Aadhi

SUB-0020 • Gandhipuram

Chit Group GP/DL/55 #2

Phone 9005434456

Employee Dam

Branch Gandhipuram

Prize Status Prized

Enrolled 12-08-2026

Nominee AAKASH

ID SUB-0020

Enrl. Score

4.2

Collected

86.7%, 9 paid

To Be Collected

13,350 (13%, 0m)

Future Liability

13,350

KYC Docs

Complete

Security Docs

Complete

Verification

N/A

Comp. Auctions

20/20

	Total	Coll	TBC
Installment	86,900	67,185	19,715
Bonus	0	0	0
Penalty	24,892	19,465	5,427
Total	111,792	86,650	25,142

Allocated Pr. Mn.

Disbursed Pr. Mn.

S.No	Date	Auction Installment	To Be Collected	Receipt Amount	Balance	Collection Receipt Date	Receipt No	Mode
1	20-08-24	5,000.00		5,000.00	0.00	21-08-24	COL-131
2	20-09-24	5,000.00		5,000.00	0.00	06-09-24	COL-132
3	20-10-24	5,000.00		3,750.00	0.00	15-10-26	COL-133
3	20-10-24	5,000.00		3,667.00	0.00	18-11-26	COL-134
4	20-11-24	3,750.00		83.00	0.00	18-11-26	COL-134
				3,750.00	0.00	14-12-26	COL-135
				1,737.00	0.00	16-01-27	COL-136
5	20-12-24	3,750.00		2,113.00	0.00	16-01-27	COL-136
5	20-12-24	3,750.00		3,530.00	0.00	19-02-27	COL-137
6	20-01-25	3,750.00		320.00	0.00	19-02-27	COL-137
				4,000.00	0.00	19-04-27	COL-138
				1,330.00	0.00	12-08-26	COL-140
7	20-02-25	3,850.00		5,231.00	0.00	12-08-26	COL-140
8	20-03-25	3,900.00		5,226.00	0.00	12-08-26	COL-140
9	20-04-25	3,950.00		5,211.00	0.00	12-08-26	COL-140
10	20-05-25	4,000.00		5,197.00	0.00	12-08-26	COL-140
11	20-06-25	4,050.00		5,179.00	0.00	12-08-26	COL-140
12	20-07-25	4,100.00		5,161.00	0.00	12-08-26	COL-140
13	20-08-25	4,200.00		5,200.00	0.00	12-08-26	COL-140
14	20-09-25	4,400.00		5,356.00	0.00	12-08-26	COL-140
15	20-10-25	4,600.00		5,508.00	0.00	12-08-26	COL-140
16	20-07-25	4,700.00	815.00	5,101.00	815.00	12-08-26	COL-140
17	20-12-25	4,800.00	5,683.00	0.00	5,683.00	-	Pending	-
18	20-09-25	4,400.00	5,477.00	0.00	5,477.00	-	Pending	-
19	20-10-24	4,900.00	7,193.00	0.00	7,193.00	-	Pending	-
20	20-09-25	4,800.00	5,974.00	0.00	5,974.00	-	Pending	-
	Total	86,900.00	25,142.00	86,650.00	25,142.00

