CONSUMER CIR
CONSUMER: TAR SINGH BHURIYA DATE:25-03-2025
MEMBER ID: BN05045170_CIR43336 TIME: 15:04:00
MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,89,06,72,403
CONSUMER INFORMATION:
NAME: TARSINGH S O JHITRA BHURIA KUDWAS
DATE OF BIRTH: 10-09-1980 GENDER: MALE
CIBIL TRANSUNION SCORE(S):
SCORE NAME SCORE SCORING FACTORS
CREDITVISION® SCORE
746 1: HIGH BALANCE BUILD-UP ON NON-MORTGAGE LOANS IN PAST 6 MONTHS
PERSONAL LOAN SCORE
819 1: ONE OR MORE TRADES WITH RESTRUCTURED DEBT IN THE PAST 24 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.
POSSIBLE RANGE FOR PERSONAL LOAN SCORE
Consumers with more than 1 month 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 24 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) AXSPB8416G
CKYC 10081549747602
TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION
MOBILE PHONE 7067675003
MOBILE PHONE 9826511664
© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 7
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: TAR SINGH BHURIYA DATE:25-03-2025
MEMBER ID: BN05045170_CIR43336 TIME: 15:04:00
MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,89,06,72,403
EMAIL CONTACT(S):
EMAIL ADDRESS
TARSINGH2023@GMAIL.CIM
ADDRESS(ES):
ADDRESS :68,BEDAWA BEDAWA THANDLA JHABUA MADHYA PRADESH 457777
CATEGORY:PERMANENT ADDRESS RESIDENCE CODE: DATE REPORTED:31-08-2024
ADDRESS :GRAM KUDWAS RAIPURIA RAIPURIYA MADHYA PRADESH 457775 MADHYA PRADESH 457775
CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:31-08-2023
ADDRESS :GRAM KUDWAS TEHSIL PETLAWAD JHABUA TEHSIL PETLAWAD JHABUA JHABUA 457775 MADHYA PRADESH 457775
CATEGORY:PERMANENT ADDRESS RESIDENCE CODE:OWNED DATE REPORTED:30-11-2019
ADDRESS :GRAM KUDWAS TEHSIL PETLAWAD JHABUA JHABUA 457775 MADHYA PRADESH 457775
CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE:OWNED DATE REPORTED:30-11-2019
EMPLOYMENT INFORMATION:
ACCOUNT TYPE DATE OCCUPATION CODE INCOME NET / GROSS INCOME MONTHLY / ANNUAL
REPORTED INDICATOR INCOME INDICATOR
HOUSING LOAN 31-10-2024 SALARIED 22697 NET INCOME MONTHLY
SUMMARY:
ACCOUNT(S)
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED
All Accounts TOTAL: 13 HIGH CR/SANC. AMT: 9,87,368 CURRENT: 5,28,046 RECENT: 30-10-2024
OVERDUE: 0 OVERDUE: 0 OLDEST: 16-02-2017
ZERO-BALANCE: 6
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
All Enquiries 10 2 5 3 23-03-2025
ACCOUNT(S):
© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 2 OF 7
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: TAR SINGH BHURIYA DATE:25-03-2025
MEMBER ID: BN05045170_CIR43336 TIME: 15:04:00
MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,89,06,72,403
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 30-10-2024 SANCTIONED: 5,30,000
ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 1,59,000
DISCLOSED 30-11-2024 EMI: 1,723
TYPE: HOUSING LOAN PMT HIST START: 01-11-2024 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-10-2024 REPAYMENT TENURE: 192
INTEREST RATE: 13.00
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000 000
11-24 10-24
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 21-04-2024 SANCTIONED: 1,199
ACCOUNT NUMBER: NOT CLOSED: 04-11-2024 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 172
TYPE: CONSUMER LOAN 15-01-2025 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-01-2025 REPAYMENT TENURE: 7
PMT HIST END: 01-11-2024
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000 000 000
01-25 12-24 11-24
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 21-04-2024 SANCTIONED: 19,999
ACCOUNT NUMBER: NOT LAST PAYMENT: 02-11-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 04-11-2024 EMI: 2,000
