CONSUMER CIR

CONSUMER: BONTHA SALINI BONTHA ARUN RAO DATE: 06-05-2024

MEMBER ID: HF63439999_CIRC2CNPE TIME: 15:14:15
MEMBER REFERENCE NUMBER: 304096023 CONTROL NUMBER: 7,52,44,53,333

CONSUMER INFORMATION:
NAME: BONTHA SALINI BONTHA ARUN RAO

DATE OF BIRTH: 23-02-1994 GENDER: FEMALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CIBILTUSC3 1: PRESENCE OF SEVERE DELINQUENCY AS OF RECENT UPDATE

779 2: PRESENCE OF DELINQUENCY IN THE RECENT PAST

POSSIBLE RANGE FOR CIBIL TRANSUNION SCORE VERSION 3.0

Consumers with more than 6 months credit history* : 300 (high risk) to 900 (low risk)
Consumers having less than 6 months credit history* : 1 (high risk) to 5 (low risk)
Consumers not in CIBIL database or with insufficient information for scoring* : -1

* At least one tradeline with information updated in last 36 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) HACPS1936J

VOTER ID NUO2102291

09 50089547363849

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

NOT CLASSIFIED 9563052259

OFFICE 9563052259

HOME 9563052259

NOT CLASSIFIED 9563052259

EMAIL CONTACT(S):
EMAIL ADDRESS

BSALINI@REDIFFMAIL.COM

B.SALINI94@GMAIL.COM

ADDRESS(ES):

ADDRESS: LO14UNIT04 SIDE SHED MATHUKATHI NEAR NEAR I O W OFFICE WEST BENGAL 721304

CATEGORY: NOT CLASSIFIED RESIDENCE CODE: DATE REPORTED: 03-04-2024

ADDRESS: WATER TANK WEST BENGAL 721304

CATEGORY: NOT CLASSIFIED RESIDENCE CODE: DATE REPORTED: 02-04-2024

ADDRESS: WO BONTHA ARUN RAOQTR NO LO-14 UNIT 0 4 SIDE SHED MATHURAKATI MATHURAKATI NEA IOW OFFICE KHARAGPUR (M) PASCHIM MEDINI PUR
NIMPURA PASCHIM MEDINIPUR WEST BENGA WEST BENGAL 721304

CATEGORY: RESIDENCE RESIDENCE CODE: DATE REPORTED: 31-03-2024

ADDRESS: ARUN HOUSE WATER TANK WEST BENGAL 721304

CATEGORY: NOT CLASSIFIED RESIDENCE CODE: DATE REPORTED: 30-12-2023

PERSONAL / ENQUIRY DISPUTE(S):

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 1 of 32
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: BONTHA SALINI BONTHA ARUN RAO DATE: 06-05-2024
MEMBER ID: HF63439999_CIRC2CNPE TIME: 15:14:15
MEMBER REFERENCE NUMBER: 304096023 CONTROL NUMBER: 7,52,44,53,333

PERSONAL / ENQUIRY INFORMATION UNDER DISPUTE:

CIBIL REMARKS:

DATE ENTERED:

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

CONSUMER LOAN 31-08-2023 OTHERS

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

All Accounts TOTAL: 127 HIGH CR/SANC. AMT: 86,90,150 CURRENT: 3,65,067 RECENT: 03-04-2024

OVERDUE: 0 OVERDUE: 0 OLDEST: 29-02-2016

ZERO-BALANCE: 123

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

All Enquiries 5 0 2 0 09-03-2024

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 03-04-2024 SANCTIONED: 30,615

ACCOUNT NUMBER: NOT DISCLOSED CURRENT BALANCE: 30,615

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 03-04-2024

PMT HIST START: 01-04-2024

PMT HIST END: 01-04-2024

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

000
04-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 11-03-2024 SANCTIONED: 2,02,000

ACCOUNT NUMBER: NOT DISCLOSED CURRENT BALANCE: 2,02,000

TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 30-04-2024

PMT HIST START: 01-04-2024

PMT HIST END: 01-03-2024

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

000 000
04-24 03-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 02-03-2024 SANCTIONED: 5,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 11-03-2024

CURRENT BALANCE: 0
CLOSED: 11-03-2024

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 02-04-2024

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 2 of 32
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: BONTHA SALINI BONTHA ARUN RAO DATE: 06-05-2024
MEMBER ID: HF63439999_CIRC2CNPE TIME: 15:14:15
MEMBER REFERENCE NUMBER: 304096023 CONTROL NUMBER: 7,52,44,53,333

PMT HIST START: 01-04-2024

PMT HIST END: 01-04-2024

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

000
04-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 26-02-2024 SANCTIONED: 23,556

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 03-04-2024

CURRENT BALANCE: 23,556
CLOSED: 03-04-2024

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 03-04-2024

PMT HIST START: 01-04-2024

PMT HIST END: 01-02-2024

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

000 XXX 000

04-24 03-24 02-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 13-02-2024 SANCTIONED: 67,955

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 26-02-2024

CURRENT BALANCE: 0
CLOSED: 26-02-2024

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 26-02-2024

PMT HIST START: 01-02-2024

PMT HIST END: 01-02-2024

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

000
02-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 02-02-2024 SANCTIONED: 84,338

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 13-02-2024

CURRENT BALANCE: 0
CLOSED: 13-02-2024

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 13-02-2024

PMT HIST START: 01-02-2024

PMT HIST END: 01-02-2024

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

000
02-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 29-01-2024 SANCTIONED: 83,785

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 02-02-2024

CURRENT BALANCE: 0
CLOSED: 02-02-2024

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 02-02-2024

PMT HIST START: 01-02-2024

PMT HIST END: 01-01-2024

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

000 000

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 3 of 32
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: BONTHA SALINI BONTHA ARUN RAO DATE: 06-05-2024
MEMBER ID: HF63439999_CIRC2CNPE TIME: 15:14:15
MEMBER REFERENCE NUMBER: 304096023 CONTROL NUMBER: 7,52,44,53,333

02-24 01-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 24-01-2024 SANCTIONED: 1,97,389

