South Zone Branch
Subscribers Subscriber Listing Aadhi Enrollments GP/DL/52
AA

Aadhi

SUB-0020 • Gandhipuram

Chit Group GP/DL/52 #4
Phone 9005434456
Employee N/A
Branch Gandhipuram
Prize Status Prized
Enrolled 06-08-2026
Nominee AAKASH
ID SUB-0020
Enrl. Score
3.5
Collected
0%, 0 paid
To Be Collected
500,000 (100%, 15m)
Future Liability
500,000
KYC Docs
Complete
Security Docs
Complete
Verification
N/A
Comp. Auctions
5/20
Total Coll
TBC
Installment 114,000 0 114,000
Bonus 0 0 0
Penalty 417 0 417
Total 114,417 0 114,417
Allocated Pr. Mn.
Disbursed Pr. Mn.
S.No
Date
Auction Installment
To Be Collected Receipt Amount Balance Collection Receipt Date Receipt No Mode
1 03-08-26 25,000.00 25,417.00 0.00 25,417.00 - Pending -
2 03-09-26 25,000.00 25,000.00 0.00 25,000.00 - Pending -
3 03-09-26 25,000.00 25,000.00 0.00 25,000.00 - Pending -
4 03-10-26 20,250.00 20,250.00 0.00 20,250.00 - Pending -
5 03-11-26 18,750.00 18,750.00 0.00 18,750.00 - Pending -
6 - 20,500.00 20,500.00
Total 114,000.00 114,417.00 0.00 114,417.00

Charges

Add Charge
Date Type Amount Status Reference
Number		 Bank Branch Type Receipt
Number		 Notes
No charges recorded yet.
Total 0

Deleted Collections

Receipt Date Receipt Amount Receipt No Mode
No deleted collections
Security documents required for prize money disbursement have been submitted.

Documents for Aadhi

Add Document
KYC Prize Money Security
Document Employee Details
PAN Card
View file
ID: 14
ewe Main Office Received: 23-07-2026 Returned: 24-07-2026
✔ ✔
Submitted 0 0 0 0 0 0 0 0
Minimum Requirement 0 0 0 0 0 0 0 0
Total Coll
TBC
Installment 114,000 0 114,000
Bonus 0 0 0
Penalty 417 0 417
Total 114,417 0 114,417
Total
Sum of Credits Issued 0
Total 0

Account Statement as of 22-09-2026

Date Description Account
Credit
No statement records found for this period.
0

Prize Money Statement as of 22-09-2026

Date Description Credit
06-08-2026 Prize Money chit value (Ticket #9) 500,000
500,000

Account Summary as of 22-09-2026

Description Credit
Prize Money Chit Value 500,000
Payment Towards Enrollment 0
500,000

Subscriber's Enrollment

Name Chit Value Comp. Auc Gr. St Prize Status Collected To Be Collected Disb.Pr.Mn Undis.Pr.Mn Future Liability Balance
CEB/DS/01 #1 3.3 100,000 0/40 NPS 5,000 0d 95,000 0 0 95,000 -90,000
GP/DL/10 #4 3.3 500,000 1/50 Prized 20,000 0d 480,000 293,700 0 480,000 -460,000
GP/DL/14 #2 3.3 500,000 1/25 Prized 0 0d 500,000 0 347,000 500,000 -500,000
GP/DL/16 #2 3.3 500,000 1/25 Prized 20,000 0d 480,000 0 367,000 480,000 -460,000
GP/DL/17 #2 3.3 500,000 1/25 Prized 60,000 0d 440,000 0 347,000 440,000 -380,000
GP/DL/23 #2 3.3 500,000 0/25 NPS 0 0d 500,000 0 0 500,000 -500,000
GP/DL/23 #10 3.3 500,000 0/25 NPS 0 0d 500,000 0 0 500,000 -500,000
GP/DL/24 #2 3.3 500,000 1/25 Prized 0 0d 500,000 0 347,000 500,000 -500,000
GP/DL/25 #2 3.3 500,000 1/25 Prized 60,000 0d 440,000 0 347,000 440,000 -380,000
GP/DL/17 #18 3.3 500,000 0/25 NPS 60,000 0d 440,000 0 0 440,000 -380,000
GP/DL/29 #2 3.3 500,000 0/25 NPS 0 0d 500,000 0 0 500,000 -500,000
GP/DL/30 #2 3.3 500,000 1/25 Prized 33,000 0d 467,000 0 387,000 467,000 -434,000
GP/DL/32 #2 3.3 500,000 0/20 NPS 25,000 0d 475,000 0 0 475,000 -450,000
GP/DL/33 #2 3.3 500,000 0/20 NPS 0 0d 500,000 0 0 500,000 -500,000
GP/DL/36 #4 3.3 30,000 1/10 Prized 0 0d 30,000 0 -90,270 30,000 -30,000
GP/DL/37 #2 3.3 500,000 1/25 Prized 37,000 0d 463,000 0 375,500 463,000 -426,000
GP/DL/38 #4 3.3 500,000 0/20 NPS 0 0d 500,000 0 0 500,000 -500,000
GP/DL/42 #2 3.3 500,000 1/20 Prized 435,000 0d 65,000 345,500 0 65,000 +370,000
GP/DL/44 #2 3.3 500,000 0/20 NPS 0 0d 500,000 0 0 500,000 -500,000
GP/DL/45 #2 3.3 500,000 0/20 NPS 0 0d 500,000 0 0 500,000 -500,000
GP/DL/47 #9 3.3 500,000 1/20 Prized 0 0d 500,000 0 385,500 500,000 -500,000
GP/DL/48 #2 3.3 500,000 1/20 Prized 20,000 0d 480,000 0 345,500 480,000 -460,000
GP/DL/52 #4 3.3 500,000 0/20 NPS 0 0d 114,417 0 0 500,000 +114,417
GP/DL/53 #8 3.3 500,000 1/20 Prized 189,000 0d 311,000 390,500 0 311,000 -122,000
GP/DL/55 #2 3.3 100,000 1/20 Prized 86,650 0d 13,350 69,100 0 13,350 +73,300
GP/DL/64 #2 3.3 100,000 1/20 Prized 5,000 0d 95,000 0 69,100 95,000 -90,000
GP/DL/65 #2 3.3 30,000 1/10 Prized 0 0d 30,000 0 20,937 30,000 -30,000
GP/DL/67 #9 3.3 200,000 0/20 NPS 20,000 0d 180,000 0 0 180,000 -160,000
1,075,650 10,098,767 1,098,800 3,248,267 10,484,350 -8,794,283

