CHM Ref #: APAC250707CR229652557

CONSUMER BASE™ REPORT APAC FINANCIAL SERVICES PRIVATE

Prepared For:
LIMITED
Application
For ARUNA NAGARAJ B0YF0000012103FL7XEA456
ID:
Date of
07-07-2025 16:09:56
Request:
Date of Issue: 07-07-2025

Inquiry Input Information

Name: ARUNA NAGARAJ DOB/Age: 05-06-1984 Gender:

Father: Spouse: Mother:

Phone Numbers: 9751181943 ID(s): FIKPA0938N [PAN] Email ID(s):

Entity Id:

Current Address: 2 271 D THURINJIPATTI POST kondampatti, d thurinjipatti dharmapuri tamil nadu, Harur 635202 TN
Other Address:

CRIF HM Score(S):

SCORE NAME SCORE SCORING FACTORS

Very recent delinquency observed
PERFORM CONSUMER 2.2 510 Score Range : 300-900 Delinquency observed in recent past
Delinquency observed in the past
Tip: Positive impact on credit score Negative impact on credit score

Personal Information - Variations

Tip: These are applicant's personal information variations as contributed by various financial institutions.
Name Variations Reported On DOB Variations Reported On
 ARUNA W/O VEDIYAPPAN 30-06-2025 05-06-1984 31-03-2017
ARUNA VEDIYAPPAN 30-06-2025 01-01-1985 30-06-2025
ARUNA ARUNA 28-02-2023 Phone Variations Reported On
ARUNA 31-05-2025 9751181943 30-11-2020
ARUNA V 31-03-2017 919751181943 30-06-2025
ARUNA.A ARUNA.A 31-03-2023 9843662289 31-10-2020
Address Variations Reported On
ID Variations Reported On
W/O VEDIAPPAN 2/271 KONDAMPATTI D THURINJIPATTI PO DHARMAPURI AAAAA9999B [PAN] 31-03-2025
30-11-2020
635202 TN
FIKPA0938N [PAN] 30-06-2025
DOOR NO 2 271 D THURINJIPATTI POST KONDAMPATTI DHARMAPURI
15-06-2025 HTP4647384 [Voter ID] 31-03-2017
DHARMAPURI DHARMAPURI TAMIL NADU 635202 TN
2 271 KONDAMPATTI COLONY PULIAMPATTI 636701 TN 30-06-2025
2 271 THURINJIPATTI KONDAMPATTI DHARMAPU DHARMAPURI (M)
31-10-2020
DHARMAPURI DHARMAPURI 635202 TN
DOOR NO:2/271DOOR NO:2/271KONDAMPATTI(VI DOOR NO:2/271DOOR
NO:2/271KONDAMPATTI(VI DOOR NO:2/271DOOR NO:2/271KONDAMPATTI(VI 31-03-2025
642205 TN
Tip: All amounts are in INR.
Account Summary
Tip: Current Balance & Disbursed Amount is considered ONLY for ACTIVE accounts.

Type Number of Account(s) Active Account(s) Overdue Account(s) Current Balance Amt Disbd/ High Credit
Primary Match 10 7 6 5,23,913 7,03,500
Total 10 7 6 5,23,913 7,03,500

Inquiries in last 24 Months: 3 New Account(s) in last 6 Months: 0 New Delinquent Account(s) in last 6 Months: 0

Account Information

1 Account Type: BUSINESS LOAN GENERAL Credit Grantor: XXXX Account #: xxxx Info. as of: 30-06-2025
ACTIVE

Ownership: INDIVIDUAL Disbursed Date: 28-05-2024 Disbd Amt/High Credit: 20,000

Credit Limit: Last Payment Date: 17-04-2025 Current Balance: 2,136
 Cash Limit: Closed Date: Last Paid Amt:
InstlAmt/Freq: 432 Tenure(month): 52 Overdue Amt: 2,161
Status: Principal Writeoff Amt: 0
Settlement Amt: Total Writeoff Amt:

Payment History/Asset Classification:

January February March April May June July August September October November December
2025 XXX/XXX XXX/XXX XXX/XXX XXX/XXX 054/SUB 068/SUB - - - - - -
2024 - - - - - XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX

2 Account Type: EDUCATION LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 30-06-2025
ACTIVE

Ownership: JOINT Disbursed Date: 13-03-2024 Disbd Amt/High Credit: 2,00,000

Credit Limit: Last Payment Date: Current Balance: 1,13,244
Cash Limit: Closed Date: Last Paid Amt:
InstlAmt/Freq: 2,784/Monthly Tenure(month): 180 Overdue Amt: 0

Payment History/Asset Classification:

January February March April May June July August September October November December
2025 000/XXX XXX/STD 000/XXX 000/XXX 000/XXX 000/XXX - - - - - -
2024 - - 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX

3 Account Type: BUSINESS LOAN GENERAL Credit Grantor: XXXX Account #: xxxx Info. as of: 30-06-2025
ACTIVE

Ownership: INDIVIDUAL Disbursed Date: 22-02-2024 Disbd Amt/High Credit: 20,000

 Credit Limit: Last Payment Date: 17-04-2025 Current Balance: 9,586
Cash Limit: Closed Date: Last Paid Amt:
InstlAmt/Freq: 474 Tenure(month): 52 Overdue Amt: 2,370
Status: Principal Writeoff Amt: 0
Settlement Amt: Total Writeoff Amt:

Payment History/Asset Classification:

January February March April May June July August September October November December
2025 XXX/XXX XXX/XXX XXX/XXX XXX/XXX 047/SUB 061/SUB - - - - - -
2024 - - XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX

4 Account Type: BUSINESS LOAN GENERAL Credit Grantor: XXXX Account #: xxxx Info. as of: 30-06-2025
ACTIVE

Ownership: INDIVIDUAL Disbursed Date: 24-11-2023 Disbd Amt/High Credit: 92,000

Credit Limit: Last Payment Date: 10-04-2025 Current Balance: 57,203
Cash Limit: Closed Date: Last Paid Amt:
InstlAmt/Freq: 1,613 Tenure(month): 78 Overdue Amt: 8,065
Status: Principal Writeoff Amt: 0
Settlement Amt: Total Writeoff Amt:

