k Srinivasa Rao
Content
CONSUMER: KANDIMALLA SRINIVAS RAO MEMBER ID: BS00018117 MEMBER REFERENCE NUMBER:
DATE:03-07-2013 TIME: 09:50:25 CONTROL NUMBER: 62,30,40,207
CONSUMER INFORMATION:
NAME: KANDIMALLA SRINIVASA RAO DATE OF BIRTH: 01-07-1942 GENDER: MALE
CIBIL TRANSUNION SCORE(S):
SCORE NAME SCORE SCORING FACTORS
CIBIL TRANSUNION SCORE VERSION 2.0
-1
1: INSUFFICIENT HISTORY TO SCORE.
POSSIBLE RANGE FOR CIBIL TRANSUNION SCORE VERSION 2.0 Consumers with more than 6 months credit history* Consumers having less than 6 months credit history* Consumers not in CIBIL database or with insufficient information for scoring* : : : 300 (high risk) to 900 (low risk) 1 (high risk) to 5 (low risk) -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) PASSPORT NUMBER
ADVPK3542R B2335203
TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION
NOT CLASSIFIED NOT CLASSIFIED NOT CLASSIFIED NOT CLASSIFIED
254396 9989623651 09848131729 23354319
EMAIL CONTACT(S): ADDRESS(ES):
ADDRESS AMARAVATHI TEXTILES PVT LTD NH-5 RARTURU MARTURU MANDAL ANDHRA PRADESH 523301 CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:20-02-2013
ADDRESS D NO 17/C RAJENDRA NAGAR GUNTUR GUNTUR DIST ANDHRA PRADESH 522001 CATEGORY:NOT CATEGORIZED ADDRESS GUNTUR ANDHRA PRADESH 522006 RESIDENCE CODE: DATE REPORTED:14-02-2012
Services provided in association with
© COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED.
PAGE 1 OF 4
CONSUMER: KANDIMALLA SRINIVAS RAO MEMBER ID: BS00018117 MEMBER REFERENCE NUMBER:
DATE:03-07-2013 TIME: 09:50:25 CONTROL NUMBER: 62,30,40,207
CATEGORY:NOT CATEGORIZED
RESIDENCE CODE:
DATE REPORTED:03-08-2011
ADDRESS DNO:3-1-2, STAMBALAGARUVU, GUNTUR GUNTUR ANDHRA PRADESH 522006 CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:17-07-2010
EMPLOYMENT INFORMATION : SUMMARY: ACCOUNT(S)
ACCOUNT TYPE ACCOUNTS TOTAL: 2 OVERDUE: 0 ZERO-BALANCE: 2 ADVANCES HIGH CR/SANC. AMT: 3,81,685 BALANCES CURRENT: 0 OVERDUE: DATE OPENED RECENT: 14-02-2006 OLDEST: 21-12-2004
All Accounts
ENQUIRIES
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT
All Enquiries
17
1
5
3
03-07-2013
ACCOUNT(S):
ACCOUNT MEMBER NAME: NOT DISCLOSED ACCOUNT NUMBER: NOT DATES OPENED: 14-02-2006 LAST PAYMENT: 05-01-2009 CLOSED: 11-02-2011 REPORTED AND CERTIFIED: AMOUNTS SANCTIONED: 3,80,000 CURRENT BALANCE: 0 STATUS
DISCLOSED TYPE: AUTO LOAN OWNERSHIP: INDIVIDUAL
28-02-2011
PMT HIST START: 01-02-2011 PMT HIST END: 01-03-2008
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000
02-11
000
01-11
000
12-10
000
11-10
000
10-10
000
09-10
000
08-10
000
07-10
000
06-10
000
05-10
000
04-10
000
03-10
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
XXX
04-08
000
03-08
ACCOUNT MEMBER NAME: NOT DISCLOSED ACCOUNT NUMBER: NOT
DATES OPENED: 21-12-2004 CLOSED: 20-05-2006 REPORTED AND CERTIFIED:
AMOUNTS HIGH CREDIT: 1,685 CURRENT BALANCE: 0
STATUS
DISCLOSED TYPE: CREDIT CARD OWNERSHIP: INDIVIDUAL
31-05-2011
PMT HIST START: 01-05-2006 PMT HIST END: 01-05-2006
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
Services provided in association with
© COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED.
