<B2C-REPORT>
  <HEADER>
    <DATE-OF-REQUEST>05-08-2021</DATE-OF-REQUEST>
    <PREPARED-FOR>  </PREPARED-FOR>
    <DATE-OF-ISSUE>05-08-2021</DATE-OF-ISSUE>
    <REPORT-ID>CCR210805CR271980753</REPORT-ID>
    <BATCH-ID>1068697639210805</BATCH-ID>
    <STATUS>SUCCESS</STATUS>
  </HEADER>
  <REQUEST>
    <NAME><![CDATA[VENU M]]></NAME>
    <FATHER><![CDATA[MUNIRATHNAM NAIDU]]></FATHER>
    <DOB>19-05-1969</DOB>
    <PAN><![CDATA[AGIPM1363Q]]></PAN>
    <EMAIL-1>accounts@saranyainfra.com</EMAIL-1>
    <ADDRESS-1><![CDATA[14/607 9TH MAIN 10 TH CROSS 3RD PHASE ANGLORE SOUTH Girinagar (Bangalore) 560085 Karnataka]]></ADDRESS-1>
    <ADDRESS-2></ADDRESS-2>
    <ADDRESS-3></ADDRESS-3>
    <PHONE-1>9845172449</PHONE-1>
  </REQUEST>
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      <VARIATION>
        <VALUE><![CDATA[M VENU]]></VALUE>
        <REPORTED-DATE>31-08-2019</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[M VENU]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[VENU  M]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[VENU  MUNIRATHNAM]]></VALUE>
        <REPORTED-DATE>30-04-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[MUNIRATHNAM VENU]]></VALUE>
        <REPORTED-DATE>31-08-2016</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[MUNIRATHNAM VENU]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
    </NAME-VARIATIONS>
    <ADDRESS-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[SARANYA INFRA EQUOIPMENT SOLUTIONS LLP NO B 55 9TH CROSS 1ST STAGE PEENYA INDUSTRIAL AREA BANGALO BANGALORE 560058 KA]]></VALUE>
        <REPORTED-DATE>31-03-2019</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 14 607 9TH MAIN 10TH CROSS BHUVANESHWARI NAGAR BSK 3RD STAGE 560085 KA]]></VALUE>
        <REPORTED-DATE>30-04-2019</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[#14/607,  9TH MAIN 10TH CROSS 3RD PHASE 560085 KA]]></VALUE>
        <REPORTED-DATE>30-11-2019</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[#14/607,  9TH MAIN 10TH CROSS 3RD PHASE 560085 KA]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
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        <REPORTED-DATE>31-07-2015</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[VIJAY POWER SYSTEM S-126 SBC EMPLOY EES HOUSING SOCIETY 3RD STAGE BASAVESHWARA BANGALORE 560079 KA]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[#14/607 10TH CROSS BHUVANESHWARI NAGAR BSK 9TH MAIN BANGALORE BANGALORE URBAN 560085 KA]]></VALUE>
        <REPORTED-DATE>30-04-2017</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[NO 14/607 9TH MAIN 10TH CROSS NR KEB OFFICE  BHUVANESHWARINAGAR KATHRI 560085 KA]]></VALUE>
        <REPORTED-DATE>31-01-2019</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 14 607 9TH MAIN 10TH CROSS 3RD PHASE BSK 3RDE SGTAGE BANGALORE 560085 KA]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[NO B 355 9TH CROSS BESIDE KARN PEENYA 1ST STAGE BANGALORE  BANGALORE 560058 KA]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[SARANYA INFRA EQUIPMENT SOLUTIONS LLP NO 8 355 9TH CROSS NEAR TVS BESIDE KARNATAKA BANK 1ST STAGE PEENYA BANGALORE 560058 KA]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 14 /607 9TH MAIN ROAD 10TH CROSS 3RD PHASE BSK 3RD STAGE  BANGALORE SOUTH BANGALORE 560085 KA]]></VALUE>
        <REPORTED-DATE>30-04-2020</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[NO 14/607 9TH MAIN 10TH CROSS 3RD PHASE BSK 3RD STAGE 560085 KA]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[14//607 9TH MAIN 10TH CROSS BHUVANESHWARI NAGAR BSK 3RD STAGE 3RD PHASE BANGALORE 560085 KA]]></VALUE>
        <REPORTED-DATE>31-07-2015</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[CUMMIN INDIA LTD NO 24 9TH MAIN RMV ETN BANGALORE 560080 BANGALORE 560080 KA]]></VALUE>
