Kher Kishor Singh

CONSUMER CIR
CONSUMER: KISHOR SINGH S/O KOUNSAL SINGH DATE:07-02-2024
MEMBER ID: BR04671001_20021 TIME: 13:19:45
MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,13,99,13,481
CONSUMER INFORMATION:
NAME: KISHOR SINGH S/O KOUNSAL SINGH
DATE OF BIRTH: 16-02-1992 GENDER: MALE
CIBIL TRANSUNION SCORE(S):
SCORE NAME SCORE SCORING FACTORS
CREDITVISION® SCORE
771 1: INCREASE IN NON-MORTGAGE INDEBTEDNESS IN LAST 12 MONTHS
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.
IDENTIFICATION(S):
IDENTIFICATION TYPE IDENTIFICATION NUMBER ISSUE DATE EXPIRATION DATE
INCOME TAX ID NUMBER (PAN) CVPPS6983N
UNIVERSAL ID NUMBER (UID) XXXXXXXXXXXX
TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION
NOT CLASSIFIED 9419126380
MOBILE PHONE 9906136600
MOBILE PHONE(e) 9796443716
EMAIL CONTACT(S):
ADDRESS(ES):
ADDRESS :R/O BLOCK 50 SARORE ADDA KARTHOLI TEHSIL BARI BRAHMANA DISTRICT SAMBA PIN CODE 181133 JAMMU & KASHMIR 181133
CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:30-11-2019
© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 6
TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
MEMBER ID: BR04671001_20021 TIME: 13:19:45
ADDRESS :KARTHOLI TEH BARI BRAHMANA PAN NO CVPPS6983N JAMMU & KASHMIR 181133
ADDRESS :BLOCK 50 SARORE ADDA KARTHOLI TEHSIL BARI BRAHMANA DISTT SAMBA JAMMU & KASHMIR 181133
EMPLOYMENT INFORMATION:
SUMMARY:
ACCOUNT(S)
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED
All Accounts TOTAL: 10 HIGH CR/SANC. AMT: 97,79,000 CURRENT: 85,28,784 RECENT: 23-11-2023
OVERDUE: 0 OVERDUE: 0 OLDEST: 03-11-2016
ZERO-BALANCE: 3
ENQUIRIES
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT
All Enquiries 13 3 4 4 17-01-2024
ACCOUNT(S):
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: JAMKASHGB OPENED: 23-11-2023 SANCTIONED: 1,50,000

ACCOUNT NUMBER: REPORTED AND CERTIFIED: CURRENT BALANCE: 1,48,218
3800260220000039 31-12-2023
TYPE: TWO-WHEELER LOAN PMT HIST START: 01-12-2023
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-11-2023
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
STD STD
12-23 11-23

3800266100000080 30-09-2023
TYPE: COMMERCIAL VEHICLE PMT HIST START: 01-09-2023
LOAN PMT HIST END: 01-09-2022
OWNERSHIP: GUARANTOR

CONSUMER CIR
MEMBER ID: BR04671001_20021 TIME: 13:19:45
STD STD STD 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 11-22 10-22 09-22

3800266100000081 30-09-2023
STD STD STD 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 11-22 10-22 09-22

3025266100002422 30-09-2023
STD STD STD STD 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 11-22 10-22 09-22 08-22

3025266100002420 30-09-2023
STD STD STD STD STD 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 11-22 10-22 09-22 08-22 07-22

CURRENT BALANCE: 6,94,994

CONSUMER CIR
MEMBER ID: BR04671001_20021 TIME: 13:19:45
ACCOUNT NUMBER: REPORTED AND CERTIFIED:

3800266100000074 31-12-2023
OWNERSHIP: INDIVIDUAL
STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
12-23 11-23 10-23 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
STD XXX XXX STD STD STD XXX STD STD STD STD
06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21
MEMBER NAME: JAMKASHGB OPENED: 20-07-2020 SANCTIONED: 80,000

ACCOUNT NUMBER: CLOSED: 01-08-2023 CURRENT BALANCE: 0
3800260870000018 REPORTED AND CERTIFIED:
TYPE: GECL LOAN SECURED 31-08-2023
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-08-2023
PMT HIST END: 01-07-2022
STD STD STD STD STD STD STD STD STD 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

3800266100000056 31-12-2023
12-23 11-23 10-23 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
STD XXX XXX STD STD STD XXX STD STD STD STD STD STD STD STD STD STD STD
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

