CONSUMER CIR

CONSUMER: NITIN SUBHASH BORSE DATE:06-01-2020

MEMBER ID: BS00115012_MUMB3680843 TIME: 14:34:43

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 3,23,93,11,837

CONSUMER INFORMATION:
NAME: NITIN SUBHASH BORSE

DATE OF BIRTH: 24-05-1986 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE
650 1:
2:
PRESENCE OF DELINQUENCY IN THE RECENT PAST
PRESENCE OF SEVERE DELINQUENCY AS OF RECENT UPDATE
3: PRESENCE OF DELINQUENCY
4: PRESENCE OF DELINQUENCY IN LAST 12 MONTHS

PERSONAL LOAN SCORE

785 1:
2:
NOT ENOUGH AVAILABLE CREDIT.
LOW AVERAGE TRADE AGE.
3: PRESENCE OF DELINQUENCY.
4: TOO FEW SATISFACTORY BANKCARD ACCOUNTS.

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) AQQPB0347P

UNIVERSAL ID NUMBER (UID) 300514791744

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TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: NITIN SUBHASH BORSE DATE:06-01-2020

MEMBER ID: BS00115012_MUMB3680843 TIME: 14:34:43

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 3,23,93,11,837

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

OFFICE PHONE(e) 8080763575

NOT CLASSIFIED 80807635

HOME PHONE 002519769925128

MOBILE PHONE 918080763575

EMAIL CONTACT(S):
EMAIL ADDRESS

NITIN.BORSE86@YAHOO.IN

ADDRESS(ES):

(e)
ADDRESS :FLAT NO 122 BUILDING NO 155 NEAR DEVI LAL PARK BANDRA EAST THANE MAHARASHTRA 421301 MAHARASHTRA 421301

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE:OWNED DATE REPORTED:24-11-2019

(e)
ADDRESS :FLAT NO 122 BUILDING NO 155 NEAR DEVI LAL PARKBANDRA EAST THANE MAHARASHTRA 421301 MAHARASHTRA 421301

CATEGORY:NOT CATEGORIZED RESIDENCE CODE:OWNED DATE REPORTED:24-11-2019

ADDRESS :UFO MOVIEZ INDIA LTD R 1 482 MIDC TTC INDUSTREAL AREA RABALE MAHARASHTRA NAVI MUMBAI MUMBAI MAHARASHTRA
400701

CATEGORY:OFFICE ADDRESS RESIDENCE CODE: DATE REPORTED:01-04-2016

ADDRESS :S/O SUBHASH BORSE, NEAR HDFC BANK,A402 MAHAVIR COMPLEX II,SANTOSHI MATA ROAD, KALYAN WEST,
THANE,MAHARASHTRA 421301 THANE MAHARASHTRA 421301

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:01-04-2016

EMPLOYMENT INFORMATION:
ACCOUNT TYPE DATE OCCUPATION CODE INCOME NET / GROSS INCOME MONTHLY / ANNUAL
REPORTED INDICATOR INCOME INDICATOR

GOLD LOAN 28-02-2018 OTHERS Not Available Not Available Not Available

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

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TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: NITIN SUBHASH BORSE DATE:06-01-2020

MEMBER ID: BS00115012_MUMB3680843 TIME: 14:34:43

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 3,23,93,11,837

All Accounts TOTAL: 5 HIGH CR/SANC. AMT: 5,20,416 CURRENT: 1,07,348 RECENT: 18-12-2017

OVERDUE: 1 OVERDUE: 185 OLDEST: 28-04-2015

ZERO-BALANCE: 2

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

All Enquiries 10 2 3 0 17-12-2019

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 08-08-2016 HIGH CREDIT: 21,700

ACCOUNT NUMBER: NOT LAST PAYMENT: 01-04-2019 CURRENT BALANCE: 185
DISCLOSED REPORTED AND CERTIFIED: OVERDUE: 185
TYPE: CREDIT CARD 12-12-2019 CREDIT LIMIT: 31,000
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-12-2019 CASH LIMIT: 3,100
PMT HIST END: 01-01-2017 PMT FREQ: MONTHLY

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

190 190 190 190 190 190 190 190 190 190 190 190 190 190 190 183 153 123
12-19 11-19 10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18

093 063 033 003 XXX 003 000 000 003 000 033 003 000 033 003 033 003 000
06-18 05-18 04-18 03-18 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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 18-12-2017 SANCTIONED: 20,000