Auction				Settlement
S.No	Date	Installment	To Be Collected	Inst.	Bonus	Penalty	Payment Days	Settled Amount	Receipt Amount	Balance	Receipt Date	Receipt No.	Mode of Payment
1	20-08-24	5,000.00		5,000.00	0	0	1	5,000.00	5,000.00	0.00	21-08-2024	COL-131
2	20-09-24	5,000.00		5,000.00	0	0	0	5,000.00	5,000.00	0.00	06-09-2024	COL-132
3	20-10-24	5,000.00		1,333.00	0	2,417	725	3,750.00	3,750.00	0.00	15-10-2026	COL-133
3	20-10-24	5,000.00		3,667.00	0	0	759	3,667.00	3,667.00	0.00	18-11-2026	COL-134
4	20-11-24	3,750.00		0.00	0	83	728	83.00	83.00	0.00	18-11-2026	COL-134
				2,013.00	0	1,737	754	3,750.00	3,750.00	0.00	14-12-2026	COL-135
				1,737.00	0	0	787	1,737.00	1,737.00	0.00	16-01-2027	COL-136
5	20-12-24	3,750.00		220.00	0	1,893	757	2,113.00	2,113.00	0.00	16-01-2027	COL-136
5	20-12-24	3,750.00		3,530.00	0	0	791	3,530.00	3,530.00	0.00	19-02-2027	COL-137
6	20-01-25	3,750.00		0.00	0	320	760	320.00	320.00	0.00	19-02-2027	COL-137
				2,420.00	0	1,580	819	4,000.00	4,000.00	0.00	19-04-2027	COL-138
				1,330.00	0	0	569	1,330.00	1,330.00	0.00	12-08-2026	COL-140
7	20-02-25	3,850.00		3,850.00	0	1,381	538	5,231.00	5,231.00	0.00	12-08-2026	COL-140
8	20-03-25	3,900.00		3,900.00	0	1,326	510	5,226.00	5,226.00	0.00	12-08-2026	COL-140
9	20-04-25	3,950.00		3,950.00	0	1,261	479	5,211.00	5,211.00	0.00	12-08-2026	COL-140
10	20-05-25	4,000.00		4,000.00	0	1,197	449	5,197.00	5,197.00	0.00	12-08-2026	COL-140
11	20-06-25	4,050.00		4,050.00	0	1,129	418	5,179.00	5,179.00	0.00	12-08-2026	COL-140
12	20-07-25	4,100.00		4,100.00	0	1,061	388	5,161.00	5,161.00	0.00	12-08-2026	COL-140
13	20-08-25	4,200.00		4,200.00	0	1,000	357	5,200.00	5,200.00	0.00	12-08-2026	COL-140
14	20-09-25	4,400.00		4,400.00	0	956	326	5,356.00	5,356.00	0.00	12-08-2026	COL-140
15	20-10-25	4,600.00		4,600.00	0	908	296	5,508.00	5,508.00	0.00	12-08-2026	COL-140
16	20-07-25	4,700.00	815.00	3,885.00	0	1,216	388	5,101.00	5,101.00	815.00	12-08-2026	COL-140
17	20-12-25	4,800.00	5,683.00	0.00	0	883	276	0.00	0.00	5,683.00	-	Pending	-
18	20-09-25	4,400.00	5,477.00	0.00	0	1,077	367	0.00	0.00	5,477.00	-	Pending	-
19	20-10-24	4,900.00	7,193.00	0.00	0	2,293	702	0.00	0.00	7,193.00	-	Pending	-
20	20-09-25	4,800.00	5,974.00	0.00	0	1,174	367	0.00	0.00	5,974.00	-	Pending	-
		86,900.00	25,142.00	67,185.00	0	24,892		86,650.00	86,650.00	25,142.00

Charges

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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	86,900	67,185	19,715
Bonus	0	0	0
Penalty	24,892	19,465	5,427
Total	111,792	86,650	25,142

	Total
Sum of Credits Issued	160,750
Total	160,750

Account Statement as of 22-09-2026

Date	Description	Account Credit
21-08-2024	Subscriber Payment COL-0000131 via Cash	5,000
06-09-2024	Subscriber Payment COL-0000132 via Cash	5,000
12-08-2026	Prize Money Disbursement (GP/DL/55) COL-0000139	69,100
12-08-2026	Prize Money Adjustment (Monthly Installment) (GP/DL/55) COL-0000140	53,700
12-08-2026	Prize Money Adjustment (Monthly Installment) (CEB/DS/01 - Ticket #1) COL-0000141	5,000
15-10-2026	Subscriber Payment COL-0000133 via Cheque	3,750
18-11-2026	Subscriber Payment COL-0000134 via UPI	3,750
14-12-2026	Subscriber Payment COL-0000135 via NEFT	3,750
16-01-2027	Subscriber Payment COL-0000136 via RTGS	3,850
19-02-2027	Subscriber Payment COL-0000137 via Credit/Debit Card	3,850
19-04-2027	Subscriber Payment COL-0000138 via Credit	4,000
		160,750