PAGE 2 OF 4
CONSUMER: KANDIMALLA SRINIVAS RAO MEMBER ID: BS00018117 MEMBER REFERENCE NUMBER:
DATE:03-07-2013 TIME: 09:50:25 CONTROL NUMBER: 62,30,40,207
XXX
05-06
ENQUIRIES:
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT
SBI
03-07-2013
BUSINESS LOAN GENERAL BUSINESS LOAN GENERAL AUTO LOAN OTHER CONSUMER LOAN CONSUMER LOAN BUSINESS LOAN GENERAL BUSINESS LOAN PRIORITY SECTOR AGRICULTURE BUSINESS LOAN GENERAL OVERDRAFT BUSINESS LOAN GENERAL CONSUMER LOAN CONSUMER LOAN AUTO LOAN AUTO LOAN AUTO LOAN AUTO LOAN
7,00,00,000
NOT DISCLOSED
17-04-2013
59,00,000
NOT DISCLOSED NOT DISCLOSED NOT DISCLOSED NOT DISCLOSED SBI
20-02-2013 23-11-2012 21-08-2012 21-08-2012 03-07-2012
9,10,000 3,00,00,000 13,31,004 13,31,004 7,00,00,000
NOT DISCLOSED
14-02-2012
10,00,00,000
NOT DISCLOSED
03-08-2011
5,00,00,000
NOT DISCLOSED NOT DISCLOSED
27-01-2011 23-11-2010
10,00,00,000 10,00,00,000
NOT DISCLOSED NOT DISCLOSED NOT DISCLOSED NOT DISCLOSED NOT DISCLOSED NOT DISCLOSED
22-07-2010 17-07-2010 21-12-2009 08-09-2009 06-03-2009 19-12-2008
10,40,000 10,40,000 4,67,000 10,00,000 6,39,000 9,70,000
END OF REPORT ON KANDIMALLA SRINIVAS RAO
All information contained in this credit report has been collated by Credit Information Bureau (India) Limited (CIBIL) based on information provided by its
Services provided in association with
© COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED.
PAGE 3 OF 4
CONSUMER: KANDIMALLA SRINIVAS RAO MEMBER ID: BS00018117 MEMBER REFERENCE NUMBER:
DATE:03-07-2013 TIME: 09:50:25 CONTROL NUMBER: 62,30,40,207
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.
Services provided in association with
© COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED.
PAGE 4 OF 4
DATE:03-07-2013 TIME: 09:50:25 CONTROL NUMBER: 62,30,40,207
CONSUMER INFORMATION:
NAME: KANDIMALLA SRINIVASA RAO DATE OF BIRTH: 01-07-1942 GENDER: MALE
CIBIL TRANSUNION SCORE(S):
SCORE NAME SCORE SCORING FACTORS
CIBIL TRANSUNION SCORE VERSION 2.0
-1
1: INSUFFICIENT HISTORY TO SCORE.
POSSIBLE RANGE FOR CIBIL TRANSUNION SCORE VERSION 2.0 Consumers with more than 6 months credit history* Consumers having less than 6 months credit history* Consumers not in CIBIL database or with insufficient information for scoring* : : : 300 (high risk) to 900 (low risk) 1 (high risk) to 5 (low risk) -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) PASSPORT NUMBER
ADVPK3542R B2335203
TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION
NOT CLASSIFIED NOT CLASSIFIED NOT CLASSIFIED NOT CLASSIFIED
254396 9989623651 09848131729 23354319
EMAIL CONTACT(S): ADDRESS(ES):
ADDRESS AMARAVATHI TEXTILES PVT LTD NH-5 RARTURU MARTURU MANDAL ANDHRA PRADESH 523301 CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:20-02-2013
ADDRESS D NO 17/C RAJENDRA NAGAR GUNTUR GUNTUR DIST ANDHRA PRADESH 522001 CATEGORY:NOT CATEGORIZED ADDRESS GUNTUR ANDHRA PRADESH 522006 RESIDENCE CODE: DATE REPORTED:14-02-2012
Services provided in association with
© COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED.
