CONSUMER CIR

CONSUMER: KAUSHAL KISHORE GUPTA DATE:19-04-2023

MEMBER ID: BN01073473 TIME: 12:25:05

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 5,74,34,88,585

CONSUMER INFORMATION:
NAME: KAUSHAL KISHORE GUPTA

DATE OF BIRTH: 01-01-1975 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE
755
PERSONAL LOAN SCORE
776 1:
2:
NOT ENOUGH AVAILABLE CREDIT.
LOW AVERAGE TRADE AGE.

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.

POSSIBLE RANGE FOR PERSONAL LOAN SCORE

Consumers with more than 1 month credit history* : 300 (high risk) to 900 (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) CWAPG2692G

UNIVERSAL ID NUMBER (UID) 295238184748

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

NOT CLASSIFIED 918960055852

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 4

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: KAUSHAL KISHORE GUPTA DATE:19-04-2023

MEMBER ID: BN01073473 TIME: 12:25:05

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 5,74,34,88,585

MOBILE PHONE 9717381599

NOT CLASSIFIED 9517278618

MOBILE PHONE 8795244403

EMAIL CONTACT(S):
EMAIL ADDRESS

GUPTAKAUSHAL111@GMAIL.COM

ADDRESS(ES):

ADDRESS :S/O: MUNAI GUPTA HARDOI(GRAMIN) 241001 NULL NULL UTTAR PRADESH 241001

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:28-02-2022

ADDRESS :GRAM BANIYANI PURWA MAJRA NANAKGANJ GRANT DHEAR MOHOLIYA HARDOI HARDOI 241001 UTTAR PRADESH 241001

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE:OWNED DATE REPORTED:04-04-2017

ADDRESS :GRAM BANIYANI PURWA MAJRA NANAKGANJ GRANT DHEAR MOHOLIYA HARDOI HARDOI 241001 UTTAR PRADESH 241001

CATEGORY:NOT CATEGORIZED RESIDENCE CODE:OWNED DATE REPORTED:04-04-2017

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

TWO-WHEELER LOAN 31-08-2019 OTHERS 12000 GROSS INCOME MONTHLY

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

All Accounts TOTAL: 2 HIGH CR/SANC. AMT: 1,90,164 CURRENT: 87,616 RECENT: 31-05-2019

OVERDUE: 0 OVERDUE: 0 OLDEST: 11-03-2017

ZERO-BALANCE: 1

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

All Enquiries 3 0 0 3 04-02-2022

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 2 OF 4

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: KAUSHAL KISHORE GUPTA DATE:19-04-2023

MEMBER ID: BN01073473 TIME: 12:25:05

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 5,74,34,88,585

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-05-2019 SANCTIONED: 1,49,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 09-02-2023 CURRENT BALANCE: 87,616
DISCLOSED REPORTED AND CERTIFIED:
TYPE: HOUSING LOAN 28-02-2023
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-02-2023
PMT HIST END: 01-03-2020

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
02-23 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 12-21 11-21 10-21 09-21

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 11-03-2017 SANCTIONED: 41,164

ACCOUNT NUMBER: NOT LAST PAYMENT: 31-07-2019 CURRENT BALANCE: 0
DISCLOSED CLOSED: 05-08-2019 EMI: 2,170
TYPE: TWO-WHEELER LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-08-2019 REPAYMENT TENURE: 24
PMT HIST START: 01-08-2019 INTEREST RATE: 23.86
PMT HIST END: 01-04-2017 ACTUAL PAYMENT: 54,630

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

000 026 025 026 025 026 026 026 000 000 000
02-18 01-18 12-17 11-17 10-17 09-17 08-17 07-17 06-17 05-17 04-17

ENQUIRIES:

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 04-02-2022 CONSUMER LOAN 45,480

NOT DISCLOSED 04-02-2022 CONSUMER LOAN 29,990

NOT DISCLOSED 04-02-2022 OTHER 50,000

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 3 OF 4

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: KAUSHAL KISHORE GUPTA DATE:19-04-2023

MEMBER ID: BN01073473 TIME: 12:25:05

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 5,74,34,88,585

END OF REPORT ON KAUSHAL KISHORE GUPTA

All information ("Information") contained in this credit information report (CIR) is the current and up to date information collated by TransUnion CIBIL
Limited based on information provided by its various members ("Members"). By accessing and using the Information, the user acknowledges and
accepts the following: While TransUnion CIBIL takes reasonable care in preparing the CIR, TransUnion CIBIL shall not be responsible for errors and/or
omissions caused by inaccurate or inadequate information submitted to it. However, TransUnion CIBIL shall take reasonable steps to ensure accurate
reproduction of the information submitted by the Members and, to the extent statutorily permitted, it shall correct any such inaccuracies in the CIR. Further,
TransUnion CIBIL does not guarantee the adequacy or completeness of the information and/or its suitability for any specific purpose nor is TransUnion
CIBIL responsible for any access or reliance on the CIR. The CIR is not a recommendation by TransUnion CIBIL to any Member to (i) lend or not to lend;
(ii) enter into or not to enter into any financial transaction with the concerned individual/entity. Credit Scores do not form part of the CIR. The use of the CIR
is governed by the provisions of the Credit Information Companies (Regulation) Act, 2005, the Credit Information Companies Regulations, 2006, Credit
Information Companies Rules, 2006 and the terms and conditions of the Operating Rules for TransUnion CIBIL and its Members.

© 2022 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 4 OF 4

TransUnion CIBIL CIN : U72300MH2000PLC128359