        <REPORTED-DATE>30-04-2009</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[NO 14 607 9TH MAIN 10TH CROSS 3RD PHASE BSK 3RD STAGE 13 KARNATAKA 560085 KA]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 14/607 9TH MAIN 10TH CROSS 3RD PHASE BSK 3RD STAGE BANGALORE BANGALORE 560085 KA]]></VALUE>
        <REPORTED-DATE>28-02-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO B 355 9TH CROSS NEAR TVS BESIDE KARNATAKA BANK 1 ST STAGE PEENYA 13 KARNATAKA 560058 KA]]></VALUE>
        <REPORTED-DATE>30-04-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 14-607 9TH MAIN 10TH CROSS  STAGE BANGALORE  BANGALORE 560085 KA]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
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        <REPORTED-DATE>31-07-2019</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[NEAR TVS CROSS B 355 9TH CROSS PEENYA INDUSTRIAL AREA PEENYA 560058 KA]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
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        <VALUE><![CDATA[# 14 607 9TH MAIN 10TH CROSS BHUVANESWARI NAGAR BSK 3RD STAGE 3BD PHASE BANGALORE 560085 KA]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[14/607 9TH MN 10TH CROSS BHUVANESHWARI NAGAR BANASHANKARI 3RD STG 3RD PH BANGALORE 560085 TN]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NEAR TVS CROSS B 355 9TH CROSS PEENYA INDUSTRIAL AREA 13 KARNATAKA 560058 KA]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 14/607 9TH MAIN 10TH CROSS 3RD PHASE BSK 3RD STAGE BANGALORE 560085 KA]]></VALUE>
        <REPORTED-DATE>30-04-2021</REPORTED-DATE>
      </VARIATION>
    </ADDRESS-VARIATIONS>
    <PAN-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[AGIPM1363Q]]></VALUE>
        <REPORTED-DATE>31-08-2019</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[AGIPM1363Q]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
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      <VARIATION>
        <VALUE><![CDATA[XXXXXXXX9382]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
    </UID-VARIATIONS>
    <OTHER-ID-VARIATIONS/>
    <DRIVING-LICENSE-VARIATIONS/>
    <DATE-OF-BIRTH-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[19-05-1969]]></VALUE>
        <REPORTED-DATE>31-08-2019</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[19-05-1969]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[04-11-1985]]></VALUE>
        <REPORTED-DATE>30-06-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[04-11-1985]]></VALUE>
        <REPORTED-DATE>31-07-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[04-11-1985]]></VALUE>
        <REPORTED-DATE>28-02-2021</REPORTED-DATE>
      </VARIATION>
    </DATE-OF-BIRTH-VARIATIONS>
    <VOTER-ID-VARIATIONS/>
    <PASSPORT-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[A1291808]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[J0353802]]></VALUE>
        <REPORTED-DATE>31-08-2019</REPORTED-DATE>
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    </PASSPORT-VARIATIONS>
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      <VARIATION>
        <VALUE><![CDATA[21212121]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[55110491]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[26792146]]></VALUE>
        <REPORTED-DATE>30-04-2019</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[9845172449]]></VALUE>
        <REPORTED-DATE>31-07-2015</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[9845172449]]></VALUE>
        <REPORTED-DATE>28-02-2021</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[9845172449]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[28392449]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[91919845172449]]></VALUE>
        <REPORTED-DATE>30-04-2017</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[919845172449]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
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    </PHONE-NUMBER-VARIATIONS>
    <RATION-CARD-VARIATIONS/>
