Parth Ravi Kapoor

CONSUMER CIR
CONSUMER: PARTH RAVI KAPOOR DATE:26-01-2024
MEMBER ID: BN01051516 TIME: 18:29:59
MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,08,50,10,742
CONSUMER INFORMATION:
NAME: PARTH RAVI KAPOOR
DATE OF BIRTH: 05-01-1990 GENDER: MALE
CIBIL TRANSUNION SCORE(S):
SCORE NAME SCORE SCORING FACTORS
CREDITVISION® SCORE
768 1:
2:
HIGH PROPORTION OF OUTSTANDING TRADES
HIGH BALANCE BUILD-UP ON NON-MORTGAGE LOANS
3: HIGH BALANCE IN PROPORTION TO HIGH CREDIT AMOUNT IN THE LAST 12
MONTHS
4: HIGH BALANCE BUILD-UP ON REVOLVING TRADES
5: RECENT HIGH BALANCE BUILD ON BANKCARD TRADES
PERSONAL LOAN SCORE

772 1:
2:
LOW AVERAGE TRADE AGE.
LOW PROPORTION OF SATISFACTORY TRADES.
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) BROPK8121N
UNIVERSAL ID NUMBER (UID) XXXXXXXXXXXX
© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 5
TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
MEMBER ID: BN01051516 TIME: 18:29:59
TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION
MOBILE PHONE 9974021584
HOME PHONE 0797203029334
NOT CLASSIFIED 07203029334
MOBILE PHONE 7203029334
EMAIL CONTACT(S):
EMAIL ADDRESS
PARTH.KAPOOR@VODAFONEIDEA.COM
SHIVA@HOTMAIL.COM
PARTHKAPOOR_SHIVA@HOTMAIL.COM
ADDRESS(ES):
ADDRESS :C- 4, BALAJI COMPLEX, JAY BANSIDHAR FLAT NEHRUPARK, VASTRAPUR, AHMEDABAD - 380015 AHMADABAD GUJARAT 380015
CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:31-01-2023
ADDRESS :VODAFONE IDEA LIMITED GROUND FLOOR , VODAFONE HOUSE BUILDING-A,CORPORATE ROAD, PRAHLADNAGAR AHMEDABAD
GUJARAT 380051
CATEGORY:OFFICE ADDRESS RESIDENCE CODE: DATE REPORTED:03-10-2022
(e)
ADDRESS :3 VASTPUR HOOSING NAER JODHPUR GUJARAT 380015
CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:24-07-2022
ADDRESS :3-G-F SHEEL APARTMENT NR SHIKHAR APPARTMENT 97 NEHRU PARK VASTRAPUR AHMADABAD CITY GUJARAT AHMADABAD
CITY GUJARAT 380015 GUJARAT 380015
CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE:OWNED DATE REPORTED:07-10-2020
EMPLOYMENT INFORMATION:
ACCOUNT TYPE DATE OCCUPATION CODE INCOME NET / GROSS INCOME MONTHLY / ANNUAL
REPORTED INDICATOR INCOME INDICATOR
AUTO LOAN 31-12-2023 SALARIED Not Available Not Available Not Available

CONSUMER CIR
MEMBER ID: BN01051516 TIME: 18:29:59
SUMMARY:
ACCOUNT(S)
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED
All Accounts TOTAL: 5 HIGH CR/SANC. AMT: 5,06,288 CURRENT: 3,68,706 RECENT: 21-01-2023
OVERDUE: 0 OVERDUE: 0 OLDEST: 14-10-2020
ZERO-BALANCE: 3
ENQUIRIES
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT
All Enquiries 14 0 3 10 11-09-2023
ACCOUNT(S):
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 21-01-2023 SANCTIONED: 4,35,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 05-12-2023 CURRENT BALANCE: 3,68,707
DISCLOSED REPORTED AND CERTIFIED: EMI: 8,936
TYPE: AUTO LOAN 31-12-2023 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-12-2023 REPAYMENT TENURE: 60
COLLATERAL VALUE: 527421 PMT HIST END: 01-01-2023 INTEREST RATE: 9.00
COLLATERAL TYPE: PROPERTY ACTUAL PAYMENT: 8,940
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
STD STD STD STD STD STD STD STD STD STD STD STD
12-23 11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23 02-23 01-23
MEMBER NAME: NOT DISCLOSED OPENED: 30-11-2022 HIGH CREDIT: 588

ACCOUNT NUMBER: NOT CLOSED: 22-09-2023 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: CREDIT LIMIT: 1,15,600
TYPE: CREDIT CARD 30-11-2023 CASH LIMIT: 11,560
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2023
PMT HIST END: 01-09-2023
000 000 000

