Summary

Enquiry Details :
LOS Application No: BureauOne Reference No:26956421
Customer Name:SANTOSH SHEKAR SHETTY Report Date:06-04-2018 05:20:51 PM

Bureau Response Summary:

Bureau Name Response Details
Cibil Hit
EquifaxMFI No Hit Consumer record not found

1/6
CREDIT INFORMATION BUREAU (INDIA) LIMITED
IN ASSOCIATION WITH DUN & BRADSTREET AND TRANSUNION

CIBIL CONSUMER CREDIT INFORMATION REPORT

CONSUMER: SHETTY SANTOSH MR SANTOSH SHETTY DATE:06-04-2018
MEMBER ID: BP03097040 TIME: 17:20:47
MEMBER REFERENCE NUMBER: CONTROL NUMBER: 002294885952

CONSUMER INFORMATION:
NAME: SHETTY SANTOSH MR SANTOSH SHETTY
DATE OF BIRTH: 12-06-1978 GENDER: Male

IDENTIFICATION(S):
IDENTIFICATION TYPE IDENTIFICATION NUMBER ISSUE DATE EXPIRATION DATE
INCOME TAX ID NUMBER (PAN) BDPPS9108E

PASSPORT NUMBER K5665333

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION
HOME PHONE 02224051220

NOT CLASSIFIED 09967453335

OFFICE PHONE 00066559099

HOME PHONE 09225131283

EMAIL CONTACT(S):
EMAIL ADDRESS:

SANU781@YAHOO.CO.IN

ADDRESS(ES):
ADDRESS:MUMBAI Maharashtra 400050
CATEGORY:Residence/Current Address RESIDENCE CODE:Owned DATE REPORTED:09-12-2017

ADDRESS:FLAT NO 801, A WING 8THFLOOR, BUILDING NO 51,OM SIDDHESHWAR CHS, NEHRUMUMBAI Maharashtra 400024
CATEGORY:Permanent Address RESIDENCE CODE:Owned DATE REPORTED:12-05-2016

ADDRESS:2ND FLR, KALYAN DAS, UDYOG BHAVAN NEARCENTURYBAZAR, PRABHADEVI MUMBAI 25MUMBAIMUMBAI Maharashtra
400025
CATEGORY:Office/Company Address RESIDENCE CODE: DATE REPORTED:27-09-2013

ADDRESS:OFF # 236 2ND FLR KALYANDAS UDYOG BHAVAN NEARCENTURY BAZAR PRABHADEVI MUMBAI Maharashtra 400025
CATEGORY:Not Categorized/Other RESIDENCE CODE:Owned DATE REPORTED:24-12-2012

EMPLOYMENT INFORMATION :
Account Type Date Reported Occupation Code Income Net / Gross Income Indicator Monthly / Annual Income Indicator
Auto Loan 28-02-2018 Self Employed

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS
CIBIL TRANSUNION SCORE
VERSION 1.0 840

SUMMARY:

2/6 BureauOne Reference Number:26956421

CREDIT INFORMATION BUREAU (INDIA) LIMITED
IN ASSOCIATION WITH DUN & BRADSTREET AND TRANSUNION

CIBIL CONSUMER CREDIT INFORMATION REPORT

CONSUMER: SHETTY SANTOSH MR SANTOSH SHETTY DATE:06-04-2018
MEMBER ID: BP03097040 TIME: 17:20:47
MEMBER REFERENCE NUMBER: CONTROL NUMBER: 002294885952

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

All Accounts TOTAL: 3 HIGH CR/SANC. 7,10,584 CURRENT: 90,117 RECENT: 07-10-2013
AMT:
OVERDUE: 0 OVERDUE: OLDEST: 29-06-2007
ZERO BALANCE: 0

ENQUIRIES :
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT
All Enquiries 15 0 1 0 09-12-2017

ACCOUNT(S) :

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 07-10-2013 HIGH CR /SANCTIONED: 5,00,000 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: 15-02-2018 CURRENT BALANCE: 82,491 WRITTEN
OFF(TOTAL):
TYPE: Auto Loan CLOSED: CREDIT LIMIT: WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Individual REPORTED AND 28-02-2018 CASH LIMIT: SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: 808894 PMT HIST START: 01-02-2018 OVERDUE: WRITTEN OFF/
SETTLED STATUS:
COLLATERAL TYPE: Property PMT HIST END: 01-03-2015 EMI: 10,809
PMT FREQ: Monthly
REPAYMENT TENURE: 60
INTEREST RATE: 10
ACTUAL PAYMENT: 10809

