ANANTHARAJ.S

SUB-0053 • Branch

Chit Group GP/DL/47

Phone 7871455493

Employee N/A

Branch N/A

Prize Status Non-Prized

Enrolled 24-07-2026

Nominee SUGANYA

ID SUB-0053

Enrl. Score

3.3

Collected

0%, 16 d

To Be Collected

65,000 (100%, -16m)

Future Liability

KYC Docs

Pending

Security Docs

Pending

Verification

N/A

Comp. Auctions

16/50

	Total	Coll
Installment	25,000	435,000
Bonus	0	0
Penalty	0	0
Total	25,000	435,000

Allocated Pr. Mn.

Disbursed Pr. Mn.

S.No	Date	Auction Installment	To Be Collected	Receipt Amount	Balance	Collection Receipt Date	Receipt No
1	05-07-26	25,000.00		25,000.00	0.00	03-08-26	COL-64
2	05-08-26	25,000.00		25,000.00	0.00	01-09-26	COL-65
3	05-09-26	18,750.00		18,528.00	222.00	11-10-26	COL-66
3	05-09-26	18,750.00		222.00	0.00	05-11-26	COL-67
4	05-10-26	18,750.00		18,524.00	226.00	05-11-26	COL-68
				224.00	2.00	06-12-26	COL-69
				2.00	0.00	03-01-27	COL-70
5	05-11-26	18,750.00		18,551.00	199.00	06-01-27	COL-71
5	05-11-26	18,750.00		199.00	0.00	07-03-27	COL-72
6	05-12-26	18,750.00		18,548.00	202.00	02-05-27	COL-73
6	05-12-26	18,750.00		202.00	0.00	06-06-27	COL-74
7	05-01-27	19,250.00		18,850.00	400.00	31-07-27	COL-75
7	05-01-27	19,250.00		400.00	0.00	24-08-27	COL-76
8	05-02-27	19,750.00		19,750.00	0.00	01-10-27	COL-77
9	05-03-27	20,000.00		20,000.00	0.00	27-11-27	COL-78
10	05-04-27	20,250.00		20,250.00	0.00	31-12-27	COL-79
11	05-05-27	20,750.00		20,750.00	0.00	31-12-27	COL-79
12	05-06-27	21,250.00		21,250.00	0.00	31-12-27	COL-79
13	05-07-27	21,750.00		21,750.00	0.00	31-12-27	COL-79
14	05-08-27	22,250.00		22,250.00	0.00	31-12-27	COL-79
15	05-09-27	23,000.00		23,000.00	0.00	31-12-27	COL-79
16	05-10-27	23,500.00		23,500.00	0.00	31-12-27	COL-79
17	05-11-27	24,250.00		24,250.00	0.00	31-12-27	COL-79
18	05-12-27	24,450.00		24,450.00	0.00	31-12-27	COL-79
19	05-01-28	24,700.00		24,700.00	0.00	31-12-27	COL-79
20	05-02-28	24,850.00		24,850.00	0.00	31-12-27	COL-79
	Total	435,000.00	0.00	435,000.00	1,251.00

