CONSUMER CIR

CONSUMER: AWADH NARAYAN TIWARI DATE:12-04-2024

MEMBER ID: NB44391001_1 TIME: 12:06:25

MEMBER REFERENCE NUMBER: AKSHAY SURYAWANSHI CONTROL NUMBER: 7,42,92,12,251

CONSUMER INFORMATION:
NAME: AWADHNARAYAN TIWARI S/O BHAIYA LAL

DATE OF BIRTH: 01-07-1964 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE
703 1:
2:
PRESENCE OF DELINQUENCY
LOW PROPORTION OF SATISFACTORY TRADES
3: PRESENCE OF DELINQUENCY
4: HIGH BALANCE BUILD-UP ON NON-MORTGAGE LOANS
5: PRESENCE OF DELINQUENCY

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) AJVPT8315M

VOTER ID NUMBER WBX2403756

DRIVER'S LICENSE NUMBER MP04N20080477802

UNIVERSAL ID NUMBER (UID) XXXXXXXXXXXX

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

NOT CLASSIFIED +919479766621

MOBILE PHONE 919479766621

NOT CLASSIFIED 2555795

NOT CLASSIFIED 2765360

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 14

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: AWADH NARAYAN TIWARI DATE:12-04-2024

MEMBER ID: NB44391001_1 TIME: 12:06:25

MEMBER REFERENCE NUMBER: AKSHAY SURYAWANSHI CONTROL NUMBER: 7,42,92,12,251

EMAIL CONTACT(S):
EMAIL ADDRESS

MUKKUTIWARI98MT@GMAIL.COM

MUKKUTIWARI98MT@GMAIL.COM

NA@NA.NA

NOMAIL@NOMAIL.COM

ADDRESS(ES):

(e)
ADDRESS :ROOM NO 205 MUMBAI MAHARASHTRA 400005

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:21-12-2019

ADDRESS :ARAERA HILLS JILL ROAD, , , , BHOPAL BHOPAL MADHYA PRADESH 462001

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:11-10-2018

(e)
ADDRESS :BHOPAL MADHYA PRADESH 462001

CATEGORY:OFFICE ADDRESS RESIDENCE CODE: DATE REPORTED:11-10-2018

ADDRESS :H NO -01,AMBEDKAR NAGAR NEAR MILK DAIRY 1051468 SOUTH T.T NAGAR GEETANJALI CHORAHA NEW MARKET, SOUTH TT
NAGAR, TT H NO -01,AMBEDKAR NAGAR NEAR MILK DAIRY MADHYA PRADESH 462003

CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:15-09-2018

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

AUTO LOAN 29-02-2024 SELF EMPLOYED Not Available Not Available Not Available
PROFESSIONAL

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

All Accounts TOTAL: 30 HIGH CR/SANC. AMT: 49,53,342 CURRENT: 9,11,477 RECENT: 06-01-2024

OVERDUE: 2 OVERDUE: 2,736 OLDEST: 11-03-2006

ZERO-BALANCE: 24

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 2 OF 14

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: AWADH NARAYAN TIWARI DATE:12-04-2024

MEMBER ID: NB44391001_1 TIME: 12:06:25

MEMBER REFERENCE NUMBER: AKSHAY SURYAWANSHI CONTROL NUMBER: 7,42,92,12,251

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

All Enquiries 23 2 6 8 29-03-2024

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 28-06-2022 HIGH CREDIT: 40,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 19-02-2024 CURRENT BALANCE: 38,839
DISCLOSED REPORTED AND CERTIFIED: OVERDUE: 1,422
TYPE: CREDIT CARD 29-02-2024 CREDIT LIMIT: 40,000
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-02-2024 CASH LIMIT: 4,000
PMT HIST END: 01-06-2022 ACTUAL PAYMENT: 5,500

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

018 021 020 050 020 000 000 050 019 000 020 000 000 000 000 000 000 000
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 09-22

000 000 000

08-22 07-22 06-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 06-01-2024 SANCTIONED: 2,93,499