Payment History/Asset Classification:

January February March April May June July August September October November December
2025 XXX/XXX XXX/XXX XXX/XXX XXX/XXX 054/SUB 068/SUB - - - - - -
2024 XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX
2023 - - - - - - - - - - - XXX/XXX

5 Account Type: BUSINESS LOAN GENERAL Credit Grantor: XXXX Account #: xxxx Info. as of: 30-06-2025
ACTIVE

Ownership: INDIVIDUAL Disbursed Date: 22-09-2023 Disbd Amt/High Credit: 42,000

Credit Limit: Last Payment Date: 17-04-2025 Current Balance: 10,575
Cash Limit: Closed Date: Last Paid Amt:
InstlAmt/Freq: 1,010 Tenure(month): 52 Overdue Amt: 5,050
Status: Principal Writeoff Amt: 0
Settlement Amt: Total Writeoff Amt:

Payment History/Asset Classification:

January February March April May June July August September October November December
2025 XXX/XXX XXX/XXX XXX/XXX XXX/XXX 047/SUB 061/SUB - - - - - -
2024 XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX
2023 - - - - - - - - - XXX/XXX XXX/XXX XXX/XXX

Info. as of: 30-06-

6 Account Type: BUSINESS LOAN PRIORITY SECTOR AGRICULTURE Credit Grantor: XXXX Account #: xxxx
2025
ACTIVE

Ownership: GUARANTOR Disbursed Date: 18-02-2016 Disbd Amt/High Credit: 1,29,500

Credit Limit: Last Payment Date: 22-06-2025 Current Balance: 1,27,160
Cash Limit: Closed Date: Last Paid Amt: 1,093
InstlAmt/Freq: Tenure(month): 60 Overdue Amt: 3,72,038

Payment History/Asset Classification:

January February March April May June July August September October November December
2025 900/DBT 900/DBT 900/DBT 900/DBT 900/DBT 900/DBT - - - - - -
2024 900/DBT 900/DBT 900/DBT 900/DBT 900/DBT 900/DBT 900/DBT 900/DBT 900/DBT 900/DBT 900/DBT 900/DBT
2023 999/DBT 999/DBT 999/DBT 999/DBT 999/DBT 999/DBT 900/DBT 900/DBT 900/DBT 900/DBT 900/DBT 900/DBT
2022 - - - - - - 999/DBT 999/DBT 999/DBT 999/DBT 999/DBT 999/DBT
 Collateral/Security Details:
Security Type Type of Charge Security Value Date Of Value
Property 3,00,000
Others 3,00,000

Info. as of: 30-06-

7 Account Type: BUSINESS LOAN PRIORITY SECTOR AGRICULTURE Credit Grantor: XXXX Account #: xxxx
2025
ACTIVE

Ownership: INDIVIDUAL Disbursed Date: 18-02-2016 Disbd Amt/High Credit: 2,00,000

Credit Limit: Last Payment Date: 22-06-2025 Current Balance: 2,04,009
Cash Limit: Closed Date: Last Paid Amt: 1,750
InstlAmt/Freq: Tenure(month): 60 Overdue Amt: 5,95,550

Payment History/Asset Classification:

January February March April May June July August September October November December
2025 900/DBT 900/DBT 900/DBT 900/DBT 900/DBT 900/DBT - - - - - -
2024 900/DBT 900/DBT 900/DBT 900/DBT 900/DBT 900/DBT 900/DBT 900/DBT 900/DBT 900/DBT 900/DBT 900/DBT
2023 999/DBT 999/DBT 999/DBT 999/DBT 999/DBT 999/DBT 900/DBT 900/DBT 900/DBT 900/DBT 900/DBT 900/DBT
2022 - - - - - - 999/DBT 999/DBT 999/DBT 999/DBT 999/DBT 999/DBT

Collateral/Security Details:
Security Type Type of Charge Security Value Date Of Value
Others 4,00,000
Property 4,00,000

8 Account Type: OVERDRAFT Credit Grantor: XXXX Account #: xxxx Info. as of: 30-11-2020
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 31-10-2020 Disbd Amt/High Credit:

Credit Limit: Last Payment Date: Current Balance: 0
Cash Limit: Closed Date: 06-11-2020 Last Paid Amt:
 InstlAmt/Freq: Tenure(month): 0 Overdue Amt:

Payment History/Asset Classification:

January February March April May June July August September October November December
2020 XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT XXX/DBT -
2019 XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/DBT XXX/DBT XXX/DBT XXX/STD XXX/STD XXX/STD XXX/STD
2018 XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX
2017 - - - - - - - - - - - XXX/XXX

9 Account Type: HOUSING LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 15-06-2025
CLOSED

Ownership: JOINT Disbursed Date: 11-02-2019 Disbd Amt/High Credit: 1,15,576

Credit Limit: Last Payment Date: 10-03-2025 Current Balance: 0
Cash Limit: Closed Date: 10-03-2025 Last Paid Amt:
InstlAmt/Freq: Tenure(month): 0 Overdue Amt: 0
Status: Settled Principal Writeoff Amt: 8,600
Settlement Amt: Total Writeoff Amt: 20,850

Payment History/Asset Classification:

January February March April May June July August September October November December
2025 088/DBT 086/DBT 000/STD - - - - - - - - -
2024 088/SUB 087/SUB 087/SUB 086/SUB 088/SUB 087/SUB 088/SUB 088/SUB 088/SUB 119/DBT 087/DBT 088/DBT
2023 058/STD 055/STD 027/STD 026/STD 057/STD 057/STD 057/STD 058/STD 088/STD 088/SUB 087/SUB 088/SUB
2022 - - - XXX/XXX XXX/XXX XXX/XXX 026/XXX 026/XXX 025/XXX 026/XXX 025/STD 057/STD
10 Account Type: OTHER Credit Grantor: XXXX Account #: xxxx Info. as of: 31-10-2020
CLOSED

