South Zone Branch
Subscribers Subscriber Listing KUMAR

Subscribers

Manage and track all chit fund information of this subscriber.

K

KUMAR

SUB-0022 • Gandhipuram

Phone 9005678890
Employee N/A
Branch Gandhipuram
Avg Payment Days 60 d
Prize Status Prized
Enrolled 06-07-2026
Nominee Kala
ID SUB-0022
Subscriber Score
4.2
Active For
2 months
To Be Collected
2,337,000 (2%)
Future Liability
3,859,500
KYC Docs
Complete
Security Docs
Pending
Verification
Pending
Enrollments
10
Prize Status
Enrollment Status
Group Status
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Name
Enrol. Date
Chit Value
Comp. Auc En. St Gr. St Prize Status To Be Collected Avg. Days (Col) Collected Undis. Prize Money Future Liability
Active: Running (Prized)
CEB/DS/01 #5 4.3 06-07-26 100,000 1/40 PS(1/40) 2,500 0.00 0 56,455 100,000
GP/DL/16 #12 4.3 09-07-26 500,000 25/25 PS(25/25) 500,000 0.00 0 397,000 500,000
GP/DL/17 #11 4.3 15-07-26 500,000 10/25 PS(10/25) 179,750 59.00 20,250 347,000 479,750
GP/DL/25 #24 4.3 20-07-26 500,000 23/25 PS(23/25) 460,000 0.00 0 387,000 500,000
GP/DL/47 #18 4.3 30-07-26 500,000 20/20 PS(20/20) 500,000 0.00 0 345,500 500,000
GP/DL/55 #20 4.3 12-08-26 100,000 20/20 PS(20/20) 100,000 0.00 0 72,100 100,000
GP/DL/67 #3 4.3 09-09-26 200,000 9/20 PS(9/20) 90,000 0.00 0 148,200 200,000
Active: Running (Non-Prized)
GP/DL/17 #24 4.3 24-07-26 500,000 10/25 NPS 179,750 59.00 20,250 0 479,750
GP/DL/53 #17 4.3 10-08-26 500,000 8/20 NPS 200,000 0.00 0 0 500,000
Inactive
GP/DL/52 #16 4.3 06-08-26 500,000 5/20 NPS 125,000 0.00 0 0 500,000
Total 3,900,000 2,337,000 40,500 1,753,255 3,859,500

Documents

Add Document
Name Employee Details Description CEB/DS/01
#11 		GP/DL/16
#26 		GP/DL/17
#27 		GP/DL/25
#35 		GP/DL/17
#27 		GP/DL/47
#57 		GP/DL/52
#62 		GP/DL/53
#63 		GP/DL/55
#65 		GP/DL/67
#77
No Documents Added

Guarantees given by this Subscriber

Subscriber Enrollment Prized Status Enrollment Status Branch
No guarantees given.

Direct Introductions

Enrollment Commission
Introduced Subscriber Group Gr. St En. St Pr. St Enrollment Date To Be Collected Eligible Disbursed Undisbursed
No Introductions given.

Relationships

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Type Relationship with Details
No relationships added.

Verifications

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S.No Enrollment Reason Location Locality Verified By Verification Date Result Actions
No Verifications yet.

Interactions

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Time By Type Purpose Notes Follow Up Action
No interactions found

Legal Activity

Date Group Name Type Employee Reference No Amount Next Activity Date Notes
No legal activities recorded.

Notes

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Date Author Note Action
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Enrollment Tasks

Title Process Current Stage Assigned To Status Overall Due Overdue
No tasks available.

Subscriber Details

Merge Provision User Access
Basic Information
Name KUMAR
ID SUB-0022
Branch Gandhipuram
Type Individual
Gender Male
Date Of Birth 15-10-1997
Ration Number 4567
Contact Information
Primary Mobile Number 9005678890
Alternate Mobile Number -
Email address -
Father's Name Dad
Mother's Name -
Spouse's Name -
Address Information
Current Address
Address 56
City CBE
District Ariyalur
State Tamil Nadu
Pincode 600001
Permanent Address
Address 56
City CBE
District Ariyalur
State Tamil Nadu
Pincode 600001
Professional Details
Occupation Salaried (Private)
Annual Income ₹1L–₹3L
Profile & Source
Source of Joining Subscriber
Nominee & KYC
Nominee Details
Nominee Name Kala
Relationship Relative
Mobile Number 9007654443
Address 56, CBE - 600001
KYC Details
Aadhar Number 9876 3456 8766
PAN Number IKJNM7865B
Bank Details
Bank Name Indian Overseas Bank
Branch KNP
Account Number 02423456789
IFSC Code SBIN0003456
Security and Lock
Security Not Secure
Account Status Unlocked