deshraj singh bhil

Download as pdf or txt
Download as pdf or txt
You are on page 1of 16

CONSUMER CIR

CONSUMER: DESHRAJ SINGH BHIL DATE:15-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 14:51:01

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,48,72,44,428

CONSUMER INFORMATION:
NAME: DESHRAJ SINGH BHIL DESHRAJ SINGH BHIL

DATE OF BIRTH: 11-02-1986 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE
767 1:
2:
HIGH BALANCE BUILD-UP ON NON-MORTGAGE LOANS
LOW CREDIT AGE
3: PRESENCE OF DELINQUENCY IN THE RECENT PAST

PERSONAL LOAN SCORE


760 1:
2:
ONE OR MORE TRADES WITH RESTRUCTURED DEBT IN THE PAST 24 MONTHS.
PRESENCE OF A MINOR DELINQUENCY ON PERSONAL LOAN.
3: PRESENCE OF A HIGH NUMBER OF ENQUIRIES.
4: PRESENCE OF DELINQUENCY.

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) FOGPS2748E

VOTER ID NUMBER BZK1846492

UNIVERSAL ID NUMBER (UID) XXXXXXXXXXXX

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 16

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: DESHRAJ SINGH BHIL DATE:15-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 14:51:01

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,48,72,44,428

CKYC 40004729529277

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

OFFICE PHONE 9644726145

MOBILE PHONE 9644726145

EMAIL CONTACT(S):
EMAIL ADDRESS

DESHRAJBHIL404@GMAIL.COM

DESHRAJBHIL404@GMAIL.COM

BHILD3230@GMAIL.COM

ADDRESS(ES):

ADDRESS :GUNA,AGANJ MUHANSA KHURD,GUNA,MP MADHYA PRADESH 473115

CATEGORY:PERMANENT ADDRESS RESIDENCE CODE: DATE REPORTED:01-02-2024

ADDRESS :GUNA,AGANJ MUHANSA KHURD,GUNA,MP MADHYA PRADESH 473115

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:01-02-2024

ADDRESS :VILLAGE MUHASA KURD POST RAMDI CHACHODA MUHASA GUNA MADHYA PRADESH 473115

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:31-08-2022

ADDRESS :HELIPED MAKSUDANGARH MAKSUDANGARH MAKSUDANGARH GUNA MADHYA PRADESH 473287 MADHYA PRADESH 473287

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:23-02-2022

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

PERSONAL LOAN 31-08-2024 SELF EMPLOYED 32229 GROSS INCOME MONTHLY

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

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 2 OF 16

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: DESHRAJ SINGH BHIL DATE:15-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 14:51:01

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,48,72,44,428

All Accounts TOTAL: 37 HIGH CR/SANC. AMT: 59,71,337 CURRENT: 10,31,459 RECENT: 13-08-2024

OVERDUE: 0 OVERDUE: 0 OLDEST: 14-09-2017

ZERO-BALANCE: 32

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 31 0 11 15 10-11-2024

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 13-08-2024 SANCTIONED: 36,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 12-09-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 12-09-2024 EMI: 36,533
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-09-2024 REPAYMENT TENURE: 1
PMT HIST START: 01-09-2024 INTEREST RATE: 18.00
PMT HIST END: 01-08-2024

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

000 000
09-24 08-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 06-03-2024 SANCTIONED: 36,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 09-05-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 09-05-2024 EMI: 18,014
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-05-2024 REPAYMENT TENURE: 2
PMT HIST START: 01-05-2024 INTEREST RATE: 24.00
PMT HIST END: 01-03-2024

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

000 000 000


05-24 04-24 03-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 12-02-2024 SANCTIONED: 45,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 06-11-2024 CURRENT BALANCE: 2,107
DISCLOSED EMI: 4,700

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 3 OF 16

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: DESHRAJ SINGH BHIL DATE:15-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 14:51:01

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,48,72,44,428

TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY


OWNERSHIP: INDIVIDUAL 30-11-2024 REPAYMENT TENURE: 12
PMT HIST START: 01-11-2024
PMT HIST END: 01-02-2024

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

000 000 000 000 000 000 000 000 000 000
11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 23-01-2024 SANCTIONED: 10,11,100


ACCOUNT NUMBER: NOT LAST PAYMENT: 30-11-2024 CURRENT BALANCE: 9,12,977
DISCLOSED REPORTED AND CERTIFIED: EMI: 19,926
TYPE: PERSONAL LOAN 30-11-2024 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2024 REPAYMENT TENURE: 72
PMT HIST END: 01-01-2024 INTEREST RATE: 12.00
ACTUAL PAYMENT: 21,000