    <EMAIL-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[VENU@VPOWERSYSTEMS.COM]]></VALUE>
        <REPORTED-DATE>31-08-2016</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[MUNIRATHNAMVENU@YAHOO.COM]]></VALUE>
        <REPORTED-DATE>31-08-2016</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[MUNIRATHNAMVENU@YAHOO.COM]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[venumgilledi69@gmail.com]]></VALUE>
        <REPORTED-DATE>31-05-2020</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[venumgilledi69@gmail.com]]></VALUE>
        <REPORTED-DATE>30-06-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[venumgilledi69@gmail.com]]></VALUE>
        <REPORTED-DATE>31-07-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[venumgilledi69@gmail.com]]></VALUE>
        <REPORTED-DATE>28-02-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[venu19051969@gmail.com]]></VALUE>
        <REPORTED-DATE>31-08-2019</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[VENU19051969@GMAIL.COM]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[venu@saranyainfra.com]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[0]]></VALUE>
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      <VARIATION>
        <VALUE><![CDATA[0]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
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  </PERSONAL-INFO-VARIATION>
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      <LENGTH-OF-CREDIT-HISTORY-YEAR>17</LENGTH-OF-CREDIT-HISTORY-YEAR>
      <LENGTH-OF-CREDIT-HISTORY-MONTH>3</LENGTH-OF-CREDIT-HISTORY-MONTH>
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      <SECONDARY-UNSECURED-NUMBER-OF-ACCOUNTS>0</SECONDARY-UNSECURED-NUMBER-OF-ACCOUNTS>
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      <DATE-REPORTED>30-06-2021</DATE-REPORTED>
      <OCCUPATION>OTHERS</OCCUPATION>
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        <CREDIT-GUARANTOR>AXIS BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Credit Card</ACCT-TYPE>
        <DATE-REPORTED>30-06-2021</DATE-REPORTED>
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        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
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            <CREDIT-GUARANTOR>AXIS BANK</CREDIT-GUARANTOR>
            <ACCT-TYPE>Credit Card</ACCT-TYPE>
            <DATE-REPORTED>30-04-2021</DATE-REPORTED>
            <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
            <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
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        <CREDIT-LIMIT>1,65,000</CREDIT-LIMIT>
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    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>04707220002006</ACCT-NUMBER>
        <CREDIT-GUARANTOR>CANARA BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Other</ACCT-TYPE>
        <DATE-REPORTED>31-07-2015</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>17,00,000</DISBURSED-AMT>
        <DISBURSED-DT>25-08-2005</DISBURSED-DT>
        <CLOSED-DATE>17-07-2015</CLOSED-DATE>
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        <COMBINED-PAYMENT-HISTORY>Jul:2015,XXX/STD|Jun:2015,XXX/STD|May:2015,XXX/STD|Apr:2015,XXX/STD|Mar:2015,XXX/STD|Feb:2015,XXX/STD|Jan:2015,XXX/STD|Dec:2014,XXX/STD|Nov:2014,XXX/STD|Oct:2014,XXX/STD|Sep:2014,XXX/STD|Aug:2014,XXX/STD|Jul:2014,XXX/STD|Jun:2014,030/STD|May:2014,XXX/STD|Apr:2014,XXX/STD|Mar:2014,059/STD|Feb:2014,028/STD|Jan:2014,DDD/DDD|Dec:2013,XXX/STD|Nov:2013,XXX/STD|Oct:2013,031/STD|Sep:2013,XXX/STD|Aug:2013,031/STD|Jul:2013,061/STD|Jun:2013,030/STD|May:2013,XXX/STD|Apr:2013,XXX/STD|Mar:2013,031/STD|Feb:2013,XXX/STD|Jan:2013,031/STD|Dec:2012,XXX/STD|Nov:2012,XXX/STD|Oct:2012,031/STD|Sep:2012,XXX/STD|Aug:2012,XXX/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