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 2,86,658
DISCLOSED 29-02-2024 PMT FREQ: MONTHLY
TYPE: AUTO LOAN PMT HIST START: 01-02-2024
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-01-2024

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

000 000
02-24 01-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: CICAPITAL OPENED: 11-05-2023 SANCTIONED: 6,00,000

ACCOUNT NUMBER: LAP-6 LAST PAYMENT: 10-01-2024 CURRENT BALANCE: 4,84,565
TYPE: LOAN AGAINST SHARES/ REPORTED AND CERTIFIED: EMI: 22,914
SECURITIES 29-02-2024 PMT FREQ: MONTHLY
OWNERSHIP: JOINT PMT HIST START: 01-02-2024 REPAYMENT TENURE: 36
PMT HIST END: 01-05-2023 INTEREST RATE: 22.00

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

000 000 000 000 000 000 000 000 000 000

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 3 OF 14

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: AWADH NARAYAN TIWARI DATE:12-04-2024

MEMBER ID: NB44391001_1 TIME: 12:06:25

MEMBER REFERENCE NUMBER: AKSHAY SURYAWANSHI CONTROL NUMBER: 7,42,92,12,251

02-24 01-24 12-23 11-23 10-23 09-23 08-23 07-23 06-23 05-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 28-02-2023 SANCTIONED: 70,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 30-12-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 06-01-2024 PMT FREQ: MONTHLY
TYPE: TRACTOR LOAN REPORTED AND CERTIFIED: REPAYMENT TENURE: 18
OWNERSHIP: INDIVIDUAL 29-02-2024 INTEREST RATE: 12.67
PMT HIST START: 01-02-2024
PMT HIST END: 01-02-2023

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
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: CICAPITAL OPENED: 16-09-2022 SANCTIONED: 2,50,000

ACCOUNT NUMBER: SMEBL-295 LAST PAYMENT: 11-05-2023 CURRENT BALANCE: 0
TYPE: BUSINESS LOAN - GENERAL CLOSED: 11-05-2023 EMI: 17,168
OWNERSHIP: JOINT REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
30-09-2023 REPAYMENT TENURE: 18
PMT HIST START: 01-09-2023 INTEREST RATE: 28.00
PMT HIST END: 01-09-2022

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
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: 14-09-2021 SANCTIONED: 2,94,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 30-12-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 06-01-2024 PMT FREQ: MONTHLY
TYPE: AUTO LOAN REPORTED AND CERTIFIED: REPAYMENT TENURE: 36
OWNERSHIP: INDIVIDUAL 29-02-2024 INTEREST RATE: 9.99
PMT HIST START: 01-02-2024
PMT HIST END: 01-02-2022

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

000 000 000 016 017 000 000 000 000 000 000 000 000 000 000 000 000 000
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 09-22

000 000 000 000 000 000 000

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

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 4 OF 14

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: AWADH NARAYAN TIWARI DATE:12-04-2024

MEMBER ID: NB44391001_1 TIME: 12:06:25

MEMBER REFERENCE NUMBER: AKSHAY SURYAWANSHI CONTROL NUMBER: 7,42,92,12,251

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 09-03-2021 SANCTIONED: 80,000

ACCOUNT NUMBER: NOT CLOSED: 14-09-2021 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: REPAYMENT TENURE: 12
TYPE: AUTO LOAN 31-01-2022 INTEREST RATE: 12.00
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-01-2022
PMT HIST END: 01-03-2021

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

000 000 000 000 000 000 000 000 000 000 000
01-22 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: 27-11-2019 SANCTIONED: 80,000

ACCOUNT NUMBER: NOT CLOSED: 14-04-2021 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: REPAYMENT TENURE: 9
TYPE: AUTO LOAN 31-08-2021 INTEREST RATE: 12.00
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-08-2021
PMT HIST END: 01-11-2019

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
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

000 000 000 000

02-20 01-20 12-19 11-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 23-05-2019 SANCTIONED: 2,00,000 CREDIT FACILITY STATUS: SETTLED
ACCOUNT NUMBER: NOT LAST PAYMENT: 03-02-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 03-02-2021 PMT FREQ: MONTHLY
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 01-03-2021
PMT HIST START: 01-03-2021
PMT HIST END: 01-05-2019