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

STD 029 059 029 029 059 029 029 STD STD STD
11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 26-12-2023 SANCTIONED: 36,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 26-02-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 26-02-2024 EMI: 18,014
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 29-02-2024 REPAYMENT TENURE: 2
PMT HIST START: 01-02-2024 INTEREST RATE: 24.00
PMT HIST END: 01-12-2023

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

000 000 000


02-24 01-24 12-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 05-12-2023 SANCTIONED: 15,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 06-05-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 06-05-2024 EMI: 3,274
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-05-2024 ACTUAL PAYMENT: 3,274
COLLATERAL TYPE: NO COLLATERAL PMT HIST START: 01-05-2024
PMT HIST END: 01-12-2023

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 4 OF 16

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: DESHRAJ SINGH BHIL DATE:15-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 14:51:01

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,48,72,44,428

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

000 000 000 000 000 000


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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 28-10-2023 SANCTIONED: 35,168


ACCOUNT NUMBER: NOT LAST PAYMENT: 01-12-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 01-12-2023 EMI: 17,598
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-12-2023 REPAYMENT TENURE: 2
PMT HIST START: 01-12-2023 INTEREST RATE: 24.00
PMT HIST END: 01-10-2023

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

000 000 000


12-23 11-23 10-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 03-09-2023 SANCTIONED: 33,177


ACCOUNT NUMBER: NOT LAST PAYMENT: 09-10-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 09-10-2023 EMI: 16,601
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-10-2023 REPAYMENT TENURE: 2
PMT HIST START: 01-10-2023 INTEREST RATE: 24.00
PMT HIST END: 01-09-2023

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

000 000
10-23 09-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 01-08-2023 SANCTIONED: 30,719


ACCOUNT NUMBER: NOT LAST PAYMENT: 01-09-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 01-09-2023 EMI: 15,371
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-09-2023 REPAYMENT TENURE: 2
PMT HIST START: 01-09-2023 INTEREST RATE: 24.00
PMT HIST END: 01-08-2023

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

000 000
09-23 08-23

ACCOUNT DATES AMOUNTS STATUS

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 5 OF 16

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: DESHRAJ SINGH BHIL DATE:15-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 14:51:01

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,48,72,44,428

MEMBER NAME: NOT DISCLOSED OPENED: 07-07-2023 SANCTIONED: 28,443


ACCOUNT NUMBER: NOT LAST PAYMENT: 01-08-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 01-08-2023 EMI: 14,233
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-08-2023 REPAYMENT TENURE: 2
PMT HIST START: 01-08-2023 INTEREST RATE: 24.00
PMT HIST END: 01-07-2023

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

000 000
08-23 07-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 07-06-2023 SANCTIONED: 26,336


ACCOUNT NUMBER: NOT LAST PAYMENT: 07-07-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 07-07-2023 EMI: 13,178
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-07-2023 REPAYMENT TENURE: 2
PMT HIST START: 01-07-2023 INTEREST RATE: 24.00
PMT HIST END: 01-06-2023

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

000 000
07-23 06-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 09-05-2023 SANCTIONED: 24,385


ACCOUNT NUMBER: NOT LAST PAYMENT: 07-06-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 07-06-2023 EMI: 12,202
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-06-2023 REPAYMENT TENURE: 2
PMT HIST START: 01-06-2023 INTEREST RATE: 24.00
PMT HIST END: 01-05-2023

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

000 000
06-23 05-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 24-04-2023 SANCTIONED: 84,634


ACCOUNT NUMBER: NOT LAST PAYMENT: 08-11-2024 CURRENT BALANCE: 50,621
DISCLOSED REPORTED AND CERTIFIED: EMI: 3,409
TYPE: TWO-WHEELER LOAN 30-11-2024 PMT FREQ: MONTHLY

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 6 OF 16

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: DESHRAJ SINGH BHIL DATE:15-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 14:51:01

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,48,72,44,428

OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2024 REPAYMENT TENURE: 36


PMT HIST END: 01-04-2023 INTEREST RATE: 25.234
ACTUAL PAYMENT: 63,113

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
11-24 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

000 000
05-23 04-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 13-04-2023 SANCTIONED: 22,578


ACCOUNT NUMBER: NOT LAST PAYMENT: 09-05-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 09-05-2023 EMI: 11,297
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-05-2023 REPAYMENT TENURE: 2
PMT HIST START: 01-05-2023 INTEREST RATE: 24.00
PMT HIST END: 01-04-2023

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

000 000
05-23 04-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 28-02-2023 SANCTIONED: 21,300