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    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>404PSBFH694822</ACCT-NUMBER>
        <CREDIT-GUARANTOR>BAJAJ FINANCE LIMITED</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan General</ACCT-TYPE>
        <DATE-REPORTED>28-02-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Joint</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>28,89,630</DISBURSED-AMT>
        <DISBURSED-DT>17-10-2019</DISBURSED-DT>
        <LAST-PAYMENT-DATE>02-07-2020</LAST-PAYMENT-DATE>
        <CLOSED-DATE>29-06-2020</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
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        <COMBINED-PAYMENT-HISTORY>Jun:2020,000/XXX|May:2020,000/XXX|Apr:2020,000/XXX|Mar:2020,000/XXX|Feb:2020,000/XXX|Jan:2020,000/XXX|Dec:2019,000/XXX|Nov:2019,000/XXX|Oct:2019,000/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
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        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
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    <RESPONSE>
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    <RESPONSE>
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        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
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    <RESPONSE>
      <LOAN-DETAILS>
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        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
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        <SECURITY-DETAILS/>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
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    <RESPONSE>
      <LOAN-DETAILS>
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        <ACCT-TYPE>Business Loan General</ACCT-TYPE>
        <DATE-REPORTED>30-06-2021</DATE-REPORTED>
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    <RESPONSE>
      <LOAN-DETAILS>
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        <DATE-REPORTED>28-02-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Joint</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
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        <LINKED-ACCOUNTS/>
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    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>1047001400525401</ACCT-NUMBER>
        <CREDIT-GUARANTOR>KARNATAKA BANK LTD</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan Priority Sector  Small Business</ACCT-TYPE>
        <DATE-REPORTED>31-01-2019</DATE-REPORTED>
        <OWNERSHIP-IND>Guarantor</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>20,00,000</DISBURSED-AMT>
        <DISBURSED-DT>22-12-2017</DISBURSED-DT>
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        <CLOSED-DATE>03-01-2019</CLOSED-DATE>
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        <CURRENT-BAL>0</CURRENT-BAL>
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        <LINKED-ACCOUNTS/>
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    <RESPONSE>
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        <DATE-REPORTED>30-04-2021</DATE-REPORTED>
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        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
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        <DISBURSED-DT>31-10-2019</DISBURSED-DT>
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        <CURRENT-BAL>14,93,545</CURRENT-BAL>
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        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
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        <ACCT-TYPE>Business Loan Priority Sector  Small Business</ACCT-TYPE>
        <DATE-REPORTED>31-01-2019</DATE-REPORTED>
        <OWNERSHIP-IND>Guarantor</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
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        <CLOSED-DATE>03-01-2019</CLOSED-DATE>
