saro

SUB-0006 • Gandhipuram

Chit Group GP/DL/59 #20

Phone 7867867

Employee N/A

Branch Gandhipuram

Prize Status Prized

Enrolled 19-08-2026

Nominee tests

ID SUB-0006

Enrl. Score

4.0

Collected

16.9%, 9 paid

To Be Collected

831,194 (83%, 0m)

Future Liability

831,194

KYC Docs

Complete

Security Docs

Pending

Verification

N/A

Comp. Auctions

20/20

	Total	Coll	TBC
Installment	887,500	164,277	723,223
Bonus	0	0	0
Penalty	304,045	4,529	299,516
Total	1,191,545	168,806	1,022,739

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		5,000.00	0.00	19-09-23	COL-179
				12,500.00	0.00	27-09-23	COL-180
				20,000.00	0.00	25-10-23	COL-181
				12,500.00	0.00	14-12-23	COL-182
2	10-10-23	50,000.00		3,806.00	0.00	14-12-23	COL-183
2	10-10-23	50,000.00		47,277.00	0.00	08-01-24	COL-184
3	10-11-23	50,000.00		2,723.00	0.00	08-01-24	COL-184
3	10-11-23	50,000.00		48,260.00	0.00	25-06-24	COL-185
4	11-12-23	37,500.00	23,223.00	1,740.00	23,223.00	25-06-24	COL-185
				5,000.00	23,223.00	10-07-24	COL-186
				10,000.00	23,223.00	15-07-24	COL-187
5	10-01-24	37,500.00	49,825.00	0.00	49,825.00	-	Pending	-
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	63,855.00	0.00	63,855.00	-	Pending	-
10	10-06-24	41,500.00	64,574.00	0.00	64,574.00	-	Pending	-
11	10-07-24	42,500.00	65,280.00	0.00	65,280.00	-	Pending	-
12	10-08-24	43,500.00	65,917.00	0.00	65,917.00	-	Pending	-
13	10-09-24	44,500.00	66,513.00	0.00	66,513.00	-	Pending	-
14	10-10-24	45,500.00	67,097.00	0.00	67,097.00	-	Pending	-
15	11-11-24	46,500.00	67,580.00	0.00	67,580.00	-	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	1,022,739.00	168,806.00	1,022,739.00

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		5,000.00	0	0	1	5,000.00	5,000.00	0.00	19-09-2023	COL-179
				12,500.00	0	0	9	12,500.00	12,500.00	0.00	27-09-2023	COL-180
				20,000.00	0	0	37	20,000.00	20,000.00	0.00	25-10-2023	COL-181
				12,500.00	0	0	87	12,500.00	12,500.00	0.00	14-12-2023	COL-182
2	10-10-23	50,000.00		2,723.00	0	1,083	65	3,806.00	3,806.00	0.00	14-12-2023	COL-183
2	10-10-23	50,000.00		47,277.00	0	0	90	47,277.00	47,277.00	0.00	08-01-2024	COL-184
3	10-11-23	50,000.00		1,740.00	0	983	59	2,723.00	2,723.00	0.00	08-01-2024	COL-184
3	10-11-23	50,000.00		48,260.00	0	0	228	48,260.00	48,260.00	0.00	25-06-2024	COL-185
4	11-12-23	37,500.00	23,223.00	0.00	0	1,740	197	1,740.00	1,740.00	23,223.00	25-06-2024	COL-185
				4,277.00	0	723	212	5,000.00	5,000.00	23,223.00	10-07-2024	COL-186
				10,000.00	0	0	217	10,000.00	10,000.00	23,223.00	15-07-2024	COL-187
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	51,284.00	0.00	0	11,784	895	0.00	0.00	51,284.00	-	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	1,022,739.00	164,277.00	0	304,045		168,806.00	168,806.00	1,022,739.00

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 saro

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	164,277	723,223
Bonus	0	0	0
Penalty	304,045	4,529	299,516
Total	1,191,545	168,806	1,022,739