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

000 000 164 133 192 192 192 191 160 129 099 068 038 007 009 009 000 000
03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19

000 000 000 000 000

09-19 08-19 07-19 06-19 05-19

ACCOUNT DATES AMOUNTS STATUS

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 5 OF 14

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: AWADH NARAYAN TIWARI DATE:12-04-2024

MEMBER ID: NB44391001_1 TIME: 12:06:25

MEMBER REFERENCE NUMBER: AKSHAY SURYAWANSHI CONTROL NUMBER: 7,42,92,12,251

MEMBER NAME: NOT DISCLOSED OPENED: 11-10-2018 SANCTIONED: 54,000

ACCOUNT NUMBER: NOT CLOSED: 03-11-2020 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 2,858
TYPE: TWO-WHEELER LOAN 31-10-2021 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-10-2021 REPAYMENT TENURE: 24
PMT HIST END: 01-12-2020 INTEREST RATE: 13.51

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 08-10-2018 SANCTIONED: 3,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 31-08-2021 CURRENT BALANCE: 8,067
DISCLOSED REPORTED AND CERTIFIED:
TYPE: PERSONAL LOAN 31-03-2022
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-03-2022
PMT HIST END: 01-07-2020

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

000 000 000 000 XXX 000 XXX 000 000 000 000 000 000 000 000 000 000 000
03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20 11-20 10-20

000 000 000

09-20 08-20 07-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 19-09-2018 SANCTIONED: 11,970

ACCOUNT NUMBER: NOT LAST PAYMENT: 19-03-2019 CURRENT BALANCE: 0
DISCLOSED CLOSED: 20-03-2019 EMI: 2,085
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 22-05-2019 REPAYMENT TENURE: 6
PMT HIST START: 01-05-2019
PMT HIST END: 01-09-2018

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

000 XXX 000 XXX 000 000 000 000 000

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: 15-09-2018 SANCTIONED: 2,65,000 CREDIT FACILITY STATUS:
ACCOUNT NUMBER: NOT LAST PAYMENT: 09-05-2023 CURRENT BALANCE: 0 RESTRUCTURED DUE TO
DISCLOSED CLOSED: 20-05-2023 EMI: 6,180 COVID-19
TYPE: PERSONAL LOAN PMT FREQ: MONTHLY

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 6 OF 14

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: AWADH NARAYAN TIWARI DATE:12-04-2024

MEMBER ID: NB44391001_1 TIME: 12:06:25

MEMBER REFERENCE NUMBER: AKSHAY SURYAWANSHI CONTROL NUMBER: 7,42,92,12,251

OWNERSHIP: INDIVIDUAL REPORTED AND CERTIFIED: REPAYMENT TENURE: 46

COLLATERAL TYPE: NO COLLATERAL 31-05-2023 INTEREST RATE: 13.20
PMT HIST START: 01-05-2023
PMT HIST END: 01-06-2020

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

STD 001 STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
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

STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
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: 11-01-2018 HIGH CREDIT: 1,71,494

ACCOUNT NUMBER: NOT LAST PAYMENT: 29-02-2024 CURRENT BALANCE: 92,034
DISCLOSED REPORTED AND CERTIFIED: CREDIT LIMIT: 90,000
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: 07-01-2018 SANCTIONED: 8,499

ACCOUNT NUMBER: NOT LAST PAYMENT: 07-08-2018 CURRENT BALANCE: 0
DISCLOSED CLOSED: 08-08-2018 EMI: 1,215
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 22-05-2019 REPAYMENT TENURE: 7
PMT HIST START: 01-05-2019
PMT HIST END: 01-01-2018

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

000 XXX XXX XXX XXX XXX XXX XXX XXX 000 000 000 000 000 000 000 000
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 02-18 01-18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 07-09-2017 SANCTIONED: 17,989

