CONSUMER CIR
CONSUMER: MANOJ MALVIYA DATE:04-06-2025
MEMBER ID: BN05045170_CIR43336 TIME: 13:38:35
MEMBER REFERENCE NUMBER: 1 CONTROL NUMBER: 9,16,47,02,115
CONSUMER INFORMATION:
NAME: MANOJ MALVIYA S/O LAKSHMEE NARAYAN
DATE OF BIRTH: 10-10-1974 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
740 1:
2:
ONE OR MORE TRADES WITH RESTRUCTURED DEBT IN THE PAST 24 MONTHS.
PRESENCE OF A MINOR DELINQUENCY ON PERSONAL LOAN.
3: PRESENCE OF DELINQUENCY.
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) BTQPM3525A
VOTER ID NUMBER UIR1233790
UNIVERSAL ID NUMBER (UID) XXXXXXXXXXXX
CKYC 20055256049192
© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 9
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MANOJ MALVIYA DATE:04-06-2025
MEMBER ID: BN05045170_CIR43336 TIME: 13:38:35
MEMBER REFERENCE NUMBER: 1 CONTROL NUMBER: 9,16,47,02,115
TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION
MOBILE PHONE 9713505648
OFFICE PHONE 9713653958
OFFICE PHONE 9713505648
MOBILE PHONE 9131915680
EMAIL CONTACT(S):
EMAIL ADDRESS
[email protected]
[email protected]
ADDRESS(ES):
ADDRESS :1070 02 BAG ROSHAN MAHAMAAI KA BAG HUZUR SIKANDRI SARAI BHOPAL MADHYA PRADESH 462010
CATEGORY:PERMANENT ADDRESS RESIDENCE CODE: DATE REPORTED:31-12-2023
(e)
ADDRESS :SCINCE HILLS MANIT KE PICHHE KOLAR NEHRU NAGAR BYPASS ROADOFFICE ADDR BHOPAL MADHYA PRADESH 462003
CATEGORY:OFFICE ADDRESS RESIDENCE CODE: DATE REPORTED:17-11-2020
(e)
ADDRESS :PANDIT KHUSHILAL SHARMA GOVT AYURVEDICCO LLEGE SCIENCE HILLSBEHIND MANIT BHOPAL BHOPAL BHOPAL MADHYA
PRADESH 462003
CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:18-03-2020
ADDRESS :PLOT NO 119 SIDDHI VINAYAK COLONY NEAR TIRUPATI VATIKA COLONY & GAS AGENCY VILLAGE NILBAD WARD NO. 26 BHOPAL
MADHYA PRADESH 462010
CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:28-02-2018
EMPLOYMENT INFORMATION:
ACCOUNT TYPE DATE OCCUPATION CODE INCOME NET / GROSS INCOME MONTHLY / ANNUAL
REPORTED INDICATOR INCOME INDICATOR
PERSONAL LOAN 19-02-2025 SALARIED Not Available Not Available Not Available
SUMMARY:
ACCOUNT(S)
© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 2 OF 9
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MANOJ MALVIYA DATE:04-06-2025
MEMBER ID: BN05045170_CIR43336 TIME: 13:38:35
MEMBER REFERENCE NUMBER: 1 CONTROL NUMBER: 9,16,47,02,115
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED
All Accounts TOTAL: 12 HIGH CR/SANC. AMT: 29,62,179 CURRENT: 9,68,140 RECENT: 26-01-2025
OVERDUE: 0 OVERDUE: 0 OLDEST: 14-03-2016
ZERO-BALANCE: 10
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 16 3 11 0 23-05-2025
ACCOUNT(S):
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 26-01-2025 SANCTIONED: 9,20,000
ACCOUNT NUMBER: NOT LAST PAYMENT: 12-05-2025 CURRENT BALANCE: 9,01,006
DISCLOSED REPORTED AND CERTIFIED: EMI: 17,753
TYPE: PERSONAL LOAN 31-05-2025 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-05-2025 REPAYMENT TENURE: 84
PMT HIST END: 01-01-2025 ACTUAL PAYMENT: 17,753
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000 000 000 000 000
05-25 04-25 03-25 02-25 01-25
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 18-04-2023 SANCTIONED: 8,004
ACCOUNT NUMBER: NOT LAST PAYMENT: 02-09-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 03-10-2023 EMI: 1,334
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-11-2023 REPAYMENT TENURE: 6
PMT HIST START: 01-11-2023
PMT HIST END: 01-04-2023
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000 000 000 000 000 000 000 000
11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 27-01-2023 SANCTIONED: 9,650
ACCOUNT NUMBER: NOT LAST PAYMENT: 23-09-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 02-10-2023 EMI: 1,000
© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 3 OF 9
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MANOJ MALVIYA DATE:04-06-2025
MEMBER ID: BN05045170_CIR43336 TIME: 13:38:35
MEMBER REFERENCE NUMBER: 1 CONTROL NUMBER: 9,16,47,02,115
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-11-2023 REPAYMENT TENURE: 10
PMT HIST START: 01-11-2023 ACTUAL PAYMENT: 1,000
PMT HIST END: 01-01-2023
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
