Consumer Cir

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CONSUMER CIR

CO NSUMER: Vempat i Sravani DAT E: 22-09-2023


MEMBER ID: NB66057777_CIRC2CNPECV T IME: 17:14 :09
MEMBER REFERENCE
538630055 CO NT RO L NUMBER: 0064 79078239
NUMBER:

CONSUMER INFORMAT ION:


NAME: SRAVANI VEMPAT I
DATE OF BIRTH: 12-10-1993 GENDER: FEMALE

CIBIL T RANSUNION SCORE(S):


SCO RE NAME SCO RE SCO RING FACT O RS

CREDIT VISION® SCORE


771 1. INCREASE IN NON-MORT GAGE INDEBT EDNESS IN LAST 12 MONT HS
2. LOW CREDIT AGE

POSSIBLE RANGE FOR CREDIT VISION® SCORE

Co nsumer wit h at least o ne t rade o n t he bureau in last 36 mo nt hs : 300 (high risk) t o 900 (low risk)
Co nsumer no t in CIBIL dat abase o r hist o ry o lder t han 36 mo nt hs : -1

* At least o ne t radeline wit h inf o rmat io n updat ed in last 36 mo nt hs is required.

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) OLEPS0676H

VOT ER ID WP10910969

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 9951929380

MOBILE PHONE 939274 94 13

MOBILE PHONE 939274 94 13

MOBILE PHONE 855594 2512

EMAIL CONT ACT (S):


EMAIL ADDRESS

RAVI.VEMPAT I@ GMAIL.COM

ADDRESS(ES):

ADDRESS : PADMAVAT HI COLONY ,NALG3153 ,T ELANGAN ,ANDHRA PRADESH ,508255

CAT EGORY: PERMANENT ADDRESS RESIDENCE CODE: OWNED DAT E REPORT ED: 31-08-2023
(e) :
ADDRESS NALGONDA ,T ELANGANA ,508255

CAT EGORY: NOT CAT EGORIZ ED RESIDENCE CODE: OWNED DAT E REPORT ED: 23-03-2022
(e) :
ADDRESS ST AT IC ADDRESS LINE ,KARNAT AKA ,560064

CAT EGORY: RESIDENCE ADDRESS RESIDENCE CODE: DAT E REPORT ED: 03-12-2021

ADDRESS : HNO : 10-19/1 ,NEAR BHAVANI HOSPIT ALCHANDUR MANDAL ,NEAR BHAVANI HOSPIT ALCHANDUR MANDAL ,T ELANGANA ,500036

CAT EGORY: RESIDENCE ADDRESS RESIDENCE CODE: DAT E REPORT ED: 26-12-2018

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

HOUSING LOAN 31-08-2023 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:9 HIGH CR/SANC. AMT:4 3,16,872 CURRENT:27,04 ,605 RECENT:11-08-2023

OVERDUE:0 OVERDUE: OLDEST:01-01-2019

ZERO-BALANCE:7
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 8 0 2 5 28-07-2023

ACCOUNT (S):

ACCO UNT DAT ES AMO UNT S ST AT US

MEMBER NAME:NOT DISCLOSED OPENED:11-08-2023 SANCTIONED:36,54 ,872

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-08-2023 CURRENT BALANCE:25,90,203

TYPE:HOUSING LOAN PMT HIST START:01-08-2023 PAYMENT FREQUENCY: Mo nt hly

OWNERSHIP:JOINT PMT HIST END:01-08-2023 ACTUAL PAYMENT:52,731

COLLATERAL TYPE:PROPERT Y LAST PAYMENT:18-08-2023

COLLATERAL VALUE:4 874 000

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

000
08-23

ACCO UNT DAT ES AMO UNT S ST AT US

MEMBER NAME:NOT DISCLOSED OPENED:25-05-2023 SANCTIONED:1,39,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-07-2023 CURRENT BALANCE:0

