SENTHIL KUMAR

SUB-0049 • Gandhipuram

Chit Group GP/DL/59 #5

Phone 98456279892

Employee N/A

Branch Gandhipuram

Prize Status Prized

Enrolled 19-08-2026

Nominee SANTHIKA

ID SUB-0049

Enrl. Score

3.5

Collected

0%, 0 paid

To Be Collected

1,000,000 (100%, 0m)

Future Liability

1,000,000

KYC Docs

Complete

Security Docs

Pending

Verification

N/A

Comp. Auctions

20/20

	Total	TBC
Installment	887,500	887,500
Bonus	0	0
Penalty	377,750	377,750
Total	1,265,250	1,265,250

Allocated Pr. Mn.

Disbursed Pr. Mn.

S.No	Date	Auction Installment	To Be Collected	Balance	Collection Receipt Date	Receipt No	Mode
1	18-09-23	50,000.00	68,333.00	68,333.00	-	Pending	-
2	10-10-23	50,000.00	67,967.00	67,967.00	-	Pending	-
3	10-11-23	50,000.00	67,450.00	67,450.00	-	Pending	-
4	11-12-23	37,500.00	50,200.00	50,200.00	-	Pending	-
5	10-01-24	37,500.00	49,825.00	49,825.00	-	Pending	-
6	10-02-24	37,500.00	49,438.00	49,438.00	-	Pending	-
7	11-03-24	38,500.00	50,371.00	50,371.00	-	Pending	-
8	10-04-24	39,500.00	63,068.00	63,068.00	-	Pending	-
9	10-05-24	40,500.00	63,855.00	63,855.00	-	Pending	-
10	10-06-24	41,500.00	64,574.00	64,574.00	-	Pending	-
11	10-07-24	42,500.00	65,280.00	65,280.00	-	Pending	-
12	10-08-24	43,500.00	65,917.00	65,917.00	-	Pending	-
13	10-09-24	44,500.00	66,513.00	66,513.00	-	Pending	-
14	10-10-24	45,500.00	67,097.00	67,097.00	-	Pending	-
15	11-11-24	46,500.00	67,580.00	67,580.00	-	Pending	-
16	10-12-24	47,500.00	68,115.00	68,115.00	-	Pending	-
17	10-01-25	48,000.00	67,840.00	67,840.00	-	Pending	-
18	10-02-25	48,500.00	67,544.00	67,544.00	-	Pending	-
19	10-03-25	49,000.00	67,326.00	67,326.00	-	Pending	-
20	11-04-25	49,500.00	66,957.00	66,957.00	-	Pending	-
	Total	887,500.00	1,265,250.00	1,265,250.00

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	68,333.00	0.00	0	18,333	1100	0.00	0.00	68,333.00	-	Pending	-
2	10-10-23	50,000.00	67,967.00	0.00	0	17,967	1078	0.00	0.00	67,967.00	-	Pending	-
3	10-11-23	50,000.00	67,450.00	0.00	0	17,450	1047	0.00	0.00	67,450.00	-	Pending	-
4	11-12-23	37,500.00	50,200.00	0.00	0	12,700	1016	0.00	0.00	50,200.00	-	Pending	-
5	10-01-24	37,500.00	49,825.00	0.00	0	12,325	986	0.00	0.00	49,825.00	-	Pending	-
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	63,068.00	0.00	0	23,568	895	0.00	0.00	63,068.00	-	Pending	-
9	10-05-24	40,500.00	63,855.00	0.00	0	23,355	865	0.00	0.00	63,855.00	-	Pending	-
10	10-06-24	41,500.00	64,574.00	0.00	0	23,074	834	0.00	0.00	64,574.00	-	Pending	-
11	10-07-24	42,500.00	65,280.00	0.00	0	22,780	804	0.00	0.00	65,280.00	-	Pending	-
12	10-08-24	43,500.00	65,917.00	0.00	0	22,417	773	0.00	0.00	65,917.00	-	Pending	-
13	10-09-24	44,500.00	66,513.00	0.00	0	22,013	742	0.00	0.00	66,513.00	-	Pending	-
14	10-10-24	45,500.00	67,097.00	0.00	0	21,597	712	0.00	0.00	67,097.00	-	Pending	-
15	11-11-24	46,500.00	67,580.00	0.00	0	21,080	680	0.00	0.00	67,580.00	-	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	1,265,250.00	0.00	0	377,750		0.00	0.00	1,265,250.00

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 SENTHIL KUMAR

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	887,500	887,500
Bonus	0	0
Penalty	377,750	377,750
Total	1,265,250	1,265,250

	Total
Sum of Credits Issued	0
Total	0

Account Statement as of 22-09-2026

Date	Description	Account Credit
No statement records found for this period.
		0

	Settlement	Account
No settlement statement records found for this period.
				0	0	0	0	0

Prize Money Statement as of 22-09-2026

Date	Description	Credit
19-08-2026	Prize Money chit value (Ticket #5)	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	0
	1,000,000

Subscriber's Enrollment

Name	Chit Value	Comp. Auc	Prize Status	Collected		To Be Collected		Future Liability	Balance
GP/DL/13 #7 3.3	1,000,000	1/10	Prized	0	0d	1,000,000	961,000	1,000,000	-1,000,000
GP/DL/32 #12 3.3	500,000	0/20	NPS	0	0d	500,000	0	500,000	-500,000
GP/DL/42 #14 3.3	500,000	1/20	Prized	0	0d	500,000	464,500	500,000	-500,000
GP/DL/44 #16 3.3	500,000	0/20	NPS	0	0d	500,000	0	500,000	-500,000
GP/DL/46 #11 3.3	500,000	0/20	NPS	50,000	0d	450,000	0	450,000	-400,000
GP/DL/58 #16 3.3	50,000	0/20	NPS	0	0d	50,000	0	50,000	-50,000
GP/DL/59 #5 3.3	1,000,000	1/20	Prized	0	0d	1,265,250	771,000	1,000,000	+1,265,250
GP/DL/68 #7 3.3	200,000	0/20	NPS	0	0d	200,000	0	200,000	-200,000
				50,000		4,465,250	2,196,500	4,200,000	-1,884,750

Disbursement Information

Chit Value	1,000,000
Deductions
Bid Amount	220,000
Company Commission	50,000
GST	9,000
Documentation Charge	0
Disbursable
Disbursable Prize Money	771,000
Other Deductions	As Is	Recommended
Subscriber Enrollments	-1,884,750
Guarantees for this Enrollment	+0
Sub Total	-1,884,750
Total	-1,884,750
Approved Amount for Prize Money Disbursement: 771,000.00

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 170,000

GST 9,000

Undisbursed Prize Money 771,000

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: kishore (AGT-2026-0011)

Commission Details

Date	Description	Credit	Debit	Balance
-	Opening Balance			0
24-07-2026	Introducer Commission Allocation (3.00%)	30,000	-	30,000
24-07-2026	TDS on Introducer Commission (1%)	-	300	29,700
-	Closing Balance			29,700

Summary Note:

TDS (1%) 300

Disbursable Commission 29,700

Undisbursed Amount 29,700

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 SENTHIL KUMAR

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