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
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 22-10-2021 SANCTIONED: 1,50,000
ACCOUNT NUMBER: NOT LAST PAYMENT: 06-05-2025 CURRENT BALANCE: 67,134
DISCLOSED REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
TYPE: PERSONAL LOAN 15-05-2025
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-05-2025
PMT HIST END: 01-06-2022
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000 000 000 000 000 000 000 000 026 000 000 000 000 000 000 000 000 000
05-25 04-25 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
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
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 10-12-2020 SANCTIONED: 1,10,283
ACCOUNT NUMBER: NOT LAST PAYMENT: 22-10-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 22-10-2021 PMT FREQ: MONTHLY
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-12-2021
PMT HIST START: 01-12-2021
PMT HIST END: 01-12-2020
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
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: 28-02-2020 SANCTIONED: 9,390
ACCOUNT NUMBER: NOT LAST PAYMENT: 04-09-2020 CURRENT BALANCE: 0
DISCLOSED CLOSED: 05-09-2020 PMT FREQ: MONTHLY
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-09-2020
PMT HIST START: 01-09-2020
© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 4 OF 9
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MANOJ MALVIYA DATE:04-06-2025
MEMBER ID: BN05045170_CIR43336 TIME: 13:38:35
MEMBER REFERENCE NUMBER: 1 CONTROL NUMBER: 9,16,47,02,115
PMT HIST END: 01-02-2020
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000 000 000 000 000 000 000 000
09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 11-10-2019 SANCTIONED: 74,000
ACCOUNT NUMBER: NOT LAST PAYMENT: 11-02-2021 CURRENT BALANCE: 0
DISCLOSED CLOSED: 10-03-2021 EMI: 2,549
TYPE: TWO-WHEELER LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-03-2021 REPAYMENT TENURE: 36
PMT HIST START: 01-03-2021 INTEREST RATE: 16.472
PMT HIST END: 01-10-2019 ACTUAL PAYMENT: 83,826
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
03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 27-07-2018 SANCTIONED: 8,750
ACCOUNT NUMBER: NOT LAST PAYMENT: 27-01-2019 CURRENT BALANCE: 0
DISCLOSED CLOSED: 29-01-2019 EMI: 1,547
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 22-05-2019 REPAYMENT TENURE: 6
PMT HIST START: 01-05-2019
PMT HIST END: 01-07-2018
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000 XXX XXX XXX 000 005 000 000 000 000 000
05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 28-02-2018 SANCTIONED: 6,63,463
ACCOUNT NUMBER: NOT LAST PAYMENT: 17-05-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 17-05-2022 EMI: 8,811
TYPE: HOUSING LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: JOINT 15-05-2025 REPAYMENT TENURE: 168
COLLATERAL TYPE: PROPERTY PMT HIST START: 01-05-2025 INTEREST RATE: 13.40
PMT HIST END: 01-06-2022
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
05-25 04-25 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
© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 5 OF 9
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MANOJ MALVIYA DATE:04-06-2025
MEMBER ID: BN05045170_CIR43336 TIME: 13:38:35
MEMBER REFERENCE NUMBER: 1 CONTROL NUMBER: 9,16,47,02,115
000 000 000 000 000 000 000 000 000 000 000 000 000 000 XXX XXX XXX XXX
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
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 27-12-2017 SANCTIONED: 8,60,300
ACCOUNT NUMBER: NOT LAST PAYMENT: 28-02-2018 CURRENT BALANCE: 0
DISCLOSED CLOSED: 28-02-2018 EMI: 10,341
TYPE: HOUSING LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: JOINT 30-09-2021 INTEREST RATE: 12.75
COLLATERAL VALUE: 1112500 PMT HIST START: 01-09-2021
COLLATERAL TYPE: PROPERTY PMT HIST END: 01-10-2018
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
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 08-20 07-20 06-20 05-20 04-20
000 000 000 000 000 000 000 000 000 000 000 000 XXX XXX XXX XXX XXX XXX
03-20 02-20 01-20 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
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 25-10-2016 SANCTIONED: 1,42,940
