CONSUMER CIR

CONSUMER: LEKH RAM SAHU DATE:15-11-2024

MEMBER ID: BN01119082_CIR39727 TIME: 12:30:22

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,36,98,57,545

CONSUMER INFORMATION:
NAME: LEKH RAM SAHU

DATE OF BIRTH: 03-07-1983 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE
780 1:
2:
HIGH PROPORTION OF OUTSTANDING TRADES
HIGH BALANCE BUILD-UP ON REVOLVING TRADES
3: RECENT HIGH BALANCE BUILD ON BANKCARD TRADES

PERSONAL LOAN SCORE

814 1:
2:
LOW AVERAGE TRADE AGE.
LOW PROPORTION OF SATISFACTORY TRADES.
3: CREDIT CARD BALANCES ARE HIGH IN PROPORTION TO HIGH CREDIT AMOUNT.
4: NOT ENOUGH AVAILABLE CREDIT.

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) DBHPS8322G

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 8

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: LEKH RAM SAHU DATE:15-11-2024

MEMBER ID: BN01119082_CIR39727 TIME: 12:30:22

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,36,98,57,545

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

NOT CLASSIFIED 07999660480

MOBILE PHONE 917999660480

EMAIL CONTACT(S):
EMAIL ADDRESS

LASHU1983@GMAIL.COM

ADDRESS(ES):

ADDRESS :H NO S/0 UMEND RAM SAHU WARD NO 2 MAKAN NO 302 RAIPUR CHHATTISGARH 492099

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:12-04-2024

ADDRESS :KAVITA POLYMERS 39 URKURA RAILWAY STATION RD C G INDUSTRIAL AREA BHANPUR 39 URKURA RAILWAY STATION RD C G
INDUSTRIAL AREA BHANPUR KAVITA POLYMERS CHHATTISGARH 493221

CATEGORY:OFFICE ADDRESS RESIDENCE CODE: DATE REPORTED:31-12-2023

ADDRESS :SO UMERNDRAM SAHU PISID BALODA BAZAR CHHATISGARH CHHATISGARH CHHATTISGARH 493335

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:31-12-2023

ADDRESS :AMAR PALIPRIENT INDUSTRIES AMAR POLYPRIENT INDUSTRIESS DOCTOR WIRDI GALI MANGLAPRA RAIPUR RAIPUR
CHHATTISGARH 492001

CATEGORY:OFFICE ADDRESS RESIDENCE CODE: DATE REPORTED:25-09-2023

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

CREDIT CARD 25-10-2024 OTHERS Not Available Not Available Not Available

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

All Accounts TOTAL: 11 HIGH CR/SANC. AMT: 6,92,612 CURRENT: 3,24,840 RECENT: 30-12-2023

OVERDUE: 0 OVERDUE: 0 OLDEST: 10-11-2021

ZERO-BALANCE: 6

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 2 OF 8

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: LEKH RAM SAHU DATE:15-11-2024

MEMBER ID: BN01119082_CIR39727 TIME: 12:30:22

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,36,98,57,545

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 26 0 5 11 27-07-2024

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-12-2023 HIGH CREDIT: 27,885

ACCOUNT NUMBER: NOT LAST PAYMENT: 03-07-2024 CURRENT BALANCE: -100
DISCLOSED CLOSED: 04-07-2024 CREDIT LIMIT: 1,37,000
TYPE: CREDIT CARD REPORTED AND CERTIFIED: CASH LIMIT: 41,100
OWNERSHIP: INDIVIDUAL 31-07-2024 ACTUAL PAYMENT: 27,885
PMT HIST START: 01-07-2024
PMT HIST END: 01-12-2023

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

000 000 000 000 000 000 000 000

07-24 06-24 05-24 04-24 03-24 02-24 01-24 12-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 10-08-2023 HIGH CREDIT: 56,892

ACCOUNT NUMBER: NOT LAST PAYMENT: 11-07-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 03-08-2024 CREDIT LIMIT: 1,46,000
TYPE: CREDIT CARD REPORTED AND CERTIFIED: CASH LIMIT: 43,800
OWNERSHIP: INDIVIDUAL 25-09-2024 PMT FREQ: MONTHLY
PMT HIST START: 01-09-2024
PMT HIST END: 01-09-2023

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
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 10-08-2023 HIGH CREDIT: 85,326

ACCOUNT NUMBER: NOT LAST PAYMENT: 12-09-2024 CURRENT BALANCE: 85,326
DISCLOSED REPORTED AND CERTIFIED: CREDIT LIMIT: 1,46,000
TYPE: CREDIT CARD 25-10-2024 CASH LIMIT: 43,800
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-10-2024 PMT FREQ: MONTHLY
PMT HIST END: 01-09-2024 ACTUAL PAYMENT: 38,016

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

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 3 OF 8

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: LEKH RAM SAHU DATE:15-11-2024

MEMBER ID: BN01119082_CIR39727 TIME: 12:30:22

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,36,98,57,545

000 000
10-24 09-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 15-05-2023 HIGH CREDIT: 22,853

ACCOUNT NUMBER: NOT LAST PAYMENT: 26-10-2023 CURRENT BALANCE: -1
DISCLOSED CLOSED: 24-02-2024 PMT FREQ: MONTHLY
TYPE: CREDIT CARD REPORTED AND CERTIFIED: INTEREST RATE: 42.00
OWNERSHIP: INDIVIDUAL 12-05-2024
PMT HIST START: 01-05-2024
PMT HIST END: 01-04-2024

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

000 000
05-24 04-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 13-03-2023 HIGH CREDIT: 23,874

