Rajesh Kumar Vishwakarma

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CONSUMER CIR

CONSUMER: RAJESH KUMAR VISHWAKARMA DATE:07-01-2024

MEMBER ID: BS00115006_CHAND17693 TIME: 12:07:04

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,99,67,73,149

CONSUMER INFORMATION:
NAME: RAJESH KUMAR RAJESH KUMAR BACHANU VISHWAKARMA

DATE OF BIRTH: 15-12-1975 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE
666 1:
2:
PRESENCE OF DELINQUENCY
PRESENCE OF DELINQUENCY IN THE RECENT PAST
3: PRESENCE OF SEVERE DELINQUENCY AS OF RECENT UPDATE

PERSONAL LOAN SCORE


524 1:
2:
ONE OR MORE TRADES WITH SETTLED DEBT IN THE PAST 24 MONTHS.
OVER DUE AMOUNT TOO HIGH.
3: PRESENCE OF DELINQUENCY.
4: PRESENCE OF A MINOR DELINQUENCY ON PERSONAL LOAN.
5: PRESENCE OF A HIGH NUMBER OF ENQUIRIES.
6: NOT ENOUGH AVAILABLE CREDIT.

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) ALQPV3410N

UNIVERSAL ID NUMBER (UID) XXXXXXXXXXXX

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 11

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: RAJESH KUMAR VISHWAKARMA DATE:07-01-2024

MEMBER ID: BS00115006_CHAND17693 TIME: 12:07:04

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,99,67,73,149

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

OFFICE PHONE 28392841

HOME PHONE(e) 09136579650

OFFICE PHONE(e) 9137689314

HOME PHONE(e) 28386847

EMAIL CONTACT(S):
EMAIL ADDRESS

RV14497@GMAL.COM

656868@GMAIL.COM

ABHISHEKVISHWAKARMA690@GMAIL.COM

RV14479@GMAIL.COM

ADDRESS(ES):

ADDRESS :DEAM MAX DREAM MAX SHER E PUNJAB ANDHERI EAST MAHAKALI CAVES RD CHAKALA MIDC BMC GARDEN MUMBAI
MAHARASHTRA 400093

CATEGORY:OFFICE ADDRESS RESIDENCE CODE: DATE REPORTED:29-02-2020

ADDRESS :S/O BACHANU VISHWAKARMA, ROOM NO3 RAMLAKHAN MISTRY CHAWL SHANS SOCIETY ANANDGAD, BEHIND SHANKAR
TEMPLE VIKHRALI WEST, MUMBAI, MUMBAI MAHARASHTRA 400079 MAHARASHTRA 400079

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:31-12-2019

(e)
ADDRESS :ROOM NO 4VIKHROLI MUMBAI MAHARASHTRA 400079

CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:06-12-2019

ADDRESS :ROOM NO 3 RAMLAKHAN MISTRY CHAWL VIKHROLI WEST SHANTI SOCIETY ANANDGAD BEHIND SHANKAR TEMPLE MUMBAI
MAHARASHTRA 400079

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:30-11-2019

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 2 OF 11

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: RAJESH KUMAR VISHWAKARMA DATE:07-01-2024

MEMBER ID: BS00115006_CHAND17693 TIME: 12:07:04

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,99,67,73,149

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

PERSONAL LOAN 31-03-2020 OTHERS Not Available Not Available Not Available

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

All Accounts TOTAL: 21 HIGH CR/SANC. AMT: 23,03,866 CURRENT: 88,277 RECENT: 26-08-2020

OVERDUE: 1 OVERDUE: 6,398 OLDEST: 22-10-2018

ZERO-BALANCE: 19

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

All Enquiries 16 0 10 4 20-11-2023

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 02-08-2019 SANCTIONED: 25,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 22-06-2021 CURRENT BALANCE: 1,563
DISCLOSED REPORTED AND CERTIFIED: OVERDUE: 6,398
TYPE: PERSONAL LOAN 30-11-2023 REPAYMENT TENURE: 24
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2023
PMT HIST END: 01-12-2020

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

878 848 817 787 756 725 695 XXX 634 XXX 544 544 513 483 452 422 391 360
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 09-22 08-22 07-22 06-22