Ownership: JOINT Disbursed Date: 19-03-2018 Disbd Amt/High Credit: 5,50,000

Credit Limit: Last Payment Date: 30-09-2020 Current Balance: 0
Cash Limit: Closed Date: 01-10-2020 Last Paid Amt:
InstlAmt/Freq: Tenure(month): 0 Overdue Amt:
Status: Principal Writeoff Amt: 0
Settlement Amt: 0 Total Writeoff Amt:

Payment History/Asset Classification:

January February March April May June July August September October November December
2020 XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/XXX 055/XXX 085/XXX 000/STD 000/XXX - -
2019 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX XXX/STD XXX/STD XXX/STD
2018 - - - XXX/XXX 000/XXX 000/XXX 000/XXX 000/XXX XXX/XXX XXX/XXX XXX/XXX 000/XXX

CHM Ref #: APAC250707CR229652557

Advanced Overlap Report APAC FINANCIAL SERVICES PRIVATE
Prepared For:
ARUNA NAGARAJ LIMITED
Date of
07-07-2025 16:09:56
Request:
Date of Issue: 07-07-2025

Tip: All amounts are in INR

Summary
Tip: Current Balance, Disbursed Amount & Instalment Amount is considered ONLY for ACTIVE account

Association Account Summary Disbursed Amount Instalment Amount Current Balance

Type
Own Other Active Closed Default Own Other Own Other Own Other
Primary Match 0 3 4 47 5 - 1,74,000 - 7,922 - 79,500
Secondary Match 0 0 0 0 0 - - - - - -
 CHM Ref #: APAC250707CR229652557
Advanced Overlap Report APAC FINANCIAL SERVICES PRIVATE
Prepared For:
ARUNA NAGARAJ LIMITED
Date of
07-07-2025 16:09:56
Request:
Date of Issue: 07-07-2025

Account Details - Primary

1 Member & Account Information with Credit Grantor: XXXX (Branch: IN0010240)

Member
ARUNA DOB/Age: 01-01-1985 Info. As On: 30-04-2025
Name:

Relationships: VEDIYAPPAN (Husband) ID(s): HTP4647384 (Voters Id) Phone Numbers: 9751181943
VEDIYAPPAN (Husband)
Current Monthly Household Income: 40,000
KONDAMPATTIRURAL KONDAMPATTI PALACODE 636701
Address:
Other
Kondampatti(Rural); Kondampatti; Palacode; ; KondampattiDharmapuri; Palacode; Tamilnadu; India 636701
Address:
DELINQUENT

Account Type: JLG INDIVIDUAL Disbursed Date: 28-05-2024 Amt Disbursed: 20,000 Info. As On: 19-05-2025
Account #: xxxx Closed Date: Current Balance: 2,136 Amount Write-Off: 0
Instl Freq: WEEKLY Instl Amount: 432 Amount Overdue: 1,705 DPD: 25
Account Remarks:
Payment History:
January February March April May June July August September October November December
2025 000 000 000 007 025 - - - - - - -
2024 - - - - - 000 000 000 000 000 000 000
DELINQUENT

Account Type: JLG INDIVIDUAL Disbursed Date: 22-02-2024 Amt Disbursed: 20,000 Info. As On: 19-05-2025
Account #: xxxx Closed Date: Current Balance: 9,586 Amount Write-Off: 0
Instl Freq: BIWEEKLY Instl Amount: 474 Amount Overdue: 806 DPD: 18
Account Remarks:
 CHM Ref #: APAC250707CR229652557
Advanced Overlap Report APAC FINANCIAL SERVICES PRIVATE
Prepared For:
ARUNA NAGARAJ LIMITED
Date of
07-07-2025 16:09:56
Request:
Date of Issue: 07-07-2025

Payment History:
January February March April May June July August September October November December
2025 000 000 000 000 018 - - - - - - -
2024 - - - - - 000 000 000 000 000 000 000
DELINQUENT

Account Type: JLG INDIVIDUAL Disbursed Date: 24-11-2023 Amt Disbursed: 92,000 Info. As On: 19-05-2025
Account #: xxxx Closed Date: Current Balance: 57,203 Amount Write-Off: 0
Instl Freq: BIWEEKLY Instl Amount: 1,613 Amount Overdue: 2,303 DPD: 25
Account Remarks:
Payment History:
January February March April May June July August September October November December
2025 000 000 000 007 025 - - - - - - -
2024 - - - - - 000 000 000 000 000 000 000
DELINQUENT

Account Type: JLG INDIVIDUAL Disbursed Date: 22-09-2023 Amt Disbursed: 42,000 Info. As On: 19-05-2025
Account #: xxxx Closed Date: Current Balance: 10,575 Amount Write-Off: 0
Instl Freq: BIWEEKLY Instl Amount: 1,010 Amount Overdue: 1,855 DPD: 18
Account Remarks:
Payment History:
January February March April May June July August September October November December
2025 000 000 000 000 018 - - - - - - -
2024 - - - - - 000 000 000 000 000 000 000
 CHM Ref #: APAC250707CR229652557
Advanced Overlap Report APAC FINANCIAL SERVICES PRIVATE
Prepared For:
ARUNA NAGARAJ LIMITED
Date of
07-07-2025 16:09:56
Request:
Date of Issue: 07-07-2025
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 30-03-2023 Amt Disbursed: 19,000 Info. As On: 31-01-2024
Account #: xxxx Closed Date: 24-11-2023 Current Balance: 0 Amount Write-Off: 0
Instl Freq: BIWEEKLY Instl Amount: 453 Amount Overdue: 0 DPD: 0
Account Remarks:
Payment History:
January February March April May June July August September October November December
2023 - - 000 000 000 000 000 001 000 000 XXX -
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 10-01-2023 Amt Disbursed: 5,000 Info. As On: 31-01-2024
Account #: xxxx Closed Date: 24-11-2023 Current Balance: 0 Amount Write-Off: 0
Instl Freq: BIWEEKLY Instl Amount: 220 Amount Overdue: 0 DPD: 0
Account Remarks:
Payment History:
January February March April May June July August September October November December
2023 000 000 000 000 000 000 000 001 000 000 XXX -
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 29-12-2022 Amt Disbursed: 1,000 Info. As On: 31-05-2023
Account #: xxxx Closed Date: 16-03-2023 Current Balance: 0 Amount Write-Off: 0
Instl Freq: WEEKLY Instl Amount: 100 Amount Overdue: DPD: 0
Account Remarks:
Payment History:
January February March April May June July August September October November December
 CHM Ref #: APAC250707CR229652557
Advanced Overlap Report APAC FINANCIAL SERVICES PRIVATE
Prepared For:
ARUNA NAGARAJ LIMITED
Date of
07-07-2025 16:09:56
Request:
Date of Issue: 07-07-2025

