CONSUMER CIR

CONSUMER: M SOUMYA DATE:03-06-2019

MEMBER ID: BN01106220 TIME: 15:57:55

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 2,92,67,43,527

CONSUMER INFORMATION:
NAME: SOWMYA VIJAYA MARRAPU

DATE OF BIRTH: 04-05-1972 GENDER: FEMALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE
688 1:
2:
PRESENCE OF DELINQUENCY
PRESENCE OF DELINQUENCY IN THE RECENT PAST
3: PRESENCE OF SEVERE DELINQUENCY AS OF RECENT UPDATE

PERSONAL LOAN SCORE

602 1:
2:
ONE OR MORE TRADES WRITTEN OFF IN THE PAST 24 MONTHS.
OVER DUE AMOUNT TOO HIGH.
3: PRESENCE OF DELINQUENCY.
4: LOW PROPORTION OF SATISFACTORY TRADES.
5: TOO FEW SATISFACTORY BANKCARD ACCOUNTS.

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) ALOPM1388C 12-06-2010 30-06-2012

PASSPORT NUMBER H9252834 02-08-2010 01-08-2020

DRIVER'S LICENSE NUMBER 105146732008

© 2019 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 16

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: M SOUMYA DATE:03-06-2019

MEMBER ID: BN01106220 TIME: 15:57:55

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 2,92,67,43,527

UNIVERSAL ID NUMBER (UID) 850425391850

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

MOBILE PHONE(e) 9834517820

HOME PHONE 6650114

HOME PHONE(e) 9502015828

MOBILE PHONE 8309587731

EMAIL CONTACT(S):
EMAIL ADDRESS

NOEMAIL@INDBNOEMAIL.COM

SOWMYA.MARRAPU@GMAIL.COM

SOWMYA_MUDEDLA@GMAIL.COM

SOWMYA_MARRAPU@YAHOO.CO.IN

ADDRESS(ES):

ADDRESS :MAX LIFE INSURANCE MAX LIFE INSURANCE DANAVAIPETA RAJAHMUNDRY ANDHRA PRADESH 533103

CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:31-07-2017

ADDRESS :75 3 2 1 KATAR NAGAR ANDHRA PRADESH 533103

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE:RENTED DATE REPORTED:02-03-2017

ADDRESS :75-3-2/1 ABOVE VIJAYA AMRUTHA HOTEL A V A ROAD KATARI NAGAR RAJAHMUNDRY ANDHRA PRADESH 533103

CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:30-09-2016

ADDRESS :DNO-75-3-2/1 ABOVE VIJAY AMURTHA HOTEL OPPOSITE ANDHRA BANK KATARI NAGAR RAJAHMUNDRY ANDHRA PRADESH
533103

CATEGORY:PERMANENT ADDRESS RESIDENCE CODE: DATE REPORTED:17-08-2015

© 2019 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 2 OF 16

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: M SOUMYA DATE:03-06-2019

MEMBER ID: BN01106220 TIME: 15:57:55

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 2,92,67,43,527

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

GOLD LOAN 31-03-2019 OTHERS Not Available Not Available Not Available

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

All Accounts TOTAL: 37 HIGH CR/SANC. AMT: 1,01,39,119 CURRENT: 50,95,170 RECENT: 25-03-2019

OVERDUE: 3 OVERDUE: 32,669 OLDEST: 08-05-2006

ZERO-BALANCE: 25

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

All Enquiries 35 0 6 3 03-05-2019

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 25-11-2006 HIGH CREDIT: 16,559 WRITTEN OFF /SETTLED STATUS:
ACCOUNT NUMBER: NOT LAST PAYMENT: 26-04-2008 CURRENT BALANCE: 13,535 WRITTEN-OFF
DISCLOSED REPORTED AND CERTIFIED: OVERDUE: 13,535 WRITTEN OFF (TOTAL): 9,441
TYPE: CREDIT CARD 10-05-2019 PMT FREQ: MONTHLY WRITTEN OFF (PRINCIPAL): 4,988
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-05-2019
PMT HIST END: 01-06-2016

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

190 190 190 190 190 XXX 190 190 190 190 190 190 190 190 190 190 190 190
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 03-18 02-18 01-18 12-17

190 190 190 190 190 190 190 190 190 190 190 XXX 190 190 190 190 190 190
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 09-16 08-16 07-16 06-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: INDIAN BANK OPENED: 29-06-2010 HIGH CREDIT: 40,737