	Settlement	Account
01	21-08-2024	Subscriber Payment COL-0000131 via Cash	Payment towards Enrollment	5,000			5,000	5,000
02	06-09-2024	Subscriber Payment COL-0000132 via Cash	Payment towards Enrollment	5,000			5,000	5,000
03	12-08-2026	Prize Money Disbursement (GP/DL/55) COL-0000139	Prize Money Disbursement	69,100			69,100	69,100
04	12-08-2026	Prize Money Adjustment (Monthly Installment) (GP/DL/55) COL-0000140	Prize Money Adjustment (Monthly Installment)	53,700			53,700	53,700
05	12-08-2026	Prize Money Adjustment (Monthly Installment) (CEB/DS/01 - Ticket #1) COL-0000141	Prize Money Adjustment (Monthly Installment)	5,000			5,000	5,000
06	15-10-2026	Subscriber Payment COL-0000133 via Cheque	Payment towards Enrollment	3,750	1,965		5,715	3,750
07	18-11-2026	Subscriber Payment COL-0000134 via UPI	Payment towards Enrollment	3,750	2,050		5,800	3,750
08	14-12-2026	Subscriber Payment COL-0000135 via NEFT	Payment towards Enrollment	3,750	2,115		5,865	3,750
09	16-01-2027	Subscriber Payment COL-0000136 via RTGS	Payment towards Enrollment	3,850	2,256.10		6,106.10	3,850
10	19-02-2027	Subscriber Payment COL-0000137 via Credit/Debit Card	Payment towards Enrollment	3,850	2,343.37		6,193.37	3,850
11	19-04-2027	Subscriber Payment COL-0000138 via Credit	Payment towards Enrollment	4,000	2,592		6,592	4,000
				160,750	13,321.47	0	174,071.47	160,750

Prize Money Statement as of 22-09-2026

Date	Description	Credit
12-08-2026	Prize Money chit value (Ticket #2)	100,000
		100,000

Account Summary as of 22-09-2026

Description	Credit
Prize Money Chit Value	100,000
Payment Towards Enrollment	160,750
	260,750

Subscriber's Enrollment

Name	Chit Value	Comp. Auc	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	500,000	0	0	500,000	-500,000
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	25,142	69,100	0	13,350	+25,142
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		10,496,142	1,098,800	3,248,267	10,484,350	-9,456,858

Disbursement Information

Chit Value	100,000
Deductions
Bid Amount	30,000
Company Commission	5,000
GST	900
Documentation Charge	0
Disbursable
Disbursable Prize Money	69,100
Other Deductions	As Is	Recommended
Subscriber Enrollments	-9,456,858
Guarantees for this Enrollment	+0
Sub Total	-9,456,858
Total	-9,456,858
Approved Amount for Prize Money Disbursement: 69,100.00

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 - 12-08-2026

Chit Value 100,000

Company Commission 5,000

Bid Amount 25,000

GST 900

Undisbursed Prize Money 0

Disburse Prize Money 69,100

Disbursement Details

Date	Group	Amount	Description	Reference Number	Bank Branch Type	Receipt No	Notes
12-08-26	GP/DL/55	69,100	Prize Money Disbursement	-	-	COL-139	-
12-08-26	GP/DL/55	53,700	Prize Money Adjustment (Monthly Installment)	-	-	COL-140	-
12-08-26	CEB/DS/01 - Ticket #1	5,000	Prize Money Adjustment (Monthly Installment)	-	-	COL-141	-

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%)	34,684	-	34,684
06-07-2026	TDS on Introducer Commission (1%)	-	347	34,337
21-08-2024	Payment towards Enrollment	-	5,000	29,337
06-09-2024	Payment towards Enrollment	-	5,000	24,337
15-10-2026	Payment towards Enrollment	-	3,750	20,587
18-11-2026	Payment towards Enrollment	-	3,750	16,837
14-12-2026	Payment towards Enrollment	-	3,750	13,087
16-01-2027	Payment towards Enrollment	-	3,850	9,237
19-02-2027	Payment towards Enrollment	-	3,850	5,387
19-04-2027	Payment towards Enrollment	-	4,000	1,387
-	Closing Balance			1,387

Summary Note:

TDS (1%) 347

Disbursable Commission 34,337

Undisbursed Amount 1,387

Total Advance Amount 0

Disbursed Amount 32,950

Relationships

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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

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Time	By	Type	Purpose		Notes	Follow Up	Action
No interactions found

Commission Details

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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

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Date	Author	Note	Action
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Enrollment Tasks

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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