South Zone Branch

Subscribers

Manage and track all chit fund information of this subscriber.

S

Samy

SUB-0024 • Gandhipuram

Phone 9008734456
Employee N/A
Branch Gandhipuram
Avg Payment Days 65 d
Prize Status Prized
Enrolled 06-07-2026
Nominee Sant
ID SUB-0024
Subscriber Score
4.2
Active For
2 months
To Be Collected
360,000 (134%)
Future Liability
2,111,000
KYC Docs
Complete
Security Docs
Pending
Verification
Pending
Enrollments
5
Prize Status
Enrollment Status
Group Status
Reset Filters
Name
Enrol. Date
Chit Value
Comp. Auc En. St Gr. St Prize Status To Be Collected Avg. Days (Col) Collected Undis. Prize Money Future Liability
Active: Running (Prized)
GP/DL/02 #1 4.3 06-07-26 200,000 2/40 PS(2/40) 10,000 0.00 0 118,200 200,000
GP/DL/09 #3 4.3 08-07-26 500,000 3/20 PS(3/20) 75,000 0.00 0 370,500 500,000
GP/DL/21 #5 4.3 17-07-26 1,000,000 4/50 PS(4/50) 0 64.00 589,000 0 411,000
Active: Running (Non-Prized)
GP/DL/24 #25 4.3 20-07-26 500,000 10/25 NPS 200,000 0.00 0 0 500,000
GP/DL/32 #18 4.3 27-07-26 500,000 3/20 NPS 75,000 0.00 0 0 500,000
Total 2,700,000 360,000 589,000 488,700 2,111,000

Documents

Add Document
Name Employee Details Description GP/DL/02
#12
GP/DL/09
#19
GP/DL/21
#31
GP/DL/24
#34
GP/DL/32
#42
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

Add Relationship
Type Relationship with Details
No relationships added.

Verifications

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

Interactions

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

Notes

Add Notes
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 Samy
ID SUB-0024
Branch Gandhipuram
Type Individual
Gender Male
Date Of Birth 20-05-2008
Ration Number 887
Contact Information
Primary Mobile Number 9008734456
Alternate Mobile Number -
Email address -
Father's Name Dad
Mother's Name -
Spouse's Name -
Address Information
Current Address
Address 22, DS
City Sathy
District Ariyalur
State Tamil Nadu
Pincode 638001
Permanent Address
Address 22, DS
City Sathy
District Ariyalur
State Tamil Nadu
Pincode 638001
Professional Details
Occupation Salaried (Private)
Annual Income ₹3L–₹5L
Profile & Source
Source of Joining Mobileapp
Nominee & KYC
Nominee Details
Nominee Name Sant
Relationship Relative
Mobile Number 8007678890
Address 22, DS, Sathy - 638001
KYC Details
Aadhar Number 7654 3345 6789
PAN Number JNMKL9876Y
Bank Details
Bank Name Shivalik Small Finance Bank
Branch KNP
Account Number 0232345678
IFSC Code SBIN0008765
Security and Lock
Security Not Secure
Account Status Unlocked