ACCOUNT NUMBER: NOT LAST PAYMENT: 07-04-2018 CURRENT BALANCE: 0
DISCLOSED CLOSED: 08-04-2018 EMI: 2,570
TYPE: CONSUMER LOAN PMT FREQ: MONTHLY

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 7 OF 14

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: AWADH NARAYAN TIWARI DATE:12-04-2024

MEMBER ID: NB44391001_1 TIME: 12:06:25

MEMBER REFERENCE NUMBER: AKSHAY SURYAWANSHI CONTROL NUMBER: 7,42,92,12,251

OWNERSHIP: INDIVIDUAL REPORTED AND CERTIFIED: REPAYMENT TENURE: 7

22-05-2019
PMT HIST START: 01-05-2019
PMT HIST END: 01-09-2017

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 000 000 000 000 000
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 02-18 01-18 12-17

000 000 000

11-17 10-17 09-17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-12-2016 SANCTIONED: 5,00,000

ACCOUNT NUMBER: NOT CLOSED: 14-09-2021 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: REPAYMENT TENURE: 60
TYPE: AUTO LOAN 31-01-2022 INTEREST RATE: 7.01
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-01-2022
PMT HIST END: 01-02-2019

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
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

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
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 02-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-11-2016 SANCTIONED: 2,70,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 14-09-2018 CURRENT BALANCE: 0
DISCLOSED CLOSED: 14-09-2018 EMI: 9,520
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-09-2018 REPAYMENT TENURE: 35
COLLATERAL TYPE: NO COLLATERAL PMT HIST START: 01-09-2018 INTEREST RATE: 13.90
PMT HIST END: 01-11-2016 ACTUAL PAYMENT: 2,02,611

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

STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
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

STD STD STD STD STD

03-17 02-17 01-17 12-16 11-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 27-01-2016 SANCTIONED: 2,35,000

LAST PAYMENT: 06-12-2016 CURRENT BALANCE: 0

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 8 OF 14

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: AWADH NARAYAN TIWARI DATE:12-04-2024

MEMBER ID: NB44391001_1 TIME: 12:06:25

MEMBER REFERENCE NUMBER: AKSHAY SURYAWANSHI CONTROL NUMBER: 7,42,92,12,251

ACCOUNT NUMBER: NOT CLOSED: 06-12-2016 EMI: 8,112

DISCLOSED REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
TYPE: PERSONAL LOAN 31-12-2016 REPAYMENT TENURE: 36
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-12-2016 INTEREST RATE: 14.65
COLLATERAL TYPE: NO COLLATERAL PMT HIST END: 01-01-2016 ACTUAL PAYMENT: 87,910

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 20-08-2015 SANCTIONED: 42,450

ACCOUNT NUMBER: NOT LAST PAYMENT: 05-03-2016 CURRENT BALANCE: 0
DISCLOSED CLOSED: 25-12-2016
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 25-12-2016
PMT HIST START: 01-12-2016
PMT HIST END: 01-08-2015

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-03-2015 SANCTIONED: 39,901

ACCOUNT NUMBER: NOT LAST PAYMENT: 05-11-2015 CURRENT BALANCE: 0
DISCLOSED CLOSED: 19-09-2016 EMI: 4,434
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 19-09-2016 REPAYMENT TENURE: 9
PMT HIST START: 01-09-2016 ACTUAL PAYMENT: 41,438
PMT HIST END: 01-03-2015

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

000 000 239 208 178 147 117 086 XXX 026 XXX XXX STD STD STD STD STD STD
09-16 08-16 07-16 06-16 05-16 04-16 03-16 02-16 01-16 12-15 11-15 10-15 09-15 08-15 07-15 06-15 05-15 04-15

STD
03-15

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 27-03-2015 SANCTIONED: 21,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 05-12-2015 CURRENT BALANCE: 0
DISCLOSED CLOSED: 13-03-2016
TYPE: CONSUMER LOAN

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 9 OF 14

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: AWADH NARAYAN TIWARI DATE:12-04-2024

