CONSUMER CIR

CONSUMER: RUSHIKESH AVINASH DAREKAR DATE:01-11-2023

MEMBER ID: BN01070972 TIME: 18:28:12

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,67,89,87,824

CONSUMER INFORMATION:
NAME: RUSHIKESH AVINASH DAREKARNANNAN

DATE OF BIRTH: 13-01-1986 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE
688 1:
2:
PRESENCE OF DELINQUENCY IN THE RECENT PAST
PRESENCE OF SEVERE DELINQUENCY AS OF RECENT UPDATE
3: PRESENCE OF DELINQUENCY
4: LOW PROPORTION OF SATISFACTORY TRADES

PERSONAL LOAN SCORE

531 1:
2:
ONE OR MORE TRADES WITH RESTRUCTURED DEBT IN THE PAST 24 MONTHS.
ONE OR MORE TRADES WITH SETTLED DEBT IN THE PAST 24 MONTHS.
3: OVER DUE AMOUNT TOO HIGH.
4: LOW AVERAGE TRADE AGE.
5: PRESENCE OF DELINQUENCY.
6: PRESENCE OF A HIGH NUMBER OF ENQUIRIES.
7: LOW PROPORTION OF SATISFACTORY TRADES.

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) AHXPD9128L

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 41

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RUSHIKESH AVINASH DAREKAR DATE:01-11-2023

MEMBER ID: BN01070972 TIME: 18:28:12

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,67,89,87,824

VOTER ID NUMBER JGM1519099

RATION CARD NUMBER 272210

UNIVERSAL ID NUMBER (UID) XXXXXXXXXXXX

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

MOBILE PHONE 9822776787

MOBILE PHONE(e) 8177976838

MOBILE PHONE(e) 9921495900

MOBILE PHONE(e) 9834846484

EMAIL CONTACT(S):
EMAIL ADDRESS

DAREKARRHISHI@GMAIL.COM

SARTHAKLODGE@GMAIL.COM

ADDRESS(ES):

ADDRESS :SHREE SAMARTH KRUPA VADHU ROAD SHREE RAM NAGAR SHREE RAM TEMPLE WADHU KHURD PUNE MAHARASHTRA 413120

CATEGORY:PERMANENT ADDRESS RESIDENCE CODE:OWNED DATE REPORTED:20-12-2021

(e)
ADDRESS :JEJURI DHANKAWADI SUB POST OFFICE ATHARVA PURAM, NEW NURSES TOWN CO-OPERAT MAHARASHTRA 411043

CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:03-06-2021

ADDRESS :CHATRAPATI SHIVAJI MAHARAJ CHAUCK, JEJURI PUNE, PUNE MAHARASHTRA 412303

CATEGORY:OFFICE ADDRESS RESIDENCE CODE: DATE REPORTED:31-03-2020

ADDRESS :SR NO 581 AHILYA DEVI CHOWK JEJURI GAT NO 625 SHOP NO 1508 2 INFRONT OF SASWAD SASWAD MAHARASHTRA 412303

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:31-03-2020

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 2 OF 41

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RUSHIKESH AVINASH DAREKAR DATE:01-11-2023

MEMBER ID: BN01070972 TIME: 18:28:12

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,67,89,87,824

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

GOLD LOAN 31-08-2023 SELF EMPLOYED Not Available Not Available Not Available
PROFESSIONAL

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

All Accounts TOTAL: 111 HIGH CR/SANC. AMT: 1,72,75,100 CURRENT: 59,27,066 RECENT: 31-03-2023

OVERDUE: 6 OVERDUE: 1,59,182 OLDEST: 02-07-2008

ZERO-BALANCE: 102

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

All Enquiries 90 2 26 25 23-10-2023

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 15-02-2021 SANCTIONED: 1,50,000

ACCOUNT NUMBER: NOT CLOSED: 16-03-2022 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 1,50,000
TYPE: GOLD LOAN 31-03-2022 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-03-2022 INTEREST RATE: 9.90
COLLATERAL TYPE: NO COLLATERAL PMT HIST END: 01-02-2021

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

SUB 030 STD STD STD STD STD SUB SUB SUB SUB SUB SUB STD
03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 25-08-2020 SANCTIONED: 51,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 30-08-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 30-08-2021 INTEREST RATE: 8.00
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: ACTUAL PAYMENT: 51,100
OWNERSHIP: INDIVIDUAL 31-08-2021
COLLATERAL TYPE: GOLD PMT HIST START: 01-08-2021
PMT HIST END: 01-08-2020

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 3 OF 41

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RUSHIKESH AVINASH DAREKAR DATE:01-11-2023

MEMBER ID: BN01070972 TIME: 18:28:12

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,67,89,87,824

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

SUB SUB STD STD STD STD STD STD STD STD STD STD STD
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 27-03-2020 SANCTIONED: 50,000

ACCOUNT NUMBER: NOT CLOSED: 01-09-2021 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 4,489
TYPE: PERSONAL LOAN 31-12-2021 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-12-2021 INTEREST RATE: 14.00
COLLATERAL TYPE: NO COLLATERAL PMT HIST END: 01-03-2020

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

SUB XXX XXX SUB 150 270 270 210 210 090 060 030 120 090 060 120 090 060
12-21 11-21 10-21 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

030 STD STD STD

06-20 05-20 04-20 03-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 24-07-2019 SANCTIONED: 50,000

ACCOUNT NUMBER: NOT CLOSED: 18-02-2020 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 4,489
TYPE: PERSONAL LOAN 31-07-2021 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-07-2021 INTEREST RATE: 0.00
COLLATERAL TYPE: NO COLLATERAL PMT HIST END: 01-07-2019

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

SUB STD XXX XXX XXX XXX STD XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
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 03-20 02-20

STD 150 120 090 060 030 STD

01-20 12-19 11-19 10-19 09-19 08-19 07-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 28-03-2019 SANCTIONED: 30,000

ACCOUNT NUMBER: NOT CLOSED: 05-07-2019 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 30,000
TYPE: GOLD LOAN 31-07-2021 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-07-2021 INTEREST RATE: 0.00
COLLATERAL TYPE: NO COLLATERAL PMT HIST END: 01-01-2021

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

SUB STD XXX XXX XXX XXX STD

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 4 OF 41

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RUSHIKESH AVINASH DAREKAR DATE:01-11-2023

MEMBER ID: BN01070972 TIME: 18:28:12

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,67,89,87,824

07-21 06-21 05-21 04-21 03-21 02-21 01-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 07-03-2019 SANCTIONED: 56,000

ACCOUNT NUMBER: NOT CLOSED: 05-07-2019 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 56,000
TYPE: GOLD LOAN 31-07-2021 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-07-2021 INTEREST RATE: 0.00
COLLATERAL TYPE: NO COLLATERAL PMT HIST END: 01-01-2021

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

SUB STD XXX XXX XXX XXX STD

07-21 06-21 05-21 04-21 03-21 02-21 01-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 28-08-2018 SANCTIONED: 50,000

ACCOUNT NUMBER: NOT CLOSED: 18-02-2020 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 4,489
TYPE: PERSONAL LOAN 31-07-2021 PMT FREQ: MONTHLY
OWNERSHIP: GUARANTOR PMT HIST START: 01-07-2021 INTEREST RATE: 0.00
COLLATERAL TYPE: NO COLLATERAL PMT HIST END: 01-07-2021

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

SUB
07-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 03-07-2019 SANCTIONED: 1,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 31-07-2022 CURRENT BALANCE: 7,878
DISCLOSED REPORTED AND CERTIFIED: OVERDUE: 20,622
TYPE: PERSONAL LOAN 30-09-2023 REPAYMENT TENURE: 28
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-09-2023
PMT HIST END: 01-10-2020

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

728 698 667 636 606 XXX 545 XXX 455 455 424 394 363 333 302 301 XXX 271
09-23 08-23 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

210 179 182 151 120 121 090 060 029 028 029 028 029 026 000 000 000 000
03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20 11-20 10-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 22-09-2020 SANCTIONED: 3,14,000

CURRENT BALANCE: 3,11,019

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 5 OF 41

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RUSHIKESH AVINASH DAREKAR DATE:01-11-2023

MEMBER ID: BN01070972 TIME: 18:28:12

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,67,89,87,824

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: OVERDUE: 66,635

DISCLOSED 30-06-2021 EMI: 10,354
TYPE: GOLD LOAN PMT HIST START: 01-06-2021 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-09-2020 INTEREST RATE: 10.50
COLLATERAL TYPE: NO COLLATERAL

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

180 150 120 090 090 090 060 030 STD STD
06-21 05-21 04-21 03-21 02-21 01-21 12-20 11-20 10-20 09-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 21-09-2022 SANCTIONED: 50,000

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 23,967
DISCLOSED 30-06-2023 OVERDUE: 12,242
TYPE: PERSONAL LOAN PMT HIST START: 01-06-2023 EMI: 4,478
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-09-2022 PMT FREQ: MONTHLY
COLLATERAL TYPE: NO COLLATERAL INTEREST RATE: 13.50

