Indra

SUB-0039 • Gandhipuram

Chit Group GP/DL/59 #3

Phone 90087677789

Employee N/A

Branch Gandhipuram

Prize Status Prized

Enrolled 19-08-2026

Nominee IN

ID SUB-0039

Enrl. Score

4.0

Collected

21.3%, 5 paid

To Be Collected

787,500 (79%, 0m)

Future Liability

787,500

KYC Docs

Complete

Security Docs

Pending

Verification

N/A

Comp. Auctions

20/20

	Total	Coll	TBC
Installment	887,500	209,879	677,621
Bonus	0	0	0
Penalty	211,655	2,621	209,034
Total	1,099,155	212,500	886,655

Allocated Pr. Mn.

Disbursed Pr. Mn.

S.No	Date	Auction Installment	To Be Collected	Receipt Amount	Balance	Collection Receipt Date	Receipt No	Mode
1	18-09-23	50,000.00		50,000.00	0.00	20-10-23	COL-194
1	18-09-23	50,000.00		533.00	0.00	22-11-23	COL-195
2	10-10-23	50,000.00		49,467.00	0.00	22-11-23	COL-195
2	10-10-23	50,000.00		1,250.00	0.00	24-12-23	COL-196
3	10-11-23	50,000.00		36,250.00	0.00	24-12-23	COL-196
3	10-11-23	50,000.00		14,483.00	0.00	10-01-24	COL-197
4	11-12-23	37,500.00		23,017.00	0.00	10-01-24	COL-197
4	11-12-23	37,500.00		14,483.00	0.00	01-03-24	COL-198
5	10-01-24	37,500.00	15,121.00	23,017.00	15,121.00	01-03-24	COL-198
6	10-02-24	37,500.00	49,438.00	0.00	49,438.00	-	Pending	-
7	11-03-24	38,500.00	50,371.00	0.00	50,371.00	-	Pending	-
8	10-04-24	39,500.00	51,284.00	0.00	51,284.00	-	Pending	-
9	10-05-24	40,500.00	52,178.00	0.00	52,178.00	-	Pending	-
10	10-06-24	41,500.00	53,037.00	0.00	53,037.00	-	Pending	-
11	10-07-24	42,500.00	53,890.00	0.00	53,890.00	-	Pending	-
12	10-08-24	43,500.00	54,709.00	0.00	54,709.00	-	Pending	-
13	10-09-24	44,500.00	55,506.00	0.00	55,506.00	-	Pending	-
14	10-10-24	45,500.00	56,299.00	0.00	56,299.00	-	Pending	-
15	11-11-24	46,500.00	57,040.00	0.00	57,040.00	-	Pending	-
16	10-12-24	47,500.00	68,115.00	0.00	68,115.00	-	Pending	-
17	10-01-25	48,000.00	67,840.00	0.00	67,840.00	-	Pending	-
18	10-02-25	48,500.00	67,544.00	0.00	67,544.00	-	Pending	-
19	10-03-25	49,000.00	67,326.00	0.00	67,326.00	-	Pending	-
20	11-04-25	49,500.00	66,957.00	0.00	66,957.00	-	Pending	-
	Total	887,500.00	886,655.00	212,500.00	886,655.00