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 27-01-2024

CURRENT BALANCE: 0
CLOSED: 27-01-2024

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 27-01-2024

PMT HIST START: 01-01-2024

PMT HIST END: 01-01-2024

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

000
01-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 24-01-2024 SANCTIONED: 22,818

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 27-01-2024

CURRENT BALANCE: 0
CLOSED: 27-01-2024

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 27-01-2024

PMT HIST START: 01-01-2024

PMT HIST END: 01-01-2024

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

000
01-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 24-01-2024 SANCTIONED: 2,81,126

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 29-01-2024

CURRENT BALANCE: 0
CLOSED: 29-01-2024

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 29-01-2024

PMT HIST START: 01-01-2024

PMT HIST END: 01-01-2024

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

000
01-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 18-01-2024 SANCTIONED: 2,03,142

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 24-01-2024

CURRENT BALANCE: 0
CLOSED: 24-01-2024

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 24-01-2024

PMT HIST START: 01-01-2024

PMT HIST END: 01-01-2024

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

000
01-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-01-2024 SANCTIONED: 1,95,000

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 4 of 32
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: BONTHA SALINI BONTHA ARUN RAO DATE: 06-05-2024
MEMBER ID: HF63439999_CIRC2CNPE TIME: 15:14:15
MEMBER REFERENCE NUMBER: 304096023 CONTROL NUMBER: 7,52,44,53,333

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 18-01-2024

CURRENT BALANCE: 0
CLOSED: 18-01-2024

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 18-01-2024

PMT HIST START: 01-01-2024

PMT HIST END: 01-01-2024

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

000
01-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 11-01-2024 SANCTIONED: 25,018

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 12-01-2024

CURRENT BALANCE: 0
CLOSED: 12-01-2024

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 12-01-2024

PMT HIST START: 01-01-2024

PMT HIST END: 01-01-2024

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

000
01-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 28-12-2023 SANCTIONED: 1,01,053

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 03-01-2024

CURRENT BALANCE: 0
CLOSED: 03-01-2024

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 03-01-2024

PMT HIST START: 01-01-2024

PMT HIST END: 01-12-2023

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

000 000
01-24 12-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 28-12-2023 SANCTIONED: 14,518

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 30-12-2023

CURRENT BALANCE: 0
CLOSED: 30-12-2023

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 30-12-2023

PMT HIST START: 01-12-2023

PMT HIST END: 01-12-2023

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

000
12-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 20-12-2023 SANCTIONED: 37,205

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 22-12-2023

CURRENT BALANCE: 0
CLOSED: 22-12-2023

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 22-12-2023

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 5 of 32
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: BONTHA SALINI BONTHA ARUN RAO DATE: 06-05-2024
MEMBER ID: HF63439999_CIRC2CNPE TIME: 15:14:15
MEMBER REFERENCE NUMBER: 304096023 CONTROL NUMBER: 7,52,44,53,333

PMT HIST START: 01-12-2023

PMT HIST END: 01-12-2023

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

000
12-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 18-12-2023 SANCTIONED: 74,303

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 22-12-2023

CURRENT BALANCE: 0
CLOSED: 22-12-2023

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 22-12-2023

PMT HIST START: 01-12-2023

PMT HIST END: 01-12-2023

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

000
12-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 15-12-2023 SANCTIONED: 23,400

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 18-12-2023

CURRENT BALANCE: 0
CLOSED: 18-12-2023

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 18-12-2023

PMT HIST START: 01-12-2023

PMT HIST END: 01-12-2023

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

000
12-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 12-12-2023 SANCTIONED: 10,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 15-12-2023

CURRENT BALANCE: 0
CLOSED: 15-12-2023

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 15-12-2023

PMT HIST START: 01-12-2023

PMT HIST END: 01-12-2023

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

000
12-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 06-12-2023 SANCTIONED: 92,067

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 07-12-2023

CURRENT BALANCE: 0
CLOSED: 07-12-2023

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 07-12-2023

PMT HIST START: 01-12-2023

PMT HIST END: 01-12-2023

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

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 6 of 32
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: BONTHA SALINI BONTHA ARUN RAO DATE: 06-05-2024
MEMBER ID: HF63439999_CIRC2CNPE TIME: 15:14:15
MEMBER REFERENCE NUMBER: 304096023 CONTROL NUMBER: 7,52,44,53,333

000
12-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 04-12-2023 SANCTIONED: 1,00,053

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 05-12-2023

CURRENT BALANCE: 0
CLOSED: 05-12-2023

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 05-12-2023

PMT HIST START: 01-12-2023

PMT HIST END: 01-12-2023

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

000
12-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 20-11-2023 SANCTIONED: 1,90,089

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 21-11-2023

CURRENT BALANCE: 0
CLOSED: 21-11-2023

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 21-11-2023

PMT HIST START: 01-11-2023

PMT HIST END: 01-11-2023

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

000
11-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 18-11-2023 SANCTIONED: 73,163

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 25-11-2023

CURRENT BALANCE: 0
CLOSED: 25-11-2023

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 25-11-2023

PMT HIST START: 01-11-2023

PMT HIST END: 01-11-2023

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

000
11-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 11-11-2023 SANCTIONED: 12,018

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 15-11-2023

CURRENT BALANCE: 0
CLOSED: 15-11-2023

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 15-11-2023

PMT HIST START: 01-11-2023

PMT HIST END: 01-11-2023

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

000
11-23

ACCOUNT DATES AMOUNTS STATUS

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 7 of 32
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: BONTHA SALINI BONTHA ARUN RAO DATE: 06-05-2024
MEMBER ID: HF63439999_CIRC2CNPE TIME: 15:14:15
MEMBER REFERENCE NUMBER: 304096023 CONTROL NUMBER: 7,52,44,53,333

MEMBER NAME: NOT DISCLOSED OPENED: 06-11-2023 SANCTIONED: 1,00,053

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 07-11-2023

CURRENT BALANCE: 0
CLOSED: 07-11-2023

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 07-11-2023

PMT HIST START: 01-11-2023

PMT HIST END: 01-11-2023

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

000
11-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-10-2023 SANCTIONED: 1,99,644

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 24-01-2024

CURRENT BALANCE: 0
CLOSED: 24-01-2024

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 24-01-2024

PMT HIST START: 01-01-2024

PMT HIST END: 01-10-2023

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

000 000 000 000

01-24 12-23 11-23 10-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 20-07-2023 SANCTIONED: 41,361