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

090 060 030 STD 120 090 060 030 SMA SMA
06-23 05-23 04-23 03-23 02-23 01-23 12-22 11-22 10-22 09-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 25-02-2021 SANCTIONED: 1,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 31-08-2023 CURRENT BALANCE: 61,413
DISCLOSED REPORTED AND CERTIFIED: OVERDUE: 6,282
TYPE: PERSONAL LOAN 30-09-2023 EMI: 2,306
OWNERSHIP: GUARANTOR PMT HIST START: 01-09-2023 PMT FREQ: MONTHLY
COLLATERAL TYPE: NO COLLATERAL PMT HIST END: 01-07-2021 INTEREST RATE: 13.50

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

090 060 XXX 120 090 060 030 060 030 STD 030 090 060 030 SUB 030 150 240
09-23 08-23 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

210 300 270 240 210 180 XXX 120 090

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: 02-12-2017 SANCTIONED: 15,00,000

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 10,97,951
DISCLOSED 31-08-2023 OVERDUE: 51,391
TYPE: PROPERTY LOAN PMT HIST START: 01-08-2023 EMI: 25,519
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-09-2020 PMT FREQ: MONTHLY
COLLATERAL TYPE: NO COLLATERAL INTEREST RATE: 13.50

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 6 OF 41

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RUSHIKESH AVINASH DAREKAR DATE:01-11-2023

MEMBER ID: BN01070972 TIME: 18:28:12

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,67,89,87,824

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

060 XXX SMA SMA SMA STD 180 150 120 090 060 030 SMA STD STD STD STD STD
08-23 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

SUB STD STD STD STD STD SUB SUB SUB SUB SUB SUB STD STD STD STD STD STD
02-22 01-22 12-21 11-21 10-21 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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-03-2023 SANCTIONED: 62,900

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 65,404
DISCLOSED 31-08-2023 OVERDUE: 2,010
TYPE: GOLD LOAN PMT HIST START: 01-08-2023 EMI: 62,900
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-03-2023 PMT FREQ: MONTHLY
COLLATERAL TYPE: NO COLLATERAL INTEREST RATE: 9.25

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

STD XXX SMA SMA SMA STD

08-23 07-23 06-23 05-23 04-23 03-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 20-12-2022 SANCTIONED: 52,000

ACCOUNT NUMBER: NOT CLOSED: 16-09-2023 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 56,316
TYPE: GOLD LOAN 30-09-2023 REPAYMENT TENURE: 12
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-09-2023 INTEREST RATE: 8.00
COLLATERAL TYPE: GOLD PMT HIST END: 01-12-2022

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

STD STD STD STD STD STD STD STD STD STD
09-23 08-23 07-23 06-23 05-23 04-23 03-23 02-23 01-23 12-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 03-09-2022 SANCTIONED: 1,68,000

ACCOUNT NUMBER: NOT CLOSED: 30-11-2022 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 1,68,000
TYPE: GOLD LOAN 30-11-2022 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2022 INTEREST RATE: 9.25
COLLATERAL TYPE: NO COLLATERAL PMT HIST END: 01-09-2022

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

STD SMA SMA

11-22 10-22 09-22

ACCOUNT DATES AMOUNTS STATUS

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 7 OF 41

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RUSHIKESH AVINASH DAREKAR DATE:01-11-2023

MEMBER ID: BN01070972 TIME: 18:28:12

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,67,89,87,824

MEMBER NAME: NOT DISCLOSED OPENED: 03-09-2022 SANCTIONED: 1,65,000

ACCOUNT NUMBER: NOT CLOSED: 30-11-2022 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 1,65,000
TYPE: GOLD LOAN 30-11-2022 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2022 INTEREST RATE: 9.25
COLLATERAL TYPE: NO COLLATERAL PMT HIST END: 01-09-2022

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

STD SMA SMA

11-22 10-22 09-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 16-03-2022 SANCTIONED: 1,53,000

ACCOUNT NUMBER: NOT CLOSED: 30-11-2022 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 1,53,000
TYPE: GOLD LOAN 30-11-2022 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2022 INTEREST RATE: 9.25
COLLATERAL TYPE: NO COLLATERAL PMT HIST END: 01-03-2022

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

STD SMA SMA SMA STD STD STD STD STD

11-22 10-22 09-22 08-22 07-22 06-22 05-22 04-22 03-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 11-02-2022 SANCTIONED: 50,000

ACCOUNT NUMBER: NOT CLOSED: 03-09-2022 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 4,478
TYPE: PERSONAL LOAN 30-09-2022 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-09-2022 INTEREST RATE: 13.50
COLLATERAL TYPE: NO COLLATERAL PMT HIST END: 01-02-2022

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

SMA 030 030 060 060 060 030 SUB

09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 16-12-2021 SANCTIONED: 1,57,920

ACCOUNT NUMBER: NOT LAST PAYMENT: 31-03-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 31-03-2023
TYPE: GOLD LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-03-2023
COLLATERAL TYPE: NO COLLATERAL PMT HIST START: 01-03-2023
PMT HIST END: 01-12-2021

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 8 OF 41

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RUSHIKESH AVINASH DAREKAR DATE:01-11-2023

MEMBER ID: BN01070972 TIME: 18:28:12

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,67,89,87,824

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

000 075 047 016 000 000 000 000 000 000 000 000 000 000 000 000
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 13-12-2021 SANCTIONED: 3,96,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-09-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 02-09-2022 EMI: 4,14,594
TYPE: OTHER REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-09-2022 REPAYMENT TENURE: 12
COLLATERAL TYPE: NO COLLATERAL PMT HIST START: 01-09-2022 INTEREST RATE: 8200.00
PMT HIST END: 01-12-2021

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

STD STD STD STD STD STD STD XXX STD STD
09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 10-12-2021 HIGH CREDIT: 11,054

ACCOUNT NUMBER: NOT LAST PAYMENT: 03-12-2022 CURRENT BALANCE: 426
DISCLOSED CLOSED: 14-05-2023
TYPE: SECURED CREDIT CARD REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 14-05-2023
PMT HIST START: 01-05-2023
PMT HIST END: 01-12-2021

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

000 000 000 041 009 000 000 000 000 000 000 000 000 000 000 000 000 000
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 01-22 12-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 02-09-2021 SANCTIONED: 16,800

ACCOUNT NUMBER: NOT LAST PAYMENT: 05-07-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 05-07-2023 EMI: 16,924
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-07-2023 REPAYMENT TENURE: 1
PMT HIST START: 01-07-2023 INTEREST RATE: 18.00
PMT HIST END: 01-09-2021

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

000 652 622 591 561 530 502 471 440 410 379 349 318 287 257 226 196 165
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

137 106 075 045 014

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 9 OF 41

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RUSHIKESH AVINASH DAREKAR DATE:01-11-2023

MEMBER ID: BN01070972 TIME: 18:28:12

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,67,89,87,824

01-22 12-21 11-21 10-21 09-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 01-09-2021 SANCTIONED: 41,200

ACCOUNT NUMBER: NOT LAST PAYMENT: 26-11-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 19-12-2022 EMI: 44,290
TYPE: GOLD LOAN REPORTED AND CERTIFIED: REPAYMENT TENURE: 12
OWNERSHIP: INDIVIDUAL 31-12-2022 INTEREST RATE: 8.00
COLLATERAL TYPE: GOLD PMT HIST START: 01-12-2022
PMT HIST END: 01-09-2021

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

STD 089 089 029 STD STD STD STD STD STD STD STD STD STD 089 059
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-08-2021 SANCTIONED: 1,65,000

ACCOUNT NUMBER: NOT CLOSED: 03-09-2022 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 1,65,000
TYPE: GOLD LOAN 30-09-2022 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-09-2022 INTEREST RATE: 9.25
COLLATERAL TYPE: NO COLLATERAL PMT HIST END: 01-08-2021

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

SMA 030 STD STD STD STD STD SUB STD STD STD STD XXX STD
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-08-2021 SANCTIONED: 1,68,000

ACCOUNT NUMBER: NOT CLOSED: 03-09-2022 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 1,68,000
TYPE: GOLD LOAN 30-09-2022 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-09-2022 INTEREST RATE: 9.25
COLLATERAL TYPE: NO COLLATERAL PMT HIST END: 01-08-2021

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

SMA 030 STD STD STD STD STD SUB STD STD STD STD XXX STD
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 19-08-2021 SANCTIONED: 16,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-09-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 02-09-2021 EMI: 16,118

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 10 OF 41

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RUSHIKESH AVINASH DAREKAR DATE:01-11-2023

MEMBER ID: BN01070972 TIME: 18:28:12

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,67,89,87,824

TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY

OWNERSHIP: INDIVIDUAL 30-09-2021 REPAYMENT TENURE: 1
PMT HIST START: 01-09-2021 INTEREST RATE: 18.00
PMT HIST END: 01-08-2021

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

000 000
09-21 08-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 03-08-2021 SANCTIONED: 16,000

