CONSUMER CIR

CONSUMER: GULBAHAR DATE:23-03-2024

MEMBER ID: NB72871001_CIR72315 TIME: 12:20:24

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,34,37,55,712

CONSUMER INFORMATION:
NAME: GULBAHAR S/O ALLA MAHAR

DATE OF BIRTH: 01-09-1990 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE
651 1:
2:
PRESENCE OF DELINQUENCY IN THE RECENT PAST
PRESENCE OF SEVERE DELINQUENCY AS OF RECENT UPDATE
3: PRESENCE OF DELINQUENCY IN LAST 12 MONTHS
4: PRESENCE OF DELINQUENCY
5: LOW PROPORTION OF SATISFACTORY TRADES

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) BNPPB6453H

VOTER ID NUMBER NFC1916253

UNIVERSAL ID NUMBER (UID) XXXXXXXXXXXX

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

MOBILE PHONE 8534853460

NOT CLASSIFIED 918534853460

NOT CLASSIFIED 918534853460

MOBILE PHONE 8534853460.0

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 24

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: GULBAHAR DATE:23-03-2024

MEMBER ID: NB72871001_CIR72315 TIME: 12:20:24

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,34,37,55,712

EMAIL CONTACT(S):
EMAIL ADDRESS

GULBAHARSAIFI572@GMAIL.COM

GULBAHARSAIFI572@GMAIL.COM

GULBAHARSAIFI572@GMAIL.COM

GULLU.KHT@GMAIL.COM

ADDRESS(ES):

ADDRESS :SAYYED COLONY,MOHALLA KHANKAH,DEOBAND SAHARANPUR,DEOBAND,DEOBAND,247554 UTTAR PRADESH,INDIA UTTAR

PRADESH 226001

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:31-01-2024

ADDRESS :816 CO MOHAMMAD RAZI SAYYED COLONY MOHALLA KHANKAH DEOBAND SAHARANPUR UTTAR PRADESH 247554

CATEGORY:PERMANENT ADDRESS RESIDENCE CODE: DATE REPORTED:01-01-2024

ADDRESS :C/O MOHAMMAD RAZI, SAYYEDCOLONY, MOHALLA KHANKAH, DEOBAND,SAHARANPUR, UTTAR PRADESH, UTTAR PRADESH
226001

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

ADDRESS :CO MOHAMMAD RAZI SAYYED COLONY MOHALLA KHANKAH DEOBAND CO MOHAMMAD RAZI SAYYED COLONY MOHALLA
KHANKAH DEOBAND SAHARANPUR DEOBAND UTTAR PRADESH INDIA CO MOHAMMAD RAZI SAYYED COLONY MOHALLA UTTAR PRADESH
247554

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:30-09-2023

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

PERSONAL LOAN 30-11-2023 OTHERS 70000 GROSS INCOME MONTHLY

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

All Accounts TOTAL: 55 HIGH CR/SANC. AMT: 12,16,532 CURRENT: 1,59,426 RECENT: 08-12-2023

OVERDUE: 7 OVERDUE: 1,10,013 OLDEST: 27-01-2014

ZERO-BALANCE: 46

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 2 OF 24

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: GULBAHAR DATE:23-03-2024

MEMBER ID: NB72871001_CIR72315 TIME: 12:20:24

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,34,37,55,712

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

All Enquiries 63 1 23 29 11-03-2024

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 26-02-2018 HIGH CREDIT: 25,000 CREDIT FACILITY STATUS:
ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 39,502 WRITTEN-OFF
DISCLOSED 31-12-2023 OVERDUE: 39,502 WRITTEN OFF (TOTAL): 39,502
TYPE: CREDIT CARD PMT HIST START: 01-12-2023 WRITTEN OFF (PRINCIPAL): 24,152
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-10-2022

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

900 900 900 900 900 900 900 900 900 900 900 XXX XXX XXX 900
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

INFORMATION UNDER DISPUTE:

DISPUTE REMARKS:
DISPUTE REMARKS #2:

CIBIL REMARKS:

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 03-11-2023 SANCTIONED: 2,500