MEMBER ID: NB44391001_1 TIME: 12:06:25

MEMBER REFERENCE NUMBER: AKSHAY SURYAWANSHI CONTROL NUMBER: 7,42,92,12,251

OWNERSHIP: INDIVIDUAL REPORTED AND CERTIFIED:

31-03-2016
PMT HIST START: 01-03-2016
PMT HIST END: 01-03-2015

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 06-10-2014 SANCTIONED: 24,540

ACCOUNT NUMBER: NOT LAST PAYMENT: 05-06-2015 CURRENT BALANCE: 0
DISCLOSED CLOSED: 08-11-2015
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-03-2016
PMT HIST START: 01-03-2016
PMT HIST END: 01-10-2014

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

STD STD XXX STD XXX XXX STD STD STD STD STD STD STD STD STD STD STD STD
03-16 02-16 01-16 12-15 11-15 10-15 09-15 08-15 07-15 06-15 05-15 04-15 03-15 02-15 01-15 12-14 11-14 10-14

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-05-2012 SANCTIONED: 2,82,000

ACCOUNT NUMBER: NOT CLOSED: 17-03-2015 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: REPAYMENT TENURE: 48
TYPE: AUTO LOAN 30-06-2019 INTEREST RATE: 8.620
OWNERSHIP: JOINT PMT HIST START: 01-06-2019
PMT HIST END: 01-07-2016

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
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 02-18 01-18

XXX XXX XXX XXX XXX XXX XXX XXX XXX 000 XXX XXX XXX XXX XXX XXX XXX XXX
12-17 11-17 10-17 09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17 01-17 12-16 11-16 10-16 09-16 08-16 07-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 19-10-2010 SANCTIONED: 3,20,000

ACCOUNT NUMBER: NOT CLOSED: 18-04-2015 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: REPAYMENT TENURE: 59
TYPE: AUTO LOAN 30-06-2019 INTEREST RATE: 8.76
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-06-2019
PMT HIST END: 01-07-2016

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 10 OF 14

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: AWADH NARAYAN TIWARI DATE:12-04-2024

MEMBER ID: NB44391001_1 TIME: 12:06:25

MEMBER REFERENCE NUMBER: AKSHAY SURYAWANSHI CONTROL NUMBER: 7,42,92,12,251

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
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 02-18 01-18

XXX XXX XXX XXX XXX XXX XXX XXX XXX 000 XXX XXX XXX XXX XXX XXX XXX XXX
12-17 11-17 10-17 09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17 01-17 12-16 11-16 10-16 09-16 08-16 07-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-08-2009 SANCTIONED: 1,80,000

ACCOUNT NUMBER: NOT CLOSED: 11-04-2012 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED:
TYPE: AUTO LOAN 30-06-2019
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-06-2019
PMT HIST END: 01-07-2016

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
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 02-18 01-18

XXX XXX XXX XXX XXX XXX XXX XXX XXX 000 XXX XXX XXX XXX XXX XXX XXX XXX
12-17 11-17 10-17 09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17 01-17 12-16 11-16 10-16 09-16 08-16 07-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 12-08-2009 SANCTIONED: 35,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 31-07-2014 CURRENT BALANCE: 0
DISCLOSED CLOSED: 31-07-2014
TYPE: TWO-WHEELER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-12-2016
PMT HIST START: 01-12-2016
PMT HIST END: 01-01-2014

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

XXX XXX XXX XXX XXX XXX 000 XXX XXX XXX XXX 000 390 390 390 390 390 390
06-15 05-15 04-15 03-15 02-15 01-15 12-14 11-14 10-14 09-14 08-14 07-14 06-14 05-14 04-14 03-14 02-14 01-14

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 23-11-2006 SANCTIONED: 35,000

ACCOUNT NUMBER: NOT
DISCLOSED
TYPE: TWO-WHEELER LOAN
OWNERSHIP: INDIVIDUAL
COLLATERAL TYPE: NO COLLATERAL
LAST PAYMENT: 04-08-2009 CURRENT BALANCE: 1,314
REPORTED AND CERTIFIED: OVERDUE: 1,314
29-02-2024 EMI: 1,633
PMT HIST START: 01-02-2024 PMT FREQ: MONTHLY
PMT HIST END: 01-03-2021 REPAYMENT TENURE: 24