ACCOUNT NUMBER: NOT
DISCLOSED
TYPE: PERSONAL LOAN
OWNERSHIP: INDIVIDUAL
LAST PAYMENT: 19-08-2021 CURRENT BALANCE: 0
CLOSED: 19-08-2021 EMI: 16,118
REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
31-08-2021 REPAYMENT TENURE: 1
PMT HIST START: 01-08-2021 INTEREST RATE: 18.00
PMT HIST END: 01-08-2021

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

000
08-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 19-07-2021 SANCTIONED: 15,438

ACCOUNT NUMBER: NOT
DISCLOSED
TYPE: PERSONAL LOAN
OWNERSHIP: INDIVIDUAL
LAST PAYMENT: 03-08-2021 CURRENT BALANCE: 0
CLOSED: 03-08-2021 EMI: 15,552
REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
31-08-2021 REPAYMENT TENURE: 1
PMT HIST START: 01-08-2021 INTEREST RATE: 18.00
PMT HIST END: 01-07-2021

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

000 000
08-21 07-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 09-07-2021 SANCTIONED: 4,00,000

ACCOUNT NUMBER: NOT
DISCLOSED
TYPE: USED CAR LOAN
OWNERSHIP: INDIVIDUAL
LAST PAYMENT: 24-12-2021 CURRENT BALANCE: 0
CLOSED: 24-12-2021 PMT FREQ: MONTHLY
REPORTED AND CERTIFIED: REPAYMENT TENURE: 36
31-12-2021
PMT HIST START: 01-12-2021
PMT HIST END: 01-07-2021

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 11 OF 41

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RUSHIKESH AVINASH DAREKAR DATE:01-11-2023

MEMBER ID: BN01070972 TIME: 18:28:12

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,67,89,87,824

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

000 XXX 054 023 000 000

12-21 11-21 10-21 09-21 08-21 07-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 04-07-2021 SANCTIONED: 14,564

ACCOUNT NUMBER: NOT LAST PAYMENT: 19-07-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 19-07-2021 EMI: 14,672
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-07-2021 REPAYMENT TENURE: 1
PMT HIST START: 01-07-2021 INTEREST RATE: 18.00
PMT HIST END: 01-07-2021

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

000
07-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 19-06-2021 SANCTIONED: 13,611

ACCOUNT NUMBER: NOT LAST PAYMENT: 04-07-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 04-07-2021 EMI: 13,712
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-07-2021 REPAYMENT TENURE: 1
PMT HIST START: 01-07-2021 INTEREST RATE: 18.00
PMT HIST END: 01-06-2021

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

000 000
07-21 06-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 04-06-2021 SANCTIONED: 12,720

ACCOUNT NUMBER: NOT LAST PAYMENT: 19-06-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 19-06-2021 EMI: 12,814
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-06-2021 REPAYMENT TENURE: 1
PMT HIST START: 01-06-2021 INTEREST RATE: 18.00
PMT HIST END: 01-06-2021

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

000
06-21

ACCOUNT DATES AMOUNTS STATUS

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 12 OF 41

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RUSHIKESH AVINASH DAREKAR DATE:01-11-2023

MEMBER ID: BN01070972 TIME: 18:28:12

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,67,89,87,824

MEMBER NAME: NOT DISCLOSED OPENED: 19-05-2021 SANCTIONED: 12,720

ACCOUNT NUMBER: NOT
DISCLOSED
TYPE: PERSONAL LOAN
OWNERSHIP: INDIVIDUAL
LAST PAYMENT: 04-06-2021 CURRENT BALANCE: 0
CLOSED: 04-06-2021 EMI: 12,814
REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
30-06-2021 REPAYMENT TENURE: 1
PMT HIST START: 01-06-2021 INTEREST RATE: 18.00
PMT HIST END: 01-05-2021

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

000 000
06-21 05-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 04-05-2021 SANCTIONED: 12,000

ACCOUNT NUMBER: NOT
DISCLOSED
TYPE: PERSONAL LOAN
OWNERSHIP: INDIVIDUAL
LAST PAYMENT: 19-05-2021 CURRENT BALANCE: 0
CLOSED: 19-05-2021 EMI: 12,089
REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
31-05-2021 REPAYMENT TENURE: 1
PMT HIST START: 01-05-2021 INTEREST RATE: 18.00
PMT HIST END: 01-05-2021

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

000
05-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 19-04-2021 SANCTIONED: 12,000

ACCOUNT NUMBER: NOT
DISCLOSED
TYPE: PERSONAL LOAN
OWNERSHIP: INDIVIDUAL
LAST PAYMENT: 04-05-2021 CURRENT BALANCE: 0
CLOSED: 04-05-2021 EMI: 12,089
REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
31-05-2021 REPAYMENT TENURE: 1
PMT HIST START: 01-05-2021 INTEREST RATE: 18.00
PMT HIST END: 01-04-2021

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

000 000
05-21 04-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 04-04-2021 SANCTIONED: 12,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 19-04-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 19-04-2021 EMI: 12,089
TYPE: PERSONAL LOAN PMT FREQ: MONTHLY

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 13 OF 41

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RUSHIKESH AVINASH DAREKAR DATE:01-11-2023

MEMBER ID: BN01070972 TIME: 18:28:12

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,67,89,87,824

OWNERSHIP: INDIVIDUAL REPORTED AND CERTIFIED: REPAYMENT TENURE: 1

30-04-2021 INTEREST RATE: 18.00
PMT HIST START: 01-04-2021
PMT HIST END: 01-04-2021

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

000
04-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 20-03-2021 SANCTIONED: 12,000

ACCOUNT NUMBER: NOT
DISCLOSED
TYPE: PERSONAL LOAN
OWNERSHIP: INDIVIDUAL
LAST PAYMENT: 04-04-2021 CURRENT BALANCE: 0
CLOSED: 04-04-2021 EMI: 12,089
REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
30-04-2021 REPAYMENT TENURE: 1
PMT HIST START: 01-04-2021 INTEREST RATE: 18.00
PMT HIST END: 01-03-2021

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

000 000
04-21 03-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 06-03-2021 SANCTIONED: 12,000

ACCOUNT NUMBER: NOT
DISCLOSED
TYPE: PERSONAL LOAN
OWNERSHIP: INDIVIDUAL
LAST PAYMENT: 20-03-2021 CURRENT BALANCE: 0
CLOSED: 20-03-2021 EMI: 12,089
REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
31-03-2021 REPAYMENT TENURE: 1
PMT HIST START: 01-03-2021 INTEREST RATE: 18.00
PMT HIST END: 01-03-2021

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

000
03-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 19-02-2021 SANCTIONED: 11,333

ACCOUNT NUMBER: NOT
DISCLOSED
TYPE: PERSONAL LOAN
OWNERSHIP: INDIVIDUAL
LAST PAYMENT: 06-03-2021 CURRENT BALANCE: 0
CLOSED: 06-03-2021 EMI: 11,417
REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
31-03-2021 REPAYMENT TENURE: 1
PMT HIST START: 01-03-2021 INTEREST RATE: 18.00
PMT HIST END: 01-02-2021

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 14 OF 41

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RUSHIKESH AVINASH DAREKAR DATE:01-11-2023

MEMBER ID: BN01070972 TIME: 18:28:12

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,67,89,87,824

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

000 000
03-21 02-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 04-02-2021 SANCTIONED: 10,691

ACCOUNT NUMBER: NOT LAST PAYMENT: 19-02-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 19-02-2021 EMI: 10,770
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 28-02-2021 REPAYMENT TENURE: 1
PMT HIST START: 01-02-2021 INTEREST RATE: 18.00
PMT HIST END: 01-02-2021

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

000
02-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 20-01-2021 SANCTIONED: 10,085

ACCOUNT NUMBER: NOT LAST PAYMENT: 04-02-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 04-02-2021 EMI: 10,160
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 28-02-2021 REPAYMENT TENURE: 1
PMT HIST START: 01-02-2021 INTEREST RATE: 18.00
PMT HIST END: 01-01-2021

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

000 000
02-21 01-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 23-12-2020 SANCTIONED: 3,19,968

ACCOUNT NUMBER: NOT LAST PAYMENT: 22-07-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 22-07-2021
TYPE: OVERDRAFT REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-09-2021
PMT HIST START: 01-09-2021
PMT HIST END: 01-12-2020

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

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

ACCOUNT DATES AMOUNTS STATUS

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 15 OF 41

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RUSHIKESH AVINASH DAREKAR DATE:01-11-2023

MEMBER ID: BN01070972 TIME: 18:28:12

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,67,89,87,824

MEMBER NAME: NOT DISCLOSED OPENED: 18-12-2020 SANCTIONED: 12,400

ACCOUNT NUMBER: NOT
DISCLOSED
TYPE: PERSONAL LOAN
OWNERSHIP: INDIVIDUAL
LAST PAYMENT: 18-01-2021 CURRENT BALANCE: 0
CLOSED: 18-01-2021 PMT FREQ: MONTHLY
REPORTED AND CERTIFIED:
31-01-2021
PMT HIST START: 01-01-2021
PMT HIST END: 01-12-2020

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

000 000
01-21 12-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 11-12-2020 SANCTIONED: 9,514