2023 000 XXX 000 - - - - - - - - -

2022 - - - - - - - - - - - 000
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 06-10-2022 Amt Disbursed: 1,000 Info. As On: 28-02-2023
Account #: xxxx Closed Date: 22-12-2022 Current Balance: 0 Amount Write-Off: 0
Instl Freq: WEEKLY Instl Amount: 100 Amount Overdue: DPD: 0
Account Remarks:
Payment History:
January February March April May June July August September October November December
2022 - - - - - - - - - 000 000 000
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 12-09-2022 Amt Disbursed: 25,000 Info. As On: 31-10-2023
Account #: xxxx Closed Date: 22-09-2023 Current Balance: 0 Amount Write-Off: 0
Instl Freq: BIWEEKLY Instl Amount: 596 Amount Overdue: DPD: 0
Account Remarks:
Payment History:
January February March April May June July August September October November December
2023 000 000 000 000 000 000 000 000 000 - - -
2022 - - - - - - - - - 000 000 000
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 02-06-2022 Amt Disbursed: 15,000 Info. As On: 31-05-2023
Account #: xxxx Closed Date: 30-03-2023 Current Balance: 0 Amount Write-Off: 0
 CHM Ref #: APAC250707CR229652557
Advanced Overlap Report APAC FINANCIAL SERVICES PRIVATE
Prepared For:
ARUNA NAGARAJ LIMITED
Date of
07-07-2025 16:09:56
Request:
Date of Issue: 07-07-2025

Instl Freq: BIWEEKLY Instl Amount: 353 Amount Overdue: DPD: 0

Account Remarks:
Payment History:
January February March April May June July August September October November December
2023 000 XXX 000 - - - - - - - - -
2022 - - - - - 000 000 000 000 000 000 000
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 21-01-2022 Amt Disbursed: 10,000 Info. As On: 31-01-2024
Account #: xxxx Closed Date: 24-11-2023 Current Balance: 0 Amount Write-Off: 0
Instl Freq: BIWEEKLY Instl Amount: 236 Amount Overdue: 0 DPD: 0
Account Remarks:
Payment History:
January February March April May June July August September October November December
2023 000 000 000 000 000 000 000 001 000 000 XXX -
2022 - - - - - - - - - - - 000
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 28-10-2021 Amt Disbursed: 1,00,000 Info. As On: 31-01-2024
Account #: xxxx Closed Date: 24-11-2023 Current Balance: 0 Amount Write-Off: 0
Instl Freq: BIWEEKLY Instl Amount: 1,662 Amount Overdue: 0 DPD: 0
Account Remarks:
Payment History:
January February March April May June July August September October November December
2023 000 000 000 000 000 000 000 001 000 000 XXX -
2022 - - - - - - - - - - - 000
 CHM Ref #: APAC250707CR229652557
Advanced Overlap Report APAC FINANCIAL SERVICES PRIVATE
Prepared For:
ARUNA NAGARAJ LIMITED
Date of
07-07-2025 16:09:56
Request:
Date of Issue: 07-07-2025
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 12-03-2020 Amt Disbursed: 1,000 Info. As On: 31-10-2021
Account #: xxxx Closed Date: 19-08-2021 Current Balance: 0 Amount Write-Off: 0
Instl Freq: WEEKLY Instl Amount: 100 Amount Overdue: DPD: 0
Account Remarks:
Payment History:
January February March April May June July August September October November December
2021 130 158 XXX 205 236 266 297 314 - - - -
2020 - - - - - - - - 028 059 082 113
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 20-02-2020 Amt Disbursed: 5,000 Info. As On: 06-09-2022
Account #: xxxx Closed Date: 15-10-2020 Current Balance: 0 Amount Write-Off: 0
Instl Freq: BIWEEKLY Instl Amount: 218 Amount Overdue: DPD: 0
Account Remarks:
Payment History:
January February March April May June July August September October November December
2020 - 000 000 000 000 000 000 000 028 059 - -
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 13-02-2020 Amt Disbursed: 10,000 Info. As On: 31-12-2021
Account #: xxxx Closed Date: 28-10-2021 Current Balance: 0 Amount Write-Off: 0
Instl Freq: BIWEEKLY Instl Amount: 233 Amount Overdue: DPD: 0
Account Remarks:
 CHM Ref #: APAC250707CR229652557
Advanced Overlap Report APAC FINANCIAL SERVICES PRIVATE
Prepared For:
ARUNA NAGARAJ LIMITED
Date of
07-07-2025 16:09:56
Request:
Date of Issue: 07-07-2025