ACCOUNT NUMBER: NOT LAST PAYMENT: 13-04-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 13-04-2023 EMI: 10,550
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-04-2023 REPAYMENT TENURE: 2
PMT HIST START: 01-04-2023 INTEREST RATE: 18.00
PMT HIST END: 01-02-2023

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

000 000 000


04-23 03-23 02-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 15-02-2023 SANCTIONED: 7,79,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 24-01-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 18-07-2024 EMI: 15,433
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-07-2024 REPAYMENT TENURE: 72
PMT HIST START: 01-07-2024 INTEREST RATE: 13.00

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 7 OF 16

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: DESHRAJ SINGH BHIL DATE:15-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 14:51:01

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,48,72,44,428

PMT HIST END: 01-02-2023

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
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 02-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 16-10-2022 SANCTIONED: 12,169


ACCOUNT NUMBER: NOT LAST PAYMENT: 28-10-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 28-10-2022 EMI: 12,259
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-10-2022 REPAYMENT TENURE: 1
PMT HIST START: 01-10-2022 INTEREST RATE: 18.00
PMT HIST END: 01-10-2022

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

000
10-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 19-09-2022 SANCTIONED: 12,946


ACCOUNT NUMBER: NOT LAST PAYMENT: 13-10-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 13-10-2022 EMI: 13,042
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-10-2022 REPAYMENT TENURE: 1
PMT HIST START: 01-10-2022 INTEREST RATE: 18.00
PMT HIST END: 01-09-2022

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

000 000
10-22 09-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-08-2022 SANCTIONED: 11,987


ACCOUNT NUMBER: NOT LAST PAYMENT: 26-08-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 26-08-2022 EMI: 12,076
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-08-2022 REPAYMENT TENURE: 1
PMT HIST START: 01-08-2022 INTEREST RATE: 18.00
PMT HIST END: 01-08-2022

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

000
08-22

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 8 OF 16

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: DESHRAJ SINGH BHIL DATE:15-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 14:51:01

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,48,72,44,428

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 11-08-2022 SANCTIONED: 10,423


ACCOUNT NUMBER: NOT LAST PAYMENT: 17-08-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 17-08-2022 EMI: 10,500
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-08-2022 REPAYMENT TENURE: 1
PMT HIST START: 01-08-2022 INTEREST RATE: 18.00
PMT HIST END: 01-08-2022

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

000
08-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 23-02-2022 SANCTIONED: 1,50,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 02-09-2024 CURRENT BALANCE: 88,351
DISCLOSED REPORTED AND CERTIFIED: EMI: 3,891
TYPE: PERSONAL LOAN 30-11-2024 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2024 REPAYMENT TENURE: 60
PMT HIST END: 01-02-2022 INTEREST RATE: 19.00

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
11-24 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

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
05-23 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: 21-02-2022 SANCTIONED: 1,214


ACCOUNT NUMBER: NOT LAST PAYMENT: 26-02-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 26-02-2022 PMT FREQ: MONTHLY
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: REPAYMENT TENURE: 2
OWNERSHIP: INDIVIDUAL 28-02-2022 INTEREST RATE: 117.742
COLLATERAL TYPE: NO COLLATERAL PMT HIST START: 01-02-2022
PMT HIST END: 01-02-2022

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

000
02-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 19-02-2022 SANCTIONED: 8,686

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 9 OF 16

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: DESHRAJ SINGH BHIL DATE:15-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 14:51:01

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,48,72,44,428

ACCOUNT NUMBER: NOT LAST PAYMENT: 26-02-2022 CURRENT BALANCE: 0


DISCLOSED CLOSED: 26-02-2022 EMI: 8,750
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 28-02-2022 REPAYMENT TENURE: 1
PMT HIST START: 01-02-2022 INTEREST RATE: 18.00
PMT HIST END: 01-02-2022

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

000
02-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 02-02-2022 SANCTIONED: 8,686


ACCOUNT NUMBER: NOT LAST PAYMENT: 19-02-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 19-02-2022 EMI: 8,750
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 28-02-2022 REPAYMENT TENURE: 1
PMT HIST START: 01-02-2022 INTEREST RATE: 18.00
PMT HIST END: 01-02-2022

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

000
02-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-01-2022 SANCTIONED: 8,686


ACCOUNT NUMBER: NOT LAST PAYMENT: 02-02-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 02-02-2022 EMI: 8,750
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 28-02-2022 REPAYMENT TENURE: 1
PMT HIST START: 01-02-2022 INTEREST RATE: 18.00
PMT HIST END: 01-01-2022

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

000 000
02-22 01-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 13-12-2021 SANCTIONED: 9,240