ACCOUNT NUMBER: NOT
DISCLOSED
TYPE: PERSONAL LOAN
OWNERSHIP: INDIVIDUAL
LAST PAYMENT: 26-12-2020 CURRENT BALANCE: 0
CLOSED: 26-12-2020 EMI: 9,584
REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
31-12-2020 REPAYMENT TENURE: 1
PMT HIST START: 01-12-2020 INTEREST RATE: 18.00
PMT HIST END: 01-12-2020

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

000
12-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 05-12-2020 SANCTIONED: 10,000

ACCOUNT NUMBER: NOT
DISCLOSED
TYPE: PERSONAL LOAN
OWNERSHIP: INDIVIDUAL
LAST PAYMENT: 18-12-2020 CURRENT BALANCE: 0
CLOSED: 18-12-2020 PMT FREQ: MONTHLY
REPORTED AND CERTIFIED:
31-12-2020
PMT HIST START: 01-12-2020
PMT HIST END: 01-12-2020

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

000
12-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-11-2020 SANCTIONED: 9,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 01-02-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 01-02-2021
TYPE: PERSONAL LOAN

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 16 OF 41

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RUSHIKESH AVINASH DAREKAR DATE:01-11-2023

MEMBER ID: BN01070972 TIME: 18:28:12

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,67,89,87,824

OWNERSHIP: INDIVIDUAL REPORTED AND CERTIFIED:

28-02-2021
PMT HIST START: 01-02-2021
PMT HIST END: 01-11-2020

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

000 XXX 000 000

02-21 01-21 12-20 11-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 28-11-2020 SANCTIONED: 8,809

ACCOUNT NUMBER: NOT
DISCLOSED
TYPE: PERSONAL LOAN
OWNERSHIP: INDIVIDUAL
LAST PAYMENT: 11-12-2020 CURRENT BALANCE: 0
CLOSED: 11-12-2020 EMI: 8,874
REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
31-12-2020 REPAYMENT TENURE: 1
PMT HIST START: 01-12-2020 INTEREST RATE: 18.00
PMT HIST END: 01-11-2020

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

000 000
12-20 11-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: CEASE- OPENED: 24-11-2020 SANCTIONED: 3,500

TERMINATED LAST PAYMENT: 30-11-2020 CURRENT BALANCE: 0
ACCOUNT NUMBER: NOT CLOSED: 30-11-2020 REPAYMENT TENURE: 7
DISCLOSED REPORTED AND CERTIFIED: INTEREST RATE: 3.43
TYPE: MICROFINANCE - PERSONAL 30-11-2020
LOAN PMT HIST START: 01-11-2020
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-11-2020

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

000
11-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 18-11-2020 SANCTIONED: 10,000

ACCOUNT NUMBER: NOT
DISCLOSED
TYPE: PERSONAL LOAN
OWNERSHIP: INDIVIDUAL
LAST PAYMENT: 05-12-2020 CURRENT BALANCE: 0
CLOSED: 05-12-2020 PMT FREQ: MONTHLY
REPORTED AND CERTIFIED:
31-12-2020
PMT HIST START: 01-12-2020
PMT HIST END: 01-11-2020

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 17 OF 41

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RUSHIKESH AVINASH DAREKAR DATE:01-11-2023

MEMBER ID: BN01070972 TIME: 18:28:12

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,67,89,87,824

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

000 000
12-20 11-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 13-11-2020 SANCTIONED: 8,310

ACCOUNT NUMBER: NOT
DISCLOSED
TYPE: PERSONAL LOAN
OWNERSHIP: INDIVIDUAL
LAST PAYMENT: 28-11-2020 CURRENT BALANCE: 0
CLOSED: 28-11-2020 EMI: 8,371
REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
30-11-2020 REPAYMENT TENURE: 1
PMT HIST START: 01-11-2020 INTEREST RATE: 18.00
PMT HIST END: 01-11-2020

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

000
11-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 04-11-2020 SANCTIONED: 10,000

ACCOUNT NUMBER: NOT
DISCLOSED
TYPE: PERSONAL LOAN
OWNERSHIP: INDIVIDUAL
LAST PAYMENT: 17-11-2020 CURRENT BALANCE: 0
CLOSED: 17-11-2020 PMT FREQ: MONTHLY
REPORTED AND CERTIFIED:
30-11-2020
PMT HIST START: 01-11-2020
PMT HIST END: 01-11-2020

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

000
11-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 29-10-2020 SANCTIONED: 7,839

ACCOUNT NUMBER: NOT
DISCLOSED
TYPE: PERSONAL LOAN
OWNERSHIP: INDIVIDUAL
LAST PAYMENT: 13-11-2020 CURRENT BALANCE: 0
CLOSED: 13-11-2020 EMI: 7,897
REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
30-11-2020 REPAYMENT TENURE: 1
PMT HIST START: 01-11-2020 INTEREST RATE: 18.00
PMT HIST END: 01-10-2020

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

000 000
11-20 10-20

ACCOUNT DATES AMOUNTS STATUS

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 18 OF 41

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RUSHIKESH AVINASH DAREKAR DATE:01-11-2023

MEMBER ID: BN01070972 TIME: 18:28:12

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,67,89,87,824

MEMBER NAME: NOT DISCLOSED OPENED: 22-10-2020 SANCTIONED: 10,000

ACCOUNT NUMBER: NOT
DISCLOSED
TYPE: PERSONAL LOAN
OWNERSHIP: INDIVIDUAL
LAST PAYMENT: 04-11-2020 CURRENT BALANCE: 0
CLOSED: 04-11-2020 PMT FREQ: MONTHLY
REPORTED AND CERTIFIED:
30-11-2020
PMT HIST START: 01-11-2020
PMT HIST END: 01-10-2020

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

000 000
11-20 10-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 15-10-2020 SANCTIONED: 7,258

ACCOUNT NUMBER: NOT
DISCLOSED
TYPE: PERSONAL LOAN
OWNERSHIP: INDIVIDUAL
LAST PAYMENT: 29-10-2020 CURRENT BALANCE: 0
CLOSED: 29-10-2020 EMI: 7,312
REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
31-10-2020 REPAYMENT TENURE: 1
PMT HIST START: 01-10-2020 INTEREST RATE: 18.00
PMT HIST END: 01-10-2020

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

000
10-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 10-10-2020 SANCTIONED: 10,000

ACCOUNT NUMBER: NOT
DISCLOSED
TYPE: PERSONAL LOAN
OWNERSHIP: INDIVIDUAL
LAST PAYMENT: 22-10-2020 CURRENT BALANCE: 0
CLOSED: 22-10-2020 PMT FREQ: MONTHLY
REPORTED AND CERTIFIED:
31-10-2020
PMT HIST START: 01-10-2020
PMT HIST END: 01-10-2020

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

000
10-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-09-2020 SANCTIONED: 6,720

ACCOUNT NUMBER: NOT LAST PAYMENT: 15-10-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 15-10-2020 EMI: 6,770
TYPE: PERSONAL LOAN PMT FREQ: MONTHLY

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 19 OF 41

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RUSHIKESH AVINASH DAREKAR DATE:01-11-2023

MEMBER ID: BN01070972 TIME: 18:28:12

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,67,89,87,824

OWNERSHIP: INDIVIDUAL REPORTED AND CERTIFIED: REPAYMENT TENURE: 1

31-10-2020 INTEREST RATE: 18.00
PMT HIST START: 01-10-2020
PMT HIST END: 01-09-2020

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

000 000
10-20 09-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 27-09-2020 SANCTIONED: 10,000

ACCOUNT NUMBER: NOT
DISCLOSED
TYPE: PERSONAL LOAN
OWNERSHIP: INDIVIDUAL
LAST PAYMENT: 10-10-2020 CURRENT BALANCE: 0
CLOSED: 10-10-2020 PMT FREQ: MONTHLY
REPORTED AND CERTIFIED:
31-10-2020
PMT HIST START: 01-10-2020
PMT HIST END: 01-09-2020

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

000 000
10-20 09-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 21-09-2020 SANCTIONED: 6,000

ACCOUNT NUMBER: NOT
DISCLOSED
TYPE: PERSONAL LOAN
OWNERSHIP: INDIVIDUAL
LAST PAYMENT: 28-10-2020 CURRENT BALANCE: 0
CLOSED: 28-10-2020
REPORTED AND CERTIFIED:
31-10-2020
PMT HIST START: 01-10-2020
PMT HIST END: 01-09-2020

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

000 000
10-20 09-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 15-09-2020 SANCTIONED: 6,222

ACCOUNT NUMBER: NOT
DISCLOSED
TYPE: PERSONAL LOAN
OWNERSHIP: INDIVIDUAL
LAST PAYMENT: 30-09-2020 CURRENT BALANCE: 0
CLOSED: 30-09-2020 EMI: 6,268
REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
30-09-2020 REPAYMENT TENURE: 1
PMT HIST START: 01-09-2020 INTEREST RATE: 18.00
PMT HIST END: 01-09-2020