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	18-09-23	50,000.00		49,467.00	0	533	32	50,000.00	50,000.00	0.00	20-10-2023	COL-194
1	18-09-23	50,000.00		533.00	0	0	65	533.00	533.00	0.00	22-11-2023	COL-195
2	10-10-23	50,000.00		48,750.00	0	717	43	49,467.00	49,467.00	0.00	22-11-2023	COL-195
2	10-10-23	50,000.00		1,250.00	0	0	75	1,250.00	1,250.00	0.00	24-12-2023	COL-196
3	10-11-23	50,000.00		35,517.00	0	733	44	36,250.00	36,250.00	0.00	24-12-2023	COL-196
3	10-11-23	50,000.00		14,483.00	0	0	61	14,483.00	14,483.00	0.00	10-01-2024	COL-197
4	11-12-23	37,500.00		23,017.00	0	0	30	23,017.00	23,017.00	0.00	10-01-2024	COL-197
4	11-12-23	37,500.00		14,483.00	0	0	81	14,483.00	14,483.00	0.00	01-03-2024	COL-198
5	10-01-24	37,500.00	15,121.00	22,379.00	0	638	51	23,017.00	23,017.00	15,121.00	01-03-2024	COL-198
6	10-02-24	37,500.00	49,438.00	0.00	0	11,938	955	0.00	0.00	49,438.00	-	Pending	-
7	11-03-24	38,500.00	50,371.00	0.00	0	11,871	925	0.00	0.00	50,371.00	-	Pending	-
8	10-04-24	39,500.00	51,284.00	0.00	0	11,784	895	0.00	0.00	51,284.00	-	Pending	-
9	10-05-24	40,500.00	52,178.00	0.00	0	11,678	865	0.00	0.00	52,178.00	-	Pending	-
10	10-06-24	41,500.00	53,037.00	0.00	0	11,537	834	0.00	0.00	53,037.00	-	Pending	-
11	10-07-24	42,500.00	53,890.00	0.00	0	11,390	804	0.00	0.00	53,890.00	-	Pending	-
12	10-08-24	43,500.00	54,709.00	0.00	0	11,209	773	0.00	0.00	54,709.00	-	Pending	-
13	10-09-24	44,500.00	55,506.00	0.00	0	11,006	742	0.00	0.00	55,506.00	-	Pending	-
14	10-10-24	45,500.00	56,299.00	0.00	0	10,799	712	0.00	0.00	56,299.00	-	Pending	-
15	11-11-24	46,500.00	57,040.00	0.00	0	10,540	680	0.00	0.00	57,040.00	-	Pending	-
16	10-12-24	47,500.00	68,115.00	0.00	0	20,615	651	0.00	0.00	68,115.00	-	Pending	-
17	10-01-25	48,000.00	67,840.00	0.00	0	19,840	620	0.00	0.00	67,840.00	-	Pending	-
18	10-02-25	48,500.00	67,544.00	0.00	0	19,044	589	0.00	0.00	67,544.00	-	Pending	-
19	10-03-25	49,000.00	67,326.00	0.00	0	18,326	561	0.00	0.00	67,326.00	-	Pending	-
20	11-04-25	49,500.00	66,957.00	0.00	0	17,457	529	0.00	0.00	66,957.00	-	Pending	-
		887,500.00	886,655.00	209,879.00	0	211,655		212,500.00	212,500.00	886,655.00

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 Indra

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	Coll	TBC
Installment	887,500	209,879	677,621
Bonus	0	0	0
Penalty	211,655	2,621	209,034
Total	1,099,155	212,500	886,655

	Total
Sum of Credits Issued	212,500
Total	212,500

Account Statement as of 22-09-2026

Date	Description	Account Credit
20-10-2023	Subscriber Payment COL-0000194 via Cash	50,000
22-11-2023	Subscriber Payment COL-0000195 via Cash	50,000
24-12-2023	Subscriber Payment COL-0000196 via Cash	37,500
10-01-2024	Subscriber Payment COL-0000197 via Cash	37,500
01-03-2024	Subscriber Payment COL-0000198 via Cash	37,500
		212,500

	Settlement	Account
01	20-10-2023	Subscriber Payment COL-0000194 via Cash	Payment towards Enrollment	50,000	533.33		50,533.33	50,000
02	22-11-2023	Subscriber Payment COL-0000195 via Cash	Payment towards Enrollment	50,000	1,083.33		51,083.33	50,000
03	24-12-2023	Subscriber Payment COL-0000196 via Cash	Payment towards Enrollment	37,500	1,212.50		38,712.50	37,500
04	10-01-2024	Subscriber Payment COL-0000197 via Cash	Payment towards Enrollment	37,500	1,425		38,925	37,500
05	01-03-2024	Subscriber Payment COL-0000198 via Cash	Payment towards Enrollment	37,500	2,062.50		39,562.50	37,500
				212,500	6,316.66	0	218,816.66	212,500

Prize Money Statement as of 22-09-2026

Date	Description	Credit
19-08-2026	Prize Money chit value (Ticket #3)	1,000,000
		1,000,000

