Subscribers

Manage and track all chit fund information of this subscriber.

Dinesh

SUB-0023 • Gandhipuram

Phone 9005445567

Employee N/A

Branch Gandhipuram

Avg Payment Days 108 d

Prize Status Prized

Enrolled 06-07-2026

Nominee Vim

ID SUB-0023

Subscriber Score

4.2

Active For

2 months

To Be Collected

2,382,500 (19%)

Future Liability

4,904,500

KYC Docs

Complete

Security Docs

Pending

Verification

Pending

Enrollments

Prize Status

Enrollment Status

Group Status

Reset Filters

Name	Enrol. Date	Chit Value	Comp. Auc	Prize Status	To Be Collected	Avg. Days (Col)	Collected	Undis. Prize Money	Future Liability
Active: Running (Prized)
GP/DL/16 #7 4.3	09-07-26	500,000	25/25	PS(25/25)	500,000	0.00	0	347,000	500,000
GP/DL/17 #8 4.3	15-07-26	500,000	10/25	PS(10/25)	180,000	-142.00	20,000	362,000	480,000
GP/DL/24 #6 4.3	20-07-26	500,000	10/25	PS(10/25)	200,000	0.00	0	347,000	500,000
GP/DL/34 #5 4.3	28-07-26	500,000	4/20	PS(4/20)	0	-36.00	340,500	0	159,500
GP/DL/42 #12 4.3	29-07-26	500,000	20/20	PS(20/20)	500,000	0.00	0	467,500	500,000
GP/DL/47 #19 4.3	30-07-26	500,000	20/20	PS(20/20)	500,000	0.00	0	459,500	500,000
GP/DL/53 #5 4.3	10-08-26	500,000	8/20	PS(8/20)	85,000	-114.00	115,000	375,500	385,000
Active: Running (Non-Prized)
CEB/DS/01 #3 4.3	06-07-26	100,000	1/40	NPS	2,500	0.00	0	0	100,000
GP/DL/02 #4 4.3	06-07-26	200,000	2/40	NPS	10,000	0.00	0	0	200,000
GP/DL/17 #22 4.3	24-07-26	500,000	10/25	NPS	180,000	-142.00	20,000	0	480,000
GP/DL/46 #13 4.3	30-07-26	500,000	1/20	NPS	25,000	0.00	0	0	500,000
GP/DL/51 #9 4.3	06-08-26	500,000	4/20	NPS	100,000	0.00	0	0	500,000
Inactive
GP/DL/55 #11 4.3	12-08-26	100,000	20/20	NPS	100,000	0.00	0	0	100,000
No enrollment records found matching the search criteria.
Total		5,400,000			2,382,500		495,500	2,358,500	4,904,500

Documents

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	Name	Employee	Details	Description	CEB/DS/01 #11	GP/DL/02 #12	GP/DL/16 #26	GP/DL/17 #27	GP/DL/24 #34	GP/DL/17 #27	GP/DL/34 #44	GP/DL/42 #52	GP/DL/46 #56	GP/DL/47 #57	GP/DL/51 #61	GP/DL/53 #63	GP/DL/55 #65
No Documents Added

Guarantees given by this Subscriber

Subscriber	Enrollment	Prized Status	Enrollment Status	Branch
No guarantees given.

Direct Introductions

Enrollment							Commission
Introduced Subscriber	Group	Gr. St	En. St	Pr. St	Enrollment Date	To Be Collected	Eligible	Disbursed	Undisbursed
No Introductions given.

Relationships

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Type	Relationship with	Details
No relationships added.

Verifications

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S.No	Enrollment	Reason	Location	Locality	Verified By	Verification Date	Result	Actions
No Verifications yet.

Interactions

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Time	By	Type	Purpose		Notes	Follow Up	Action
No interactions found

Legal Activity

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

Notes

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Date	Author	Note	Action
No notes yet.

Enrollment Tasks

Title	Process	Current Stage	Assigned To	Status	Overall Due	Overdue
No tasks available.

Subscriber Details

Merge Provision User Access

Basic Information

Name Dinesh

ID SUB-0023

Branch Gandhipuram

Type Individual

Gender Male

Date Of Birth 27-11-2001

Ration Number 977

Contact Information

Primary Mobile Number 9005445567

Alternate Mobile Number -

Email address -

Father's Name Dad

Mother's Name -

Spouse's Name -

Address Information

Current Address

Address 66

City sathy

District Chengalpattu

State Tamil Nadu

Pincode 9638002

Permanent Address

Address 66

City sathy

District Chengalpattu

State Tamil Nadu

Pincode 9638002

Professional Details

Occupation Salaried (Government)

Annual Income ₹1L–₹3L

Profile & Source

Source of Joining Agent

Nominee & KYC

Nominee Details

Nominee Name Vim

Relationship Family

Mobile Number 9005688865

Address 66, sathy - 9638002

KYC Details

Aadhar Number 8765 3456 7987

PAN Number HNBJK7654M

Bank Details

Bank Name Axis Bank

Branch KNP

Account Number 022345678987

IFSC Code SBIN0005467

Security and Lock

Security Not Secure

Account Status Unlocked