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 20 OF 41

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RUSHIKESH AVINASH DAREKAR DATE:01-11-2023

MEMBER ID: BN01070972 TIME: 18:28:12

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,67,89,87,824

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

000
09-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 14-09-2020 SANCTIONED: 9,900

ACCOUNT NUMBER: NOT LAST PAYMENT: 27-09-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 27-09-2020 PMT FREQ: MONTHLY
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-09-2020
PMT HIST START: 01-09-2020
PMT HIST END: 01-09-2020

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

000
09-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 01-09-2020 SANCTIONED: 5,92,931

ACCOUNT NUMBER: NOT LAST PAYMENT: 10-12-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 10-12-2021
TYPE: GOLD LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 28-02-2022
PMT HIST START: 01-02-2022
PMT HIST END: 01-09-2020

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

000 000 000 000 030 000 000 000 000 000 030 000 059 000 000 000 000 000
02-22 01-22 12-21 11-21 10-21 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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 01-09-2020 SANCTIONED: 5,555

ACCOUNT NUMBER: NOT LAST PAYMENT: 15-09-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 15-09-2020 EMI: 5,596
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-09-2020 REPAYMENT TENURE: 1
PMT HIST START: 01-09-2020 INTEREST RATE: 18.00
PMT HIST END: 01-09-2020

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

000
09-20

ACCOUNT DATES AMOUNTS STATUS

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 21 OF 41

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RUSHIKESH AVINASH DAREKAR DATE:01-11-2023

MEMBER ID: BN01070972 TIME: 18:28:12

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,67,89,87,824

MEMBER NAME: NOT DISCLOSED OPENED: 18-08-2020 SANCTIONED: 4,830

ACCOUNT NUMBER: NOT
DISCLOSED
TYPE: PERSONAL LOAN
OWNERSHIP: INDIVIDUAL
LAST PAYMENT: 01-09-2020 CURRENT BALANCE: 0
CLOSED: 01-09-2020 EMI: 4,866
REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
30-09-2020 REPAYMENT TENURE: 1
PMT HIST START: 01-09-2020 INTEREST RATE: 18.00
PMT HIST END: 01-08-2020

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

000 000
09-20 08-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 13-08-2020 SANCTIONED: 8,200

ACCOUNT NUMBER: NOT
DISCLOSED
TYPE: PERSONAL LOAN
OWNERSHIP: INDIVIDUAL
LAST PAYMENT: 31-08-2020 CURRENT BALANCE: 0
CLOSED: 31-08-2020 PMT FREQ: MONTHLY
REPORTED AND CERTIFIED:
31-08-2020
PMT HIST START: 01-08-2020
PMT HIST END: 01-08-2020

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

000
08-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 04-08-2020 SANCTIONED: 4,200

ACCOUNT NUMBER: NOT
DISCLOSED
TYPE: PERSONAL LOAN
OWNERSHIP: INDIVIDUAL
LAST PAYMENT: 18-08-2020 CURRENT BALANCE: 0
CLOSED: 18-08-2020 EMI: 4,231
REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
31-08-2020 REPAYMENT TENURE: 1
PMT HIST START: 01-08-2020 INTEREST RATE: 18.00
PMT HIST END: 01-08-2020

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

000
08-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-07-2020 SANCTIONED: 7,500

ACCOUNT NUMBER: NOT LAST PAYMENT: 13-08-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 13-08-2020 PMT FREQ: MONTHLY
TYPE: PERSONAL LOAN

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 22 OF 41

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RUSHIKESH AVINASH DAREKAR DATE:01-11-2023

MEMBER ID: BN01070972 TIME: 18:28:12

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,67,89,87,824

OWNERSHIP: INDIVIDUAL REPORTED AND CERTIFIED:

31-08-2020
PMT HIST START: 01-08-2020
PMT HIST END: 01-07-2020

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

000 000
08-20 07-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: CEASE- OPENED: 22-07-2020 CURRENT BALANCE: 0

TERMINATED LAST PAYMENT: 28-07-2020 REPAYMENT TENURE: 7
ACCOUNT NUMBER: NOT CLOSED: 28-07-2020 INTEREST RATE: 4.900
DISCLOSED REPORTED AND CERTIFIED:
TYPE: MICROFINANCE - PERSONAL 31-07-2020
LOAN PMT HIST START: 01-07-2020
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-07-2020

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

000
07-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 18-07-2020 SANCTIONED: 4,57,230

ACCOUNT NUMBER: NOT LAST PAYMENT: 01-09-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 01-09-2020
TYPE: GOLD LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-11-2020
PMT HIST START: 01-11-2020
PMT HIST END: 01-07-2020

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

000 000 XXX 000 000

11-20 10-20 09-20 08-20 07-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 18-07-2020 SANCTIONED: 5,500

ACCOUNT NUMBER: NOT LAST PAYMENT: 31-07-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 31-07-2020 PMT FREQ: MONTHLY
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-07-2020
PMT HIST START: 01-07-2020
PMT HIST END: 01-07-2020

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 23 OF 41

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RUSHIKESH AVINASH DAREKAR DATE:01-11-2023

MEMBER ID: BN01070972 TIME: 18:28:12

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,67,89,87,824

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

000
07-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 06-07-2020 SANCTIONED: 1,500

ACCOUNT NUMBER: NOT LAST PAYMENT: 18-07-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 18-07-2020 PMT FREQ: MONTHLY
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-07-2020
PMT HIST START: 01-07-2020
PMT HIST END: 01-07-2020

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

000
07-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 26-06-2020 SANCTIONED: 1,500

ACCOUNT NUMBER: NOT LAST PAYMENT: 06-07-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 06-07-2020 PMT FREQ: MONTHLY
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-07-2020
PMT HIST START: 01-07-2020
PMT HIST END: 01-06-2020

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

000 000
07-20 06-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 05-06-2020 SANCTIONED: 16,910

ACCOUNT NUMBER: NOT LAST PAYMENT: 23-02-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 22-03-2022 REPAYMENT TENURE: 16
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-06-2022
PMT HIST START: 01-06-2022
PMT HIST END: 01-06-2020

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

000 XXX 000 000 000 118 087 056 026 000 000 000 000 XXX 000 000 000 000
06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21

000 000 000 000 000 000 000

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 24 OF 41

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RUSHIKESH AVINASH DAREKAR DATE:01-11-2023

MEMBER ID: BN01070972 TIME: 18:28:12

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,67,89,87,824

12-20 11-20 10-20 09-20 08-20 07-20 06-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 29-04-2020 SANCTIONED: 641

ACCOUNT NUMBER: NOT LAST PAYMENT: 05-05-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 08-05-2020 REPAYMENT TENURE: 1
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-07-2020
PMT HIST START: 01-07-2020
PMT HIST END: 01-04-2020

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

000 000 000 000

07-20 06-20 05-20 04-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 14-03-2020 SANCTIONED: 4,820

ACCOUNT NUMBER: NOT LAST PAYMENT: 27-03-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 27-03-2020 EMI: 4,856
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-03-2020 REPAYMENT TENURE: 1
PMT HIST START: 01-03-2020 INTEREST RATE: 18.00
PMT HIST END: 01-03-2020

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

000
03-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: CEASE- OPENED: 11-03-2020 CURRENT BALANCE: 0

TERMINATED LAST PAYMENT: 24-03-2020 REPAYMENT TENURE: 15
ACCOUNT NUMBER: NOT CLOSED: 24-03-2020 INTEREST RATE: 0.735
DISCLOSED REPORTED AND CERTIFIED:
TYPE: MICROFINANCE - PERSONAL 31-03-2020
LOAN PMT HIST START: 01-03-2020
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-03-2020

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

000
03-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 28-02-2020 SANCTIONED: 4,820

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 25 OF 41

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RUSHIKESH AVINASH DAREKAR DATE:01-11-2023

MEMBER ID: BN01070972 TIME: 18:28:12

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,67,89,87,824

ACCOUNT NUMBER: NOT LAST PAYMENT: 14-03-2020 CURRENT BALANCE: 0

DISCLOSED
TYPE: PERSONAL LOAN
OWNERSHIP: INDIVIDUAL
CLOSED: 14-03-2020 EMI: 4,856
REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
31-03-2020 REPAYMENT TENURE: 1
PMT HIST START: 01-03-2020 INTEREST RATE: 18.00
PMT HIST END: 01-02-2020

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

000 000
03-20 02-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: CEASE- OPENED: 26-02-2020 SANCTIONED: 5,000

TERMINATED LAST PAYMENT: 11-03-2020 CURRENT BALANCE: 0
ACCOUNT NUMBER: NOT CLOSED: 11-03-2020 REPAYMENT TENURE: 15
DISCLOSED REPORTED AND CERTIFIED: INTEREST RATE: 0.735
TYPE: MICROFINANCE - PERSONAL 31-03-2020
LOAN PMT HIST START: 01-03-2020
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-03-2020

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

000
03-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 13-02-2020 SANCTIONED: 4,820

