South Zone Branch
Subscribers Subscriber Listing SARANYA Enrollments GP/DL/49
SA

SARANYA

SUB-0061 • Gandhipuram

Chit Group GP/DL/49 #9
Phone 9894042649
Employee SINDHUJA
Branch Gandhipuram
Prize Status Prized
Enrolled 01-08-2026
Nominee SURESH KUMAR (Husband)
ID SUB-0061
Enrl. Score
4.2
Collected
62%, 50 d
To Be Collected
38,000 (38%, 0m)
Future Liability
38,000
KYC Docs
Complete
Security Docs
Pending
Verification
N/A
Comp. Auctions
20/20
Total Coll
TBC
Installment 86,300 49,273 37,027
Bonus 0 0 0
Penalty 20,921 12,727 8,194
Total 107,221 62,000 45,221
Allocated Pr. Mn.
Disbursed Pr. Mn.
S.No
Date
Auction Installment
To Be Collected Receipt Amount Balance Collection Receipt Date Receipt No Mode
1 01-07-24 5,000.00 6,288.00 0.00 13-08-26 COL-94
2 01-08-24 5,000.00 6,237.00 0.00 13-08-26 COL-94
3 01-09-24 5,000.00 6,185.00 0.00 13-08-26 COL-94
4 01-10-24 3,750.00 4,601.00 0.00 13-08-26 COL-94
5 01-11-24 3,750.00 4,563.00 0.00 13-08-26 COL-94
6 01-12-24 3,750.00 4,525.00 0.00 13-08-26 COL-94
7 01-01-25 3,750.00 4,486.00 0.00 13-08-26 COL-94
8 01-02-25 3,850.00 4,566.00 0.00 13-08-26 COL-94
9 01-03-25 3,900.00 5,278.00 0.00 13-08-26 COL-94
10 01-04-25 3,950.00 5,264.00 0.00 13-08-26 COL-94
11 01-05-25 4,000.00 5,251.00 0.00 13-08-26 COL-94
12 01-06-25 4,050.00 477.00 4,756.00 477.00 13-08-26 COL-94
13 01-07-25 4,100.00 5,325.00 0.00 5,325.00 - Pending -
14 01-08-25 4,200.00 5,368.00 0.00 5,368.00 - Pending -
15 01-09-25 4,400.00 5,532.00 0.00 5,532.00 - Pending -
16 01-10-25 4,600.00 5,692.00 0.00 5,692.00 - Pending -
17 01-11-25 4,700.00 5,718.00 0.00 5,718.00 - Pending -
18 01-12-25 4,800.00 5,744.00 0.00 5,744.00 - Pending -
19 01-01-26 4,850.00 5,704.00 0.00 5,704.00 - Pending -
20 01-02-26 4,900.00 5,661.00 0.00 5,661.00 - Pending -
Total 86,300.00 45,221.00 62,000.00 45,221.00

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 SARANYA

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 86,300 49,273 37,027
Bonus 0 0 0
Penalty 20,921 12,727 8,194
Total 107,221 62,000 45,221
Total
Sum of Credits Issued 62,000
Total 62,000

Account Statement as of 22-09-2026

Date Description Account
Credit
13-08-2026 Subscriber Payment COL-0000094 via Cash 62,000
62,000

Prize Money Statement as of 22-09-2026

Date Description Credit
03-08-2026 Prize Money chit value (Ticket #9) 100,000
100,000

Account Summary as of 22-09-2026

Description Credit
Prize Money Chit Value 100,000
Payment Towards Enrollment 62,000
162,000

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/49 #9 3.3 100,000 1/20 Prized 62,000 0d 45,221 0 74,100 38,000 +45,221
62,000 45,221 0 74,100 38,000 +45,221

Disbursement Information

Chit Value 100,000
Deductions
Bid Amount 25,000
Company Commission 5,000
GST 900
Documentation Charge 0
Disbursable
Disbursable Prize Money 74,100
Other Deductions As Is Recommended
Subscriber Enrollments +45,221
Guarantees for this Enrollment +0
Sub Total +45,221
Total +45,221
Approved Amount for Prize Money Disbursement: 74,100.00

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 - 03-08-2026

Chit Value 100,000
Company Commission 5,000
Bid Amount 20,000
GST 900
Undisbursed Prize Money 74,100
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: Nivethas (AGT-2026-0008)

Commission Details

Date Description Credit Debit Balance
- Opening Balance 0
01-08-2026 Introducer Commission Allocation (2.00%) 2,000 - 2,000
01-08-2026 TDS on Introducer Commission (1%) - 20 1,980
- Closing Balance 1,980
Summary Note:
TDS (1%) 20
Disbursable Commission 1,980
Undisbursed Amount 1,980
Total Advance Amount 0
Disbursed Amount 0

Relationships

Add Relationship
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

Add Interaction
Time By Type Purpose Notes Follow Up Action
No interactions found

Commission Details

Generate
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

Add Notes
Date Author Note Action
No notes yet.

Enrollment Tasks

Create Task
Task Title Due Date Priority Status Assigned To Description
No tasks for enrollement.

Subscriber Details

Basic Information
Name SARANYA
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