CONSUMER CIR

CONSUMER: KAUSHAL KISHORE GUPTA DATE:11-06-2023

MEMBER ID: BS00115026_JAI7838328 TIME: 16:46:35

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 5,97,50,96,364

CONSUMER INFORMATION:
NAME: GUPTA KAUSHAL KISHORE GUP

DATE OF BIRTH: 01-01-1975 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE
768 1: LOW CREDIT AGE

PERSONAL LOAN SCORE

802 1:
2:
NOT ENOUGH AVAILABLE CREDIT.
LOW AVERAGE TRADE AGE.

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.

POSSIBLE RANGE FOR PERSONAL LOAN SCORE

Consumers with more than 1 month credit history* : 300 (high risk) to 900 (low risk)
Consumers not in CIBIL database or with insufficient information for scoring* : -1

* At least one tradeline with information updated in last 24 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) CWAPG2692G

UNIVERSAL ID NUMBER (UID) 295238184748

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

NOT CLASSIFIED 918960055852

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TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: KAUSHAL KISHORE GUPTA DATE:11-06-2023

MEMBER ID: BS00115026_JAI7838328 TIME: 16:46:35

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 5,97,50,96,364

MOBILE PHONE 9717381599

NOT CLASSIFIED 9517278618

MOBILE PHONE 8795244403

EMAIL CONTACT(S):
EMAIL ADDRESS

GUPTAKAUSHAL111@GMAIL.COM

ADDRESS(ES):

ADDRESS :S/O: MUNAI GUPTA HARDOI(GRAMIN) 241001 NULL NULL UTTAR PRADESH 241001

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:28-02-2022

ADDRESS :GRAM BANIYANI PURWA MAJRA NANAKGANJ GRANT DHEAR MOHOLIYA HARDOI HARDOI 241001 UTTAR PRADESH 241001

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE:OWNED DATE REPORTED:04-04-2017

ADDRESS :GRAM BANIYANI PURWA MAJRA NANAKGANJ GRANT DHEAR MOHOLIYA HARDOI HARDOI 241001 UTTAR PRADESH 241001

CATEGORY:NOT CATEGORIZED RESIDENCE CODE:OWNED DATE REPORTED:04-04-2017

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

TWO-WHEELER LOAN 31-08-2019 OTHERS 12000 GROSS INCOME MONTHLY

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

All Accounts TOTAL: 3 HIGH CR/SANC. AMT: 2,60,164 CURRENT: 1,54,833 RECENT: 11-04-2023

OVERDUE: 0 OVERDUE: 0 OLDEST: 11-03-2017

ZERO-BALANCE: 1

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

All Enquiries 4 0 1 3 19-04-2023

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 2 OF 4

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: KAUSHAL KISHORE GUPTA DATE:11-06-2023

MEMBER ID: BS00115026_JAI7838328 TIME: 16:46:35

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 5,97,50,96,364

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 11-04-2023 SANCTIONED: 70,000

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 70,000
DISCLOSED 30-04-2023 REPAYMENT TENURE: 12
TYPE: LOAN AGAINST BANK PMT HIST START: 01-04-2023 INTEREST RATE: 11.00
DEPOSITS PMT HIST END: 01-04-2023
OWNERSHIP: INDIVIDUAL

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

STD
04-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-05-2019 SANCTIONED: 1,49,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 09-02-2023 CURRENT BALANCE: 84,833
DISCLOSED REPORTED AND CERTIFIED:
TYPE: HOUSING LOAN 31-03-2023
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-03-2023
PMT HIST END: 01-04-2020

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

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 11-03-2017 SANCTIONED: 41,164

ACCOUNT NUMBER: NOT LAST PAYMENT: 31-07-2019 CURRENT BALANCE: 0
DISCLOSED CLOSED: 05-08-2019 EMI: 2,170
TYPE: TWO-WHEELER LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-08-2019 REPAYMENT TENURE: 24
PMT HIST START: 01-08-2019 INTEREST RATE: 23.86
PMT HIST END: 01-04-2017 ACTUAL PAYMENT: 54,630

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

000 000 000 XXX 000 000 000 000 000 000 000 000 000 000 000 000 000 000
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 03-18

000 026 025 026 025 026 026 026 000 000 000
02-18 01-18 12-17 11-17 10-17 09-17 08-17 07-17 06-17 05-17 04-17

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 3 OF 4

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: KAUSHAL KISHORE GUPTA DATE:11-06-2023

MEMBER ID: BS00115026_JAI7838328 TIME: 16:46:35

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 5,97,50,96,364

ENQUIRIES:

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 19-04-2023 OTHER 100

NOT DISCLOSED 04-02-2022 CONSUMER LOAN 45,480

NOT DISCLOSED 04-02-2022 CONSUMER LOAN 29,990

NOT DISCLOSED 04-02-2022 OTHER 50,000

END OF REPORT ON KAUSHAL KISHORE GUPTA

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.

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 4 OF 4

TransUnion CIBIL CIN : U72300MH2000PLC128359