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 15-01-2025 REPAYMENT TENURE: 10
PMT HIST START: 01-01-2025
PMT HIST END: 01-04-2024
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000 000 000 000 000 000 000 000 000 000
01-25 12-24 11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 16-11-2023 SANCTIONED: 1,20,120
ACCOUNT NUMBER: NOT LAST PAYMENT: 02-03-2025 CURRENT BALANCE: 65,567
DISCLOSED REPORTED AND CERTIFIED: EMI: 6,619
TYPE: PERSONAL LOAN 15-03-2025 PMT FREQ: MONTHLY
© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 3 OF 7
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: TAR SINGH BHURIYA DATE:25-03-2025
MEMBER ID: BN05045170_CIR43336 TIME: 15:04:00
MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,89,06,72,403
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-03-2025 REPAYMENT TENURE: 27
PMT HIST END: 01-11-2023 INTEREST RATE: 37.00
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
03-25 02-25 01-25 12-24 11-24 10-24 09-24 08-24 07-24 06-24 05-24 04-24 03-24 02-24 01-24 12-23 11-23
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 02-08-2023 SANCTIONED: 12,300
ACCOUNT NUMBER: NOT LAST PAYMENT: 02-02-2024 CURRENT BALANCE: 0
DISCLOSED CLOSED: 12-03-2024 PMT FREQ: MONTHLY
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-04-2024
PMT HIST START: 01-04-2024
PMT HIST END: 01-08-2023
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000 000 000 000 000 000 000 000 000
04-24 03-24 02-24 01-24 12-23 11-23 10-23 09-23 08-23
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 22-07-2023 SANCTIONED: 1,54,657
ACCOUNT NUMBER: NOT LAST PAYMENT: 08-03-2025 CURRENT BALANCE: 1,11,995
DISCLOSED REPORTED AND CERTIFIED: EMI: 5,298
TYPE: PERSONAL LOAN 15-03-2025 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-03-2025 REPAYMENT TENURE: 48
PMT HIST END: 01-07-2023 INTEREST RATE: 26.942
ACTUAL PAYMENT: 1,00,662
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
03-25 02-25 01-25 12-24 11-24 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
000 000 000
09-23 08-23 07-23
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 28-10-2020 SANCTIONED: 1,01,093
ACCOUNT NUMBER: NOT LAST PAYMENT: 08-11-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 23-11-2023 EMI: 4,051
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-11-2023 REPAYMENT TENURE: 36
PMT HIST START: 01-11-2023 INTEREST RATE: 25.576
PMT HIST END: 01-12-2020 ACTUAL PAYMENT: 1,46,186
© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 4 OF 7
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: TAR SINGH BHURIYA DATE:25-03-2025
MEMBER ID: BN05045170_CIR43336 TIME: 15:04:00
MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,89,06,72,403
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
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 10-22 09-22 08-22 07-22 06-22
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
05-22 04-22 03-22 02-22 01-22 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
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 21-03-2020 CURRENT BALANCE: 1,77,664
ACCOUNT NUMBER: NOT LAST PAYMENT: 08-01-2025 INTEREST RATE: 11.75
DISCLOSED REPORTED AND CERTIFIED:
TYPE: KISAN CREDIT CARD 15-03-2025
OWNERSHIP: JOINT PMT HIST START: 01-03-2025
COLLATERAL VALUE: 199000 PMT HIST END: 01-08-2024
COLLATERAL TYPE: PROPERTY
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
STD STD STD STD STD STD STD STD
03-25 02-25 01-25 12-24 11-24 10-24 09-24 08-24
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 03-11-2019 SANCTIONED: 48,000
ACCOUNT NUMBER: NOT LAST PAYMENT: 08-11-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 28-02-2022 EMI: 2,520
