South Zone Branch
Subscribers Subscriber Listing Vimal Enrollments GP/DL/35
VI

Vimal

SUB-0027 • Gandhipuram

Chit Group GP/DL/35 #2
Phone 6889076689
Employee N/A
Branch Gandhipuram
Prize Status Prized
Enrolled 28-07-2026
Nominee KAMAL
ID SUB-0027
Enrl. Score
4.0
Collected
14%, 30 d
To Be Collected
430,000 (86%, 16m)
Future Liability
430,000
KYC Docs
Complete
Security Docs
Pending
Verification
N/A
Comp. Auctions
4/20
Total Coll
TBC
Installment 93,750 68,800 24,950
Bonus 0 0 0
Penalty 1,838 1,200 638
Total 95,588 70,000 25,588
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 25,000.00 25,000.00 0.00 31-07-26 COL-45
2 02-08-26 25,000.00 20,000.00 0.00 02-09-26 COL-46
5,517.00 0.00 12-09-26 COL-47
3 02-08-26 25,000.00 6,200.00 4,483.00 6,200.00 12-09-26 COL-47
15,000.00 6,200.00 02-10-26 COL-48
4 02-08-26 18,750.00 19,388.00 0.00 19,388.00 - Pending -
5 - 19,250.00 19,250.00
Total 93,750.00 25,588.00 70,000.00 25,588.00

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 Vimal

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 93,750 68,800 24,950
Bonus 0 0 0
Penalty 1,838 1,200 638
Total 95,588 70,000 25,588
Total
Sum of Credits Issued 70,000
Total 70,000

Account Statement as of 22-09-2026

Date Description Account
Credit
31-07-2026 Subscriber Payment COL-0000045 via Cash 25,000
02-09-2026 Subscriber Payment COL-0000046 via Cash 20,000
12-09-2026 Subscriber Payment COL-0000047 via Cash 10,000
02-10-2026 Subscriber Payment COL-0000048 via Cash 15,000
70,000

Prize Money Statement as of 22-09-2026

Date Description Credit
28-07-2026 Prize Money chit value (Ticket #2) 500,000
500,000

Account Summary as of 22-09-2026

Description Credit
Prize Money Chit Value 500,000
Payment Towards Enrollment 70,000
570,000

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/06 #6 3.3 500,000 0/20 NPS 0 0d 500,000 0 0 500,000 -500,000
GP/DL/07 #6 3.3 500,000 0/20 NPS 0 0d 500,000 0 0 500,000 -500,000
GP/DL/08 #4 3.3 500,000 1/50 Prized 0 0d 500,000 0 303,700 500,000 -500,000
GP/DL/16 #17 3.3 500,000 1/25 Prized 0 0d 500,000 0 470,500 500,000 -500,000
GP/DL/18 #2 3.3 1,000,000 0/50 NPS 20,000 0d 980,000 0 0 980,000 -960,000
GP/DL/23 #23 3.3 500,000 0/25 NPS 0 0d 500,000 0 0 500,000 -500,000
GP/DL/24 #5 3.3 500,000 1/25 Prized 0 0d 500,000 0 347,000 500,000 -500,000
GP/DL/25 #6 3.3 500,000 1/25 Prized 0 0d 500,000 0 347,000 500,000 -500,000
GP/DL/32 #8 3.3 500,000 1/20 Prized 320,500 0d 179,500 345,500 0 179,500 +141,000
GP/DL/35 #2 3.3 500,000 1/20 Prized 70,000 0d 25,588 0 345,500 430,000 +25,588
GP/DL/42 #20 3.3 500,000 1/20 Prized 0 0d 500,000 0 345,500 500,000 -500,000
GP/DL/44 #10 3.3 500,000 0/20 NPS 0 0d 500,000 0 0 500,000 -500,000
GP/DL/45 #9 3.3 500,000 0/20 NPS 0 0d 500,000 0 0 500,000 -500,000
GP/DL/47 #2 3.3 500,000 1/20 Prized 0 0d 500,000 0 345,500 500,000 -500,000
GP/DL/51 #15 3.3 500,000 0/20 NPS 0 0d 500,000 0 0 500,000 -500,000
GP/DL/57 #2 3.3 100,000 1/20 Prized 90,900 0d 9,100 74,100 0 9,100 +81,800
GP/DL/59 #14 3.3 1,000,000 1/20 Prized 0 0d 1,000,000 0 851,000 1,000,000 -1,000,000
501,400 8,194,188 419,600 3,355,700 8,598,600 -7,711,612

Disbursement Information

Chit Value 500,000
Deductions
Bid Amount 150,000
Company Commission 25,000
GST 4,500
Documentation Charge 0
Disbursable
Disbursable Prize Money 345,500
Other Deductions As Is Recommended
Subscriber Enrollments -7,711,612
Guarantees for this Enrollment +0
Sub Total -7,711,612
Total -7,711,612
Approved Amount for Prize Money Disbursement: 345,500.00

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 - 28-07-2026

Chit Value 500,000
Company Commission 25,000
Bid Amount 125,000
GST 4,500
Undisbursed Prize Money 345,500
Disburse Prize Money 0

Disbursement Details

Date Group Amount Description Reference Number Bank Branch Type Receipt No Notes
No prize money records found.

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) 0 - 0
08-07-2026 TDS on Introducer Commission (1%) - 0 0
- Closing Balance 0
Summary Note:
TDS (1%) 0
Disbursable Commission 0
Undisbursed Amount 0
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
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Enrollment Tasks

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Task Title Due Date Priority Status Assigned To Description
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Subscriber Details

Basic Information
Name Vimal
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