CIBIL Score & Credit Report

CONTROL NUMBER:1,000,321,799
INDICATES SECTION IS UNDER DISPUTE
Date: 31 August, 2018, 9:52 PM
(e) INDICATES THE VALUE PROVIDED BY BANK WHEN YOU APPLIED FOR A CREDIT
FACILITY.

CIBIL SCORE

< 650 650-699 700-749 750-799 > 800

Worst Bad Good Best Excellent

PERSONAL INFORMATION

NAME DATE OF BIRTH GENDER

JOY 30-Sep-1983 Male

IDENTIFICATION TYPE NUMBER ISSUE DATE EXPIRATION DATE

Income Tax ID Number (PAN) AEDPA5358Q - -

Universal ID Number (UID) 729413529031 - -

CONTACT INFORMATION

SEQ. ADDRESS CATEGORY ORIGIN DATE REPORTED

FLAT NO 503 KRISHNA SAGAR CHS PLOT NO 9 SECTOR 26

1. TALOJA PANCHNAND NAGAR PHASE 2 RAIGARH Not Categorized SBI 08-Jun-2018
Maharashtra-410208

502 ABHISHRI CHS PLOT NO 66 SECTOR 35E KHARGHAR

KHARGHAR KHARGHAR RAIGARH RAIGARH
2. Not Categorized CITIBANK 29-Sep-2014
MAHARASHTRA INDIA 410210
Maharashtra-410210

SECURITIES AND EXCHANGE BOARD OF INDIA PLOT C4A

G BLK SEBI BHAVAN BANDRA KURLA COMPLEX BANDRA E
3. Office Address SBI CARD 30-Apr-2013
MUMBAI MAHARASHTRA INDIA 400051
Maharashtra-400051

FLAT NO.503, KRISHNA SAGAR CHS,PLOT NO 9 SECTOR

26, TALOJA PANCHNAND NAGARPHASE-2 , NAVI MUMBAI
4. Not Categorized SBI CARD 30-Apr-2013
MUMBAI MUMBAI
Maharashtra-410208

SEQ. TELEPHONE NUMBERS TYPE TELEPHONE NUMBERS EXTENSION

1. Mobile Phone 7977782090 -

2. Not Classified 02226449763 -
3. Office Phone 02226449560 -
4. Not Classified 919769705455 -

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SBI HOME LOAN 1/6
 CIBIL Score & Credit Report
CONTROL NUMBER:1,000,321,799
INDICATES SECTION IS UNDER DISPUTE
Date: 31 August, 2018, 9:52 PM
(e) INDICATES THE VALUE PROVIDED BY BANK WHEN YOU APPLIED FOR A CREDIT
FACILITY.

SEQ. EMAIL CONTACT

1.

ACCOUNT INFORMATION (TOTAL : 7)

SEQ. ACCOUNT DATES AMOUNTS ACCOUNT CONDITION

Member Name :SBI Opened :28-Jun-2018 CREDIT LIMIT: - Account Condition:

Account Number : 00000037775871440 Closed: - HIGH CREDIT: 3,000,000 Rate of interest: 9.00
Type :Housing Loan Reported: 31-Jul-2018 CURRENT BALANCE: 326,118
1. Ownership :Individual History Start: 01-Jun-2018 CASH LIMIT: -
History End: 01-Jul-2018 AMOUNT OVERDUE: -
EMI: Rs. 26,130
EMI Term Month: 240 Months

DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS):

Year-Month DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2018 - - - - - STD STD - - - - -

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL 4025166 SUIT FILED/WILFUL DEFAULT
TYPE OF COLLATERAL Property WRITTEN-OFF STATUS -
WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF AMOUNT(PRINCIPAL) -
SETTLEMENT AMOUNT -

SEQ. ACCOUNT DATES AMOUNTS ACCOUNT CONDITION

Member Name :HSBC Opened :21-Jun-2018 CREDIT LIMIT: 329,000 Account Condition:
Account Number : 4862698910385343 Closed: - HIGH CREDIT: 38,787 Rate of interest: 39.60
Type :Credit Card Reported: 31-Jul-2018 CURRENT BALANCE: 38,787
2. Ownership :Individual History Start: 01-Jun-2018 CASH LIMIT: 65,800
History End: 01-Jul-2018 AMOUNT OVERDUE: -
EMI: -
EMI Term Month: -

DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS):

Year-Month DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2018 - - - - - 0 0 - - - - -

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT
TYPE OF COLLATERAL - WRITTEN-OFF STATUS -
WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF AMOUNT(PRINCIPAL) -
SETTLEMENT AMOUNT -

SEQ. ACCOUNT DATES AMOUNTS ACCOUNT CONDITION

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 CIBIL Score & Credit Report
CONTROL NUMBER:1,000,321,799
INDICATES SECTION IS UNDER DISPUTE
Date: 31 August, 2018, 9:52 PM
(e) INDICATES THE VALUE PROVIDED BY BANK WHEN YOU APPLIED FOR A CREDIT
FACILITY.

