CONSUMER CIR

CONSUMER: MALISETTY MALISETTY SRI SHANTHI DATE: 05-11-2024

MEMBER ID: BP03368888_CIRC2CNPE TIME: 10:00:57
MEMBER REFERENCE NUMBER: 147598157 CONTROL NUMBER: 8,32,83,99,025

CONSUMER INFORMATION:
NAME: MALISETTY MALISETTY SRI SHANTHI

DATE OF BIRTH: 30-07-1988 GENDER: FEMALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CIBILTUSC3 1: LOW PROPORTION OF SATISFACTORY TRADES

731 2: PRESENCE OF DELINQUENCY
3 HIGH BALANCE BUILD-UP ON NON-MORTGAGE LOANS
4 LOW CREDIT AGE
5 PRESENCE OF DELINQUENCY IN THE RECENT PAST

POSSIBLE RANGE FOR CIBIL TRANSUNION SCORE VERSION 3.0

Consumers with more than 6 months credit history* : 300 (high risk) to 900 (low risk)
Consumers having less than 6 months credit history* : 1 (high risk) to 5 (low risk)
Consumers not in CIBIL database or with insufficient information for scoring* : -1

* At least one tradeline with information updated in last 36 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) AYEPM6930D

UID XXXXXXXXXXXX

09 30091368286423

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

NOT CLASSIFIED 09063627743

MOBILE 008919063627743

OFFICE 9063627743

MOBILE 919063627743

EMAIL CONTACT(S):
EMAIL ADDRESS

SHANTI.DATTA@GMAIL.COM

SRISHANTI@MAGICBUSINDIA.ORG

IBS.HRVIZ@GMAIL.COM

SHANTHI.DATTA@GMAIL.COM

ADDRESS(ES):

ADDRESS: FT NO-303 M BLK THE ADDRESS APTS BESIDE CINEPOLIS THEATRES VISAKHAPATNAM ANDHRA PRADESH 530048

CATEGORY: RESIDENCE RESIDENCE CODE: DATE REPORTED: 31-07-2024

ADDRESS: FLAT NO-303 M BLOCK THE ADDRESS APARTMENTS ANDHRA PRADESH 530048

CATEGORY: PERMANENT RESIDENCE CODE: DATE REPORTED: 31-05-2024

ADDRESS: RENTAL INCOME FLAT NO-303 M BLOCK THE ADDRESS APARTMENTS ANDHRA PRADESH 530048

CATEGORY: OFFICE RESIDENCE CODE: DATE REPORTED: 31-05-2024

ADDRESS: FLAT NO-303 M BLOCK THE ADDRESS APARTMENTS ANDHRA PRADESH 530048

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 1 of 11
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MALISETTY MALISETTY SRI SHANTHI DATE: 05-11-2024
MEMBER ID: BP03368888_CIRC2CNPE TIME: 10:00:57
MEMBER REFERENCE NUMBER: 147598157 CONTROL NUMBER: 8,32,83,99,025

CATEGORY: RESIDENCE RESIDENCE CODE: DATE REPORTED: 31-05-2024

PERSONAL / ENQUIRY DISPUTE(S):

PERSONAL / ENQUIRY INFORMATION UNDER DISPUTE:

CIBIL REMARKS:

DATE ENTERED:

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

USED CAR LOAN 30-06-2024 OTHERS

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

All Accounts TOTAL: 36 HIGH CR/SANC. AMT: 90,22,549 CURRENT: 28,07,517 RECENT: 31-05-2024

OVERDUE: 2 OVERDUE: 11,905 OLDEST: 24-01-2016

ZERO-BALANCE: 24

ENQUIRIES:
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT

All Enquiries 16 1 6 8 29-10-2024

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 24-06-2019 HIGH CREDIT: 1,77,738

ACCOUNT NUMBER: NOT DISCLOSED CURRENT BALANCE: 1,73,253

LAST PAYMENT: 30-08-2024
OVERDUE: 9,288

TYPE: CREDIT CARD REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 14-10-2024 CREDIT LIMIT: 1,72,000