31-01-2018

CONSUMER CIR
MEMBER ID: BR04671001_20021 TIME: 13:19:45

STD STD
01-18 12-17

TYPE: COMMERCIAL VEHICLE 31-03-2022
LOAN PMT HIST START: 01-03-2022
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-04-2019
STD STD STD XXX STD STD STD STD STD STD STD STD STD STD STD STD STD 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 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 09-19 08-19 07-19 06-19 05-19 04-19
ENQUIRIES:
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT
NOT DISCLOSED 17-01-2024 CONSUMER LOAN 75,000
NOT DISCLOSED 14-01-2024 CONSUMER LOAN 2,96,900
NOT DISCLOSED 14-01-2024 CONSUMER LOAN 2,96,900
JAMKASHGB 22-11-2023 TWO-WHEELER LOAN 1,50,000
NOT DISCLOSED 15-06-2023 CONSTRUCTION 25,00,000

EQUIPMENT LOAN
JAMKASHGB 12-05-2023 OTHER 10,00,000
NOT DISCLOSED 28-02-2023 PERSONAL LOAN 25,000
JAMKASHGB 19-09-2022 OTHER 18,00,000
JAMKASHGB 05-08-2022 COMMERCIAL VEHICLE 21,00,000

LOAN

CONSUMER CIR
MEMBER ID: BR04671001_20021 TIME: 13:19:45
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT
JAMKASHGB 19-05-2022 OTHER 10,00,000

LOAN
JAMKASHGB 10-08-2021 KISAN CREDIT CARD 1,80,000

LOAN
END OF REPORT ON KISHOR SINGH S/O KOUNSAL SINGH
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.

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CONSUMER CIR

CONSUMER: KISHOR SINGH S/O KOUNSAL SINGH DATE:07-02-2024

MEMBER ID: BR04671001_20021 TIME: 13:19:45

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,13,99,13,481

DATE OF BIRTH: 16-02-1992 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

POSSIBLE RANGE FOR CREDITVISION® SCORE

* At least one tradeline with information updated in last 36 months is required.

INCOME TAX ID NUMBER (PAN) CVPPS6983N

UNIVERSAL ID NUMBER (UID) XXXXXXXXXXXX

NOT CLASSIFIED 9419126380

MOBILE PHONE 9906136600

MOBILE PHONE(e) 9796443716

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:30-11-2019

TransUnion CIBIL CIN : U72300MH2000PLC128359

MEMBER ID: BR04671001_20021 TIME: 13:19:45

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,13,99,13,481

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:30-09-2019

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:15-07-2017

OVERDUE: 0 OVERDUE: 0 OLDEST: 03-11-2016

All Enquiries 13 3 4 4 17-01-2024

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: JAMKASHGB OPENED: 23-11-2023 SANCTIONED: 1,50,000

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: JAMKASHGB OPENED: 28-09-2022 SANCTIONED: 19,00,000

TransUnion CIBIL CIN : U72300MH2000PLC128359

MEMBER ID: BR04671001_20021 TIME: 13:19:45

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,13,99,13,481

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: JAMKASHGB OPENED: 28-09-2022 SANCTIONED: 19,00,000

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: JAMKASHGB OPENED: 22-08-2022 SANCTIONED: 20,50,000

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: JAMKASHGB OPENED: 08-04-2022 SANCTIONED: 19,50,000

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: JAMKASHGB OPENED: 05-08-2021 SANCTIONED: 9,00,000

TransUnion CIBIL CIN : U72300MH2000PLC128359

MEMBER ID: BR04671001_20021 TIME: 13:19:45

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,13,99,13,481

ACCOUNT NUMBER: REPORTED AND CERTIFIED:

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: JAMKASHGB OPENED: 20-07-2020 SANCTIONED: 80,000

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: JAMKASHGB OPENED: 04-11-2019 SANCTIONED: 4,00,000

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: JAMKASHGB OPENED: 15-07-2017 SANCTIONED: 1,50,000

TransUnion CIBIL CIN : U72300MH2000PLC128359

MEMBER ID: BR04671001_20021 TIME: 13:19:45

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,13,99,13,481

TYPE: COMMERCIAL VEHICLE PMT HIST START: 01-01-2018

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: JAMKASHGB OPENED: 03-11-2016 SANCTIONED: 2,99,000