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 2,500
DISCLOSED 29-02-2024 OVERDUE: 2,654
TYPE: PERSONAL LOAN PMT HIST START: 01-02-2024 EMI: 2,576
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-11-2023 PMT FREQ: MONTHLY
REPAYMENT TENURE: 1

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

087 058 027 000

02-24 01-24 12-23 11-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 03-07-2023 SANCTIONED: 22,182

ACCOUNT NUMBER: NOT LAST PAYMENT: 23-10-2023 CURRENT BALANCE: 22,182
DISCLOSED REPORTED AND CERTIFIED: OVERDUE: 26,801
TYPE: PERSONAL LOAN 29-02-2024
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-02-2024

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 3 OF 24

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: GULBAHAR DATE:23-03-2024

MEMBER ID: NB72871001_CIR72315 TIME: 12:20:24

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,34,37,55,712

PMT HIST END: 01-08-2023

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

073 044 013 000 000 000 000

02-24 01-24 12-23 11-23 10-23 09-23 08-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 03-07-2023 SANCTIONED: 23,349

ACCOUNT NUMBER: NOT LAST PAYMENT: 20-11-2023 CURRENT BALANCE: 1,167
DISCLOSED REPORTED AND CERTIFIED: OVERDUE: 1,411
TYPE: PERSONAL LOAN 29-02-2024 EMI: 23,349
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-02-2024 PMT FREQ: MONTHLY
PMT HIST END: 01-07-2023 REPAYMENT TENURE: 1

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

073 044 013 000 000 000 000 000

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 02-12-2023 SANCTIONED: 25,020

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 25,020
DISCLOSED 29-02-2024 OVERDUE: 27,760
TYPE: PERSONAL LOAN PMT HIST START: 01-02-2024 EMI: 25,760
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-12-2023

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

060 031 000

02-24 01-24 12-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 08-12-2023 SANCTIONED: 6,500

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 9,696
DISCLOSED 31-01-2024 OVERDUE: 1,135
TYPE: PERSONAL LOAN PMT HIST START: 01-01-2024
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-12-2023

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

046 068
01-24 12-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 08-02-2023 SANCTIONED: 81,731

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-01-2024 CURRENT BALANCE: 7,391
DISCLOSED OVERDUE: 10,750

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 4 OF 24

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: GULBAHAR DATE:23-03-2024

MEMBER ID: NB72871001_CIR72315 TIME: 12:20:24

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,34,37,55,712

TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: WEEKLY

OWNERSHIP: INDIVIDUAL 16-03-2024
PMT HIST START: 01-03-2024
PMT HIST END: 01-02-2023

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

043 022 000 000 XXX 000 000 XXX XXX 000 XXX 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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 29-10-2023 SANCTIONED: 16,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 08-12-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 08-12-2023
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-12-2023
PMT HIST START: 01-12-2023
PMT HIST END: 01-10-2023

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

000 002 000

12-23 11-23 10-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 28-10-2023 SANCTIONED: 24,057

ACCOUNT NUMBER: NOT LAST PAYMENT: 27-11-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 27-11-2023 EMI: 24,769
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-11-2023 REPAYMENT TENURE: 1
PMT HIST START: 01-11-2023
PMT HIST END: 01-10-2023

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

000 000
11-23 10-23

INFORMATION UNDER DISPUTE:

DISPUTE REMARKS:
DISPUTE REMARKS #2:

CIBIL REMARKS:

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 15-10-2023 SANCTIONED: 19,591

CURRENT BALANCE: 12,467

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 5 OF 24

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: GULBAHAR DATE:23-03-2024

MEMBER ID: NB72871001_CIR72315 TIME: 12:20:24

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,34,37,55,712

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: PMT FREQ: MONTHLY

DISCLOSED 29-02-2024
TYPE: CONSUMER LOAN PMT HIST START: 01-02-2024
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-10-2023

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

000 000 000 000 000

02-24 01-24 12-23 11-23 10-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 29-09-2023 SANCTIONED: 21,974

ACCOUNT NUMBER: NOT LAST PAYMENT: 28-10-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 28-10-2023
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-10-2023
PMT HIST START: 01-10-2023
PMT HIST END: 01-09-2023

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

000 000
10-23 09-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 29-09-2023 SANCTIONED: 1,157