CASH LIMIT: 7,643

PMT HIST START: 01-10-2024
PMT FREQ: MONTHLY

PMT HIST END: 01-11-2021 INTEREST RATE: 47.88

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

010 000 011 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
10-24 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
000 000 000 000 000 000 000 000 XXX 000 000 000 000 000 000 000 000 000
04-23 03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 21-04-2017 HIGH CREDIT: 83,527

ACCOUNT NUMBER: NOT DISCLOSED CURRENT BALANCE: 41,304

LAST PAYMENT: 09-09-2024
OVERDUE: 2,617

TYPE: CREDIT CARD REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 11-10-2024 CREDIT LIMIT: 40,000

CASH LIMIT: 50
PMT HIST START: 01-10-2024
PMT FREQ: MONTHLY

PMT HIST END: 01-02-2022 ACTUAL PAYMENT: 2,044

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 2 of 11
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MALISETTY MALISETTY SRI SHANTHI DATE: 05-11-2024
MEMBER ID: BP03368888_CIRC2CNPE TIME: 10:00:57
MEMBER REFERENCE NUMBER: 147598157 CONTROL NUMBER: 8,32,83,99,025

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

003 000 000 000 000 000 000 003 000 000 003 000 003 000 000 000 000 000
10-24 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
000 000 000 000 000 000 000 000 000 033 003 XXX 000 000 000
04-23 03-23 02-23 01-23 12-22 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: 31-05-2024 SANCTIONED: 4,78,023

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 05-09-2024 CURRENT BALANCE: 4,45,696

TYPE: USED CAR LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 30-09-2024

PMT HIST START: 01-09-2024 PMT FREQ: MONTHLY

PMT HIST END: 01-05-2024 ACTUAL PAYMENT: 16,501

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

000 000 000 000 000

09-24 08-24 07-24 06-24 05-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 29-05-2024 HIGH CREDIT: 590

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 10-10-2024

CURRENT BALANCE: 0
CLOSED: 17-10-2024

TYPE: CREDIT CARD REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-10-2024 CREDIT LIMIT: 17,000

PMT HIST START: 01-10-2024 CASH LIMIT:

PMT HIST END: 01-06-2024

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

000 000 000 000 000

10-24 09-24 08-24 07-24 06-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 29-04-2024 SANCTIONED: 4,79,000

ACCOUNT NUMBER: NOT DISCLOSED CURRENT BALANCE: 4,79,000

TYPE: GOLD LOAN REPORTED AND CERTIFIED: EMI: 5,05,331

OWNERSHIP: INDIVIDUAL 30-09-2024

PMT HIST START: 01-09-2024

REPAYMENT TENURE: 6
PMT HIST END: 01-04-2024
INTEREST RATE: 10.75

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

000 000 000 000 000 000

09-24 08-24 07-24 06-24 05-24 04-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 29-04-2024 SANCTIONED: 4,36,000

ACCOUNT NUMBER: NOT DISCLOSED CURRENT BALANCE: 4,36,000

TYPE: GOLD LOAN REPORTED AND CERTIFIED: EMI: 4,59,967

OWNERSHIP: INDIVIDUAL 30-09-2024

PMT HIST START: 01-09-2024

REPAYMENT TENURE: 6
PMT HIST END: 01-04-2024
INTEREST RATE: 10.75

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

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 3 of 11
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MALISETTY MALISETTY SRI SHANTHI DATE: 05-11-2024
MEMBER ID: BP03368888_CIRC2CNPE TIME: 10:00:57
MEMBER REFERENCE NUMBER: 147598157 CONTROL NUMBER: 8,32,83,99,025

000 000 000 000 000 000

09-24 08-24 07-24 06-24 05-24 04-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 29-04-2024 SANCTIONED: 3,08,000

ACCOUNT NUMBER: NOT DISCLOSED CURRENT BALANCE: 3,08,000

TYPE: GOLD LOAN REPORTED AND CERTIFIED: EMI: 3,24,930

OWNERSHIP: INDIVIDUAL 30-09-2024

PMT HIST START: 01-09-2024

REPAYMENT TENURE: 6
PMT HIST END: 01-04-2024
INTEREST RATE: 10.75

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

000 000 000 000 000 000

09-24 08-24 07-24 06-24 05-24 04-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 07-02-2024 SANCTIONED: 1,55,000

