CONSUMER CIR

CONSUMER: MOHAMMED ALI SHAIKH DATE: 06-09-2023

MEMBER ID: NB66467777_C2C3 TIME: 15:26:04
MEMBER REFERENCE NUMBER: 280216376 CONTROL NUMBER: 6,40,19,43,680

CONSUMER INFORMATION:
NAME: MOHAMMED ALI SHAIKH

DATE OF BIRTH: 27-05-1989 GENDER: FEMALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CIBILTUSC3 1: PRESENCE OF DELINQUENCY IN THE RECENT PAST

546 2: PRESENCE OF DELINQUENCY IN THE RECENT PAST
3 PRESENCE OF SEVERE DELINQUENCY AS OF RECENT UPDATE
4 LOW CREDIT AGE
5 PRESENCE OF DELINQUENCY IN LAST 12 MONTHS

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) OZRPS4140B

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

MOBILE 7039819590

MOBILE(e) 9702759967

EMAIL CONTACT(S):
EMAIL ADDRESS

ADDRESS(ES):

ADDRESS: 135SO GAJANAN SALUNKE, AMBEDKAR NAGAR, 0239ZOPADPATTI, PIPELINE, S. V ROAD, NEAR0338HANUMAN MANDIR, S. SAKINAKA O, MUMBAI,
0423MAHARASHTRA, 400072 20 20 MAHARASHTRA 400072

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

ADDRESS: 130746 GURUNANAK NAGAR 400072 20 20 MAHARASHTRA 400086

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

ADDRESS: ROOM NO.405 AMBEDKAR NAGAR S.V ROAD MAHARASHTRA 400072

CATEGORY: PERMANENT RESIDENCE CODE: OWNED DATE REPORTED: 25-12-2021

PERSONAL / ENQUIRY DISPUTE(S):

PERSONAL / ENQUIRY INFORMATION UNDER DISPUTE:

CIBIL REMARKS:

DATE ENTERED:

EMPLOYMENT INFORMATION :

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 1 of 3
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMMED ALI SHAIKH DATE: 06-09-2023
MEMBER ID: NB66467777_C2C3 TIME: 15:26:04
MEMBER REFERENCE NUMBER: 280216376 CONTROL NUMBER: 6,40,19,43,680

NET / GROSS INCOME MONTHLY / ANNUAL INCOME

ACCOUNT TYPE DATE REPORTED OCCUPATION CODE INCOME
INDICATOR INDICATOR

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

All Accounts TOTAL: 1 HIGH CR/SANC. AMT: 10,000 CURRENT: 1,598 RECENT: 02-02-2022

OVERDUE: 1 OVERDUE: 1,598 OLDEST: 02-02-2022

ZERO-BALANCE: 0

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

All Enquiries 21 0 12 9 23-06-2023

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 02-02-2022 SANCTIONED: 10,000

ACCOUNT NUMBER: NOT DISCLOSED CURRENT BALANCE: 1,598

OVERDUE: 1,598

TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-07-2023

PMT HIST START: 01-07-2023

PMT HIST END: 01-02-2022 REPAYMENT TENURE: 3

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

560 537 502 XXX 447 419 391 355 332 271 254 211 180 XXX XXX 088 058 026
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

ENQUIRIES:
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 23-06-2023 PERSONAL LOAN 1,00,000

NOT DISCLOSED 17-06-2023 CREDIT CARD 1,000

NOT DISCLOSED 31-05-2023 PERSONAL LOAN 3,000

NOT DISCLOSED 04-05-2023 PERSONAL LOAN 25,000

NOT DISCLOSED 28-02-2023 PERSONAL LOAN 25,000

NOT DISCLOSED 25-02-2023 CREDIT CARD 1,000

NOT DISCLOSED 24-02-2023 CREDIT CARD 1,000

NOT DISCLOSED 24-02-2023 PERSONAL LOAN 3,000

NOT DISCLOSED 17-02-2023 CREDIT CARD 10,000

NOT DISCLOSED 27-12-2022 PERSONAL LOAN 25,000

NOT DISCLOSED 26-11-2022 CREDIT CARD 10,000

NOT DISCLOSED 03-10-2022 PERSONAL LOAN 25,000

NOT DISCLOSED 03-08-2022 PERSONAL LOAN 3,000

NOT DISCLOSED 11-06-2022 PERSONAL LOAN 25,000

NOT DISCLOSED 12-02-2022 CREDIT CARD 10,000

NOT DISCLOSED 07-02-2022 PERSONAL LOAN 1,00,000

NOT DISCLOSED 04-02-2022 CREDIT CARD 10,000

NOT DISCLOSED 03-02-2022 PERSONAL LOAN 9,000

NOT DISCLOSED 03-02-2022 PERSONAL LOAN 1

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 2 of 3
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MOHAMMED ALI SHAIKH DATE: 06-09-2023
MEMBER ID: NB66467777_C2C3 TIME: 15:26:04
MEMBER REFERENCE NUMBER: 280216376 CONTROL NUMBER: 6,40,19,43,680

NOT DISCLOSED 31-01-2022 OTHER 1

NOT DISCLOSED 25-12-2021 PERSONAL LOAN 4,000

END OF REPORT ON MOHAMMED ALI SHAIKH

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 3 of 3
TransUnion CIBIL CIN : U72300MH2000PLC128359