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
02-18 01-18 12-17 11-17 10-17 09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17 01-17
STD STD STD STD STD STD STD STD STD STD STD STD STD STD
12-16 11-16 10-16 09-16 08-16 07-16 06-16 05-16 04-16 03-16 02-16 01-16 12-15 11-15
STD STD STD STD STD STD STD STD
10-15 09-15 08-15 07-15 06-15 05-15 04-15 03-15

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 08-04-2010 HIGH CR /SANCTIONED: SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: 14-03-2018 CURRENT BALANCE: 4,558 WRITTEN
OFF(TOTAL):
TYPE: Credit Card CLOSED: CREDIT LIMIT: WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Individual REPORTED AND 24-03-2018 CASH LIMIT: SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: PMT HIST START: 01-03-2018 OVERDUE: WRITTEN OFF/
SETTLED STATUS:
COLLATERAL TYPE: PMT HIST END: 01-04-2015 EMI:
PMT FREQ: Monthly
REPAYMENT TENURE:

3/6 BureauOne Reference Number:26956421

CREDIT INFORMATION BUREAU (INDIA) LIMITED
IN ASSOCIATION WITH DUN & BRADSTREET AND TRANSUNION

CIBIL CONSUMER CREDIT INFORMATION REPORT

CONSUMER: SHETTY SANTOSH MR SANTOSH SHETTY DATE:06-04-2018
MEMBER ID: BP03097040 TIME: 17:20:47
MEMBER REFERENCE NUMBER: CONTROL NUMBER: 002294885952

INTEREST RATE:
ACTUAL PAYMENT:

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
03-18 02-18 01-18 12-17 11-17 10-17 09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17
000 000 000 000 000 000 000 000 000 000 000 000 000 000
01-17 12-16 11-16 10-16 09-16 08-16 07-16 06-16 05-16 04-16 03-16 02-16 01-16 12-15
000 000 000 000 000 000 000 000
11-15 10-15 09-15 08-15 07-15 06-15 05-15 04-15

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 29-06-2007 HIGH CR /SANCTIONED: 2,10,584 SUIT FILED/WILFUL
DEFAULT/WRITTEN
OFF STATUS :
ACCOUNT NUMBER: LAST PAYMENT: 30-01-2018 CURRENT BALANCE: 3,068 WRITTEN
OFF(TOTAL):
TYPE: Credit Card CLOSED: CREDIT LIMIT: 3,44,250 WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Individual REPORTED AND 12-03-2018 CASH LIMIT: 92,000 SETTLEMENT:
CERTIFIED:
COLLATERAL VALUE: PMT HIST START: 01-03-2018 OVERDUE: WRITTEN OFF/
SETTLED STATUS:
COLLATERAL TYPE: PMT HIST END: 01-04-2015 EMI:
PMT FREQ: Monthly
REPAYMENT TENURE:
INTEREST RATE: 37.2
ACTUAL PAYMENT: 24000

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
03-18 02-18 01-18 12-17 11-17 10-17 09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17
000 000 000 000 000 000 000 000 000 000 000 000 000 000
01-17 12-16 11-16 10-16 09-16 08-16 07-16 06-16 05-16 04-16 03-16 02-16 01-16 12-15
000 000 000 000 000 000 000 000
11-15 10-15 09-15 08-15 07-15 06-15 05-15 04-15

ENQUIRIES:

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 09-12-2017 Credit Card 10

NOT DISCLOSED 27-09-2013 Auto Loan 5,00,000

NOT DISCLOSED 24-09-2013 Auto Loan 4,00,000

NOT DISCLOSED 29-11-2012 Other 10,000

NOT DISCLOSED 10-06-2010 Other 1,00,000

NOT DISCLOSED 26-03-2010 Credit Card 1,000

NOT DISCLOSED 11-09-2009 Consumer Loan 50,000

NOT DISCLOSED 08-09-2009 Consumer Loan 50,000

4/6 BureauOne Reference Number:26956421

CREDIT INFORMATION BUREAU (INDIA) LIMITED
IN ASSOCIATION WITH DUN & BRADSTREET AND TRANSUNION

CIBIL CONSUMER CREDIT INFORMATION REPORT

CONSUMER: SHETTY SANTOSH MR SANTOSH SHETTY DATE:06-04-2018
MEMBER ID: BP03097040 TIME: 17:20:47
MEMBER REFERENCE NUMBER: CONTROL NUMBER: 002294885952