TYPE: TWO-WHEELER LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 28-02-2022 REPAYMENT TENURE: 24
PMT HIST START: 01-02-2022 INTEREST RATE: 22.903
PMT HIST END: 01-11-2019 ACTUAL PAYMENT: 60,238
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
02-22 01-22 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
000 000 000 000 000 000 000 000 000 000
08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 17-02-2017 CURRENT BALANCE: 0
ACCOUNT NUMBER: NOT LAST PAYMENT: 13-06-2019 PMT FREQ: ON-DEMAND
DISCLOSED REPORTED AND CERTIFIED: REPAYMENT TENURE: 42
TYPE: KISAN CREDIT CARD 31-12-2024
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-12-2024
PMT HIST END: 01-07-2023
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 5 OF 7
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: TAR SINGH BHURIYA DATE:25-03-2025
MEMBER ID: BN05045170_CIR43336 TIME: 15:04:00
MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,89,06,72,403
STD XXX STD XXX XXX STD STD STD STD STD STD STD STD STD STD STD STD STD
12-24 11-24 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
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 16-02-2017 CURRENT BALANCE: 10,000
ACCOUNT NUMBER: NOT LAST PAYMENT: 17-06-2023 PMT FREQ: ON-DEMAND
DISCLOSED REPORTED AND CERTIFIED: REPAYMENT TENURE: 85
TYPE: KISAN CREDIT CARD 31-12-2024
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-12-2024
PMT HIST END: 01-06-2023
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
STD XXX STD XXX XXX STD STD STD STD STD STD STD STD STD STD STD STD STD
12-24 11-24 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
STD
06-23
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 16-02-2017 CURRENT BALANCE: 3,748
ACCOUNT NUMBER: NOT LAST PAYMENT: 09-07-2019 PMT FREQ: ON-DEMAND
DISCLOSED REPORTED AND CERTIFIED: REPAYMENT TENURE: 42
TYPE: KISAN CREDIT CARD 31-12-2024
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-12-2024
PMT HIST END: 01-07-2023
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
STD XXX STD XXX XXX STD STD STD STD STD STD STD STD STD STD STD STD STD
12-24 11-24 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
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 16-02-2017 CURRENT BALANCE: 72
ACCOUNT NUMBER: NOT LAST PAYMENT: 13-06-2019 PMT FREQ: ON-DEMAND
DISCLOSED REPORTED AND CERTIFIED: REPAYMENT TENURE: 64
TYPE: KISAN CREDIT CARD 31-12-2024
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-12-2024
PMT HIST END: 01-07-2023
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
STD XXX STD XXX XXX STD STD STD STD STD STD STD STD STD STD STD STD STD
12-24 11-24 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
ENQUIRIES:
© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 6 OF 7
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: TAR SINGH BHURIYA DATE:25-03-2025
MEMBER ID: BN05045170_CIR43336 TIME: 15:04:00
MEMBER REFERENCE NUMBER: CONTROL NUMBER: 8,89,06,72,403
Only Last 36 months enquiries will be displayed in the Credit report
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT
NOT DISCLOSED 23-03-2025 PERSONAL LOAN 5,00,000
NOT DISCLOSED 07-03-2025 HOUSING LOAN 10,00,000
NOT DISCLOSED 15-02-2025 HOUSING LOAN 10,00,000
NOT DISCLOSED 06-01-2025 HOUSING LOAN 10,00,000
NOT DISCLOSED 17-10-2024 HOUSING LOAN 1
NOT DISCLOSED 16-10-2024 HOUSING LOAN 10,00,000
NOT DISCLOSED 18-09-2024 HOUSING LOAN 10,00,000
NOT DISCLOSED 15-11-2023 OTHER 1,50,000
NOT DISCLOSED 15-11-2023 OTHER 1,50,000
NOT DISCLOSED 01-08-2023 CONSUMER LOAN 25,799
END OF REPORT ON TAR SINGH BHURIYA
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 7 OF 7
TransUnion CIBIL CIN : U72300MH2000PLC128359
