CONSUMER CIR

CONSUMER: RAJ KUMAR DATE:03-05-2024

MEMBER ID: NB72871001_CIR72337 TIME: 09:52:01

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,51,05,91,096

CONSUMER INFORMATION:
NAME: RAJ KUMAR NARANG S O KUNDAM LAL

DATE OF BIRTH: 28-06-1970 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE
698 1:
2:
PRESENCE OF DELINQUENCY AS OF RECENT UPDATE
PRESENCE OF SEVERE DELINQUENCY
3: PRESENCE OF DELINQUENCY
4: HIGH PROPORTION OF OUTSTANDING TRADES
5: HIGH BALANCE BUILD-UP ON NON-MORTGAGE LOANS

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) ACJPK4128N

VOTER ID NUMBER XVB0989996

UNIVERSAL ID NUMBER (UID) XXXXXXXXXXXX

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

MOBILE PHONE 9779000778

MOBILE PHONE 9777000778

NOT CLASSIFIED 09779000

MOBILE PHONE 8968400272

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 9

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RAJ KUMAR DATE:03-05-2024

MEMBER ID: NB72871001_CIR72337 TIME: 09:52:01

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,51,05,91,096

EMAIL CONTACT(S):
EMAIL ADDRESS

NARANG.BAFL@GMAIL.COM

ADDRESS(ES):

ADDRESS :HOUSE NUMBER -46 MC COLONY FAZILKA FIROZ PUR FIROZPUR FAZILKA LADUKA (308) PUNJAB 152123

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:03-04-2020

(e)
ADDRESS :PLOT NO 35 M C COLONY CIVIL LINES STREET NO 1 VIJAY COLONY FAZILKA PUNJAB 152123

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE:RENTED DATE REPORTED:25-05-2019

ADDRESS :M C COLONY FAZILKA PUNJAB 152123

CATEGORY:PERMANENT ADDRESS RESIDENCE CODE: DATE REPORTED:03-05-2019

(e)
ADDRESS :FIROZPUR PUNJAB 152123

CATEGORY:PERMANENT ADDRESS RESIDENCE CODE:OWNED DATE REPORTED:01-04-2019

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

GECL LOAN SECURED 31-12-2023 SALARIED Not Available Not Available Not Available

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

All Accounts TOTAL: 11 HIGH CR/SANC. AMT: 1,42,00,826 CURRENT: 85,99,478 RECENT: 27-07-2020

OVERDUE: 3 OVERDUE: 1,20,933 OLDEST: 05-10-2012

ZERO-BALANCE: 5

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

All Enquiries 57 2 34 15 24-04-2024

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 2 OF 9

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RAJ KUMAR DATE:03-05-2024

MEMBER ID: NB72871001_CIR72337 TIME: 09:52:01

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,51,05,91,096

MEMBER NAME: NOT DISCLOSED OPENED: 27-07-2020 SANCTIONED: 9,90,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 30-04-2024 CURRENT BALANCE: 79,163
DISCLOSED REPORTED AND CERTIFIED: OVERDUE: 24,163
TYPE: GECL LOAN SECURED 30-04-2024 EMI: 27,500
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-04-2024 PMT FREQ: MONTHLY
PMT HIST END: 01-01-2023 REPAYMENT TENURE: 36
INTEREST RATE: 9.25
ACTUAL PAYMENT: 32,424

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

001 001 001 027 001 001 000 000 001 001 000 001 001 001 001 001
04-24 03-24 02-24 01-24 12-23 11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23 02-23 01-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 06-06-2019 SANCTIONED: 18,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 31-05-2023 CURRENT BALANCE: 16,76,598
DISCLOSED REPORTED AND CERTIFIED: OVERDUE: 11,161
TYPE: HOUSING LOAN 31-05-2023 EMI: 16,595
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-05-2023 PMT FREQ: MONTHLY
COLLATERAL VALUE: 2500000 PMT HIST END: 01-06-2020 REPAYMENT TENURE: 204
COLLATERAL TYPE: PROPERTY INTEREST RATE: 8.800
ACTUAL PAYMENT: 7,867

