CONSUMER

CIR
CO NSUMER: Shaik Nanne Saheb DAT E: 08-08-2023
MEMBER ID: NB66057777_CIRC2CNPECV T IME: 13:23:57
MEMBER REFERENCE
4 7574 5929 CO NT RO L NUMBER: 006256293989
NUMBER:

CONSUMER INFORMAT ION:

NAME: SHAIK NANNE SAHEB
DATE OF BIRTH: 01-01-1975 GENDER: MALE

IDENT IFICAT ION(S):

IDENT IFICAT IO N T YPE IDENT IFICAT IO N NUMBER ISSUE DAT E EXPIRAT IO N DAT E
INCOME T AX ID NUMBER (PAN) CENPN6073H

UNIVERSAL ID NUMBER (UID) NOT DISCLOSED

T ELEPHONE(S):
T ELEPHO NE T YPE T ELEPHO NE NUMBER T ELEPHO NE EXT ENSIO N

NOT CLASSIFIED 9392698590

HOME PHONE 09573568624

NOT CLASSIFIED 6302670107

NOT CLASSIFIED 9573568624

EMAIL CONT ACT (S):

ADDRESS(ES):

ADDRESS : S/O MAST AN SAT HAKODU ,SAT HA KODU ,PULLALACHERUVU ,PRAKASAM ,ANDHRA PRADESH ,523328

CAT EGORY: NOT CAT EGORIZ ED RESIDENCE CODE: DAT E REPORT ED: 31-01-2022

ADDRESS : MAIN BAZ AR SAT HAKODU ,4 191 ,ANDHRA PRADESH ,523328

CAT EGORY: NOT CAT EGORIZ ED RESIDENCE CODE: DAT E REPORT ED: 30-11-2021

EMPLOYMENT INFORMAT ION:

NET / GRO SS INCO ME MO NT HLY / ANNUAL
ACCO UNT T YPE DAT E REPO RT ED O CCUPAT IO N CO DE INCO ME
INDICAT O R INCO ME INDICAT O R
GOLD LOAN 17-07-2023 Ot hers No t Available No t Available No t Available

SUMMARY:
ACCOUNT (S)

ACCO UNT T YPE ACCO UNT S ADVANCES BALANCES DAT E O PENED

All Acco unt s TOTAL:12 HIGH CR/SANC. AMT:37,38,154 CURRENT:21,70,818 RECENT:17-07-2023

OVERDUE:0 OVERDUE: OLDEST:03-03-2018

ZERO-BALANCE:6
ENQUIRIES

ENQ UIRY PURPO SE T O T AL PAST 30 DAYS PAST 1 2 MO NT HS PAST 2 4 MO NT HS RECENT

All Enquiries 3 0 3 0 08-03-2023

ACCOUNT (S):

ACCO UNT DAT ES AMO UNT S ST AT US

MEMBER NAME:NOT DISCLOSED OPENED:07-08-2018 CURRENT BALANCE:0

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-04 - CREDIT LIMIT:

2023
TYPE:KISAN CREDIT CARD CASH-LIMIT:
CLOSED:24 -04 -2023
OWNERSHIP:INDIVIDUAL INTEREST RATE:12.00
PMT HIST START:01-04 -2023
COLLATERAL TYPE:PROPERT Y
PMT HIST END:01-01-2022

LAST PAYMENT:24 -04 -2023

DAYS PAST DUE/ASSET CLASSIFICAT IO N (UP T O 36 MO NT HS; LEFT T O RIGHT )

 SUB SUB SUB SUB SUB SUB SUB ST D ST D ST D ST D ST D ST D ST D ST D ST D
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

ACCO UNT DAT ES AMO UNT S ST AT US

MEMBER NAME:NOT DISCLOSED OPENED:17-07-2023 SANCTIONED:65,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:17-07- CURRENT BALANCE:65,000

2023
TYPE:GOLD LOAN EMI:70,825
PMT HIST START:01-07-2023
OWNERSHIP:INDIVIDUAL REPAYMENT TENURE:12
PMT HIST END:01-07-2023
INTEREST RATE:8.950

DAYS PAST DUE/ASSET CLASSIFICAT IO N (UP T O 36 MO NT HS; LEFT T O RIGHT )

000
07-23

ACCO UNT DAT ES AMO UNT S ST AT US

MEMBER NAME:NOT DISCLOSED OPENED:26-06-2023 SANCTIONED:1,85,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-06- CURRENT BALANCE:1,85,000

