BAHADUR MEENA Executive Summary - India

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CONSUMER CIR

CONSUMER: BAHADUR MEENA DATE:06-11-2024

MEMBER ID: BN05045170_CIR43336 TIME: 12:05:30

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,33,35,62,339

CONSUMER INFORMATION:
NAME: BAHADUR MEENA SO SHIVNARAY AN

DATE OF BIRTH: 01-01-1988 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE
686 1:
2:
PRESENCE OF DELINQUENCY IN THE RECENT PAST
PRESENCE OF SEVERE DELINQUENCY AS OF RECENT UPDATE
3: PRESENCE OF DELINQUENCY

PERSONAL LOAN SCORE


543 1:
2:
ONE OR MORE TRADES WRITTEN OFF IN THE PAST 24 MONTHS.
OVER DUE AMOUNT TOO HIGH.
3: PRESENCE OF DELINQUENCY.
4: LOW AVERAGE TRADE AGE.
5: TOTAL BALANCE OF DELINQUENCIES IS TOO HIGH.
6: PRESENCE OF A HIGH NUMBER OF ENQUIRIES.

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) CCMPB7472D

VOTER ID NUMBER BZK1058429

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 10

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: BAHADUR MEENA DATE:06-11-2024

MEMBER ID: BN05045170_CIR43336 TIME: 12:05:30

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,33,35,62,339

UNIVERSAL ID NUMBER (UID) XXXXXXXXXXXX 15-05-2092

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

NOT CLASSIFIED 09685101026

NOT CLASSIFIED 09685101026

MOBILE PHONE 9685101026

OFFICE PHONE 07374310310

EMAIL CONTACT(S):
EMAIL ADDRESS

BHADUMEENA3@GMAIL.COM

BHADUMEENA89900@GMAIL.COM

BAHADUR@GMAIL.COM

ADDRESS(ES):

ADDRESS :INDIAN RAILWAY CHACHUDA STATION GUNA MADHYA PRADESH 473001

CATEGORY:OFFICE ADDRESS RESIDENCE CODE: DATE REPORTED:28-01-2024

ADDRESS :26 GRAM RAMDI GUNA GUNA MADHYA PRADESH 473115

CATEGORY:PERMANENT ADDRESS RESIDENCE CODE: DATE REPORTED:28-01-2024

ADDRESS :INDIAN RAILWAY RAMTAKRI GATE NO 98 BARKH EDI RELLWAY GATE MADHYA PRADESH 473115

CATEGORY:OFFICE ADDRESS RESIDENCE CODE: DATE REPORTED:11-06-2023

ADDRESS :S/O: SHIVNARAYAN MEENA, 26, GRAM RAMDI, RAMDI, CHACHAURA GUNA, RAMDI, MADHYA PRADESH, INDIA, GUNA MADHYA
PRADESH 473115

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

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

CREDIT CARD 28-01-2024 SALARIED Not Available Not Available Not Available

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 2 OF 10

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: BAHADUR MEENA DATE:06-11-2024

MEMBER ID: BN05045170_CIR43336 TIME: 12:05:30

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,33,35,62,339

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

All Accounts TOTAL: 16 HIGH CR/SANC. AMT: 36,81,859 CURRENT: 16,68,227 RECENT: 30-11-2023

OVERDUE: 3 OVERDUE: 55,143 OLDEST: 31-08-2017

ZERO-BALANCE: 9

ENQUIRIES
Only Last 36 months enquiries will be displayed in the Credit report
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT

All Enquiries 25 1 5 12 19-10-2024

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-05-2023 HIGH CREDIT: 69,817


ACCOUNT NUMBER: NOT LAST PAYMENT: 29-08-2023 CURRENT BALANCE: 69,817
DISCLOSED CLOSED: 20-04-2024 OVERDUE: 36,110
TYPE: CREDIT CARD REPORTED AND CERTIFIED: CREDIT LIMIT: 50,000
OWNERSHIP: INDIVIDUAL 20-04-2024 CASH LIMIT: 5,000
PMT HIST START: 01-04-2024
PMT HIST END: 01-06-2023

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

195 164 135 101 070 039 009 000 000 000 000
04-24 03-24 02-24 01-24 12-23 11-23 10-23 09-23 08-23 07-23 06-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-01-2023 SANCTIONED: 1,00,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 16-08-2024 CURRENT BALANCE: 293
DISCLOSED REPORTED AND CERTIFIED: OVERDUE: 12,778
TYPE: USED CAR LOAN 30-09-2024 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-09-2024 REPAYMENT TENURE: 18
PMT HIST END: 01-01-2023

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

052 022 052 021 052 021 000 000 022 000 000 000 021 000 000 000 000 000
09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24 12-23 11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23

000 000 000

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 3 OF 10

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: BAHADUR MEENA DATE:06-11-2024

MEMBER ID: BN05045170_CIR43336 TIME: 12:05:30

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,33,35,62,339

03-23 02-23 01-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 08-05-2023 HIGH CREDIT: 75,722


