South Zone Branch
Subscribers Subscriber Listing RAJAMANI S Enrollments GP/DL/64 #9
RA

RAJAMANI S

SUB-0060 • Gandhipuram

Chit Group GP/DL/64 #9
Phone 9524906549
Employee N/A
Branch Gandhipuram
Prize Status Non-Prized
Enrolled 08-09-2026
Nominee SHANMUGA SUNDARAM
ID SUB-0060
Enrl. Score
4.0
Collected
10.3%, 2 paid
To Be Collected
89,700 (90%, 15m)
Future Liability
89,700
KYC Docs
Complete
Security Docs
Pending
Verification
N/A
Comp. Auctions
5/20
Total Coll
TBC
Installment 22,500 9,700 12,800
Bonus 0 0 0
Penalty 600 600 0
Total 23,100 10,300 12,800
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 5,300.00 0.00 08-09-26 COL-256
2 02-10-26 5,000.00 300.00 5,000.00 300.00 08-10-26 COL-257
3 02-11-26 5,000.00 5,000.00 0.00 5,000.00 - Pending -
4 02-12-26 3,750.00 3,750.00 0.00 3,750.00 - Pending -
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 12,800.00 10,300.00 12,800.00

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 RAJAMANI S

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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 9,700 12,800
Bonus 0 0 0
Penalty 600 600 0
Total 23,100 10,300 12,800
Total
Sum of Credits Issued 10,300
Total 10,300

Account Statement as of 22-09-2026

Date Description Account
Credit
08-09-2026 Subscriber Payment COL-0000256 via Cheque 5,300
08-10-2026 Subscriber Payment 65432 via NEFT 5,000
10,300

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 10,300
10,300

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/49 #8 3.3 100,000 1/20 Prized 172,600 0d 0 0 73,100 0 +172,600
GP/DL/57 #10 3.3 100,000 1/20 Prized 0 0d 100,000 0 77,100 100,000 -100,000
GP/DL/58 #15 3.3 50,000 0/20 NPS 0 0d 50,000 0 0 50,000 -50,000
GP/DL/64 #9 3.3 100,000 0/20 NPS 10,300 0d 12,800 0 0 89,700 +12,800
182,900 162,800 0 150,200 239,700 +35,400

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 +35,400
Guarantees for this Enrollment +0
Sub Total +35,400
Total +35,400
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.

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: vanitha (AGT-2026-0001)

Commission Details

Date Description Credit Debit Balance
- Opening Balance 0
01-08-2026 Introducer Commission Allocation (2.00%) 5,579 - 5,579
01-08-2026 TDS on Introducer Commission (1%) - 56 5,523
08-09-2026 Payment towards Enrollment - 5,300 223
- Closing Balance 223
Summary Note:
TDS (1%) 56
Disbursable Commission 5,523
Undisbursed Amount 223
Total Advance Amount 0
Disbursed Amount 5,300

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 RAJAMANI S
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