CONSUMER CIR
CONSUMER: ANURAG ANURAG JAISWAL DATE: 21-02-2020
MEMBER ID: NB66467777_C2C3 TIME: 15:39:57
MEMBER REFERENCE NUMBER: 193996685 CONTROL NUMBER: 3,30,65,79,099
CONSUMER INFORMATION:
NAME: ANURAG ANURAG JAISWAL
DATE OF BIRTH: 14-09-1987 GENDER: MALE
CIBIL TRANSUNION SCORE(S):
SCORE NAME SCORE SCORING FACTORS
CIBILTUSC3
724
POSSIBLE RANGE FOR CIBIL TRANSUNION SCORE VERSION 3.0
Consumers with more than 6 months 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 36 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) (e) CCAPJ0446H
VOTER ID UTH0928648
DRIVING LICENSE (e) A94228LKO2007
UID 657703832808
TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION
OFFICE(e) 48865000
NOT CLASSIFIED(e) 7007700809
MOBILE(e) 7408744555 91
EMAIL CONTACT(S):
EMAIL ADDRESS
ADDRESS(ES):
ADDRESS(e): JASPAL ENTERPRISES PVT LTD PLOT NO7 PAL TIRAHA RAJAJIPURAM RAJAJIPURAM LUCKNOW UTTAR PRADESH 226017
CATEGORY: OFFICE RESIDENCE CODE: RENTED DATE REPORTED: 20-02-2020
ADDRESS(e): PIN_226017 LUCKNOW UTTAR PRADESH 226017
CATEGORY: PERMANENT RESIDENCE CODE: OWNED DATE REPORTED: 14-02-2020
ADDRESS: GLOBAL ENTERPRISES PLOT NO.-4 BHITAULI KHURD IIM ROAD FRONT OF SUBHAS CHANDRA BOSE ACADEMY LUCKNOW UTTAR PRADESH 226021
CATEGORY: OFFICE RESIDENCE CODE: DATE REPORTED: 28-07-2017
ADDRESS: HNO.-356255269 ALAM NAGAR ASRAF NAGAR RAJAJIPURAM GAS GODAM GALI NO. 1 AVAS VIKAS COLONY, NEAR HANSH JWELLERS LUCKNOW
UTTAR PRADESH 226017
CATEGORY: RESIDENCE RESIDENCE CODE: DATE REPORTED: 24-05-2015
PERSONAL / ENQUIRY DISPUTE(S):
PERSONAL / ENQUIRY INFORMATION UNDER DISPUTE:
Page 1 of 3
CONSUMER CIR
CONSUMER: ANURAG ANURAG JAISWAL DATE: 21-02-2020
MEMBER ID: NB66467777_C2C3 TIME: 15:39:57
MEMBER REFERENCE NUMBER: 193996685 CONTROL NUMBER: 3,30,65,79,099
CIBIL REMARKS:
DATE ENTERED:
EMPLOYMENT INFORMATION :
NET / GROSS INCOME MONTHLY / ANNUAL INCOME
ACCOUNT TYPE DATE REPORTED OCCUPATION CODE INCOME
INDICATOR INDICATOR
CONSUMER LOAN 28-02-2018 SALARIED 15000
SUMMARY:
ACCOUNT(S):
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED
All Accounts TOTAL: 1 HIGH CR/SANC. AMT: 13,990 CURRENT: 0 RECENT: 28-07-2017
OVERDUE: 0 OVERDUE: 0 OLDEST: 28-07-2017
ZERO-BALANCE: 1
ENQUIRIES:
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT
All Enquiries 10 8 0 0 21-02-2020
ACCOUNT(S):
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 28-07-2017 SANCTIONED:13,990
ACCOUNT NUMBER: NOT DISCLOSED LAST PAYMENT: 26-02-2018
CURRENT BALANCE:0
CLOSED: 27-02-2018
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: EMI:1,999
OWNERSHIP: INDIVIDUAL 22-05-2019
PMT HIST START: 01-05-2019 PMT FREQ:MONTHLY
PMT HIST END: 01-07-2017 REPAYMENT TENURE: 7
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX 000 000 000
02-18 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
000 000 000 000 000
08-16 07-16 06-16 05-16 04-16
ENQUIRIES:
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT
NOT DISCLOSED 21-02-2020 CONSUMER LOAN 50,000
NOT DISCLOSED 21-02-2020 PERSONAL LOAN 15,000
NOT DISCLOSED 20-02-2020 CREDIT CARD 1,00,000
NOT DISCLOSED 20-02-2020 CREDIT CARD 1,000
NOT DISCLOSED 20-02-2020 CREDIT CARD 1,000
NOT DISCLOSED 18-02-2020 PERSONAL LOAN 9,000
NOT DISCLOSED 14-02-2020 PERSONAL LOAN 3,000
NOT DISCLOSED 14-02-2020 CREDIT CARD 1,000
NOT DISCLOSED 27-07-2017 CONSUMER LOAN 13,990
NOT DISCLOSED 24-05-2015 PERSONAL LOAN 10,138
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CONSUMER CIR
CONSUMER: ANURAG ANURAG JAISWAL DATE: 21-02-2020
MEMBER ID: NB66467777_C2C3 TIME: 15:39:57
MEMBER REFERENCE NUMBER: 193996685 CONTROL NUMBER: 3,30,65,79,099
END OF REPORT ON ANURAG ANURAG JAISWAL
All information contained in this credit report has been collated by Credit Information Bureau (India) Limited (CIBIL) based on information provided by its various members
("Members").Consequently CIBIL does not accept any responsibility on the 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.
Page 3 of 3
