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0% found this document useful (0 votes)
10 views10 pages

Project Work

Project work for loan

Uploaded by

cmauditsolutions
Copyright
© All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

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

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