ACCOUNT NUMBER: NOT LAST PAYMENT: 01-10-2024 CURRENT BALANCE: 24,110
DISCLOSED REPORTED AND CERTIFIED: OVERDUE: 6,255
TYPE: CREDIT CARD 28-10-2024 CREDIT LIMIT: 40,000
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-10-2024 CASH LIMIT: 50
PMT HIST END: 01-06-2023 PMT FREQ: MONTHLY
ACTUAL PAYMENT: 8,379

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

003 003 003 003 003 XXX 033 003 000 003 000 003 003 003 000 000 000
10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24 12-23 11-23 10-23 09-23 08-23 07-23 06-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-11-2023 SANCTIONED: 40,100


ACCOUNT NUMBER: NOT LAST PAYMENT: 13-03-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 13-03-2024 REPAYMENT TENURE: 12
TYPE: GOLD LOAN REPORTED AND CERTIFIED: INTEREST RATE: 24.00
OWNERSHIP: INDIVIDUAL 31-03-2024 ACTUAL PAYMENT: 40,100
COLLATERAL VALUE: 40100 PMT HIST START: 01-03-2024
COLLATERAL TYPE: GOLD PMT HIST END: 01-11-2023

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

000 000 000 000 000


03-24 02-24 01-24 12-23 11-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 07-12-2022 SANCTIONED: 60,000


ACCOUNT NUMBER: NOT CLOSED: 11-03-2024 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 5,310
TYPE: PERSONAL LOAN 31-03-2024 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-03-2024 REPAYMENT TENURE: 12
PMT HIST END: 01-12-2022 INTEREST RATE: 11.00

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

STD 089 059 029 029 029 029 029 029 029 029 STD STD STD STD STD
03-24 02-24 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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 19-03-2022 SANCTIONED: 15,00,000


LAST PAYMENT: 25-09-2024 CURRENT BALANCE: 12,81,312

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 4 OF 10

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: BAHADUR MEENA DATE:06-11-2024

MEMBER ID: BN05045170_CIR43336 TIME: 12:05:30

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,33,35,62,339

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: EMI: 5,798


DISCLOSED 30-09-2024 PMT FREQ: MONTHLY
TYPE: HOUSING LOAN PMT HIST START: 01-09-2024 REPAYMENT TENURE: 172
OWNERSHIP: JOINT PMT HIST END: 01-03-2022 INTEREST RATE: 9.00
COLLATERAL TYPE: PROPERTY

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

000 022 083 052 022 XXX XXX XXX XXX XXX XXX XXX XXX 022 000 000 083 052
09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24 12-23 11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23

022 000 000 000 021 000 000 000 000 000 000 000 000
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 22-12-2021 HIGH CREDIT: 80,671


ACCOUNT NUMBER: NOT CLOSED: 05-10-2022 CURRENT BALANCE: -2,630
DISCLOSED REPORTED AND CERTIFIED: CREDIT LIMIT: 48,000
TYPE: CREDIT CARD 28-08-2024 CASH LIMIT: 4,800
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-08-2024 PMT FREQ: MONTHLY
PMT HIST END: 01-01-2022

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
08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24 12-23 11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23

000 000 000 190 190 183 153 123 093 063 033 003 003 000
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 12-02-2021 SANCTIONED: 5,70,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 12-09-2024 CURRENT BALANCE: 1,93,768
DISCLOSED REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
TYPE: AUTO LOAN 30-09-2024 REPAYMENT TENURE: 60
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-09-2024 ACTUAL PAYMENT: 12,411
PMT HIST END: 01-10-2021

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

000 000 000 000 022 021 000 000 000 000 000 000 000 000 000 000 000 000
09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24 12-23 11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 21-05-2020 SANCTIONED: 3,60,649


LAST PAYMENT: 02-08-2024 CURRENT BALANCE: 1,01,557

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 5 OF 10

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: BAHADUR MEENA DATE:06-11-2024

MEMBER ID: BN05045170_CIR43336 TIME: 12:05:30

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,33,35,62,339

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: PMT FREQ: MONTHLY


DISCLOSED 30-09-2024
TYPE: PERSONAL LOAN PMT HIST START: 01-09-2024
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-10-2021

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
09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24 12-23 11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 10-01-2020 SANCTIONED: 3,37,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 21-05-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 21-05-2020
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-03-2021
PMT HIST START: 01-03-2021
PMT HIST END: 01-01-2020

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
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-10-2019 SANCTIONED: 60,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 24-06-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 03-03-2022 EMI: 1,983
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-03-2022 REPAYMENT TENURE: 45
PMT HIST START: 01-03-2022 INTEREST RATE: 12.00
PMT HIST END: 01-10-2019

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

STD STD STD STD STD XXX STD STD STD STD STD STD STD STD STD STD STD STD
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 11-20 10-20

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: BOI OPENED: 25-09-2019 SANCTIONED: 50,000


ACCOUNT NUMBER: LAST PAYMENT: 17-03-2020 CURRENT BALANCE: 0
889160110000029 CLOSED: 01-05-2020 EMI: 1,713

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 6 OF 10

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: BAHADUR MEENA DATE:06-11-2024

