CONSUMER CIR
CONSUMER: MAYURKUMAR JASHVANTBHAI RAWAL DATE:20-07-2023
MEMBER ID: BN05030289 TIME: 18:51:47
MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,16,51,01,451
CONSUMER INFORMATION:
NAME: MAYUR MAYUR JASHAWANTBHAI RAWAL
DATE OF BIRTH: 08-09-1991 GENDER: MALE
CIBIL TRANSUNION SCORE(S):
SCORE NAME SCORE SCORING FACTORS
CREDITVISION® SCORE
747 1:
2:
PRESENCE OF SEVERE DELINQUENCY
HIGH PROPORTION OF OUTSTANDING TRADES
3: HIGH BALANCE IN PROPORTION TO HIGH CREDIT AMOUNT IN THE LAST 12
MONTHS
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.
IDENTIFICATION(S):
IDENTIFICATION TYPE IDENTIFICATION NUMBER ISSUE DATE EXPIRATION DATE
INCOME TAX ID NUMBER (PAN) BQOPR6574B
VOTER ID NUMBER SRP2079267
UNIVERSAL ID NUMBER (UID) 580253211225
TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION
MOBILE PHONE 9725822836
MOBILE PHONE 9725822836
OFFICE PHONE(e) 9924590304
MOBILE PHONE 9664787676
© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 7
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MAYURKUMAR JASHVANTBHAI RAWAL DATE:20-07-2023
MEMBER ID: BN05030289 TIME: 18:51:47
MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,16,51,01,451
EMAIL CONTACT(S):
EMAIL ADDRESS
[email protected]
ADDRESS(ES):
ADDRESS :PATEL PADA MAIN ROAD AHWA GUJARAT 394710
CATEGORY:OFFICE ADDRESS RESIDENCE CODE:OWNED DATE REPORTED:31-03-2023
ADDRESS :MAIN BAZAR AHWA MAIN BAZAR AHWA DADRA & NAGAR HAVELI & DAMAN & DIU 394710
CATEGORY:OFFICE ADDRESS RESIDENCE CODE: DATE REPORTED:11-02-2022
ADDRESS :SUNDARAM BUNGLOW MAIN ROAD AHWA UMIYA SHANKAR HOUSE BLD 9/APT.01 STREET ROAD LANE ST C AHWA GUJARAT
394710
CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:02-12-2021
ADDRESS :AT PO AHWA NR HANUMAN TEMPLE MAIN ROAD AHWA DANG 394710 GUJARAT 394710
CATEGORY:OFFICE ADDRESS RESIDENCE CODE:RENTED DATE REPORTED:31-10-2019
EMPLOYMENT INFORMATION:
ACCOUNT TYPE DATE OCCUPATION CODE INCOME NET / GROSS INCOME MONTHLY / ANNUAL
REPORTED INDICATOR INCOME INDICATOR
BUSINESS LOAN - 30-06-2023 OTHERS Not Available Not Available Not Available
GENERAL
SUMMARY:
ACCOUNT(S)
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED
All Accounts TOTAL: 9 HIGH CR/SANC. AMT: 22,35,527 CURRENT: 7,14,584 RECENT: 02-03-2023
OVERDUE: 0 OVERDUE: 0 OLDEST: 17-11-2017
ZERO-BALANCE: 7
ENQUIRIES
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT
All Enquiries 21 2 5 10 13-07-2023
ACCOUNT(S):
© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 2 OF 7
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MAYURKUMAR JASHVANTBHAI RAWAL DATE:20-07-2023
MEMBER ID: BN05030289 TIME: 18:51:47
MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,16,51,01,451
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 02-03-2023 SANCTIONED: 5,00,000
ACCOUNT NUMBER: NOT LAST PAYMENT: 04-06-2023 CURRENT BALANCE: 3,83,804
DISCLOSED REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
TYPE: BUSINESS LOAN - GENERAL 30-06-2023 ACTUAL PAYMENT: 46,138
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-06-2023
PMT HIST END: 01-03-2023
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000 000 000 000
06-23 05-23 04-23 03-23
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 25-04-2022 HIGH CREDIT: 1,18,239
ACCOUNT NUMBER: NOT LAST PAYMENT: 15-05-2023 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: CREDIT LIMIT: 1,25,000
TYPE: CREDIT CARD 30-06-2023 CASH LIMIT:
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-06-2023
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
06-23 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
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 10-02-2022 SANCTIONED: 81,000
ACCOUNT NUMBER: NOT LAST PAYMENT: 05-02-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 10-02-2023 EMI: 7,426
TYPE: TWO-WHEELER LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-04-2023 REPAYMENT TENURE: 12
COLLATERAL VALUE: 96215 PMT HIST START: 01-04-2023 ACTUAL PAYMENT: 7,426
COLLATERAL TYPE: PROPERTY PMT HIST END: 01-02-2022
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
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: 08-10-2020 SANCTIONED: 21,288
ACCOUNT NUMBER: NOT LAST PAYMENT: 18-04-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 31-05-2021 PMT FREQ: MONTHLY
TYPE: CONSUMER LOAN
© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 3 OF 7
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MAYURKUMAR JASHVANTBHAI RAWAL DATE:20-07-2023
MEMBER ID: BN05030289 TIME: 18:51:47
MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,16,51,01,451
OWNERSHIP: INDIVIDUAL REPORTED AND CERTIFIED:
31-05-2021
PMT HIST START: 01-05-2021
PMT HIST END: 01-10-2020
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000 000 000 000 000 000 000 000
05-21 04-21 03-21 02-21 01-21 12-20 11-20 10-20
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 30-10-2019 CURRENT BALANCE: 0
ACCOUNT NUMBER: NOT LAST PAYMENT: 13-10-2022 CREDIT LIMIT: 60,000
DISCLOSED REPORTED AND CERTIFIED: CASH LIMIT: 18,000