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        <COMBINED-PAYMENT-HISTORY>Jan:2019,XXX/STD|Dec:2018,010/STD|Nov:2018,XXX/STD|Oct:2018,001/STD|Sep:2018,XXX/STD|Aug:2018,031/STD|Jul:2018,XXX/STD|Jun:2018,XXX/STD|May:2018,XXX/STD|Apr:2018,XXX/STD|Mar:2018,XXX/STD|Feb:2018,XXX/STD|Jan:2018,XXX/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
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    <RESPONSE>
      <LOAN-DETAILS>
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        <CREDIT-GUARANTOR>KOTAK MAHINDRA BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Credit Card</ACCT-TYPE>
        <DATE-REPORTED>30-06-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>2,09,708</DISBURSED-AMT>
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        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>38,116</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jun:2021,000/XXX|May:2021,000/XXX|Apr:2021,000/XXX|Mar:2021,000/XXX|Feb:2021,000/XXX|Jan:2021,000/XXX|Dec:2020,000/XXX|Nov:2020,000/XXX|Oct:2020,000/XXX|Sep:2020,000/XXX|Aug:2020,000/XXX|Jul:2020,000/XXX|Jun:2020,000/XXX|May:2020,DDD/DDD|Apr:2020,000/XXX|Mar:2020,000/XXX|Feb:2020,000/XXX|Jan:2020,000/XXX|Dec:2019,000/XXX|Nov:2019,000/XXX|Oct:2019,000/XXX|Sep:2019,000/XXX|Aug:2019,000/XXX|Jul:2019,000/XXX|Jun:2019,000/XXX|May:2019,000/XXX|Apr:2019,000/XXX|Mar:2019,000/XXX|Feb:2019,000/XXX|Jan:2019,000/XXX|Dec:2018,000/XXX|Nov:2018,000/XXX|Oct:2018,000/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS>
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            <CURRENT-BAL>76,305</CURRENT-BAL>
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        <DISBURSED-DT>20-07-2019</DISBURSED-DT>
        <LAST-PAYMENT-DATE>05-06-2021</LAST-PAYMENT-DATE>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>11,27,703</CURRENT-BAL>
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        <LINKED-ACCOUNTS/>
        <PRINCIPAL-WRITE-OFF-AMT>0</PRINCIPAL-WRITE-OFF-AMT>
        <SECURITY-DETAILS/>
        <SETTLEMENT-AMT>0</SETTLEMENT-AMT>
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    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>0517655000000036</ACCT-NUMBER>
        <CREDIT-GUARANTOR>SOUTH INDIAN BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Property Loan</ACCT-TYPE>
        <DATE-REPORTED>04-12-2017</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>15,00,000</DISBURSED-AMT>
        <DISBURSED-DT>23-07-2015</DISBURSED-DT>
        <CLOSED-DATE>04-12-2017</CLOSED-DATE>
        <INSTALLMENT-AMT>23,300</INSTALLMENT-AMT>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
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            <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
            <ACCOUNT-STATUS>Delinquent</ACCOUNT-STATUS>
            <DISBURSED-AMT>61,399</DISBURSED-AMT>
            <DISBURSED-DT>26-03-2004</DISBURSED-DT>
            <LAST-PAYMENT-DATE>06-08-2016</LAST-PAYMENT-DATE>
            <OVERDUE-AMT>370</OVERDUE-AMT>
            <CURRENT-BAL>7,962</CURRENT-BAL>
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            <DATE-REPORTED>31-01-2017</DATE-REPORTED>
            <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
            <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
            <DISBURSED-AMT>61,399</DISBURSED-AMT>
            <DISBURSED-DT>26-03-2004</DISBURSED-DT>
            <LAST-PAYMENT-DATE>05-12-2016</LAST-PAYMENT-DATE>
            <CURRENT-BAL>4,657</CURRENT-BAL>
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          <ACCOUNT-DETAILS>
            <ACCT-NUMBER>0004346771003994358</ACCT-NUMBER>
            <CREDIT-GUARANTOR>HDFC BANK LTD</CREDIT-GUARANTOR>
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            <DATE-REPORTED>28-02-2011</DATE-REPORTED>
            <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