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 02-08-2023

CURRENT BALANCE: 0
CLOSED: 02-08-2023

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 02-08-2023

PMT HIST START: 01-08-2023

PMT HIST END: 01-07-2023

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

000 000
08-23 07-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 26-06-2023 SANCTIONED: 1,14,096

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 28-06-2023

CURRENT BALANCE: 0
CLOSED: 28-06-2023

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 28-06-2023

PMT HIST START: 01-06-2023

PMT HIST END: 01-06-2023

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

000
06-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-05-2023 SANCTIONED: 10,800

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 07-07-2023

CURRENT BALANCE: 0
CLOSED: 07-07-2023

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 8 of 32
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: BONTHA SALINI BONTHA ARUN RAO DATE: 06-05-2024
MEMBER ID: HF63439999_CIRC2CNPE TIME: 15:14:15
MEMBER REFERENCE NUMBER: 304096023 CONTROL NUMBER: 7,52,44,53,333

OWNERSHIP: INDIVIDUAL 07-07-2023

PMT HIST START: 01-07-2023

PMT HIST END: 01-05-2023

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

000 000 000

07-23 06-23 05-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 10-04-2023 SANCTIONED: 22,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 02-11-2023

CURRENT BALANCE: 0
CLOSED: 06-12-2023

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-01-2024

PMT HIST START: 01-01-2024 PMT FREQ: MONTHLY

PMT HIST END: 01-04-2023

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

000 000 000 000 000 000 000 000 000 000
01-24 12-23 11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 03-04-2023 SANCTIONED: 5,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 05-04-2023

CURRENT BALANCE: 0
CLOSED: 05-04-2023

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 05-04-2023

PMT HIST START: 01-04-2023

PMT HIST END: 01-04-2023

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

000
04-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 27-03-2023 SANCTIONED: 10,000

ACCOUNT NUMBER: NOT DISCLOSED CLOSED: 27-03-2023 CURRENT BALANCE: 0

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 27-03-2023

PMT HIST START: 01-03-2023

PMT HIST END: 01-03-2023

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

000
03-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 20-03-2023 SANCTIONED: 10,000

ACCOUNT NUMBER: NOT DISCLOSED CLOSED: 20-03-2023 CURRENT BALANCE: 0

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 20-03-2023

PMT HIST START: 01-03-2023

PMT HIST END: 01-03-2023

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

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 9 of 32
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: BONTHA SALINI BONTHA ARUN RAO DATE: 06-05-2024
MEMBER ID: HF63439999_CIRC2CNPE TIME: 15:14:15
MEMBER REFERENCE NUMBER: 304096023 CONTROL NUMBER: 7,52,44,53,333

000
03-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 20-03-2023 SANCTIONED: 1,95,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 21-03-2023

CURRENT BALANCE: 0
CLOSED: 21-03-2023

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 21-03-2023

PMT HIST START: 01-03-2023

PMT HIST END: 01-03-2023

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

000
03-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 14-03-2023 SANCTIONED: 1,70,926

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 22-04-2023

CURRENT BALANCE: 0
CLOSED: 22-04-2023

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 22-04-2023

PMT HIST START: 01-04-2023

PMT HIST END: 01-03-2023

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

000 000
04-23 03-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 13-03-2023 SANCTIONED: 10,000

ACCOUNT NUMBER: NOT DISCLOSED CLOSED: 13-03-2023 CURRENT BALANCE: 0

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 13-03-2023

PMT HIST START: 01-03-2023

PMT HIST END: 01-03-2023

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

000
03-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 13-03-2023 SANCTIONED: 1,95,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 14-03-2023

CURRENT BALANCE: 0
CLOSED: 14-03-2023

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 14-03-2023

PMT HIST START: 01-03-2023

PMT HIST END: 01-03-2023

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

000
03-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 06-03-2023 SANCTIONED: 1,60,071

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 10 of 32
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: BONTHA SALINI BONTHA ARUN RAO DATE: 06-05-2024
MEMBER ID: HF63439999_CIRC2CNPE TIME: 15:14:15
MEMBER REFERENCE NUMBER: 304096023 CONTROL NUMBER: 7,52,44,53,333

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 07-03-2023

CURRENT BALANCE: 0
CLOSED: 07-03-2023

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 07-03-2023

PMT HIST START: 01-03-2023

PMT HIST END: 01-03-2023

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

000
03-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 27-02-2023 SANCTIONED: 60,035

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 28-02-2023

CURRENT BALANCE: 0
CLOSED: 28-02-2023

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 28-02-2023

PMT HIST START: 01-02-2023

PMT HIST END: 01-02-2023

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

000
02-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 13-02-2023 SANCTIONED: 88,366

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 05-04-2023

CURRENT BALANCE: 0
CLOSED: 05-04-2023

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 05-04-2023

PMT HIST START: 01-04-2023

PMT HIST END: 01-02-2023

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

000 000 000

04-23 03-23 02-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 03-02-2023 SANCTIONED: 2,600

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 09-02-2023

CURRENT BALANCE: 0
CLOSED: 09-02-2023

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 09-02-2023

PMT HIST START: 01-02-2023

PMT HIST END: 01-02-2023

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

000
02-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 25-01-2023 SANCTIONED: 21,608

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 03-02-2023

CURRENT BALANCE: 0
CLOSED: 03-02-2023

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 03-02-2023

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 11 of 32
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: BONTHA SALINI BONTHA ARUN RAO DATE: 06-05-2024
MEMBER ID: HF63439999_CIRC2CNPE TIME: 15:14:15
MEMBER REFERENCE NUMBER: 304096023 CONTROL NUMBER: 7,52,44,53,333

PMT HIST START: 01-02-2023

PMT HIST END: 01-01-2023

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

000 000
02-23 01-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 18-01-2023 SANCTIONED: 33,400

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 25-01-2023

CURRENT BALANCE: 0
CLOSED: 25-01-2023

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-01-2023

PMT HIST START: 01-01-2023

PMT HIST END: 01-01-2023

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

000
01-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 11-01-2023 SANCTIONED: 29,500