ACCOUNT NUMBER: 037091000001 LAST PAYMENT: 05-03-2019 CURRENT BALANCE: 0
TYPE: CREDIT CARD REPORTED AND CERTIFIED: CREDIT LIMIT: 40,000
OWNERSHIP: INDIVIDUAL 14-03-2019 CASH LIMIT: 16,000
PMT HIST START: 01-03-2019 PMT FREQ: MONTHLY
PMT HIST END: 01-04-2016 ACTUAL PAYMENT: 21,563

© 2019 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 3 OF 16

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: M SOUMYA DATE:03-06-2019

MEMBER ID: BN01106220 TIME: 15:57:55

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 2,92,67,43,527

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

037 070 040 069 039 000 000 000 000 000 039 040 037 000 000 000 000 069
03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18 03-18 02-18 01-18 12-17 11-17 10-17

040 000 000 000 000 000 000 070 040 SMA STD STD STD STD STD SMA XXX STD
09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17 01-17 12-16 11-16 10-16 09-16 08-16 07-16 06-16 05-16 04-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 25-03-2019 SANCTIONED: 4,65,000

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 4,65,000
DISCLOSED 31-03-2019 PMT FREQ: MONTHLY
TYPE: GOLD LOAN PMT HIST START: 01-03-2019
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-03-2019

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

000
03-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: INDIAN BANK OPENED: 15-02-2019 SANCTIONED: 1,35,000

ACCOUNT NUMBER: LAST PAYMENT: 15-02-2019 CURRENT BALANCE: 1,35,000
00000006726334639 REPORTED AND CERTIFIED: EMI: 1,35,000
TYPE: GOLD LOAN 30-04-2019 INTEREST RATE: 7.00
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-04-2019
PMT HIST END: 01-02-2019

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

STD STD STD

04-19 03-19 02-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 26-11-2018 SANCTIONED: 1,01,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 19-12-2018 CURRENT BALANCE: 0
DISCLOSED CLOSED: 24-12-2018 REPAYMENT TENURE: 12
TYPE: GOLD LOAN REPORTED AND CERTIFIED: INTEREST RATE: 9.10
OWNERSHIP: INDIVIDUAL 31-12-2018 ACTUAL PAYMENT: 1,02,625
COLLATERAL TYPE: NO COLLATERAL PMT HIST START: 01-12-2018
PMT HIST END: 01-11-2018

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

000 000
12-18 11-18

ACCOUNT DATES AMOUNTS STATUS

© 2019 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 4 OF 16

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: M SOUMYA DATE:03-06-2019

MEMBER ID: BN01106220 TIME: 15:57:55

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 2,92,67,43,527

MEMBER NAME: INDIAN BANK OPENED: 17-02-2018 SANCTIONED: 1,56,000

ACCOUNT NUMBER: LAST PAYMENT: 17-02-2018 CURRENT BALANCE: 1,56,000
00000006608053711 REPORTED AND CERTIFIED: EMI: 1,56,000
TYPE: GOLD LOAN 31-01-2019 INTEREST RATE: 7.00
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-01-2019
PMT HIST END: 01-02-2018

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-10-2017 SANCTIONED: 1,81,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 26-11-2018 CURRENT BALANCE: 0
DISCLOSED CLOSED: 26-11-2018 REPAYMENT TENURE: 12
TYPE: GOLD LOAN REPORTED AND CERTIFIED: INTEREST RATE: 9.10
OWNERSHIP: INDIVIDUAL 30-11-2018 ACTUAL PAYMENT: 2,00,882
COLLATERAL TYPE: NO COLLATERAL PMT HIST START: 01-11-2018
PMT HIST END: 01-10-2017

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

000 002 000 000 000 000 000 000 000 000 000 000 000 000
11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18 03-18 02-18 01-18 12-17 11-17 10-17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-06-2017 SANCTIONED: 90,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-03-2018 CURRENT BALANCE: 0
DISCLOSED CLOSED: 25-08-2018
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-03-2019
PMT HIST START: 01-03-2019
PMT HIST END: 01-06-2017

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
03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18 03-18 02-18 01-18 12-17 11-17 10-17

000 000 000 000

09-17 08-17 07-17 06-17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 12-07-2016 SANCTIONED: 1,76,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 30-10-2017 CURRENT BALANCE: 0
DISCLOSED CLOSED: 30-10-2017 REPAYMENT TENURE: 12

