CONSUMER CIR

CONSUMER: SANJAYBHAI LALLUBHAI JUNJA DATE: 04-06-2024

MEMBER ID: BP03368888_CIRC2CNPE TIME: 20:11:19
MEMBER REFERENCE NUMBER: 122005711 CONTROL NUMBER: 7,64,99,80,373

CONSUMER INFORMATION:
NAME: SANJAYBHAI LALLUBHAI JUNJA

DATE OF BIRTH: 24-09-1992 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CIBILTUSC3 1: HIGH PROPORTION OF OUTSTANDING TRADES

761 2: HIGH BALANCE IN PROPORTION TO HIGH CREDIT AMOUNT IN THE LAST 12 MONTHS
3 HIGH BALANCE BUILD-UP ON NON-MORTGAGE LOANS
4 RECENT HIGH BALANCE BUILD ON BANKCARD TRADES

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) CBSPJ2881B

UID XXXXXXXXXXXX

09 30075050435310

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

MOBILE 9106683026

MOBILE 9913323886

EMAIL CONTACT(S):
EMAIL ADDRESS

SANJAYZUNZA1@GMAIL.COM

SANJAYZUNZA1@GMAIL.COM

NULL@GMAIL.COM

ADDRESS(ES):

ADDRESS: CO LALLUBHAI 77 SHAKTI VIJAY SOCIETY NANA VARACHHA SURAT CITY SIMADA VRAJ CHOWK SURAT SURAT GUJARAT 395006

CATEGORY: RESIDENCE RESIDENCE CODE: DATE REPORTED: 30-04-2024

ADDRESS: CO LALLUBHAI 77 SHAKTI VIJAY SOCIETY NANA VARACHHA SURAT CITY SIMADA VRAJ CHOWK SURAT SURAT GUJARAT 395006

CATEGORY: PERMANENT RESIDENCE CODE: DATE REPORTED: 30-04-2024

ADDRESS: SHAKTI VIJAY SOCIETY 77 SIMADA VARACHHA ROAD S.O SURAT,GUJARAT GUJARAT 395006

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

ADDRESS: C O LALLUBHAI 77 SHAKTI VIJAY SOCIETY N ANA VARACHHA SURAT CITY SIMADA VRAJ CHOW K SURAT GUJARAT 395006

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

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 1 of 5
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: SANJAYBHAI LALLUBHAI JUNJA DATE: 04-06-2024
MEMBER ID: BP03368888_CIRC2CNPE TIME: 20:11:19
MEMBER REFERENCE NUMBER: 122005711 CONTROL NUMBER: 7,64,99,80,373

PERSONAL / ENQUIRY DISPUTE(S):

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

CREDIT CARD 31-01-2024 NOT AVAILABLE 400000

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

All Accounts TOTAL: 11 HIGH CR/SANC. AMT: 6,24,919 CURRENT: 3,54,454 RECENT: 27-03-2024

OVERDUE: 0 OVERDUE: 0 OLDEST: 05-03-2021

ZERO-BALANCE: 5

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

All Enquiries 13 3 5 4 28-05-2024

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 27-03-2024 SANCTIONED: 50,100

ACCOUNT NUMBER: NOT DISCLOSED CURRENT BALANCE: 50,100

TYPE: OTHER REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 30-04-2024

COLLATERAL VALUE: 50,250 PMT HIST START: 01-04-2024

REPAYMENT TENURE: 12
COLLATERAL TYPE: GOLD PMT HIST END: 01-03-2024
INTEREST RATE: 24.00

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: 17-01-2024 HIGH CREDIT: 22,046

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 31-05-2024 CURRENT BALANCE: 3,745

TYPE: CREDIT CARD REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-05-2024 CREDIT LIMIT: 25,000

PMT HIST START: 01-05-2024 CASH LIMIT: 7,500

PMT HIST END: 01-01-2024 ACTUAL PAYMENT: 19,300

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

000 000 000 000 000

05-24 04-24 03-24 02-24 01-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 03-01-2024 SANCTIONED: 2,00,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 10-05-2024 CURRENT BALANCE: 1,82,271

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 2 of 5
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: SANJAYBHAI LALLUBHAI JUNJA DATE: 04-06-2024
MEMBER ID: BP03368888_CIRC2CNPE TIME: 20:11:19
MEMBER REFERENCE NUMBER: 122005711 CONTROL NUMBER: 7,64,99,80,373

TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: EMI: 6,875

OWNERSHIP: INDIVIDUAL 18-05-2024

PMT HIST START: 01-05-2024 PMT FREQ: MONTHLY

REPAYMENT TENURE: 36
COLLATERAL TYPE: NO COLLATERAL PMT HIST END: 01-01-2024 INTEREST RATE: 14.15
ACTUAL PAYMENT: 6,875

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

000 000 000 000 000

05-24 04-24 03-24 02-24 01-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-10-2023 SANCTIONED: 1,35,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 04-05-2024 CURRENT BALANCE: 95,439

TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: EMI: 9,071

OWNERSHIP: INDIVIDUAL 31-05-2024

PMT HIST START: 01-05-2024 PMT FREQ: MONTHLY

REPAYMENT TENURE: 18
PMT HIST END: 01-10-2023
ACTUAL PAYMENT: 9,071

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

000 000 000 000 000 000 000 000

05-24 04-24 03-24 02-24 01-24 12-23 11-23 10-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 07-02-2023 SANCTIONED: 87,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 05-04-2024 CURRENT BALANCE: 21,539