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 18-01-2023

CURRENT BALANCE: 0
CLOSED: 18-01-2023

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-01-2023

PMT HIST START: 01-01-2023

PMT HIST END: 01-01-2023

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

000
01-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 23-12-2022 SANCTIONED: 17,818

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 17-01-2023

CURRENT BALANCE: 0
CLOSED: 17-01-2023

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-01-2023

PMT HIST START: 01-01-2023

PMT HIST END: 01-12-2022

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

000 000
01-23 12-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 25-10-2022 SANCTIONED: 15,018

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 24-03-2023

CURRENT BALANCE: 0
CLOSED: 24-03-2023

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 24-03-2023

PMT HIST START: 01-03-2023

PMT HIST END: 01-10-2022

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

000 000 000 000 000 000

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 12 of 32
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: BONTHA SALINI BONTHA ARUN RAO DATE: 06-05-2024
MEMBER ID: HF63439999_CIRC2CNPE TIME: 15:14:15
MEMBER REFERENCE NUMBER: 304096023 CONTROL NUMBER: 7,52,44,53,333

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 14-09-2022 SANCTIONED: 95,051

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 22-10-2022

CURRENT BALANCE: 0
CLOSED: 22-10-2022

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 25-12-2023

PMT HIST START: 01-12-2023

PMT HIST END: 01-09-2022

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 000
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-08-2022 SANCTIONED: 1,99,076

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 06-09-2022

CURRENT BALANCE: 0
CLOSED: 06-09-2022

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 25-12-2023

PMT HIST START: 01-12-2023

PMT HIST END: 01-08-2022

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 000
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-08-2022 SANCTIONED: 1,28,215

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 14-09-2022

CURRENT BALANCE: 0
CLOSED: 14-09-2022

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 25-12-2023

PMT HIST START: 01-12-2023

PMT HIST END: 01-08-2022

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 000
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 10-08-2022 SANCTIONED: 4,900

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 30-08-2022

CURRENT BALANCE: 0
CLOSED: 30-08-2022

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-08-2022

PMT HIST START: 01-08-2022

PMT HIST END: 01-08-2022

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

000
08-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 10-08-2022 SANCTIONED: 6,399

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 13 of 32
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: BONTHA SALINI BONTHA ARUN RAO DATE: 06-05-2024
MEMBER ID: HF63439999_CIRC2CNPE TIME: 15:14:15
MEMBER REFERENCE NUMBER: 304096023 CONTROL NUMBER: 7,52,44,53,333

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 02-08-2023

CURRENT BALANCE: 0
CLOSED: 09-08-2023

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: EMI: 589

OWNERSHIP: INDIVIDUAL 31-08-2023

PMT HIST START: 01-08-2023 PMT FREQ: MONTHLY

REPAYMENT TENURE: 12
PMT HIST END: 01-08-2022
ACTUAL PAYMENT: 7,057

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
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 20-06-2022 SANCTIONED: 31,999

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 02-04-2023

CURRENT BALANCE: 0
CLOSED: 04-04-2023

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: EMI: 2,134

OWNERSHIP: INDIVIDUAL 31-05-2023

PMT HIST START: 01-05-2023 PMT FREQ: MONTHLY

PMT HIST END: 01-06-2022 REPAYMENT TENURE: 15

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 19-05-2022 SANCTIONED: 3,500

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 16-06-2022

CURRENT BALANCE: 0
CLOSED: 16-06-2022

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 25-12-2023

PMT HIST START: 01-12-2023

PMT HIST END: 01-05-2022

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
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
XXX 000
06-22 05-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 16-05-2022 SANCTIONED: 40,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 18-05-2022

CURRENT BALANCE: 0
CLOSED: 18-05-2022

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-05-2022

PMT HIST START: 01-05-2022

PMT HIST END: 01-05-2022

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

000
05-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 28-04-2022 SANCTIONED: 25,018

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 14 of 32
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: BONTHA SALINI BONTHA ARUN RAO DATE: 06-05-2024
MEMBER ID: HF63439999_CIRC2CNPE TIME: 15:14:15
MEMBER REFERENCE NUMBER: 304096023 CONTROL NUMBER: 7,52,44,53,333

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 19-05-2022

CURRENT BALANCE: 0
CLOSED: 19-05-2022

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-05-2022

PMT HIST START: 01-05-2022

PMT HIST END: 01-05-2022

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

000
05-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 25-04-2022 SANCTIONED: 5,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 27-04-2022

CURRENT BALANCE: 0
CLOSED: 27-04-2022

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 30-04-2022

PMT HIST START: 01-04-2022

PMT HIST END: 01-04-2022

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

000
04-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 18-04-2022 SANCTIONED: 16,018

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 19-04-2022

CURRENT BALANCE: 0
CLOSED: 19-04-2022

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 30-04-2022

PMT HIST START: 01-04-2022

PMT HIST END: 01-04-2022

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

000
04-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 13-04-2022 SANCTIONED: 13,400

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 18-05-2022

CURRENT BALANCE: 0
CLOSED: 18-05-2022

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-05-2022

PMT HIST START: 01-05-2022

PMT HIST END: 01-05-2022

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

000
05-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 01-04-2022 SANCTIONED: 90,035

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 02-04-2022

CURRENT BALANCE: 0
CLOSED: 02-04-2022

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 30-04-2022

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 15 of 32
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: BONTHA SALINI BONTHA ARUN RAO DATE: 06-05-2024
MEMBER ID: HF63439999_CIRC2CNPE TIME: 15:14:15
MEMBER REFERENCE NUMBER: 304096023 CONTROL NUMBER: 7,52,44,53,333

PMT HIST START: 01-04-2022

PMT HIST END: 01-04-2022

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

000
04-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 28-03-2022 SANCTIONED: 3,50,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 18-03-2024

CURRENT BALANCE: 0
CLOSED: 19-03-2024

TYPE: AUTO LOAN (PERSONAL) REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-03-2024

PMT HIST START: 01-03-2024

PMT HIST END: 01-03-2022

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 24-03-2022 SANCTIONED: 19,961

