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1 CRIB Report Number : W / Page 1 of 6 CRIB Report Number W / Report Order Date 23-Aug- User Id 1a0l100000dum8ak Product Name ireport Consumer Reason Obtaining of own Credit report Name EHELEPOLA ADIKARAMLAGE DILRUK CHAMIRA RAMANAYAKA Search Details NIC Number V Mailings Address #148 VAUXHALL STREET COLOMBO 02 Gender Male Demographic Details NIC Number Driving License Passport Number V NDL B Mailing Address No Address Reported Date 1 NO 148 VAUXHALL STREET COLOMBO Jul- 2 NO 41 BRISTOL STREET COLOMBO Apr-2009 Date of Birth 02-May-1912 Gender Male Marital Status Married Citizenship Sri Lankan Citizen Spouse Name MATHARA ARACHCHIGE NAYOMI SHASHIPRABA RAMANAYAKE Telephone Number , Mobile Number CEYLINCO HOUSE NO. 69 JANADHIPATHI MAWATHA COLOMBO Nov-2007 Permanent Address No Address Reported Date 1 NO 148 VAUXHALL STREET COLOMBO Jul- 2 NO 41 BRISTOL STREET COLOMBO Apr CEYLINCO HOUSE NO. 69 JANADHIPATHI MAWATHA COLOMBO Nov-2007 Reported Names SNo Reported Institution Name Reported Date 1 ABC DEVELOPMENT BANK LIMITED EHELEPOLA ADIKARAMLAGE DILRUK CHAMIRA RAMANAYAKA 30-Nov ABC FINANCE LIMITED E A D CHAMIRA RAMANAYAKE 31-May- 3 CDF FINANCE LIMITED E A DILRUK RAMANAYAKA 31-Mar- 4 CDF FINANCE LIMITED EHELEPOLA ADIKARAMLAGE DILRUK CHAMIRA RAMANAYAKA 30-Nov- 5 CDF FINANCE LIMITED E A D C RAMANAYAKA 31-Oct- Employment Details Employment Profession Employer Name Business Name Business Registration Number Reported Date Employed MANAGER - IT A B C SOFT SOLUTION (PVT) LTD 28-Feb- Employed EXECUTIVE GREEN POWER SYSTEM LIMITED 30-Apr-2009 Relationship Details No Related Entity ID Details Related Entity Name Nature of Relationship
2 CRIB Report Number : W / Page 2 of 6 1 WP1234 DC & NS ASSOCIATES Partner Summary of Potential and Current Liabilities (Excluding Settlements) Currency: LKR Dishonoured Cheques Summary Currency - LKR Ownership Total Outstanding As Borrower 3 1,220, ,427 As Guarantor 1 291, ,426 Total 4 1,511,238 1,240,853 Number of Cheques Dishonoured Value of All Dishonoured Cheques 5 149,250 Status of Credit at a Glance (Excluding Settlements) Credit Facility Status Number of Days in Arrears (NDIA) Over 90 Active 1 Terminated 2 Parate Action 1 Summary of Settled Credit (Last 5 Years) Currency Reporting Period Ownership Settlements from JUL to AUG Settlements from JUL to AUG Settlements from JUL to AUG 2009 Settlements from JUL 2009 to AUG 2008 Settlements from JUL 2008 to AUG 2007 LKR As Borrower 2 525, , ,000 As Guarantor 1 250, ,000 Total 2 525, , , ,000 Details of Settled Credit (Last 5 Years) Currency CF Type As a Borrower LKR CRCD 2 250,000 As a Guarantor LEAS 2 450,000 LOAN 2 525,000 Inquiries made in last 6 months by the lending Institutions No Inquiry Date Institution Name Branch Name Reason Credit Facility Type Currency Amount 1 22-Aug- ABC BANK PLC GAMPAHA Monitoring and reviewing of an existing borrower 2 23-Aug- XYZ BANK DEHIWALA Evaluating of a borrower for a new credit facility Loan LKR 1,500,000 Inquiries made in last 6 months by the subject No Inquiry Date Reason 1 23-Aug- Obtaining of own Credit report