Payment History:
January February March April May June July August September October November December
2021 130 158 XXX 205 236 266 297 314 XXX 000 - -
2020 - - - - - - - - - - 082 113
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 25-11-2019 Amt Disbursed: 15,000 Info. As On: 31-12-2021
Account #: xxxx Closed Date: 28-10-2021 Current Balance: 0 Amount Write-Off: 0
Instl Freq: BIWEEKLY Instl Amount: 350 Amount Overdue: DPD: 0
Account Remarks:
Payment History:
January February March April May June July August September October November December
2021 130 158 XXX 205 236 266 297 314 XXX 000 - -
2020 - - - - - - - - - - 082 099
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 24-10-2019 Amt Disbursed: 1,000 Info. As On: 30-04-2020
Account #: xxxx Closed Date: 09-01-2020 Current Balance: 0 Amount Write-Off: 0
Instl Freq: WEEKLY Instl Amount: 100 Amount Overdue: DPD: 0
Account Remarks:
Payment History:
January February March April May June July August September October November December
2020 000 - - - - - - - - - - -
2019 - - - - - - - - - 000 XXX 000
 CHM Ref #: APAC250707CR229652557
Advanced Overlap Report APAC FINANCIAL SERVICES PRIVATE
Prepared For:
ARUNA NAGARAJ LIMITED
Date of
07-07-2025 16:09:56
Request:
Date of Issue: 07-07-2025
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 05-09-2019 Amt Disbursed: 2,000 Info. As On: 31-05-2020
Account #: xxxx Closed Date: 20-02-2020 Current Balance: 0 Amount Write-Off: 0
Instl Freq: BIWEEKLY Instl Amount: 189 Amount Overdue: DPD: 0
Account Remarks:
Payment History:
January February March April May June July August September October November December
2020 000 000 - - - - - - - - - -
2019 - - - - - - - - 000 000 XXX 000
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 18-07-2019 Amt Disbursed: 16,000 Info. As On: 31-12-2021
Account #: xxxx Closed Date: 28-10-2021 Current Balance: 0 Amount Write-Off: 0
Instl Freq: BIWEEKLY Instl Amount: 377 Amount Overdue: DPD: 0
Account Remarks:
Payment History:
January February March April May June July August September October November December
2021 130 144 XXX 205 236 266 297 314 XXX 000 - -
2020 - - - - - - - - - - 082 099
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 06-06-2019 Amt Disbursed: 15,000 Info. As On: 06-09-2022
Account #: xxxx Closed Date: 22-10-2020 Current Balance: 0 Amount Write-Off: 0
Instl Freq: BIWEEKLY Instl Amount: 655 Amount Overdue: DPD: 0
Account Remarks:
Payment History:
January February March April May June July August September October November December
 CHM Ref #: APAC250707CR229652557
Advanced Overlap Report APAC FINANCIAL SERVICES PRIVATE
Prepared For:
ARUNA NAGARAJ LIMITED
Date of
07-07-2025 16:09:56
Request:
Date of Issue: 07-07-2025

2020 000 000 000 000 000 000 000 000 021 052 - -
2019 - - - - - - - - - - XXX 000
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 09-05-2019 Amt Disbursed: 1,000 Info. As On: 30-09-2019
Account #: xxxx Closed Date: 25-07-2019 Current Balance: 0 Amount Write-Off: 0
Instl Freq: WEEKLY Instl Amount: 100 Amount Overdue: DPD: 0
Account Remarks:
Payment History:
January February March April May June July August September October November December
2019 - - - - 000 XXX 000 - - - - -
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 29-03-2019 Amt Disbursed: 50,000 Info. As On: 31-12-2021
Account #: xxxx Closed Date: 28-10-2021 Current Balance: 0 Amount Write-Off: 0
Instl Freq: BIWEEKLY Instl Amount: 1,177 Amount Overdue: DPD: 0
Account Remarks:
Payment History:
January February March April May June July August September October November December
2021 130 144 XXX 205 236 266 297 314 XXX 000 - -
2020 - - - - - - - - - - 068 099
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 10-01-2019 Amt Disbursed: 30,000 Info. As On: 31-05-2019
Account #: xxxx Closed Date: 29-03-2019 Current Balance: 0 Amount Write-Off: 0
 CHM Ref #: APAC250707CR229652557
Advanced Overlap Report APAC FINANCIAL SERVICES PRIVATE
Prepared For:
ARUNA NAGARAJ LIMITED
Date of
07-07-2025 16:09:56
Request:
Date of Issue: 07-07-2025

Instl Freq: BIWEEKLY Instl Amount: 706 Amount Overdue: DPD: 0

Account Remarks:
Payment History:
January February March April May June July August September October November December
2019 000 000 000 - - - - - - - - -
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 03-01-2019 Amt Disbursed: 2,000 Info. As On: 31-05-2019
Account #: xxxx Closed Date: 29-03-2019 Current Balance: 0 Amount Write-Off: 0
Instl Freq: BIWEEKLY Instl Amount: 189 Amount Overdue: DPD: 0
Account Remarks:
Payment History:
January February March April May June July August September October November December
2019 - 000 000 - - - - - - - - -
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 24-05-2018 Amt Disbursed: 15,000 Info. As On: 31-05-2019
Account #: xxxx Closed Date: 29-03-2019 Current Balance: 0 Amount Write-Off: 0
Instl Freq: BIWEEKLY Instl Amount: 655 Amount Overdue: DPD: 0
Account Remarks:
Payment History:
January February March April May June July August September October November December
2019 000 000 000 - - - - - - - - -
2018 - - - - 000 000 000 000 000 000 000 000
 CHM Ref #: APAC250707CR229652557
Advanced Overlap Report APAC FINANCIAL SERVICES PRIVATE
Prepared For:
ARUNA NAGARAJ LIMITED
Date of
07-07-2025 16:09:56
Request:
Date of Issue: 07-07-2025
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 25-01-2018 Amt Disbursed: 5,000 Info. As On: 31-03-2019
Account #: xxxx Closed Date: 24-01-2019 Current Balance: 0 Amount Write-Off: 0
Instl Freq: BIWEEKLY Instl Amount: 218 Amount Overdue: DPD: 0
Account Remarks:
Payment History:
January February March April May June July August September October November December
2019 000 - - - - - - - - - - -
2018 - 000 000 000 000 000 000 000 000 000 000 000
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 21-12-2017 Amt Disbursed: 1,000 Info. As On: 04-06-2018
Account #: xxxx Closed Date: 08-03-2018 Current Balance: 0 Amount Write-Off: 0
Instl Freq: WEEKLY Instl Amount: 100 Amount Overdue: DPD: 0
Account Remarks:
Payment History:
January February March April May June July August September October November December
2018 000 000 000 - - - - - - - - -
2017 - - - - - - - - - - - 000
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 12-10-2017 Amt Disbursed: 10,000 Info. As On: 03-02-2019
Account #: xxxx Closed Date: 11-10-2018 Current Balance: 0 Amount Write-Off: 0
Instl Freq: BIWEEKLY Instl Amount: 445 Amount Overdue: DPD: 0
Account Remarks:
 CHM Ref #: APAC250707CR229652557
Advanced Overlap Report APAC FINANCIAL SERVICES PRIVATE
Prepared For:
ARUNA NAGARAJ LIMITED
Date of
07-07-2025 16:09:56
Request:
Date of Issue: 07-07-2025

