South Zone Branch
Subscribers Subscriber Listing Nivetha Enrollments GP/DL/62
NI

Nivetha

SUB-0012 • Gandhipuram

Chit Group GP/DL/62 #3
Phone 8524842594
Employee N/A
Branch Gandhipuram
Prize Status Prized
Enrolled 25-08-2026
Nominee testsetst
ID SUB-0012
Enrl. Score
4.0
Collected
18%, 4 paid
To Be Collected
41,000 (82%, 13m)
Future Liability
41,000
KYC Docs
Complete
Security Docs
Pending
Verification
N/A
Comp. Auctions
7/20
Total Coll
TBC
Installment 15,000 7,808 7,192
Bonus 0 0 0
Penalty 3,277 1,192 2,085
Total 18,277 9,000 9,277
Allocated Pr. Mn.
Disbursed Pr. Mn.
S.No
Date
Auction Installment
To Be Collected Receipt Amount Balance Collection Receipt Date Receipt No Mode
1 14-11-24 2,500.00 2,000.00 0.00 30-11-24 COL-218
500.00 0.00 22-12-24 COL-219
2 14-12-24 2,500.00 1,500.00 0.00 22-12-24 COL-219
1,000.00 0.00 26-08-26 COL-221
3 14-12-24 2,500.00 1,500.00 0.00 26-08-26 COL-221
1,517.00 0.00 08-07-26 COL-222
4 14-01-25 1,875.00 1,567.00 983.00 1,567.00 08-07-26 COL-222
5 14-02-25 1,875.00 2,606.00 0.00 2,606.00 - Pending -
6 14-03-25 1,875.00 2,571.00 0.00 2,571.00 - Pending -
7 14-04-25 1,875.00 2,533.00 0.00 2,533.00 - Pending -
8 - 1,925.00 1,925.00
Total 15,000.00 9,277.00 9,000.00 9,277.00

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 Nivetha

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KYC Prize Money Security
Document Employee Details
Aadhaar Card
View file
ID: 17
mm Branch Office Received: 21-11-2026 Returned: 11-12-2026
✔ ✔
Submitted 0 0 0 0 0 0 0 0
Minimum Requirement 0 0 0 0 0 0 0 0
Total Coll
TBC
Installment 15,000 7,808 7,192
Bonus 0 0 0
Penalty 3,277 1,192 2,085
Total 18,277 9,000 9,277
Total
Sum of Credits Issued 9,000
Total 9,000

Account Statement as of 22-09-2026

Date Description Account
Credit
30-11-2024 Subscriber Payment COL-0000218 via UPI 2,000
22-12-2024 Subscriber Payment COL-0000219 via RTGS 2,000
08-07-2026 Subscriber Payment COL-0000222 via Cash 2,500
26-08-2026 Subscriber Payment COL-0000221 via Cash 2,500
9,000

Prize Money Statement as of 22-09-2026

Date Description Credit
26-08-2026 Prize Money chit value (Ticket #3) 50,000
50,000

Account Summary as of 22-09-2026

Description Credit
Prize Money Chit Value 50,000
Payment Towards Enrollment 9,000
59,000

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
GP/DL/16 #25 3.3 500,000 1/25 Prized 0 0d 500,000 0 471,000 500,000 -500,000
GP/DL/24 #8 3.3 500,000 1/25 Prized 0 0d 500,000 0 347,000 500,000 -500,000
GP/DL/58 #14 3.3 50,000 0/20 NPS 950 0d 49,050 0 0 49,050 -48,100
GP/DL/59 #13 3.3 1,000,000 1/20 Prized 0 0d 1,000,000 0 711,000 1,000,000 -1,000,000
GP/DL/62 #3 3.3 50,000 1/20 Prized 9,000 0d 9,277 0 34,550 41,000 +9,277
9,950 2,058,327 0 1,563,550 2,090,050 -2,038,823

Disbursement Information

Chit Value 50,000
Deductions
Bid Amount 15,000
Company Commission 2,500
GST 450
Documentation Charge 0
Disbursable
Disbursable Prize Money 34,550
Other Deductions As Is Recommended
Subscriber Enrollments -2,038,823
Guarantees for this Enrollment +0
Sub Total -2,038,823
Total -2,038,823
Approved Amount for Prize Money Disbursement: 34,550.00

Security Details & Documents

Documents for Subscriber

KYC Prize Money Security
Document Employee Details Aadhaar PAN Cheque Property Income FD Insurance Guarantee Bank Verification
Aadhaar Card System mm ✓ - - - - - - - - Verified
Submitted 1 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 - 26-08-2026

Chit Value 50,000
Company Commission 2,500
Bid Amount 12,500
GST 450
Undisbursed Prize Money 34,550
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: test (Agent)

Commission Details

Date Description Credit Debit Balance
- Opening Balance 0
24-06-2026 Introducer Commission Allocation (Fixed) 9,474 - 9,474
24-06-2026 TDS on Introducer Commission (1%) - 95 9,379
30-11-2024 Payment towards Enrollment - 2,000 7,379
22-12-2024 Payment towards Enrollment - 2,000 5,379
26-08-2026 Payment towards Enrollment - 2,500 2,879
08-07-2026 Payment towards Enrollment - 2,500 379
- Closing Balance 379
Summary Note:
TDS (1%) 95
Disbursable Commission 9,379
Undisbursed Amount 379
Total Advance Amount 0
Disbursed Amount 9,000

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
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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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Enrollment Tasks

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Task Title Due Date Priority Status Assigned To Description
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Subscriber Details

Basic Information
Name Nivetha
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