Aadhi

SUB-0020 • Branch

Chit Group GP/DL/55

Phone 9005434456

Employee N/A

Branch N/A

Prize Status Non-Prized

Enrolled 06-07-2026

Nominee AAKASH

ID SUB-0020

Enrl. Score

3.3

Collected

0%, 10 d

To Be Collected

0 (100%, -10m)

Future Liability

KYC Docs

Pending

Security Docs

Pending

Verification

N/A

Comp. Auctions

10/50

	Total	Coll
Installment	5,000	142,429
Bonus	0	0
Penalty	13,321	13,321
Total	18,321	155,750

Allocated Pr. Mn.

Disbursed Pr. Mn.

S.No	Date	Auction Installment	To Be Collected	Receipt Amount	Balance	Collection Receipt Date	Receipt No
1	20-08-24	5,000.00		5,000.00	0.00	21-08-24	COL-131
2	20-09-24	5,000.00		5,000.00	0.00	06-09-24	COL-132
3	20-10-24	3,750.00		3,750.00	0.00	15-10-26	COL-133
4	20-11-24	3,750.00		3,750.00	0.00	18-11-26	COL-134
5	20-12-24	3,750.00		3,750.00	0.00	14-12-26	COL-135
6	20-01-25	3,850.00		3,850.00	0.00	16-01-27	COL-136
7	20-02-25	3,900.00		3,850.00	50.00	19-02-27	COL-137
7	20-02-25	3,900.00		50.00	0.00	19-04-27	COL-138
8	20-03-25	3,950.00		3,950.00	0.00	19-04-27	COL-138
9	20-04-25	4,000.00		4,000.00	0.00	12-08-26	COL-140
10	20-05-25	4,050.00		4,050.00	0.00	12-08-26	COL-140
11	20-06-25	4,100.00		4,100.00	0.00	12-08-26	COL-140
12	20-07-25	4,200.00		4,200.00	0.00	12-08-26	COL-140
13	20-08-25	4,400.00		4,400.00	0.00	12-08-26	COL-140
14	20-09-25	4,600.00		4,600.00	0.00	12-08-26	COL-140
15	20-10-25	4,700.00		4,700.00	0.00	12-08-26	COL-140
16	20-07-25	4,800.00		4,800.00	0.00	12-08-26	COL-140
17	20-12-25	4,400.00		4,400.00	0.00	12-08-26	COL-140
18	20-09-25	4,900.00		4,900.00	0.00	12-08-26	COL-140
19	20-10-24	4,800.00		4,800.00	0.00	12-08-26	COL-140
20	20-09-25	4,750.00		4,750.00	0.00	12-08-26	COL-140
	Total	86,650.00	0.00	86,650.00	50.00

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	20-08-24	5,000.00		5,000.00	0	0	1	5,000.00	5,000.00	0.00	21-08-2024	COL-131
2	20-09-24	5,000.00		5,000.00	0	0	0	5,000.00	5,000.00	0.00	06-09-2024	COL-132
3	20-10-24	3,750.00		3,750.00	0	1,813	725	5,563.00	3,750.00	0.00	15-10-2026	COL-133
4	20-11-24	3,750.00		3,750.00	0	1,820	728	5,570.00	3,750.00	0.00	18-11-2026	COL-134
5	20-12-24	3,750.00		3,750.00	0	1,810	724	5,560.00	3,750.00	0.00	14-12-2026	COL-135
6	20-01-25	3,850.00		3,850.00	0	1,863	726	5,713.00	3,850.00	0.00	16-01-2027	COL-136
7	20-02-25	3,900.00		3,850.00	0	1,871	729	5,721.00	3,850.00	50.00	19-02-2027	COL-137
7	20-02-25	3,900.00		50.00	0	26	788	76.00	50.00	0.00	19-04-2027	COL-138
8	20-03-25	3,950.00		3,950.00	0	2,001	760	5,951.00	3,950.00	0.00	19-04-2027	COL-138
9	20-04-25	4,000.00		4,000.00	0	1,277	479	5,277.00	4,000.00	0.00	12-08-2026	COL-140
10	20-05-25	4,050.00		4,050.00	0	1,212	449	5,262.00	4,050.00	0.00	12-08-2026	COL-140
11	20-06-25	4,100.00		4,100.00	0	1,143	418	5,243.00	4,100.00	0.00	12-08-2026	COL-140
12	20-07-25	4,200.00		4,200.00	0	1,086	388	5,286.00	4,200.00	0.00	12-08-2026	COL-140
13	20-08-25	4,400.00		4,400.00	0	1,047	357	5,447.00	4,400.00	0.00	12-08-2026	COL-140
14	20-09-25	4,600.00		4,600.00	0	1,000	326	5,600.00	4,600.00	0.00	12-08-2026	COL-140
15	20-10-25	4,700.00		4,700.00	0	927	296	5,627.00	4,700.00	0.00	12-08-2026	COL-140
16	20-07-25	4,800.00		4,800.00	0	1,242	388	6,042.00	4,800.00	0.00	12-08-2026	COL-140
17	20-12-25	4,400.00		4,400.00	0	689	235	5,089.00	4,400.00	0.00	12-08-2026	COL-140
18	20-09-25	4,900.00		4,900.00	0	1,065	326	5,965.00	4,900.00	0.00	12-08-2026	COL-140
19	20-10-24	4,800.00		4,800.00	0	2,115	661	6,915.00	4,800.00	0.00	12-08-2026	COL-140
20	20-09-25	4,750.00		4,750.00	0	1,032	326	5,782.00	4,750.00	0.00	12-08-2026	COL-140
		86,650.00	0.00	86,650.00	0	25,039		111,689.00	86,650.00	50.00

