CONSUMER CIR

CONSUMER: S KUMARSWAMY DATE:22-07-2023

MEMBER ID: BS00115003_BNGLRCIR11768 TIME: 19:06:27

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,17,49,52,446

CONSUMER INFORMATION:
NAME: KUMARSWAMY S/O SUBBAMMA

DATE OF BIRTH: 04-06-1981 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE
794

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) BBHPS8931B

PASSPORT NUMBER L8710843

DRIVER'S LICENSE NUMBER 6638/07

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

OFFICE PHONE 08022322500

NOT CLASSIFIED 900864473

OFFICE PHONE 22322500

HOME PHONE 0809731322855

EMAIL CONTACT(S):

ADDRESS(ES):

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 6

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: S KUMARSWAMY DATE:22-07-2023

MEMBER ID: BS00115003_BNGLRCIR11768 TIME: 19:06:27

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,17,49,52,446

ADDRESS :NO 11 WATER TANK ROAD NEAR L & T BYATARAYANAPURA BANGALORE BANGALORE KARNATAKA 560092

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:30-09-2013

ADDRESS :HINDUSTAN AERONATIES LIMITED 1382 WING ASSY AIRCRAFT DIVISION VIMANAPURA POST BANGALORE BANGALORE
KARNATAKA 560017

CATEGORY:OFFICE ADDRESS RESIDENCE CODE: DATE REPORTED:27-09-2013

ADDRESS :HAL -HINDUSTAN AERONAUTICS LIM BANGALORE KARNATAKA 560017

CATEGORY:OFFICE ADDRESS RESIDENCE CODE: DATE REPORTED:24-09-2013

ADDRESS :NO 11 WATER TANK ROAD NEAR L & T BYATARAYANAPURA BANGALORE BANGALORE KARNATAKA 560092

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:24-09-2013

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

TWO-WHEELER LOAN 30-06-2023 SALARIED Not Available Not Available Not Available

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

All Accounts TOTAL: 5 HIGH CR/SANC. AMT: 4,43,588 CURRENT: 0 RECENT: 22-08-2014

OVERDUE: 0 OVERDUE: 0 OLDEST: 29-08-2003

ZERO-BALANCE: 5

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

All Enquiries 6 4 2 0 22-07-2023

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 22-08-2014 SANCTIONED: 53,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 05-08-2016 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 2,694
TYPE: TWO-WHEELER LOAN 30-06-2023 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-06-2023 REPAYMENT TENURE: 24
PMT HIST END: 01-07-2020 ACTUAL PAYMENT: 61,962

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 2 OF 6

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: S KUMARSWAMY DATE:22-07-2023

MEMBER ID: BS00115003_BNGLRCIR11768 TIME: 19:06:27

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,17,49,52,446

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

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
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 11-20 10-20 09-20 08-20 07-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-09-2013 HIGH CREDIT: 588

ACCOUNT NUMBER: NOT LAST PAYMENT: 31-10-2017 CURRENT BALANCE: 0
DISCLOSED CLOSED: 16-06-2018 CREDIT LIMIT: 27,000
TYPE: CREDIT CARD REPORTED AND CERTIFIED: CASH LIMIT: 8,100
OWNERSHIP: INDIVIDUAL 03-08-2018 PMT FREQ: MONTHLY
PMT HIST START: 01-08-2018
PMT HIST END: 01-09-2015

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

000 XXX 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
08-18 07-18 06-18 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

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-09-2009 SANCTIONED: 3,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 05-09-2013 CURRENT BALANCE: 0
DISCLOSED CLOSED: 13-09-2013
TYPE: AUTO LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-09-2013
PMT HIST START: 01-09-2013
PMT HIST END: 01-10-2010

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

000 000 XXX 000 000 000 000 000 000 000 000 000 XXX 000 000 000 000 000
09-13 08-13 07-13 06-13 05-13 04-13 03-13 02-13 01-13 12-12 11-12 10-12 09-12 08-12 07-12 06-12 05-12 04-12