ACCOUNT NUMBER: NOT LAST PAYMENT: 28-10-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 28-10-2023 EMI: 1,174
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-10-2023
PMT HIST START: 01-10-2023
PMT HIST END: 01-09-2023

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

000 000
10-23 09-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-07-2023 SANCTIONED: 20,537

ACCOUNT NUMBER: NOT LAST PAYMENT: 14-08-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 14-08-2023
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-08-2023
PMT HIST START: 01-08-2023
PMT HIST END: 01-07-2023

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 6 OF 24

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: GULBAHAR DATE:23-03-2024

MEMBER ID: NB72871001_CIR72315 TIME: 12:20:24

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,34,37,55,712

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: 31-07-2023 SANCTIONED: 1,081

ACCOUNT NUMBER: NOT LAST PAYMENT: 14-08-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 14-08-2023 EMI: 1,097
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-08-2023
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: 15-07-2023 SANCTIONED: 1,029

ACCOUNT NUMBER: NOT LAST PAYMENT: 27-07-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 27-07-2023 EMI: 1,045
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-07-2023
PMT HIST START: 01-07-2023
PMT HIST END: 01-07-2023

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

000
07-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 16-06-2023 SANCTIONED: 18,627

ACCOUNT NUMBER: NOT LAST PAYMENT: 30-06-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 30-06-2023
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-06-2023
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

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 7 OF 24

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: GULBAHAR DATE:23-03-2024

MEMBER ID: NB72871001_CIR72315 TIME: 12:20:24

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,34,37,55,712

MEMBER NAME: NOT DISCLOSED OPENED: 16-06-2023 SANCTIONED: 980

ACCOUNT NUMBER: NOT LAST PAYMENT: 30-06-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 30-06-2023 EMI: 995
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-06-2023 REPAYMENT TENURE: 1
PMT HIST START: 01-06-2023 INTEREST RATE: 36.00
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: 06-06-2023 SANCTIONED: 9,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-07-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 02-07-2023
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-07-2023
PMT HIST START: 01-07-2023
PMT HIST END: 01-06-2023

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

000 000
07-23 06-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 25-05-2023 SANCTIONED: 17,572

ACCOUNT NUMBER: NOT LAST PAYMENT: 08-06-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 08-06-2023
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-06-2023
PMT HIST START: 01-06-2023
PMT HIST END: 01-05-2023

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

000 000
06-23 05-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 25-05-2023 SANCTIONED: 925

ACCOUNT NUMBER: NOT LAST PAYMENT: 08-06-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 08-06-2023 EMI: 939
TYPE: PERSONAL LOAN PMT FREQ: MONTHLY

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 8 OF 24

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: GULBAHAR DATE:23-03-2024

MEMBER ID: NB72871001_CIR72315 TIME: 12:20:24

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,34,37,55,712

OWNERSHIP: INDIVIDUAL REPORTED AND CERTIFIED: REPAYMENT TENURE: 1

30-06-2023 INTEREST RATE: 36.00
PMT HIST START: 01-06-2023
PMT HIST END: 01-05-2023

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

000 000
06-23 05-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 15-05-2023 SANCTIONED: 900

ACCOUNT NUMBER: NOT LAST PAYMENT: 04-10-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 04-10-2023 PMT FREQ: MONTHLY
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: REPAYMENT TENURE: 5
OWNERSHIP: INDIVIDUAL 31-10-2023
COLLATERAL TYPE: NO COLLATERAL PMT HIST START: 01-10-2023
PMT HIST END: 01-05-2023

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

000 000 000 000 000 000

10-23 09-23 08-23 07-23 06-23 05-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 15-05-2023 SANCTIONED: 17,100

ACCOUNT NUMBER: NOT LAST PAYMENT: 04-10-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 04-10-2023
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-10-2023
PMT HIST START: 01-10-2023
PMT HIST END: 01-05-2023

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

000 000 000 000 000 000

10-23 09-23 08-23 07-23 06-23 05-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 11-05-2023 SANCTIONED: 16,578

ACCOUNT NUMBER: NOT LAST PAYMENT: 25-05-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 25-05-2023
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-05-2023
PMT HIST START: 01-05-2023
PMT HIST END: 01-05-2023