ACCOUNT NUMBER: NOT LAST PAYMENT: 15-05-2018 CURRENT BALANCE: 0
DISCLOSED CLOSED: 15-05-2018 PMT FREQ: MONTHLY
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-07-2018
PMT HIST START: 01-07-2018
PMT HIST END: 01-10-2016
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
07-18 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
000 000 000 000
01-17 12-16 11-16 10-16
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: NOT DISCLOSED OPENED: 14-03-2016 SANCTIONED: 5,399
ACCOUNT NUMBER: NOT LAST PAYMENT: 14-11-2016 CURRENT BALANCE: 0
DISCLOSED CLOSED: 15-11-2016 EMI: 885
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 22-05-2019 REPAYMENT TENURE: 8
PMT HIST START: 01-05-2019
PMT HIST END: 01-06-2016
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 6 OF 9
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MANOJ MALVIYA DATE:04-06-2025
MEMBER ID: BN05045170_CIR43336 TIME: 13:38:35
MEMBER REFERENCE NUMBER: 1 CONTROL NUMBER: 9,16,47,02,115
000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18 03-18 02-18 01-18 12-17
XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX 000 000 000 000 000 000
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 08-16 07-16 06-16
ENQUIRIES:
Only Last 36 months enquiries will be displayed in the Credit report
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT
NOT DISCLOSED 23-05-2025 PERSONAL LOAN 2,00,000
NOT DISCLOSED 22-05-2025 PERSONAL LOAN 5,000
NOT DISCLOSED 20-05-2025 PERSONAL LOAN 1
BOI 04-03-2025 PERSONAL LOAN 1
NOT DISCLOSED 25-02-2025 PERSONAL LOAN 1
NOT DISCLOSED 23-02-2025 PERSONAL LOAN 1
NOT DISCLOSED 23-02-2025 PERSONAL LOAN 4,00,000
NOT DISCLOSED 21-02-2025 PERSONAL LOAN 2,00,000
NOT DISCLOSED 20-02-2025 PERSONAL LOAN 1,00,000
NOT DISCLOSED 25-01-2025 PERSONAL LOAN 9,20,000
NOT DISCLOSED 14-01-2025 PERSONAL LOAN 5,00,000
NOT DISCLOSED 13-01-2025 PERSONAL LOAN 3,00,000
NOT DISCLOSED 19-07-2024 BUSINESS LOAN - 1,00,000
GENERAL
NOT DISCLOSED 16-07-2024 BUSINESS LOAN - 1,00,000
GENERAL
NOT DISCLOSED 16-04-2023 CONSUMER LOAN 12,000
NOT DISCLOSED 25-01-2023 CONSUMER LOAN 40,000
© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 7 OF 9
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MANOJ MALVIYA DATE:04-06-2025
MEMBER ID: BN05045170_CIR43336 TIME: 13:38:35
MEMBER REFERENCE NUMBER: 1 CONTROL NUMBER: 9,16,47,02,115
END OF REPORT ON MANOJ MALVIYA
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.
ADDITIONAL MATCHES - YOUR ENQUIRY ON MANOJ MALVIYA RETURNED MULTIPLE FILES. SEE INFORMATION
RELATED TO ADDITIONAL SUBJECT MANOJ KUMAR MALVIYA BELOW.
CONSUMER INFORMATION:
NAME: MANOJ KUMAR MALVIYA
DATE OF BIRTH: 10-10-1974 GENDER: MALE
IDENTIFICATION(S):
IDENTIFICATION TYPE IDENTIFICATION NUMBER ISSUE DATE EXPIRATION DATE
INCOME TAX ID NUMBER (PAN) BTQPM3525A
VOTER ID NUMBER MP/30/240/6691
UNIVERSAL ID NUMBER (UID) XXXXXXXXXXXX
TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION
MOBILE PHONE 9713653958
MOBILE PHONE 7898142288
EMAIL CONTACT(S):
ADDRESS(ES):
ADDRESS :1070 02 BAGROSHAN MAHAMAAI KA BAG SIKANDRI SARAI BHOPAL BHOPAL 462003
CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:31-12-2023
ADDRESS :1070 02 BAG ROSHAN MAHAMAAI KA BAG, HUZUR SIKANDRI SARAI BHOPAL 462010
CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:12-12-2017
© 2024 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 8 OF 9
TransUnion CIBIL CIN : U72300MH2000PLC128359
CONSUMER CIR
CONSUMER: MANOJ MALVIYA DATE:04-06-2025
MEMBER ID: BN05045170_CIR43336 TIME: 13:38:35
MEMBER REFERENCE NUMBER: 1 CONTROL NUMBER: 9,16,47,02,115
ADDRESS :PANDIT KHUSHILAL SHARMA GOVT AYURVEDIC COLLEGE SCIEN E HILLS BEHIND MANIT BHOPAL BHOPAL 462003
CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:31-07-2012
EMPLOYMENT INFORMATION:
SUMMARY:
ACCOUNT(S)
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED
All Accounts TOTAL: 0 HIGH CR/SANC. AMT: CURRENT: RECENT:
OVERDUE: 0 OVERDUE: OLDEST:
ZERO-BALANCE: 0
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 0 0 0 0
END OF REPORT ON MANOJ MALVIYA
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 9 OF 9
TransUnion CIBIL CIN : U72300MH2000PLC128359