PAGE 1 OF 4
CONSUMER: KANDIMALLA SRINIVAS RAO MEMBER ID: BS00018117 MEMBER REFERENCE NUMBER:
DATE:03-07-2013 TIME: 09:50:25 CONTROL NUMBER: 62,30,40,207
CATEGORY:NOT CATEGORIZED
RESIDENCE CODE:
DATE REPORTED:03-08-2011
ADDRESS DNO:3-1-2, STAMBALAGARUVU, GUNTUR GUNTUR ANDHRA PRADESH 522006 CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:17-07-2010
EMPLOYMENT INFORMATION : SUMMARY: ACCOUNT(S)
ACCOUNT TYPE ACCOUNTS TOTAL: 2 OVERDUE: 0 ZERO-BALANCE: 2 ADVANCES HIGH CR/SANC. AMT: 3,81,685 BALANCES CURRENT: 0 OVERDUE: DATE OPENED RECENT: 14-02-2006 OLDEST: 21-12-2004
All Accounts
ENQUIRIES
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT
All Enquiries
17
1
5
3
03-07-2013
ACCOUNT(S):
ACCOUNT MEMBER NAME: NOT DISCLOSED ACCOUNT NUMBER: NOT DATES OPENED: 14-02-2006 LAST PAYMENT: 05-01-2009 CLOSED: 11-02-2011 REPORTED AND CERTIFIED: AMOUNTS SANCTIONED: 3,80,000 CURRENT BALANCE: 0 STATUS
DISCLOSED TYPE: AUTO LOAN OWNERSHIP: INDIVIDUAL
28-02-2011
PMT HIST START: 01-02-2011 PMT HIST END: 01-03-2008
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
000
02-11
000
01-11
000
12-10
000
11-10
000
10-10
000
09-10
000
08-10
000
07-10
000
06-10
000
05-10
000
04-10
000
03-10
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
XXX
04-08
000
03-08
ACCOUNT MEMBER NAME: NOT DISCLOSED ACCOUNT NUMBER: NOT
DATES OPENED: 21-12-2004 CLOSED: 20-05-2006 REPORTED AND CERTIFIED:
AMOUNTS HIGH CREDIT: 1,685 CURRENT BALANCE: 0
STATUS
DISCLOSED TYPE: CREDIT CARD OWNERSHIP: INDIVIDUAL
31-05-2011
PMT HIST START: 01-05-2006 PMT HIST END: 01-05-2006
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
Services provided in association with
© COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED.
PAGE 2 OF 4
CONSUMER: KANDIMALLA SRINIVAS RAO MEMBER ID: BS00018117 MEMBER REFERENCE NUMBER:
DATE:03-07-2013 TIME: 09:50:25 CONTROL NUMBER: 62,30,40,207
XXX
05-06
ENQUIRIES:
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT
SBI
03-07-2013
BUSINESS LOAN GENERAL BUSINESS LOAN GENERAL AUTO LOAN OTHER CONSUMER LOAN CONSUMER LOAN BUSINESS LOAN GENERAL BUSINESS LOAN PRIORITY SECTOR AGRICULTURE BUSINESS LOAN GENERAL OVERDRAFT BUSINESS LOAN GENERAL CONSUMER LOAN CONSUMER LOAN AUTO LOAN AUTO LOAN AUTO LOAN AUTO LOAN
7,00,00,000
NOT DISCLOSED
17-04-2013
59,00,000
NOT DISCLOSED NOT DISCLOSED NOT DISCLOSED NOT DISCLOSED SBI
20-02-2013 23-11-2012 21-08-2012 21-08-2012 03-07-2012
9,10,000 3,00,00,000 13,31,004 13,31,004 7,00,00,000
NOT DISCLOSED
14-02-2012
10,00,00,000
NOT DISCLOSED
03-08-2011
5,00,00,000
NOT DISCLOSED NOT DISCLOSED
27-01-2011 23-11-2010
10,00,00,000 10,00,00,000
NOT DISCLOSED NOT DISCLOSED NOT DISCLOSED NOT DISCLOSED NOT DISCLOSED NOT DISCLOSED
22-07-2010 17-07-2010 21-12-2009 08-09-2009 06-03-2009 19-12-2008
10,40,000 10,40,000 4,67,000 10,00,000 6,39,000 9,70,000
END OF REPORT ON KANDIMALLA SRINIVAS RAO
All information contained in this credit report has been collated by Credit Information Bureau (India) Limited (CIBIL) based on information provided by its
Services provided in association with
© COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED.
PAGE 3 OF 4
CONSUMER: KANDIMALLA SRINIVAS RAO MEMBER ID: BS00018117 MEMBER REFERENCE NUMBER:
DATE:03-07-2013 TIME: 09:50:25 CONTROL NUMBER: 62,30,40,207
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.
Services provided in association with
© COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED.
PAGE 4 OF 4