            <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
            <DISBURSED-AMT>61,399</DISBURSED-AMT>
            <DISBURSED-DT>26-03-2004</DISBURSED-DT>
            <LAST-PAYMENT-DATE>22-02-2011</LAST-PAYMENT-DATE>
            <CURRENT-BAL>0</CURRENT-BAL>
            <SECURITY-DETAILS/>
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        <SECURITY-DETAILS/>
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    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>TWF44438</ACCT-NUMBER>
        <CREDIT-GUARANTOR>KOTAK MAHINDRA PRIME LIMITED</CREDIT-GUARANTOR>
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        <DATE-REPORTED>30-04-2020</DATE-REPORTED>
        <OWNERSHIP-IND>Joint</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>74,000</DISBURSED-AMT>
        <DISBURSED-DT>25-03-2019</DISBURSED-DT>
        <LAST-PAYMENT-DATE>05-04-2020</LAST-PAYMENT-DATE>
        <CLOSED-DATE>08-04-2020</CLOSED-DATE>
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        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Apr:2020,000/XXX|Mar:2020,000/XXX|Feb:2020,000/XXX|Jan:2020,000/XXX|Dec:2019,000/XXX|Nov:2019,000/XXX|Oct:2019,000/XXX|Sep:2019,000/XXX|Aug:2019,000/XXX|Jul:2019,000/XXX|Jun:2019,DDD/DDD|May:2019,000/XXX|Apr:2019,000/XXX|Mar:2019,000/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
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    <RESPONSE>
      <LOAN-DETAILS>
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        <OWNERSHIP-IND>Joint</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
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        <DISBURSED-DT>25-03-2019</DISBURSED-DT>
        <LAST-PAYMENT-DATE>05-04-2020</LAST-PAYMENT-DATE>
        <CLOSED-DATE>08-04-2020</CLOSED-DATE>
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        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Apr:2020,000/XXX|Mar:2020,000/XXX|Feb:2020,000/XXX|Jan:2020,000/XXX|Dec:2019,000/XXX|Nov:2019,000/XXX|Oct:2019,000/XXX|Sep:2019,000/XXX|Aug:2019,000/XXX|Jul:2019,000/XXX|Jun:2019,DDD/DDD|May:2019,000/XXX|Apr:2019,000/XXX|Mar:2019,000/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
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    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>LCV1298851</ACCT-NUMBER>
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        <DATE-REPORTED>30-04-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Guarantor</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>3,96,274</DISBURSED-AMT>
        <DISBURSED-DT>05-05-2019</DISBURSED-DT>
        <LAST-PAYMENT-DATE>15-04-2021</LAST-PAYMENT-DATE>
        <CLOSED-DATE>18-04-2021</CLOSED-DATE>
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        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Apr:2021,000/XXX|Mar:2021,000/XXX|Feb:2021,000/XXX|Jan:2021,000/XXX|Dec:2020,000/XXX|Nov:2020,000/XXX|Oct:2020,000/XXX|Sep:2020,000/XXX|Aug:2020,000/XXX|Jul:2020,000/XXX|Jun:2020,DDD/DDD|May:2020,000/XXX|Apr:2020,000/XXX|Mar:2020,000/XXX|Feb:2020,000/XXX|Jan:2020,000/XXX|Dec:2019,000/XXX|Nov:2019,000/XXX|Oct:2019,000/XXX|Sep:2019,000/XXX|Aug:2019,000/XXX|Jul:2019,000/XXX|Jun:2019,XXX/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
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    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>TWF44449</ACCT-NUMBER>
        <CREDIT-GUARANTOR>KOTAK MAHINDRA PRIME LIMITED</CREDIT-GUARANTOR>
        <ACCT-TYPE>Two-Wheeler Loan</ACCT-TYPE>
        <DATE-REPORTED>30-04-2020</DATE-REPORTED>
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        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>65,000</DISBURSED-AMT>
        <DISBURSED-DT>25-03-2019</DISBURSED-DT>
        <LAST-PAYMENT-DATE>05-04-2020</LAST-PAYMENT-DATE>
        <CLOSED-DATE>08-04-2020</CLOSED-DATE>