Disbursement Information

Chit Value 500,000
Deductions
Bid Amount 120,000
Company Commission 25,000
GST 4,500
Documentation Charge 0
Disbursable
Disbursable Prize Money 375,500
Other Deductions As Is Recommended
Subscriber Enrollments -8,794,283
Guarantees for this Enrollment +0
Sub Total -8,794,283
Total -8,794,283
Approved Amount for Prize Money Disbursement: 375,500.00

Security Details & Documents

Documents for Subscriber

KYC Prize Money Security
Document Employee Details Aadhaar PAN Cheque Property Income FD Insurance Guarantee Bank Verification
PAN Card System ewe - ✓ - - - - - - - Verified
Submitted 1 0 0 0 0 0 0 0
Minimum Requirement 0 0 0 0 0 0 0 0

Verifications

Date Enrollment Type / Building Location Eligibility / Income Result Verified By
No verifications found for this subscriber.

Notes

Date Author Note Actions
No notes found for this subscriber.

Prize Money - 06-08-2026

Chit Value 500,000
Company Commission 25,000
Bid Amount 95,000
GST 4,500
Undisbursed Prize Money 375,500
Disburse Prize Money 0

Disbursement Details

Date Group Amount Description Reference Number Bank Branch Type Receipt No Notes
No prize money records found.

Guarantees FOR this Enrollment

This enrollment satisfies the minimum number of guarantees required for prize money disbursement.
Name Type of Guarantee Guarantee Details Mobile City
Ajith Individual - 9008909987 aa

Guarantees given BY this Enrollment

Name Mobile City
No Guarantees.
Introduced by: SIBI (AGT-2026-0014)

Commission Details

Date Description Credit Debit Balance
- Opening Balance 0
06-07-2026 Introducer Commission Allocation (1.00%) 5,000 - 5,000
06-07-2026 TDS on Introducer Commission (1%) - 50 4,950
- Closing Balance 4,950
Summary Note:
TDS (1%) 50
Disbursable Commission 4,950
Undisbursed Amount 4,950
Total Advance Amount 0
Disbursed Amount 0

Relationships

Add Relationship
Type Name Type Phone Details
No relationships added.
The verifications shown below are from those of the subscriber and guarantees provided for this enrollment.
No verifications yet.

Interactions

Add Interaction
Time By Type Purpose Notes Follow Up Action
No interactions found

Commission Details

Generate
Date Type Employee Reference No Amount Next Activity Date Notes
No legal activities recorded.

Legal Charges

No charges.
Date Message
2026-01-20 12:29:35 We have received your payment of 9,800 towards SKST Chits Group GP/BL/27, Ticket #40. Thank you. Details: https://skst.rosca.digital/urls?q=FQPO-327260
2026-02-31 16:20:07 SKST Chits Auction Details: Date: 16-03-26 Value: 5,00,000 Grp: GP/BL/27 Inst No: 40 Gross. Bid: 40,100 Div: 102 Payable: 9,800 Branch Ph: 6384440112
2026-03-17 18:23:49 SKST Chits Auction Details: Date: 11-02-26 Value: 5,00,000 Grp: GP/BL/27 Inst No: 39 Gross. Bid: 45,000 Div: 200 Payable: 9,698 Branch Ph: 6384440112
2026-04-20 18:23:49 We have received your payment of 9,280 towards SKST Chits Group GP/BL/27, Ticket #40. Thank you. Details: https://skst.rosca.digital/urls?q=QNuX-267305

Notes

Add Notes
Date Author Note Action
No notes yet.

Enrollment Tasks

Create Task
Task Title Due Date Priority Status Assigned To Description
- Low Pending - hbnhb
- Medium Pending - ggg

Subscriber Details

Basic Information
Name Aadhi
ID GP-SBS-1585
Branch Gandhipuram
Type Individual
Gender Male
Date Of Birth 17-03-1974
Ration Number TN-01-1234567
Contact Information
Primary Mobile Number 9876543210
Alternate Mobile Number
Email address
Father's Name Sharma
Mother's Name Individual
Spouse's Name
Address Information
Current Address
Address No.11,Karpaga Nagar
City Coimbatore
District Coimbatore
State Tamil Nadu
Pincode 641004
Permanent Address
Address No.11,Karpaga Nagar
City Coimbatore
District Coimbatore
State Tamil Nadu
Pincode 641004
Professional Details
Occupation IT Employee
Annual Income 2.5 L - 3.5 L
Profile & Source
Source of Joining Agent
Nominee & KYC
Nominee Details
Nominee Name Rahul Sharma
Relationship Brother
Mobile Number 9876543210
Address No.11, Karpaga Nagar, Coimbatore 641004
KYC Details
Aadhar Number
PAN Number
Bank Details
Bank Name State Bank of India
Branch Gandhipuram
Account Number Coimbatore
IFSC Code SBIN00123
Security and Lock
Security Not Secure
Account Status Unlocked