Account Summary as of 22-09-2026

Description	Credit
Prize Money Chit Value	1,000,000
Payment Towards Enrollment	212,500
	1,212,500

Subscriber's Enrollment

Name	Chit Value	Comp. Auc	Prize Status	Collected		To Be Collected		Future Liability	Balance
GP/DL/06 #11 3.3	500,000	0/20	NPS	0	0d	500,000	0	500,000	-500,000
GP/DL/07 #11 3.3	500,000	0/20	NPS	0	0d	500,000	0	500,000	-500,000
GP/DL/13 #3 3.3	1,000,000	1/10	Prized	0	0d	1,000,000	932,000	1,000,000	-1,000,000
GP/DL/16 #9 3.3	500,000	1/25	Prized	0	0d	500,000	387,000	500,000	-500,000
GP/DL/17 #10 3.3	500,000	1/25	Prized	0	0d	500,000	347,000	500,000	-500,000
GP/DL/20 #2 3.3	1,000,000	1/50	Prized	40,000	0d	960,000	744,000	960,000	-920,000
GP/DL/24 #9 3.3	500,000	1/25	Prized	0	0d	500,000	347,000	500,000	-500,000
GP/DL/24 #20 3.3	500,000	0/25	NPS	0	0d	500,000	0	500,000	-500,000
GP/DL/25 #17 3.3	500,000	1/25	Prized	0	0d	500,000	457,000	500,000	-500,000
GP/DL/41 #10 3.3	500,000	0/20	NPS	0	0d	500,000	0	500,000	-500,000
GP/DL/45 #16 3.3	500,000	1/20	Prized	0	0d	500,000	345,500	500,000	-500,000
GP/DL/46 #5 3.3	500,000	0/20	NPS	0	0d	500,000	0	500,000	-500,000
GP/DL/47 #17 3.3	500,000	1/20	Prized	0	0d	500,000	467,500	500,000	-500,000
GP/DL/51 #4 3.3	500,000	0/20	NPS	0	0d	500,000	0	500,000	-500,000
GP/DL/51 #19 3.3	500,000	1/20	Prized	0	0d	500,000	345,500	500,000	-500,000
GP/DL/52 #16 3.3	500,000	0/20	NPS	0	0d	500,000	0	500,000	-500,000
GP/DL/55 #15 3.3	100,000	1/20	Prized	0	0d	100,000	90,100	100,000	-100,000
GP/DL/59 #3 3.3	1,000,000	1/20	Prized	212,500	0d	886,655	911,000	787,500	+886,655
				252,500		9,946,655	5,373,600	9,847,500	-8,133,345

Disbursement Information

Chit Value	1,000,000
Deductions
Bid Amount	80,000
Company Commission	50,000
GST	9,000
Documentation Charge	0
Disbursable
Disbursable Prize Money	911,000
Other Deductions	As Is	Recommended
Subscriber Enrollments	-8,133,345
Guarantees for this Enrollment	+0
Sub Total	-8,133,345
Total	-8,133,345
Approved Amount for Prize Money Disbursement: 911,000.00

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 - 19-08-2026

Chit Value 1,000,000

Company Commission 50,000

Bid Amount 30,000

GST 9,000

Undisbursed Prize Money 911,000

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: No Agent / Introducer Assigned

Commission Details

Date	Description	Credit	Debit	Balance
-	Opening Balance			0
08-07-2026	Introducer Commission Allocation (Fixed)	223,684	-	223,684
08-07-2026	TDS on Introducer Commission (1%)	-	2,237	221,447
20-10-2023	Payment towards Enrollment	-	50,000	171,447
22-11-2023	Payment towards Enrollment	-	50,000	121,447
24-12-2023	Payment towards Enrollment	-	37,500	83,947
10-01-2024	Payment towards Enrollment	-	37,500	46,447
01-03-2024	Payment towards Enrollment	-	37,500	8,947
-	Closing Balance			8,947

Summary Note:

TDS (1%) 2,237

Disbursable Commission 221,447

Undisbursed Amount 8,947

Total Advance Amount 0

Disbursed Amount 212,500

Relationships

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Type	Name	Type	Phone	Details
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The verifications shown below are from those of the subscriber and guarantees provided for this enrollment.

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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 Indra

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