MEMBER ID: BN05045170_CIR43336 TIME: 12:05:30

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,33,35,62,339

TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY


OWNERSHIP: GUARANTOR 31-01-2024 REPAYMENT TENURE: 36
COLLATERAL TYPE: NO COLLATERAL PMT HIST START: 01-01-2024 INTEREST RATE: 14.15
PMT HIST END: 01-02-2021

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

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
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 09-22 08-22

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
07-22 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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 21-08-2019 SANCTIONED: 42,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 31-10-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 04-01-2022
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 28-02-2022
PMT HIST START: 01-02-2022
PMT HIST END: 01-08-2019

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
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: 18-07-2018 SANCTIONED: 3,00,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 03-11-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 27-07-2023 EMI: 7,098
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-07-2023 REPAYMENT TENURE: 67
PMT HIST START: 01-07-2023 INTEREST RATE: 13.00
PMT HIST END: 01-08-2020

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

STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
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 05-22 04-22 03-22 02-22

STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
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 08-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-08-2017 SANCTIONED: 21,000

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 7 OF 10

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: BAHADUR MEENA DATE:06-11-2024

MEMBER ID: BN05045170_CIR43336 TIME: 12:05:30

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,33,35,62,339

ACCOUNT NUMBER: NOT LAST PAYMENT: 05-11-2018 CURRENT BALANCE: 0


DISCLOSED CLOSED: 20-07-2022 PMT FREQ: MONTHLY
TYPE: LOAN TO PROFESSIONAL REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-04-2023
PMT HIST START: 01-04-2023
PMT HIST END: 01-05-2020

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

000 000 XXX XXX XXX XXX XXX XXX 000 000 000 000 000 000 000 000 000 000
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 12-21 11-21

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
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 06-20 05-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-08-2017 SANCTIONED: 14,900


ACCOUNT NUMBER: NOT LAST PAYMENT: 05-08-2018 CURRENT BALANCE: 0
DISCLOSED CLOSED: 09-09-2018 PMT FREQ: MONTHLY
TYPE: LOAN TO PROFESSIONAL REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-09-2024
PMT HIST START: 01-09-2024
PMT HIST END: 01-10-2021

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

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX 000 XXX XXX XXX XXX
09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24 12-23 11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
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

ENQUIRIES:
Only Last 36 months enquiries will be displayed in the Credit report

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 19-10-2024 PERSONAL LOAN 2,00,000

NOT DISCLOSED 22-08-2024 BUSINESS LOAN - 10,00,000


GENERAL

NOT DISCLOSED 15-07-2024 OTHER 1,50,000

NOT DISCLOSED 29-05-2024 PERSONAL LOAN 10,00,000

NOT DISCLOSED 11-03-2024 PERSONAL LOAN 2,00,000

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 8 OF 10

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: BAHADUR MEENA DATE:06-11-2024

MEMBER ID: BN05045170_CIR43336 TIME: 12:05:30

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,33,35,62,339

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 06-12-2023 OTHER 1,50,000

NOT DISCLOSED 25-07-2023 CREDIT CARD 10,000

NOT DISCLOSED 25-07-2023 MICROFINANCE - 1


HOUSING LOAN

NOT DISCLOSED 21-07-2023 OTHER 1,50,000

NOT DISCLOSED 29-06-2023 CREDIT CARD 1,000

NOT DISCLOSED 18-06-2023 PERSONAL LOAN 5,000

NOT DISCLOSED 13-06-2023 BUSINESS LOAN - 15,00,000


GENERAL

NOT DISCLOSED 08-06-2023 PERSONAL LOAN 2,00,000

NOT DISCLOSED 23-05-2023 CREDIT CARD 1,00,000

NOT DISCLOSED 12-04-2023 CREDIT CARD 10,000

NOT DISCLOSED 07-04-2023 PERSONAL LOAN 4,00,000

NOT DISCLOSED 30-01-2023 AUTO LOAN 1,00,000

NOT DISCLOSED 29-12-2022 CREDIT CARD 1,00,000

BOI 01-11-2022 PERSONAL LOAN 4,00,000

NOT DISCLOSED 30-05-2022 CONSUMER LOAN 13,499

NOT DISCLOSED 10-03-2022 PERSONAL LOAN 3,000

NOT DISCLOSED 15-02-2022 HOUSING LOAN 6,00,000

NOT DISCLOSED 02-02-2022 CREDIT CARD 1,00,000

NOT DISCLOSED 15-12-2021 CREDIT CARD 100

NOT DISCLOSED 05-11-2021 HOUSING LOAN 6,00,000

END OF REPORT ON BAHADUR MEENA

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 9 OF 10

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: BAHADUR MEENA DATE:06-11-2024

MEMBER ID: BN05045170_CIR43336 TIME: 12:05:30

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,33,35,62,339

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.

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 10 OF 10

TransUnion CIBIL CIN : U72300MH2000PLC128359

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