TYPE: CREDIT CARD 25-06-2023 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-06-2023 REPAYMENT TENURE: 1
PMT HIST END: 01-07-2020
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
06-23 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 01-22
000 000 000 XXX 000 000 000 120 090 060 000 XXX 000 000 000 000 000 000
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 09-20 08-20 07-20
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 12-10-2018 SANCTIONED: 66,450
ACCOUNT NUMBER: NOT CLOSED: 02-02-2023 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 66,450
TYPE: OTHER 28-02-2023 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-02-2023 REPAYMENT TENURE: 12
PMT HIST END: 01-03-2020
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
STD XXX STD STD STD STD 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 10-21 09-21
STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
08-21 07-21 06-21 05-21 04-21 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
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 30-06-2018 SANCTIONED: 9,90,000
ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 3,30,780
DISCLOSED 30-06-2023 EMI: 16,042
TYPE: AUTO LOAN PMT HIST START: 01-06-2023 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-07-2020 REPAYMENT TENURE: 63
© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 4 OF 7
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MAYURKUMAR JASHVANTBHAI RAWAL DATE:20-07-2023
MEMBER ID: BN05030289 TIME: 18:51:47
MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,16,51,01,451
INTEREST RATE: 9.15
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
06-23 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 01-22
STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
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 09-20 08-20 07-20
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 30-03-2018 SANCTIONED: 8,550
ACCOUNT NUMBER: NOT CLOSED: 03-11-2021 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 8,550
TYPE: OTHER 30-11-2021 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2021 REPAYMENT TENURE: 12
PMT HIST END: 01-12-2018 INTEREST RATE: 0.00
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
STD XXX STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
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 09-20 08-20 07-20 06-20
STD STD STD STD STD STD STD STD STD STD STD STD STD 000 000 000 XXX 000
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 03-19 02-19 01-19 12-18
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 17-11-2017 SANCTIONED: 4,50,000
ACCOUNT NUMBER: NOT LAST PAYMENT: 10-01-2018 CURRENT BALANCE: 0
DISCLOSED CLOSED: 02-02-2023 EMI: 7,500
TYPE: BUSINESS LOAN - PRIORITY REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
SECTOR - OTHERS 28-02-2023 REPAYMENT TENURE: 27
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-02-2023 INTEREST RATE: 11.05
PMT HIST END: 01-03-2020
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
STD XXX STD STD STD STD 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 10-21 09-21
STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
08-21 07-21 06-21 05-21 04-21 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
ENQUIRIES:
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT
BOB 13-07-2023 AUTO LOAN 13,00,000
© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 5 OF 7
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MAYURKUMAR JASHVANTBHAI RAWAL DATE:20-07-2023
MEMBER ID: BN05030289 TIME: 18:51:47
MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,16,51,01,451
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT
NOT DISCLOSED 06-07-2023 OTHER 9,90,000
NOT DISCLOSED 02-05-2023 CONSUMER LOAN 2,12,989
NOT DISCLOSED 04-02-2023 CREDIT CARD 10,000
NOT DISCLOSED 27-12-2022 AUTO LOAN 11,08,537
NOT DISCLOSED 27-12-2022 AUTO LOAN 1,00,000
NOT DISCLOSED 18-12-2022 OTHER 4,50,000
NOT DISCLOSED 22-04-2022 CREDIT CARD 1,000
NOT DISCLOSED 21-04-2022 CREDIT CARD 1,000
NOT DISCLOSED 04-02-2022 AUTO LOAN 87,000
NOT DISCLOSED 13-01-2022 CREDIT CARD 1,000
NOT DISCLOSED 03-12-2021 CREDIT CARD 1,000
NOT DISCLOSED 03-12-2021 CREDIT CARD 1,000
NOT DISCLOSED 03-12-2021 CREDIT CARD 1,000
NOT DISCLOSED 02-12-2021 CREDIT CARD 1,000
NOT DISCLOSED 16-11-2021 CONSUMER LOAN 1,00,000
NOT DISCLOSED 26-10-2021 BUSINESS LOAN - 1
GENERAL
NOT DISCLOSED 03-07-2021 PERSONAL LOAN 1
NOT DISCLOSED 15-06-2021 HOUSING LOAN 1,000
NOT DISCLOSED 03-04-2021 PERSONAL LOAN 1
NOT DISCLOSED 18-08-2020 PERSONAL LOAN 10,000
END OF REPORT ON MAYURKUMAR JASHVANTBHAI RAWAL
© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 6 OF 7
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MAYURKUMAR JASHVANTBHAI RAWAL DATE:20-07-2023
MEMBER ID: BN05030289 TIME: 18:51:47
MEMBER REFERENCE NUMBER: CONTROL NUMBER: 6,16,51,01,451
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.
© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 7 OF 7
TransUnion CIBIL CIN : U72300MH2000PLC128359
