BHARATHI G

SUB-0059 • Gandhipuram

Chit Group GP/DL/58 #11

Phone 8807501331

Employee N/A

Branch Gandhipuram

Prize Status Non-Prized

Enrolled 17-08-2026

Nominee GOVIDARAJ

ID SUB-0059

Enrl. Score

3.5

Collected

0%, 0 paid

To Be Collected

50,000 (100%, 11m)

Future Liability

50,000

KYC Docs

Complete

Security Docs

Pending

Verification

N/A

Comp. Auctions

9/20

	Total	TBC
Installment	18,875	18,875
Bonus	0	0
Penalty	7,539	7,539
Total	26,414	26,414

Allocated Pr. Mn.

Disbursed Pr. Mn.

S.No	Date	Auction Installment	To Be Collected	Receipt Amount	Balance	Collection Receipt Date	Receipt No	Mode
1	20-02-23	2,500.00	3,592.00	0.00	3,592.00	-	Pending	-
2	20-03-23	2,500.00	3,568.00	0.00	3,568.00	-	Pending	-
3	20-04-23	2,500.00	3,543.00	0.00	3,543.00	-	Pending	-
4	20-05-23	1,875.00	2,638.00	0.00	2,638.00	-	Pending	-
5	20-06-23	1,875.00	2,619.00	0.00	2,619.00	-	Pending	-
6	20-07-23	1,875.00	2,600.00	0.00	2,600.00	-	Pending	-
7	20-08-23	1,875.00	2,581.00	0.00	2,581.00	-	Pending	-
8	20-09-23	1,900.00	2,595.00	0.00	2,595.00	-	Pending	-
9	20-10-23	1,975.00	2,678.00	0.00	2,678.00	-	Pending	-
10	-	2,000.00	2,000.00
	Total	18,875.00	26,414.00	0.00	26,414.00

Auction				Settlement
S.No	Date	Installment	To Be Collected	Inst.	Bonus	Penalty	Payment Days	Settled Amount	Receipt Amount	Balance	Receipt Date	Receipt No.	Mode of Payment
1	20-02-23	2,500.00	3,592.00	0.00	0	1,092	1310	0.00	0.00	3,592.00	-	Pending	-
2	20-03-23	2,500.00	3,568.00	0.00	0	1,068	1282	0.00	0.00	3,568.00	-	Pending	-
3	20-04-23	2,500.00	3,543.00	0.00	0	1,043	1251	0.00	0.00	3,543.00	-	Pending	-
4	20-05-23	1,875.00	2,638.00	0.00	0	763	1221	0.00	0.00	2,638.00	-	Pending	-
5	20-06-23	1,875.00	2,619.00	0.00	0	744	1190	0.00	0.00	2,619.00	-	Pending	-
6	20-07-23	1,875.00	2,600.00	0.00	0	725	1160	0.00	0.00	2,600.00	-	Pending	-
7	20-08-23	1,875.00	2,581.00	0.00	0	706	1129	0.00	0.00	2,581.00	-	Pending	-
8	20-09-23	1,900.00	2,595.00	0.00	0	695	1098	0.00	0.00	2,595.00	-	Pending	-
9	20-10-23	1,975.00	2,678.00	0.00	0	703	1068	0.00	0.00	2,678.00	-	Pending	-
10	-	2,000.00	2,000.00
		18,875.00	26,414.00	0.00	0	7,539		0.00	0.00	26,414.00

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 BHARATHI G

Add Document

			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	TBC
Installment	18,875	18,875
Bonus	0	0
Penalty	7,539	7,539
Total	26,414	26,414

	Total
Sum of Credits Issued	37,550
Total	37,550

Account Statement as of 22-09-2026

Date	Description	Account Credit
18-08-2026	Prize Money Disbursement (GP/DL/58 - Ticket #11) COL-0000164	37,550
		37,550

	Settlement	Account
01	18-08-2026	Prize Money Disbursement (GP/DL/58 - Ticket #11) COL-0000164	Prize Money Disbursement	37,550			37,550	37,550
				37,550	0	0	37,550	37,550

Prize Money Statement as of 22-09-2026

Date	Description	Credit
No prize money records found for this period.
		0

Account Summary as of 22-09-2026

Description	Credit
Prize Money Chit Value	0
Payment Towards Enrollment	37,550
	37,550

Subscriber's Enrollment

Name	Chit Value	Comp. Auc	Prize Status	Collected		To Be Collected		Future Liability	Balance
GP/DL/49 #7 3.3	100,000	1/20	Prized	86,300	0d	13,700	72,100	13,700	+72,600
GP/DL/58 #11 3.3	50,000	0/20	NPS	0	0d	26,414	0	50,000	+26,414
				86,300		40,114	72,100	63,700	+99,014

Disbursement Information

Chit Value	50,000
Deductions
Bid Amount	0
Company Commission	2,500
GST	0
Documentation Charge	0
Disbursable
Disbursable Prize Money	47,500
Other Deductions	As Is	Recommended
Subscriber Enrollments	+99,014
Guarantees for this Enrollment	+0
Sub Total	+99,014
Total	+99,014
Approved Amount for Prize Money Disbursement: 47,500.00

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

This enrollment is Non Prized.

Disbursement Details

Date	Group	Amount	Description	Reference Number	Bank Branch Type	Receipt No	Notes
18-08-26	GP/DL/58 - Ticket #11	37,550	Prize Money Disbursement	-	-	COL-164	-

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%)	1,000	-	1,000
01-08-2026	TDS on Introducer Commission (1%)	-	10	990
-	Closing Balance			990

Summary Note:

TDS (1%) 10

Disbursable Commission 990

Undisbursed Amount 990

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
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Subscriber Details

Basic Information

Name BHARATHI G

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