ACCOUNT NUMBER: NOT
DISCLOSED
TYPE: PERSONAL LOAN
OWNERSHIP: INDIVIDUAL
LAST PAYMENT: 28-02-2020 CURRENT BALANCE: 0
CLOSED: 28-02-2020 EMI: 4,856
REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
29-02-2020 REPAYMENT TENURE: 1
PMT HIST START: 01-02-2020 INTEREST RATE: 18.00
PMT HIST END: 01-02-2020

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

000
02-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 29-01-2020 SANCTIONED: 4,430

ACCOUNT NUMBER: NOT LAST PAYMENT: 13-02-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 13-02-2020 EMI: 4,463
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 29-02-2020 REPAYMENT TENURE: 1

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 26 OF 41

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RUSHIKESH AVINASH DAREKAR DATE:01-11-2023

MEMBER ID: BN01070972 TIME: 18:28:12

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,67,89,87,824

PMT HIST START: 01-02-2020 INTEREST RATE: 18.00

PMT HIST END: 01-01-2020

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

000 000
02-20 01-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: CEASE- OPENED: 29-01-2020 SANCTIONED: 5,000

TERMINATED LAST PAYMENT: 12-06-2020 CURRENT BALANCE: 0
ACCOUNT NUMBER: NOT CLOSED: 12-06-2020 REPAYMENT TENURE: 15
DISCLOSED REPORTED AND CERTIFIED: INTEREST RATE: 0.735
TYPE: MICROFINANCE - PERSONAL 30-06-2020
LOAN PMT HIST START: 01-06-2020
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-06-2020

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

000
06-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 28-01-2020 SANCTIONED: 3,71,410

ACCOUNT NUMBER: NOT LAST PAYMENT: 18-07-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 18-07-2020
TYPE: GOLD LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-09-2020
PMT HIST START: 01-09-2020
PMT HIST END: 01-01-2020

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

000 000 000 000 000 000 000 000 000

09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 16-01-2020 SANCTIONED: 4,430

ACCOUNT NUMBER: NOT
DISCLOSED
TYPE: PERSONAL LOAN
OWNERSHIP: INDIVIDUAL
LAST PAYMENT: 29-01-2020 CURRENT BALANCE: 0
CLOSED: 29-01-2020 EMI: 4,463
REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
31-01-2020 REPAYMENT TENURE: 1
PMT HIST START: 01-01-2020 INTEREST RATE: 18.00
PMT HIST END: 01-01-2020

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

000

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 27 OF 41

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RUSHIKESH AVINASH DAREKAR DATE:01-11-2023

MEMBER ID: BN01070972 TIME: 18:28:12

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,67,89,87,824

01-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 09-01-2020 SANCTIONED: 4,000

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 4,000
DISCLOSED 03-02-2020
TYPE: PERSONAL LOAN PMT HIST START: 01-02-2020
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-02-2020

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

000
02-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 01-01-2020 SANCTIONED: 4,040

ACCOUNT NUMBER: NOT
DISCLOSED
TYPE: PERSONAL LOAN
OWNERSHIP: INDIVIDUAL
LAST PAYMENT: 16-01-2020 CURRENT BALANCE: 0
CLOSED: 16-01-2020 EMI: 4,070
REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
31-01-2020 REPAYMENT TENURE: 1
PMT HIST START: 01-01-2020 INTEREST RATE: 18.00
PMT HIST END: 01-01-2020

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

000
01-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: CEASE- OPENED: 31-12-2019 CURRENT BALANCE: 0

TERMINATED LAST PAYMENT: 14-01-2020 REPAYMENT TENURE: 15
ACCOUNT NUMBER: NOT CLOSED: 14-01-2020 INTEREST RATE: 0.735
DISCLOSED REPORTED AND CERTIFIED:
TYPE: MICROFINANCE - PERSONAL 31-01-2020
LOAN PMT HIST START: 01-01-2020
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-01-2020

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

000
01-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: CEASE- OPENED: 27-12-2019 CURRENT BALANCE: 0

TERMINATED LAST PAYMENT: 02-01-2020 REPAYMENT TENURE: 7
CLOSED: 02-01-2020 INTEREST RATE: 0.274

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 28 OF 41

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RUSHIKESH AVINASH DAREKAR DATE:01-11-2023

MEMBER ID: BN01070972 TIME: 18:28:12

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,67,89,87,824

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED:

DISCLOSED 31-01-2020
TYPE: MICROFINANCE - PERSONAL PMT HIST START: 01-01-2020
LOAN PMT HIST END: 01-01-2020
OWNERSHIP: INDIVIDUAL

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

000
01-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: CEASE- OPENED: 21-12-2019 CURRENT BALANCE: 0

TERMINATED LAST PAYMENT: 27-12-2019 REPAYMENT TENURE: 7
ACCOUNT NUMBER: NOT CLOSED: 27-12-2019
DISCLOSED REPORTED AND CERTIFIED:
TYPE: MICROFINANCE - PERSONAL 31-12-2019
LOAN PMT HIST START: 01-12-2019
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-12-2019

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

000
12-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-12-2019 SANCTIONED: 4,040

ACCOUNT NUMBER: NOT
DISCLOSED
TYPE: PERSONAL LOAN
OWNERSHIP: INDIVIDUAL
LAST PAYMENT: 01-01-2020 CURRENT BALANCE: 0
CLOSED: 01-01-2020 EMI: 4,070
REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
31-01-2020 REPAYMENT TENURE: 1
PMT HIST START: 01-01-2020 INTEREST RATE: 18.00
PMT HIST END: 01-12-2019

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

000 000
01-20 12-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: CEASE- OPENED: 17-12-2019 CURRENT BALANCE: 0

TERMINATED LAST PAYMENT: 31-12-2019 REPAYMENT TENURE: 15
ACCOUNT NUMBER: NOT CLOSED: 31-12-2019
DISCLOSED REPORTED AND CERTIFIED:
TYPE: MICROFINANCE - PERSONAL 31-12-2019
LOAN PMT HIST START: 01-12-2019

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 29 OF 41

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RUSHIKESH AVINASH DAREKAR DATE:01-11-2023

MEMBER ID: BN01070972 TIME: 18:28:12

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,67,89,87,824

OWNERSHIP: INDIVIDUAL PMT HIST END: 01-12-2019

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

000
12-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: CEASE- OPENED: 14-12-2019 CURRENT BALANCE: 0

TERMINATED LAST PAYMENT: 21-12-2019 REPAYMENT TENURE: 7
ACCOUNT NUMBER: NOT CLOSED: 21-12-2019
DISCLOSED REPORTED AND CERTIFIED:
TYPE: MICROFINANCE - PERSONAL 31-12-2019
LOAN PMT HIST START: 01-12-2019
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-12-2019

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

000
12-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 11-12-2019 SANCTIONED: 4,000

ACCOUNT NUMBER: NOT
DISCLOSED
TYPE: PERSONAL LOAN
OWNERSHIP: INDIVIDUAL
LAST PAYMENT: 08-01-2020 CURRENT BALANCE: 0
CLOSED: 08-01-2020
REPORTED AND CERTIFIED:
03-02-2020
PMT HIST START: 01-01-2020
PMT HIST END: 01-01-2020

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

000
01-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: CEASE- OPENED: 07-12-2019 CURRENT BALANCE: 0

TERMINATED LAST PAYMENT: 14-12-2019 REPAYMENT TENURE: 7
ACCOUNT NUMBER: NOT CLOSED: 14-12-2019
DISCLOSED REPORTED AND CERTIFIED:
TYPE: MICROFINANCE - PERSONAL 31-12-2019
LOAN PMT HIST START: 01-12-2019
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-12-2019

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

000
12-19

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CONSUMER CIR
CONSUMER: RUSHIKESH AVINASH DAREKAR DATE:01-11-2023

MEMBER ID: BN01070972 TIME: 18:28:12

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,67,89,87,824

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 02-12-2019 SANCTIONED: 35,250

ACCOUNT NUMBER: NOT LAST PAYMENT: 04-07-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 04-07-2021
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 18-07-2022
PMT HIST START: 01-07-2022
PMT HIST END: 01-02-2020

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

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX 000 000 000 000 000 000
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 06-21 05-21 04-21 03-21 02-21

000 XXX 000 000 000 000 000 000 000 000 000 000
01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 02-12-2019 SANCTIONED: 3,650

ACCOUNT NUMBER: NOT LAST PAYMENT: 17-12-2019 CURRENT BALANCE: 0
DISCLOSED CLOSED: 17-12-2019 EMI: 3,677
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-12-2019 REPAYMENT TENURE: 1
PMT HIST START: 01-12-2019 INTEREST RATE: 18.00
PMT HIST END: 01-12-2019

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

000
12-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: CEASE- OPENED: 02-12-2019 CURRENT BALANCE: 0

TERMINATED LAST PAYMENT: 16-12-2019 REPAYMENT TENURE: 15
ACCOUNT NUMBER: NOT CLOSED: 16-12-2019
DISCLOSED REPORTED AND CERTIFIED:
TYPE: MICROFINANCE - PERSONAL 31-12-2019
LOAN PMT HIST START: 01-12-2019
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-12-2019