XXX 330 269 238 210 179 148 118 087 057 026 000 000 000 000 146 148 179
05-22 04-22 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 02-21 01-21 12-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 26-08-2020 SANCTIONED: 2,12,026


ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 86,714
DISCLOSED 30-11-2023 EMI: 8,058
TYPE: PERSONAL LOAN PMT HIST START: 01-11-2023
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-12-2020

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 3 OF 11

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: RAJESH KUMAR VISHWAKARMA DATE:07-01-2024

MEMBER ID: BS00115006_CHAND17693 TIME: 12:07:04

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,99,67,73,149

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
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 09-22 08-22 07-22 06-22

000 000 000 000 027 027 026 027 026 027 027 026 027 026 026 023 026 027
05-22 04-22 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 02-21 01-21 12-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 14-03-2020 SANCTIONED: 3,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 30-03-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 30-03-2020 EMI: 3,000
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: FORTNIGHTLY
OWNERSHIP: INDIVIDUAL 31-03-2020 REPAYMENT TENURE: 14
PMT HIST START: 01-03-2020
PMT HIST END: 01-03-2020

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

000
03-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 03-03-2020 SANCTIONED: 5,870


ACCOUNT NUMBER: NOT LAST PAYMENT: 22-08-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 30-11-2021 EMI: 5,913
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-11-2023 REPAYMENT TENURE: 1
PMT HIST START: 01-11-2023
PMT HIST END: 01-12-2020

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
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 09-22 08-22 07-22 06-22

000 000 000 000 000 000 000 546 515 485 454 423 393 362 332 301 273 242
05-22 04-22 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 02-21 01-21 12-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 25-02-2020 SANCTIONED: 9,428


ACCOUNT NUMBER: NOT LAST PAYMENT: 27-01-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 27-01-2021 PMT FREQ: MONTHLY
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-01-2021
PMT HIST START: 01-01-2021
PMT HIST END: 01-02-2020

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 4 OF 11

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: RAJESH KUMAR VISHWAKARMA DATE:07-01-2024

MEMBER ID: BS00115006_CHAND17693 TIME: 12:07:04

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,99,67,73,149

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

000 000 000 000 000 000 030 000 000 000 000 000
01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-02-2020 SANCTIONED: 5,870


ACCOUNT NUMBER: NOT LAST PAYMENT: 03-03-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 03-03-2020 EMI: 5,913
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-03-2020 REPAYMENT TENURE: 1
PMT HIST START: 01-03-2020 INTEREST RATE: 18.00
PMT HIST END: 01-02-2020

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

000 000
03-20 02-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 25-01-2020 SANCTIONED: 5,360


ACCOUNT NUMBER: NOT LAST PAYMENT: 12-02-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 12-02-2020 EMI: 5,400
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 29-02-2020 REPAYMENT TENURE: 1
PMT HIST START: 01-02-2020 INTEREST RATE: 18.00
PMT HIST END: 01-01-2020

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

000 000
02-20 01-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 07-01-2020 SANCTIONED: 5,360


ACCOUNT NUMBER: NOT LAST PAYMENT: 23-01-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 24-01-2020 EMI: 5,400
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-01-2020 REPAYMENT TENURE: 1
PMT HIST START: 01-01-2020 INTEREST RATE: 18.00
PMT HIST END: 01-01-2020

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

000
01-20

ACCOUNT DATES AMOUNTS STATUS

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 5 OF 11

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: RAJESH KUMAR VISHWAKARMA DATE:07-01-2024

MEMBER ID: BS00115006_CHAND17693 TIME: 12:07:04

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,99,67,73,149

MEMBER NAME: NOT DISCLOSED OPENED: 24-12-2019 SANCTIONED: 4,850


ACCOUNT NUMBER: NOT LAST PAYMENT: 07-01-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 07-01-2020 EMI: 4,886
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-01-2020 REPAYMENT TENURE: 1
PMT HIST START: 01-01-2020 INTEREST RATE: 18.00
PMT HIST END: 01-12-2019

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

000 000
01-20 12-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: CEASE- OPENED: 23-12-2019 CURRENT BALANCE: 0


