South Zone Branch
Guarantors Guarantor Listing Dhiya

Guarantor Detail

Manage guarantor profiles and track subscriber-backed enrollments across chit groups.

DH

Dhiya

Guarantor Score

4.2

Verification

N/A

Guarantees GIVEN by this Enrollment

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
CEB/XL/01 15-06-2026 30,000 10 Active 30,000 - 0 0 30,000
GP/DL/25 20-07-2026 500,000 25 Active 500,000 - 0 0 500,000
530,000 530,000 0 0 530,000

Verifications

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Type Status Date Reviewer Remarks
No verifications available.

Legal Activities for GP/BL/7 #8

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Reference
Date
Activity Reference Amount Employee Next Act. Date Notes
26-06-2026 Developer testing 123123 1,500.00 Vanitha Saravanan 27-06-2026 130
26-06-2026 Testing 123123 1,290.00 Nivethas 27-06-2026 test
24-06-2026 Developer testing 4545454 2,100.00 Karthik 22-12-0290 tests
20-06-2026 newww 123123 1,200.00 Karthik 27-06-2026 test
Merge

Basic Information

Guarantor ID GP-GRT-2
Name Dhiya
Relation to Subscriber -
Branch Gandhipuram
Gender Female
Date of Birth 30-06-2026
Mobile Number 23123123123
Alternate Mobile Number -
Email Address -
Linked Subscriber Prakash1

Address Information

Current Address
Address 86 Dinamalar Avenue Ponmeni
City Madurai
District Cuddalore
State Tamil Nadu
Pin Code 625016
Permanent Address
Address 86 Dinamalar Avenue Ponmeni
City Madurai
District Cuddalore
State Tamil Nadu
Pin Code 625016

Additional Information

Father's Name testset
Mother's Name -
Spouse's Name test
Source of Income Self-employed
Monthly Income -

KYC Details

Aadhaar Number 2342 3423 4234
PAN Number ASDFG2112A

Bank Details

Account Holder Name 231231234233
Bank Name Bank of Baroda
Branch Madurai
Account Number 231231234233
IFSC Code SBI0283891

Relationships

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Type Relationship with Actions
No relationships added.

Notes

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Date Author Note Action
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Documents

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Name Employee File Description Received Returned CEB/XL/01
#1 		GP/DL/25
#35
No Documents Added