCLOSED 25-05-2023 AUTO LOAN (PERSONAL) 70,00,000

IDFC FIRST BANK 24-05-2023 CONSUMER LOAN 81,990

NOT DISCLOSED 27-03-2023 PERSONAL LOAN 5,000

NOT DISCLOSED 27-03-2023 PERSONAL LOAN 10,00,000

NOT DISCLOSED 23-03-2023 PERSONAL LOAN 1

NOT DISCLOSED 22-03-2023 PERSONAL LOAN 1

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 20 of 22
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMED YASEEN SHARIEEF RAHAMATHULLA SHARIEEF DATE: 13-07-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:05:23
MEMBER REFERENCE NUMBER: 65653935 CONTROL NUMBER: 6,12,72,31,070

NOT DISCLOSED 22-02-2023 PERSONAL LOAN 1

NOT DISCLOSED 22-02-2023 CREDIT CARD 50,000

NOT DISCLOSED 13-02-2023 OTHER 1

NOT DISCLOSED 21-12-2022 PERSONAL LOAN 7,00,000

NOT DISCLOSED 19-12-2022 PERSONAL LOAN 8,00,000

NOT DISCLOSED 16-12-2022 PERSONAL LOAN 7,00,000

NOT DISCLOSED 15-12-2022 PERSONAL LOAN 5,00,000

NOT DISCLOSED 17-09-2022 CONSUMER LOAN 50,000

NOT DISCLOSED 19-08-2022 PERSONAL LOAN 1

NOT DISCLOSED 31-07-2022 PERSONAL LOAN 10,00,000

NOT DISCLOSED 08-07-2022 CONSUMER LOAN 40,000

NOT DISCLOSED 07-07-2022 CONSUMER LOAN 1,00,000

NOT DISCLOSED 28-06-2022 PERSONAL LOAN 100

NOT DISCLOSED 22-06-2022 PERSONAL LOAN 10,00,000

NOT DISCLOSED 02-02-2022 PROPERTY LOAN 1,00,00,000

NOT DISCLOSED 18-12-2021 PERSONAL LOAN 1

NOT DISCLOSED 08-12-2021 OTHER 50,000

NOT DISCLOSED 06-12-2021 HOUSING LOAN 25,00,000

NOT DISCLOSED 12-11-2021 PROPERTY LOAN 1

NOT DISCLOSED 28-10-2021 HOUSING LOAN 32,50,000

NOT DISCLOSED 27-10-2021 HOUSING LOAN 1

NOT DISCLOSED 26-10-2021 HOUSING LOAN 10,00,000

NOT DISCLOSED 26-10-2021 HOUSING LOAN 10,00,000

NOT DISCLOSED 26-10-2021 HOUSING LOAN 10,00,000

NOT DISCLOSED 26-10-2021 HOUSING LOAN 10,00,000

NOT DISCLOSED 09-10-2021 CONSUMER LOAN 2,61,280

NOT DISCLOSED 28-09-2021 HOUSING LOAN 1,39,27,000

NOT DISCLOSED 15-09-2021 HOUSING LOAN 80,00,000

NOT DISCLOSED 14-09-2021 HOUSING LOAN 1,71,77,000

NOT DISCLOSED 06-09-2021 PROPERTY LOAN 10,00,000

NOT DISCLOSED 02-09-2021 CONSUMER LOAN 2,41,290

NOT DISCLOSED 02-09-2021 CONSUMER LOAN 18,990

NOT DISCLOSED 01-09-2021 OTHER 1

NOT DISCLOSED 16-08-2021 OTHER 1

NOT DISCLOSED 30-07-2021 PERSONAL LOAN 3,00,000

NOT DISCLOSED 07-05-2021 OTHER 1

NOT DISCLOSED 13-04-2021 OTHER 1

NOT DISCLOSED 20-02-2021 PERSONAL LOAN 5,000

NOT DISCLOSED 03-02-2021 CONSUMER LOAN 2,50,000

NOT DISCLOSED 28-01-2021 HOUSING LOAN 90,00,000

NOT DISCLOSED 05-01-2021 PROPERTY LOAN 86,00,000

IDFC FIRST BANK 19-11-2020 HOUSING LOAN 1,00,000

IDFC FIRST BANK 19-11-2020 HOUSING LOAN 1,00,000

IDFC FIRST BANK 18-11-2020 HOUSING LOAN 1,00,000

NOT DISCLOSED 11-11-2020 HOUSING LOAN 50,00,000

NOT DISCLOSED 10-11-2020 GOLD LOAN 1,15,001

NOT DISCLOSED 10-11-2020 GOLD LOAN 3,12,001

NOT DISCLOSED 15-10-2020 HOUSING LOAN 70,00,000

NOT DISCLOSED 12-10-2020 HOUSING LOAN 70,00,000

NOT DISCLOSED 02-10-2020 PERSONAL LOAN 3,000

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 21 of 22
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMED YASEEN SHARIEEF RAHAMATHULLA SHARIEEF DATE: 13-07-2023
MEMBER ID: BP03368888_CIRC2CNPE TIME: 15:05:23
MEMBER REFERENCE NUMBER: 65653935 CONTROL NUMBER: 6,12,72,31,070

NOT DISCLOSED 30-08-2020 HOUSING LOAN 50,00,000

NOT DISCLOSED 10-08-2020 CONSUMER LOAN 44,549

NOT DISCLOSED 10-08-2020 CONSUMER LOAN 10,000

NOT DISCLOSED 05-08-2020 CONSUMER LOAN 47,780

END OF REPORT ON MOHAMED YASEEN SHARIEEF RAHAMATHULLA SHARIEEF

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.

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 22 of 22
TransUnion CIBIL CIN : U72300MH2000PLC128359

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