CONSUMER CIR

CONSUMER: SACHIN KUMAR SAHU DATE:18-04-2023

MEMBER ID: BN01105709 TIME: 15:46:23

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 5,74,02,43,477

CONSUMER INFORMATION:
NAME: SACHIN SAHU KUMAR

DATE OF BIRTH: 05-09-1999 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE
745 1: HIGH BALANCE BUILD-UP ON NON-MORTGAGE LOANS IN PAST 6 MONTHS

PERSONAL LOAN SCORE

780 1:
2:
ONE OR MORE TRADES WITH RESTRUCTURED DEBT IN THE PAST 24 MONTHS.
PRESENCE OF A HIGH NUMBER OF ENQUIRIES.
3: 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) MALPS0236B

VOTER ID NUMBER UJU0671644

UNIVERSAL ID NUMBER (UID) 770607103847

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TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SACHIN KUMAR SAHU DATE:18-04-2023

MEMBER ID: BN01105709 TIME: 15:46:23

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 5,74,02,43,477

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

MOBILE PHONE 7854928614

MOBILE PHONE(e) 9437368061

MOBILE PHONE 7682854188

EMAIL CONTACT(S):

ADDRESS(ES):

(e)
ADDRESS :S/O SUNIL SAHU MANAMUNDA NEAR SAHU GENERAL STORE ORISSA 762016

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:18-07-2022

(e)
ADDRESS :ANGUL ORISSA 759125

CATEGORY:PERMANENT ADDRESS RESIDENCE CODE: DATE REPORTED:25-06-2022

ADDRESS :PO MANUMUNDA AT SUBARNNAPALI KONTAMALBOUDHODISHA762016 ORISSA 762016

CATEGORY:PERMANENT ADDRESS RESIDENCE CODE:OWNED DATE REPORTED:20-05-2022

ADDRESS :SUBARNNAPALI MANAMUNDA MANAMUNDA NEARSHIV TEMPLE 762016 BAUDH SADAR ODISHA INDIA ORISSA 762016

CATEGORY:PERMANENT ADDRESS RESIDENCE CODE:OWNED DATE REPORTED:31-10-2021

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

BUSINESS LOAN - 01-04-2023 OTHERS Not Available Not Available Not Available
UNSECURED

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

All Accounts TOTAL: 6 HIGH CR/SANC. AMT: 10,54,342 CURRENT: 8,83,065 RECENT: 27-01-2023

OVERDUE: 0 OVERDUE: 0 OLDEST: 18-08-2021

ZERO-BALANCE: 1

ENQUIRIES

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TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SACHIN KUMAR SAHU DATE:18-04-2023

MEMBER ID: BN01105709 TIME: 15:46:23

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 5,74,02,43,477

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

All Enquiries 30 3 17 7 15-04-2023

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 27-01-2023 SANCTIONED: 18,499

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 15,415
DISCLOSED 31-03-2023 PMT FREQ: MONTHLY
TYPE: CONSUMER LOAN PMT HIST START: 01-03-2023
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-01-2023

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

000 000 000

03-23 02-23 01-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 22-11-2022 SANCTIONED: 30,528

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-01-2023 CURRENT BALANCE: 15,264
DISCLOSED REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
TYPE: CONSUMER LOAN 31-03-2023
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-03-2023
PMT HIST END: 01-11-2022

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

000 000 000 000 000

03-23 02-23 01-23 12-22 11-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-09-2022 SANCTIONED: 6,50,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 01-04-2023 CURRENT BALANCE: 5,64,228
DISCLOSED REPORTED AND CERTIFIED: EMI: 23,499
TYPE: BUSINESS LOAN - 01-04-2023 PMT FREQ: MONTHLY
UNSECURED PMT HIST START: 01-04-2023 REPAYMENT TENURE: 36
OWNERSHIP: GUARANTOR PMT HIST END: 01-09-2022 INTEREST RATE: 18.00
COLLATERAL TYPE: NO COLLATERAL

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

000 000 000 000 XXX 000 000 000

04-23 03-23 02-23 01-23 12-22 11-22 10-22 09-22

ACCOUNT DATES AMOUNTS STATUS

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TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SACHIN KUMAR SAHU DATE:18-04-2023

MEMBER ID: BN01105709 TIME: 15:46:23

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 5,74,02,43,477

MEMBER NAME: NOT DISCLOSED OPENED: 30-06-2022 SANCTIONED: 1,25,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 16-02-2023 CURRENT BALANCE: 1,54,665
DISCLOSED REPORTED AND CERTIFIED: EMI: 5,140
TYPE: BUSINESS LOAN - SECURED 28-02-2023 INTEREST RATE: 14.58
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-02-2023
PMT HIST END: 01-07-2022

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

000 000 000 XXX XXX 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: 08-10-2021 SANCTIONED: 2,00,000

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 1,33,493
DISCLOSED 28-02-2023 EMI: 7,847
TYPE: BUSINESS LOAN - GENERAL PMT HIST START: 01-02-2023
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-10-2021

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
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 18-08-2021 SANCTIONED: 30,315