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	05-07-26	25,000.00		25,000.00	0	0	29	25,000.00	25,000.00	0.00	03-08-2026	COL-64
2	05-08-26	25,000.00		25,000.00	0	0	27	25,000.00	25,000.00	0.00	01-09-2026	COL-65
3	05-09-26	18,750.00		18,528.00	0	222	36	18,750.00	18,528.00	222.00	11-10-2026	COL-66
3	05-09-26	18,750.00		222.00	0	5	61	227.00	222.00	0.00	05-11-2026	COL-67
4	05-10-26	18,750.00		18,524.00	0	191	31	18,715.00	18,524.00	226.00	05-11-2026	COL-68
				224.00	0	5	62	229.00	224.00	2.00	06-12-2026	COL-69
				2.00	0	0	90	2.00	2.00	0.00	03-01-2027	COL-70
5	05-11-26	18,750.00		18,551.00	0	383	62	18,934.00	18,551.00	199.00	06-01-2027	COL-71
5	05-11-26	18,750.00		199.00	0	8	122	207.00	199.00	0.00	07-03-2027	COL-72
6	05-12-26	18,750.00		18,548.00	0	915	148	19,463.00	18,548.00	202.00	02-05-2027	COL-73
6	05-12-26	18,750.00		202.00	0	12	183	214.00	202.00	0.00	06-06-2027	COL-74
7	05-01-27	19,250.00		18,850.00	0	1,301	207	20,151.00	18,850.00	400.00	31-07-2027	COL-75
7	05-01-27	19,250.00		400.00	0	31	231	431.00	400.00	0.00	24-08-2027	COL-76
8	05-02-27	19,750.00		19,750.00	0	1,567	238	21,317.00	19,750.00	0.00	01-10-2027	COL-77
9	05-03-27	20,000.00		20,000.00	0	1,780	267	21,780.00	20,000.00	0.00	27-11-2027	COL-78
10	05-04-27	20,250.00		20,250.00	0	1,823	270	22,073.00	20,250.00	0.00	31-12-2027	COL-79
11	05-05-27	20,750.00		20,750.00	0	1,660	240	22,410.00	20,750.00	0.00	31-12-2027	COL-79
12	05-06-27	21,250.00		21,250.00	0	1,480	209	22,730.00	21,250.00	0.00	31-12-2027	COL-79
13	05-07-27	21,750.00		21,750.00	0	1,298	179	23,048.00	21,750.00	0.00	31-12-2027	COL-79
14	05-08-27	22,250.00		22,250.00	0	1,098	148	23,348.00	22,250.00	0.00	31-12-2027	COL-79
15	05-09-27	23,000.00		23,000.00	0	1,794	117	24,794.00	23,000.00	0.00	31-12-2027	COL-79
16	05-10-27	23,500.00		23,500.00	0	1,363	87	24,863.00	23,500.00	0.00	31-12-2027	COL-79
17	05-11-27	24,250.00		24,250.00	0	905	56	25,155.00	24,250.00	0.00	31-12-2027	COL-79
18	05-12-27	24,450.00		24,450.00	0	0	26	24,450.00	24,450.00	0.00	31-12-2027	COL-79
19	05-01-28	24,700.00		24,700.00	0	0	0	24,700.00	24,700.00	0.00	31-12-2027	COL-79
20	05-02-28	24,850.00		24,850.00	0	0	0	24,850.00	24,850.00	0.00	31-12-2027	COL-79
		435,000.00	0.00	435,000.00	0	17,841		452,841.00	435,000.00	1,251.00

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

			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
Installment	25,000	435,000
Bonus	0	0
Penalty	0	0
Total	25,000	435,000

	Total
Sum of Credits Issued	251,000
Total	251,000

Account Statement as of 18-08-2026

Date	Description	Account Credit
03-08-2026	Subscriber Payment COL-0000064 via Cash	25,000
01-09-2026	Subscriber Payment COL-0000065 via Cash	25,000
11-10-2026	Subscriber Payment COL-0000066 via Cash	18,528
05-11-2026	Subscriber Payment COL-0000067 via Cash	222
05-11-2026	Subscriber Payment COL-0000068 via Cash	18,524
06-12-2026	Subscriber Payment COL-0000069 via Cash	224
03-01-2027	Subscriber Payment COL-0000070 via Cash	2
06-01-2027	Subscriber Payment COL-0000071 via Cash	18,551
07-03-2027	Subscriber Payment COL-0000072 via Cash	199
02-05-2027	Subscriber Payment COL-0000073 via Cash	18,548
06-06-2027	Subscriber Payment COL-0000074 via Cash	202
31-07-2027	Subscriber Payment COL-0000075 via Cash	18,850
24-08-2027	Subscriber Payment COL-0000076 via Cash	400
01-10-2027	Subscriber Payment COL-0000077 via Cash	19,750
27-11-2027	Subscriber Payment COL-0000078 via Cash	20,000
31-12-2027	Subscriber Payment COL-0000079 via Transfer	251,000
		435,000

	Settlement	Account
01	03-08-2026	Subscriber Payment COL-0000064 via Cash	Payment towards Enrollment	25,000			25,000	25,000
02	01-09-2026	Subscriber Payment COL-0000065 via Cash	Payment towards Enrollment	25,000			25,000	25,000
03	11-10-2026	Subscriber Payment COL-0000066 via Cash	Payment towards Enrollment	18,528			18,528	18,528
04	05-11-2026	Subscriber Payment COL-0000067 via Cash	Payment towards Enrollment	222			222	222
05	05-11-2026	Subscriber Payment COL-0000068 via Cash	Payment towards Enrollment	18,524			18,524	18,524
06	06-12-2026	Subscriber Payment COL-0000069 via Cash	Payment towards Enrollment	224			224	224
07	03-01-2027	Subscriber Payment COL-0000070 via Cash	Payment towards Enrollment	2			2	2
08	06-01-2027	Subscriber Payment COL-0000071 via Cash	Payment towards Enrollment	18,551			18,551	18,551
09	07-03-2027	Subscriber Payment COL-0000072 via Cash	Payment towards Enrollment	199			199	199
10	02-05-2027	Subscriber Payment COL-0000073 via Cash	Payment towards Enrollment	18,548			18,548	18,548
11	06-06-2027	Subscriber Payment COL-0000074 via Cash	Payment towards Enrollment	202			202	202
12	31-07-2027	Subscriber Payment COL-0000075 via Cash	Payment towards Enrollment	18,850			18,850	18,850
13	24-08-2027	Subscriber Payment COL-0000076 via Cash	Payment towards Enrollment	400			400	400
14	01-10-2027	Subscriber Payment COL-0000077 via Cash	Payment towards Enrollment	19,750			19,750	19,750
15	27-11-2027	Subscriber Payment COL-0000078 via Cash	Payment towards Enrollment	20,000			20,000	20,000
16	31-12-2027	Subscriber Payment COL-0000079 via Transfer	Prize Money Adjustment (Monthly Installment)	251,000			251,000	251,000
				435,000	0	0	435,000	435,000