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
PAN Card View file	ID: 14	ewe Main Office Received: 23-07-2026 Returned: 24-07-2026	✔	✔
Submitted					0	0	0	0	0	0	0	0
Minimum Requirement					0	0	0	0	0	0	0	0

	Total	Coll
Installment	5,000	142,429
Bonus	0	0
Penalty	13,321	13,321
Total	18,321	155,750

	Total
Sum of Credits Issued	127,800
Total	127,800

Account Statement as of 18-08-2026

Date	Description	Account Credit
21-08-2024	Subscriber Payment COL-0000131 via Cash	5,000
06-09-2024	Subscriber Payment COL-0000132 via Cash	5,000
12-08-2026	Subscriber Payment COL-0000139 via Transfer	69,100
12-08-2026	Subscriber Payment COL-0000140 via Transfer	53,700
15-10-2026	Subscriber Payment COL-0000133 via Cheque	3,750
18-11-2026	Subscriber Payment COL-0000134 via UPI	3,750
14-12-2026	Subscriber Payment COL-0000135 via NEFT	3,750
16-01-2027	Subscriber Payment COL-0000136 via RTGS	3,850
19-02-2027	Subscriber Payment COL-0000137 via Credit/Debit Card	3,850
19-04-2027	Subscriber Payment COL-0000138 via Credit	4,000
		155,750

	Settlement	Account
01	21-08-2024	Subscriber Payment COL-0000131 via Cash	Payment towards Enrollment	5,000			5,000	5,000
02	06-09-2024	Subscriber Payment COL-0000132 via Cash	Payment towards Enrollment	5,000			5,000	5,000
03	12-08-2026	Subscriber Payment COL-0000139 via Transfer	Prize Money Disbursement	69,100			69,100	69,100
04	12-08-2026	Subscriber Payment COL-0000140 via Transfer	Prize Money Adjustment (Monthly Installment)	53,700			53,700	53,700
05	15-10-2026	Subscriber Payment COL-0000133 via Cheque	Payment towards Enrollment	3,750	1,965		5,715	3,750
06	18-11-2026	Subscriber Payment COL-0000134 via UPI	Payment towards Enrollment	3,750	2,050		5,800	3,750
07	14-12-2026	Subscriber Payment COL-0000135 via NEFT	Payment towards Enrollment	3,750	2,115		5,865	3,750
08	16-01-2027	Subscriber Payment COL-0000136 via RTGS	Payment towards Enrollment	3,850	2,256.10		6,106.10	3,850
09	19-02-2027	Subscriber Payment COL-0000137 via Credit/Debit Card	Payment towards Enrollment	3,850	2,343.37		6,193.37	3,850
10	19-04-2027	Subscriber Payment COL-0000138 via Credit	Payment towards Enrollment	4,000	2,592		6,592	4,000
				155,750	13,321.47	0	169,071.47	155,750

Prize Money Statement as of 18-08-2026

Date	Description	Credit
12-08-2026	Prize Money Advance Allocation (Ticket #2)	75,000
		75,000

Account Summary as of 18-08-2026

Description	Credit
Prize Money Chit Value	75,000
Payment Towards Enrollment	155,750
	230,750