	Total
Sum of Credits Issued	168,806
Total	168,806

Account Statement as of 22-09-2026

Date	Description	Account Credit
19-09-2023	Subscriber Payment COL-0000179 via Cash	5,000
27-09-2023	Subscriber Payment COL-0000180 via Cash	12,500
25-10-2023	Subscriber Payment COL-0000181 via Cash	20,000
14-12-2023	Subscriber Payment COL-0000182 via Cash	12,500
14-12-2023	Subscriber Payment COL-0000183 via Cash	3,806
08-01-2024	Subscriber Payment COL-0000184 via Cash	50,000
25-06-2024	Subscriber Payment COL-0000185 via Cash	50,000
10-07-2024	Subscriber Payment COL-0000186 via Cash	5,000
15-07-2024	Subscriber Payment COL-0000187 via Cash	10,000
		168,806

	Settlement	Account
01	19-09-2023	Subscriber Payment COL-0000179 via Cash	Payment towards Enrollment	5,000			5,000	5,000
02	27-09-2023	Subscriber Payment COL-0000180 via Cash	Payment towards Enrollment	12,500			12,500	12,500
03	25-10-2023	Subscriber Payment COL-0000181 via Cash	Payment towards Enrollment	20,000	246.67		20,246.67	20,000
04	14-12-2023	Subscriber Payment COL-0000182 via Cash	Payment towards Enrollment	12,500	362.50		12,862.50	12,500
05	14-12-2023	Subscriber Payment COL-0000183 via Cash	Payment towards Enrollment	3,806	110.37		3,916.37	3,806
06	08-01-2024	Subscriber Payment COL-0000184 via Cash	Payment towards Enrollment	50,000	1,866.67		51,866.67	50,000
07	25-06-2024	Subscriber Payment COL-0000185 via Cash	Payment towards Enrollment	50,000	4,683.33		54,683.33	50,000
08	10-07-2024	Subscriber Payment COL-0000186 via Cash	Payment towards Enrollment	5,000	493.33		5,493.33	5,000
09	15-07-2024	Subscriber Payment COL-0000187 via Cash	Payment towards Enrollment	10,000	1,003.33		11,003.33	10,000
				168,806	8,766.20	0	177,572.20	168,806

Prize Money Statement as of 22-09-2026

Date	Description	Credit
19-08-2026	Prize Money chit value (Ticket #20)	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	168,806
	1,168,806

Subscriber's Enrollment

Name	Chit Value	Comp. Auc	Prize Status	Collected		To Be Collected		Future Liability	Balance
CEB/XL/05 #2 3.3	30,000	0/10	NPS	0	0d	30,000	0	30,000	-30,000
GP/DL/15 #2 3.3	500,000	1/25	Prized	0	0d	500,000	347,000	500,000	-500,000
GP/DL/25 #14 3.3	500,000	1/25	Prized	0	0d	500,000	397,000	500,000	-500,000
GP/DL/59 #20 3.3	1,000,000	1/20	Prized	168,806	0d	1,022,739	791,000	831,194	+1,022,739
				168,806		2,052,739	1,535,000	1,861,194	-7,261

Disbursement Information

Chit Value	1,000,000
Deductions
Bid Amount	200,000
Company Commission	50,000
GST	9,000
Documentation Charge	0
Disbursable
Disbursable Prize Money	791,000
Other Deductions	As Is	Recommended
Subscriber Enrollments	-7,261
Guarantees for this Enrollment	+0
Sub Total	-7,261
Total	-7,261
Approved Amount for Prize Money Disbursement: 791,000.00

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 150,000

GST 9,000

Undisbursed Prize Money 791,000

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
20-05-2026	Introducer Commission Allocation (Fixed)	177,691	-	177,691
20-05-2026	TDS on Introducer Commission (1%)	-	1,777	175,914
19-09-2023	Payment towards Enrollment	-	5,000	170,914
27-09-2023	Payment towards Enrollment	-	12,500	158,414
25-10-2023	Payment towards Enrollment	-	20,000	138,414
14-12-2023	Payment towards Enrollment	-	12,500	125,914
14-12-2023	Payment towards Enrollment	-	3,806	122,108
08-01-2024	Payment towards Enrollment	-	50,000	72,108
25-06-2024	Payment towards Enrollment	-	50,000	22,108
10-07-2024	Payment towards Enrollment	-	5,000	17,108
15-07-2024	Payment towards Enrollment	-	10,000	7,108
-	Closing Balance			7,108

Summary Note:

TDS (1%) 1,777

Disbursable Commission 175,914

Undisbursed Amount 7,108

Total Advance Amount 0

Disbursed Amount 168,806

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 saro

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