South Zone Branch
Subscribers Subscriber Listing PRAKASH.M Enrollments GP/DL/17
PR

PRAKASH.M

SUB-0052 • Gandhipuram

Chit Group GP/DL/17 #12
Phone 9677630586
Employee sindhu
Branch Gandhipuram
Prize Status Non-Prized
Enrolled 24-07-2026
Nominee sivakami (Father)
ID SUB-0052
Enrl. Score
4.0
Collected
0.2%, 60 d
To Be Collected
499,000 (100%, 12m)
Future Liability
499,000
KYC Docs
Complete
Security Docs
Pending
Verification
N/A
Comp. Auctions
13/25
Total Coll
TBC
Installment 212,400 1,000 211,400
Bonus 0 0 0
Penalty 5,259 0 5,259
Total 217,659 1,000 216,659
Allocated Pr. Mn.
Disbursed Pr. Mn.
S.No
Date
Auction Installment
To Be Collected Receipt Amount Balance Collection Receipt Date Receipt No Mode
1 02-07-26 20,000.00 19,000.00 1,000.00 19,000.00 24-07-26 COL-29
2 02-07-26 20,000.00 20,547.00 0.00 20,547.00 - Pending -
3 02-07-26 20,000.00 20,547.00 0.00 20,547.00 - Pending -
4 02-07-26 15,000.00 15,410.00 0.00 15,410.00 - Pending -
5 02-07-26 15,000.00 15,410.00 0.00 15,410.00 - Pending -
6 02-07-26 15,000.00 15,410.00 0.00 15,410.00 - Pending -
7 02-07-26 15,000.00 15,410.00 0.00 15,410.00 - Pending -
8 02-07-26 15,400.00 15,821.00 0.00 15,821.00 - Pending -
9 02-07-26 15,600.00 16,026.00 0.00 16,026.00 - Pending -
10 02-07-26 15,600.00 16,026.00 0.00 16,026.00 - Pending -
11 02-07-26 15,800.00 16,232.00 0.00 16,232.00 - Pending -
12 02-07-26 15,000.00 15,410.00 0.00 15,410.00 - Pending -
13 02-07-26 15,000.00 15,410.00 0.00 15,410.00 - Pending -
14 - 14,000.00 14,000.00
Total 212,400.00 216,659.00 1,000.00 216,659.00

Charges

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Date Type Amount Status Reference
Number		 Bank Branch Type Receipt
Number		 Notes
No charges recorded yet.
Total 0

Deleted Collections

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

Documents for PRAKASH.M

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 212,400 1,000 211,400
Bonus 0 0 0
Penalty 5,259 0 5,259
Total 217,659 1,000 216,659
Total
Sum of Credits Issued 1,000
Total 1,000

Account Statement as of 22-09-2026

Date Description Account
Credit
24-07-2026 Subscriber Payment COL-0000029 via NEFT 1,000
1,000

Prize Money Statement as of 22-09-2026

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

Account Summary as of 22-09-2026

Description Credit
Prize Money Chit Value 0
Payment Towards Enrollment 1,000
1,000

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/17 #12 3.3 500,000 0/25 NPS 1,000 0d 216,659 0 0 499,000 +216,659
GP/DL/44 #20 3.3 500,000 0/20 NPS 0 0d 500,000 0 0 500,000 -500,000
GP/DL/49 #3 3.3 100,000 1/20 Prized 86,300 0d 13,700 0 69,100 13,700 +72,600
GP/DL/51 #12 3.3 500,000 0/20 NPS 0 0d 500,000 0 0 500,000 -500,000
GP/DL/58 #5 3.3 50,000 1/20 Prized 0 0d 50,000 0 36,550 50,000 -50,000
GP/DL/59 #19 3.3 1,000,000 1/20 Prized 0 0d 1,000,000 0 941,000 1,000,000 -1,000,000
87,300 2,280,359 0 1,046,650 2,562,700 -1,760,741

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 -1,760,741
Guarantees for this Enrollment +0
Sub Total -1,760,741
Total -1,760,741
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: 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 (1%) - 300 29,700
- Closing Balance 29,700
Summary Note:
TDS (1%) 300
Disbursable Commission 29,700
Undisbursed Amount 29,700
Total Advance Amount 0
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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Task Title Due Date Priority Status Assigned To Description
No tasks for enrollement.

Subscriber Details

Basic Information
Name PRAKASH.M
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