CHM Ref #: AVIO240628CR450375661

CONSUMER BASE™ REPORT Prepared For: AVIOM HOUSING LIMITED

Application ID: A0YF0000003FL7XEA456
Date of Request: 28-06-2024 16:44:44
For SHAITAN RAM
Date of Issue: 28-06-2024

Inquiry Input Information

Name: SHAITAN RAM DOB/Age: 01-01-1985 / 39 years Gender: MALE

Father: Spouse: Mother:

Phone Numbers: 9119217277 ID(s): TKO/0645820 [Voter ID] Email ID(s):

310507426786 [Other]

Entity Id:

Current Address: WARD NO 14 GOUSALA KE PICHE MARWAR MUNDWA MARWAR MUNDWA NAGAUR MARWAR MUNDWA 341026 RJ
Other Address:

CRIF HM Score(S):

SCORE NAME SCORE SCORING FACTORS

Normal proportion of outstanding balance to disbursed amount
PERFORM CONSUMER 2.0 735 Score Range : 300-900
Normal proportion of active contracts
Tip: Positive impact on credit score Negative impact on credit score

Personal Information - Variations

Tip: These are applicant's personal information variations as contributed by various financial institutions.
Name Variations Reported On DOB Variations Reported On
SHAITAN RAM 01-09-2022 01-01-1985 01-09-2022

Address Variations Reported On Phone Variations Reported On

WARD NO 14 GOSALA KE PICHHE MARVAD MUNDW A MARWAR MUNDWA 6367398960 01-09-2022
02-11-2021
GOSALA KE PICHHE NAGAUR 341026 RJ 9587435562 01-09-2022
Tip: All amounts are in INR.
Account Summary
Tip: Current Balance & Disbursed Amount is considered ONLY for ACTIVE accounts.

Type Number of Account(s) Active Account(s) Overdue Account(s) Current Balance Amt Disbd/ High Credit
Primary Match 1 0 0 0 0
Total 1 0 0 0 0

Inquiries in last 24 Months: 2 New Account(s) in last 6 Months: 0 New Delinquent Account(s) in last 6 Months: 0

Account Information

1 Account Type: TWO-WHEELER LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 01-09-2022
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 19-12-2019 Disbd Amt/High Credit: 45,400

Credit Limit: Last Payment Date: 20-06-2022 Current Balance: 0
Cash Limit: Closed Date: 06-02-2022 Last Paid Amt:
InstlAmt/Freq: Tenure(month): 0 Overdue Amt: 0

Payment History/Asset Classification:

January February March April May June July August September October November December
2022 000/XXX 000/XXX - - - - - - - - - -
2021 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX
2020 000/XXX 000/XXX 000/XXX 000/XXX 005/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX

CHM Ref #: AVIO240628CR450375661

Advanced Overlap Report Prepared For: AVIOM HOUSING LIMITED
SHAITAN RAM Date of Request: 28-06-2024 16:44:44
Date of Issue: 28-06-2024

Tip: All amounts are in INR

Summary
 CHM Ref #: AVIO240628CR450375661
Advanced Overlap Report Prepared For: AVIOM HOUSING LIMITED
SHAITAN RAM Date of Request: 28-06-2024 16:44:44
Date of Issue: 28-06-2024

Tip: Current Balance, Disbursed Amount & Instalment Amount is considered ONLY for ACTIVE account

Association Account Summary Disbursed Amount Instalment Amount Current Balance

Type
Own Other Active Closed Default Own Other Own Other Own Other
Primary Match 0 0 0 0 0 - - - - - -
Secondary Match 0 0 0 0 0 - - - - - -

Account Details - Primary

CHM Ref #: AVIO240628CR450375661

GROUP DETAILS Prepared For: AVIOM HOUSING LIMITED
Date of Request: 28-06-2024 16:44:44
Date of Issue: 28-06-2024