NOT DISCLOSED 04-04-2009 Auto Loan 1

NOT DISCLOSED 18-10-2008 Auto Loan 1

NOT DISCLOSED 03-10-2008 Auto Loan 1,00,000

NOT DISCLOSED 08-05-2008 Credit Card 1,00,000

NOT DISCLOSED 09-04-2008 Credit Card 1,00,000

NOT DISCLOSED 11-02-2008 Credit Card 1,00,000

NOT DISCLOSED 23-06-2007 Credit Card 25,000

END OF REPORT ON SHETTY SANTOSH MR SANTOSH SHETTY

All information contained in this credit information report (CIR) has been collated by Credit Information Bureau (India) Limited ("CIBIL") based on
information provided by its various members ("Members"). Consequently CIBIL disclaims any and all responsibility on the accuracy, completeness, and
veracity of any and all such information as provided. The information is current and up to date to such extent as provided by its Members. Credit Scores
are not part of CIR. Any information contained herein does not reflect the views of CIBIL or its directors or employees. The use of this report is governed
by the terms and conditions of the Operating Rules for CIBIL and its Members.
Report Generated through BureauOne

Copyright © 2015 Equifax Credit Information Services Private Limited.

These reports/products/services are to be used subject to and in compliance with the Membership agreement/terms and conditions entered into between the members (“Membersâ€) and Equifax
Credit Information Services Private Limited ("ECIS").The information contained in these is derived from various Members and/or credit information companies which are not controlled by ECIS. ECIS
provides these on a best effort basis and does not guarantee the timeliness, correctness or completeness of the information contained therein, except as explicitly stated in the Membership
agreement/terms and conditions of ECIS.

5/6 BureauOne Reference Number:26956421

Bureau:EquifaxMFI
REPORT ORDER NO:512563281 REPORT DATE:06-04-2018
CLIENT ID:027FZ00502 REPORT TIME:17:20:51
BUREAUONE REFERENCE NUMBER:26956421 ENQUIRY DATE:06-04-2018
MEMBER REFERENCE NUMBER: ENQUIRY TIME:17:20:59

Consumer Name:SANTOSH SHEKAR SHETTY

Bureau Response:
Status Details
No Hit Consumer record not found

Input Enquiry:
Personal & Account Information ID & Phone Numbers Contact Details
Consumer's FirstName:SANTOSH PAN:BDPPS9108E Address 1: [Residence/Current Address]
Consumer’s Middle Name:SHEKAR Voter ID: Address:FLAT NO A 32 3RD FLOOR MINI
NAGAR CHS S N DUBEY ROAD RAWALPADA
DAHISAR EAST MUMBAI
Consumer’s Family Name:SHETTY Passport ID: State:MH
DOB:12-06-1978 National ID/UID:750704393751 Postal:400068
Gender:Male Ration Card: Address 2:
Inquiry/Request Purpose:Microfinance - Other Driver's Licence: Address:
Transaction Amount:1000 Home Phone: State:
Inquiry Account 1: Mobile Phone:9967453335 Postal:
Inquiry Account 2: Office Phone : Address 3:
Inquiry Account 3: Additional ID 1: Address:
Inquiry Account 4: Additional ID 2: State:
Postal:

Copyright © 2015 Equifax Credit Information Services Private Limited.

These reports/products/services are to be used subject to and in compliance with the Membership agreement/terms and conditions entered into between the members (“Members”) and Equifax Credit
Information Services Private Limited ("ECIS").The information contained in these is derived from various Members and/or credit information companies which are not controlled by ECIS. ECIS provides
these on a best effort basis and does not guarantee the timeliness, correctness or completeness of the information contained therein, except as explicitly stated in the Membership agreement/terms and
conditions of ECIS.

Bureau:EquifaxMFI 6/6