CHM Ref #: ALLA190913CR613294307

CONSUMER BASE  Prepared For: ALLAHABAD BANK

Application ID: -
REPORT Date of Request: 13-09-2019
For AJIT KUMAR SINGH
Date of Issue: 13-09-2019

Inquiry Input Information

Name: AJIT KUMAR SINGH DOB/Age: 25-08-1980 / 36 years Gender: FEMALE
Father: RABINDRA PRASAD SINGH Spouse: Mother:
Phone Numbers: ID(s): BRQPS5013R [PAN] Email ID(s):
824696288875 [Other]

Entity Id:

Current Address: 29 NSB ROAD RANIGANJ RANIGANJ RANIGANJ 731437 WB

Other Address:
CRIF HM Score (s):
SCORE NAME SCORE DESCRIPTION
PERFORM CONSUMER 2.0   C-Very Low Risk
 751 Score Range : 300-900
Tip: A-D: Very Low Risk ; E-G: Low Risk ; H-I: Medium Risk ; J-K: High Risk ; L-M: Very High Risk

Personal Information - Variations

Tip: These are applicant's personal information variations as contributed by various financial institutions.

Name Variations Reported On DOB Variations Reported On

AJIT KUMAR 31-07-2019 25-08-1980 31-07-2019
AJIT KUMAR SINGH 30-09-2018 25-08-1990 30-09-2018

Address Variations Reported On Phone Variations Reported On

S/O-RABINDRA PRASAD SINGH, HATIBANDH WORD NO -4 RANIGANJ, 9647777799 31-07-2019
31-07-2019
BURDWAN-713347 RANIGANJ - GOUSALA RANIGANJ 713347 WB
9378221763 31-07-2019
HATIBANDH WARD NO 4 RANGANJ BURDWAN 713347 WB 31-07-2019
919378221763 30-04-2019
SALASAR CEMENT PVT.LTD RANIGANJ RANIGANJ 713347 WB 31-07-2019
919647777799 30-04-2019
S/O-RABINDRA PRASAD SINGH, HATIBANDH WORD NO -4 RANIGANJ,
BURDWAN-713347 RANIGANJ - GOUSALA S/O-RABINDRA PRASAD SINGH, HATI 31-07-2019 ID Variations Reported On
BANDH RANIGANJ 713347 WB
3 [Voter ID] 30-06-2019
33 PN MALIA ROAD, RANIGANJ RANIGANJ 33 PN MALIA ROAD RANIGANJ M
30-06-2019 BRQPS5013R [PAN] 30-09-2018
BARDHAMAN RANIGANJ M TLK 713347 WB
MCB2782464 [Voter ID] 30-09-2018

Tip: All amounts are in INR.

Account Summary
Tip: Current Balance & Disbursed Amount is considered ONLY for ACTIVE accounts.

Type Number of Account(s) Active Account(s) Overdue Account(s) Current Balance Amt Disbd/ High Credit
Primary Match 4 2 0 6,59,792 7,69,990
Total 4 2 0 6,59,792 7,69,990

Inquiries in last 24 Months: New Account(s) in last 6 Months: 1 New Delinquent Account(s) in last 6 Months: 0

Account Information

1 Account Type: CONSUMER LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 31-07-2019
            ACTIVE

Ownership: INDIVIDUAL Disbursed Date: 14-05-2019 Disbd Amt/High Credit: 19,990

Credit Limit: Last Paid Date: 02-07-2019 Current Balance: 11,992
Cash Limit: Closed Date: Last Paid Amt:
InstlAmt/Freq: Tenure(month): Overdue Amt: 0

Payment History/Asset Classification:

January February March April May June July August September October November December
2019 - - - - 000/XXX 000/XXX 000/XXX - - - - -

2 Account Type: HOUSING LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 31-07-2019

Disclaimer: This document is prepared based on the data submitted by member institutions of CRIF High Mark Credit Information Services Private Limited (CRIF High Mark). No alterations are
made to the data submitted by member institutions and the same is up to date as well as accurate to the best of its knowledge. By using data contained in this document, the user
acknowledges that CRIF High Mark is not responsible for errors/omissions resulting from submission of erroneous data from Members to CRIF High Mark. This document may not
be used or disclosed to others, except with the written permission of CRIF High Mark. Any paper copy of this document will be considered uncontrolled. If you are not the
intended recipient, you are not authorized to read, print, retain, copy, disseminate, distribute or use this information or any part thereof. PERFORM score provided in this
document is joint work of CRIF SPA (Italy) and CRIF High Mark (India). For any assistance on this report, reach out to us at: customerservice@crifhighmark.com
© Copyright 2019.All rights reserved CRIF High Mark Credit Information Services Pvt. Ltd Confidential
 CHM Ref #: ALLA190913CR613294307
CONSUMER BASE  Prepared For: ALLAHABAD BANK
Application ID: -
REPORT Date of Request: 13-09-2019
For AJIT KUMAR SINGH
Date of Issue: 13-09-2019
            ACTIVE

Ownership: INDIVIDUAL Disbursed Date: 17-06-2017 Disbd Amt/High Credit: 7,50,000

Credit Limit: Last Paid Date: 17-07-2019 Current Balance: 6,47,800
Cash Limit: Closed Date: Last Paid Amt: 9,643
InstlAmt/Freq: 9,643 Tenure(month): Overdue Amt: 0
Status: No Suit filed Principal Writeoff Amt
Settlement Amt: Total Writeoff Amt:

Payment History/Asset Classification:

January February March April May June July August September October November December
2019 000/STD 000/STD 000/STD 000/STD 000/STD 000/STD 000/STD - - - - -
2018 000/STD 000/STD 000/STD 000/STD 000/STD 000/STD 000/STD 000/STD 000/STD 000/STD 000/STD 000/STD
2017 - - - - - 000/STD 000/STD 000/STD 000/STD 000/STD 000/STD 000/STD

Collateral/Security Details:
Security Type Type of Charge Security Value Date Of Value
Property 7,50,000

3 Account Type: CONSUMER LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 31-07-2019
            CLOSED

Ownership: INDIVIDUAL Disbursed Date: 17-07-2017 Disbd Amt/High Credit: 15,999

Credit Limit: Last Paid Date: 02-01-2018 Current Balance: 0
Cash Limit: Closed Date: 20-03-2018 Last Paid Amt:
InstlAmt/Freq: Tenure(month): Overdue Amt: 0

Payment History/Asset Classification:

January February March April May June July August September October November December
2018 000/XXX 000/XXX 000/XXX - - - - - - - - -
2017 - - - - - - 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX

4 Account Type: AUTO LOAN (PERSONAL) Credit Grantor: XXXX Account #: xxxx Info. as of: 30-06-2019
            CLOSED

Ownership: INDIVIDUAL Disbursed Date: 24-03-2015 Disbd Amt/High Credit: 2,75,000

Credit Limit: Last Paid Date: Current Balance: 0
Cash Limit: Closed Date: 19-04-2018 Last Paid Amt:
InstlAmt/Freq: Tenure(month): Overdue Amt: 0

Payment History/Asset Classification:

January February March April May June July August September October November December
2018 000/XXX 000/XXX 000/XXX 000/XXX - - - - - - - -
2017 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX
2016 XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX
2015 - - - - XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX

Inquiries (reported for past 24 months)

Member Name Date of Inquiry Purpose Ownership Type Amount Remark

Comments

Description Date

-END OF CONSUMER BASE + REPORT-

Appendix

Disclaimer: This document is prepared based on the data submitted by member institutions of CRIF High Mark Credit Information Services Private Limited (CRIF High Mark). No alterations are
made to the data submitted by member institutions and the same is up to date as well as accurate to the best of its knowledge. By using data contained in this document, the user
acknowledges that CRIF High Mark is not responsible for errors/omissions resulting from submission of erroneous data from Members to CRIF High Mark. This document may not
be used or disclosed to others, except with the written permission of CRIF High Mark. Any paper copy of this document will be considered uncontrolled. If you are not the
intended recipient, you are not authorized to read, print, retain, copy, disseminate, distribute or use this information or any part thereof. PERFORM score provided in this
document is joint work of CRIF SPA (Italy) and CRIF High Mark (India). For any assistance on this report, reach out to us at: customerservice@crifhighmark.com
© Copyright 2019.All rights reserved CRIF High Mark Credit Information Services Pvt. Ltd Confidential
 CHM Ref #: ALLA190913CR613294307
CONSUMER BASE  Prepared For: ALLAHABAD BANK
Application ID: -
REPORT Date of Request: 13-09-2019
For AJIT KUMAR SINGH
Date of Issue: 13-09-2019

Section Code Description

Number of Delinquent Indicates number of accounts that the applicant has defaulted on within
Account Summary
Accounts the last 6 months
Account Information - Credit Name of grantor undisclosed as credit grantor is different from inquiring
XXXX
Grantor institution
Account Number undisclosed as credit grantor is different from inquiring
Account Information - Account # xxxx
institution
Additional Status O/S Outstanding
Inquiry Details DUNS Data Unique Numbering System
Inquiry Details PAN Permanent Account Number
Tax Deduction & Collection Account Number/Taxpayer Identification
Inquiry Details TAN/TIN
Number
Corporate Identity Number/Limited Liability Partnership Identification
Inquiry Details CIN/LLPIN
Number
Relationship Details DOB Date of Birth
Payment History / Asset
XXX Data not reported by institution
Classification
Payment History / Asset
- Not applicable
Classification
Payment History / Asset
STD Account Reported as STANDARD Asset
Classification
Payment History / Asset
SUB Account Reported as SUB-STANDARD Asset
Classification
Payment History / Asset
DBT Account Reported as DOUBTFUL Asset
Classification
Payment History / Asset
LOS Account Reported as LOSS Asset
Classification
Payment History / Asset
SMA Account Reported as SPECIAL MENTION
Classification
Score has reckoned from credit history, pursuit of new credit, payment
CRIF HIGH MARK SCORE(S) PERFORM-Consumer
history, type of credit in use and outstanding debt.

Disclaimer: This document is prepared based on the data submitted by member institutions of CRIF High Mark Credit Information Services Private Limited (CRIF High Mark). No alterations are
made to the data submitted by member institutions and the same is up to date as well as accurate to the best of its knowledge. By using data contained in this document, the user
acknowledges that CRIF High Mark is not responsible for errors/omissions resulting from submission of erroneous data from Members to CRIF High Mark. This document may not
be used or disclosed to others, except with the written permission of CRIF High Mark. Any paper copy of this document will be considered uncontrolled. If you are not the
intended recipient, you are not authorized to read, print, retain, copy, disseminate, distribute or use this information or any part thereof. PERFORM score provided in this
document is joint work of CRIF SPA (Italy) and CRIF High Mark (India). For any assistance on this report, reach out to us at: customerservice@crifhighmark.com
© Copyright 2019.All rights reserved CRIF High Mark Credit Information Services Pvt. Ltd Confidential