Tip: All amounts are in INR

Summary
Tip: Current Balance, Disbursed Amount & Instalment Amount is considered ONLY for ACTIVE account

Association Account Summary Disbursed Amount Instalment Amount Current Balance

Type
Own Other Active Closed Default Own Other Own Other Own Other
Primary Match 0 0 0 0 0 - - - - - -
Secondary Match 0 0 0 0 0 - - - - - -

Account Details - Primary

Inquiries (reported for past 24 months)

Credit Grantor Date of Inquiry Purpose Amount Remark
XXXX 26-02-2024 Microfinance Other 0
XXXX 11-11-2022 OTHER 40,000
-END OF INDIVIDUAL REPORT-

Appendix
Section
Account Summary
Account Information - Credit Grantor
Account Information - Account #
Payment History / Asset Classification
Payment History / Asset Classification
Payment History / Asset Classification
Payment History / Asset Classification
Payment History / Asset Classification
Payment History / Asset Classification
Payment History / Asset Classification
Account Information - Account #
Code Description
Number of Delinquent Accounts Indicates number of accounts that the applicant has defaulted on within the last 6 months
XXXX Name of grantor undisclosed as credit grantor is different from inquiring institution
xxxx Account Number undisclosed as credit grantor is different from inquiring institution
XXX Data not reported by institution
- Not applicable
STD Account Reported as STANDARD Asset
SUB Account Reported as SUB-STANDARD Asset
DBT Account Reported as DOUBTFUL Asset
LOS Account Reported as LOSS Asset
SMA Account Reported as SPECIAL MENTION
CI-Ceased/Membership Terminated Credit Institution has Ceased to Operate or Membership Terminated

Disclaimer: This document contains proprietary information to CRIF High Mark and is prepared by using the proprietary match logic of CRIF High Mark may not be used or disclosed to others, except with
the written permission of CRIF High Mark. Any paper copy of this document will be considered uncontrolled. If you are not the intended recipient, you are not authorized to read, print, retain,
copy, disseminate, distribute, or use this information or any part thereof. PERFORM score provided in this document is joint work of CRIF SPA (Italy) and CRIF High Mark (India).

Copyrights reserved (c) 2024 CRIF High Mark Credit Information Services Pvt. Ltd Company Confidential Data
 CHM Ref #: AVIO240628CR450375578
CONSUMER BASE™ REPORT Prepared For: AVIOM HOUSING LIMITED
Application ID: A0YF0000003FL7XEA456
Date of Request: 28-06-2024 16:44:34
For JETA J
Date of Issue: 28-06-2024

Inquiry Input Information

Name: JETA J DOB/Age: 01-03-1982 / 42 years Gender: FEMALE

Father: Spouse: Mother:

Phone Numbers: 7728056584 ID(s): TKO0606376 [Voter ID] Email ID(s):

814608139520 [Other]

Entity Id:

Current Address: 190 PATHAR KA CHOWK MUNDWA NAGAUR NAGAUR MUNDWA KHINWSAR 341025 RJ
Other Address:

CRIF HM Score(S):

SCORE NAME SCORE SCORING FACTORS

No/minimal missed payments in recent past
Normal proportion of outstanding balance to disbursed amount
PERFORM CONSUMER 2.0 665 Score Range : 300-900
Consistent decrease in outstanding balance on self/overall installment
loans in the past
Tip: Positive impact on credit score Negative impact on credit score

Personal Information - Variations

Tip: These are applicant's personal information variations as contributed by various financial institutions.
None
Tip: All amounts are in INR.
Account Summary
Tip: Current Balance & Disbursed Amount is considered ONLY for ACTIVE accounts.

