South Zone Branch
Subscribers Subscriber Listing arya Enrollments GP/DL/53
AR

arya

SUB-0016 • Gandhipuram

Chit Group GP/DL/53 #3
Phone 9898989898
Employee N/A
Branch Gandhipuram
Prize Status Prized
Enrolled 10-08-2026
Nominee aaa
ID SUB-0016
Enrl. Score
4.0
Collected
10%, 1 paid
To Be Collected
450,000 (90%, 11m)
Future Liability
450,000
KYC Docs
Complete
Security Docs
Pending
Verification
N/A
Comp. Auctions
9/20
Total Coll
TBC
Installment 195,250 50,000 145,250
Bonus 0 0 0
Penalty 0 0 0
Total 195,250 50,000 145,250
Allocated Pr. Mn.
Disbursed Pr. Mn.
S.No
Date
Auction Installment
To Be Collected Receipt Amount Balance Collection Receipt Date Receipt No Mode
1 01-08-26 25,000.00 25,000.00 0.00 10-08-26 COL-120
2 01-09-26 25,000.00 25,000.00 0.00 10-08-26 COL-120
3 01-09-26 25,000.00 25,000.00 0.00 25,000.00 - Pending -
4 01-10-26 19,250.00 19,250.00 0.00 19,250.00 - Pending -
5 01-11-26 19,250.00 19,250.00 0.00 19,250.00 - Pending -
6 01-12-26 19,750.00 19,750.00 0.00 19,750.00 - Pending -
7 01-01-27 20,250.00 20,250.00 0.00 20,250.00 - Pending -
8 01-09-26 20,750.00 20,750.00 0.00 20,750.00 - Pending -
9 01-03-27 21,000.00 21,000.00 0.00 21,000.00 - Pending -
10 - 18,750.00 18,750.00
Total 195,250.00 145,250.00 50,000.00 145,250.00

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 arya

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 195,250 50,000 145,250
Bonus 0 0 0
Penalty 0 0 0
Total 195,250 50,000 145,250
Total
Sum of Credits Issued 355,500
Total 355,500

Account Statement as of 22-09-2026

Date Description Account
Credit
10-08-2026 Prize Money Disbursement (GP/DL/53 - Ticket #3) COL-0000119 305,500
10-08-2026 Prize Money Adjustment (Monthly Installment) (GP/DL/53 - Ticket #3) COL-0000120 50,000
355,500

Prize Money Statement as of 22-09-2026

Date Description Credit
10-08-2026 Prize Money chit value (Ticket #3) 500,000
500,000

Account Summary as of 22-09-2026

Description Credit
Prize Money Chit Value 500,000
Payment Towards Enrollment 355,500
855,500

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/LS/01 #5 3.3 500,000 0/20 NPS 0 0d 500,000 0 0 500,000 -500,000
GP/DL/17 #5 3.3 500,000 1/25 Prized 0 0d 500,000 0 367,000 500,000 -500,000
GP/DL/23 #6 3.3 500,000 0/25 NPS 0 0d 500,000 0 0 500,000 -500,000
GP/DL/24 #4 3.3 500,000 1/25 Prized 0 0d 500,000 0 347,000 500,000 -500,000
GP/DL/29 #7 3.3 500,000 0/25 NPS 0 0d 500,000 0 0 500,000 -500,000
GP/DL/42 #6 3.3 500,000 1/20 Prized 0 0d 500,000 0 375,500 500,000 -500,000
GP/DL/44 #6 3.3 500,000 1/20 Prized 0 0d 500,000 0 345,500 500,000 -500,000
GP/DL/45 #6 3.3 500,000 1/20 Prized 0 0d 500,000 0 355,500 500,000 -500,000
GP/DL/53 #3 3.3 500,000 1/20 Prized 50,000 0d 145,250 355,500 0 450,000 +145,250
GP/DL/53 #20 3.3 500,000 0/20 NPS 50,000 0d 145,250 0 0 450,000 +145,250
GP/DL/55 #6 3.3 100,000 1/20 Prized 0 0d 100,000 0 90,100 100,000 -100,000
100,000 4,390,500 355,500 1,880,600 5,000,000 -3,809,500

Disbursement Information

Chit Value 500,000
Deductions
Bid Amount 140,000
Company Commission 25,000
GST 4,500
Documentation Charge 0
Disbursable
Disbursable Prize Money 355,500
Other Deductions As Is Recommended
Subscriber Enrollments -3,809,500
Guarantees for this Enrollment +0
Sub Total -3,809,500
Total -3,809,500
Approved Amount for Prize Money Disbursement: 355,500.00

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 - 10-08-2026

Chit Value 500,000
Company Commission 25,000
Bid Amount 115,000
GST 4,500
Undisbursed Prize Money 0
Disburse Prize Money 305,500

Disbursement Details

Date Group Amount Description Reference Number Bank Branch Type Receipt No Notes
10-08-26 GP/DL/53 - Ticket #3 305,500 Prize Money Disbursement -
-
COL-119
-
10-08-26 GP/DL/53 - Ticket #3 50,000 Prize Money Adjustment (Monthly Installment) -
-
COL-120
-

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
01-07-2026 Introducer Commission Allocation (Fixed) 0 - 0
01-07-2026 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

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 arya
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