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 9 OF 24

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: GULBAHAR DATE:23-03-2024

MEMBER ID: NB72871001_CIR72315 TIME: 12:20:24

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,34,37,55,712

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

000
05-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 11-05-2023 SANCTIONED: 872

ACCOUNT NUMBER: NOT LAST PAYMENT: 25-05-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 25-05-2023 EMI: 885
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-05-2023 REPAYMENT TENURE: 1
PMT HIST START: 01-05-2023 INTEREST RATE: 36.00
PMT HIST END: 01-05-2023

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

000
05-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 27-04-2023 SANCTIONED: 15,639

ACCOUNT NUMBER: NOT LAST PAYMENT: 11-05-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 11-05-2023
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-05-2023
PMT HIST START: 01-05-2023
PMT HIST END: 01-04-2023

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

000 000
05-23 04-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 27-04-2023 SANCTIONED: 823

ACCOUNT NUMBER: NOT LAST PAYMENT: 11-05-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 11-05-2023 EMI: 835
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-05-2023 REPAYMENT TENURE: 1
PMT HIST START: 01-05-2023 INTEREST RATE: 36.00
PMT HIST END: 01-04-2023

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

000 000
05-23 04-23

ACCOUNT DATES AMOUNTS STATUS

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 10 OF 24

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: GULBAHAR DATE:23-03-2024

MEMBER ID: NB72871001_CIR72315 TIME: 12:20:24

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,34,37,55,712

MEMBER NAME: NOT DISCLOSED OPENED: 23-04-2023 SANCTIONED: 8,500

ACCOUNT NUMBER: NOT LAST PAYMENT: 19-05-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 19-05-2023
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-05-2023
PMT HIST START: 01-05-2023
PMT HIST END: 01-04-2023

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

000 000
05-23 04-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 13-04-2023 SANCTIONED: 14,754

ACCOUNT NUMBER: NOT LAST PAYMENT: 26-04-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 26-04-2023
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-04-2023
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: 13-04-2023 SANCTIONED: 776

ACCOUNT NUMBER: NOT LAST PAYMENT: 26-04-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 26-04-2023 EMI: 788
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-04-2023 REPAYMENT TENURE: 1
PMT HIST START: 01-04-2023 INTEREST RATE: 36.00
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: 30-03-2023 SANCTIONED: 13,788

ACCOUNT NUMBER: NOT LAST PAYMENT: 12-04-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 12-04-2023
TYPE: PERSONAL LOAN

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 11 OF 24

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: GULBAHAR DATE:23-03-2024

MEMBER ID: NB72871001_CIR72315 TIME: 12:20:24

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,34,37,55,712

OWNERSHIP: INDIVIDUAL REPORTED AND CERTIFIED:

30-04-2023
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: 30-03-2023 SANCTIONED: 726

ACCOUNT NUMBER: NOT LAST PAYMENT: 12-04-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 12-04-2023 EMI: 736
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-04-2023 REPAYMENT TENURE: 1
PMT HIST START: 01-04-2023 INTEREST RATE: 36.00
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: 27-03-2023 SANCTIONED: 8,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 23-04-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 23-04-2023
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-04-2023
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: 14-03-2023 SANCTIONED: 12,766

ACCOUNT NUMBER: NOT LAST PAYMENT: 27-03-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 27-03-2023
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-04-2023
PMT HIST START: 01-04-2023
PMT HIST END: 01-03-2023

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 12 OF 24

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: GULBAHAR DATE:23-03-2024

MEMBER ID: NB72871001_CIR72315 TIME: 12:20:24

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,34,37,55,712

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: 14-03-2023 SANCTIONED: 672

ACCOUNT NUMBER: NOT LAST PAYMENT: 27-03-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 27-03-2023 EMI: 679
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-03-2023 REPAYMENT TENURE: 1
PMT HIST START: 01-03-2023 INTEREST RATE: 24.00
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: 28-02-2023 SANCTIONED: 7,500

ACCOUNT NUMBER: NOT LAST PAYMENT: 26-03-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 26-03-2023
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-03-2023
PMT HIST START: 01-03-2023
PMT HIST END: 01-02-2023

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

000 000
03-23 02-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 28-02-2023 SANCTIONED: 11,820