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 11 OF 14

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: AWADH NARAYAN TIWARI DATE:12-04-2024

MEMBER ID: NB44391001_1 TIME: 12:06:25

MEMBER REFERENCE NUMBER: AKSHAY SURYAWANSHI CONTROL NUMBER: 7,42,92,12,251

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

STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
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 09-22

STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
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 03-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 02-08-2014 SANCTIONED: 2,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 30-12-2015 CURRENT BALANCE: 0
DISCLOSED CLOSED: 22-01-2016 EMI: 6,953
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-03-2020 REPAYMENT TENURE: 36
COLLATERAL TYPE: NO COLLATERAL PMT HIST START: 01-01-2016
PMT HIST END: 01-08-2015

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

XXX STD XXX STD STD STD

01-16 12-15 11-15 10-15 09-15 08-15

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 11-03-2006 SANCTIONED: 32,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 10-03-2009 CURRENT BALANCE: 0
DISCLOSED CLOSED: 25-03-2009
TYPE: TWO-WHEELER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-01-2010
PMT HIST START: 01-03-2009
PMT HIST END: 01-04-2006

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

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

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

ENQUIRIES:

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 29-03-2024 OTHER 1,000

NOT DISCLOSED 29-03-2024 OTHER 1,000

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 12 OF 14

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: AWADH NARAYAN TIWARI DATE:12-04-2024

MEMBER ID: NB44391001_1 TIME: 12:06:25

MEMBER REFERENCE NUMBER: AKSHAY SURYAWANSHI CONTROL NUMBER: 7,42,92,12,251

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

CICAPITAL 23-02-2024 BUSINESS LOAN - 3,00,000

GENERAL

NOT DISCLOSED 08-01-2024 OTHER 2,00,000

NOT DISCLOSED 06-01-2024 LOAN AGAINST SHARES/ 25,000

SECURITIES

NOT DISCLOSED 28-10-2023 PERSONAL LOAN 2,00,000

NOT DISCLOSED 02-07-2023 CONSUMER LOAN 60,000

CICAPITAL 26-04-2023 BUSINESS LOAN - 2,00,000

GENERAL

CICAPITAL 29-03-2023 BUSINESS LOAN - 2,00,000

GENERAL

NOT DISCLOSED 16-09-2022 PERSONAL LOAN 3,00,000

NOT DISCLOSED 15-08-2022 CONSUMER LOAN 1,60,000

CICAPITAL 04-08-2022 BUSINESS LOAN - 2,00,000

GENERAL

NOT DISCLOSED 28-06-2022 CREDIT CARD 10,000

NOT DISCLOSED 27-05-2022 PERSONAL LOAN 5,00,000

NOT DISCLOSED 25-05-2022 CREDIT CARD 50,000

NOT DISCLOSED 21-05-2022 CREDIT CARD 100

NOT DISCLOSED 30-10-2021 PERSONAL LOAN 1

NOT DISCLOSED 27-10-2021 PERSONAL LOAN 3,00,000

NOT DISCLOSED 14-09-2021 LOAN AGAINST SHARES/ 25,000

SECURITIES

NOT DISCLOSED 03-09-2021 PERSONAL LOAN 3,50,000

NOT DISCLOSED 27-08-2021 AUTO LOAN 75,500

NOT DISCLOSED 10-08-2021 PERSONAL LOAN 2,00,000

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 13 OF 14

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: AWADH NARAYAN TIWARI DATE:12-04-2024

MEMBER ID: NB44391001_1 TIME: 12:06:25

MEMBER REFERENCE NUMBER: AKSHAY SURYAWANSHI CONTROL NUMBER: 7,42,92,12,251

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 23-06-2021 PERSONAL LOAN 7,50,000

END OF REPORT ON AWADH NARAYAN TIWARI

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

TransUnion CIBIL CIN : U72300MH2000PLC128359