Member Name :HDFC BANK Opened :21-Jan-2017 CREDIT LIMIT: - Account Condition:
Account Number : 0000036088680052829 Closed: - HIGH CREDIT: 170,274 Rate of interest: -
Type :Credit Card Reported: 31-Jul-2018 CURRENT BALANCE: 47,698
3. Ownership :Individual History Start: 01-Jan-2017 CASH LIMIT: -
History End: 01-Jul-2018 AMOUNT OVERDUE: -
EMI: -
EMI Term Month: -

DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS):

Year-Month DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2018 - - - - - 0 0 0 0 0 0 0

2017 0 0 0 0 0 0 0 0 0 0 0 0

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT
TYPE OF COLLATERAL - WRITTEN-OFF STATUS -
WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF AMOUNT(PRINCIPAL) -
SETTLEMENT AMOUNT -

SEQ. ACCOUNT DATES AMOUNTS ACCOUNT CONDITION

Member Name :AMEX Opened :03-Dec-2015 CREDIT LIMIT: - Account Condition:

Account Number : 37443261896 Closed: - HIGH CREDIT: - Rate of interest: -
Type :Credit Card Reported: 14-Aug-2018 CURRENT BALANCE: 23,209
4. Ownership :Individual History Start: 01-Dec-2015 CASH LIMIT: -
History End: 01-Aug-2018 AMOUNT OVERDUE: -
EMI: -
EMI Term Month: -

DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS):

Year-Month DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2018 - - - - 0 0 0 0 0 0 0 0

2017 0 0 0 0 0 0 0 0 0 0 0 0

2016 0 0 0 0 12 0 0 0 0 XXX 0 0

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT
TYPE OF COLLATERAL - WRITTEN-OFF STATUS -
WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF AMOUNT(PRINCIPAL) -
SETTLEMENT AMOUNT -

SEQ. ACCOUNT DATES AMOUNTS ACCOUNT CONDITION

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SBI HOME LOAN 3/6
 CIBIL Score & Credit Report
CONTROL NUMBER:1,000,321,799
INDICATES SECTION IS UNDER DISPUTE
Date: 31 August, 2018, 9:52 PM
(e) INDICATES THE VALUE PROVIDED BY BANK WHEN YOU APPLIED FOR A CREDIT
FACILITY.

Member Name :SBI CARD Opened :03-May-2013 CREDIT LIMIT: 49,000 Account Condition:
Account Number : 0004377486934586569 Closed: - HIGH CREDIT: 44,298 Rate of interest: -
Type :Credit Card Reported: 05-Aug-2018 CURRENT BALANCE: 3,474
5. Ownership :Individual History Start: 01-Sep-2015 CASH LIMIT: 14,700
History End: 01-Aug-2018 AMOUNT OVERDUE: -
EMI: -
EMI Term Month: -

DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS):

Year-Month DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2018 - - - - 0 0 0 0 0 0 0 0

2017 0 0 0 0 0 0 0 0 0 0 0 0

2016 0 0 0 XXX 0 0 0 0 0 XXX 0 0

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT
TYPE OF COLLATERAL - WRITTEN-OFF STATUS -
WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF AMOUNT(PRINCIPAL) -
SETTLEMENT AMOUNT -

SEQ. ACCOUNT DATES AMOUNTS ACCOUNT CONDITION

Member Name :CITIBANK Opened :28-Dec-2012 CREDIT LIMIT: 65,000 Account Condition:
Account Number : 4386280013874288 Closed: - HIGH CREDIT: 42,056 Rate of interest: 39.96
Type :Credit Card Reported: 14-Feb-2015 CURRENT BALANCE: 8,270
6. Ownership :Individual History Start: 01-Jan-2015 CASH LIMIT: 10,000
History End: 01-Feb-2015 AMOUNT OVERDUE: -
EMI: -
EMI Term Month: -

DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS):

Year-Month DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2015 - - - - - - - - - - 0 0

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT
TYPE OF COLLATERAL - WRITTEN-OFF STATUS -
WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF AMOUNT(PRINCIPAL) -
SETTLEMENT AMOUNT -

SEQ. ACCOUNT DATES AMOUNTS ACCOUNT CONDITION

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SBI HOME LOAN 4/6
 CIBIL Score & Credit Report
CONTROL NUMBER:1,000,321,799
INDICATES SECTION IS UNDER DISPUTE
Date: 31 August, 2018, 9:52 PM
(e) INDICATES THE VALUE PROVIDED BY BANK WHEN YOU APPLIED FOR A CREDIT
FACILITY.

Member Name :CITIBANK Opened :28-Dec-2012 CREDIT LIMIT: 65,000 Account Condition:
Account Number : 4386280024441739 Closed: - HIGH CREDIT: 49,614 Rate of interest: 37.20
Type :Credit Card Reported: 14-Aug-2018 CURRENT BALANCE: 30,387
7. Ownership :Individual History Start: 01-Sep-2015 CASH LIMIT: 10,000
History End: 01-Aug-2018 AMOUNT OVERDUE: -
EMI: -
EMI Term Month: -

DAYS PAST DUE (No.of Days) or ASSET CLASSIFICATION (STD, SMA, SUB, DBT, LSS):

Year-Month DEC NOV OCT SEP AUG JUL JUN MAY APR MAR FEB JAN

2018 - - - - 0 0 0 0 0 0 0 0

2017 0 0 0 0 0 0 0 0 0 0 0 0

2016 0 0 0 0 0 0 0 0 0 0 0 0

COLLATERAL DEFAULT STATUS

VALUE OF COLLATERAL - SUIT FILED/WILFUL DEFAULT
TYPE OF COLLATERAL - WRITTEN-OFF STATUS -
WRITTEN-OFF AMOUNT(TOTAL) -
WRITTEN-OFF AMOUNT(PRINCIPAL) -
SETTLEMENT AMOUNT -

ENQUIRIES

ENQUIRY
SEQ. MEMBER ENQUIRY DATE ENQUIRY AMOUNT
PURPOSE
1. SBI 21-Jun-2018 Housing Loan Rs. 3,000,000

2. HSBC 19-Jun-2018 Credit Card Rs. 15,000

3. SBI 08-Jun-2018 Housing Loan Rs. 3,000,000

4. IDBI LTD 06-Jul-2017 Housing Loan Rs. 2,700,000

5. IDBI LTD 04-Jul-2017 Housing Loan Rs. 2,700,000

6. HDFC BANK 16-Jan-2017 Credit Card Rs. 1,000

7. HDFC 28-Dec-2016 Housing Loan Rs. 3,100,000

8. AMEX 18-Nov-2015 Credit Card Rs. 1,000

9. CITIBANK 29-Sep-2014 Credit Card Rs. 100,000

10. SBI CARDS 30-Apr-2013 Credit Card Rs. 50,000

11. SCB 05-Feb-2013 Credit Card Rs. 10,000

12. HSBC 11-Jan-2013 Credit Card Rs. 15,000

13. SBI CARDS 28-Dec-2012 Credit Card Rs. 50,000

14. CITIBANK 23-Oct-2012 Credit Card Rs. 100,000

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SBI HOME LOAN 5/6
 CIBIL Score & Credit Report
CONTROL NUMBER:1,000,321,799
INDICATES SECTION IS UNDER DISPUTE
Date: 31 August, 2018, 9:52 PM
(e) INDICATES THE VALUE PROVIDED BY BANK WHEN YOU APPLIED FOR A CREDIT
FACILITY.

END OF CREDIT INFORMATION REPORT FOR JOY

All information contained in this credit report has been collated by TransUnion CIBIL Limited (Formerly: Credit Information Bureau (India) Limited) (CIBIL) based
on information provided by its various members("Members"). Consequently, CIBIL does not accept any responsibility on accuracy, completeness, and veracity of
any and all such information as provided. The information is current and up to date to such extent as provided by its members.Any information contained herein
does not reflect the views of CIBIL or its directors or employees. The use of this report is governed by the terms and conditions of the Operating Rules for CIBIL
and its Members.

You now have access to CIBIL Marketplace! Now apply for Loan and Credit Cards (basis your card eligibility) in Just a Click
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SBI HOME LOAN 6/6