ACCOUNT NUMBER: NOT LAST PAYMENT: 05-01-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 05-01-2022 EMI: 9,308
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-01-2022 REPAYMENT TENURE: 1

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 10 OF 16

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: DESHRAJ SINGH BHIL DATE:15-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 14:51:01

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,48,72,44,428

PMT HIST START: 01-01-2022 INTEREST RATE: 18.00


PMT HIST END: 01-12-2021

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

000 004
01-22 12-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 25-11-2021 SANCTIONED: 7,700


ACCOUNT NUMBER: NOT LAST PAYMENT: 06-12-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 06-12-2021 EMI: 7,757
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-12-2021 REPAYMENT TENURE: 1
PMT HIST START: 01-12-2021 INTEREST RATE: 18.00
PMT HIST END: 01-11-2021

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

000 000
12-21 11-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 02-11-2021 SANCTIONED: 7,66,800


ACCOUNT NUMBER: NOT LAST PAYMENT: 13-10-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 15-02-2023 EMI: 14,635
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 28-02-2023 REPAYMENT TENURE: 72
PMT HIST START: 01-02-2023 INTEREST RATE: 11.00
PMT HIST END: 01-11-2021

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

STD 029 STD 029 STD STD STD STD STD STD STD STD STD STD STD STD
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: 20-10-2021 SANCTIONED: 6,160


ACCOUNT NUMBER: NOT LAST PAYMENT: 02-11-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 02-11-2021 EMI: 6,206
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-11-2021 REPAYMENT TENURE: 1
PMT HIST START: 01-11-2021 INTEREST RATE: 18.00
PMT HIST END: 01-10-2021

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

000 000

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 11 OF 16

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: DESHRAJ SINGH BHIL DATE:15-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 14:51:01

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,48,72,44,428

11-21 10-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 23-08-2021 SANCTIONED: 7,34,300


ACCOUNT NUMBER: NOT CLOSED: 02-11-2021 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 14,204
TYPE: PERSONAL LOAN 30-11-2021 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2021 REPAYMENT TENURE: 72
PMT HIST END: 01-08-2021 INTEREST RATE: 0.00

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

STD STD STD STD


11-21 10-21 09-21 08-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 21-08-2021 SANCTIONED: 5,500


ACCOUNT NUMBER: NOT LAST PAYMENT: 31-08-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 31-08-2021 EMI: 5,541
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-08-2021 REPAYMENT TENURE: 1
PMT HIST START: 01-08-2021 INTEREST RATE: 18.00
PMT HIST END: 01-08-2021

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

000
08-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 04-03-2021 SANCTIONED: 7,18,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 04-03-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 23-08-2021 EMI: 14,024
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-08-2021 REPAYMENT TENURE: 72
PMT HIST START: 01-08-2021 INTEREST RATE: 12.00
PMT HIST END: 01-03-2021

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

STD 029 029 STD STD STD


08-21 07-21 06-21 05-21 04-21 03-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 12-10-2020 SANCTIONED: 54,000


LAST PAYMENT: 14-09-2021 CURRENT BALANCE: 0

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 12 OF 16

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: DESHRAJ SINGH BHIL DATE:15-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 14:51:01

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,48,72,44,428

ACCOUNT NUMBER: NOT CLOSED: 07-01-2022 EMI: 4,592


DISCLOSED REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
TYPE: CONSUMER LOAN 31-08-2024 REPAYMENT TENURE: 12
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-08-2024 INTEREST RATE: 14.75
COLLATERAL TYPE: OTHERS PMT HIST END: 01-09-2021

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

STD XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
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

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX 000 STD STD STD STD
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 09-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 22-01-2020 SANCTIONED: 6,40,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 03-11-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 04-03-2021 EMI: 12,680
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-03-2021 REPAYMENT TENURE: 85
PMT HIST START: 01-03-2021 INTEREST RATE: 13.00
PMT HIST END: 01-01-2020

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
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 02-04-2019 SANCTIONED: 90,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 02-04-2019 CURRENT BALANCE: 0
DISCLOSED CLOSED: 28-01-2020 EMI: 2,996
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-01-2020 REPAYMENT TENURE: 36
PMT HIST START: 01-01-2020 INTEREST RATE: 12.00
PMT HIST END: 01-04-2019

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

STD STD STD STD STD STD STD STD STD STD
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: 21-12-2017 SANCTIONED: 4,50,000


ACCOUNT NUMBER: NOT LAST PAYMENT: 27-05-2019 CURRENT BALANCE: 0
DISCLOSED CLOSED: 28-01-2020 EMI: 10,102
TYPE: PERSONAL LOAN PMT FREQ: MONTHLY