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 26-03-2022

CURRENT BALANCE: 0
CLOSED: 26-03-2022

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-03-2022

PMT HIST START: 01-03-2022

PMT HIST END: 01-03-2022

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

000
03-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 09-02-2022 SANCTIONED: 5,300

ACCOUNT NUMBER: NOT DISCLOSED CLOSED: 09-02-2022 CURRENT BALANCE: 0

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 28-02-2022

PMT HIST START: 01-02-2022

PMT HIST END: 01-02-2022

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

000
02-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 09-02-2022 SANCTIONED: 7,211

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 14-02-2022

CURRENT BALANCE: 0
CLOSED: 14-02-2022

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 28-02-2022

PMT HIST START: 01-02-2022

PMT HIST END: 01-02-2022

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

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 16 of 32
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: BONTHA SALINI BONTHA ARUN RAO DATE: 06-05-2024
MEMBER ID: HF63439999_CIRC2CNPE TIME: 15:14:15
MEMBER REFERENCE NUMBER: 304096023 CONTROL NUMBER: 7,52,44,53,333

000
02-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 02-02-2022 SANCTIONED: 90,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 10-02-2022

CURRENT BALANCE: 0
CLOSED: 10-02-2022

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 28-02-2022

PMT HIST START: 01-02-2022

PMT HIST END: 01-02-2022

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

000
02-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 21-01-2022 SANCTIONED: 85,304

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 22-01-2022

CURRENT BALANCE: 0
CLOSED: 22-01-2022

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-01-2022

PMT HIST START: 01-01-2022

PMT HIST END: 01-01-2022

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

000
01-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-11-2021 SANCTIONED: 3,02,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 21-01-2022

CURRENT BALANCE: 0
CLOSED: 21-01-2022

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-01-2022

PMT HIST START: 01-01-2022

PMT HIST END: 01-01-2022

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

000
01-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 09-10-2021 SANCTIONED: 2,95,848

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 17-11-2021

CURRENT BALANCE: 0
CLOSED: 17-11-2021

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 30-11-2021

PMT HIST START: 01-11-2021

PMT HIST END: 01-11-2021

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

000
11-21

ACCOUNT DATES AMOUNTS STATUS

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 17 of 32
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: BONTHA SALINI BONTHA ARUN RAO DATE: 06-05-2024
MEMBER ID: HF63439999_CIRC2CNPE TIME: 15:14:15
MEMBER REFERENCE NUMBER: 304096023 CONTROL NUMBER: 7,52,44,53,333

MEMBER NAME: NOT DISCLOSED OPENED: 25-09-2021 SANCTIONED: 28,417

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 04-10-2021

CURRENT BALANCE: 0
CLOSED: 04-10-2021

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-10-2021

PMT HIST START: 01-10-2021

PMT HIST END: 01-09-2021

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

000 000
10-21 09-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 01-09-2021 SANCTIONED: 3,00,179

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 09-10-2021

CURRENT BALANCE: 0
CLOSED: 09-10-2021

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-10-2021

PMT HIST START: 01-10-2021

PMT HIST END: 01-09-2021

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

000 000
10-21 09-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 01-09-2021 SANCTIONED: 28,700

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 25-09-2021

CURRENT BALANCE: 0
CLOSED: 25-09-2021

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 30-09-2021

PMT HIST START: 01-09-2021

PMT HIST END: 01-09-2021

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

000
09-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 16-08-2021 SANCTIONED: 2,25,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 02-02-2024 CURRENT BALANCE: 1,08,896

TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-03-2024

PMT HIST START: 01-03-2024 PMT FREQ: MONTHLY

PMT HIST END: 01-08-2021

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

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
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
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: 12-08-2021 SANCTIONED: 4,99,999

ACCOUNT NUMBER: NOT DISCLOSED CLOSED: 12-08-2021 CURRENT BALANCE: 0

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 18 of 32
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: BONTHA SALINI BONTHA ARUN RAO DATE: 06-05-2024
MEMBER ID: HF63439999_CIRC2CNPE TIME: 15:14:15
MEMBER REFERENCE NUMBER: 304096023 CONTROL NUMBER: 7,52,44,53,333

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-08-2021

PMT HIST START: 01-08-2021

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: 12-08-2021 SANCTIONED: 5,21,377

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 01-09-2021

CURRENT BALANCE: 0
CLOSED: 01-09-2021

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 30-09-2021

PMT HIST START: 01-09-2021

PMT HIST END: 01-09-2021

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

000
09-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 09-08-2021 SANCTIONED: 36,319

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 12-08-2021

CURRENT BALANCE: 0
CLOSED: 12-08-2021

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-08-2021

PMT HIST START: 01-08-2021

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: 09-08-2021 SANCTIONED: 81,277

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 12-08-2021

CURRENT BALANCE: 0
CLOSED: 12-08-2021

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-08-2021

PMT HIST START: 01-08-2021

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: 09-08-2021 SANCTIONED: 22,148

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 12-08-2021

CURRENT BALANCE: 0
CLOSED: 12-08-2021

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-08-2021

PMT HIST START: 01-08-2021

PMT HIST END: 01-08-2021

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TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: BONTHA SALINI BONTHA ARUN RAO DATE: 06-05-2024
MEMBER ID: HF63439999_CIRC2CNPE TIME: 15:14:15
MEMBER REFERENCE NUMBER: 304096023 CONTROL NUMBER: 7,52,44,53,333

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

000
08-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 09-08-2021 SANCTIONED: 2,09,233

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 12-08-2021

CURRENT BALANCE: 0
CLOSED: 12-08-2021

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-08-2021

PMT HIST START: 01-08-2021

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: 06-08-2021 SANCTIONED: 20,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 02-05-2022

CURRENT BALANCE: 0
CLOSED: 08-06-2022

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: EMI: 1,334

OWNERSHIP: INDIVIDUAL 31-07-2022

PMT HIST START: 01-07-2022 PMT FREQ: MONTHLY

PMT HIST END: 01-08-2021 REPAYMENT TENURE: 15

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

000 000 000 000 000 000 000 000 000 000 000 000
07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 05-08-2021 SANCTIONED: 2,08,803

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 09-08-2021

CURRENT BALANCE: 0
CLOSED: 09-08-2021

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-08-2021

PMT HIST START: 01-08-2021

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: 31-07-2021 SANCTIONED: 36,095