ACCOUNT NUMBER: NOT DISCLOSED CLOSED: 29-04-2024 CURRENT BALANCE: 0

TYPE: GOLD LOAN REPORTED AND CERTIFIED: EMI: 1,63,554

OWNERSHIP: INDIVIDUAL 30-04-2024

PMT HIST START: 01-04-2024

PMT HIST END: 01-02-2024 REPAYMENT TENURE: 6

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

000 000 000

04-24 03-24 02-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 27-10-2023 SANCTIONED: 8,42,000

ACCOUNT NUMBER: NOT DISCLOSED CLOSED: 29-04-2024 CURRENT BALANCE: 0

TYPE: GOLD LOAN REPORTED AND CERTIFIED: EMI: 8,82,309

OWNERSHIP: INDIVIDUAL 30-04-2024

PMT HIST START: 01-04-2024

PMT HIST END: 01-10-2023 REPAYMENT TENURE: 6

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

000 000 000 000 000 000 000

04-24 03-24 02-24 01-24 12-23 11-23 10-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: IDFC FIRST BANK OPENED: 15-10-2023 SANCTIONED: 3,30,000

ACCOUNT NUMBER: CRED-133201211 LAST PAYMENT: 01-04-2024 CURRENT BALANCE: 0

TYPE: BUSINESS LOAN - GENERAL REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 30-09-2024

PMT HIST START: 01-09-2024 PMT FREQ: MONTHLY

REPAYMENT TENURE: 60
PMT HIST END: 01-10-2023
ACTUAL PAYMENT: 1

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

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

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 4 of 11
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MALISETTY MALISETTY SRI SHANTHI DATE: 05-11-2024
MEMBER ID: BP03368888_CIRC2CNPE TIME: 10:00:57
MEMBER REFERENCE NUMBER: 147598157 CONTROL NUMBER: 8,32,83,99,025

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 08-07-2023 HIGH CREDIT: 778

ACCOUNT NUMBER: NOT DISCLOSED CLOSED: 24-07-2024 CURRENT BALANCE: 0

TYPE: CREDIT CARD REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 14-10-2024 CREDIT LIMIT: 1,72,000

CASH LIMIT: 48,160

PMT HIST START: 01-10-2024
PMT FREQ: MONTHLY

INTEREST RATE: 45.00

PMT HIST END: 01-07-2023
ACTUAL PAYMENT: 778

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

000 041 011 000 000 000 000 000 000 000 000 000 000 000 000 000
10-24 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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 26-05-2023 HIGH CREDIT: 1,84,629

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 06-09-2024 CURRENT BALANCE: 1,79,266

TYPE: CREDIT CARD REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 30-09-2024 CREDIT LIMIT: 1,75,000

PMT HIST START: 01-09-2024 CASH LIMIT: 35,000

PMT HIST END: 01-05-2023 ACTUAL PAYMENT: 14,003

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
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 29-04-2023 SANCTIONED: 8,40,000

ACCOUNT NUMBER: NOT DISCLOSED CLOSED: 27-10-2023 CURRENT BALANCE: 0

TYPE: GOLD LOAN REPORTED AND CERTIFIED: EMI: 8,78,465

OWNERSHIP: INDIVIDUAL 31-10-2023

PMT HIST START: 01-10-2023

PMT HIST END: 01-04-2023 REPAYMENT TENURE: 6

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

000 000 000 000 000 000 000

10-23 09-23 08-23 07-23 06-23 05-23 04-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 13-04-2023 SANCTIONED: 8,63,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 29-04-2023

CURRENT BALANCE: 0
CLOSED: 29-04-2023

TYPE: GOLD LOAN REPORTED AND CERTIFIED: EMI: 9,02,158

OWNERSHIP: INDIVIDUAL 29-04-2023

PMT HIST START: 01-04-2023

REPAYMENT TENURE: 6
PMT HIST END: 01-04-2023
INTEREST RATE: 9.050

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

000
04-23

ACCOUNT DATES AMOUNTS STATUS

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 5 of 11
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MALISETTY MALISETTY SRI SHANTHI DATE: 05-11-2024
MEMBER ID: BP03368888_CIRC2CNPE TIME: 10:00:57
MEMBER REFERENCE NUMBER: 147598157 CONTROL NUMBER: 8,32,83,99,025