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

001 001 001 001 000 000 000 001 001 001 000 000 000 062 031 029 001 000
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

061 061 030 000 031 000 008 004 000 008 004 000 000 000 000 000 000 000
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 21-03-2020 SANCTIONED: 22,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 08-04-2024 CURRENT BALANCE: 22,18,927
DISCLOSED REPORTED AND CERTIFIED: INTEREST RATE: 10.80
TYPE: PROPERTY LOAN 30-04-2024 ACTUAL PAYMENT: 1,00,000
OWNERSHIP: JOINT PMT HIST START: 01-04-2024
COLLATERAL VALUE: 2200000 PMT HIST END: 01-05-2021
COLLATERAL TYPE: PROPERTY

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

STD SMA STD STD STD SMA STD STD SMA STD SMA SMA STD SMA STD STD STD 000
04-24 03-24 02-24 01-24 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

000 001 000 000 000 002 000 029 000 000 032 002 000 033 003 000 000 063
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 05-21

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 3 OF 9

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RAJ KUMAR DATE:03-05-2024

MEMBER ID: NB72871001_CIR72337 TIME: 09:52:01

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,51,05,91,096

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 16-10-2019 HIGH CREDIT: 50,185

ACCOUNT NUMBER: NOT LAST PAYMENT: 14-03-2024 CURRENT BALANCE: 22,604
DISCLOSED REPORTED AND CERTIFIED: CREDIT LIMIT: 23,000
TYPE: CREDIT CARD 31-03-2024 CASH LIMIT:
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-03-2024
PMT HIST END: 01-04-2021

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

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
03-24 02-24 01-24 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

000 000 000 000 000 000 000 000 000 000 000 000 000 026 000 000 000 000
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 05-21 04-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 29-08-2019 SANCTIONED: 15,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 10-02-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 20-03-2020 INTEREST RATE: 9.450
TYPE: OVERDRAFT REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-03-2020
PMT HIST START: 01-03-2020
PMT HIST END: 01-08-2019

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

000 054 000 000 000 002 002 STD

03-20 02-20 01-20 12-19 11-19 10-19 09-19 08-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: CEASE- OPENED: 09-12-2016 SANCTIONED: 20,00,000

TERMINATED LAST PAYMENT: 24-06-2019 CURRENT BALANCE: 0
ACCOUNT NUMBER: NOT CLOSED: 30-06-2019 EMI: 17,159
DISCLOSED REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
TYPE: HOUSING LOAN 31-03-2020 REPAYMENT TENURE: 240
OWNERSHIP: JOINT PMT HIST START: 01-03-2020
PMT HIST END: 01-04-2017

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

000 000 000 000 000 000 000 000 XXX XXX 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 03-19 02-19 01-19 12-18 11-18 10-18

030 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
09-18 08-18 07-18 06-18 05-18 04-18 03-18 02-18 01-18 12-17 11-17 10-17 09-17 08-17 07-17 06-17 05-17 04-17

ACCOUNT DATES AMOUNTS STATUS

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 4 OF 9

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RAJ KUMAR DATE:03-05-2024

MEMBER ID: NB72871001_CIR72337 TIME: 09:52:01

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,51,05,91,096

MEMBER NAME: CEASE- OPENED: 09-12-2016 SANCTIONED: 1,12,091

TERMINATED LAST PAYMENT: 28-02-2023 CURRENT BALANCE: 0
ACCOUNT NUMBER: NOT CLOSED: 28-02-2023 EMI: 1,016
DISCLOSED REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
TYPE: PROPERTY LOAN 31-03-2023 REPAYMENT TENURE: 240
OWNERSHIP: JOINT PMT HIST START: 01-03-2023
PMT HIST END: 01-04-2020

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
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

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20 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: 28-12-2015 HIGH CREDIT: 48,550

ACCOUNT NUMBER: NOT LAST PAYMENT: 07-03-2024 CURRENT BALANCE: 16,577
DISCLOSED REPORTED AND CERTIFIED: CREDIT LIMIT: 23,000
TYPE: CREDIT CARD 31-03-2024 CASH LIMIT:
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-03-2024
PMT HIST END: 01-04-2021