ACCOUNT NUMBER: NOT LAST PAYMENT: 30-03-2024 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: CREDIT LIMIT: 25,000
TYPE: CREDIT CARD 31-08-2024 CASH LIMIT: 2,500
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-08-2024 PMT FREQ: MONTHLY
PMT HIST END: 01-03-2023

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
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 09-09-2022 HIGH CREDIT: 39,963

ACCOUNT NUMBER: NOT LAST PAYMENT: 23-09-2024 CURRENT BALANCE: 25,389
DISCLOSED REPORTED AND CERTIFIED: CREDIT LIMIT: 1,37,000
TYPE: CREDIT CARD 30-09-2024 CASH LIMIT:
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-09-2024 REPAYMENT TENURE: 12
PMT HIST END: 01-09-2022 ACTUAL PAYMENT: 8,117

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

03-23 02-23 01-23 12-22 11-22 10-22 09-22

ACCOUNT DATES AMOUNTS STATUS

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 4 OF 8

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: LEKH RAM SAHU DATE:15-11-2024

MEMBER ID: BN01119082_CIR39727 TIME: 12:30:22

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,36,98,57,545

MEMBER NAME: NOT DISCLOSED OPENED: 13-06-2022 SANCTIONED: 3,40,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 05-09-2024 CURRENT BALANCE: 2,14,226
DISCLOSED REPORTED AND CERTIFIED: EMI: 7,909
TYPE: PERSONAL LOAN 30-09-2024 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-09-2024 REPAYMENT TENURE: 60
COLLATERAL TYPE: NO COLLATERAL PMT HIST END: 01-06-2022 ACTUAL PAYMENT: 7,909

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
03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 06-06-2022 HIGH CREDIT: 56,829

ACCOUNT NUMBER: NOT LAST PAYMENT: 30-09-2024 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: CREDIT LIMIT: 1,37,000
TYPE: CREDIT CARD 30-09-2024 CASH LIMIT:
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-09-2024 ACTUAL PAYMENT: 56,829
PMT HIST END: 01-08-2022

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

03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 13-05-2022 SANCTIONED: 15,000

ACCOUNT NUMBER: NOT CLOSED: 25-11-2022 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 3,267
TYPE: PERSONAL LOAN 30-09-2024
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-09-2024
PMT HIST END: 01-06-2022

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
03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-02-2022 SANCTIONED: 3,000

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 5 OF 8

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: LEKH RAM SAHU DATE:15-11-2024

MEMBER ID: BN01119082_CIR39727 TIME: 12:30:22

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,36,98,57,545

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-12-2023 CURRENT BALANCE: 0

DISCLOSED CLOSED: 18-02-2024
TYPE: SHORT TERM PERSONAL REPORTED AND CERTIFIED:
LOAN - UNSECURED 31-05-2024
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-05-2024
PMT HIST END: 01-02-2022

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
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 02-23 01-23 12-22

000 000 000 000 000 000 000 000 000 000
11-22 10-22 09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 10-11-2021 SANCTIONED: 20,990

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-08-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 12-09-2022 EMI: 1,400
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-10-2022 REPAYMENT TENURE: 15
PMT HIST START: 01-10-2022
PMT HIST END: 01-11-2021

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

000 000 000 000 000 000 000 000 000 000 000 000
10-22 09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21

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

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 27-07-2024 CREDIT CARD 50,000

NOT DISCLOSED 27-04-2024 PERSONAL LOAN 50,000

NOT DISCLOSED 16-02-2024 CREDIT CARD 50,000

NOT DISCLOSED 29-01-2024 PERSONAL LOAN 2,42,000

NOT DISCLOSED 25-12-2023 CREDIT CARD 10,000

NOT DISCLOSED 01-09-2023 OTHER 1,50,000

NOT DISCLOSED 07-08-2023 CREDIT CARD 10,000

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 6 OF 8

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: LEKH RAM SAHU DATE:15-11-2024

MEMBER ID: BN01119082_CIR39727 TIME: 12:30:22

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,36,98,57,545

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 29-06-2023 CREDIT CARD 10,000

NOT DISCLOSED 06-06-2023 PERSONAL LOAN 50,000

NOT DISCLOSED 06-05-2023 CREDIT CARD 1,000

NOT DISCLOSED 03-05-2023 CREDIT CARD 10,000

NOT DISCLOSED 15-04-2023 CREDIT CARD 1,000

NOT DISCLOSED 16-03-2023 CREDIT CARD 10,000

NOT DISCLOSED 13-03-2023 CREDIT CARD 25,000

NOT DISCLOSED 06-03-2023 CREDIT CARD 10,000

NOT DISCLOSED 17-12-2022 CREDIT CARD 100

NOT DISCLOSED 10-06-2022 PERSONAL LOAN 3,40,000

NOT DISCLOSED 06-06-2022 CREDIT CARD 10,000

NOT DISCLOSED 25-05-2022 CREDIT CARD 10,000

NOT DISCLOSED 25-05-2022 CREDIT CARD 10,000

NOT DISCLOSED 24-05-2022 CREDIT CARD 10,000

NOT DISCLOSED 22-05-2022 CREDIT CARD 50,000

NOT DISCLOSED 20-05-2022 CREDIT CARD 100

NOT DISCLOSED 10-04-2022 CREDIT CARD 100

NOT DISCLOSED 16-12-2021 CREDIT CARD 1,00,000

NOT DISCLOSED 03-11-2021 CONSUMER LOAN 38,980

END OF REPORT ON LEKH RAM SAHU

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

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 7 OF 8

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: LEKH RAM SAHU DATE:15-11-2024

MEMBER ID: BN01119082_CIR39727 TIME: 12:30:22

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,36,98,57,545

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 8 OF 8

TransUnion CIBIL CIN : U72300MH2000PLC128359