None

Account Information

CHM Ref #: AVIO240628CR450375578

Advanced Overlap Report Prepared For: AVIOM HOUSING LIMITED
JETA J Date of Request: 28-06-2024 16:44:34
Date of Issue: 28-06-2024

Tip: All amounts are in INR

Summary
Tip: Current Balance, Disbursed Amount & Instalment Amount is considered ONLY for ACTIVE account

Association Account Summary Disbursed Amount Instalment Amount Current Balance

Type
Own Other Active Closed Default Own Other Own Other Own Other
Primary Match 0 7 3 4 1 - 1,32,917 - 7,000 - 59,531
Secondary Match 0 0 0 0 0 - - - - - -

Account Details - Primary

1 Member & Account Information with Credit Grantor: XXXX (Branch: 2015)

Member
JETA DOB/Age: 01-03-1982 / 41 years () Info. As On: 31-05-2024
Name:

Relationships: SHAITAN RAM (Husband) ID(s): TKO0606376 (Voters Id) Phone Numbers: 8696148220
SHAITAN RAM (Husband)
Current Monthly Household Income: 21,300
Mundwa, District-nagaur, State-Rajasthan, 341026 RJ 341026
Address:
Other
Mundwa (M), District-nagaur, State-Rajasthan, 341026 RJ 341026
Address:

ACTIVE
Account Type: JLG GROUP Disbursed Date: 07-03-2024 Amt Disbursed: 50,000 Info. As On: 14-06-2024
Account #: xxxx Closed Date: Current Balance: 46,759 Amount Write-Off: 0
Instl Freq: MONTHLY Instl Amount: 2,650 Amount Overdue: 0 DPD: 0
Account Remarks:
 CHM Ref #: AVIO240628CR450375578
Advanced Overlap Report Prepared For: AVIOM HOUSING LIMITED
JETA J Date of Request: 28-06-2024 16:44:34
Date of Issue: 28-06-2024

Payment History:
January February March April May June July August September October November December
2024 - - 000 000 000 000 - - - - - -

2 Member & Account Information with Credit Grantor: XXXX (Branch: RJ3216)

Member
JETA DEVI DOB/Age: 01-03-1983 / 39 years () Info. As On: 31-05-2024
Name:

Relationships: SHAITAN RAM (Husband) ID(s): Phone Numbers: 6367398960

SHAITAN RAM (Husband)
Current MARWAR MUNDWA NAGAUR , MARVAR, MUNDWA, RAJASTHAN-341026 Monthly Household Income: 25,000
Address: AKKARAI_NEIVASAL SOUTH SEHORE SEHORE RJ 341026
Other
MARWAR MUNDWA NAGAUR , MARVAR, MUNDWA, RAJASTHAN-341026 RJ 341026
Address:

ACTIVE
Account Type: JLG INDIVIDUAL Disbursed Date: 12-11-2022 Amt Disbursed: 41,952 Info. As On: 31-05-2024
Account #: xxxx Closed Date: Current Balance: 12,565 Amount Write-Off: 0
Instl Freq: MONTHLY Instl Amount: 2,250 Amount Overdue: 0 DPD: 0
Account Remarks:
Payment History:
January February March April May June July August September October November December
2024 XXX 000 000 000 000 - - - - - - -
2023 - - - - - 000 000 000 000 000 000 000

3 Member & Account Information with Credit Grantor: XXXX (Branch: 142701)

Member
JETA DOB/Age: 01-03-1982 / 39 years (01-12-2021) Info. As On: 31-05-2024
Name:

Relationships: SHAITAN RAM (Husband) ID(s): TKO0606376 (Voters Id) Phone Numbers: 8003947202
SHAITAN RAM (Husband) 110601500412 (Ration Card)
Current Monthly Household Income: 7,000
mundwa, mundwa, Nagaur, Mundwa, Mundwa RJ 341026
Address:
Other
Address:

DELINQUENT
Account Type: JLG INDIVIDUAL Disbursed Date: 27-11-2021 Amt Disbursed: 40,965 Info. As On: 26-06-2024
Account #: xxxx Closed Date: Current Balance: 207 Amount Write-Off: 0
Instl Freq: MONTHLY Instl Amount: 2,100 Amount Overdue: 233 DPD: 205
Account Remarks:
Payment History:
January February March April May June July August September October November December
2024 058 087 118 148 180 205 - - - - - -
2023 - - - - - - 000 000 000 000 000 012