MEMBER NAME: NOT DISCLOSED OPENED: 18-01-2023 SANCTIONED: 32,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 05-01-2024 CURRENT BALANCE: 0

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: EMI: 420

OWNERSHIP: INDIVIDUAL 30-09-2024

PMT HIST START: 01-09-2024 PMT FREQ: MONTHLY

PMT HIST END: 01-01-2023

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
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
03-23 02-23 01-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 18-01-2023 SANCTIONED: 8,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 05-01-2024 CURRENT BALANCE: 0

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: EMI: 105

OWNERSHIP: INDIVIDUAL 30-09-2024

PMT HIST START: 01-09-2024 PMT FREQ: MONTHLY

PMT HIST END: 01-01-2023

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
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
03-23 02-23 01-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 28-10-2022 SANCTIONED: 3,65,000

ACCOUNT NUMBER: NOT DISCLOSED CLOSED: 07-03-2023 CURRENT BALANCE: 0

TYPE: GOLD LOAN REPORTED AND CERTIFIED: EMI: 3,81,197

OWNERSHIP: INDIVIDUAL 31-03-2023

PMT HIST START: 01-03-2023

PMT HIST END: 01-10-2022 REPAYMENT TENURE: 6

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

000 000 000 000 000 000

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 07-06-2022 SANCTIONED: 4,00,000

ACCOUNT NUMBER: NOT DISCLOSED CLOSED: 28-10-2022 CURRENT BALANCE: 0

TYPE: GOLD LOAN REPORTED AND CERTIFIED: EMI: 4,16,929

OWNERSHIP: INDIVIDUAL 31-10-2022

PMT HIST START: 01-10-2022

PMT HIST END: 01-06-2022 REPAYMENT TENURE: 6

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

000 000 000 000 000

10-22 09-22 08-22 07-22 06-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-04-2022 HIGH CREDIT: 1,20,264

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 25-09-2024 CURRENT BALANCE: 1,20,264

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 6 of 11
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MALISETTY MALISETTY SRI SHANTHI DATE: 05-11-2024
MEMBER ID: BP03368888_CIRC2CNPE TIME: 10:00:57
MEMBER REFERENCE NUMBER: 147598157 CONTROL NUMBER: 8,32,83,99,025

TYPE: CREDIT CARD REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 15-10-2024 CREDIT LIMIT: 1,20,000

PMT HIST START: 01-10-2024 CASH LIMIT: 24,000

PMT HIST END: 01-04-2022

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
10-24 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
000 000 000 000 000 000 000 000 000 000 000 000 000
04-23 03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22 05-22 04-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 08-04-2022 SANCTIONED: 4,42,000

ACCOUNT NUMBER: NOT DISCLOSED CLOSED: 07-06-2022 CURRENT BALANCE: 0

TYPE: GOLD LOAN REPORTED AND CERTIFIED: EMI: 4,60,393

OWNERSHIP: INDIVIDUAL 30-06-2022

PMT HIST START: 01-06-2022

PMT HIST END: 01-04-2022 REPAYMENT TENURE: 6

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

000 000 000

06-22 05-22 04-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 27-12-2021 SANCTIONED: 7,70,000

ACCOUNT NUMBER: NOT DISCLOSED CLOSED: 08-04-2022 CURRENT BALANCE: 0

TYPE: GOLD LOAN REPORTED AND CERTIFIED: EMI: 8,01,452

OWNERSHIP: INDIVIDUAL 30-04-2022

PMT HIST START: 01-04-2022

PMT HIST END: 01-12-2021 REPAYMENT TENURE: 6

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

000 000 000 000 000

04-22 03-22 02-22 01-22 12-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 14-12-2020 HIGH CREDIT: 1,04,688

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 02-10-2024 CURRENT BALANCE: 79,724

TYPE: CREDIT CARD REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 16-10-2024 CREDIT LIMIT: 1,00,000

PMT HIST START: 01-10-2024 CASH LIMIT: 10,000

PMT HIST END: 01-11-2021

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

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
10-24 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
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
04-23 03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-11-2020 SANCTIONED: 10,06,761

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 05-09-2024 CURRENT BALANCE: 5,36,445