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

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
03-24 02-24 01-24 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

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
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 05-21 04-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 26-07-2014 SANCTIONED: 5,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 17-04-2019 CURRENT BALANCE: 0
DISCLOSED CLOSED: 18-04-2019 EMI: 10,923
TYPE: AUTO LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: JOINT 30-04-2019 REPAYMENT TENURE: 59
COLLATERAL TYPE: PROPERTY PMT HIST START: 01-04-2019 INTEREST RATE: 9.85
PMT HIST END: 01-09-2018 ACTUAL PAYMENT: 7,98,913

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

STD SUB SUB SUB SUB SUB SUB STD

04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 22-05-2013 SANCTIONED: 5,00,000

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 5 OF 9

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RAJ KUMAR DATE:03-05-2024

MEMBER ID: NB72871001_CIR72337 TIME: 09:52:01

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,51,05,91,096

ACCOUNT NUMBER: NOT CLOSED: 14-07-2021 CURRENT BALANCE: 0

DISCLOSED REPORTED AND CERTIFIED: EMI: 8,496
TYPE: AUTO LOAN 31-08-2021 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-08-2021 REPAYMENT TENURE: 84
COLLATERAL TYPE: NO COLLATERAL PMT HIST END: 01-09-2018 INTEREST RATE: 10.200
ACTUAL PAYMENT: 7,47,554

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

000 000 427 397 366 336 305 277 246 215 185 154 245 214 304 274 243 213
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

183 154 215 276 246 215 185 154 123 093 152 122 152 124 093 123 093 062
02-20 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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 05-10-2012 SANCTIONED: 45,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 01-03-2024 CURRENT BALANCE: 45,85,609
DISCLOSED REPORTED AND CERTIFIED: OVERDUE: 85,609
TYPE: BUSINESS LOAN - PRIORITY 30-04-2024 INTEREST RATE: 10.80
SECTOR - SMALL BUSINESS PMT HIST START: 01-04-2024
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-01-2023

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

SMA SMA STD STD STD STD STD STD SMA STD STD STD STD STD STD STD
04-24 03-24 02-24 01-24 12-23 11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23 02-23 01-23

ENQUIRIES:

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

SHRIRAMFIN 24-04-2024 OTHER 50,000

NOT DISCLOSED 24-04-2024 OTHER 5,00,000

NOT DISCLOSED 18-03-2024 CREDIT CARD 50,000

NOT DISCLOSED 12-03-2024 OVERDRAFT 25,00,000

NOT DISCLOSED 11-03-2024 BUSINESS LOAN - 1,00,000

UNSECURED

NOT DISCLOSED 11-03-2024 OTHER 1,50,000

NOT DISCLOSED 02-03-2024 CREDIT CARD 10,000

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 6 OF 9

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RAJ KUMAR DATE:03-05-2024

MEMBER ID: NB72871001_CIR72337 TIME: 09:52:01

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,51,05,91,096

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 08-02-2024 BUSINESS LOAN - 50,00,000