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        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Apr:2020,000/XXX|Mar:2020,000/XXX|Feb:2020,000/XXX|Jan:2020,000/XXX|Dec:2019,000/XXX|Nov:2019,000/XXX|Oct:2019,000/XXX|Sep:2019,000/XXX|Aug:2019,000/XXX|Jul:2019,000/XXX|Jun:2019,DDD/DDD|May:2019,000/XXX|Apr:2019,000/XXX|Mar:2019,000/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
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    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>PHR000901422883</ACCT-NUMBER>
        <CREDIT-GUARANTOR>AXIS BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Housing Loan</ACCT-TYPE>
        <DATE-REPORTED>30-04-2019</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>25,00,000</DISBURSED-AMT>
        <DISBURSED-DT>20-06-2015</DISBURSED-DT>
        <LAST-PAYMENT-DATE>20-06-2018</LAST-PAYMENT-DATE>
        <CLOSED-DATE>20-06-2018</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jun:2018,000/STD|May:2018,000/STD|Apr:2018,000/STD|Mar:2018,000/STD|Feb:2018,000/STD|Jan:2018,000/STD|Dec:2017,000/STD|Nov:2017,000/STD|Oct:2017,000/STD|Sep:2017,000/STD|Aug:2017,000/STD|Jul:2017,000/STD|Jun:2017,000/STD|May:2017,000/STD|Apr:2017,000/STD|Mar:2017,000/STD|Feb:2017,000/STD|Jan:2017,000/STD|Dec:2016,000/STD|Nov:2016,000/STD|Oct:2016,000/STD|Sep:2016,000/STD|Aug:2016,000/STD|Jul:2016,000/STD|Jun:2016,000/STD|May:2016,000/STD|Apr:2016,XXX/XXX|Mar:2016,XXX/XXX|Feb:2016,XXX/XXX|Jan:2016,XXX/XXX|Dec:2015,XXX/XXX|Nov:2015,XXX/XXX|Oct:2015,XXX/XXX|Sep:2015,XXX/XXX|Aug:2015,XXX/XXX|Jul:2015,XXX/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
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    <RESPONSE>
      <LOAN-DETAILS>
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        <CREDIT-GUARANTOR>KOTAK MAHINDRA PRIME LIMITED</CREDIT-GUARANTOR>
        <ACCT-TYPE>Two-Wheeler Loan</ACCT-TYPE>
        <DATE-REPORTED>30-04-2020</DATE-REPORTED>
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        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>74,000</DISBURSED-AMT>
        <DISBURSED-DT>25-03-2019</DISBURSED-DT>
        <LAST-PAYMENT-DATE>05-04-2020</LAST-PAYMENT-DATE>
        <CLOSED-DATE>08-04-2020</CLOSED-DATE>
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        <COMBINED-PAYMENT-HISTORY>Apr:2020,000/XXX|Mar:2020,000/XXX|Feb:2020,000/XXX|Jan:2020,000/XXX|Dec:2019,000/XXX|Nov:2019,000/XXX|Oct:2019,000/XXX|Sep:2019,000/XXX|Aug:2019,000/XXX|Jul:2019,000/XXX|Jun:2019,DDD/DDD|May:2019,000/XXX|Apr:2019,000/XXX|Mar:2019,000/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
  </RESPONSES>
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      <MEMBER-NAME>HDFC BANK LTD</MEMBER-NAME>
      <INQUIRY-DATE>14-03-2020</INQUIRY-DATE>
      <PURPOSE>Business Loan General</PURPOSE>
      <OWNERSHIP-TYPE>PRIMARY</OWNERSHIP-TYPE>
      <AMOUNT>35,00,000</AMOUNT>
      <REMARK></REMARK>
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    <HISTORY>
      <MEMBER-NAME>PNB HOUSING</MEMBER-NAME>
      <INQUIRY-DATE>17-10-2019</INQUIRY-DATE>
      <PURPOSE>OTHER</PURPOSE>
      <OWNERSHIP-TYPE>PRIMARY</OWNERSHIP-TYPE>
      <AMOUNT>45,00,000</AMOUNT>
      <REMARK></REMARK>
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    <HISTORY>
      <MEMBER-NAME>HDFC BANK LTD</MEMBER-NAME>
      <INQUIRY-DATE>20-09-2019</INQUIRY-DATE>
      <PURPOSE>Business Loan General</PURPOSE>
      <OWNERSHIP-TYPE>PRIMARY</OWNERSHIP-TYPE>
      <AMOUNT>35,00,000</AMOUNT>
      <REMARK></REMARK>
    </HISTORY>
  </INQUIRY-HISTORY>
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    <SCORE>
      <SCORE-TYPE>PERFORM CONSUMER 2.0</SCORE-TYPE>
      <SCORE-VALUE>719</SCORE-VALUE>
      <SCORE-COMMENTS>D-Very Low Risk</SCORE-COMMENTS>
    </SCORE>
  </SCORES>
  <PRINTABLE-REPORT>
    <TYPE></TYPE>
    <FILE-NAME></FILE-NAME>
    <CONTENT></CONTENT>
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</B2C-REPORT>