3 CRIB Report Number : W / Page 3 of 6
4 CRIB Report Number : W / Page 4 of 6 Credit Facility (CF) Details No Inst Catg Inst - Branch CF Type CF Stat Own - Shp Crcy Amount Current Balance Arrears Amount Installment Amount Amount Written Off Reported Date First Disburse Date Latest Payment Date Restruct Date End Date Repay Type 1 LCC 1234-KY LEAS ACTV OWN LKR 140, , , Jul- 25-Feb- 26-Jul- MNLY 01:06 FS & OG 2 LCC 1234-KY HRPH PACT OWN LKR 180, ,056 45,421 6, Jul- 09-Jan- 09-Feb- MNLY 01:06 FS & OG 3 LCC 1234-KY LOAN TRMN OWN LKR 900, , ,421 31, Jul- 27-Mar Dec- 12-May- MNLY 01:02 FS & OG 4 CBC CRCD CLSD OWN LKR 150, Jul- 18-Apr Jan- 20-Dec- DMND 01:01 US & NG 5 CBC LOAN SETL OWN LKR 375, , May- 25-Apr May- 29-Jan- 31-May- MNLY 01:06 FS & OG 6 FCC 5678-MT LEAS TRMN GRT LKR 291, ,426 64,746 10, Jul- 24-May- 25-Feb- 18-Jul- MNLY 01:07 FS & OG Credit Facility for last 24 months No AUG JUL JUN MAY APR MAR FEB JAN DEC NOV OCT SEP 1 -- OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK 20 OK OK OK OK OK OK OK OK OK OK OK OK OK 4 OK OK OK 13 OK OK OK OK OK OK OK 10 OK OK OK OK 5 OK 30 OK 1 OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK AUG JUL JUN MAY APR MAR FEB JAN DEC NOV Purp. OCT Coverage SEP Legend Ownership Details No Ownership Entity Type 6 Guarantor to Consumer Name Identifier Address PALLEWATTA KANKANAMGE DULEEP KUMARA V NO 100 SEA LANE NORTH PALAWILA KAMBURUPITIYA Dispute Details No Dispute Details reported. Dishonour of Cheques Details Currency - LKR No Inst-Branch Cheque Number Cheque Amount Date Dishonoured Reason for Dishonour Disputed , NOV- Insufficient Funds , NOV- Insufficient Funds , NOV- Insufficient Funds , NOV- Insufficient Funds , NOV- Insufficient Funds Inst Catg (Institution Category)
5 CRIB Report Number : W / Page 5 of 6 CBC LCC FCC Commercial Bank Category Leasing Companies Finance Companies Inst-Branch (Institution and Branch) 1234-KY 5678-MT CDS FINACE LIMITED-HEAD OFFICE ABC FINANCE LIMITED-MATARA IDS NATIONAL BANK-FORT CF Type (Credit Facility Type) LEAS LOAN CRCD HRPH Leasing Loan Credit Card Hire Purchase CF Stat (Credit Facility Status) ACTV CLSD TRMN SETL PACT Active Closed Terminated Settled Parate action Own - shp (Ownership Indicator) OWN GRT Own/Primary Card Holder Guarantor Repay Type (Repayment Type) MNLY DMND Monthly Demand Purp. (Credit Facility Purpose) 01:06 Commercial:Wholesalers 01:01 Commercial:Exports 01:02 Commercial: Imports
6 CRIB Report Number : W / Page 6 of 6 01:07 Commercial:Retailers Coverage (Security Coverage & Guarantee Coverage) FS & OG US & NG Fully Secured & Other Guarantee Unsecured & Not Guarantee Crcy (Currency) LKR Sri Lanka Rupee DISCLAIMER: THE INFORMATION CONTAINED IN THIS REPORT HAS BEEN COMPILED BASED ON THE DATA PROVIDED BY MEMBERS OF CRIB AND DOES NOT REPRESENT THE OPINION OF CRIB ON THE CREDIT WORTHINESS OR SUITABILITY OF THE SUBJECT(S) FOR ANY CREDIT FACILITY.
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