11-23 10-23 09-23
MEMBER NAME: NOT DISCLOSED OPENED: 16-08-2022 HIGH CREDIT: 8,907

CONSUMER CIR
MEMBER ID: BN01051516 TIME: 18:29:59
ACCOUNT NUMBER: NOT LAST PAYMENT: 10-12-2022 CURRENT BALANCE: -1

DISCLOSED CLOSED: 17-12-2022 CREDIT LIMIT: 97,000
TYPE: CREDIT CARD REPORTED AND CERTIFIED: CASH LIMIT: 29,100
OWNERSHIP: INDIVIDUAL 02-01-2024 PMT FREQ: MONTHLY
PMT HIST START: 01-01-2024
000 000 000 000 000 000 000 000 000 000 000 000 XXX 000 000 000
01-24 12-23 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

ACCOUNT NUMBER: NOT LAST PAYMENT: 13-12-2022 CURRENT BALANCE: 0
OWNERSHIP: INDIVIDUAL 01-01-2024
000 XXX XXX 000 XXX XXX XXX XXX XXX XXX XXX XXX 000 000 000 000
01-24 12-23 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
INFORMATION UNDER DISPUTE:
DISPUTE REMARKS:
DISPUTE REMARKS #2:
CIBIL REMARKS:

ACCOUNT NUMBER: NOT LAST PAYMENT: 15-12-2023 CURRENT BALANCE: 0
OWNERSHIP: INDIVIDUAL 31-12-2023 ACTUAL PAYMENT: 3,129
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
12-23 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
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
06-22 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

CONSUMER CIR
MEMBER ID: BN01051516 TIME: 18:29:59
ENQUIRIES:
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT
NOT DISCLOSED 11-09-2023 CREDIT CARD 1,000
NOT DISCLOSED 18-01-2023 OTHER 5,00,000
NOT DISCLOSED 17-01-2023 AUTO LOAN 4,50,000
NOT DISCLOSED 10-01-2023 AUTO LOAN 1,00,000
NOT DISCLOSED 09-10-2022 CONSUMER LOAN 10,000
NOT DISCLOSED 05-08-2022 CREDIT CARD 100
NOT DISCLOSED 25-07-2022 CREDIT CARD 1,00,000
NOT DISCLOSED 24-07-2022 CREDIT CARD 100
NOT DISCLOSED 25-11-2021 HOUSING LOAN 7
END OF REPORT ON PARTH RAVI KAPOOR
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.

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CONSUMER CIR

CONSUMER: PARTH RAVI KAPOOR DATE:26-01-2024

MEMBER ID: BN01051516 TIME: 18:29:59

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,08,50,10,742

DATE OF BIRTH: 05-01-1990 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

PERSONAL LOAN SCORE

POSSIBLE RANGE FOR CREDITVISION® SCORE

* At least one tradeline with information updated in last 36 months is required.

POSSIBLE RANGE FOR PERSONAL LOAN SCORE

INCOME TAX ID NUMBER (PAN) BROPK8121N

UNIVERSAL ID NUMBER (UID) XXXXXXXXXXXX

TransUnion CIBIL CIN : U72300MH2000PLC128359

MEMBER ID: BN01051516 TIME: 18:29:59

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,08,50,10,742

MOBILE PHONE 9974021584

HOME PHONE 0797203029334

NOT CLASSIFIED 07203029334

MOBILE PHONE 7203029334

CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:31-01-2023

CATEGORY:OFFICE ADDRESS RESIDENCE CODE: DATE REPORTED:03-10-2022

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:24-07-2022

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE:OWNED DATE REPORTED:07-10-2020

TransUnion CIBIL CIN : U72300MH2000PLC128359

MEMBER ID: BN01051516 TIME: 18:29:59

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,08,50,10,742

OVERDUE: 0 OVERDUE: 0 OLDEST: 14-10-2020

All Enquiries 14 0 3 10 11-09-2023

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 21-01-2023 SANCTIONED: 4,35,000

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-11-2022 HIGH CREDIT: 588

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

000 000 000

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 16-08-2022 HIGH CREDIT: 8,907

TransUnion CIBIL CIN : U72300MH2000PLC128359

MEMBER ID: BN01051516 TIME: 18:29:59

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,08,50,10,742

ACCOUNT NUMBER: NOT LAST PAYMENT: 10-12-2022 CURRENT BALANCE: -1

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 25-07-2022 HIGH CREDIT: 13,481

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

INFORMATION UNDER DISPUTE:

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 14-10-2020 HIGH CREDIT: 48,312

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

TransUnion CIBIL CIN : U72300MH2000PLC128359

MEMBER ID: BN01051516 TIME: 18:29:59

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,08,50,10,742

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 11-09-2023 CREDIT CARD 1,000

NOT DISCLOSED 17-08-2023 CREDIT CARD 1,000

NOT DISCLOSED 03-08-2023 CREDIT CARD 1,000

NOT DISCLOSED 18-01-2023 OTHER 5,00,000