© 2019 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 5 OF 16

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: M SOUMYA DATE:03-06-2019

MEMBER ID: BN01106220 TIME: 15:57:55

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 2,92,67,43,527

TYPE: GOLD LOAN REPORTED AND CERTIFIED: INTEREST RATE: 9.700

OWNERSHIP: INDIVIDUAL 31-10-2017 ACTUAL PAYMENT: 2,04,890
COLLATERAL TYPE: NO COLLATERAL PMT HIST START: 01-10-2017
PMT HIST END: 01-07-2016

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

000 080 050 019 000 000 000 000 000 000 000 000 000 000 000 000
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 09-16 08-16 07-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: INDIAN BANK OPENED: 03-02-2016 SANCTIONED: 10,00,000

ACCOUNT NUMBER: LAST PAYMENT: 11-06-2018 CURRENT BALANCE: 8,20,237
00000006407352607 REPORTED AND CERTIFIED: OVERDUE: 11,554
TYPE: HOUSING LOAN 30-04-2019 EMI: 14,349
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-04-2019 PMT FREQ: MONTHLY
PMT HIST END: 01-05-2016 INTEREST RATE: 11.00

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 SMA 292 261 230
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 03-18 02-18 01-18 12-17 11-17

200 169 139 108 077 047 016 XXX XXX XXX XXX XXX XXX XXX STD STD STD STD
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 09-16 08-16 07-16 06-16 05-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 13-01-2016 SANCTIONED: 3,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 21-04-2017 CURRENT BALANCE: 0
DISCLOSED CLOSED: 21-04-2017 REPAYMENT TENURE: 12
TYPE: GOLD LOAN REPORTED AND CERTIFIED: INTEREST RATE: 9.90
OWNERSHIP: INDIVIDUAL 30-04-2017 ACTUAL PAYMENT: 3,42,358
COLLATERAL TYPE: NO COLLATERAL PMT HIST START: 01-04-2017
PMT HIST END: 01-01-2016

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

000 095 064 036 005 000 000 000 000 000 000 000 000 000 000 000
04-17 03-17 02-17 01-17 12-16 11-16 10-16 09-16 08-16 07-16 06-16 05-16 04-16 03-16 02-16 01-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 20-04-2015 SANCTIONED: 1,65,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 12-07-2016 CURRENT BALANCE: 0
DISCLOSED CLOSED: 12-07-2016 REPAYMENT TENURE: 12
TYPE: GOLD LOAN REPORTED AND CERTIFIED: INTEREST RATE: 13.00
OWNERSHIP: INDIVIDUAL 31-07-2016 ACTUAL PAYMENT: 1,96,381
COLLATERAL TYPE: NO COLLATERAL PMT HIST START: 01-07-2016

© 2019 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 6 OF 16

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: M SOUMYA DATE:03-06-2019

MEMBER ID: BN01106220 TIME: 15:57:55

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 2,92,67,43,527

PMT HIST END: 01-04-2015

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

000 071 041 010 000 000 000 STD STD STD STD STD STD STD STD STD
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 25-03-2014 SANCTIONED: 74,000

ACCOUNT NUMBER: NOT CLOSED: 20-02-2016 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED:
TYPE: BUSINESS LOAN - PRIORITY 30-04-2016
SECTOR - AGRICULTURE PMT HIST START: 01-04-2016
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-04-2014

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
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 02-15 01-15 12-14 11-14

STD STD STD XXX STD STD STD

10-14 09-14 08-14 07-14 06-14 05-14 04-14

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 22-10-2013 SANCTIONED: 1,74,000

ACCOUNT NUMBER: NOT CLOSED: 12-05-2014 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED:
TYPE: GOLD LOAN 31-05-2014
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-05-2014
PMT HIST END: 01-06-2011

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

000 008 000 000 000 000 000 000

05-14 04-14 03-14 02-14 01-14 12-13 11-13 10-13

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: INDIAN BANK OPENED: 03-09-2013 SANCTIONED: 1,70,000

ACCOUNT NUMBER: LAST PAYMENT: 30-09-2014 CURRENT BALANCE: 0
00000006158141608 CLOSED: 10-12-2015
TYPE: GOLD LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-12-2015
PMT HIST START: 01-12-2015
PMT HIST END: 01-09-2013