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 13 OF 16

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: DESHRAJ SINGH BHIL DATE:15-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 14:51:01

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,48,72,44,428

OWNERSHIP: INDIVIDUAL REPORTED AND CERTIFIED: REPAYMENT TENURE: 60


31-01-2020 INTEREST RATE: 12.00
PMT HIST START: 01-01-2020
PMT HIST END: 01-12-2017

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

STD STD 029 STD STD STD STD STD STD 029 029 029 029 STD 029 STD STD STD
01-20 12-19 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

STD STD STD STD STD STD STD STD


07-18 06-18 05-18 04-18 03-18 02-18 01-18 12-17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 14-09-2017 CURRENT BALANCE: -22,597


ACCOUNT NUMBER: NOT LAST PAYMENT: 30-11-2024 INTEREST RATE: 3.00
DISCLOSED REPORTED AND CERTIFIED: ACTUAL PAYMENT: 41,984
TYPE: PERSONAL LOAN 30-11-2024
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2024
PMT HIST END: 01-10-2023

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
11-24 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

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

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

BOI 10-11-2024 CREDIT CARD 1,00,00,000

BOI 22-10-2024 OTHER 1

NOT DISCLOSED 15-10-2024 OTHER 1,50,000

NOT DISCLOSED 25-09-2024 OTHER 1

NOT DISCLOSED 21-06-2024 OTHER 1,50,000

NOT DISCLOSED 17-05-2024 OTHER 1,50,000

NOT DISCLOSED 13-05-2024 BUSINESS LOAN - 18,00,000


GENERAL

NOT DISCLOSED 15-02-2024 PERSONAL LOAN 10,00,000

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 14 OF 16

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: DESHRAJ SINGH BHIL DATE:15-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 14:51:01

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,48,72,44,428

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 12-02-2024 PERSONAL LOAN 5,000

NOT DISCLOSED 23-01-2024 PERSONAL LOAN 15,00,000

NOT DISCLOSED 23-01-2024 PERSONAL LOAN 10,00,000

NOT DISCLOSED 05-12-2023 PERSONAL LOAN 15,000

NOT DISCLOSED 03-10-2023 PERSONAL LOAN 5,00,000

NOT DISCLOSED 03-10-2023 PERSONAL LOAN 15,00,000

NOT DISCLOSED 23-08-2023 PERSONAL LOAN 20,000

NOT DISCLOSED 18-04-2023 BUSINESS LOAN - 5,00,000


GENERAL

NOT DISCLOSED 18-04-2023 PERSONAL LOAN 5,00,000

NOT DISCLOSED 17-04-2023 PERSONAL LOAN 5,00,000

NOT DISCLOSED 11-04-2023 PERSONAL LOAN 2,00,000

NOT DISCLOSED 05-04-2023 PERSONAL LOAN 4,00,000

NOT DISCLOSED 30-03-2023 PERSONAL LOAN 1,44,000

NOT DISCLOSED 15-03-2023 PERSONAL LOAN 8,00,000

NOT DISCLOSED 11-03-2023 PERSONAL LOAN 8,00,000

NOT DISCLOSED 15-02-2023 PERSONAL LOAN 9,00,000

NOT DISCLOSED 13-02-2023 PERSONAL LOAN 10,00,000

NOT DISCLOSED 13-02-2023 PERSONAL LOAN 3,000

NOT DISCLOSED 15-12-2022 CREDIT CARD 100

NOT DISCLOSED 21-02-2022 OTHER 1

NOT DISCLOSED 20-01-2022 CREDIT CARD 100

NOT DISCLOSED 15-01-2022 OTHER 1

NOT DISCLOSED 13-01-2022 PERSONAL LOAN 1,00,000

© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 15 OF 16

TransUnion CIBIL CIN : U72300MH2000PLC128359


CONSUMER CIR
CONSUMER: DESHRAJ SINGH BHIL DATE:15-12-2024

MEMBER ID: BN05045170_CIR43336 TIME: 14:51:01

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,48,72,44,428

END OF REPORT ON DESHRAJ SINGH BHIL

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
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 16 OF 16

TransUnion CIBIL CIN : U72300MH2000PLC128359

You might also like

pFad - Phonifier reborn

Pfad - The Proxy pFad of © 2024 Garber Painting. All rights reserved.

Note: This service is not intended for secure transactions such as banking, social media, email, or purchasing. Use at your own risk. We assume no liability whatsoever for broken pages.


Alternative Proxies:

Alternative Proxy

pFad Proxy

pFad v3 Proxy

pFad v4 Proxy