TYPE: AUTO LOAN (PERSONAL) REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 30-09-2024

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 7 of 11
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MALISETTY MALISETTY SRI SHANTHI DATE: 05-11-2024
MEMBER ID: BP03368888_CIRC2CNPE TIME: 10:00:57
MEMBER REFERENCE NUMBER: 147598157 CONTROL NUMBER: 8,32,83,99,025

PMT HIST START: 01-09-2024 PMT FREQ: MONTHLY

PMT HIST END: 01-10-2021 ACTUAL PAYMENT: 15,641

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
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 06-11-2020 SANCTIONED: 70,000

ACCOUNT NUMBER: NOT DISCLOSED CLOSED: 27-01-2021 CURRENT BALANCE: 0

TYPE: GOLD LOAN REPORTED AND CERTIFIED: EMI: 75,948

OWNERSHIP: INDIVIDUAL 31-01-2021

PMT HIST START: 01-01-2021

PMT HIST END: 01-11-2020 REPAYMENT TENURE: 12

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

000 000 000

01-21 12-20 11-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 20-11-2019 HIGH CREDIT: 2,557

ACCOUNT NUMBER: NOT DISCLOSED CLOSED: 04-03-2020 CURRENT BALANCE: -6

TYPE: CREDIT CARD REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 28-10-2024 CREDIT LIMIT: 18,000

CASH LIMIT: 5,400

PMT HIST START: 01-10-2024
PMT FREQ: MONTHLY

PMT HIST END: 01-11-2021

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

000 000 000 000 000 XXX 000 000 000 000 000 000 000 000 000 000 000 000
10-24 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
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
04-23 03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 07-11-2019 HIGH CREDIT: 16,469

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 02-12-2023 CURRENT BALANCE: 8,565

TYPE: CREDIT CARD REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-10-2024 CREDIT LIMIT: 17,000

PMT HIST START: 01-10-2024 CASH LIMIT:

PMT HIST END: 01-11-2021

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

000 000 000 000 000 000 000 000 000 000 000 021 000 000 000 000 000 000
10-24 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
000 000 000 000 000 021 000 021 000 000 000 000 000 000 000 000 020 000
04-23 03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 09-10-2019 SANCTIONED: 70,000

ACCOUNT NUMBER: NOT DISCLOSED CLOSED: 06-11-2020 CURRENT BALANCE: 0

TYPE: GOLD LOAN REPORTED AND CERTIFIED: EMI: 76,137

OWNERSHIP: INDIVIDUAL 30-11-2020

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 8 of 11
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MALISETTY MALISETTY SRI SHANTHI DATE: 05-11-2024
MEMBER ID: BP03368888_CIRC2CNPE TIME: 10:00:57
MEMBER REFERENCE NUMBER: 147598157 CONTROL NUMBER: 8,32,83,99,025

PMT HIST START: 01-11-2020

PMT HIST END: 01-10-2019 REPAYMENT TENURE: 5

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

000 023 000 000 000 000 000 XXX 000 000 000 000 000 000
11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 12-08-2019 SANCTIONED: 26,600

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 02-04-2020

CURRENT BALANCE: 0
CLOSED: 16-08-2020

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-03-2021

PMT HIST START: 01-03-2021

PMT HIST END: 01-08-2019

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
03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19
000 000
09-19 08-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 03-04-2019 SANCTIONED: 70,000

ACCOUNT NUMBER: NOT DISCLOSED CLOSED: 09-10-2019 CURRENT BALANCE: 0

TYPE: GOLD LOAN REPORTED AND CERTIFIED: EMI: 73,124

OWNERSHIP: INDIVIDUAL 31-10-2019

PMT HIST START: 01-10-2019

PMT HIST END: 01-04-2019 REPAYMENT TENURE: 6

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

000 000 000 000 000 000 000

10-19 09-19 08-19 07-19 06-19 05-19 04-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 15-06-2018 SANCTIONED: 95,000

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 19-11-2019

CURRENT BALANCE: 0
CLOSED: 19-11-2019

TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 30-11-2019

PMT HIST START: 01-11-2019

PMT HIST END: 01-06-2018

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
11-19 10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 22-12-2017 SANCTIONED: 36,990