Payment History:
January February March April May June July August September October November December
2018 000 000 000 000 000 000 000 000 000 000 - -
2017 - - - - - - - - - - 000 000
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 20-07-2017 Amt Disbursed: 1,000 Info. As On: 04-06-2018
Account #: xxxx Closed Date: 05-10-2017 Current Balance: 0 Amount Write-Off: 0
Instl Freq: WEEKLY Instl Amount: 100 Amount Overdue: DPD: 0
Account Remarks:
Payment History:
January February March April May June July August September October November December
2017 - - - - - - 000 000 000 000 - -
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 08-06-2017 Amt Disbursed: 10,000 Info. As On: 02-08-2018
Account #: xxxx Closed Date: 24-05-2018 Current Balance: 0 Amount Write-Off: 0
Instl Freq: BIWEEKLY Instl Amount: 434 Amount Overdue: DPD: 0
Account Remarks:
Payment History:
January February March April May June July August September October November December
2018 000 000 000 000 000 - - - - - - -
2017 - - - - - - 000 000 000 000 000 000
 CHM Ref #: APAC250707CR229652557
Advanced Overlap Report APAC FINANCIAL SERVICES PRIVATE
Prepared For:
ARUNA NAGARAJ LIMITED
Date of
07-07-2025 16:09:56
Request:
Date of Issue: 07-07-2025
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 30-03-2017 Amt Disbursed: 5,000 Info. As On: 04-06-2018
Account #: xxxx Closed Date: 29-03-2018 Current Balance: 0 Amount Write-Off: 0
Instl Freq: BIWEEKLY Instl Amount: 0 Amount Overdue: DPD: 0
Account Remarks:
Payment History:
January February March April May June July August September October November December
2018 000 000 000 - - - - - - - - -
2017 - - - 000 000 000 000 000 000 000 000 000
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 23-03-2017 Amt Disbursed: 1,000 Info. As On: 04-06-2018
Account #: xxxx Closed Date: 08-06-2017 Current Balance: 0 Amount Write-Off: 0
Instl Freq: WEEKLY Instl Amount: 100 Amount Overdue: DPD: 0
Account Remarks:
Payment History:
January February March April May June July August September October November December
2017 - - 000 000 000 000 - - - - - -
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 16-02-2017 Amt Disbursed: 35,000 Info. As On: 31-03-2019
Account #: xxxx Closed Date: 10-01-2019 Current Balance: 0 Amount Write-Off: 0
Instl Freq: BIWEEKLY Instl Amount: 847 Amount Overdue: DPD: 0
Account Remarks:
Payment History:
January February March April May June July August September October November December
 CHM Ref #: APAC250707CR229652557
Advanced Overlap Report APAC FINANCIAL SERVICES PRIVATE
Prepared For:
ARUNA NAGARAJ LIMITED
Date of
07-07-2025 16:09:56
Request:
Date of Issue: 07-07-2025

2019 000 - - - - - - - - - - -
2018 - 000 000 000 000 000 000 000 000 000 000 000
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 30-06-2016 Amt Disbursed: 10,000 Info. As On: 04-06-2018
Account #: xxxx Closed Date: 08-06-2017 Current Balance: 0 Amount Write-Off: 0
Instl Freq: BIWEEKLY Instl Amount: 437 Amount Overdue: DPD: 0
Account Remarks:
Payment History:
January February March April May June July August September October November December
2017 000 000 000 000 000 000 - - - - - -
2016 - - - - - - 000 000 000 000 000 000
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 31-03-2016 Amt Disbursed: 10,000 Info. As On: 04-06-2018
Account #: xxxx Closed Date: 29-03-2018 Current Balance: 0 Amount Write-Off: 0
Instl Freq: WEEKLY Instl Amount: 0 Amount Overdue: DPD: 0
Account Remarks:
Payment History:
January February March April May June July August September October November December
2018 000 000 000 - - - - - - - - -
2017 - - - 000 000 000 000 000 000 000 000 000
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 24-12-2015 Amt Disbursed: 1,000 Info. As On: 04-07-2017
Account #: xxxx Closed Date: 10-03-2016 Current Balance: 0 Amount Write-Off: 0
 CHM Ref #: APAC250707CR229652557
Advanced Overlap Report APAC FINANCIAL SERVICES PRIVATE
Prepared For:
ARUNA NAGARAJ LIMITED
Date of
07-07-2025 16:09:56
Request:
Date of Issue: 07-07-2025

Instl Freq: WEEKLY Instl Amount: 100 Amount Overdue: 0 DPD: 0

Account Remarks:
Payment History:
January February March April May June July August September October November December
2016 000 000 000 - - - - - - - - -
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 01-10-2015 Amt Disbursed: 1,000 Info. As On: 04-07-2017
Account #: xxxx Closed Date: 17-12-2015 Current Balance: 0 Amount Write-Off: 0
Instl Freq: WEEKLY Instl Amount: 100 Amount Overdue: 0 DPD: 0
Account Remarks:
Payment History:
January February March April May June July August September October November December
2015 - - - - - - - - - - 000 000
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 20-08-2015 Amt Disbursed: 10,000 Info. As On: 04-07-2017
Account #: xxxx Closed Date: 18-08-2016 Current Balance: 0 Amount Write-Off: 0
Instl Freq: WEEKLY Instl Amount: 0 Amount Overdue: 0 DPD: 0
Account Remarks:
Payment History:
January February March April May June July August September October November December
2016 000 000 000 000 000 000 000 XXX - - - -
2015 - - - - - - - - 000 000 000 000
 CHM Ref #: APAC250707CR229652557
Advanced Overlap Report APAC FINANCIAL SERVICES PRIVATE
Prepared For:
ARUNA NAGARAJ LIMITED
Date of
07-07-2025 16:09:56
Request:
Date of Issue: 07-07-2025
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 02-07-2015 Amt Disbursed: 1,000 Info. As On: 04-07-2017
Account #: xxxx Closed Date: 17-09-2015 Current Balance: 0 Amount Write-Off: 0
Instl Freq: WEEKLY Instl Amount: 100 Amount Overdue: 0 DPD: 0
Account Remarks:
Payment History:
January February March April May June July August September October November December
2015 - - - - - - - 000 000 - - -
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 21-05-2015 Amt Disbursed: 5,000 Info. As On: 04-07-2017
Account #: xxxx Closed Date: 19-05-2016 Current Balance: 0 Amount Write-Off: 0
Instl Freq: WEEKLY Instl Amount: 0 Amount Overdue: 0 DPD: 0
Account Remarks:
Payment History:
January February March April May June July August September October November December
2016 000 000 000 000 000 - - - - - - -
2015 - - - - - 000 000 000 000 000 000 000
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 12-03-2015 Amt Disbursed: 1,000 Info. As On: 03-08-2015
Account #: xxxx Closed Date: 28-05-2015 Current Balance: 0 Amount Write-Off: 0
Instl Freq: WEEKLY Instl Amount: 100 Amount Overdue: 0 DPD: 0
Account Remarks:
 CHM Ref #: APAC250707CR229652557
Advanced Overlap Report APAC FINANCIAL SERVICES PRIVATE
Prepared For:
ARUNA NAGARAJ LIMITED
Date of
07-07-2025 16:09:56
Request:
Date of Issue: 07-07-2025