TERMINATED LAST PAYMENT: 07-01-2020 REPAYMENT TENURE: 15
ACCOUNT NUMBER: NOT CLOSED: 07-01-2020 INTEREST RATE: 0.735
DISCLOSED REPORTED AND CERTIFIED:
TYPE: MICROFINANCE - PERSONAL 31-01-2020
LOAN PMT HIST START: 01-01-2020
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-01-2020

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

000
01-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 11-12-2019 SANCTIONED: 4,850


ACCOUNT NUMBER: NOT LAST PAYMENT: 24-12-2019 CURRENT BALANCE: 0
DISCLOSED CLOSED: 24-12-2019 EMI: 4,886
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-12-2019 REPAYMENT TENURE: 1
PMT HIST START: 01-12-2019 INTEREST RATE: 18.00
PMT HIST END: 01-12-2019

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

000
12-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: CEASE- OPENED: 11-12-2019 CURRENT BALANCE: 0


TERMINATED LAST PAYMENT: 23-12-2019 REPAYMENT TENURE: 15
ACCOUNT NUMBER: NOT CLOSED: 23-12-2019
DISCLOSED

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 6 OF 11

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: RAJESH KUMAR VISHWAKARMA DATE:07-01-2024

MEMBER ID: BS00115006_CHAND17693 TIME: 12:07:04

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,99,67,73,149

TYPE: MICROFINANCE - PERSONAL REPORTED AND CERTIFIED:


LOAN 31-12-2019
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-12-2019
PMT HIST END: 01-12-2019

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

000
12-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: CEASE- OPENED: 23-11-2019 CURRENT BALANCE: 0


TERMINATED LAST PAYMENT: 09-12-2019 REPAYMENT TENURE: 15
ACCOUNT NUMBER: NOT CLOSED: 09-12-2019
DISCLOSED REPORTED AND CERTIFIED:
TYPE: MICROFINANCE - PERSONAL 31-12-2019
LOAN PMT HIST START: 01-12-2019
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-12-2019

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

000
12-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 22-11-2019 SANCTIONED: 4,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 09-12-2019 CURRENT BALANCE: 0
DISCLOSED CLOSED: 09-12-2019 EMI: 4,030
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-12-2019 REPAYMENT TENURE: 1
PMT HIST START: 01-12-2019 INTEREST RATE: 18.00
PMT HIST END: 01-11-2019

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

000 000
12-19 11-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 27-08-2019 SANCTIONED: 2,00,000


ACCOUNT NUMBER: NOT CLOSED: 27-08-2020 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 8,058
TYPE: PERSONAL LOAN 31-08-2020
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-08-2020
PMT HIST END: 01-08-2019

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

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 7 OF 11

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: RAJESH KUMAR VISHWAKARMA DATE:07-01-2024

MEMBER ID: BS00115006_CHAND17693 TIME: 12:07:04

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,99,67,73,149

000 XXX 000 000 000 000 000 000 000 000 000 000 000
08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19 09-19 08-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 29-07-2019 SANCTIONED: 13,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 12-02-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 12-02-2020 EMI: 2,295
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 29-02-2020 REPAYMENT TENURE: 6
PMT HIST START: 01-02-2020
PMT HIST END: 01-09-2019

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

000 000 000 000 000 000


02-20 01-20 12-19 11-19 10-19 09-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 05-07-2019 SANCTIONED: 1,01,701 CREDIT FACILITY STATUS: SETTLED
ACCOUNT NUMBER: NOT LAST PAYMENT: 09-03-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 09-03-2023 PMT FREQ: MONTHLY
TYPE: PROPERTY LOAN REPORTED AND CERTIFIED:
OWNERSHIP: JOINT 31-03-2023
PMT HIST START: 01-03-2023
PMT HIST END: 01-04-2020

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

000 000 750 695 664 634 603 573 542 511 450 450 420 389 423 392 361 331
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 12-21 11-21 10-21

300 XXX 239 208 178 177 178 177 149 118 087 057 026 XXX XXX XXX XXX 026
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 06-20 05-20 04-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 02-07-2019 HIGH CREDIT: 51,357


