South Zone Branch
Subscribers Subscriber Listing Kavitha Enrollments GP/DL/38 #2
KA

Kavitha

SUB-0031 • Gandhipuram

Chit Group GP/DL/38 #2
Phone 7009878890
Employee N/A
Branch Gandhipuram
Prize Status Prized
Enrolled 29-07-2026
Nominee Kavi
ID SUB-0031
Enrl. Score
4.0
Collected
13.8%, 9 d
To Be Collected
431,000 (86%, 16m)
Future Liability
431,000
KYC Docs
Complete
Security Docs
Pending
Verification
N/A
Comp. Auctions
4/20
Total Coll
TBC
Installment 93,750 68,742 25,008
Bonus 0 0 0
Penalty 258 258 0
Total 94,008 69,000 25,008
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 02-08-26 COL-54
258.00 0.00 29-08-26 COL-55
2 02-08-26 25,000.00 17,742.00 0.00 29-08-26 COL-55
7,258.00 0.00 03-09-26 COL-56
3 02-09-26 25,000.00 6,258.00 2,742.00 6,258.00 03-09-26 COL-56
16,000.00 6,258.00 02-10-26 COL-57
4 02-10-26 18,750.00 18,750.00 0.00 18,750.00 - Pending -
5 - 19,250.00 19,250.00
Total 93,750.00 25,008.00 69,000.00 25,008.00

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 Kavitha

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 68,742 25,008
Bonus 0 0 0
Penalty 258 258 0
Total 94,008 69,000 25,008
Total
Sum of Credits Issued 69,000
Total 69,000

Account Statement as of 22-09-2026

Date Description Account
Credit
02-08-2026 Subscriber Payment COL-0000054 via Cash 25,000
29-08-2026 Subscriber Payment COL-0000055 via Cash 18,000
03-09-2026 Subscriber Payment COL-0000056 via Cash 10,000
02-10-2026 Subscriber Payment COL-0000057 via Cash 16,000
69,000

Prize Money Statement as of 22-09-2026

Date Description Credit
29-07-2026 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 69,000
569,000

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 #10 3.3 500,000 0/20 NPS 0 0d 500,000 0 0 500,000 -500,000
GP/DL/07 #10 3.3 500,000 0/20 NPS 0 0d 500,000 0 0 500,000 -500,000
GP/DL/16 #11 3.3 500,000 1/25 Prized 0 0d 500,000 0 432,000 500,000 -500,000
GP/DL/21 #3 3.3 1,000,000 1/50 Prized 0 0d 1,000,000 0 594,000 1,000,000 -1,000,000
GP/DL/24 #16 3.3 500,000 0/25 NPS 0 0d 500,000 0 0 500,000 -500,000
GP/DL/25 #19 3.3 500,000 1/25 Prized 0 0d 500,000 0 469,500 500,000 -500,000
GP/DL/17 #19 3.3 500,000 0/25 NPS 0 0d 500,000 0 0 500,000 -500,000
GP/DL/38 #2 3.3 500,000 1/20 Prized 69,000 0d 25,008 0 345,500 431,000 +25,008
GP/DL/45 #17 3.3 500,000 1/20 Prized 0 0d 500,000 0 345,500 500,000 -500,000
GP/DL/52 #6 3.3 500,000 0/20 NPS 0 0d 500,000 0 0 500,000 -500,000
GP/DL/51 #6 3.3 500,000 0/20 NPS 0 0d 500,000 0 0 500,000 -500,000
GP/DL/55 #18 3.3 100,000 1/20 Prized 0 0d 100,000 0 76,100 100,000 -100,000
GP/DL/57 #20 3.3 100,000 1/20 Prized 0 0d 100,000 0 83,100 100,000 -100,000
GP/DL/62 #4 3.3 50,000 1/20 Prized 0 0d 50,000 0 34,550 50,000 -50,000
69,000 5,775,008 0 2,380,250 6,181,000 -5,724,992

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 -5,724,992
Guarantees for this Enrollment +0
Sub Total -5,724,992
Total -5,724,992
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 - 29-07-2026

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
No tasks for enrollement.

Subscriber Details

Basic Information
Name Kavitha
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