4 Member & Account Information with Credit Grantor: XXXX (Branch: 0639)

Member
JETA DOB/Age: 01-03-1982 Info. As On: 31-05-2023
Name:

Relationships: SHAITAN RAM (Husband) ID(s): XXXXXXXX9520 (UID) Phone Numbers: 8009472252
TKO0606376 (Voters Id)
Current Monthly Household Income: 8,000
paladi jodha road, Marvad Mundwa, Marwar Mundwa , Mundwa , MUNDWA , Nagaur RJ 341026
Address:
Other
Address:

CLOSED
Account Type: JLG INDIVIDUAL Disbursed Date: 14-02-2021 Amt Disbursed: 30,000 Info. As On: 31-05-2023
Account #: xxxx Closed Date: 23-03-2023 Current Balance: 0 Amount Write-Off: 0
Instl Freq: MONTHLY Instl Amount: 1,400 Amount Overdue: 0 DPD: 0
Account Remarks:
Payment History:
January February March April May June July August September October November December
2023 000 XXX 000 - - - - - - - - -
2022 - - - 000 000 000 000 000 000 000 000 000

5 Member & Account Information with Credit Grantor: XXXX (Branch: NAGAUR)
 CHM Ref #: AVIO240628CR450375578
Advanced Overlap Report Prepared For: AVIOM HOUSING LIMITED
JETA J Date of Request: 28-06-2024 16:44:34
Date of Issue: 28-06-2024

Member
JETA SHAITAN DOB/Age: 01-03-1982 / 37 years () Info. As On: 31-05-2021
Name:

Relationships: MANIRAM (Father) ID(s): TKO0606376 (Voters Id) Phone Numbers: 8003947252
SHAITAN RAM (Husband)
Current W/O SHAITAN RAM PALADI JODHA ROAD M ARVAD MUNDWA NAGAUR RJ46917 Monthly Household Income:
Address: NAGAUR HO RJ 341026
Other
W/O SHAITAN RAM PALADI JODHA ROAD M ARVAD MUNDWA NAGAUR RJ46917 NAGAUR HO RJ 341026
Address:

CLOSED
Account Type: JLG INDIVIDUAL Disbursed Date: 08-11-2019 Amt Disbursed: 25,508 Info. As On: 31-05-2021
Account #: xxxx Closed Date: 28-05-2021 Current Balance: 0 Amount Write-Off: 0
Instl Freq: MONTHLY Instl Amount: 1,713 Amount Overdue: 0 DPD: 0
Account Remarks:
Payment History:
January February March April May June July August September October November December
2021 000 000 000 000 000 - - - - - - -
2020 - - - - - 000 000 000 000 000 000 000

6 Member & Account Information with Credit Grantor: XXXX (Branch: INDUSIND-SATIN-00644)

Member
JETA DOB/Age: 01-03-1982 Info. As On: 30-11-2021
Name:

Relationships: SHATAN RAM (Wife) ID(s): TKO0606376 (Voters Id) Phone Numbers: 8003947252
SHATAN RAM (Father) 049365637040 (Ration Card)
Current Monthly Household Income:
meghwalo ka bass paladi mundawa nagaurNAGAURNAGAUR341026 RJ 341026
Address:
Other
meghwalo ka bass paladi mundawa nagaurNAGAURNAGAUR341026 RJ 341026
Address:

CLOSED
Account Type: JLG INDIVIDUAL Disbursed Date: 28-06-2019 Amt Disbursed: 38,000 Info. As On: 30-11-2021
Account #: xxxx Closed Date: 06-09-2021 Current Balance: 0 Amount Write-Off: 0
Instl Freq: BIWEEKLY Instl Amount: 0 Amount Overdue: 0 DPD: 0
Account Remarks:
Payment History:
January February March April May June July August September October November December
2021 000 000 000 000 000 XXX 000 XXX 000 - - -
2020 - - - - - - - - - 000 000 XXX