Prize Money Statement as of 18-08-2026

Date	Description	Credit
30-07-2026	Prize Money Advance Allocation (Ticket #11)	470,000
		470,000

Account Summary as of 18-08-2026

Description	Credit
Prize Money Chit Value	470,000
Payment Towards Enrollment	435,000
	905,000

Subscriber's Enrollment

Name	Chit Value	Comp. Auc	Prize Status	Collected		To Be Collected	Disb.Pr.Mn	Undis.Pr.Mn	Future Liability	Balance
GP/DL/17 #13 3.3	500,000	2/50	NPS	20,000	0d	480,000	0	0	480,000	-460,000
GP/DL/17 #21 3.3	500,000	2/50	NPS	20,000	0d	480,000	0	0	480,000	-460,000
GP/DL/26 #2 3.3	100,000	1/50	NPS	500	0d	99,500	0	0	99,500	-99,000
GP/DL/29 #5 3.3	500,000	2/50	NPS	357,000	0d	143,000	375,000	0	143,000	+214,000
GP/DL/33 #4 3.3	500,000	0/50	NPS	0	0d	500,000	0	0	500,000	-500,000
GP/DL/34 #3 3.3	500,000	0/50	NPS	0	0d	500,000	0	385,000	500,000	-500,000
GP/DL/37 #6 3.3	500,000	0/50	NPS	0	0d	500,000	0	395,000	500,000	-500,000
GP/DL/38 #6 3.3	500,000	0/50	NPS	0	0d	500,000	0	0	500,000	-500,000
GP/DL/42 #4 3.3	500,000	0/50	NPS	0	0d	500,000	0	375,000	500,000	-500,000
GP/DL/44 #4 3.3	500,000	0/50	NPS	0	0d	500,000	0	0	500,000	-500,000
GP/DL/45 #4 3.3	500,000	0/50	NPS	0	0d	500,000	0	375,000	500,000	-500,000
GP/DL/47 #11 3.3	500,000	16/50	NPS	435,000	0d	65,000	470,000	0	65,000	+370,000
GP/DL/49 #4 3.3	100,000	2/50	NPS	51,000	0d	49,000	0	75,000	49,000	+2,000
GP/DL/50 #3 3.3	500,000	1/50	NPS	50,000	0d	450,000	0	0	450,000	-400,000
GP/DL/55 #4 3.3	100,000	0/50	NPS	0	0d	100,000	0	88,000	100,000	-100,000
				933,500		5,366,500	845,000	1,693,000	5,366,500	-4,433,000

Disbursement Information

Chit Value	500,000
Deductions
Bid Amount	55,000
Company Commission	25,000
GST	4,500
Documentation Charge	0
Disbursable
Disbursable Prize Money	440,500
Other Deductions	As Is	Recommended
Subscriber Enrollments	-4,433,000
Guarantees for this Enrollment	+0
Sub Total	-4,433,000
Total	-4,433,000
Approved Amount for Prize Money Disbursement: 440,500.00

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 - 30-07-2026

Chit Value 500,000

Company Commission 25,000

Bid Amount 55,000

GST 4,500

Disburse Prize Money 0

Undisburse Prize Money 0

Disbursement Details

Date	Group	Amount	Description	Reference Number	Bank Branch Type	Receipt No	Notes
31-12-27	GP/DL/47	251,000	Prize Money Adjustment (Monthly Installment)	-	-	COL-79	-

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: New agent (AGT-2026-0016)

Commission Details

Date	Description	Credit	Debit	Balance
-	Opening Balance			0
24-07-2026	Introducer Commission Allocation (6.00%)	30,000	-	30,000
24-07-2026	TDS on Introducer Commission (5%)	-	1,500	28,500
-	Closing Balance			28,500

Summary Note:

TDS (5%) 1,500

Disbursable Commission 28,500

Undisbursed Amount 28,500

Disbursed Amount 0

Relationships

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Type	Name	Type	Phone	Details
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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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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