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-10-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 07-11-2022 EMI: 2,021
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-12-2022 REPAYMENT TENURE: 15
PMT HIST START: 01-12-2022
PMT HIST END: 01-08-2021

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
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 08-21

ENQUIRIES:

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 15-04-2023 OTHER 1,50,000

NOT DISCLOSED 13-04-2023 BUSINESS LOAN - 10,00,000

UNSECURED

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 4 OF 7

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SACHIN KUMAR SAHU DATE:18-04-2023

MEMBER ID: BN01105709 TIME: 15:46:23

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 5,74,02,43,477

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 11-04-2023 BUSINESS LOAN - 15,00,000

GENERAL

NOT DISCLOSED 12-02-2023 BUSINESS LOAN - 1,00,000

GENERAL

NOT DISCLOSED 20-01-2023 PERSONAL LOAN 3,000

NOT DISCLOSED 20-01-2023 PERSONAL LOAN 5,000

NOT DISCLOSED 03-01-2023 MICROFINANCE - 2,00,000

BUSINESS LOAN

NOT DISCLOSED 03-01-2023 MICROFINANCE - 2,00,000

BUSINESS LOAN

NOT DISCLOSED 23-12-2022 MICROFINANCE - 3,00,000

BUSINESS LOAN

NOT DISCLOSED 23-12-2022 MICROFINANCE - 3,00,000

BUSINESS LOAN

NOT DISCLOSED 23-11-2022 BUSINESS LOAN - 10,00,000

PRIORITY SECTOR -
OTHERS

NOT DISCLOSED 08-11-2022 OTHER 1

NOT DISCLOSED 22-09-2022 MICROFINANCE - 10

BUSINESS LOAN

NOT DISCLOSED 18-08-2022 BUSINESS NON-FUNDED 50,000

CREDIT FACILITY-
PRIORITY SECTOR-SMALL
BUSINESS

NOT DISCLOSED 30-07-2022 BUSINESS LOAN - 1,00,000

GENERAL

NOT DISCLOSED 28-07-2022 CONSUMER LOAN 50,000

NOT DISCLOSED 18-07-2022 CREDIT CARD 100

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 5 OF 7

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SACHIN KUMAR SAHU DATE:18-04-2023

MEMBER ID: BN01105709 TIME: 15:46:23

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 5,74,02,43,477

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 25-06-2022 BUSINESS NON-FUNDED 2,00,000

CREDIT FACILITY-
PRIORITY SECTOR-SMALL
BUSINESS

NOT DISCLOSED 24-06-2022 TWO-WHEELER LOAN 3,00,000

NOT DISCLOSED 20-05-2022 CREDIT CARD 1,00,000

NOT DISCLOSED 09-02-2022 PERSONAL LOAN 3,00,000

NOT DISCLOSED 18-01-2022 PERSONAL LOAN 1

NOT DISCLOSED 05-01-2022 PERSONAL LOAN 1

NOT DISCLOSED 28-12-2021 PERSONAL LOAN 1

NOT DISCLOSED 21-12-2021 BUSINESS LOAN - 9,00,000

SECURED

NOT DISCLOSED 27-09-2021 BUSINESS LOAN - 2,00,000

GENERAL

NOT DISCLOSED 12-08-2021 CONSUMER LOAN 42,880

NOT DISCLOSED 08-04-2021 BUSINESS NON-FUNDED 2,00,000

CREDIT FACILITY-
PRIORITY SECTOR-SMALL
BUSINESS

NOT DISCLOSED 22-03-2021 BUSINESS LOAN - 10,000

GENERAL

NOT DISCLOSED 10-11-2020 CONSUMER LOAN 19,000

END OF REPORT ON SACHIN KUMAR SAHU

All information ("Information") contained in this credit information report (CIR) is the current and up to date information collated by TransUnion CIBIL
Limited based on information provided by its various members ("Members"). By accessing and using the Information, the user acknowledges and
accepts the following: While TransUnion CIBIL takes reasonable care in preparing the CIR, TransUnion CIBIL shall not be responsible for errors and/or
omissions caused by inaccurate or inadequate information submitted to it. However, TransUnion CIBIL shall take reasonable steps to ensure accurate
reproduction of the information submitted by the Members and, to the extent statutorily permitted, it shall correct any such inaccuracies in the CIR. Further,
TransUnion CIBIL does not guarantee the adequacy or completeness of the information and/or its suitability for any specific purpose nor is TransUnion

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TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SACHIN KUMAR SAHU DATE:18-04-2023

MEMBER ID: BN01105709 TIME: 15:46:23

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 5,74,02,43,477

CIBIL responsible for any access or reliance on the CIR. The CIR is not a recommendation by TransUnion CIBIL to any Member to (i) lend or not to lend;
(ii) enter into or not to enter into any financial transaction with the concerned individual/entity. Credit Scores do not form part of the CIR. The use of the CIR
is governed by the provisions of the Credit Information Companies (Regulation) Act, 2005, the Credit Information Companies Regulations, 2006, Credit
Information Companies Rules, 2006 and the terms and conditions of the Operating Rules for TransUnion CIBIL and its Members.

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TransUnion CIBIL CIN : U72300MH2000PLC128359