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 09-08-2021

CURRENT BALANCE: 0
CLOSED: 09-08-2021

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-08-2021

PMT HIST START: 01-08-2021

PMT HIST END: 01-08-2021

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

000
08-21

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 20 of 32
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: BONTHA SALINI BONTHA ARUN RAO DATE: 06-05-2024
MEMBER ID: HF63439999_CIRC2CNPE TIME: 15:14:15
MEMBER REFERENCE NUMBER: 304096023 CONTROL NUMBER: 7,52,44,53,333

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-07-2021 SANCTIONED: 80,777

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 09-08-2021

CURRENT BALANCE: 0
CLOSED: 09-08-2021

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-08-2021

PMT HIST START: 01-08-2021

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: 31-07-2021 SANCTIONED: 22,013

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 09-08-2021

CURRENT BALANCE: 0
CLOSED: 09-08-2021

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-08-2021

PMT HIST START: 01-08-2021

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: 28-07-2021 SANCTIONED: 2,38,306

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 05-08-2021

CURRENT BALANCE: 0
CLOSED: 05-08-2021

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-08-2021

PMT HIST START: 01-08-2021

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: 17-07-2021 SANCTIONED: 12,358

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 12-08-2021

CURRENT BALANCE: 0
CLOSED: 12-08-2021

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-08-2021

PMT HIST START: 01-08-2021

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: 15-07-2021 SANCTIONED: 7,732

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 12-08-2021

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 21 of 32
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CONSUMER CIR
CONSUMER: BONTHA SALINI BONTHA ARUN RAO DATE: 06-05-2024
MEMBER ID: HF63439999_CIRC2CNPE TIME: 15:14:15
MEMBER REFERENCE NUMBER: 304096023 CONTROL NUMBER: 7,52,44,53,333

CURRENT BALANCE: 0
CLOSED: 12-08-2021

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-08-2021

PMT HIST START: 01-08-2021

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: 26-03-2021 SANCTIONED: 14,400

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 02-12-2021

CURRENT BALANCE: 0
CLOSED: 11-12-2021

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-01-2022

PMT HIST START: 01-12-2021

PMT HIST END: 01-03-2021

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

000 000 000 000 000 000 000 000 000 000
12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-01-2021 SANCTIONED: 22,800

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 02-10-2021

CURRENT BALANCE: 0
CLOSED: 08-10-2021

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 30-11-2021

PMT HIST START: 01-10-2021

PMT HIST END: 01-02-2021 INTEREST RATE: 0.00

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

000 000 000 000 000 000 000 000 000

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: 12-06-2020 SANCTIONED: 20,990

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 01-04-2021

CURRENT BALANCE: 0
CLOSED: 03-04-2021

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-05-2021

PMT HIST START: 01-05-2021

PMT HIST END: 01-06-2020

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

000 000 000 000 000 000 000 000 000 000 000 000
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: 09-06-2020 SANCTIONED: 18,500

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 01-02-2021

CURRENT BALANCE: 0
CLOSED: 06-02-2021

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-03-2021

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 22 of 32
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CONSUMER CIR
CONSUMER: BONTHA SALINI BONTHA ARUN RAO DATE: 06-05-2024
MEMBER ID: HF63439999_CIRC2CNPE TIME: 15:14:15
MEMBER REFERENCE NUMBER: 304096023 CONTROL NUMBER: 7,52,44,53,333

PMT HIST START: 01-03-2021

PMT HIST END: 01-06-2020

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-10-2019 SANCTIONED: 17,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 02-08-2020

CURRENT BALANCE: 0
CLOSED: 15-09-2020

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-03-2021

PMT HIST START: 01-03-2021

PMT HIST END: 01-10-2019

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
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 09-09-2019 SANCTIONED: 18,490

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 31-10-2020

CURRENT BALANCE: 0
CLOSED: 22-12-2020

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-03-2021

PMT HIST START: 01-03-2021

PMT HIST END: 01-09-2019

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
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
09-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 25-03-2019 SANCTIONED: 99,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 02-03-2022

CURRENT BALANCE: 0
CLOSED: 10-04-2022

TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-05-2022

PMT HIST START: 01-05-2022 PMT FREQ: MONTHLY

PMT HIST END: 01-06-2019

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
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 12-20
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 13-06-2018 SANCTIONED: 11,300

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 02-02-2019

CURRENT BALANCE: 0
CLOSED: 15-06-2019

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:

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CONSUMER CIR
CONSUMER: BONTHA SALINI BONTHA ARUN RAO DATE: 06-05-2024
MEMBER ID: HF63439999_CIRC2CNPE TIME: 15:14:15
MEMBER REFERENCE NUMBER: 304096023 CONTROL NUMBER: 7,52,44,53,333

OWNERSHIP: INDIVIDUAL 31-03-2021

PMT HIST START: 01-06-2019

PMT HIST END: 01-06-2018

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
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 08-08-2017 SANCTIONED: 4,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 10-08-2017

CURRENT BALANCE: 0
CLOSED: 10-08-2017

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 15-08-2017

PMT HIST START: 01-08-2017

PMT HIST END: 01-08-2017

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

000
08-17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 01-08-2017 SANCTIONED: 1,400

ACCOUNT NUMBER: NOT DISCLOSED CLOSED: 01-08-2017 CURRENT BALANCE: 0

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 15-08-2017

PMT HIST START: 01-08-2017

PMT HIST END: 01-08-2017

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

000
08-17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 01-07-2017 SANCTIONED: 21,468

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 24-08-2017

CURRENT BALANCE: 0
CLOSED: 24-08-2017

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-08-2017

PMT HIST START: 01-08-2017

PMT HIST END: 01-08-2017

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

000
08-17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 23-06-2017 SANCTIONED: 40,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 02-07-2019

CURRENT BALANCE: 0
CLOSED: 10-08-2019

TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-03-2021

PMT HIST START: 01-08-2019

PMT HIST END: 01-06-2017

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

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CONSUMER CIR
CONSUMER: BONTHA SALINI BONTHA ARUN RAO DATE: 06-05-2024
MEMBER ID: HF63439999_CIRC2CNPE TIME: 15:14:15
MEMBER REFERENCE NUMBER: 304096023 CONTROL NUMBER: 7,52,44,53,333