2023
TYPE:GOLD LOAN EMI:2,01,581
PMT HIST START:01-06-2023
OWNERSHIP:INDIVIDUAL REPAYMENT TENURE:12
PMT HIST END:01-06-2023
INTEREST RATE:8.950

DAYS PAST DUE/ASSET CLASSIFICAT IO N (UP T O 36 MO NT HS; LEFT T O RIGHT )

000
06-23

ACCO UNT DAT ES AMO UNT S ST AT US

MEMBER NAME:NOT DISCLOSED OPENED:24 -04 -2023 HIGH-CREDIT:1,76,200

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-06- CURRENT BALANCE:1,73,834

2023
TYPE:KISAN CREDIT CARD CREDIT LIMIT:
PMT HIST START:01-06-2023
OWNERSHIP:INDIVIDUAL CASH-LIMIT:
PMT HIST END:01-04 -2023
COLLATERAL TYPE:PROPERT Y INTEREST RATE:7.00

COLLATERAL VALUE:350000

DAYS PAST DUE/ASSET CLASSIFICAT IO N (UP T O 36 MO NT HS; LEFT T O RIGHT )

ST D ST D ST D
06-23 05-23 04 -23

ACCO UNT DAT ES AMO UNT S ST AT US

MEMBER NAME:CHOLA INVST FIN OPENED:26-12-2022 SANCTIONED:9,35,000

ACCOUNT NUMBER:XVFPVIN00005270936 REPORTED AND CERTIFIED:30-06- CURRENT BALANCE:8,38,530

2023
TYPE:COMMERCIAL VEHICLE LOAN
PMT HIST START:01-06-2023
OWNERSHIP:JOINT
PMT HIST END:01-12-2022

LAST PAYMENT:28-06-2023

DAYS PAST DUE/ASSET CLASSIFICAT IO N (UP T O 36 MO NT HS; LEFT T O RIGHT )

000 000 000 000 000 000 000

06-23 05-23 04 -23 03-23 02-23 01-23 12-22

ACCO UNT DAT ES AMO UNT S ST AT US

MEMBER NAME:NOT DISCLOSED OPENED:08-11-2022 SANCTIONED:75,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-06- CURRENT BALANCE:75,000

2023
TYPE:GOLD LOAN EMI:81,811
PMT HIST START:01-06-2023
OWNERSHIP:INDIVIDUAL REPAYMENT TENURE:12
PMT HIST END:01-11-2022
INTEREST RATE:9.200

DAYS PAST DUE/ASSET CLASSIFICAT IO N (UP T O 36 MO NT HS; LEFT T O RIGHT )

 000 000 000 000 000 000 000 000
06-23 05-23 04 -23 03-23 02-23 01-23 12-22 11-22

ACCO UNT DAT ES AMO UNT S ST AT US

MEMBER NAME:NOT DISCLOSED OPENED:18-10-2022 SANCTIONED:1,20,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-06- CURRENT BALANCE:0

2023
TYPE:GOLD LOAN EMI:1,30,831
CLOSED:21-06-2023
OWNERSHIP:INDIVIDUAL REPAYMENT TENURE:12
PMT HIST START:01-06-2023

PMT HIST END:01-10-2022

DAYS PAST DUE/ASSET CLASSIFICAT IO N (UP T O 36 MO NT HS; LEFT T O RIGHT )

000 000 000 000 000 000 000 000 000

06-23 05-23 04 -23 03-23 02-23 01-23 12-22 11-22 10-22

ACCO UNT DAT ES AMO UNT S ST AT US

MEMBER NAME:CHOLA INVST FIN OPENED:12-10-2022 SANCTIONED:9,25,000

ACCOUNT NUMBER:XVFPMAR00005078184 REPORTED AND CERTIFIED:30-06- CURRENT BALANCE:8,33,4 54

2023
TYPE:COMMERCIAL VEHICLE LOAN
PMT HIST START:01-06-2023
OWNERSHIP:GUARANT OR
PMT HIST END:01-10-2022

LAST PAYMENT:15-06-2023

DAYS PAST DUE/ASSET CLASSIFICAT IO N (UP T O 36 MO NT HS; LEFT T O RIGHT )