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

STD STD STD XXX STD XXX STD STD STD STD STD XXX STD STD STD STD XXX STD
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 09-14 08-14 07-14

© 2019 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 7 OF 16

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: M SOUMYA DATE:03-06-2019

MEMBER ID: BN01106220 TIME: 15:57:55

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 2,92,67,43,527

STD STD STD STD XXX XXX STD STD XXX STD
06-14 05-14 04-14 03-14 02-14 01-14 12-13 11-13 10-13 09-13

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: INDIAN BANK OPENED: 02-09-2013 SANCTIONED: 1,70,000

ACCOUNT NUMBER: LAST PAYMENT: 03-09-2013 CURRENT BALANCE: 0
00000006157692169 CLOSED: 03-09-2013
TYPE: GOLD LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-09-2013
PMT HIST START: 01-09-2013
PMT HIST END: 01-09-2013

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

STD
09-13

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: INDIAN BANK OPENED: 02-09-2013 SANCTIONED: 1,30,000

ACCOUNT NUMBER: LAST PAYMENT: 30-09-2014 CURRENT BALANCE: 0
00000006157716487 CLOSED: 10-12-2015
TYPE: GOLD LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-12-2015
PMT HIST START: 01-12-2015
PMT HIST END: 01-09-2013

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

STD STD STD XXX STD XXX STD STD STD STD STD XXX STD STD STD STD XXX STD
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 09-14 08-14 07-14

STD STD STD STD XXX XXX STD STD XXX STD
06-14 05-14 04-14 03-14 02-14 01-14 12-13 11-13 10-13 09-13

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 01-08-2013 CURRENT BALANCE: 0

ACCOUNT NUMBER: NOT CLOSED: 10-09-2013
DISCLOSED REPORTED AND CERTIFIED:
TYPE: GOLD LOAN 30-09-2013
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-09-2013
PMT HIST END: 01-09-2013

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

000
09-13

© 2019 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 8 OF 16

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: M SOUMYA DATE:03-06-2019

MEMBER ID: BN01106220 TIME: 15:57:55

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 2,92,67,43,527

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-03-2013 SANCTIONED: 2,22,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 09-04-2015 CURRENT BALANCE: 0
DISCLOSED CLOSED: 09-04-2015
TYPE: GOLD LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-01-2018
PMT HIST START: 01-01-2018
PMT HIST END: 01-08-2014

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
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 09-16 08-16

000 000 000 000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX 000 367 336
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 02-15

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 29-11-2012 SANCTIONED: 5,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 14-02-2017 CURRENT BALANCE: 0
DISCLOSED CLOSED: 14-02-2017 ACTUAL PAYMENT: 624
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 28-02-2017
PMT HIST START: 01-02-2017
PMT HIST END: 01-03-2014

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
02-17 01-17 12-16 11-16 10-16 09-16 08-16 07-16 06-16 05-16 04-16 03-16 02-16 01-16 12-15 11-15 10-15 09-15

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
08-15 07-15 06-15 05-15 04-15 03-15 02-15 01-15 12-14 11-14 10-14 09-14 08-14 07-14 06-14 05-14 04-14 03-14

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 04-10-2012 SANCTIONED: 5,25,000

ACCOUNT NUMBER: NOT CLOSED: 20-12-2013 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED:
TYPE: GOLD LOAN 31-12-2013
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-12-2013
PMT HIST END: 01-01-2011

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

000 STD STD STD STD STD STD STD STD STD STD STD STD STD
12-13 11-13 10-13 09-13 08-13 07-13 06-13 05-13 04-13 03-13 02-13 01-13 12-12 11-12

ACCOUNT DATES AMOUNTS STATUS

© 2019 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 9 OF 16

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: M SOUMYA DATE:03-06-2019

MEMBER ID: BN01106220 TIME: 15:57:55

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 2,92,67,43,527

MEMBER NAME: NOT DISCLOSED OPENED: 09-07-2012 SANCTIONED: 2,85,000

ACCOUNT NUMBER: NOT CLOSED: 22-10-2013 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED:
TYPE: GOLD LOAN 31-10-2013
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-10-2013
PMT HIST END: 01-11-2010

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

000 STD STD STD STD STD STD STD STD STD STD STD STD STD STD
10-13 09-13 08-13 07-13 06-13 05-13 04-13 03-13 02-13 01-13 12-12 11-12 10-12 09-12 08-12

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 19-01-2012 SANCTIONED: 74,000

