CONSUMER CIR

CONSUMER: ANGREJ SINGH DATE:18-03-2018

MEMBER ID: BN01130510 TIME: 20:46:10

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 2,25,66,52,219

CONSUMER INFORMATION:
NAME: ANGREJ SINGH SO GURBAKHASH SINGH

DATE OF BIRTH: 02-11-1967 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CIBIL TRANSUNION SCORE

VERSION 2.0 716 1: NUMBER OF ACTIVE TRADES WITH A BALANCE TOO HIGH IN PROPORTION TO TOTAL
TRADES.
2: LENGTH OF TIME ACCOUNTS HAVE BEEN ESTABLISHED IS TOO SHORT.

PERSONAL LOAN SCORE

766 1: PRESENCE OF A MINOR DELINQUENCY ON PERSONAL LOAN.
2: PRESENCE OF DELINQUENCY.
3: NOT ENOUGH AVAILABLE CREDIT.

POSSIBLE RANGE FOR CIBIL TRANSUNION SCORE VERSION 2.0

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 24 months is required.In case of error in scoring a value of '0' is returned.

POSSIBLE RANGE FOR CIBIL TRANSUNION 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) BPIPS7956H

VOTER ID NUMBER WHP0399139

RATION CARD NUMBER 4948/323 FDK

UNIVERSAL ID NUMBER (UID) 878929709413

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

© 2017 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 4

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: ANGREJ SINGH DATE:18-03-2018

MEMBER ID: BN01130510 TIME: 20:46:10

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 2,25,66,52,219

MOBILE PHONE 9988836250

EMAIL CONTACT(S):

ADDRESS(ES):

ADDRESS:S/O LATE SH. GURBAX SINGH VPO ROMANA ALBEL SINGH TEH- JAITU DISTT- FARIDKOT FARIDKOT PUNJAB 151204

CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:05-03-2016

ADDRESS:S/O LATE SH. GURBAX SINGH VPO ROMANA ALBEL SINGH TEH- JAITU DISTT- FARIDKOT FARIDKOT PUNJAB 151204

CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:31-10-2013

EMPLOYMENT INFORMATION:

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

All Accounts TOTAL: 3 HIGH CR/SANC. AMT: 6,00,000 CURRENT: 4,37,827 RECENT: 05-03-2016
OVERDUE: 0 OVERDUE: 0 OLDEST: 21-08-2012
ZERO-BALANCE: 1

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

All Enquiries 2 1 0 0 08-03-2018

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 05-03-2016 SANCTIONED: 2,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 31-08-2016 CURRENT BALANCE: 1,38,139
DISCLOSED REPORTED AND CERTIFIED: EMI: 4,572
TYPE: PERSONAL LOAN 31-01-2018 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-01-2018 REPAYMENT TENURE: 60
PMT HIST END: 01-03-2016 INTEREST RATE: 13.00

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 STD STD STD STD
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

029 STD STD STD STD

07-16 06-16 05-16 04-16 03-16

© 2017 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 2 OF 4

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: ANGREJ SINGH DATE:18-03-2018

MEMBER ID: BN01130510 TIME: 20:46:10

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 2,25,66,52,219

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-10-2013 SANCTIONED: 1,00,000

ACCOUNT NUMBER: NOT CLOSED: 01-03-2016 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 2,840
TYPE: PERSONAL LOAN 31-12-2016 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-12-2016 REPAYMENT TENURE: 48
PMT HIST END: 01-01-2014 INTEREST RATE: 14.00

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

STD XXX XXX XXX XXX XXX XXX XXX XXX STD STD STD STD STD STD STD STD STD
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 08-15 07-15

STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
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 02-14 01-14

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: PUNJAB AND SIND OPENED: 21-08-2012 SANCTIONED: 3,00,000

ACCOUNT NUMBER: 05101600000900 REPORTED AND CERTIFIED: CURRENT BALANCE: 2,99,688
TYPE: BUSINESS LOAN - PRIORITY 31-01-2018 INTEREST RATE: 7.00
SECTOR - AGRICULTURE PMT HIST START: 01-01-2018 ACTUAL PAYMENT: 24,51,440
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-02-2015
COLLATERAL TYPE: NO
COLLATERAL

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

000 000 000 000 000 000 000 000 000 035 005 000 000 000 000 050 019 000
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

000 000 000 034 004 000 000 000 050 020 003 000 000 000 000 032 XXX 031
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

ENQUIRIES:

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

PUNJAB & SIND 08-03-2018 KISAN CREDIT CARD 2,00,000

NOT DISCLOSED 05-03-2016 PERSONAL LOAN 2,00,000

END OF REPORT ON ANGREJ SINGH

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

© 2017 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 3 OF 4

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: ANGREJ SINGH DATE:18-03-2018

MEMBER ID: BN01130510 TIME: 20:46:10

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 2,25,66,52,219

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.

© 2017 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 4 OF 4

TransUnion CIBIL CIN : U72300MH2000PLC128359