South Zone Branch
Subscribers Subscriber Listing RAMACHANDRAN Enrollments GP/DL/49 #19
RA

RAMACHANDRAN

SUB-0072 • Gandhipuram

Chit Group GP/DL/49 #19
Phone 9443807884
Employee SINDHUJA
Branch Gandhipuram
Prize Status Prized
Enrolled 01-08-2026
Nominee PACHAGOUNDER (Father)
ID SUB-0072
Enrl. Score
4.2
Collected
86.3%, 50 d
To Be Collected
13,700 (14%, 0m)
Future Liability
13,700
KYC Docs
Complete
Security Docs
Pending
Verification
N/A
Comp. Auctions
20/20
Total Coll
TBC
Installment 86,300 73,302 12,998
Bonus 0 0 0
Penalty 14,613 12,998 1,615
Total 100,913 86,300 14,613
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 6,272.00 0.00 03-08-26 COL-104
2 01-08-24 5,000.00 6,220.00 0.00 03-08-26 COL-104
3 01-09-24 5,000.00 6,168.00 0.00 03-08-26 COL-104
4 01-10-24 3,750.00 4,589.00 0.00 03-08-26 COL-104
5 01-11-24 3,750.00 4,550.00 0.00 03-08-26 COL-104
6 01-12-24 3,750.00 4,513.00 0.00 03-08-26 COL-104
7 01-01-25 3,750.00 4,474.00 0.00 03-08-26 COL-104
8 01-02-25 3,850.00 3,214.00 0.00 03-08-26 COL-104
1,339.00 0.00 14-08-26 COL-149
9 01-03-25 3,900.00 4,590.00 0.00 14-08-26 COL-149
10 01-04-25 3,950.00 4,608.00 0.00 14-08-26 COL-149
11 01-05-25 4,000.00 4,627.00 0.00 14-08-26 COL-149
12 01-06-25 4,050.00 4,643.00 0.00 14-08-26 COL-149
13 01-07-25 4,100.00 4,659.00 0.00 14-08-26 COL-149
14 01-08-25 4,200.00 4,729.00 0.00 14-08-26 COL-149
15 01-09-25 4,400.00 4,909.00 0.00 14-08-26 COL-149
16 01-10-25 4,600.00 5,086.00 0.00 14-08-26 COL-149
17 01-11-25 4,700.00 5,148.00 0.00 14-08-26 COL-149
18 01-12-25 4,800.00 3,248.00 1,962.00 3,248.00 14-08-26 COL-149
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 14,613.00 86,300.00 14,613.00

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 RAMACHANDRAN

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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 73,302 12,998
Bonus 0 0 0
Penalty 14,613 12,998 1,615
Total 100,913 86,300 14,613
Total
Sum of Credits Issued 109,100
Total 109,100

Account Statement as of 22-09-2026

Date Description Account
Credit
03-08-2026 Subscriber Payment COL-0000104 via Cash 40,000
14-08-2026 Prize Money Disbursement (GP/DL/49 - Ticket #19) COL-0000148 22,800
14-08-2026 Prize Money Adjustment (Monthly Installment) (GP/DL/49 - Ticket #19) COL-0000149 46,300
109,100

Prize Money Statement as of 22-09-2026

Date Description Credit
03-08-2026 Prize Money chit value (Ticket #19) 100,000
100,000

Account Summary as of 22-09-2026

Description Credit
Prize Money Chit Value 100,000
Payment Towards Enrollment 109,100
209,100

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 #19 3.3 100,000 1/20 Prized 86,300 0d 14,613 94,100 0 13,700 +14,613
GP/DL/52 #13 3.3 500,000 0/20 NPS 0 0d 500,000 0 0 500,000 -500,000
GP/DL/51 #20 3.3 500,000 0/20 NPS 0 0d 500,000 0 0 500,000 -500,000
GP/DL/53 #11 3.3 500,000 0/20 NPS 0 0d 500,000 0 0 500,000 -500,000
GP/DL/57 #18 3.3 100,000 1/20 Prized 0 0d 100,000 0 69,100 100,000 -100,000
GP/DL/58 #9 3.3 50,000 1/20 Prized 2,500 0d 47,500 0 34,550 47,500 -45,000
GP/DL/69 #8 3.3 50,000 0/20 NPS 0 0d 50,000 0 0 50,000 -50,000
88,800 1,712,113 94,100 103,650 1,711,200 -1,680,387

Disbursement Information

Chit Value 100,000
Deductions
Bid Amount 5,000
Company Commission 5,000
GST 900
Documentation Charge 0
Disbursable
Disbursable Prize Money 94,100
Other Deductions As Is Recommended
Subscriber Enrollments -1,680,387
Guarantees for this Enrollment +0
Sub Total -1,680,387
Total -1,680,387
Approved Amount for Prize Money Disbursement: 94,100.00

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 0
GST 900
Undisbursed Prize Money 22,800
Disburse Prize Money 22,800

Disbursement Details

Date Group Amount Description Reference Number Bank Branch Type Receipt No Notes
14-08-26 GP/DL/49 - Ticket #19 22,800 Prize Money Disbursement -
-
COL-148
-
14-08-26 GP/DL/49 - Ticket #19 46,300 Prize Money Adjustment (Monthly Installment) -
-
COL-149
-

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

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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 RAMACHANDRAN
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