Subscriber's Enrollment

Name	Chit Value	Comp. Auc	Prize Status	Collected		To Be Collected	Disb.Pr.Mn	Undis.Pr.Mn	Future Liability	Balance
CEB/DS/01 #1 3.3	100,000	1/50	NPS	5,000	0d	95,000	0	0	95,000	-90,000
GP/DL/10 #4 3.3	500,000	0/50	NPS	0	0d	500,000	300,000	0	500,000	-500,000
GP/DL/14 #2 3.3	500,000	0/50	NPS	0	0d	500,000	0	350,000	500,000	-500,000
GP/DL/16 #2 3.3	500,000	1/50	NPS	20,000	0d	480,000	0	370,000	480,000	-460,000
GP/DL/17 #2 3.3	500,000	3/50	NPS	60,000	0d	440,000	0	350,000	440,000	-380,000
GP/DL/23 #2 3.3	500,000	0/50	NPS	0	0d	500,000	0	0	500,000	-500,000
GP/DL/23 #10 3.3	500,000	0/50	NPS	0	0d	500,000	0	0	500,000	-500,000
GP/DL/24 #2 3.3	500,000	0/50	NPS	0	0d	500,000	0	375,000	500,000	-500,000
GP/DL/25 #2 3.3	500,000	4/50	NPS	60,000	0d	440,000	0	375,000	440,000	-380,000
GP/DL/17 #18 3.3	500,000	3/50	NPS	60,000	0d	440,000	0	350,000	440,000	-380,000
GP/DL/29 #2 3.3	500,000	0/50	NPS	0	0d	500,000	0	0	500,000	-500,000
GP/DL/30 #2 3.3	500,000	2/50	NPS	33,000	0d	467,000	0	415,000	467,000	-434,000
GP/DL/32 #2 3.3	500,000	1/50	NPS	25,000	0d	475,000	0	0	475,000	-450,000
GP/DL/33 #2 3.3	500,000	0/50	NPS	0	0d	500,000	0	0	500,000	-500,000
GP/DL/36 #4 3.3	30,000	0/50	NPS	0	0d	30,000	0	-88,500	30,000	-30,000
GP/DL/37 #2 3.3	500,000	2/50	NPS	37,000	0d	463,000	0	405,000	463,000	-426,000
GP/DL/38 #4 3.3	500,000	0/50	NPS	0	0d	500,000	0	0	500,000	-500,000
GP/DL/42 #2 3.3	500,000	1/50	NPS	435,000	0d	65,000	375,000	0	65,000	+370,000
GP/DL/44 #2 3.3	500,000	0/50	NPS	0	0d	500,000	0	0	500,000	-500,000
GP/DL/45 #2 3.3	500,000	0/50	NPS	0	0d	500,000	0	0	500,000	-500,000
GP/DL/47 #9 3.3	500,000	0/50	NPS	0	0d	500,000	0	415,000	500,000	-500,000
GP/DL/48 #2 3.3	500,000	1/50	NPS	20,000	0d	480,000	0	375,000	480,000	-460,000
GP/DL/52 #4 3.3	500,000	0/50	NPS	0	0d	500,000	0	405,000	500,000	-500,000
GP/DL/53 #8 3.3	500,000	0/50	NPS	0	0d	500,000	0	420,000	500,000	-500,000
GP/DL/55 #2 3.3	100,000	10/50	NPS	155,750	0d	0	75,000	0	0	+155,750
				910,750		10,375,000	750,000	4,516,500	10,375,000	-9,464,250

Disbursement Information

Chit Value	100,000
Deductions
Bid Amount	30,000
Company Commission	5,000
GST	900
Documentation Charge	0
Disbursable
Disbursable Prize Money	69,100
Other Deductions	As Is	Recommended
Subscriber Enrollments	-9,464,250
Guarantees for this Enrollment	+0
Sub Total	-9,464,250
Total	-9,464,250
Approved Amount for Prize Money Disbursement: 69,100.00

Security Details & Documents

Documents for Subscriber

			KYC		Prize Money Security
Document	Employee	Details	Aadhaar	PAN	Cheque	Property	Income	FD	Insurance	Guarantee	Bank	Verification
PAN Card	KAVIYA	ewe	-	✓	-	-	-	-	-	-	-	Verified
Submitted					1	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 - 12-08-2026

Chit Value 100,000

Company Commission 5,000

Bid Amount 30,000

GST 900

Disburse Prize Money 0

Undisburse Prize Money 0

Disbursement Details

Date	Group	Amount	Description	Reference Number	Bank Branch Type	Receipt No	Notes
12-08-26	GP/DL/55	0	Prize Money Disbursement	-	-	COL-139	-
12-08-26	GP/DL/55	53,700	Prize Money Adjustment (Monthly Installment)	-	-	COL-140	-
12-08-26	CEB/DS/01 - Ticket #1	5,000	Prize Money Adjustment (Monthly Installment)	-	-	COL-141	-

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
Ajith	Individual	-	9008909987	aa

Guarantees given BY this Enrollment

Name	Mobile	City
No Guarantees.

Introduced by: SIBI (AGT-2026-0014)

Commission Details

Date	Description	Credit	Debit	Balance
-	Opening Balance			0
06-07-2026	Introducer Commission Allocation (1.00%)	1,000	-	1,000
06-07-2026	TDS on Introducer Commission (5%)	-	50	950
-	Closing Balance			950

Summary Note:

TDS (5%) 50

Disbursable Commission 950

Undisbursed Amount 950

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
	Low	-	-	-	-	-
	Medium	-	-	-	-	-

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