South Zone Branch
Subscribers Subscriber Listing Dhiya

Subscribers

Manage and track all chit fund information of this subscriber.

PS

Dhiya

SUB-1457 • Gandhipuram Branch

Subscriber Score

3.9

Active For

131 months

Enrollments

5

To Be Collected

96,073 (2%)

Average Payment Days

12

Future Liability

1,70,000

Verification

N/A

Prize Status
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Prized
Non-Prized
Enrollment Status
All
Prized
Non-Prized
Group Status
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Prized
Non-Prized
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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 (Non-Prized)
CEB/XL/02 4.3 15-06-26 30,000 0/0 PS(0/0) 0 0.00 0 0 0
CEB/XL/05 4.3 24-06-26 30,000 0/0 PS(0/0) 0 0.00 0 0 0
CEB/HS/01 4.3 01-07-26 300,000 0/0 PS(0/0) 0 0.00 0 0 0
GP/DL/24 4.3 20-07-26 500,000 0/0 PS(0/0) 0 0.00 0 0 0
GP/DL/42 4.3 29-07-26 500,000 0/0 PS(0/0) 0 0.00 0 0 0
GP/DL/46 4.3 30-07-26 500,000 0/0 PS(0/0) 0 0.00 0 0 0
GP/DL/47 4.3 30-07-26 500,000 0/0 PS(0/0) 0 0.00 0 0 0
GP/DL/50 4.3 04-08-26 500,000 1/0 PS(1/0) 0 -16.00 25,000 0 0
GP/DL/53 4.3 10-08-26 500,000 0/0 PS(0/0) 0 0.00 0 0 0
GP/DL/55 4.3 12-08-26 100,000 0/0 PS(0/0) 0 0.00 0 0 0
GP/DL/58 4.3 17-08-26 50,000 0/0 PS(0/0) 0 0.00 0 0 0
3,510,000 0 25,000 0

Documents

Add Document
Name Employee Details Description CEB/XL/02
#2 		CEB/XL/05
#3 		CEB/HS/01
#8 		GP/DL/24
#34 		GP/DL/42
#52 		GP/DL/46
#56 		GP/DL/47
#57 		GP/DL/50
#60 		GP/DL/53
#63 		GP/DL/55
#65 		GP/DL/58
#68
PAN Card Dhiyas View test - - - - - - - - - - -
Aadhaar Card Vanitha Thanvitechnologies View test - - - - - - - - - - -
Aadhaar Card Vanitha Saravanan View test - - - - - - - - - - -

Guarantees given by this Subscriber

Subscriber Enrollment Prized Status Enrollment Status Branch
Prakash1 - Female 231231234233 Gandhipuram

Direct Introductions

Enrollment Commission
Introduced Subscriber Group Gr. St En. St Pr. St Enrollment Date To Be Collected Eligible Disbursed Undisbursed
Nivss CEB/HS/02 - - - 25-06-2026 0.00 0.00 0.00 0.00
sarwan GP/DL/24 - - - 30-06-2026 0.00 0.00 0.00 0.00
sarwan GP/DL/25 - - - 30-06-2026 0.00 0.00 0.00 0.00
Nivss GP/DL/32 - - - 25-06-2026 0.00 0.00 0.00 0.00
sarwan GP/DL/32 - - - 30-06-2026 0.00 0.00 0.00 0.00

Relationships

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Type Relationship with Details
No relationships added.

Verifications

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

Interactions

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Time By Type Purpose Notes Follow Up Action
No interactions found

Legal Activity

Date Group Name Type Employee Reference No Amount Next Activity Date Notes
No legal activities recorded.

Notes

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Enrollment Tasks

Title Process Current Stage Assigned To Status Overall Due Overdue
testing Collection test testet Pending 2027-12-08 -

Subscriber Details

Merge Provision User Access
Basic Information
Name Dhiya
ID SUB-0005
Branch Gandhipuram
Type Individual
Gender Female
Date Of Birth 16-02-2016
Ration Number 131231237
Contact Information
Primary Mobile Number 8524842594
Alternate Mobile Number 312331
Email address dhiya@gmail.com
Father's Name testset
Mother's Name testse
Spouse's Name testst
Address Information
Current Address
Address 86 Dinamalar Avenue Ponmeni
City Madurai
District 2
State 1
Pincode 625016
Permanent Address
Address 86 Dinamalar Avenue Ponmeni
City Madurai
District 2
State 1
Pincode 625016
Professional Details
Occupation Salaried (Private)
Annual Income Below ₹1L
Profile & Source
Source of Joining Agent
Nominee & KYC
Nominee Details
Nominee Name testsetst
Relationship Relative
Mobile Number 896896
Address 86 Dinamalar Avenue Ponmeni, Madurai - 625016
KYC Details
Aadhar Number 867897845345
PAN Number 9878973534
Bank Details
Bank Name 4
Branch tewtwet
Account Number 23423423
IFSC Code 234234
Security and Lock
Security Secure
Account Status Locked