TYPE: TWO-WHEELER LOAN REPORTED AND CERTIFIED: EMI: 5,610

OWNERSHIP: INDIVIDUAL 30-04-2024

PMT HIST START: 01-04-2024 PMT FREQ: MONTHLY

COLLATERAL TYPE: NO COLLATERAL PMT HIST END: 01-02-2023 REPAYMENT TENURE: 18

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-01-2023 SANCTIONED: 20,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 20-02-2024 CURRENT BALANCE: 1,360

TYPE: BUSINESS LOAN - GENERAL REPORTED AND CERTIFIED: EMI: 1,222

OWNERSHIP: INDIVIDUAL 30-04-2024

PMT HIST START: 01-04-2024 PMT FREQ: MONTHLY

REPAYMENT TENURE: 18
PMT HIST END: 01-01-2023
INTEREST RATE: 12.00

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 22-10-2022 SANCTIONED: 20,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 17-10-2023

CURRENT BALANCE: 0
CLOSED: 17-10-2023

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 3 of 5
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: SANJAYBHAI LALLUBHAI JUNJA DATE: 04-06-2024
MEMBER ID: BP03368888_CIRC2CNPE TIME: 20:11:19
MEMBER REFERENCE NUMBER: 122005711 CONTROL NUMBER: 7,64,99,80,373

TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: EMI: 1,950

OWNERSHIP: INDIVIDUAL 30-11-2023

PMT HIST START: 01-11-2023 PMT FREQ: MONTHLY

REPAYMENT TENURE: 12
PMT HIST END: 01-10-2022
ACTUAL PAYMENT: 1,925

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
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 04-05-2022 SANCTIONED: 15,773

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 02-01-2023

CURRENT BALANCE: 0
CLOSED: 02-01-2023

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: EMI: 1,375

OWNERSHIP: INDIVIDUAL 09-01-2023

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

REPAYMENT TENURE: 12
PMT HIST END: 01-05-2022
ACTUAL PAYMENT: 1,375

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

000 000 000 000 000 000 000 000 000

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 16-10-2021 SANCTIONED: 15,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 17-08-2022

CURRENT BALANCE: 0
CLOSED: 17-08-2022

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-08-2022

COLLATERAL VALUE: 15,400 PMT HIST START: 01-08-2022

REPAYMENT TENURE: 12
COLLATERAL TYPE: GOLD PMT HIST END: 01-10-2021 INTEREST RATE: 26.00
ACTUAL PAYMENT: 15,000

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 14-10-2021 SANCTIONED: 50,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 07-01-2022

CURRENT BALANCE: 0
CLOSED: 07-01-2022

TYPE: GOLD LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-01-2022

COLLATERAL VALUE: 62,700 PMT HIST START: 01-01-2022

REPAYMENT TENURE: 12
COLLATERAL TYPE: GOLD PMT HIST END: 01-10-2021 INTEREST RATE: 26.00
ACTUAL PAYMENT: 50,000

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

000 000 000 000

01-22 12-21 11-21 10-21

ACCOUNT DATES AMOUNTS STATUS

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 4 of 5
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: SANJAYBHAI LALLUBHAI JUNJA DATE: 04-06-2024
MEMBER ID: BP03368888_CIRC2CNPE TIME: 20:11:19
MEMBER REFERENCE NUMBER: 122005711 CONTROL NUMBER: 7,64,99,80,373

MEMBER NAME: NOT DISCLOSED OPENED: 05-03-2021 SANCTIONED: 10,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 07-02-2022

CURRENT BALANCE: 0
CLOSED: 23-03-2022

TYPE: BUSINESS LOAN - PRIORITY

REPORTED AND CERTIFIED: EMI: 879
SECTOR - SMALL BUSINESS

OWNERSHIP: INDIVIDUAL 31-03-2022

PMT HIST START: 01-03-2022 PMT FREQ: MONTHLY

REPAYMENT TENURE: 12
PMT HIST END: 01-03-2021
INTEREST RATE: 10.00

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
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

ENQUIRIES:
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 28-05-2024 CREDIT CARD 10,000

NOT DISCLOSED 28-05-2024 CREDIT CARD 10,000

NOT DISCLOSED 18-05-2024 CREDIT CARD 1,000

NOT DISCLOSED 10-01-2024 CREDIT CARD 50,000

NOT DISCLOSED 03-01-2024 PERSONAL LOAN 50,000

NOT DISCLOSED 11-10-2023 PERSONAL LOAN 1,35,000

NOT DISCLOSED 20-09-2023 CREDIT CARD 10,000

NOT DISCLOSED 05-07-2023 CONSUMER LOAN 1,00,000

NOT DISCLOSED 02-02-2023 TWO-WHEELER LOAN 87,000

NOT DISCLOSED 31-01-2023 CREDIT CARD 10,000

NOT DISCLOSED 20-10-2022 PERSONAL LOAN 20,000

NOT DISCLOSED 20-10-2022 PERSONAL LOAN 20,000

IDFC FIRST BANK 29-04-2022 CONSUMER LOAN 18,500

END OF REPORT ON SANJAYBHAI LALLUBHAI JUNJA

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.

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 5 of 5
TransUnion CIBIL CIN : U72300MH2000PLC128359