Payment History:
January February March April May June July August September October November December
2015 - - 000 000 000 - - - - - - -
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 22-01-2015 Amt Disbursed: 20,000 Info. As On: 04-07-2017
Account #: xxxx Closed Date: 19-01-2017 Current Balance: 0 Amount Write-Off: 0
Instl Freq: WEEKLY Instl Amount: 0 Amount Overdue: 0 DPD: 0
Account Remarks:
Payment History:
January February March April May June July August September October November December
2017 000 - - - - - - - - - - -
2016 - 000 000 000 000 000 000 000 000 000 000 000
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 18-12-2014 Amt Disbursed: 1,000 Info. As On: 01-06-2015
Account #: xxxx Closed Date: 05-03-2015 Current Balance: 0 Amount Write-Off: 0
Instl Freq: WEEKLY Instl Amount: 100 Amount Overdue: 0 DPD: 0
Account Remarks:
Payment History:
January February March April May June July August September October November December
2015 000 000 000 - - - - - - - - -
2014 - - - - - - - - - - - 000
 CHM Ref #: APAC250707CR229652557
Advanced Overlap Report APAC FINANCIAL SERVICES PRIVATE
Prepared For:
ARUNA NAGARAJ LIMITED
Date of
07-07-2025 16:09:56
Request:
Date of Issue: 07-07-2025
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 18-09-2014 Amt Disbursed: 5,000 Info. As On: 06-09-2015
Account #: xxxx Closed Date: 20-08-2015 Current Balance: 0 Amount Write-Off: 0
Instl Freq: WEEKLY Instl Amount: 112 Amount Overdue: 0 DPD: 0
Account Remarks:
Payment History:
January February March April May June July August September October November December
2015 000 000 000 000 000 000 000 000 - - - -
2014 - - - - - - - - - 000 000 000
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 28-08-2014 Amt Disbursed: 1,000 Info. As On: 02-02-2015
Account #: xxxx Closed Date: 13-11-2014 Current Balance: 0 Amount Write-Off: 0
Instl Freq: WEEKLY Instl Amount: 100 Amount Overdue: 0 DPD: 0
Account Remarks:
Payment History:
January February March April May June July August September October November December
2014 - - - - - - - - 000 000 000 -
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 22-05-2014 Amt Disbursed: 1,000 Info. As On: 03-11-2014
Account #: xxxx Closed Date: 07-08-2014 Current Balance: 0 Amount Write-Off: 0
Instl Freq: WEEKLY Instl Amount: 100 Amount Overdue: 0 DPD: 0
Account Remarks:
Payment History:
January February March April May June July August September October November December
 CHM Ref #: APAC250707CR229652557
Advanced Overlap Report APAC FINANCIAL SERVICES PRIVATE
Prepared For:
ARUNA NAGARAJ LIMITED
Date of
07-07-2025 16:09:56
Request:
Date of Issue: 07-07-2025

2014 - - - - 000 000 000 000 - - - -

CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 27-02-2014 Amt Disbursed: 15,000 Info. As On: 01-04-2015
Account #: xxxx Closed Date: 22-01-2015 Current Balance: 0 Amount Write-Off: 0
Instl Freq: BIWEEKLY Instl Amount: 681 Amount Overdue: 0 DPD: 0
Account Remarks:
Payment History:
January February March April May June July August September October November December
2015 000 - - - - - - - - - - -
2014 - - 000 000 000 000 000 000 000 000 000 000

2 Member & Account Information with Credit Grantor: XXXX (Branch: 1146)

Member
ARUNA VEDIYAPPAN DOB/Age: 01-01-1985 Info. As On: 31-03-2020
Name:

Relationships: NITHIESH (Son) ID(s): HTP4647384 (Other Id) Phone Numbers: 9751181943
KRITHIKA (Daughter) 355214816319 (Other Id)
Current Monthly Household Income: 10,000
271, KONDAMPATTI VILLAGE PULIAMPATTI, DHARMAPURI, Tamil Nadu 636701
Address:
Other
271 43 B PULIYAMPATTY KONDAM PATTY DHARMAPURI , Tamil Nadu 636701
Address:
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 30-06-2018 Amt Disbursed: 45,000 Info. As On: 04-04-2020
Account #: xxxx Closed Date: 31-01-2020 Current Balance: 0 Amount Write-Off: 0
Instl Freq: MONTHLY Instl Amount: 2,941 Amount Overdue: 0 DPD: 0
 CHM Ref #: APAC250707CR229652557
Advanced Overlap Report APAC FINANCIAL SERVICES PRIVATE
Prepared For:
ARUNA NAGARAJ LIMITED
Date of
07-07-2025 16:09:56
Request:
Date of Issue: 07-07-2025