ACCOUNT NUMBER: NOT CLOSED: 24-02-2018 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 10
TYPE: GOLD LOAN 28-02-2018 REPAYMENT TENURE: 9
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-02-2018 INTEREST RATE: 2.00
COLLATERAL TYPE: GOLD PMT HIST END: 01-12-2017

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

000 000 000

02-18 01-18 12-17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 29-06-2016 SANCTIONED: 60,140

ACCOUNT NUMBER: NOT CLOSED: 04-03-2017 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 35
TYPE: GOLD LOAN 31-03-2017 REPAYMENT TENURE: 6

© 2019 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 3 OF 5

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: NITIN SUBHASH BORSE DATE:06-01-2020

MEMBER ID: BS00115012_MUMB3680843 TIME: 14:34:43

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 3,23,93,11,837

OWNERSHIP: INDIVIDUAL PMT HIST START: 01-03-2017 INTEREST RATE: 2.00

COLLATERAL TYPE: GOLD PMT HIST END: 01-06-2016

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

000 000 000 016 000 000 000 000 000 000
03-17 02-17 01-17 12-16 11-16 10-16 09-16 08-16 07-16 06-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 23-12-2015 SANCTIONED: 3,67,773

ACCOUNT NUMBER: NOT LAST PAYMENT: 15-11-2019 CURRENT BALANCE: 94,546
DISCLOSED REPORTED AND CERTIFIED:
TYPE: AUTO LOAN 30-11-2019
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2019
PMT HIST END: 01-12-2016

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
11-19 10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
05-18 04-18 03-18 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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 28-04-2015 HIGH CREDIT: 50,803

ACCOUNT NUMBER: NOT LAST PAYMENT: 04-11-2019 CURRENT BALANCE: 12,617
DISCLOSED REPORTED AND CERTIFIED: CREDIT LIMIT: 20,000
TYPE: CREDIT CARD 30-11-2019 CASH LIMIT:
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2019 ACTUAL PAYMENT: 4,796
PMT HIST END: 01-12-2016

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

000 059 028 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
11-19 10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18

000 000 000 000 000 000 000 000 000 000 000 000 XXX 000 000 000 000 000
05-18 04-18 03-18 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

ENQUIRIES:

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 17-12-2019 AUTO LOAN 5,51,000

NOT DISCLOSED 17-12-2019 HOUSING LOAN 50,00,000

NOT DISCLOSED 24-11-2019 PERSONAL LOAN 1

© 2019 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 4 OF 5

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: NITIN SUBHASH BORSE DATE:06-01-2020

MEMBER ID: BS00115012_MUMB3680843 TIME: 14:34:43

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 3,23,93,11,837

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 24-11-2019 CONSUMER LOAN 50,000

NOT DISCLOSED 18-11-2019 CREDIT CARD 1,000

NOT DISCLOSED 26-07-2016 CREDIT CARD 50,000

NOT DISCLOSED 01-04-2016 CREDIT CARD 50,000

NOT DISCLOSED 24-11-2015 AUTO LOAN 5,66,000

NOT DISCLOSED 19-11-2015 AUTO LOAN 3,66,000

NOT DISCLOSED 25-04-2015 CREDIT CARD 10,000

END OF REPORT ON NITIN SUBHASH BORSE

All information ("Information") contained in this credit information report (CIR) is the current and up to date information collated by TransUnion CIBIL
Limited based on information provided by its various members ("Members"). By accessing and using the Information, the user acknowledges and
accepts the following: While TransUnion CIBIL takes reasonable care in preparing the CIR, TransUnion CIBIL shall not be responsible for errors and/or
omissions caused by inaccurate or inadequate information submitted to it. However, TransUnion CIBIL shall take reasonable steps to ensure accurate
reproduction of the information submitted by the Members and, to the extent statutorily permitted, it shall correct any such inaccuracies in the CIR. Further,
TransUnion CIBIL does not guarantee the adequacy or completeness of the information and/or its suitability for any specific purpose nor is TransUnion
CIBIL responsible for any access or reliance on the CIR. The CIR is not a recommendation by TransUnion CIBIL to any Member to (i) lend or not to lend;
(ii) enter into or not to enter into any financial transaction with the concerned individual/entity. Credit Scores do not form part of the CIR. The use of the CIR
is governed by the provisions of the Credit Information Companies (Regulation) Act, 2005, the Credit Information Companies Regulations, 2006, Credit
Information Companies Rules, 2006 and the terms and conditions of the Operating Rules for TransUnion CIBIL and its Members.

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TransUnion CIBIL CIN : U72300MH2000PLC128359