000 000 000 000 000 000 XXX 000 000

06-23 05-23 04 -23 03-23 02-23 01-23 12-22 11-22 10-22

ACCO UNT DAT ES AMO UNT S ST AT US

MEMBER NAME:NOT DISCLOSED OPENED:18-10-2021 SANCTIONED:1,20,000

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

2022
TYPE:GOLD LOAN EMI:1,29,74 5
CLOSED:18-10-2022
OWNERSHIP:INDIVIDUAL REPAYMENT TENURE:12
PMT HIST START:01-10-2022

PMT HIST END:01-01-2022

DAYS PAST DUE/ASSET CLASSIFICAT IO N (UP T O 36 MO NT HS; LEFT T O RIGHT )

000 000 000 000 000 000 000 000 000 000
10-22 09-22 08-22 07-22 06-22 05-22 04 -22 03-22 02-22 01-22

ACCO UNT DAT ES AMO UNT S ST AT US

MEMBER NAME:CHOLA INVST FIN OPENED:13-10-2020 SANCTIONED:6,80,805

ACCOUNT NUMBER:XVFPVIN00003781739 REPORTED AND CERTIFIED:30-06- CURRENT BALANCE:0

2023
TYPE:COMMERCIAL VEHICLE LOAN
CLOSED:08-06-2023
OWNERSHIP:JOINT
PMT HIST START:01-06-2023

PMT HIST END:01-11-2021

LAST PAYMENT:05-06-2023

DAYS PAST DUE/ASSET CLASSIFICAT IO N (UP T O 36 MO NT HS; LEFT T O RIGHT )

000 000 000 000 000 000 XXX 000 000 000 000 000 000 000 000 000 000 000
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

XXX 000
12-21 11-21

ACCO UNT DAT ES AMO UNT S ST AT US

 MEMBER NAME:NOT DISCLOSED OPENED:12-02-2019 SANCTIONED:31,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-11- CURRENT BALANCE:0

2022
TYPE:BUSINESS LOAN – PRIORIT Y SECT OR
– AGRICULT URE CLOSED:03-11-2022

OWNERSHIP:INDIVIDUAL PMT HIST START:01-11-2022

PMT HIST END:01-01-2022

LAST PAYMENT:03-11-2022

DAYS PAST DUE/ASSET CLASSIFICAT IO N (UP T O 36 MO NT HS; LEFT T O RIGHT )

ST D ST D ST D ST D ST D ST D ST D ST D ST D ST D ST D
11-22 10-22 09-22 08-22 07-22 06-22 05-22 04 -22 03-22 02-22 01-22

ACCO UNT DAT ES AMO UNT S ST AT US

MEMBER NAME:NOT DISCLOSED OPENED:03-03-2018 SANCTIONED:4 ,25,14 9

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-06- CURRENT BALANCE:0

2023
TYPE:T RACT OR LOAN EMI:93,250
PMT HIST START:01-06-2023
OWNERSHIP:GUARANT OR REPAYMENT TENURE:36
PMT HIST END:01-02-2022

LAST PAYMENT:22-03-2021

DAYS PAST DUE/ASSET CLASSIFICAT IO N (UP T O 36 MO NT HS; LEFT T O RIGHT )

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
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

ENQUIRIES:

MEMBER ENQ UIRY DAT E ENQ UIRY PURPO SE ENQ UIRY AMO UNT

NOT DISCLOSED 08-03-2023 KISAN CREDIT CARD 3,00,000

CHOLA INVST FIN 24 -12-2022 Aut o Lo an (Perso nal) 9,00,000

NOT DISCLOSED 14 -10-2022 Aut o Lo an (Perso nal) 60,000

END OF REPORT ON SHAIK NANNE SAHEB

All inf o rmat io n co nt ained in t his credit repo rt has been co llat ed by TransUnio n CIBIL Limit ed (T U CIBIL) based o n inf o rmat io n pro vided / submit t ed by it s vario us members
("Members"), as part o f perio dic dat a submissio n and Members are required t o ensure accuracy, co mplet eness and veracit y o f t he inf o rmat io n submit t ed. T he credit repo rt
is generat ed using t he pro priet ary search and mat ch lo gic o f T U CIBIL. T U CIBIL uses it s best ef f o rt s t o ensure accuracy, co mplet eness and veracit y o f t he inf o rmat io n
co nt ained in t he Repo rt , and shall o nly be liable and / o r respo nsible if any discrepancies are direct ly at t ribut able t o T U CIBIL. T he use o f t his repo rt is go verned by t he t erms
and co ndit io ns o f t he Operat ing Rules f o r T U CIBIL and it s Members.

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