ACCOUNT NUMBER: NOT LAST PAYMENT: 13-03-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 13-03-2023
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-04-2023
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

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 13 OF 24

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: GULBAHAR DATE:23-03-2024

MEMBER ID: NB72871001_CIR72315 TIME: 12:20:24

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,34,37,55,712

MEMBER NAME: NOT DISCLOSED OPENED: 28-02-2023 SANCTIONED: 622

ACCOUNT NUMBER: NOT LAST PAYMENT: 13-03-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 13-03-2023 EMI: 628
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-03-2023 REPAYMENT TENURE: 1
PMT HIST START: 01-03-2023 INTEREST RATE: 24.00
PMT HIST END: 01-02-2023

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

000 000
03-23 02-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 14-02-2023 SANCTIONED: 10,944

ACCOUNT NUMBER: NOT LAST PAYMENT: 27-02-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 27-02-2023
TYPE: PERSONAL 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: 14-02-2023 SANCTIONED: 576

ACCOUNT NUMBER: NOT LAST PAYMENT: 27-02-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 27-02-2023 EMI: 582
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 28-02-2023 REPAYMENT TENURE: 1
PMT HIST START: 01-02-2023 INTEREST RATE: 24.00
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: 09-02-2023 SANCTIONED: 5,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 28-02-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 28-02-2023
TYPE: PERSONAL LOAN

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 14 OF 24

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: GULBAHAR DATE:23-03-2024

MEMBER ID: NB72871001_CIR72315 TIME: 12:20:24

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,34,37,55,712

OWNERSHIP: INDIVIDUAL REPORTED AND CERTIFIED:

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: 01-02-2023 SANCTIONED: 9,120

ACCOUNT NUMBER: NOT LAST PAYMENT: 14-02-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 14-02-2023
TYPE: PERSONAL 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: 01-02-2023 SANCTIONED: 480

ACCOUNT NUMBER: NOT LAST PAYMENT: 14-02-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 14-02-2023 EMI: 485
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 28-02-2023 REPAYMENT TENURE: 1
PMT HIST START: 01-02-2023 INTEREST RATE: 24.00
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: 17-01-2023 SANCTIONED: 550

ACCOUNT NUMBER: NOT LAST PAYMENT: 15-05-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 15-05-2023 PMT FREQ: MONTHLY
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: REPAYMENT TENURE: 5
OWNERSHIP: INDIVIDUAL 31-05-2023
COLLATERAL TYPE: NO COLLATERAL PMT HIST START: 01-05-2023
PMT HIST END: 01-01-2023

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 15 OF 24

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: GULBAHAR DATE:23-03-2024

MEMBER ID: NB72871001_CIR72315 TIME: 12:20:24

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,34,37,55,712

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

000 000 000 000 000

05-23 04-23 03-23 02-23 01-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-01-2023 SANCTIONED: 8,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 29-01-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 29-01-2023 EMI: 8,059
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-01-2023 REPAYMENT TENURE: 1
PMT HIST START: 01-01-2023 INTEREST RATE: 18.00
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: 17-01-2023 SANCTIONED: 10,450

ACCOUNT NUMBER: NOT LAST PAYMENT: 15-05-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 15-05-2023 PMT FREQ: MONTHLY
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: REPAYMENT TENURE: 5
OWNERSHIP: INDIVIDUAL 31-05-2023
PMT HIST START: 01-05-2023
PMT HIST END: 01-01-2023

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

000 000 000 000 000

05-23 04-23 03-23 02-23 01-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 18-10-2022 SANCTIONED: 16,500

ACCOUNT NUMBER: NOT LAST PAYMENT: 05-10-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 05-10-2023 PMT FREQ: MONTHLY
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-10-2023
PMT HIST START: 01-10-2023
PMT HIST END: 01-10-2023

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

000
10-23

ACCOUNT DATES AMOUNTS STATUS

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 16 OF 24

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: GULBAHAR DATE:23-03-2024

MEMBER ID: NB72871001_CIR72315 TIME: 12:20:24

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,34,37,55,712

MEMBER NAME: NOT DISCLOSED OPENED: 04-12-2021 SANCTIONED: 500

ACCOUNT NUMBER: NOT LAST PAYMENT: 03-05-2022 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
TYPE: PERSONAL LOAN 29-02-2024 REPAYMENT TENURE: 24
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-02-2024 ACTUAL PAYMENT: 1,447
PMT HIST END: 01-12-2021