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

000
12-19

ACCOUNT DATES AMOUNTS STATUS

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 31 OF 41

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CONSUMER CIR
CONSUMER: RUSHIKESH AVINASH DAREKAR DATE:01-11-2023

MEMBER ID: BN01070972 TIME: 18:28:12

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,67,89,87,824

MEMBER NAME: CEASE- OPENED: 30-11-2019 CURRENT BALANCE: 0

TERMINATED LAST PAYMENT: 07-12-2019 REPAYMENT TENURE: 7
ACCOUNT NUMBER: NOT CLOSED: 07-12-2019
DISCLOSED REPORTED AND CERTIFIED:
TYPE: MICROFINANCE - PERSONAL 31-12-2019
LOAN PMT HIST START: 01-12-2019
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-12-2019

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

000
12-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 23-11-2019 SANCTIONED: 3,500

ACCOUNT NUMBER: NOT
DISCLOSED
TYPE: PERSONAL LOAN
OWNERSHIP: INDIVIDUAL
LAST PAYMENT: 02-12-2019 CURRENT BALANCE: 0
CLOSED: 02-12-2019 EMI: 3,526
REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
31-12-2019 REPAYMENT TENURE: 1
PMT HIST START: 01-12-2019 INTEREST RATE: 18.00
PMT HIST END: 01-11-2019

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

000 000
12-19 11-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: CEASE- OPENED: 18-11-2019 CURRENT BALANCE: 0

TERMINATED LAST PAYMENT: 02-12-2019 REPAYMENT TENURE: 15
ACCOUNT NUMBER: NOT CLOSED: 02-12-2019
DISCLOSED REPORTED AND CERTIFIED:
TYPE: MICROFINANCE - PERSONAL 31-12-2019
LOAN PMT HIST START: 01-12-2019
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-12-2019

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

000
12-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 12-11-2019 SANCTIONED: 3,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 23-11-2019 CURRENT BALANCE: 0
DISCLOSED CLOSED: 23-11-2019 EMI: 3,022
TYPE: PERSONAL LOAN PMT FREQ: MONTHLY

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 32 OF 41

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RUSHIKESH AVINASH DAREKAR DATE:01-11-2023

MEMBER ID: BN01070972 TIME: 18:28:12

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,67,89,87,824

OWNERSHIP: INDIVIDUAL REPORTED AND CERTIFIED: REPAYMENT TENURE: 1

30-11-2019 INTEREST RATE: 18.00
PMT HIST START: 01-11-2019
PMT HIST END: 01-11-2019

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

000
11-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 08-04-2019 SANCTIONED: 3,14,760

ACCOUNT NUMBER: NOT LAST PAYMENT: 28-01-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 28-01-2020
TYPE: GOLD LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-03-2020
PMT HIST START: 01-03-2020
PMT HIST END: 01-04-2019

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

000 000 000 000 000 000 000 000 000 000 000 000
03-20 02-20 01-20 12-19 11-19 10-19 09-19 08-19 07-19 06-19 05-19 04-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-11-2018 SANCTIONED: 8,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 09-01-2019 CURRENT BALANCE: 0
DISCLOSED CLOSED: 08-03-2019 PMT FREQ: MONTHLY
TYPE: USED CAR LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 21-07-2021
PMT HIST START: 01-07-2021
PMT HIST END: 01-11-2018

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

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

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX 046 XXX 016 000
01-20 12-19 11-19 10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 15-06-2018 SANCTIONED: 70,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 14-09-2023 CURRENT BALANCE: 43,55,008
DISCLOSED REPORTED AND CERTIFIED: EMI: 1,17,058
TYPE: PROPERTY LOAN 30-09-2023 PMT FREQ: MONTHLY
OWNERSHIP: GUARANTOR PMT HIST START: 01-09-2023 INTEREST RATE: 15.00

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 33 OF 41

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RUSHIKESH AVINASH DAREKAR DATE:01-11-2023

MEMBER ID: BN01070972 TIME: 18:28:12

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,67,89,87,824

COLLATERAL TYPE: NO COLLATERAL PMT HIST END: 01-07-2021

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

STD STD XXX STD STD STD STD STD STD 060 030 SMA SMA SMA STD STD STD STD
09-23 08-23 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

STD STD STD 030 120 090 XXX 060 030

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: 07-03-2018 SANCTIONED: 51,500

ACCOUNT NUMBER: NOT CLOSED: 07-03-2019 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 51,500
TYPE: GOLD LOAN 31-07-2021 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-07-2021 INTEREST RATE: 0.00
COLLATERAL TYPE: NO COLLATERAL PMT HIST END: 01-01-2021

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

STD STD XXX XXX XXX XXX STD

07-21 06-21 05-21 04-21 03-21 02-21 01-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-11-2017 SANCTIONED: 3,43,761

ACCOUNT NUMBER: NOT LAST PAYMENT: 31-03-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 31-03-2021 PMT FREQ: MONTHLY
TYPE: USED CAR LOAN REPORTED AND CERTIFIED: ACTUAL PAYMENT: 2,28,544
OWNERSHIP: INDIVIDUAL 31-03-2021
PMT HIST START: 01-03-2021
PMT HIST END: 01-04-2018

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

000 052 024 024 000 000 000 000 000 000 000 000 000 000 000 000 000 000
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 12-19 11-19 10-19

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
09-19 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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 29-10-2017 SANCTIONED: 3,00,000 CREDIT FACILITY STATUS: SETTLED
ACCOUNT NUMBER: NOT LAST PAYMENT: 05-04-2021 CURRENT BALANCE: 0 SETTLEMENT: 35,000
DISCLOSED CLOSED: 15-09-2021 PMT FREQ: MONTHLY
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-03-2023
PMT HIST START: 01-03-2023
PMT HIST END: 01-04-2020

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 34 OF 41

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RUSHIKESH AVINASH DAREKAR DATE:01-11-2023

MEMBER ID: BN01070972 TIME: 18:28:12

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,67,89,87,824

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

000 000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX 000 XXX XXX XXX 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

000 269 238 207 177 146 116 084 055 055 055 055 024 000 000 000 000 000
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: 24-08-2017 SANCTIONED: 50,000

ACCOUNT NUMBER: NOT CLOSED: 02-12-2017 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 4,513
TYPE: PERSONAL LOAN 31-07-2021 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-07-2021 INTEREST RATE: 0.00
COLLATERAL TYPE: NO COLLATERAL PMT HIST END: 01-08-2018

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

STD XXX XXX XXX XXX XXX STD XXX XXX XXX XXX XXX XXX XXX XXX XXX STD XXX
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 03-20 02-20

STD STD STD STD STD STD STD STD STD XXX STD XXX STD XXX XXX STD STD STD
01-20 12-19 11-19 10-19 09-19 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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 25-05-2016 SANCTIONED: 52,500

ACCOUNT NUMBER: NOT LAST PAYMENT: 05-02-2017 CURRENT BALANCE: 0
DISCLOSED CLOSED: 11-06-2017
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-03-2021
PMT HIST START: 01-03-2021
PMT HIST END: 01-04-2018

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

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
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 12-19 11-19 10-19

XXX XXX 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
09-19 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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 11-05-2015 HIGH CREDIT: 9,396

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-03-2017 CURRENT BALANCE: 0
DISCLOSED CLOSED: 08-08-2022
TYPE: CREDIT CARD REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-11-2022
PMT HIST START: 01-11-2022

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 35 OF 41

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RUSHIKESH AVINASH DAREKAR DATE:01-11-2023

MEMBER ID: BN01070972 TIME: 18:28:12

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,67,89,87,824

PMT HIST END: 01-12-2019

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
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 07-21 06-21

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
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 12-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-04-2015 SANCTIONED: 9,74,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 12-12-2017 CURRENT BALANCE: 0
DISCLOSED CLOSED: 12-12-2017 PMT FREQ: MONTHLY
TYPE: AUTO LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-12-2017
PMT HIST START: 01-12-2017
PMT HIST END: 01-04-2015

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
12-17 11-17 10-17 09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17 01-17 12-16 11-16 10-16 09-16 08-16 07-16

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
06-16 05-16 04-16 03-16 02-16 01-16 12-15 11-15 10-15 09-15 08-15 07-15 06-15 05-15 04-15

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 03-10-2011 SANCTIONED: 6,00,000

ACCOUNT NUMBER: NOT CLOSED: 04-10-2016 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 13,500
TYPE: AUTO LOAN 31-07-2021 PMT FREQ: MONTHLY
OWNERSHIP: GUARANTOR PMT HIST START: 01-07-2021 INTEREST RATE: 0.00
COLLATERAL TYPE: NO COLLATERAL PMT HIST END: 01-07-2021

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

STD
07-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 02-07-2008 SANCTIONED: 30,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 17-11-2009 CURRENT BALANCE: 0
DISCLOSED CLOSED: 28-01-2010
TYPE: TWO-WHEELER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-01-2010
PMT HIST START: 01-01-2010
PMT HIST END: 01-07-2008

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 36 OF 41

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RUSHIKESH AVINASH DAREKAR DATE:01-11-2023

