South Zone Branch
Subscribers Subscriber Listing Maari Enrollments GP/DL/64
MA

Maari

SUB-0017 • Gandhipuram

Chit Group GP/DL/64 #6
Phone 9007878890
Employee N/A
Branch Gandhipuram
Prize Status Non-Prized
Enrolled 02-09-2026
Nominee Kathir
ID SUB-0017
Enrl. Score
4.0
Collected
17.5%, 4 paid
To Be Collected
82,500 (83%, 15m)
Future Liability
82,500
KYC Docs
Complete
Security Docs
Pending
Verification
N/A
Comp. Auctions
5/20
Total Coll
TBC
Installment 22,500 17,400 5,100
Bonus 0 0 0
Penalty 100 100 0
Total 22,600 17,500 5,100
Allocated Pr. Mn.
Disbursed Pr. Mn.
S.No
Date
Auction Installment
To Be Collected Receipt Amount Balance Collection Receipt Date Receipt No Mode
1 02-09-26 5,000.00 5,000.00 0.00 04-09-26 COL-239
100.00 0.00 02-10-26 COL-245
2 02-10-26 5,000.00 2,900.00 0.00 02-10-26 COL-245
2,000.00 0.00 03-10-26 COL-246
100.00 0.00 07-09-26 COL-249
3 02-11-26 5,000.00 5,000.00 0.00 07-09-26 COL-249
4 02-12-26 3,750.00 1,350.00 2,400.00 1,350.00 07-09-26 COL-249
5 02-01-27 3,750.00 3,750.00 0.00 3,750.00 - Pending -
6 - 3,750.00 3,750.00
Total 22,500.00 5,100.00 17,500.00 5,100.00

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 Maari

Add Document
KYC 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 22,500 17,400 5,100
Bonus 0 0 0
Penalty 100 100 0
Total 22,600 17,500 5,100
Total
Sum of Credits Issued 72,500
Total 72,500

Account Statement as of 22-09-2026

Date Description Account
Credit
04-09-2026 Subscriber Payment COL-0000239 via Cash 5,000
07-09-2026 Prize Money Disbursement (GP/DL/64 - Ticket #6) COL-0000248 55,000
07-09-2026 Prize Money Adjustment (Monthly Installment) (GP/DL/64 - Ticket #6) COL-0000249 7,500
02-10-2026 Subscriber Payment COL-0000245 via Cash 3,000
03-10-2026 Subscriber Payment COL-0000246 via Cash 2,000
72,500

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 72,500
72,500

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
CEB/LS/01 #1 3.3 500,000 1/20 Prized 0 0d 500,000 0 267,000 500,000 -500,000
GP/DL/16 #14 3.3 500,000 1/25 Prized 0 0d 500,000 0 472,000 500,000 -500,000
GP/DL/23 #9 3.3 500,000 1/25 Prized 0 0d 500,000 0 347,000 500,000 -500,000
GP/DL/28 #3 3.3 500,000 1/25 Prized 0 0d 500,000 0 293,700 500,000 -500,000
GP/DL/46 #7 3.3 500,000 0/20 NPS 0 0d 500,000 0 0 500,000 -500,000
GP/DL/53 #19 3.3 500,000 0/20 NPS 0 0d 500,000 0 0 500,000 -500,000
GP/DL/55 #11 3.3 100,000 1/20 Prized 0 0d 100,000 0 73,100 100,000 -100,000
GP/DL/64 #6 3.3 100,000 0/20 NPS 17,500 0d 5,100 0 0 82,500 +5,100
GP/DL/66 #3 3.3 200,000 1/20 Prized 27,700 0d 172,300 138,200 0 172,300 -144,600
45,200 3,277,400 138,200 1,452,800 3,354,800 -3,239,500

Disbursement Information

Chit Value 100,000
Deductions
Bid Amount 0
Company Commission 5,000
GST 0
Documentation Charge 0
Disbursable
Disbursable Prize Money 95,000
Other Deductions As Is Recommended
Subscriber Enrollments -3,239,500
Guarantees for this Enrollment +0
Sub Total -3,239,500
Total -3,239,500
Approved Amount for Prize Money Disbursement: 95,000.00

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

This enrollment is Non Prized.

Disbursement Details

Date Group Amount Description Reference Number Bank Branch Type Receipt No Notes
07-09-26 GP/DL/64 - Ticket #6 55,000 Prize Money Disbursement -
-
COL-248
-
07-09-26 GP/DL/64 - Ticket #6 7,500 Prize Money Adjustment (Monthly Installment) -
-
COL-249
-

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: Surya (Agent)

Commission Details

Date Description Credit Debit Balance
- Opening Balance 0
02-07-2026 Introducer Commission Allocation (Fixed) 10,526 - 10,526
02-07-2026 TDS on Introducer Commission (1%) - 105 10,421
04-09-2026 Payment towards Enrollment - 5,000 5,421
02-10-2026 Payment towards Enrollment - 3,000 2,421
03-10-2026 Payment towards Enrollment - 2,000 421
- Closing Balance 421
Summary Note:
TDS (1%) 105
Disbursable Commission 10,421
Undisbursed Amount 421
Total Advance Amount 0
Disbursed Amount 10,000

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
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
No notes yet.

Enrollment Tasks

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Task Title Due Date Priority Status Assigned To Description
No tasks for enrollement.

Subscriber Details

Basic Information
Name Maari
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