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 02-11-2018

CURRENT BALANCE: 0
CLOSED: 18-12-2018

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-03-2021

PMT HIST START: 01-03-2021

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 9 of 11
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MALISETTY MALISETTY SRI SHANTHI DATE: 05-11-2024
MEMBER ID: BP03368888_CIRC2CNPE TIME: 10:00:57
MEMBER REFERENCE NUMBER: 147598157 CONTROL NUMBER: 8,32,83,99,025

PMT HIST END: 01-04-2018

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

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19
XXX XXX 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 22-12-2017 SANCTIONED: 17,090

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 02-09-2018

CURRENT BALANCE: 0
CLOSED: 14-10-2018

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-03-2021

PMT HIST START: 01-03-2021

PMT HIST END: 01-04-2018

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

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19
XXX XXX 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 22-12-2017 SANCTIONED: 19,180

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 02-09-2018

CURRENT BALANCE: 0
CLOSED: 17-11-2018

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-03-2021

PMT HIST START: 01-03-2021

PMT HIST END: 01-04-2018

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

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19
XXX XXX 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-05-2017 SANCTIONED: 60,990

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 02-12-2017

CURRENT BALANCE: 0
CLOSED: 26-08-2018

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-03-2021

PMT HIST START: 01-03-2021

PMT HIST END: 01-04-2018

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

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19
XXX XXX 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 21-04-2017 HIGH CREDIT: 81,265

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 06-01-2022

CURRENT BALANCE: 0
CLOSED: 16-01-2022

TYPE: CREDIT CARD REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 13-03-2022 CREDIT LIMIT: 82,000

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 10 of 11
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MALISETTY MALISETTY SRI SHANTHI DATE: 05-11-2024
MEMBER ID: BP03368888_CIRC2CNPE TIME: 10:00:57
MEMBER REFERENCE NUMBER: 147598157 CONTROL NUMBER: 8,32,83,99,025

CASH LIMIT: 100

PMT HIST START: 01-03-2022
PMT FREQ: MONTHLY

PMT HIST END: 01-04-2019

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

000 XXX 000 000 000 000 000 000 000 000 000 003 000 000 000 000 000 000
03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20 11-20 10-20
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
09-20 08-20 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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 24-01-2016 HIGH CREDIT: 29,410

ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 05-10-2020

CURRENT BALANCE: 0
CLOSED: 17-04-2024

TYPE: CREDIT CARD REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 17-04-2024 CREDIT LIMIT: 29,000

PMT HIST START: 01-04-2024 CASH LIMIT:

PMT HIST END: 01-05-2021

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

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

ENQUIRIES:
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 29-10-2024 USED CAR LOAN 10,90,000

NOT DISCLOSED 30-05-2024 USED CAR LOAN 4,72,700

NOT DISCLOSED 07-05-2024 CREDIT CARD 1,000

NOT DISCLOSED 15-04-2024 OTHER 5,00,000

NOT DISCLOSED 12-04-2024 OTHER 10,00,000

NOT DISCLOSED 06-03-2024 OTHER 1

NOT DISCLOSED 16-01-2024 PERSONAL LOAN 10,00,000

IDFC FIRST BANK 15-10-2023 CONSUMER LOAN 10,000

IDFC FIRST BANK 15-10-2023 CONSUMER LOAN 10,000

NOT DISCLOSED 25-06-2023 CREDIT CARD 1,000

NOT DISCLOSED 25-05-2023 CREDIT CARD 10,000

NOT DISCLOSED 21-05-2023 CREDIT CARD 100

NOT DISCLOSED 19-05-2023 CREDIT CARD 10,000

NOT DISCLOSED 19-05-2023 CREDIT CARD 1,00,000

NOT DISCLOSED 29-12-2022 CREDIT CARD 1,000

NOT DISCLOSED 27-04-2022 CREDIT CARD 10,000

END OF REPORT ON MALISETTY MALISETTY SRI SHANTHI

All information contained in this credit report has been collated by Credit Information Bureau (India) Limited (CIBIL) based on information provided by its various members
("Members").Consequently CIBIL does not accept any 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. 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.

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. Page 11 of 11
TransUnion CIBIL CIN : U72300MH2000PLC128359