CONSUMER CIR
CONSUMER: DEEPA MURUGESAN DATE:15-11-2024
MEMBER ID: BP03151001_489 TIME: 19:43:17
MEMBER REFERENCE NUMBER: 489150050800403 CONTROL NUMBER: 8,37,17,63,997
CONSUMER INFORMATION:
NAME: DEEPA MURUGESAN D/O MURUGESAN MUTHUSAMY
DATE OF BIRTH: 05-06-1994 GENDER: FEMALE
CIBIL TRANSUNION SCORE(S):
SCORE NAME SCORE SCORING FACTORS
CREDITVISION® SCORE
663 1:
2:
PRESENCE OF DELINQUENCY IN THE RECENT PAST
PRESENCE OF SEVERE DELINQUENCY AS OF RECENT UPDATE
3: LOW PROPORTION OF SATISFACTORY TRADES.
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.
IDENTIFICATION(S):
IDENTIFICATION TYPE IDENTIFICATION NUMBER ISSUE DATE EXPIRATION DATE
INCOME TAX ID NUMBER (PAN) GHJPM7213M
DRIVER'S LICENSE NUMBER(e) TN1120210010273
UNIVERSAL ID NUMBER (UID) XXXXXXXXXXXX
CKYC 20040585323117
TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION
MOBILE PHONE 9042427513
MOBILE PHONE 9884492515
MOBILE PHONE(e) 919940033145
OFFICE PHONE(e) 9884492515
© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 10
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: DEEPA MURUGESAN DATE:15-11-2024
MEMBER ID: BP03151001_489 TIME: 19:43:17
MEMBER REFERENCE NUMBER: 489150050800403 CONTROL NUMBER: 8,37,17,63,997
EMAIL CONTACT(S):
EMAIL ADDRESS
FUTURETECH.022@[Link]
DEEPAKANNAN5694@[Link]
ADDRESS(ES):
ADDRESS :NO 14-25B V K M NAGAR VINAYAGAPURAM PUTHAGARAM TAMIL NADU 600099
CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE:OWNED DATE REPORTED:30-06-2024
ADDRESS :4 F3 B BLOCK YASODHA APARTMENT SENGAZNI AMMAN KOIL STREET,PERUMATTUNALLUR GUDUVA NCHERY CHENGALPATTU
TAMIL NADU 603202
CATEGORY:PERMANENT ADDRESS RESIDENCE CODE: DATE REPORTED:17-06-2022
ADDRESS :14 25B V K M NAGAR VINAYAGAPURAM PUTHAGARAM TIRUVALLURCHENNAI
VINAYAGAPURAMPUTHAGARAMTIRUVALLURCHENNAI TAMIL NADU 600099
CATEGORY:OFFICE ADDRESS RESIDENCE CODE: DATE REPORTED:12-04-2022
(e)
ADDRESS :14/25B VKM NAGAR VINAYAGAPURAM CHENNAI CHENNAI TAMIL NADU 600099
CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE:RENTED DATE REPORTED:04-04-2022
EMPLOYMENT INFORMATION:
ACCOUNT TYPE DATE OCCUPATION CODE INCOME NET / GROSS INCOME MONTHLY / ANNUAL
REPORTED INDICATOR INCOME INDICATOR
GOLD LOAN 31-03-2024 OTHERS Not Available Not Available Not Available
SUMMARY:
ACCOUNT(S)
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED
All Accounts TOTAL: 15 HIGH CR/SANC. AMT: 47,45,206 CURRENT: 23,43,851 RECENT: 17-05-2024
OVERDUE: 0 OVERDUE: 0 OLDEST: 16-09-2019
ZERO-BALANCE: 8
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
© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 2 OF 10
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: DEEPA MURUGESAN DATE:15-11-2024
MEMBER ID: BP03151001_489 TIME: 19:43:17
MEMBER REFERENCE NUMBER: 489150050800403 CONTROL NUMBER: 8,37,17,63,997
All Enquiries 47 0 22 13 21-09-2024
ACCOUNT(S):
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 30-06-2023 SANCTIONED: 3,00,000
ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 2,12,220
DISCLOSED 30-09-2024 EMI: 21,051
TYPE: BUSINESS LOAN - GENERAL PMT HIST START: 01-09-2024
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-06-2023
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000 011 017 056 026 000 000 024 026 000 000 000 000 000 000 000
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
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 15-09-2023 SANCTIONED: 4,45,000
ACCOUNT NUMBER: NOT LAST PAYMENT: 03-09-2024 CURRENT BALANCE: 3,93,570
DISCLOSED REPORTED AND CERTIFIED:
TYPE: BUSINESS LOAN - 31-10-2024
UNSECURED PMT HIST START: 01-10-2024
OWNERSHIP: JOINT PMT HIST END: 01-09-2024
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000 000
10-24 09-24
