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CONSUMER INFORMATION: NAME: RAKESH KUMAR SO HARBANS LAL

DATE OF BIRTH: 07-03-1970 GENDER: MALE

CIBIL TRANSUNION SCORE(S): SCORE NAME SCORE SCORING FACTORS

CIBIL TRANSUNION SCORE VERSION 2.0 718 1: LENGTH OF TIME ACCOUNTS HAVE BEEN ESTABLISHED IS TOO SHORT.

POSSIBLE RANGE FOR CIBIL TRANSUNION SCORE VERSION 2.0

Consumers with more than 6 months credit history* : 300 (high risk) to 900 (low risk) Consumers having less than 6 months credit history* : 1 (high risk) to 5 (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) AJSPK2986N

PASSPORT NUMBER F9479229

UNIVERSAL ID NUMBER (UID) 794399772214

TELEPHONE(S):TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

NOT CLASSIFIED 263684

MOBILE PHONE 9888840608

NOT CLASSIFIED 240675,9814546057

EMAIL CONTACT(S):

ADDRESS(ES): ADDRESS VPO KOT ISE KHAN MASITAN ROAD TEH & DIST MOGA (PUNJAB) MOGA DISTRICT MOGA PUNJAB 142043CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE:OWNED DATE REPORTED:30-09-2012

ADDRESS VPO- KOT ISE KHAN MOGA MOGA PUNJAB 141001

CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:30-07-2007

ADDRESS JANTA ELECTRONICS MASITAN ROAD, KOT ISE KHAN MOGA PUNJAB 142001

CONSUMER: RAKESH KUMAR MEMBER ID: BN01130051 MEMBER REFERENCE NUMBER: PSB

DATE:02-04-2015 TIME: 18:40:09 CONTROL NUMBER: 81,33,92,307

Services provided in association with COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. PAGE 1 OF 4

CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:30-07-2007

EMPLOYMENT INFORMATION :ACCOUNT TYPE DATE

REPORTEDOCCUPATION CODE INCOME NET / GROSS INCOME

INDICATORMONTHLY / ANNUAL INCOME INDICATOR

BUSINESS LOAN - PRIORITY SECTOR - AGRICULTURE

31-10-2014 OTHERS Not Available Not Available Not Available

SUMMARY: ACCOUNT(S) ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED

TOTAL: 3 CURRENT: 4,97,402 RECENT: 20-07-2012OVERDUE: 0

All Accounts

ZERO-BALANCE: 2

HIGH CR/SANC. AMT: 13,87,850OVERDUE: OLDEST: 07-08-2007

ENQUIRIES ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT

All Enquiries 6 0 3 1 17-02-2015

ACCOUNT(S): ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED ACCOUNT NUMBER: NOT DISCLOSED TYPE: BUSINESS LOAN - PRIORITY SECTOR - AGRICULTURE OWNERSHIP: GUARANTOR

OPENED: 20-07-2012 REPORTED AND CERTIFIED: 30-09-2014 PMT HIST START: 01-09-2014 PMT HIST END: 01-09-2012

SANCTIONED: 5,00,000 CURRENT BALANCE: 4,97,402 INTEREST RATE: 7.00

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

STD 09-14

STD 08-14

STD 07-14

STD 06-14

STD 05-14

XXX 04-14

XXX 03-14

XXX 02-14

STD 01-14

STD 12-13

STD 11-13

STD 10-13

STD 09-13

STD 08-13

STD 07-13

STD 06-13

STD 05-13

STD 04-13

XXX 03-13

XXX 02-13

XXX 01-13

STD 12-12

XXX 11-12

XXX 10-12

STD 09-12

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED ACCOUNT NUMBER: NOT DISCLOSED TYPE: BUSINESS LOAN - PRIORITY SECTOR - AGRICULTURE

OPENED: 20-07-2012 CLOSED: 30-10-2014 REPORTED AND CERTIFIED: 31-10-2014 PMT HIST START: 01-10-2014

SANCTIONED: 5,00,000 CURRENT BALANCE: 0 INTEREST RATE: 7.00




OWNERSHIP: INDIVIDUAL PMT HIST END: 01-11-2011


STD 10-14

STD 09-14

STD 08-14

STD 07-14

STD 06-14

STD 05-14

STD 04-14

STD 03-14

STD 02-14

STD 01-14

STD 12-13

STD 11-13

STD 10-13

STD 09-13

STD 08-13

STD 07-13

STD 06-13

STD 05-13

STD 04-13

STD 03-13

STD 02-13

STD 01-13

STD 12-12

XXX 11-12

XXX 10-12

STD 09-12

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED ACCOUNT NUMBER: NOT DISCLOSED TYPE: AUTO LOAN OWNERSHIP: INDIVIDUAL

OPENED: 07-08-2007 LAST PAYMENT: 07-01-2010 CLOSED: 03-02-2010 REPORTED AND CERTIFIED: 28-02-2010 PMT HIST START: 01-02-2010 PMT HIST END: 01-08-2007

SANCTIONED: 3,87,850 CURRENT BALANCE: 0


000 02-10

000 01-10

000 12-09

000 11-09

000 10-09

000 09-09

000 08-09

000 07-09

000 06-09

000 05-09

000 04-09

000 03-09

000 02-09

000 01-09

000 12-08

000 11-08

000 10-08

000 09-08

000 08-08

000 07-08

000 06-08

000 05-08

000 04-08

XXX 03-08

000 02-08

000 01-08

000 12-07

000 11-07

000 10-07

000 09-07

000 08-07

ENQUIRIES:

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

PUNJAB & SIND 17-02-2015 BUSINESS LOAN - PRIORITY SECTOR - SMALL BUSINESS

35,00,000

NOT DISCLOSED 23-06-2014 BUSINESS LOAN - GENERAL

1

NOT DISCLOSED 21-04-2014 OTHER 90,00,000

PUNJAB & SIND 24-09-2013 BUSINESS NON-FUNDED CREDIT FACILITY-PRIORITY SECTOR-AGRICULTURE

75,00,000

NOT DISCLOSED 01-08-2012 BUSINESS LOAN - PRIORITY SECTOR - AGRICULTURE

5,00,000

NOT DISCLOSED 30-07-2007 AUTO LOAN 2,00,000




END OF REPORT ON RAKESH KUMAR

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 andits Members.




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