2/22/24, 3:33 PM CIBIL: CONSUMER INFORMATION REPORT

CONSUMER CIR
CONSUMER: AJAY KUMAR DATE: 22-02-2024
MEMBER ID: NB66948888_CIRC2CNPE TIME: 15:32:31
MEMBER REFERENCE NUMBER: 685188186 CONTROL NUMBER: 007207984683

CONSUMER INFORMATION:
NAME: AJAY KUMAR SO BHAGWANARAM
DATE OF BIRTH: 01-01-1980 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE 703 1. INCREASE IN NON-MORTGAGE INDEBTEDNESS IN LAST 12 MONTHS

2. LOW CREDIT AGE

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) HJYPK1719Q

UNIVERSAL ID NUMBER (UID) NOT DISCLOSED

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION
MOBILE PHONE 7568702278

NOT CLASSIFIED 7568702278

NOT CLASSIFIED 7568702278

EMAIL CONTACT(S):

ADDRESS(ES):
ADDRESS : NARHAR ,RAJASTHAN ,333035

CATEGORY: RESIDENCE ADDRESS RESIDENCE CODE: OWNED DATE REPORTED: 31-12-2023

ADDRESS : NARHAR ,RAJASTHAN ,333035

CATEGORY: PERMANENT ADDRESS RESIDENCE CODE: OWNED DATE REPORTED: 31-12-2023

ADDRESS : V PO NARHAR DISTT JJN RAJ ,DIST-JHUNJHUNU ,CHIRAWA ,DISTRICT JHUNJHUNU ,RAJASTHAN ,333035

CATEGORY: NOT CATEGORIZED RESIDENCE CODE: OWNED DATE REPORTED: 30-06-2020

EMPLOYMENT INFORMATION:
NET / GROSS INCOME MONTHLY / ANNUAL
ACCOUNT TYPE DATE REPORTED OCCUPATION CODE INCOME
INDICATOR INCOME INDICATOR
BUSINESS LOAN – PRIORITY
30-06-2020 Others Not Available Not Available Not Available
SECTOR – AGRICULTURE

SUMMARY:
ACCOUNT(S)
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED
All Accounts TOTAL:2 HIGH CR/SANC. AMT:10,03,000 CURRENT:9,48,406 RECENT:30-01-2016

OVERDUE:1 OVERDUE:4,44,614 OLDEST:30-01-2016

ZERO-BALANCE:0
ENQUIRIES
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT
All Enquiries 1 0 0 1 01-09-2022

ACCOUNT(S):
ACCOUNT DATES AMOUNTS STATUS

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2/22/24, 3:33 PM CIBIL: CONSUMER INFORMATION REPORT

MEMBER NAME:NOT DISCLOSED OPENED:30-01-2016 HIGH-CREDIT:5,09,000 SUIT FILED /WILFUL

DEFAULT:NO SUIT FILED
ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-12-2023 CURRENT BALANCE:5,03,792

TYPE:KISAN CREDIT CARD PMT HIST START:01-12-2023 CREDIT LIMIT:

OWNERSHIP:INDIVIDUAL PMT HIST END:01-01-2021 CASH-LIMIT:

LAST PAYMENT:27-09-2023 INTEREST RATE:13.50

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
12-23 11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:30-01-2016 SANCTIONED:4,94,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:30-06-2020 CURRENT BALANCE:4,44,614

TYPE:BUSINESS LOAN – PRIORITY PMT HIST START:01-06-2020 OVERDUE:4,44,614

SECTOR – AGRICULTURE
PMT HIST END:01-06-2020 INTEREST RATE:12.50
OWNERSHIP:INDIVIDUAL

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

STD
06-20

ENQUIRIES:
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 01-09-2022 KISAN CREDIT CARD 10,00,000

END OF REPORT ON AJAY KUMAR SO BHAGWANARAM

All information contained in this credit report has been collated by TransUnion CIBIL Limited (TU CIBIL) based on information provided / submitted by its various members ("Members"), as
part of periodic data submission and Members are required to ensure accuracy, completeness and veracity of the information submitted. The credit report is generated using the proprietary
search and match logic of TU CIBIL. TU CIBIL uses its best efforts to ensure accuracy, completeness and veracity of the information contained in the Report, and shall only be liable and /
or responsible if any discrepancies are directly attributable to TU CIBIL. The use of this report is governed by the terms and conditions of the Operating Rules for TU CIBIL and its Members.

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved
TransUnion CIBIL CIN : U72300MH2000PLC128359

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