CIBIL - Rani Jaiswal

CONSUMER CIR
CONSUMER: JAISWAL RANI DATE: 02-01-2020

MEMBER ID: NB66467777_C2C3 TIME: 12:50:30
MEMBER REFERENCE NUMBER: 182550978 CONTROL NUMBER: 3,23,35,93,737
CONSUMER INFORMATION:
NAME: JAISWAL RANI
DATE OF BIRTH: 12-12-1975 GENDER: FEMALE
CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS
CIBIL TRANSUNION SCORE 1: LOW PROPORTION OF SATISFACTORY TRADES

VERSION 1.0 827
POSSIBLE RANGE FOR CIBIL TRANSUNION SCORE VERSION 2.0
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 24 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) AHMPJ2017K
UID 848824396003
TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION
NOT CLASSIFIED 2345689
MOBILE 9926523916
EMAIL CONTACT(S):
EMAIL ADDRESS
JASSYRANI@GMAIL.COM
ADDRESS(ES):
ADDRESS: WO SANJAY NEAR GEETA BHAWAN MANDIR 124 KAILASH PARK INDORE INDORE G.P. INDORE INDORE MADHYA PRADESH NEAR GEETA BHAWAN
MANDIR MADHYA PRADESH 452001
CATEGORY: NOT CLASSIFIED RESIDENCE CODE: DATE REPORTED: 14-03-2017
ADDRESS: 84 MANORAMA GANJ MADHYA PRADESH 452016
CATEGORY: RESIDENCE RESIDENCE CODE: OWNED DATE REPORTED: 08-03-2017
ADDRESS: 124-KAILASH PARK NEAR GEETA BHAVAN INDO RE INDORE MADHYA PRADESH MADHYA PRADESH 452001
CATEGORY: PERMANENT RESIDENCE CODE: DATE REPORTED: 31-01-2015
ADDRESS: 124KAILASHPARK COLONY BEHIND GEETABHAWAN INDORE MADHYA PRADESH 452001
CATEGORY: NOT CLASSIFIED RESIDENCE CODE: DATE REPORTED: 09-05-2012
PERSONAL / ENQUIRY DISPUTE(S):
Page 1 of 5
CONSUMER CIR
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 30-11-2019 SELF EMPLOYED
SUMMARY:
ACCOUNT(S):
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED
All Accounts TOTAL: 10 HIGH CR/SANC. AMT: 3,45,20,437 CURRENT: 3,14,19,331 RECENT: 29-10-2019
OVERDUE: 0 OVERDUE: 0 OLDEST: 11-09-2012
ZERO-BALANCE: 1
ENQUIRIES:
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT
All Enquiries 22 0 4 3 15-11-2019
ACCOUNT(S):
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 29-10-2019 SANCTIONED:5,69,500
ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 16-11-2019 CURRENT BALANCE:5,69,500
TYPE: PROPERTY LOAN REPORTED AND CERTIFIED:
OWNERSHIP: JOIN 30-11-2019
PMT HIST START: 01-11-2019
PMT HIST END: 01-10-2019
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000 000
11-19 10-19
TYPE: HOUSING LOAN REPORTED AND CERTIFIED:
PMT HIST START: 01-11-2019
000 000
11-19 10-19
MEMBER NAME: NOT DISCLOSED OPENED: 17-07-2019 HIGH CREDIT:
ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 30-07-2019 CURRENT BALANCE:0
TYPE: CREDIT CARD REPORTED AND CERTIFIED:
Page 2 of 5
CONSUMER CIR
OWNERSHIP: INDIVIDUAL 30-11-2019 CREDIT LIMIT:1,15,000
PMT HIST START: 01-11-2019 CASH LIMIT:
PMT HIST END: 01-07-2019 ACTUAL PAYMENT:1,770
000 000 000 000 000

11-19 10-19 09-19 08-19 07-19
MEMBER NAME: NOT DISCLOSED OPENED: 25-02-2019 SANCTIONED:68,450
ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 12-04-2019 CURRENT BALANCE:67,025
TYPE: HOUSING LOAN REPORTED AND CERTIFIED: EMI:705
PMT HIST START: 01-11-2019 PMT FREQ:MONTHLY
COLLATERAL TYPE: PROPERTY PMT HIST END: 01-02-2019 REPAYMENT TENURE: 180
000 000 000 000 000 000 001 000 000 000
11-19 10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19
TYPE: HOUSING LOAN REPORTED AND CERTIFIED: EMI:45,957
000 000 000 000 000 000 XXX 000 000 000
11-19 10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19
TYPE: PROPERTY LOAN REPORTED AND CERTIFIED: EMI:12,865
000 000 000 000 000 000 XXX 000 000 000
11-19 10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19
MEMBER NAME: NOT DISCLOSED OPENED: 31-07-2017 SANCTIONED:1,08,02,487
ACCOUNT NUMBER: NOT DISCLOSED CURRENT BALANCE:1,01,14,076
TYPE: HOUSING LOAN REPORTED AND CERTIFIED: EMI:1,08,604
REPAYMENT TENURE: 202

COLLATERAL TYPE: PROPERTY PMT HIST END: 01-08-2017
Page 3 of 5
CONSUMER CIR
INTEREST RATE: 10.00
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
10-19 09-19 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
000 000 000 000 000 000 000 XXX 000
04-18 03-18 02-18 01-18 12-17 11-17 10-17 09-17 08-17
ACCOUNT NUMBER: NOT DISCLOSED CURRENT BALANCE:16,74,926
OWNERSHIP: INDIVIDUAL 31-10-2019