TYPE:GOLD LOAN CLOSED:26-07-2023

OWNERSHIP:INDIVIDUAL PMT HIST START:01-07-2023

PMT HIST END:01-05-2023

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

ST D 000 000
07-23 06-23 05-23

ACCO UNT DAT ES AMO UNT S ST AT US

MEMBER NAME:NOT DISCLOSED OPENED:14 -10-2022 SANCTIONED:80,000

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


2022
TYPE:GOLD LOAN
CLOSED:04 -11-2022
OWNERSHIP:INDIVIDUAL
PMT HIST START:01-11-2022

PMT HIST END:01-10-2022

LAST PAYMENT:04 -11-2022

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

000 000
11-22 10-22

ACCO UNT DAT ES AMO UNT S ST AT US

MEMBER NAME:NOT DISCLOSED OPENED:10-10-2022 SANCTIONED:4 0,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-04 - CURRENT BALANCE:0


2023
TYPE:GOLD LOAN
CLOSED:21-04 -2023
OWNERSHIP:INDIVIDUAL
PMT HIST START:01-04 -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 )


ST D 000 000 000 000 000 000
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:26-09-2022 SANCTIONED:65,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-04 - CURRENT BALANCE:0


2023
TYPE:GOLD LOAN
CLOSED:21-04 -2023
OWNERSHIP:INDIVIDUAL
PMT HIST START:01-04 -2023

PMT HIST END:01-09-2022

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

ST D 000 000 000 000 000 000 000


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

ACCO UNT DAT ES AMO UNT S ST AT US

MEMBER NAME:NOT DISCLOSED OPENED:26-05-2022 SANCTIONED:88,000

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


2022
TYPE:GOLD LOAN
CLOSED:07-06-2022
OWNERSHIP:INDIVIDUAL
PMT HIST START:01-06-2022

PMT HIST END:01-05-2022

LAST PAYMENT:07-06-2022

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

000 000
06-22 05-22

ACCO UNT DAT ES AMO UNT S ST AT US

MEMBER NAME:NOT DISCLOSED OPENED:24 -03-2022 SANCTIONED:87,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-03-2022 CURRENT BALANCE:0

TYPE:GOLD LOAN CLOSED:31-03-2022

OWNERSHIP:INDIVIDUAL PMT HIST START:01-03-2022

PMT HIST END:01-03-2022

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

000
03-22

ACCO UNT DAT ES AMO UNT S ST AT US

MEMBER NAME:NOT DISCLOSED OPENED:09-03-2022 SANCTIONED:1,08,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-08- CURRENT BALANCE:1,14 ,4 02


2022
TYPE:GOLD LOAN
PMT HIST START:01-08-2022
OWNERSHIP:INDIVIDUAL
PMT HIST END:01-03-2022

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

000 000 000 000 000 000


08-22 07-22 06-22 05-22 04 -22 03-22

ACCO UNT DAT ES AMO UNT S ST AT US


MEMBER NAME:NOT DISCLOSED OPENED:01-01-2019 SANCTIONED:55,000

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


2021
TYPE:T WO-WHEELER LOAN PAYMENT FREQUENCY: Mo nt hly
CLOSED:06-06-2021
OWNERSHIP:INDIVIDUAL REPAYMENT TENURE:29
PMT HIST START:01-06-2021

PMT HIST END:01-02-2019

LAST PAYMENT:07-05-2021

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 XXX 000 000 000 000 000 000 000 000 000
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 03-20 02-20 01-20

ENQUIRIES:
000 000 000 000 000 000 000 000 000 000 000
12-19 11-19 10-19 09-19 08-19 07-19 06-19 05-19 04 -19 03-19 02-19
MEMBER ENQ UIRY DAT E ENQ UIRY PURPO SE ENQ UIRY AMO UNT

NOT DISCLOSED 28-07-2023 HOUSING LOAN 4 5,00,000

NOT DISCLOSED 10-07-2023 HOUSING LOAN 50,00,000

NOT DISCLOSED 30-04 -2022 PERSONAL LOAN 5,000

NOT DISCLOSED 23-03-2022 PERSONAL LOAN 25,000

NOT DISCLOSED 25-01-2022 PERSONAL LOAN 5,000

NOT DISCLOSED 03-12-2021 CONSUMER LOAN 2,50,000

NOT DISCLOSED 03-12-2021 PERSONAL LOAN 5,000

CHOLA INVST FIN 24 -08-2021 HOUSING LOAN 10,00,000

END OF REPORT ON SRAVANI VEMPAT I

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.

© 2023 T ransUnio n CIBIL Limit ed. (Fo rmerly: Credit Inf o rmat io n Bureau (India) Limit ed). All right s reserved
T ransUnio n CIBIL CIN : U72300MH2000PLC128359

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