South Zone Branch
Subscribers Subscriber Listing Dhiya Enrollments GP/DL/47 #15
DH

Dhiya

SUB-0005 • Gandhipuram

Chit Group GP/DL/47 #15
Phone 8524842594
Employee N/A
Branch Gandhipuram
Prize Status Prized
Enrolled 30-07-2026
Nominee testsetst
ID SUB-0005
Enrl. Score
3.5
Collected
0%, 0 paid
To Be Collected
500,000 (100%, 0m)
Future Liability
500,000
KYC Docs
Complete
Security Docs
Complete
Verification
N/A
Comp. Auctions
20/20
Total Coll
TBC
Installment 435,150 0 435,150
Bonus 0 0 0
Penalty 1,058 0 1,058
Total 436,208 0 436,208
Allocated Pr. Mn.
Disbursed Pr. Mn.
S.No
Date
Auction Installment
To Be Collected Receipt Amount Balance Collection Receipt Date Receipt No Mode
1 05-07-26 25,000.00 25,658.00 0.00 25,658.00 - Pending -
2 05-08-26 25,000.00 25,400.00 0.00 25,400.00 - Pending -
3 05-09-26 25,000.00 25,000.00 0.00 25,000.00 - Pending -
4 05-10-26 18,750.00 18,750.00 0.00 18,750.00 - Pending -
5 05-11-26 18,750.00 18,750.00 0.00 18,750.00 - Pending -
6 05-12-26 18,750.00 18,750.00 0.00 18,750.00 - Pending -
7 05-01-27 18,750.00 18,750.00 0.00 18,750.00 - Pending -
8 05-02-27 19,250.00 19,250.00 0.00 19,250.00 - Pending -
9 05-03-27 19,750.00 19,750.00 0.00 19,750.00 - Pending -
10 05-04-27 20,000.00 20,000.00 0.00 20,000.00 - Pending -
11 05-05-27 20,250.00 20,250.00 0.00 20,250.00 - Pending -
12 05-06-27 20,750.00 20,750.00 0.00 20,750.00 - Pending -
13 05-07-27 21,250.00 21,250.00 0.00 21,250.00 - Pending -
14 05-08-27 21,750.00 21,750.00 0.00 21,750.00 - Pending -
15 05-09-27 22,250.00 22,250.00 0.00 22,250.00 - Pending -
16 05-10-27 23,000.00 23,000.00 0.00 23,000.00 - Pending -
17 05-11-27 23,500.00 23,500.00 0.00 23,500.00 - Pending -
18 05-12-27 24,250.00 24,250.00 0.00 24,250.00 - Pending -
19 05-01-28 24,450.00 24,450.00 0.00 24,450.00 - Pending -
20 05-02-28 24,700.00 24,700.00 0.00 24,700.00 - Pending -
Total 435,150.00 436,208.00 0.00 436,208.00

Charges

Add Charge
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 Dhiya

Add Document
KYC Prize Money Security
Document Employee Details
PAN Card
View file
ID: 4
test Branch Office Received: 29-05-2026 Returned: 30-05-2026
✔ ✔
Aadhaar Card
View file
ID: 3
test Main Office Received: 29-05-2026 Returned: 30-05-2026
✔ ✔
Aadhaar Card
View file
ID: 1
test Main Office Received: 28-05-2026 Returned: 29-05-2026
✔ ✔
Submitted 0 0 0 0 0 0 0 0
Minimum Requirement 0 0 0 0 0 0 0 0
Total Coll
TBC
Installment 435,150 0 435,150
Bonus 0 0 0
Penalty 1,058 0 1,058
Total 436,208 0 436,208
Total
Sum of Credits Issued 0
Total 0

Account Statement as of 22-09-2026

Date Description Account
Credit
No statement records found for this period.
0

Prize Money Statement as of 22-09-2026

Date Description Credit
30-07-2026 Prize Money chit value (Ticket #15) 500,000
500,000

Account Summary as of 22-09-2026

Description Credit
Prize Money Chit Value 500,000
Payment Towards Enrollment 0
500,000

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
CEB/XL/02 #1 3.3 30,000 1/10 Prized 0 0d 30,000 0 13,644 30,000 -30,000
CEB/XL/05 #4 3.3 30,000 0/10 NPS 0 0d 30,000 0 0 30,000 -30,000
CEB/HS/01 #2 3.3 300,000 1/20 Prized 0 0d 300,000 0 260,150 300,000 -300,000
GP/DL/24 #3 3.3 500,000 1/25 Prized 0 0d 500,000 0 347,000 500,000 -500,000
GP/DL/42 #11 3.3 500,000 1/20 Prized 0 0d 500,000 0 459,500 500,000 -500,000
GP/DL/46 #18 3.3 500,000 0/20 NPS 0 0d 500,000 0 0 500,000 -500,000
GP/DL/47 #15 3.3 500,000 1/20 Prized 0 0d 436,208 0 464,500 500,000 +436,208
GP/DL/50 #7 3.3 500,000 1/20 Prized 25,000 0d 475,000 0 365,500 475,000 -450,000
GP/DL/55 #10 3.3 100,000 1/20 Prized 0 0d 100,000 0 71,100 100,000 -100,000
GP/DL/58 #20 3.3 50,000 0/20 NPS 0 0d 50,000 0 0 50,000 -50,000
25,000 2,921,208 0 1,981,394 2,985,000 -2,023,792

Disbursement Information

Chit Value 500,000
Deductions
Bid Amount 31,000
Company Commission 25,000
GST 4,500
Documentation Charge 0
Disbursable
Disbursable Prize Money 464,500
Other Deductions As Is Recommended
Subscriber Enrollments -2,023,792
Guarantees for this Enrollment +0
Sub Total -2,023,792
Total -2,023,792
Approved Amount for Prize Money Disbursement: 464,500.00

Security Details & Documents

Documents for Subscriber

KYC Prize Money Security
Document Employee Details Aadhaar PAN Cheque Property Income FD Insurance Guarantee Bank Verification
PAN Card System test - ✓ - - - - - - - Verified
Aadhaar Card System test ✓ - - - - - - - - Verified
Aadhaar Card System test ✓ - - - - - - - - Verified
Submitted 3 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 - 30-07-2026

Chit Value 500,000
Company Commission 25,000
Bid Amount 6,000
GST 4,500
Undisbursed Prize Money 464,500
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
Prakash1 Individual - 8312312312394 Madurai

Guarantees given BY this Enrollment

Name Mobile City
No Guarantees.
Introduced by: Nivethas (AGT-2026-0008)

Commission Details

Date Description Credit Debit Balance
- Opening Balance 0
18-05-2026 Introducer Commission Allocation (2.00%) 10,000 - 10,000
18-05-2026 TDS on Introducer Commission (1%) - 100 9,900
- Closing Balance 9,900
Summary Note:
TDS (1%) 100
Disbursable Commission 9,900
Undisbursed Amount 9,900
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

Create Task
Task Title Due Date Priority Status Assigned To Description
testing 08-12-2027 Low Pending - rwa

Subscriber Details

Basic Information
Name Dhiya
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