ACCOUNT NUMBER: NOT LAST PAYMENT: 13-12-2019 CURRENT BALANCE: 0
DISCLOSED CLOSED: 09-03-2020 CREDIT LIMIT: 48,000
TYPE: SECURED CREDIT CARD REPORTED AND CERTIFIED: CASH LIMIT:
OWNERSHIP: INDIVIDUAL 31-03-2020 ACTUAL PAYMENT: 4,000
PMT HIST START: 01-03-2020
PMT HIST END: 01-07-2019

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

000 058 029 000 000 000 000 000 000


03-20 02-20 01-20 12-19 11-19 10-19 09-19 08-19 07-19

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 8 OF 11

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: RAJESH KUMAR VISHWAKARMA DATE:07-01-2024

MEMBER ID: BS00115006_CHAND17693 TIME: 12:07:04

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,99,67,73,149

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 06-06-2019 SANCTIONED: 16,23,094 CREDIT FACILITY STATUS: SETTLED
ACCOUNT NUMBER: NOT LAST PAYMENT: 13-03-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 13-03-2023 PMT FREQ: MONTHLY
TYPE: PRADHAN MANTRI AWAS REPORTED AND CERTIFIED:
YOJANA - CREDIT LINK SUBSIDY 31-03-2023
SCHEME - PMAY CLSS PMT HIST START: 01-03-2023
OWNERSHIP: JOINT PMT HIST END: 01-04-2020

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

000 000 143 088 605 575 544 514 483 483 481 481 512 512 484 453 422 392
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 12-21 11-21 10-21

361 331 300 269 239 238 239 239 241 210 179 149 118 XXX 057 XXX XXX 026
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 06-20 05-20 04-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 19-01-2019 SANCTIONED: 10,912


ACCOUNT NUMBER: NOT LAST PAYMENT: 02-09-2019 CURRENT BALANCE: 0
DISCLOSED CLOSED: 19-01-2022
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 28-02-2022
PMT HIST START: 01-02-2022
PMT HIST END: 01-03-2019

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
02-22 01-22 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

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 22-10-2018 SANCTIONED: 18,188


ACCOUNT NUMBER: NOT LAST PAYMENT: 18-01-2019 CURRENT BALANCE: 0
DISCLOSED CLOSED: 19-01-2019
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-03-2021
PMT HIST START: 01-03-2021
PMT HIST END: 01-10-2018

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
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 02-20 01-20 12-19 11-19 10-19

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 9 OF 11

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: RAJESH KUMAR VISHWAKARMA DATE:07-01-2024

MEMBER ID: BS00115006_CHAND17693 TIME: 12:07:04

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,99,67,73,149

000 000 000 000 000 000 000 000 000 000 XXX 000
09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18

ENQUIRIES:

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 20-11-2023 OTHER 1

NOT DISCLOSED 28-10-2023 HOUSING LOAN 18,00,000

NOT DISCLOSED 18-10-2023 HOUSING LOAN 15,00,000

NOT DISCLOSED 11-10-2023 PERSONAL LOAN 5,00,000

NOT DISCLOSED 05-10-2023 HOUSING LOAN 19,00,000

NOT DISCLOSED 02-08-2023 HOUSING LOAN 10,00,000

NOT DISCLOSED 17-07-2023 AUTO LOAN 20,00,000

NOT DISCLOSED 15-07-2023 AUTO LOAN 1

NOT DISCLOSED 05-07-2023 HOUSING LOAN 20,00,000

SBI 02-02-2023 HOUSING LOAN 20,00,000

NOT DISCLOSED 15-09-2022 OTHER 20,00,000

NOT DISCLOSED 22-04-2022 CREDIT CARD 100

NOT DISCLOSED 14-04-2022 OTHER 1

NOT DISCLOSED 16-02-2022 PERSONAL LOAN 1,00,000

NOT DISCLOSED 04-01-2022 CONSUMER LOAN 2,50,000

NOT DISCLOSED 27-03-2021 CREDIT CARD 100

END OF REPORT ON RAJESH KUMAR VISHWAKARMA

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

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 10 OF 11

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: RAJESH KUMAR VISHWAKARMA DATE:07-01-2024

MEMBER ID: BS00115006_CHAND17693 TIME: 12:07:04

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,99,67,73,149

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 11 OF 11

TransUnion CIBIL CIN : U72300MH2000PLC128359

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