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
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

000 000 000 000 000 000 000 000 000

08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-10-2021 SANCTIONED: 4,744

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 0
DISCLOSED 29-02-2024 PMT FREQ: MONTHLY
TYPE: CONSUMER LOAN PMT HIST START: 01-02-2024
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-10-2023

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

000 000 000 000 000

02-24 01-24 12-23 11-23 10-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 03-12-2020 SANCTIONED: 11,992

ACCOUNT NUMBER: NOT LAST PAYMENT: 05-06-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 06-08-2021 PMT FREQ: MONTHLY
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-08-2021
PMT HIST START: 01-08-2021
PMT HIST END: 01-12-2020

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

000 XXX 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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 26-02-2018 HIGH CREDIT: 39,504 CREDIT FACILITY STATUS:
ACCOUNT NUMBER: NOT LAST PAYMENT: 10-04-2019 CURRENT BALANCE: 39,501 ACCOUNT SOLD
DISCLOSED REPORTED AND CERTIFIED: CREDIT LIMIT: 25,000
TYPE: CREDIT CARD 30-11-2022 CASH LIMIT: 2,500
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2022 PMT FREQ: MONTHLY

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 17 OF 24

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: GULBAHAR DATE:23-03-2024

MEMBER ID: NB72871001_CIR72315 TIME: 12:20:24

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,34,37,55,712

PMT HIST END: 01-12-2019

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

000 190 XXX 190 190 XXX 190 XXX 190 XXX 190 190 XXX 190 XXX 190 190 XXX
11-22 10-22 09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21

190 XXX 190 XXX 190 190 XXX 190 XXX 190 190 XXX 190 XXX 190 XXX 190 190
05-21 04-21 03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 29-08-2017 SANCTIONED: 43,524

ACCOUNT NUMBER: NOT
DISCLOSED
TYPE: TWO-WHEELER LOAN
OWNERSHIP: INDIVIDUAL
LAST PAYMENT: 02-01-2021 CURRENT BALANCE: 0
CLOSED: 02-01-2021 PMT FREQ: MONTHLY
REPORTED AND CERTIFIED:
31-01-2021
PMT HIST START: 01-01-2021
PMT HIST END: 01-02-2018

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

000 000 000 422 391 361 330 299 269 238 208 177 148 117 086 056 025 000
01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19 09-19 08-19

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
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 02-18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 25-07-2016 SANCTIONED: 4,55,000

ACCOUNT NUMBER: NOT CLOSED: 30-04-2019 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: REPAYMENT TENURE: 40
TYPE: AUTO LOAN 31-08-2019 INTEREST RATE: 8.00
OWNERSHIP: GUARANTOR PMT HIST START: 01-08-2019
PMT HIST END: 01-09-2016

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

000 000 000 XXX 000 000 000 000 000 000 000 000 000 000 000 000 000 000
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

000 000 000 000 000 000 000 000 000 000 030 000 000 000 000 060 030 000
02-18 01-18 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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 28-10-2015 SANCTIONED: 49,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 21-09-2017 CURRENT BALANCE: 0
DISCLOSED CLOSED: 31-10-2017 PMT FREQ: MONTHLY
TYPE: TWO-WHEELER LOAN REPORTED AND CERTIFIED: REPAYMENT TENURE: 24
OWNERSHIP: JOINT 31-10-2017 ACTUAL PAYMENT: 2,573

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 18 OF 24

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: GULBAHAR DATE:23-03-2024

MEMBER ID: NB72871001_CIR72315 TIME: 12:20:24

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,34,37,55,712

PMT HIST START: 01-10-2017

PMT HIST END: 01-11-2015

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
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 06-16 05-16

000 000 000 000 000 030

04-16 03-16 02-16 01-16 12-15 11-15

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 08-10-2014 SANCTIONED: 38,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 05-08-2016 CURRENT BALANCE: 0
DISCLOSED CLOSED: 01-10-2016
TYPE: TWO-WHEELER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 28-02-2017
PMT HIST START: 01-02-2017
PMT HIST END: 01-10-2014