ACCOUNT NUMBER: NOT CLOSED: 25-03-2014 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED:
TYPE: BUSINESS LOAN - PRIORITY 31-05-2014
SECTOR - AGRICULTURE PMT HIST START: 01-03-2014
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-05-2012

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
03-14 02-14 01-14 12-13 11-13 10-13 09-13 08-13 07-13 06-13 05-13 04-13 03-13 02-13 01-13 12-12 11-12 10-12

STD STD STD STD STD

09-12 08-12 07-12 06-12 05-12

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-11-2011 SANCTIONED: 21,585

ACCOUNT NUMBER: NOT LAST PAYMENT: 25-11-2016 CURRENT BALANCE: 10,348
DISCLOSED REPORTED AND CERTIFIED: EMI: 70
TYPE: HOUSING LOAN 30-04-2019 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-04-2019 REPAYMENT TENURE: 180
COLLATERAL VALUE: 1000000 PMT HIST END: 01-05-2016 INTEREST RATE: 11.00
COLLATERAL TYPE: PROPERTY

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
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 03-18 02-18 01-18 12-17 11-17

STD STD STD STD STD STD 000 000 000 STD 000 000 000 000 XXX 000 000 000
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 09-16 08-16 07-16 06-16 05-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 15-09-2011 SANCTIONED: 20,580

CLOSED: 17-11-2011 CURRENT BALANCE: 0

© 2019 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 10 OF 16

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: M SOUMYA DATE:03-06-2019

MEMBER ID: BN01106220 TIME: 15:57:55

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 2,92,67,43,527

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED:

DISCLOSED 30-11-2011
TYPE: BUSINESS LOAN - GENERAL PMT HIST START: 01-11-2011
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-09-2011

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

STD STD STD

11-11 10-11 09-11

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 26-08-2011 SANCTIONED: 7,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 08-12-2018 CURRENT BALANCE: 5,39,025
DISCLOSED REPORTED AND CERTIFIED: EMI: 8,403
TYPE: HOUSING LOAN 30-04-2019 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-04-2019 REPAYMENT TENURE: 180
COLLATERAL VALUE: 1000000 PMT HIST END: 01-05-2016 INTEREST RATE: 10.00
COLLATERAL TYPE: PROPERTY

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 029 STD 029 STD
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 03-18 02-18 01-18 12-17 11-17

STD 029 STD STD 089 089 012 026 018 039 000 000 056 025 063 000 000 026
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 09-16 08-16 07-16 06-16 05-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 11-02-2011 SANCTIONED: 26,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 27-03-2019 CURRENT BALANCE: 22,84,052
DISCLOSED REPORTED AND CERTIFIED: EMI: 25,166
TYPE: HOUSING LOAN 31-03-2019 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-03-2019 REPAYMENT TENURE: 216
PMT HIST END: 01-04-2016

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

000 083 082 081 080 078 077 075 074 073 072 071 060 069 068 067 066 065
03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18 03-18 02-18 01-18 12-17 11-17 10-17

064 063 062 061 060 059 058 057 057 056 055 054 053 053 051 021 021 021
09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17 01-17 12-16 11-16 10-16 09-16 08-16 07-16 06-16 05-16 04-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-08-2009 SANCTIONED: 30,900

ACCOUNT NUMBER: NOT LAST PAYMENT: 21-04-2010 CURRENT BALANCE: 0
DISCLOSED CLOSED: 21-04-2010
TYPE: TWO-WHEELER LOAN

© 2019 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 11 OF 16

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: M SOUMYA DATE:03-06-2019

MEMBER ID: BN01106220 TIME: 15:57:55

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 2,92,67,43,527

OWNERSHIP: INDIVIDUAL REPORTED AND CERTIFIED:

31-05-2014
PMT HIST START: 01-04-2010
PMT HIST END: 01-04-2010

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

000
04-10

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-08-2008 CURRENT BALANCE: 0

ACCOUNT NUMBER: NOT LAST PAYMENT: 21-03-2018
DISCLOSED REPORTED AND CERTIFIED:
TYPE: OVERDRAFT 31-10-2018
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-10-2018
PMT HIST END: 01-09-2017