7 Member & Account Information with Credit Grantor: XXXX (Branch: 00644)

Member
JETA DOB/Age: 01-03-1982 / 37 years (31-10-2018) Info. As On: 01-09-2019
Name:

Relationships: SHATAN RAM (Husband) ID(s): XXXXXXXX9520 (UID) Phone Numbers:

TKO0606376 (Voters Id)
Current Monthly Household Income: 8,000
MEGHWALO KA BASS PALADI MUNDAWA NAGAUR RJ 341026
Address:
Other
Address:

CLOSED
Account Type: JLG INDIVIDUAL Disbursed Date: 20-04-2018 Amt Disbursed: 20,000 Info. As On: 31-08-2019
Account #: xxxx Closed Date: 28-06-2019 Current Balance: 0 Amount Write-Off: 0
Instl Freq: BIWEEKLY Instl Amount: 610 Amount Overdue: 0 DPD: 0
Account Remarks:
Payment History:
January February March April May June July August September October November December
2019 000 000 000 000 000 000 - - - - - -
2018 - - - - - - 000 000 000 000 000 000
 CHM Ref #: AVIO240628CR450375578
GROUP DETAILS Prepared For: AVIOM HOUSING LIMITED
Date of Request: 28-06-2024 16:44:34
Date of Issue: 28-06-2024

Tip: All amounts are in INR

Summary
Tip: Current Balance, Disbursed Amount & Instalment Amount is considered ONLY for ACTIVE account

Association Account Summary Disbursed Amount Instalment Amount Current Balance

Type
Own Other Active Closed Default Own Other Own Other Own Other
Primary Match 0 0 0 0 0 - - - - - -
Secondary Match 0 0 0 0 0 - - - - - -

Account Details - Primary

Inquiries (reported for past 24 months)

Credit Grantor Date of Inquiry Purpose Amount Remark
XXXX 26-02-2024 Microfinance Other 0
XXXX 11-11-2022 OTHER 40,000
XXXX 15-07-2023 OTHER 0
XXXX 01-10-2023 OTHER 0
-END OF INDIVIDUAL REPORT-

Appendix
Section
Account Summary
Account Information - Credit Grantor
Account Information - Account #
Payment History / Asset Classification
Payment History / Asset Classification
Payment History / Asset Classification
Payment History / Asset Classification
Payment History / Asset Classification
Payment History / Asset Classification
Payment History / Asset Classification
Account Information - Account #
Code Description
Number of Delinquent Accounts Indicates number of accounts that the applicant has defaulted on within the last 6 months
XXXX Name of grantor undisclosed as credit grantor is different from inquiring institution
xxxx Account Number undisclosed as credit grantor is different from inquiring institution
XXX Data not reported by institution
- Not applicable
STD Account Reported as STANDARD Asset
SUB Account Reported as SUB-STANDARD Asset
DBT Account Reported as DOUBTFUL Asset
LOS Account Reported as LOSS Asset
SMA Account Reported as SPECIAL MENTION
CI-Ceased/Membership Terminated Credit Institution has Ceased to Operate or Membership Terminated

Disclaimer: This document contains proprietary information to CRIF High Mark and is prepared by using the proprietary match logic of CRIF High Mark may not be used or disclosed to others, except with
the written permission of CRIF High Mark. Any paper copy of this document will be considered uncontrolled. If you are not the intended recipient, you are not authorized to read, print, retain,
copy, disseminate, distribute, or use this information or any part thereof. PERFORM score provided in this document is joint work of CRIF SPA (Italy) and CRIF High Mark (India).

Copyrights reserved (c) 2024 CRIF High Mark Credit Information Services Pvt. Ltd Company Confidential Data