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

000 000 000 000 000 000 000 150 090 090 060 030 000 060 000 000 000 000
02-17 01-17 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

000 000 000 000 000 000 000 000 000 000 000
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: 27-01-2014 SANCTIONED: 42,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 30-11-2015 CURRENT BALANCE: 0
DISCLOSED CLOSED: 19-02-2022
TYPE: TWO-WHEELER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 02-05-2022
PMT HIST START: 01-05-2022
PMT HIST END: 01-06-2019

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

000 000 XXX SUB SUB SUB SUB SUB SUB SUB SUB SUB SUB SUB SUB SUB SUB SUB
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

SUB SUB SUB SUB SUB SUB SUB SUB SUB SUB SUB SUB SUB SUB SUB SUB SUB SUB
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

ENQUIRIES:

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 19 OF 24

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: GULBAHAR DATE:23-03-2024

MEMBER ID: NB72871001_CIR72315 TIME: 12:20:24

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,34,37,55,712

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 11-03-2024 HOUSING LOAN 20,00,000

NOT DISCLOSED 27-11-2023 CONSUMER LOAN 4,000

NOT DISCLOSED 20-11-2023 CONSUMER LOAN 4,000

NOT DISCLOSED 02-11-2023 CONSUMER LOAN 20,000

NOT DISCLOSED 28-10-2023 PERSONAL LOAN 5,000

NOT DISCLOSED 20-10-2023 PERSONAL LOAN 50,000

NOT DISCLOSED 18-10-2023 CREDIT CARD 10,000

NOT DISCLOSED 15-10-2023 CONSUMER LOAN 50,000

NOT DISCLOSED 15-10-2023 CONSUMER LOAN 32,999

NOT DISCLOSED 03-10-2023 CREDIT CARD 1,000

NOT DISCLOSED 28-09-2023 CONSUMER LOAN 4,000

NOT DISCLOSED 28-09-2023 CREDIT CARD 1,000

NOT DISCLOSED 28-09-2023 PERSONAL LOAN 1,000

NOT DISCLOSED 17-08-2023 CREDIT CARD 10,000

NOT DISCLOSED 27-07-2023 CONSUMER LOAN 4,000

NOT DISCLOSED 23-07-2023 PERSONAL LOAN 1,000

NOT DISCLOSED 08-06-2023 CONSUMER LOAN 4,000

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

NOT DISCLOSED 02-05-2023 CREDIT CARD 1,000

NOT DISCLOSED 26-04-2023 CONSUMER LOAN 4,000

NOT DISCLOSED 24-04-2023 PERSONAL LOAN 1,000

NOT DISCLOSED 12-04-2023 PERSONAL LOAN 25,000

NOT DISCLOSED 09-04-2023 PERSONAL LOAN 50,000

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 20 OF 24

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: GULBAHAR DATE:23-03-2024

MEMBER ID: NB72871001_CIR72315 TIME: 12:20:24

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,34,37,55,712

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 24-03-2023 PERSONAL LOAN 1,000