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

000 XXX XXX XXX XXX XXX XXX 000 000 000 000 000 000 000
10-18 09-18 08-18 07-18 06-18 05-18 04-18 03-18 02-18 01-18 12-17 11-17 10-17 09-17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 08-08-2008 SANCTIONED: 2,49,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 28-11-2013 CURRENT BALANCE: 0
DISCLOSED CLOSED: 29-11-2013
TYPE: AUTO LOAN REPORTED AND CERTIFIED:
OWNERSHIP: JOINT 30-11-2013
PMT HIST START: 01-11-2013
PMT HIST END: 01-12-2010

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
11-13 10-13 09-13 08-13 07-13 06-13 05-13 04-13 03-13 02-13 01-13 12-12 11-12 10-12 09-12 08-12 07-12 06-12

000 000 000 000 000 000 000 000 020 020 020 020 020 020 020 020 020 020
05-12 04-12 03-12 02-12 01-12 12-11 11-11 10-11 09-11 08-11 07-11 06-11 05-11 04-11 03-11 02-11 01-11 12-10

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 25-07-2008 SANCTIONED: 1,94,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 08-02-2011 CURRENT BALANCE: 0
DISCLOSED CLOSED: 25-02-2011
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 28-02-2011
PMT HIST START: 01-02-2011

© 2019 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 12 OF 16

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: M SOUMYA DATE:03-06-2019

MEMBER ID: BN01106220 TIME: 15:57:55

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 2,92,67,43,527

PMT HIST END: 01-07-2008

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 12-03-2008 HIGH CREDIT: 64,879

ACCOUNT NUMBER: NOT LAST PAYMENT: 14-09-2016 CURRENT BALANCE: 42,095
DISCLOSED REPORTED AND CERTIFIED:
TYPE: CREDIT CARD 30-09-2016
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-09-2016
PMT HIST END: 01-10-2013

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

000 000 030 000 000 000 000 026 000 000 000 030 000 000 000 000 000 000
09-16 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

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
03-15 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 12-13 11-13 10-13

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 12-03-2008 HIGH CREDIT: 64,879

ACCOUNT NUMBER: NOT LAST PAYMENT: 04-03-2019 CURRENT BALANCE: 21,761
DISCLOSED REPORTED AND CERTIFIED:
TYPE: CREDIT CARD 30-04-2019
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-04-2019
PMT HIST END: 01-11-2016

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

000 000 000 000 000 000 000 028 000 000 000 000 000 000 000 000 030 000
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 03-18 02-18 01-18 12-17 11-17

030 000 000 000 000 000 000 000 000 000 030 000
10-17 09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17 01-17 12-16 11-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 29-11-2006 CURRENT BALANCE: 52,794

ACCOUNT NUMBER: NOT LAST PAYMENT: 20-03-2019 CREDIT LIMIT: 75,000
DISCLOSED REPORTED AND CERTIFIED: CASH LIMIT: 37,500
TYPE: CREDIT CARD 01-04-2019 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-04-2019 REPAYMENT TENURE: 1
PMT HIST END: 01-05-2016

© 2019 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 13 OF 16

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: M SOUMYA DATE:03-06-2019

MEMBER ID: BN01106220 TIME: 15:57:55

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 2,92,67,43,527

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

000 030 000 000 000 000 000 000 000 000 000 000 000 000 000 XXX 000 XXX
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 03-18 02-18 01-18 12-17 11-17

000 000 000 000 XXX 000 XXX 000 000 000 000 000 XXX 000 000 XXX XXX 000
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 09-16 08-16 07-16 06-16 05-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: INDIAN BANK OPENED: 18-05-2006 SANCTIONED: 28,000

ACCOUNT NUMBER: CLOSED: 30-10-2008 CURRENT BALANCE: 0
00000000543076947 REPORTED AND CERTIFIED:
TYPE: GOLD LOAN 31-08-2012
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-10-2008
PMT HIST END: 01-06-2007

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

STD STD STD STD STD STD STD STD STD STD XXX STD STD XXX STD STD STD
10-08 09-08 08-08 07-08 06-08 05-08 04-08 03-08 02-08 01-08 12-07 11-07 10-07 09-07 08-07 07-07 06-07

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: INDIAN BANK OPENED: 18-05-2006 SANCTIONED: 10,00,000

ACCOUNT NUMBER: LAST PAYMENT: 13-08-2018 CURRENT BALANCE: 5,55,323
00000000543084461 REPORTED AND CERTIFIED: OVERDUE: 7,580
TYPE: OTHER 30-04-2019 EMI: 8,328
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-04-2019 PMT FREQ: MONTHLY
PMT HIST END: 01-05-2016 INTEREST RATE: 9.00