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 17-05-2024 SANCTIONED: 97,500
ACCOUNT NUMBER: NOT LAST PAYMENT: 05-08-2024 CURRENT BALANCE: 1,81,955
DISCLOSED REPORTED AND CERTIFIED: EMI: 5,107
TYPE: TWO-WHEELER LOAN 30-09-2024 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-09-2024 REPAYMENT TENURE: 24
PMT HIST END: 01-06-2024 INTEREST RATE: 23.00
ACTUAL PAYMENT: 5,107
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000 000 000 000
09-24 08-24 07-24 06-24
ACCOUNT DATES AMOUNTS STATUS
© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 3 OF 10
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: DEEPA MURUGESAN DATE:15-11-2024
MEMBER ID: BP03151001_489 TIME: 19:43:17
MEMBER REFERENCE NUMBER: 489150050800403 CONTROL NUMBER: 8,37,17,63,997
MEMBER NAME: NOT DISCLOSED OPENED: 20-03-2024 SANCTIONED: 1,22,320
ACCOUNT NUMBER: NOT LAST PAYMENT: 19-10-2024 CURRENT BALANCE: 1,22,313
DISCLOSED REPORTED AND CERTIFIED: EMI: 11,804
TYPE: GOLD LOAN 31-10-2024 PMT FREQ: BULLET PAYMENT
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-10-2024 REPAYMENT TENURE: 12
PMT HIST END: 01-03-2024 INTEREST RATE: 9.65
ACTUAL PAYMENT: 6,892
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000 000 000 000 000 000 000 000
10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 19-03-2024 SANCTIONED: 30,580
ACCOUNT NUMBER: NOT LAST PAYMENT: 19-10-2024 CURRENT BALANCE: 30,579
DISCLOSED REPORTED AND CERTIFIED: PMT FREQ: BULLET PAYMENT
TYPE: GOLD LOAN 31-10-2024 REPAYMENT TENURE: 12
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-10-2024 INTEREST RATE: 11.00
COLLATERAL VALUE: 152927 PMT HIST END: 01-03-2024 ACTUAL PAYMENT: 1,384
COLLATERAL TYPE: GOLD
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000 000 000 000 000 000 000 000
10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 18-03-2024 SANCTIONED: 4,22,000
ACCOUNT NUMBER: NOT LAST PAYMENT: 07-11-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 07-11-2024 REPAYMENT TENURE: 6
TYPE: GOLD LOAN REPORTED AND CERTIFIED: ACTUAL PAYMENT: 4,46,866
OWNERSHIP: INDIVIDUAL 07-11-2024
COLLATERAL VALUE: 519904 PMT HIST START: 01-11-2024
COLLATERAL TYPE: GOLD PMT HIST END: 01-03-2024
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000 045 014 000 000 000 000 000 000
11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: TN MERCANTILE OPENED: 14-03-2024 SANCTIONED: 15,00,000
ACCOUNT NUMBER: LAST PAYMENT: 14-10-2024 CURRENT BALANCE: 13,73,966
489700480100097 REPORTED AND CERTIFIED: REPAYMENT TENURE: 60
TYPE: PROPERTY LOAN 31-10-2024
© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 4 OF 10
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: DEEPA MURUGESAN DATE:15-11-2024
MEMBER ID: BP03151001_489 TIME: 19:43:17
MEMBER REFERENCE NUMBER: 489150050800403 CONTROL NUMBER: 8,37,17,63,997
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-10-2024
PMT HIST END: 01-03-2024
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000 000 000 000 000 000 000 000
10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 11-09-2023 SANCTIONED: 3,93,000
ACCOUNT NUMBER: NOT LAST PAYMENT: 18-03-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 18-03-2024 REPAYMENT TENURE: 6
TYPE: GOLD LOAN REPORTED AND CERTIFIED: ACTUAL PAYMENT: 4,11,792
OWNERSHIP: INDIVIDUAL 31-05-2024
COLLATERAL VALUE: 473440 PMT HIST START: 01-05-2024
COLLATERAL TYPE: GOLD PMT HIST END: 01-09-2023
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000 000 000 000 000 000 000 000 000
05-24 04-24 03-24 02-24 01-24 12-23 11-23 10-23 09-23
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 01-03-2023 SANCTIONED: 3,69,000
ACCOUNT NUMBER: NOT LAST PAYMENT: 11-09-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 11-09-2023 REPAYMENT TENURE: 6