Account Remarks:
Payment History:
January February March April May June July August September October November December
2020 024 - - - - - - - - - - -
2019 - 000 000 000 000 000 009 000 020 015 000 020
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 16-05-2014 Amt Disbursed: 20,000 Info. As On: 02-08-2018
Account #: xxxx Closed Date: 20-02-2015 Current Balance: 0 Amount Write-Off: 0
Instl Freq: MONTHLY Instl Amount: 1,881 Amount Overdue: 0 DPD: 0
Account Remarks:
Payment History:
January February March April May June July August September October November December
2015 XXX XXX - - - - - - - - - -
2014 - - - - - XXX XXX XXX XXX XXX XXX XXX
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 02-07-2013 Amt Disbursed: 12,000 Info. As On: 02-08-2018
Account #: xxxx Closed Date: 15-05-2014 Current Balance: 0 Amount Write-Off: 0
Instl Freq: MONTHLY Instl Amount: 1,141 Amount Overdue: 0 DPD: 0
Account Remarks:
Payment History:
January February March April May June July August September October November December
2014 XXX XXX XXX XXX XXX - - - - - - -
2013 - - - - - - - XXX XXX XXX XXX XXX
 CHM Ref #: APAC250707CR229652557
Advanced Overlap Report APAC FINANCIAL SERVICES PRIVATE
Prepared For:
ARUNA NAGARAJ LIMITED
Date of
07-07-2025 16:09:56
Request:
Date of Issue: 07-07-2025

3 Member & Account Information with Credit Grantor: XXXX (Branch: 3517)

Member
ARUNA VEDIYAPPAN DOB/Age: 05-06-1984 / 34 years () Info. As On: 15-06-2025
Name:

Relationships: VEDIYAPPAN C (Other) ID(s): XXXXXXXX6319 (UID) Phone Numbers: 9751181943

PHHAAY333771490148 (Ration
Card)
Current Kondampatti D THURINJIPATTYKONDAMPATTY KONDAMPATTY, KAMBAINALLUR TN Monthly Household Income: 0
Address: 635202
Other
Kondampatti D THURINJIPATTY KONDAMPATTY, KONDAMPATTY KAMBAINALLUR TN 635202
Address:
WRITTEN OFF

Account Type: JLG INDIVIDUAL Disbursed Date: 30-05-2018 Amt Disbursed: 31,574 Info. As On: 15-06-2025
Account #: xxxx Closed Date: Current Balance: 5,065 Amount Write-Off: 5,065
Instl Freq: MONTHLY Instl Amount: 1,700 Amount Overdue: 5,242 DPD: 999
Account Remarks:
Payment History:
January February March April May June July August September October November December
2025 999 999 999 999 999 999 - - - - - -
2024 - - - - - - 999 999 999 999 999 999
 CHM Ref #: APAC250707CR229652557
GROUP DETAILS APAC FINANCIAL SERVICES PRIVATE
Prepared For:
LIMITED
Date of
07-07-2025 16:09:56
Request:
Date of Issue: 07-07-2025

Tip: All amounts are in INR

Summary
Tip: Current Balance, Disbursed Amount & Instalment Amount is considered ONLY for ACTIVE account

Association Account Summary Disbursed Amount Instalment Amount Current Balance

Type
Own Other Active Closed Default Own Other Own Other Own Other
Primary Match 0 0 0 0 0 - - - - - -
Secondary Match 0 0 0 0 0 - - - - - -

Account Details - Primary

Inquiries (reported for past 24 months)

Credit Grantor Date of Inquiry Purpose Amount Remark
XXXX 14-03-2025 JLG Individual 50,000
XXXX 10-04-2025 JLG Individual 50,000
XXXX 07-01-2025 JLG Individual 15,000
-END OF INDIVIDUAL REPORT-

Appendix

Disclaimer: This document contains proprietary information to CRIF High Mark and is prepared by using the proprietary match logic of CRIF High Mark may not be used or disclosed to others, except with
the written permission of CRIF High Mark. Any paper copy of this document will be considered uncontrolled. If you are not the intended recipient, you are not authorized to read, print, retain,
copy, disseminate, distribute, or use this information or any part thereof. PERFORM score provided in this document is joint work of CRIF SPA (Italy) and CRIF High Mark (India).

Copyrights reserved (c) 2025 CRIF High Mark Credit Information Services Pvt. Ltd Company Confidential Data
 CHM Ref #: APAC250707CR229652557
GROUP DETAILS APAC FINANCIAL SERVICES PRIVATE
Prepared For:
LIMITED
Date of
07-07-2025 16:09:56
Request:
Date of Issue: 07-07-2025

Section Code Description

Account Summary Number of Delinquent Accounts Indicates number of accounts that the applicant has defaulted on within the last 6 months
Account Information - Credit Grantor XXXX Name of grantor undisclosed as credit grantor is different from inquiring institution
Account Information - Account # xxxx Account Number undisclosed as credit grantor is different from inquiring institution
Payment History / Asset Classification XXX Data not reported by institution
Payment History / Asset Classification - Not applicable
Payment History / Asset Classification STD Account Reported as STANDARD Asset
Payment History / Asset Classification SUB Account Reported as SUB-STANDARD Asset
Payment History / Asset Classification DBT Account Reported as DOUBTFUL Asset
Payment History / Asset Classification LOS Account Reported as LOSS Asset
Payment History / Asset Classification SMA Account Reported as SPECIAL MENTION
Account Information - Account # CI-Ceased/Membership Terminated Credit Institution has Ceased to Operate or Membership Terminated
Account Information - Account # License Cancelled Entities License of the credit institution cancelled by RBI

Disclaimer: This document contains proprietary information to CRIF High Mark and is prepared by using the proprietary match logic of CRIF High Mark may not be used or disclosed to others, except with
the written permission of CRIF High Mark. Any paper copy of this document will be considered uncontrolled. If you are not the intended recipient, you are not authorized to read, print, retain,
copy, disseminate, distribute, or use this information or any part thereof. PERFORM score provided in this document is joint work of CRIF SPA (Italy) and CRIF High Mark (India).

Copyrights reserved (c) 2025 CRIF High Mark Credit Information Services Pvt. Ltd Company Confidential Data