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CONSUMER CIR
CONSUMER: Nanda Suryawanshi DATE: 14-12-2020
MEMBER ID: NB08898899_C2C TIME: 16:47:47
MEMBER REFERENCE NUMBER: 77993299 CONTROL NUMBER: 003636504814
CONSUMER INFORMATION:
NAME: NANDA ASHOK SURYAWANSHI SURYAWANSHI
DATE OF BIRTH: 21-05-1965 GENDER: FEMALE
716
2. PRESENCE OF DELINQUENCY
CREDITVISION® SCORE
3. INCREASE IN NON-MORTGAGE INDEBTEDNESS IN LAST 12 MONTHS
4. LOW CREDIT AGE
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
IDENTIFICATION(S):
IDENTIFICATION TYPE IDENTIFICATION NUMBER ISSUE DATE EXPIRATION DATE
INCOME TAX ID NUMBER (PAN) AVWPS1328J
TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION
MOBILE PHONE 9757300035
EMAIL CONTACT(S):
EMAIL ADDRESS
NANDA@GMAIL.COM
SHRIKRISHNA5698@GMAIL.COM
ADDRESS(ES):
ADDRESS : 23, OLD C TYPE MBPT KARMACHARI VASAHAT,J ,B ROAD, NR HANUMAN MANDIR,SWEREE, MUMBA ,I ,MUMBAI ,MUMBAI ,MAHARASHTRA ,400015
ADDRESS : DYANSAMPADA PRATHAMIC SCHOOL SHIVAJI ,NAGAR GOVANDI 2310 MAHARASHTRA ,MAHARASHTRA ,400074
ADDRESS : DYANSAMPADA PRATHAMIC SCHOOL SHIVAJI NAG ,AR GOVANDI ,MUMBAI ,MAHARASHTRA ,400074
ADDRESS : 2/3 OLD C TYPE MBPT COLONY ,JAKERIA BUNDER ROAD SEWRI ,NEAR VRUSHABH TOWER SEWRI ,MUMBAI ,MAHARASHTRA ,400015
EMPLOYMENT INFORMATION:
NET / GROSS INCOME MONTHLY / ANNUAL
ACCOUNT TYPE DATE REPORTED OCCUPATION CODE INCOME
INDICATOR INCOME INDICATOR
Auto Loan (Personal) 28-02-2018 Salaried Not Available Not Available Not Available
SUMMARY:
ACCOUNT(S)
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED
All Accounts TOTAL:5 HIGH CR/SANC. AMT:47,09,000 CURRENT:34,97,605 RECENT:07-03-2019
ZERO-BALANCE:4
ENQUIRIES
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT
All Enquiries 6 0 0 1 30-01-2019
ACCOUNT(S):
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CIBIL: CONSUMER INFORMATION REPORT https://cfs-prod.s3.ap-south-1.amazonaws.com/external_cibil_re...
LAST PAYMENT:17-07-2020
STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
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
ACTUAL PAYMENT:4,95,000
STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
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 01-17 12-16 11-16 10-16
000 000 000 000 000 STD STD XXX STD XXX XXX STD STD STD STD STD STD STD
08-16 07-16 06-16 05-16 04-16 03-16 02-16 01-16 12-15 11-15 10-15 09-15 08-15 07-15 06-15 05-15 04-15 03-15
STD STD STD STD STD STD STD STD STD STD STD STD STD STD
02-15 01-15 12-14 11-14 10-14 09-14 08-14 07-14 06-14 05-14 04-14 03-14 02-14 01-14
LAST PAYMENT:23-03-2016
STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
03-16 02-16 01-16 12-15 11-15 10-15 09-15 08-15 07-15 06-15 05-15 04-15 03-15 02-15 01-15 12-14 11-14 10-14
STD STD STD STD STD STD STD STD STD STD STD STD STD STD XXX STD STD STD
09-14 08-14 07-14 06-14 05-14 04-14 03-14 02-14 01-14 12-13 11-13 10-13 09-13 08-13 07-13 06-13 05-13 04-13
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CIBIL: CONSUMER INFORMATION REPORT https://cfs-prod.s3.ap-south-1.amazonaws.com/external_cibil_re...
ENQUIRIES:
All information ("Information") contained in this credit information report (CIR) is the current and up to date information collated by TransUnion CIBIL Limited based on information provided
by its various members ("Members"). By accessing and using the Information, the user acknowledges and accepts the following: While TransUnion CIBIL takes reasonable care in preparing
the CIR, TransUnion CIBIL shall not be responsible for errors and/or omissions caused by inaccurate or inadequate information submitted to it. However, TransUnion CIBIL shall take
reasonable steps to ensure accurate reproduction of the information submitted by the Members and, to the extent statutorily permitted, it shall correct any such inaccuracies in the CIR.
Further, TransUnion CIBIL does not guarantee the adequacy or completeness of the information and/or its suitability for any specific purpose nor is TransUnion CIBIL responsible for any
access or reliance on the CIR. The CIR is not a recommendation by TransUnion CIBIL to any Member to (i) lend or not to lend; (ii) enter into or not to enter into any financial transaction with
the concerned individual/entity. Credit Scores do not form part of the CIR. The use of the CIR is governed by the provisions of the Credit Information Companies (Regulation) Act, 2005, the
Credit Information Companies Regulations, 2006, Credit Information Companies Rules, 2006 and the terms and conditions of the Operating Rules for TransUnion CIBIL and its Members.
© 2018 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved
TransUnion CIBIL CIN : U72300MH2000PLC128359
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