TYPE: GOLD LOAN REPORTED AND CERTIFIED: ACTUAL PAYMENT: 3,86,913
OWNERSHIP: INDIVIDUAL 30-11-2023
COLLATERAL VALUE: 447568 PMT HIST START: 01-11-2023
COLLATERAL TYPE: GOLD PMT HIST END: 01-03-2023
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000 000 000 000 000 000 000 000 000
11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 28-02-2023 SANCTIONED: 3,68,000
ACCOUNT NUMBER: NOT LAST PAYMENT: 01-03-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 01-03-2023 REPAYMENT TENURE: 6
TYPE: GOLD LOAN REPORTED AND CERTIFIED: ACTUAL PAYMENT: 3,68,091
OWNERSHIP: INDIVIDUAL 31-05-2023
COLLATERAL VALUE: 446551 PMT HIST START: 01-05-2023
COLLATERAL TYPE: GOLD PMT HIST END: 01-02-2023
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000 000 000 000
© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 5 OF 10
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: DEEPA MURUGESAN DATE:15-11-2024
MEMBER ID: BP03151001_489 TIME: 19:43:17
MEMBER REFERENCE NUMBER: 489150050800403 CONTROL NUMBER: 8,37,17,63,997
05-23 04-23 03-23 02-23
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 28-11-2022 SANCTIONED: 91,306
ACCOUNT NUMBER: NOT LAST PAYMENT: 03-10-2024 CURRENT BALANCE: 29,248
DISCLOSED REPORTED AND CERTIFIED: EMI: 3,956
TYPE: TWO-WHEELER LOAN 31-10-2024 REPAYMENT TENURE: 30
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-10-2024
PMT HIST END: 01-11-2022
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
04-23 03-23 02-23 01-23 12-22 11-22
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 12-11-2022 SANCTIONED: 2,40,000
ACCOUNT NUMBER: NOT LAST PAYMENT: 25-10-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 09-11-2023 PMT FREQ: MONTHLY
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-01-2024
PMT HIST START: 01-01-2024
PMT HIST END: 01-11-2022
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
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
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 10-11-2022 SANCTIONED: 1,500
ACCOUNT NUMBER: NOT LAST PAYMENT: 24-11-2022 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED:
TYPE: SHORT TERM PERSONAL 30-09-2024
LOAN - UNSECURED PMT HIST START: 01-09-2024
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-05-2023
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000 000 000 000 000 000 000 000 000 000 000 000 XXX XXX 000 XXX 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: 17-06-2022 SANCTIONED: 3,00,000
© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 6 OF 10
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: DEEPA MURUGESAN DATE:15-11-2024
MEMBER ID: BP03151001_489 TIME: 19:43:17
MEMBER REFERENCE NUMBER: 489150050800403 CONTROL NUMBER: 8,37,17,63,997
ACCOUNT NUMBER: NOT LAST PAYMENT: 28-02-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 28-02-2023 REPAYMENT TENURE: 6
TYPE: GOLD LOAN REPORTED AND CERTIFIED: ACTUAL PAYMENT: 3,15,231
OWNERSHIP: INDIVIDUAL 30-04-2023
COLLATERAL VALUE: 371307 PMT HIST START: 01-04-2023
COLLATERAL TYPE: GOLD PMT HIST END: 01-06-2022
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000 XXX 000 047 016 000 000 000 000 000 000
04-23 03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 16-09-2019 SANCTIONED: 65,000
ACCOUNT NUMBER: NOT CLOSED: 30-11-2020 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 70,421
TYPE: GOLD LOAN 30-11-2020 REPAYMENT TENURE: 12
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2020
PMT HIST END: 01-09-2019
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000 046 015 000 000 000 000 000 000 000 000 000 000 000 000
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 09-19
ENQUIRIES:
Only Last 36 months enquiries will be displayed in the Credit report
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT
TN MERCANTILE 21-09-2024 BUSINESS LOAN - 10,00,000
GENERAL
NOT DISCLOSED 30-05-2024 CREDIT CARD 5,00,000
NOT DISCLOSED 16-05-2024 PERSONAL LOAN 7,00,000
NOT DISCLOSED 14-05-2024 CREDIT CARD 35,000
NOT DISCLOSED 14-05-2024 OTHER 1,00,000
NOT DISCLOSED 13-05-2024 PERSONAL LOAN 5,00,000
NOT DISCLOSED 12-05-2024 BUSINESS LOAN - 1,00,000
GENERAL
NOT DISCLOSED 02-05-2024 TWO-WHEELER LOAN 95,000
© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 7 OF 10
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: DEEPA MURUGESAN DATE:15-11-2024
MEMBER ID: BP03151001_489 TIME: 19:43:17
MEMBER REFERENCE NUMBER: 489150050800403 CONTROL NUMBER: 8,37,17,63,997
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT
TN MERCANTILE 13-03-2024 BUSINESS LOAN - 15,00,000
SECURED
NOT DISCLOSED 16-02-2024 BUSINESS LOAN - 1,00,000
UNSECURED
NOT DISCLOSED 15-02-2024 MICROFINANCE - 3,00,000
BUSINESS LOAN
NOT DISCLOSED 12-02-2024 BUSINESS LOAN - 3,00,000
GENERAL
NOT DISCLOSED 12-02-2024 BUSINESS LOAN - 10,00,000
GENERAL
NOT DISCLOSED 23-01-2024 CREDIT CARD 50,000
TN MERCANTILE 06-01-2024 BUSINESS LOAN - 15,00,000
GENERAL
NOT DISCLOSED 04-12-2023 BUSINESS LOAN - 10,00,000
GENERAL
NOT DISCLOSED 27-11-2023 BUSINESS LOAN - 1,00,000
UNSECURED
NOT DISCLOSED 27-11-2023 BUSINESS LOAN - 10,00,000
PRIORITY SECTOR -
SMALL BUSINESS
NOT DISCLOSED 24-11-2023 CREDIT CARD 10,00,000
NOT DISCLOSED 23-11-2023 BUSINESS LOAN - 100
GENERAL
NOT DISCLOSED 21-11-2023 BUSINESS LOAN - 8,00,000
UNSECURED
NOT DISCLOSED 18-11-2023 BUSINESS LOAN - 12,345
PRIORITY SECTOR -
SMALL BUSINESS
CEASE-TERMINATED 18-10-2023 BUSINESS LOAN - 50,00,000
SECURED
© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 8 OF 10
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: DEEPA MURUGESAN DATE:15-11-2024
MEMBER ID: BP03151001_489 TIME: 19:43:17
MEMBER REFERENCE NUMBER: 489150050800403 CONTROL NUMBER: 8,37,17,63,997
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT
NOT DISCLOSED 06-09-2023 BUSINESS LOAN - 1,00,000
UNSECURED
NOT DISCLOSED 06-09-2023 BUSINESS LOAN - 50,000
UNSECURED
NOT DISCLOSED 04-09-2023 PERSONAL LOAN 5,00,000
NOT DISCLOSED 08-08-2023 BUSINESS LOAN - 10,00,000
GENERAL
NOT DISCLOSED 27-06-2023 CONSUMER LOAN 5,00,000
NOT DISCLOSED 26-06-2023 PERSONAL LOAN 100
NOT DISCLOSED 25-06-2023 BUSINESS LOAN - 100
GENERAL
NOT DISCLOSED 23-06-2023 CREDIT CARD 1,000
NOT DISCLOSED 05-06-2023 HOUSING LOAN 50,00,000
NOT DISCLOSED 03-06-2023 COMMERCIAL VEHICLE 5,00,000
LOAN
NOT DISCLOSED 28-04-2023 PERSONAL LOAN 5,000
NOT DISCLOSED 26-11-2022 TWO-WHEELER LOAN 95,000
NOT DISCLOSED 11-11-2022 PERSONAL LOAN 2,40,000
NOT DISCLOSED 10-11-2022 EDUCATION LOAN 2,40,000
NOT DISCLOSED 07-11-2022 EDUCATION LOAN 2,40,000
NOT DISCLOSED 06-10-2022 CREDIT CARD 10,000
NOT DISCLOSED 03-08-2022 CREDIT CARD 10,000
NOT DISCLOSED 18-04-2022 CONSUMER LOAN 6,389
NOT DISCLOSED 17-04-2022 CONSUMER LOAN 17,500
NOT DISCLOSED 17-04-2022 CONSUMER LOAN 17,590
NOT DISCLOSED 17-04-2022 CONSUMER LOAN 4,799
© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 9 OF 10
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: DEEPA MURUGESAN DATE:15-11-2024
MEMBER ID: BP03151001_489 TIME: 19:43:17
MEMBER REFERENCE NUMBER: 489150050800403 CONTROL NUMBER: 8,37,17,63,997
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT
NOT DISCLOSED 12-04-2022 CREDIT CARD 10,000
NOT DISCLOSED 12-04-2022 CREDIT CARD 10,000
NOT DISCLOSED 04-04-2022 CREDIT CARD 10,000
END OF REPORT ON DEEPA MURUGESAN
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 10 OF 10
TransUnion CIBIL CIN : U72300MH2000PLC128359