MEMBER ID: BN01070972 TIME: 18:28:12

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,67,89,87,824

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

000 029 000 029 000 000 000 000 000 XXX 000 000 000 000 STD 029 STD STD
01-10 12-09 11-09 10-09 09-09 08-09 07-09 06-09 05-09 04-09 03-09 02-09 01-09 12-08 11-08 10-08 09-08 08-08

STD
07-08

ENQUIRIES:

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 23-10-2023 PROPERTY LOAN 1,44,000

NOT DISCLOSED 04-10-2023 BUSINESS LOAN - 1

GENERAL

NOT DISCLOSED 18-09-2023 HOUSING LOAN 1

NOT DISCLOSED 18-09-2023 BUSINESS LOAN - 50,00,000

UNSECURED

NOT DISCLOSED 25-08-2023 CREDIT CARD 4,00,000

NOT DISCLOSED 24-08-2023 CONSUMER LOAN 35,000

NOT DISCLOSED 24-08-2023 CONSUMER LOAN 50,000

NOT DISCLOSED 21-08-2023 CREDIT CARD 10,000

NOT DISCLOSED 10-08-2023 PROPERTY LOAN 40,00,000

NOT DISCLOSED 09-08-2023 CONSUMER LOAN 35,00,000

NOT DISCLOSED 26-07-2023 OTHER 15,00,000

NOT DISCLOSED 25-07-2023 BUSINESS LOAN - 1

GENERAL

NOT DISCLOSED 25-07-2023 PROPERTY LOAN 15,00,000

NOT DISCLOSED 25-07-2023 PROPERTY LOAN 41,75,000

NOT DISCLOSED 21-07-2023 HOUSING LOAN 90,00,000

NOT DISCLOSED 10-06-2023 OTHER 1

NOT DISCLOSED 17-04-2023 HOUSING LOAN 30,00,000

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 37 OF 41

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RUSHIKESH AVINASH DAREKAR DATE:01-11-2023

MEMBER ID: BN01070972 TIME: 18:28:12

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,67,89,87,824

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 06-04-2023 BUSINESS LOAN - 25,00,000

GENERAL

NOT DISCLOSED 03-04-2023 HOUSING LOAN 45,00,000

NOT DISCLOSED 19-03-2023 OTHER 1,50,000

NOT DISCLOSED 19-03-2023 CONSUMER LOAN 3,50,000

NOT DISCLOSED 02-02-2023 HOUSING LOAN 11,00,000

NOT DISCLOSED 16-01-2023 BUSINESS LOAN - 20,00,000

GENERAL

NOT DISCLOSED 29-12-2022 CREDIT CARD 100

NOT DISCLOSED 08-12-2022 CONSUMER LOAN 15,000

NOT DISCLOSED 06-12-2022 PROPERTY LOAN 50,00,000

NOT DISCLOSED 24-11-2022 BUSINESS LOAN - 1

GENERAL

NOT DISCLOSED 08-11-2022 PROPERTY LOAN 40,00,000

NOT DISCLOSED 18-10-2022 HOUSING LOAN 50,00,000

NOT DISCLOSED 13-10-2022 OTHER 39,75,000

NOT DISCLOSED 12-10-2022 LOAN AGAINST SHARES/ 1

SECURITIES

NOT DISCLOSED 27-09-2022 HOUSING LOAN 50,00,000

NOT DISCLOSED 19-09-2022 BUSINESS LOAN - 30,00,000

UNSECURED

NOT DISCLOSED 10-09-2022 PROPERTY LOAN 50,00,000

NOT DISCLOSED 09-09-2022 HOUSING LOAN 55,00,000

NOT DISCLOSED 08-09-2022 HOUSING LOAN 55,00,000

NOT DISCLOSED 07-09-2022 PROPERTY LOAN 50,00,000

NOT DISCLOSED 07-09-2022 HOUSING LOAN 55,00,000

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 38 OF 41

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RUSHIKESH AVINASH DAREKAR DATE:01-11-2023

MEMBER ID: BN01070972 TIME: 18:28:12

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,67,89,87,824

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 12-08-2022 BUSINESS LOAN - 55,00,000

SECURED

NOT DISCLOSED 11-08-2022 PROPERTY LOAN 30,00,000

NOT DISCLOSED 11-04-2022 PERSONAL LOAN 3,000

NOT DISCLOSED 10-03-2022 HOUSING LOAN 10,00,000

NOT DISCLOSED 14-02-2022 PROPERTY LOAN 75,00,000

NOT DISCLOSED 01-02-2022 OTHER 50,000

NOT DISCLOSED 01-02-2022 OTHER 1

NOT DISCLOSED 20-01-2022 BUSINESS LOAN - 25,00,000

SECURED

NOT DISCLOSED 13-01-2022 BUSINESS LOAN - 25,00,000

SECURED

NOT DISCLOSED 04-01-2022 BUSINESS LOAN - 10,00,000

SECURED

NOT DISCLOSED 24-12-2021 LOAN AGAINST SHARES/ 25,000

SECURITIES

NOT DISCLOSED 20-12-2021 OTHER 1

NOT DISCLOSED 20-12-2021 AUTO LOAN 5,00,000

NOT DISCLOSED 07-12-2021 BUSINESS LOAN - 25,00,000

GENERAL

NOT DISCLOSED 18-11-2021 CREDIT CARD 1,00,000

NOT DISCLOSED 20-10-2021 HOUSING LOAN 45,00,000

NOT DISCLOSED 20-10-2021 PROPERTY LOAN 100

NOT DISCLOSED 20-10-2021 PROPERTY LOAN 100

NOT DISCLOSED 09-10-2021 LOAN AGAINST SHARES/ 50,00,000

SECURITIES

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 39 OF 41

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RUSHIKESH AVINASH DAREKAR DATE:01-11-2023

MEMBER ID: BN01070972 TIME: 18:28:12

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,67,89,87,824

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 20-09-2021 PROPERTY LOAN 14,00,000

NOT DISCLOSED 01-09-2021 GOLD LOAN 41,200

NOT DISCLOSED 09-08-2021 BUSINESS LOAN - 25,00,000

GENERAL

NOT DISCLOSED 03-08-2021 TWO-WHEELER LOAN 1,26,710

NOT DISCLOSED 03-08-2021 TWO-WHEELER LOAN 1,26,710

NOT DISCLOSED 19-07-2021 BUSINESS LOAN - 100

GENERAL

NOT DISCLOSED 17-06-2021 AUTO LOAN 1,00,000

NOT DISCLOSED 09-06-2021 AUTO LOAN 1,00,000

NOT DISCLOSED 09-06-2021 AUTO LOAN 2,00,000

NOT DISCLOSED 09-06-2021 AUTO LOAN 5,67,500

NOT DISCLOSED 08-06-2021 AUTO LOAN 5,47,830

NOT DISCLOSED 03-06-2021 LOAN AGAINST SHARES/ 25,000

SECURITIES

CENTRAL BANK 02-06-2021 CREDIT CARD 1

NOT DISCLOSED 01-06-2021 AUTO LOAN 3,00,000

NOT DISCLOSED 01-06-2021 AUTO LOAN 3,00,000

NOT DISCLOSED 20-05-2021 AUTO LOAN 1,00,000

NOT DISCLOSED 07-05-2021 PERSONAL LOAN 9,00,000

NOT DISCLOSED 01-05-2021 OTHER 1

NOT DISCLOSED 25-02-2021 PERSONAL LOAN 5,00,000

NOT DISCLOSED 25-02-2021 BUSINESS LOAN - 1,00,000

GENERAL

NOT DISCLOSED 10-02-2021 CREDIT CARD 10,000

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 40 OF 41

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RUSHIKESH AVINASH DAREKAR DATE:01-11-2023

MEMBER ID: BN01070972 TIME: 18:28:12

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,67,89,87,824

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 04-02-2021 PERSONAL LOAN 25,00,000

NOT DISCLOSED 22-01-2021 BUSINESS LOAN - 10,00,000

GENERAL

NOT DISCLOSED 20-01-2021 BUSINESS LOAN - 10,00,000

GENERAL

NOT DISCLOSED 19-01-2021 COMMERCIAL VEHICLE 3,50,000

LOAN

NOT DISCLOSED 19-01-2021 BUSINESS LOAN - 100

GENERAL

NOT DISCLOSED 16-01-2021 BUSINESS LOAN - 3,00,000

GENERAL

NOT DISCLOSED 11-01-2021 USED CAR LOAN 8,00,000

NOT DISCLOSED 21-12-2020 BUSINESS LOAN - 25,00,000

SECURED

NOT DISCLOSED 18-12-2020 AUTO LOAN 19,14,000

NOT DISCLOSED 17-12-2020 CONSUMER LOAN 50,000

NOT DISCLOSED 01-12-2020 PERSONAL LOAN 5,00,000

NOT DISCLOSED 03-11-2020 AUTO LOAN 40,00,000

END OF REPORT ON RUSHIKESH AVINASH DAREKAR

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 41 OF 41

TransUnion CIBIL CIN : U72300MH2000PLC128359