NOT DISCLOSED 14-03-2023 CONSUMER LOAN 4,000

NOT DISCLOSED 13-03-2023 CREDIT CARD 1,000

NOT DISCLOSED 11-03-2023 PERSONAL LOAN 75,000

NOT DISCLOSED 08-03-2023 PERSONAL LOAN 25,000

NOT DISCLOSED 03-03-2023 PERSONAL LOAN 5,000

NOT DISCLOSED 02-03-2023 BUSINESS LOAN - 1,00,000

GENERAL

NOT DISCLOSED 01-03-2023 CREDIT CARD 1,000

NOT DISCLOSED 12-02-2023 BUSINESS LOAN - 1,00,000

GENERAL

NOT DISCLOSED 08-02-2023 PERSONAL LOAN 30,000

NOT DISCLOSED 02-02-2023 CREDIT CARD 10,000

NOT DISCLOSED 29-01-2023 CONSUMER LOAN 4,000

NOT DISCLOSED 26-01-2023 CREDIT CARD 1,000

NOT DISCLOSED 24-01-2023 PERSONAL LOAN 25,000

NOT DISCLOSED 17-01-2023 PERSONAL LOAN 3,000

NOT DISCLOSED 10-01-2023 CONSUMER LOAN 50,000

NOT DISCLOSED 22-12-2022 BUSINESS LOAN - 4,00,000

GENERAL

NOT DISCLOSED 12-12-2022 CREDIT CARD 10,000

NOT DISCLOSED 28-11-2022 PERSONAL LOAN 25,000

NOT DISCLOSED 07-11-2022 CREDIT CARD 20,000

NOT DISCLOSED 29-10-2022 AUTO LOAN 1,00,000

NOT DISCLOSED 19-10-2022 PERSONAL LOAN 25,000

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 21 OF 24

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: GULBAHAR DATE:23-03-2024

MEMBER ID: NB72871001_CIR72315 TIME: 12:20:24

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,34,37,55,712

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 13-10-2022 PERSONAL LOAN 3,000

NOT DISCLOSED 29-08-2022 PERSONAL LOAN 25,000

NOT DISCLOSED 26-08-2022 CREDIT CARD 10,000

NOT DISCLOSED 24-08-2022 CREDIT CARD 10,000

NOT DISCLOSED 28-06-2022 PERSONAL LOAN 25,000

NOT DISCLOSED 20-06-2022 CREDIT CARD 1,000

NOT DISCLOSED 20-05-2022 PERSONAL LOAN 25,000

NOT DISCLOSED 06-04-2022 PERSONAL LOAN 25,000

NOT DISCLOSED 07-03-2022 CONSUMER LOAN 2,50,000

NOT DISCLOSED 21-02-2022 CONSUMER LOAN 50,000

NOT DISCLOSED 17-02-2022 OTHER 50,000

NOT DISCLOSED 02-02-2022 CONSUMER LOAN 20,000

NOT DISCLOSED 02-02-2022 CONSUMER LOAN 20,000

NOT DISCLOSED 25-11-2021 CONSUMER LOAN 2,50,000

NOT DISCLOSED 08-11-2021 CREDIT CARD 1,000

NOT DISCLOSED 30-10-2021 OTHER 50,000

NOT DISCLOSED 19-10-2021 OTHER 50,000

NOT DISCLOSED 07-05-2021 CONSUMER LOAN 10,00,000

END OF REPORT ON GULBAHAR

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. PAGE 22 OF 24

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: GULBAHAR DATE:23-03-2024

MEMBER ID: NB72871001_CIR72315 TIME: 12:20:24

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,34,37,55,712

ADDITIONAL MATCHES - YOUR ENQUIRY ON GULBAHAR RETURNED MULTIPLE FILES. SEE INFORMATION
RELATED TO ADDITIONAL SUBJECT GULBAHAR BELOW.

CONSUMER INFORMATION:
NAME: GULBAHAR

DATE OF BIRTH: 31-08-1990 GENDER: MALE

IDENTIFICATION(S):
IDENTIFICATION TYPE IDENTIFICATION NUMBER ISSUE DATE EXPIRATION DATE

UNIVERSAL ID NUMBER (UID) XXXXXXXXXXXX

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

NOT CLASSIFIED 916397586009

EMAIL CONTACT(S):
EMAIL ADDRESS

GULBAHAR6397586009@GMAIL.COM

ADDRESS(ES):

ADDRESS :C/O: MOHAMMAD RAZI SAYYED COLONY MOHALLA KHANKAH DEOBAND SAHARANPUR UTTAR PRADESH INDIA 247554
SAHARANPUR UTTAR PRADESH 247554

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:30-11-2021

EMPLOYMENT INFORMATION:

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

All Accounts TOTAL: 0 HIGH CR/SANC. AMT: CURRENT: RECENT:

OVERDUE: 0 OVERDUE: OLDEST:

ZERO-BALANCE: 0

ENQUIRIES

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 23 OF 24

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: GULBAHAR DATE:23-03-2024

MEMBER ID: NB72871001_CIR72315 TIME: 12:20:24

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,34,37,55,712

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

All Enquiries 0 0 0 0

END OF REPORT ON GULBAHAR

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. PAGE 24 OF 24

TransUnion CIBIL CIN : U72300MH2000PLC128359