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CIBIL: CONSUMER INFORMATION REPORT https://cfs-prod.s3.ap-south-1.amazonaws.com/external_cibil_re...

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

CIBIL TRANSUNION SCORE(S):


SCORE NAME SCORE SCORING FACTORS

1. PRESENCE OF MINOR DELINQUENCY IN LAST 24 MONTHS

716
2. PRESENCE OF DELINQUENCY
CREDITVISION® SCORE
3. INCREASE IN NON-MORTGAGE INDEBTEDNESS IN LAST 12 MONTHS
4. LOW CREDIT AGE

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.

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

NOT CLASSIFIED 9869318357

MOBILE PHONE 9757300034

NOT CLASSIFIED 4111476

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

CATEGORY: NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED: 22-04-2016

ADDRESS : DYANSAMPADA PRATHAMIC SCHOOL SHIVAJI ,NAGAR GOVANDI 2310 MAHARASHTRA ,MAHARASHTRA ,400074

CATEGORY: NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED: 31-03-2014

ADDRESS : DYANSAMPADA PRATHAMIC SCHOOL SHIVAJI NAG ,AR GOVANDI ,MUMBAI ,MAHARASHTRA ,400074

CATEGORY: OFFICE ADDRESS RESIDENCE CODE: DATE REPORTED: 07-01-2014

ADDRESS : 2/3 OLD C TYPE MBPT COLONY ,JAKERIA BUNDER ROAD SEWRI ,NEAR VRUSHABH TOWER SEWRI ,MUMBAI ,MAHARASHTRA ,400015

CATEGORY: NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED: 31-05-2011

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

OVERDUE:0 OVERDUE: OLDEST:13-02-2001

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):

ACCOUNT DATES AMOUNTS STATUS

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MEMBER NAME:NOT DISCLOSED OPENED:07-03-2019 SANCTIONED:35,00,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-07-2020 CURRENT BALANCE:34,97,605

TYPE:OTHER PMT HIST START:01-07-2020

OWNERSHIP:INDIVIDUAL PMT HIST END:01-03-2019

LAST PAYMENT:17-07-2020

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
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:26-04-2016 SANCTIONED:6,30,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-03-2018 CURRENT BALANCE:0

TYPE:Auto Loan (Personal) CLOSED:14-03-2018 EMI:10,378

OWNERSHIP:INDIVIDUAL PMT HIST START:01-03-2018 PAYMENT FREQUENCY: Monthly

COLLATERAL TYPE:PROPERTY PMT HIST END:01-04-2016 REPAYMENT TENURE:84

LAST PAYMENT:01-03-2018 INTEREST RATE:9.00

ACTUAL PAYMENT:4,95,000

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
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

STD STD STD STD STD STD


09-16 08-16 07-16 06-16 05-16 04-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:13-01-2014 SANCTIONED:47,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-08-2016 CURRENT BALANCE:0

TYPE:CONSUMER LOAN CLOSED:21-08-2016 EMI:3,917

OWNERSHIP:INDIVIDUAL PMT HIST START:01-08-2016 PAYMENT FREQUENCY: Monthly

PMT HIST END:01-01-2014 REPAYMENT TENURE:12

LAST PAYMENT:03-05-2016 ACTUAL PAYMENT:31,736

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:18-12-2006 SANCTIONED:4,96,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-03-2016 CURRENT BALANCE:0

TYPE:HOUSING LOAN CLOSED:23-03-2016

OWNERSHIP:INDIVIDUAL PMT HIST START:01-03-2016

PMT HIST END:01-04-2013

LAST PAYMENT:23-03-2016

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
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME:NOT DISCLOSED OPENED:13-02-2001 SANCTIONED:36,000

ACCOUNT NUMBER:NOT DISCLOSED REPORTED AND CERTIFIED:31-12-2008 CURRENT BALANCE:0

TYPE:TWO-WHEELER LOAN PMT HIST START:01-12-2008

OWNERSHIP:INDIVIDUAL PMT HIST END:01-04-2008

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

000 XXX XXX XXX XXX XXX XXX XXX 000


12-08 11-08 10-08 09-08 08-08 07-08 06-08 05-08 04-08

ENQUIRIES:

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 30-01-2019 HOUSING LOAN 35,00,000

NOT DISCLOSED 22-04-2016 Auto Loan (Personal) 6,30,000

NOT DISCLOSED 05-04-2016 Auto Loan (Personal) 1,00,000

NOT DISCLOSED 18-08-2015 PERSONAL LOAN 50,000

NOT DISCLOSED 18-07-2014 COMMERCIAL VEHICLE LOAN 1,33,544

NOT DISCLOSED 07-01-2014 CONSUMER LOAN 47,000

END OF REPORT ON NANDA ASHOK SURYAWANSHI SURYAWANSHI

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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