INTEREST RATE: 9.50
STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
10-19 09-19 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
STD STD STD STD STD STD STD STD STD STD STD XXX STD STD 059 031 STD STD
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 03-17 02-17 01-17 12-16 11-16
OWNERSHIP: INDIVIDUAL 30-11-2019
COLLATERAL VALUE:68,86,000 PMT HIST START: 01-11-2019 PMT FREQ:MONTHLY

INTEREST RATE: 8.85
000 000 000 000 STD STD STD STD STD STD STD STD STD STD STD STD STD STD
11-19 10-19 09-19 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
STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
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 03-17 02-17 01-17 12-16
COLLATERAL VALUE:70,55,000 PMT HIST START: 01-11-2019 PMT FREQ:MONTHLY

INTEREST RATE: 8.85
000 000 000 000

11-19 10-19 09-19 08-19
ENQUIRIES:
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT
NOT DISCLOSED 15-11-2019 HOUSING LOAN 1,000
Page 4 of 5
CONSUMER CIR
NOT DISCLOSED 18-10-2019 HOUSING LOAN 45,60,000
NOT DISCLOSED 16-07-2019 CREDIT CARD 10,000
NOT DISCLOSED 20-09-2018 PROPERTY LOAN 50,00,000
NOT DISCLOSED 19-09-2018 PROPERTY LOAN 1,00,00,000
NOT DISCLOSED 22-07-2017 PROPERTY LOAN 50,00,000
NOT DISCLOSED 11-07-2017 HOUSING LOAN 1,20,00,000
NOT DISCLOSED 10-07-2017 OTHER 1
NOT DISCLOSED 09-05-2012 LOAN AGAINST SHARES/SECURITIES 50,00,000
END OF REPORT ON JAISWAL RANI
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.
Page 5 of 5

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CONSUMER CIR

CONSUMER: JAISWAL RANI DATE: 02-01-2020

DATE OF BIRTH: 12-12-1975 GENDER: FEMALE

CIBIL TRANSUNION SCORE(S):

CIBIL TRANSUNION SCORE 1: LOW PROPORTION OF SATISFACTORY TRADES

INCOME TAX ID NUMBER (PAN) AHMPJ2017K

NOT CLASSIFIED 2345689

NOT CLASSIFIED 2345689

NOT CLASSIFIED 2345689

CATEGORY: NOT CLASSIFIED RESIDENCE CODE: DATE REPORTED: 14-03-2017

ADDRESS: 84 MANORAMA GANJ MADHYA PRADESH 452016

CATEGORY: RESIDENCE RESIDENCE CODE: OWNED DATE REPORTED: 08-03-2017

CATEGORY: PERMANENT RESIDENCE CODE: DATE REPORTED: 31-01-2015

ADDRESS: 124KAILASHPARK COLONY BEHIND GEETABHAWAN INDORE MADHYA PRADESH 452001

CATEGORY: NOT CLASSIFIED RESIDENCE CODE: DATE REPORTED: 09-05-2012

PERSONAL / ENQUIRY DISPUTE(S):

PERSONAL / ENQUIRY INFORMATION UNDER DISPUTE:

CREDIT CARD 30-11-2019 SELF EMPLOYED

OVERDUE: 0 OVERDUE: 0 OLDEST: 11-09-2012

All Enquiries 22 0 4 3 15-11-2019

MEMBER NAME: NOT DISCLOSED OPENED: 29-10-2019 SANCTIONED:5,69,500

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 16-11-2019 CURRENT BALANCE:5,69,500

TYPE: PROPERTY LOAN REPORTED AND CERTIFIED:

OWNERSHIP: JOIN 30-11-2019

PMT HIST START: 01-11-2019

PMT HIST END: 01-10-2019

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 25-10-2019 SANCTIONED:65,00,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 16-11-2019 CURRENT BALANCE:65,00,000

TYPE: HOUSING LOAN REPORTED AND CERTIFIED:

OWNERSHIP: JOIN 30-11-2019

PMT HIST START: 01-11-2019

PMT HIST END: 01-10-2019

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-07-2019 HIGH CREDIT:

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 30-07-2019 CURRENT BALANCE:0

TYPE: CREDIT CARD REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 30-11-2019 CREDIT LIMIT:1,15,000

PMT HIST START: 01-11-2019 CASH LIMIT:

PMT HIST END: 01-07-2019 ACTUAL PAYMENT:1,770

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

000 000 000 000 000

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 25-02-2019 SANCTIONED:68,450

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 12-04-2019 CURRENT BALANCE:67,025

TYPE: HOUSING LOAN REPORTED AND CERTIFIED: EMI:705

OWNERSHIP: JOIN 30-11-2019

PMT HIST START: 01-11-2019 PMT FREQ:MONTHLY

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 25-02-2019 SANCTIONED:44,64,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 12-04-2019 CURRENT BALANCE:43,71,009

TYPE: HOUSING LOAN REPORTED AND CERTIFIED: EMI:45,957

OWNERSHIP: JOIN 30-11-2019

PMT HIST START: 01-11-2019 PMT FREQ:MONTHLY

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 25-02-2019 SANCTIONED:11,16,000