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 29-08-2003 CURRENT BALANCE: 0 CREDIT FACILITY STATUS:
ACCOUNT NUMBER: NOT LAST PAYMENT: 03-11-2003 WRITTEN-OFF
DISCLOSED CLOSED: 27-06-2011
TYPE: OVERDRAFT REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 18-10-2011

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 3 OF 6

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: S KUMARSWAMY DATE:22-07-2023

MEMBER ID: BS00115003_BNGLRCIR11768 TIME: 19:06:27

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,17,49,52,446

PMT HIST START: 01-06-2011

PMT HIST END: 01-02-2010

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

000 000 XXX 900 900 900 900 900 900 900 900 900 900 900 XXX XXX 900
06-11 05-11 04-11 03-11 02-11 01-11 12-10 11-10 10-10 09-10 08-10 07-10 06-10 05-10 04-10 03-10 02-10

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: SBI OPENED: 30-06-2007 SANCTIONED: 90,000

ACCOUNT NUMBER: LAST PAYMENT: 30-09-2010 CURRENT BALANCE: 0
00000030197832076 CLOSED: 30-06-2011 EMI: 2,386
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-07-2012 REPAYMENT TENURE: 51
PMT HIST START: 01-06-2011 INTEREST RATE: 11.50
PMT HIST END: 01-09-2010

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

XXX XXX XXX XXX XXX XXX XXX XXX XXX 000
06-11 05-11 04-11 03-11 02-11 01-11 12-10 11-10 10-10 09-10

ENQUIRIES:

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

SBI 22-07-2023 AUTO LOAN 5,00,000

NOT DISCLOSED 10-07-2023 CREDIT CARD 10,000

NOT DISCLOSED 06-07-2023 CREDIT CARD 10,000

NOT DISCLOSED 04-07-2023 PERSONAL LOAN 95,000

SBI 10-11-2022 PERSONAL LOAN 5,00,000

SBI 10-11-2022 PERSONAL LOAN 5,00,000

END OF REPORT ON S KUMARSWAMY

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 4 OF 6

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: S KUMARSWAMY DATE:22-07-2023

MEMBER ID: BS00115003_BNGLRCIR11768 TIME: 19:06:27

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,17,49,52,446

ADDITIONAL MATCHES - YOUR ENQUIRY ON S KUMARSWAMY RETURNED MULTIPLE FILES. SEE INFORMATION
RELATED TO ADDITIONAL SUBJECT KUMARSWAMY D/O SUBBAMMA BELOW.

CONSUMER INFORMATION:
NAME: KUMARSWAMY D/O SUBBAMMA

DATE OF BIRTH: 04-06-1981 GENDER: FEMALE

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

INCOME TAX ID NUMBER (PAN) BBHPS8931B

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

OFFICE PHONE 08022322500

HOME PHONE 0809731322855

NOT CLASSIFIED 09008644733

EMAIL CONTACT(S):

ADDRESS(ES):

ADDRESS :HINDUSTAN AERONATIES LIMIT 1382 WING ASSY AIRCRAFT DIVISION VIMANAPURA POST BANGALORE BANGALORE 560017

CATEGORY:OFFICE ADDRESS RESIDENCE CODE: DATE REPORTED:03-08-2018

ADDRESS :NO 11 WATET TANK ROAD NEAR L T BYATARAYANAPURA BANGALORE BANGALORE 560092

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE:RENTED DATE REPORTED:03-08-2018

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

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 5 OF 6

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: S KUMARSWAMY DATE:22-07-2023

MEMBER ID: BS00115003_BNGLRCIR11768 TIME: 19:06:27

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,17,49,52,446

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

All Enquiries 0 0 0 0

END OF REPORT ON S KUMARSWAMY

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 6 OF 6

TransUnion CIBIL CIN : U72300MH2000PLC128359