000 000 000 000 XXX 000 000 000 000 000 000 000 000 000 000 000 000 000
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 03-18
000 000 000 000 000 000 000 000 000
02-18 01-18 12-17 11-17 10-17 09-17 08-17 07-17 06-17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-06-2017 SANCTIONED: 1,200

ACCOUNT NUMBER: NOT DISCLOSED CLOSED: 17-06-2017 CURRENT BALANCE: 0

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 30-06-2017

PMT HIST START: 01-06-2017

PMT HIST END: 01-06-2017

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

000
06-17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 01-06-2017 SANCTIONED: 4,007

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 21-11-2017

CURRENT BALANCE: 0
CLOSED: 21-11-2017

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 30-11-2017

PMT HIST START: 01-11-2017

PMT HIST END: 01-06-2017

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

000 000 000 000 XXX 000

11-17 10-17 09-17 08-17 07-17 06-17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 18-05-2017 SANCTIONED: 2,100

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 24-05-2017

CURRENT BALANCE: 0
CLOSED: 24-05-2017

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-05-2017

PMT HIST START: 01-05-2017

PMT HIST END: 01-05-2017

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

000
05-17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 04-05-2017 SANCTIONED: 41,000

ACCOUNT NUMBER: NOT DISCLOSED CLOSED: 04-05-2017 CURRENT BALANCE: 0

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-05-2017

PMT HIST START: 01-05-2017

PMT HIST END: 01-05-2017

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

000
05-17

ACCOUNT DATES AMOUNTS STATUS

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TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: BONTHA SALINI BONTHA ARUN RAO DATE: 06-05-2024
MEMBER ID: HF63439999_CIRC2CNPE TIME: 15:14:15
MEMBER REFERENCE NUMBER: 304096023 CONTROL NUMBER: 7,52,44,53,333

MEMBER NAME: NOT DISCLOSED OPENED: 02-05-2017 SANCTIONED: 6,970

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 27-06-2017

CURRENT BALANCE: 0
CLOSED: 27-06-2017

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 30-06-2017

PMT HIST START: 01-06-2017

PMT HIST END: 01-05-2017

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

000 000
06-17 05-17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 08-04-2017 SANCTIONED: 4,958

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 26-04-2017

CURRENT BALANCE: 0
CLOSED: 26-04-2017

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 30-04-2017

PMT HIST START: 01-04-2017

PMT HIST END: 01-04-2017

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

000
04-17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 06-04-2017 SANCTIONED: 6,970

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 07-04-2017

CURRENT BALANCE: 0
CLOSED: 07-04-2017

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 30-04-2017

PMT HIST START: 01-04-2017

PMT HIST END: 01-04-2017

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

000
04-17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 01-04-2017 SANCTIONED: 23,970

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 01-07-2017

CURRENT BALANCE: 0
CLOSED: 01-07-2017

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-07-2017

PMT HIST START: 01-07-2017

PMT HIST END: 01-04-2017

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

000 000 000 000

07-17 06-17 05-17 04-17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 16-03-2017 SANCTIONED: 3,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 08-04-2017

CURRENT BALANCE: 0
CLOSED: 08-04-2017

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 26 of 32
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: BONTHA SALINI BONTHA ARUN RAO DATE: 06-05-2024
MEMBER ID: HF63439999_CIRC2CNPE TIME: 15:14:15
MEMBER REFERENCE NUMBER: 304096023 CONTROL NUMBER: 7,52,44,53,333

OWNERSHIP: INDIVIDUAL 30-04-2017

PMT HIST START: 01-04-2017

PMT HIST END: 01-03-2017

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

000 000
04-17 03-17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 09-03-2017 SANCTIONED: 9,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 01-04-2017

CURRENT BALANCE: 0
CLOSED: 01-04-2017

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 30-04-2017

PMT HIST START: 01-04-2017

PMT HIST END: 01-03-2017

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

000 000
04-17 03-17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 11-02-2017 SANCTIONED: 8,900

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 02-05-2017

CURRENT BALANCE: 0
CLOSED: 02-05-2017

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-05-2017

PMT HIST START: 01-05-2017

PMT HIST END: 01-02-2017

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

000 000 000 000

05-17 04-17 03-17 02-17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 16-01-2017 SANCTIONED: 10,990

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 02-06-2017

CURRENT BALANCE: 0
CLOSED: 17-08-2017

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: 05-01-2017 SANCTIONED: 15,600

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 01-04-2017

CURRENT BALANCE: 0
CLOSED: 01-04-2017

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 30-04-2017

PMT HIST START: 01-04-2017

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 27 of 32
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: BONTHA SALINI BONTHA ARUN RAO DATE: 06-05-2024
MEMBER ID: HF63439999_CIRC2CNPE TIME: 15:14:15
MEMBER REFERENCE NUMBER: 304096023 CONTROL NUMBER: 7,52,44,53,333

PMT HIST END: 01-02-2017

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

000 000 000

04-17 03-17 02-17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-12-2016 SANCTIONED: 11,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 05-01-2017

CURRENT BALANCE: 0
CLOSED: 05-01-2017

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-01-2017

PMT HIST START: 01-01-2017

PMT HIST END: 01-12-2016

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

000 000
01-17 12-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-12-2016 SANCTIONED: 3,050

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 16-03-2017

CURRENT BALANCE: 0
CLOSED: 16-03-2017

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-03-2017

PMT HIST START: 01-03-2017

PMT HIST END: 01-12-2016

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

000 000 000 000

03-17 02-17 01-17 12-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 26-11-2016 SANCTIONED: 13,600

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 11-02-2017

CURRENT BALANCE: 0
CLOSED: 11-02-2017

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 28-02-2017

PMT HIST START: 01-02-2017

PMT HIST END: 01-11-2016

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

000 000 000 000

02-17 01-17 12-16 11-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 14-11-2016 SANCTIONED: 5,200