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 SMA 021 022 000
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 03-18 02-18 01-18 12-17 11-17

114 083 053 022 XXX XXX 020 XXX XXX XXX XXX XXX XXX XXX STD STD STD STD
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 09-16 08-16 07-16 06-16 05-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: INDIAN BANK OPENED: 08-05-2006 SANCTIONED: 15,000

ACCOUNT NUMBER: CLOSED: 30-10-2008 CURRENT BALANCE: 0
00000000543076903 REPORTED AND CERTIFIED:
TYPE: GOLD LOAN 31-08-2012
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-10-2008
PMT HIST END: 01-06-2007

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

STD STD STD STD STD STD STD STD STD STD XXX STD STD XXX STD STD STD
10-08 09-08 08-08 07-08 06-08 05-08 04-08 03-08 02-08 01-08 12-07 11-07 10-07 09-07 08-07 07-07 06-07

© 2019 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 14 OF 16

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: M SOUMYA DATE:03-06-2019

MEMBER ID: BN01106220 TIME: 15:57:55

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 2,92,67,43,527

ENQUIRIES:

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 03-05-2019 AUTO LOAN 15,00,000

NOT DISCLOSED 05-04-2019 AUTO LOAN 5,00,000

NOT DISCLOSED 04-04-2019 AUTO LOAN 15,61,582

NOT DISCLOSED 25-03-2019 GOLD LOAN 4,70,000

NOT DISCLOSED 17-12-2018 CONSUMER LOAN 35,000

NOT DISCLOSED 27-10-2018 OTHER 30,000

NOT DISCLOSED 14-02-2018 OTHER 60,000

NOT DISCLOSED 11-09-2017 GOLD LOAN 4,50,000

NOT DISCLOSED 24-08-2017 CREDIT CARD 10,000

NOT DISCLOSED 15-05-2017 TWO-WHEELER LOAN 60,000

NOT DISCLOSED 02-03-2017 PERSONAL LOAN 10,00,000

NOT DISCLOSED 05-11-2016 CREDIT CARD 10,000

NOT DISCLOSED 15-04-2016 CONSUMER LOAN 75,000

INDIAN BANK 15-12-2015 HOUSING LOAN 10,00,000

NOT DISCLOSED 04-08-2015 HOUSING LOAN 20,00,000

NOT DISCLOSED 28-02-2015 GOLD LOAN 9,90,000

NOT DISCLOSED 26-02-2014 CREDIT CARD 50,000

NOT DISCLOSED 22-10-2013 GOLD LOAN 1,74,000

NOT DISCLOSED 16-04-2013 PERSONAL LOAN 4,00,000

NOT DISCLOSED 19-03-2013 GOLD LOAN 25,00,000

NOT DISCLOSED 05-01-2013 GOLD LOAN 5,00,000

NOT DISCLOSED 22-11-2012 PERSONAL LOAN 5,00,000

© 2019 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 15 OF 16

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: M SOUMYA DATE:03-06-2019

MEMBER ID: BN01106220 TIME: 15:57:55

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 2,92,67,43,527

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 31-07-2012 GOLD LOAN 7,20,000

NOT DISCLOSED 31-07-2012 GOLD LOAN 7,20,000

NOT DISCLOSED 16-07-2012 GOLD LOAN 20,00,000

NOT DISCLOSED 16-07-2012 GOLD LOAN 20,00,000

NOT DISCLOSED 28-07-2011 PERSONAL LOAN 9,00,000

NOT DISCLOSED 19-01-2011 HOUSING LOAN 30,00,000

INDIAN BANK 14-06-2010 CREDIT CARD 75,000

NOT DISCLOSED 12-08-2009 AUTO LOAN 30,900

NOT DISCLOSED 25-12-2008 PERSONAL LOAN 2,50,000

NOT DISCLOSED 31-07-2008 AUTO LOAN 2,49,000

NOT DISCLOSED 25-07-2008 AUTO LOAN 2,50,000

NOT DISCLOSED 11-07-2008 PERSONAL LOAN 3,00,000

NOT DISCLOSED 27-03-2007 CREDIT CARD 3,00,000

END OF REPORT ON M SOUMYA

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.

© 2019 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 16 OF 16

TransUnion CIBIL CIN : U72300MH2000PLC128359