PRIORITY SECTOR -
OTHERS

NOT DISCLOSED 13-01-2024 PERSONAL LOAN 1,03,740

NOT DISCLOSED 05-01-2024 PERSONAL LOAN 5,000

NOT DISCLOSED 04-01-2024 BUSINESS LOAN - 11,00,000

GENERAL

NOT DISCLOSED 02-01-2024 BUSINESS LOAN - 11,00,000

GENERAL

NOT DISCLOSED 14-12-2023 BUSINESS LOAN - 10,00,000

UNSECURED

NOT DISCLOSED 13-12-2023 CREDIT CARD 50,000

NOT DISCLOSED 04-12-2023 CREDIT CARD 10,000

NOT DISCLOSED 02-12-2023 PERSONAL LOAN 5,000

NOT DISCLOSED 29-11-2023 OTHER 1,000

NOT DISCLOSED 26-11-2023 CONSUMER LOAN 25,00,000

NOT DISCLOSED 25-11-2023 OTHER 1,50,000

NOT DISCLOSED 22-11-2023 BUSINESS LOAN - 50,000

UNSECURED

NOT DISCLOSED 07-11-2023 CREDIT CARD 3,00,000

NOT DISCLOSED 02-11-2023 BUSINESS LOAN - 35,00,000

UNSECURED

NOT DISCLOSED 30-10-2023 PERSONAL LOAN 5,000

NOT DISCLOSED 28-10-2023 BUSINESS LOAN - 100

GENERAL

NOT DISCLOSED 28-10-2023 BUSINESS LOAN - 10,00,000

PRIORITY SECTOR -
SMALL BUSINESS

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 7 OF 9

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RAJ KUMAR DATE:03-05-2024

MEMBER ID: NB72871001_CIR72337 TIME: 09:52:01

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,51,05,91,096

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 28-10-2023 BUSINESS LOAN - 10,00,000

UNSECURED

NOT DISCLOSED 16-10-2023 PERSONAL LOAN 1,00,000

NOT DISCLOSED 19-09-2023 BUSINESS LOAN - 1,00,000

UNSECURED

NOT DISCLOSED 14-07-2023 BUSINESS LOAN - 50,00,000

PRIORITY SECTOR -
OTHERS

NOT DISCLOSED 22-06-2023 CREDIT CARD 1,000

NOT DISCLOSED 20-06-2023 BUSINESS LOAN - 5,00,000

UNSECURED

NOT DISCLOSED 14-06-2023 OVERDRAFT 10,000

NOT DISCLOSED 14-06-2023 CONSUMER LOAN 67,000

NOT DISCLOSED 17-05-2023 BUSINESS LOAN - 11,00,000

GENERAL

NOT DISCLOSED 05-05-2023 BUSINESS LOAN - 5,00,000

GENERAL

NOT DISCLOSED 05-05-2023 BUSINESS LOAN - 11,00,000

GENERAL

NOT DISCLOSED 29-04-2023 BUSINESS LOAN - 1,00,000

GENERAL

NOT DISCLOSED 28-04-2023 CREDIT CARD 1,000

NOT DISCLOSED 03-03-2023 CREDIT CARD 10,000

NOT DISCLOSED 27-02-2023 BUSINESS LOAN - 1,00,000

GENERAL

NOT DISCLOSED 20-02-2023 OVERDRAFT 24,00,000

NOT DISCLOSED 16-02-2023 OTHER 1,50,000

NOT DISCLOSED 07-02-2023 CREDIT CARD 100

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 8 OF 9

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RAJ KUMAR DATE:03-05-2024

MEMBER ID: NB72871001_CIR72337 TIME: 09:52:01

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,51,05,91,096

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 28-01-2023 OVERDRAFT 24,00,000

NOT DISCLOSED 16-01-2023 BUSINESS LOAN - 15,00,000

GENERAL

NOT DISCLOSED 14-12-2022 PERSONAL LOAN 25,000

NOT DISCLOSED 21-11-2022 CREDIT CARD 1,000

NOT DISCLOSED 11-11-2022 CREDIT CARD 1,000

NOT DISCLOSED 28-10-2022 BUSINESS LOAN - 1,00,000

GENERAL

NOT DISCLOSED 21-09-2022 OTHER 1,00,000

NOT DISCLOSED 09-09-2022 PERSONAL LOAN 25,000

NOT DISCLOSED 12-04-2022 CREDIT CARD 1,000

NOT DISCLOSED 11-04-2022 PERSONAL LOAN 25,000

NOT DISCLOSED 07-12-2021 OTHER 4,99,000

NOT DISCLOSED 06-10-2021 OVERDRAFT 24,00,000

NOT DISCLOSED 07-09-2021 OVERDRAFT 50,00,000

NOT DISCLOSED 28-06-2021 OTHER 50,00,000

END OF REPORT ON RAJ KUMAR

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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TransUnion CIBIL CIN : U72300MH2000PLC128359