CONSUMER CIR

CONSUMER: RUPESH RAGHUNATH SHINGRE DATE: 08-09-2023

MEMBER ID: NB66467777_C2C3 TIME: 19:12:50
MEMBER REFERENCE NUMBER: 280436467 CONTROL NUMBER: 6,41,49,15,132

CONSUMER INFORMATION:
NAME: RUPESH RAGHUNATH SHINGRE

DATE OF BIRTH: 08-10-1998 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CIBILTUSC3 1: LOW CREDIT AGE

723
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) HSRPS4917N

UID 346252026148

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

MOBILE 9004307103

EMAIL CONTACT(S):
EMAIL ADDRESS

RUPESHSHINGARE22@GMAIL.COM

ADDRESS(ES):

ADDRESS: METFLEX PVT LTD 4 SAI KRUPA BLDG,403 4TH FLOOR SANTACRUZ EAST STN ROAD NR TOP TEN SHOP MIRAJ MAHARASHTRA 400055

CATEGORY: OFFICE RESIDENCE CODE: DATE REPORTED: 21-08-2019

ADDRESS: ROOM NO 2,DATTATRAY CHAWL SANTACRUZ EAST WAGARI WADA NR RAMJI DAIRY MIRAJ MAHARASHTRA 400055

CATEGORY: RESIDENCE RESIDENCE CODE: DATE REPORTED: 21-08-2019

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 26-07-2022 SALARIED

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

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 1 of 3
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: RUPESH RAGHUNATH SHINGRE DATE: 08-09-2023
MEMBER ID: NB66467777_C2C3 TIME: 19:12:50
MEMBER REFERENCE NUMBER: 280436467 CONTROL NUMBER: 6,41,49,15,132

All Accounts TOTAL: 3 HIGH CR/SANC. AMT: 81,770 CURRENT: 34,115 RECENT: 21-07-2022

OVERDUE: 0 OVERDUE: 0 OLDEST: 21-08-2019

ZERO-BALANCE: 2

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

All Enquiries 11 0 7 2 08-08-2023

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 21-07-2022 SANCTIONED: 50,384

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 02-02-2023 CURRENT BALANCE: 34,115

TYPE: TWO-WHEELER LOAN REPORTED AND CERTIFIED: EMI: 3,509

OWNERSHIP: JOIN 28-02-2023

PMT HIST START: 01-02-2023

PMT HIST END: 01-11-2022 REPAYMENT TENURE: 17

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

000 000 000 000

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 02-07-2021 SANCTIONED: 18,993

ACCOUNT NUMBER: NOT DISCLOSED CLOSED: 02-02-2022 CURRENT BALANCE: 0

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: EMI: 2,416

OWNERSHIP: INDIVIDUAL 26-07-2022

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

REPAYMENT TENURE: 9
PMT HIST END: 01-07-2021
ACTUAL PAYMENT: 1,319

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

000 000 000 000 000 000 000 000 000 029 000 000 000
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 21-08-2019 SANCTIONED: 12,393

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 23-02-2020

CURRENT BALANCE: 0
CLOSED: 23-02-2020

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 29-02-2020

PMT HIST START: 01-02-2020 PMT FREQ: MONTHLY

PMT HIST END: 01-08-2019

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

000 011 000 010 000 000 000

02-20 01-20 12-19 11-19 10-19 09-19 08-19

ENQUIRIES:
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 08-08-2023 TWO-WHEELER LOAN 3,41,433

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 2 of 3
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: RUPESH RAGHUNATH SHINGRE DATE: 08-09-2023
MEMBER ID: NB66467777_C2C3 TIME: 19:12:50
MEMBER REFERENCE NUMBER: 280436467 CONTROL NUMBER: 6,41,49,15,132

NOT DISCLOSED 08-08-2023 OTHER 3,87,000

NOT DISCLOSED 22-03-2023 CONSUMER LOAN 1,00,000

NOT DISCLOSED 22-03-2023 CONSUMER LOAN 85,000

NOT DISCLOSED 22-03-2023 CONSUMER LOAN 1,00,000

NOT DISCLOSED 22-03-2023 CONSUMER LOAN 65,900

NOT DISCLOSED 14-02-2023 CONSUMER LOAN 66,500

NOT DISCLOSED 14-02-2023 CONSUMER LOAN 1,00,000

NOT DISCLOSED 16-10-2022 PERSONAL LOAN 5,000

NOT DISCLOSED 04-12-2021 PERSONAL LOAN 4,000

NOT DISCLOSED 04-12-2021 PERSONAL LOAN 5,000

END OF REPORT ON RUPESH RAGHUNATH SHINGRE

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