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 11-02-2017

CURRENT BALANCE: 0
CLOSED: 11-02-2017

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 28-02-2017

PMT HIST START: 01-02-2017

PMT HIST END: 01-11-2016

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

000 000 000 000

02-17 01-17 12-16 11-16

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 28 of 32
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: BONTHA SALINI BONTHA ARUN RAO DATE: 06-05-2024
MEMBER ID: HF63439999_CIRC2CNPE TIME: 15:14:15
MEMBER REFERENCE NUMBER: 304096023 CONTROL NUMBER: 7,52,44,53,333

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 26-10-2016 SANCTIONED: 16,600

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 22-11-2016

CURRENT BALANCE: 0
CLOSED: 22-11-2016

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 30-11-2016

PMT HIST START: 01-11-2016

PMT HIST END: 01-10-2016

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

000 000
11-16 10-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-10-2016 SANCTIONED: 6,800

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 15-11-2016

CURRENT BALANCE: 0
CLOSED: 15-11-2016

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 30-11-2016

PMT HIST START: 01-11-2016

PMT HIST END: 01-10-2016

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

000 000
11-16 10-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 20-09-2016 SANCTIONED: 3,200

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 17-12-2016

CURRENT BALANCE: 0
CLOSED: 17-12-2016

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-12-2016

PMT HIST START: 01-12-2016

PMT HIST END: 01-09-2016

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

000 000 000 000

12-16 11-16 10-16 09-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-08-2016 SANCTIONED: 14,100

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 26-11-2016

CURRENT BALANCE: 0
CLOSED: 26-11-2016

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 30-11-2016

PMT HIST START: 01-11-2016

PMT HIST END: 01-08-2016

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

000 000 000 000

11-16 10-16 09-16 08-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 20-07-2016 SANCTIONED: 23,900

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 31-08-2016

CURRENT BALANCE: 0

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 29 of 32
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: BONTHA SALINI BONTHA ARUN RAO DATE: 06-05-2024
MEMBER ID: HF63439999_CIRC2CNPE TIME: 15:14:15
MEMBER REFERENCE NUMBER: 304096023 CONTROL NUMBER: 7,52,44,53,333

CLOSED: 31-08-2016

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 16-10-2016

PMT HIST START: 01-10-2016

PMT HIST END: 01-07-2016

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

000 XXX 000 000

10-16 09-16 08-16 07-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 22-06-2016 SANCTIONED: 13,520

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 02-03-2017

CURRENT BALANCE: 0
CLOSED: 12-07-2017

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: 21-06-2016 SANCTIONED: 18,900

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 20-07-2016

CURRENT BALANCE: 0
CLOSED: 20-07-2016

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-08-2016

PMT HIST START: 01-08-2016

PMT HIST END: 01-06-2016

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

000 000 000

08-16 07-16 06-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 20-06-2016 SANCTIONED: 4,200

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 20-07-2016

CURRENT BALANCE: 0
CLOSED: 20-07-2016

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-08-2016

PMT HIST START: 01-08-2016

PMT HIST END: 01-06-2016

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

000 000 000

08-16 07-16 06-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 06-06-2016 SANCTIONED: 19,892

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 07-06-2016

CURRENT BALANCE: 0
CLOSED: 07-06-2016

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 30 of 32
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: BONTHA SALINI BONTHA ARUN RAO DATE: 06-05-2024
MEMBER ID: HF63439999_CIRC2CNPE TIME: 15:14:15
MEMBER REFERENCE NUMBER: 304096023 CONTROL NUMBER: 7,52,44,53,333

OWNERSHIP: INDIVIDUAL 31-07-2016

PMT HIST START: 01-07-2016

PMT HIST END: 01-06-2016

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

000 000
07-16 06-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 01-06-2016 SANCTIONED: 19,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 21-06-2016

CURRENT BALANCE: 0
CLOSED: 21-06-2016

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-07-2016

PMT HIST START: 01-07-2016

PMT HIST END: 01-06-2016

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

000 000
07-16 06-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 11-05-2016 SANCTIONED: 27,700

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 05-02-2017

CURRENT BALANCE: 0
CLOSED: 26-03-2017

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: EMI: 2,309

OWNERSHIP: INDIVIDUAL 31-03-2017

PMT HIST START: 01-03-2017 PMT FREQ: MONTHLY

REPAYMENT TENURE: 12
PMT HIST END: 01-05-2016
ACTUAL PAYMENT: 18,472

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

000 000 000 000 000 000 000 000 000 000 000
03-17 02-17 01-17 12-16 11-16 10-16 09-16 08-16 07-16 06-16 05-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 22-03-2016 SANCTIONED: 3,100

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 06-04-2016

CURRENT BALANCE: 0
CLOSED: 06-04-2016

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 30-06-2016

PMT HIST START: 01-06-2016

PMT HIST END: 01-03-2016

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

000 000 000 000

06-16 05-16 04-16 03-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 29-02-2016 SANCTIONED: 3,500

ACCOUNT NUMBER: NOT DISCLOSED CLOSED: 01-03-2016 CURRENT BALANCE: 0

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-08-2020

PMT HIST START: 01-08-2020

PMT HIST END: 01-09-2017

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 31 of 32
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: BONTHA SALINI BONTHA ARUN RAO DATE: 06-05-2024
MEMBER ID: HF63439999_CIRC2CNPE TIME: 15:14:15
MEMBER REFERENCE NUMBER: 304096023 CONTROL NUMBER: 7,52,44,53,333

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

ENQUIRIES:
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 09-03-2024 PERSONAL LOAN 30,000

NOT DISCLOSED 27-10-2023 PERSONAL LOAN 30,000

NOT DISCLOSED 10-03-2022 AUTO LOAN (PERSONAL) 3,00,000

NOT DISCLOSED 16-08-2021 PERSONAL LOAN 2,25,000

NOT DISCLOSED 16-08-2021 OTHER 1

END OF REPORT ON BONTHA SALINI BONTHA ARUN RAO

All information contained in this credit report has been collated by Credit Information Bureau (India) Limited (CIBIL) based on information provided by its various members
("Members").Consequently CIBIL does not accept any responsibility on the accuracy, completeness, and veracity of any and all such information as provided. The information is current
and up to date to such extent as provided by its Members. Any information contained herein does not reflect the views of CIBIL or its directors or employees. The use of this report is
governed by the terms and conditions of the Operating Rules for CIBIL and its Members.

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