South Zone Branch
Subscribers Subscriber Listing Mani Enrollments GP/DL/46
MA

Mani

SUB-0034 • Branch

Chit Group GP/DL/46
Phone 8006780098
Employee N/A
Branch N/A
Prize Status Non-Prized
Enrolled 08-07-2026
Nominee Ma
ID SUB-0034
Enrl. Score
3.3
Collected
0%, 0 d
To Be Collected
500,000 (100%, 0m)
Future Liability
0
KYC Docs
Pending
Security Docs
Pending
Verification
N/A
Comp. Auctions
0/50
Total Coll
TBC
Installment 25,000 0 25,000
Bonus 0 0 0
Penalty 0 0 0
Total 25,000 0 25,000
Allocated Pr. Mn.
Disbursed Pr. Mn.
S.No
Date
Auction Installment
To Be Collected Receipt Amount Balance Collection Receipt Date Receipt No Mode
1 03-07-26 25,000.00 25,000.00 0.00 25,000.00 - Pending -
2 - 25,000.00 25,000.00
Total 50,000.00 50,000.00 0.00 25,000.00

Charges

Add Charge
Date Type Amount Status Reference Number Bank Branch Type Receipt Number Notes
No charges recorded yet.
Total 0.00

Deleted Collections

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

Documents for Priya Sharma

Add Document
KYC Prize Money Security
Document Employee Details
No documents submitted
Submitted 0 0 0 0 0 0 0 0
Minimum Requirement 0 0 0 0 0 0 0 0
Total Coll
TBC
Installment 25,000 0 25,000
Bonus 0 0 0
Penalty 0 0 0
Total 25,000 0 25,000
Total
Sum of Credits Issued 0
Total 0

Account Statement as of 18-08-2026

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

Prize Money Statement as of 18-08-2026

Date Description Credit
No prize money records found for this period.
0

Account Summary as of 18-08-2026

Description Credit
Prize Money Chit Value 0
Payment Towards Enrollment 0
0

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
GP/DL/06 #15 3.3 500,000 0/50 NPS 0 0d 500,000 0 0 500,000 -500,000
GP/DL/07 #16 3.3 500,000 0/50 NPS 0 0d 500,000 0 0 500,000 -500,000
GP/DL/16 #16 3.3 500,000 0/50 NPS 0 0d 500,000 0 370,000 500,000 -500,000
GP/DL/25 #16 3.3 500,000 0/50 NPS 0 0d 500,000 0 495,000 500,000 -500,000
GP/DL/38 #3 3.3 500,000 0/50 NPS 0 0d 500,000 0 385,000 500,000 -500,000
GP/DL/46 #8 3.3 500,000 0/50 NPS 0 0d 500,000 0 0 500,000 -500,000
GP/DL/48 #4 3.3 500,000 0/50 NPS 0 0d 500,000 0 0 500,000 -500,000
GP/DL/51 #3 3.3 500,000 0/50 NPS 0 0d 500,000 0 0 500,000 -500,000
0 4,000,000 0 1,250,000 4,000,000 -4,000,000

Disbursement Information

Chit Value 500,000
Deductions
Bid Amount 0
Company Commission 25,000
GST 0
Documentation Charge 0
Disbursable
Disbursable Prize Money 475,000
Other Deductions As Is Recommended
Subscriber Enrollments -4,000,000
Guarantees for this Enrollment +0
Sub Total -4,000,000
Total -4,000,000
Approved Amount for Prize Money Disbursement: 475,000.00

Security Details & Documents

Documents for Subscriber

KYC Prize Money Security
Document Employee Details Aadhaar PAN Cheque Property Income FD Insurance Guarantee Bank Verification
No documents submitted
Submitted 0 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

This enrollment is Non Prized.

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
No Guarantees.

Guarantees given BY this Enrollment

Name Mobile City
No Guarantees.
Introduced by: No Agent / Introducer Assigned

Commission Details

Date Description Credit Debit Balance
- Opening Balance 0
08-07-2026 Introducer Commission Allocation (Fixed) 5,000 - 5,000
08-07-2026 TDS on Introducer Commission (5%) - 250 4,750
- Closing Balance 4,750
Summary Note:
TDS (5%) 250
Disbursable Commission 4,750
Undisbursed Amount 4,750
Disbursed Amount 0

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
No notes yet.

Enrollment Tasks

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Title Process Current stage Assigned To Status Overall Due Overadue
No tasks for enrollement.

Subscriber Details

Basic Information
Name Priya Sharma
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