Abusha Investment & Management Services Private Limited

Provides investment and management services in stock and security exchanges, foreign exchanges, and financial instruments.

1995 | Chennai, Tamil Nadu (India) | Converted to LLP
Last Updated: May 02, 2024

Abusha Investment & Management Services Profile

Key Indicators

  • Authorised Capital ₹ 3.50 Cr
  • Paid Up Capital ₹ 2.91 Cr
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2013
  • Satisfied Charges ₹ 1.80 Cr

About Abusha Investment & Management Services

Abusha Investment & Management Services Private Limited (AIMSPL) is Converted To Llp company established on 18 Apr 1995 with its office registered at Chennai, Tamil Nadu, India and has been running since 29 Year, 9 Months with a paid up capital of 2.91 Cr. According to MCA records, 4 Directors are linked to this company as of 02 May 2024.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120TN1995PTC030953

  • Company No.

    030953

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Apr 1995

  • Date of AGM

    30 Sep 2013

  • Date of Balance Sheet

    31 Mar 2013

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

Who are the key members and board of directors at Abusha Investment & Management Services?

Board Members (4)

NameDesignationAppointment DateStatus
Abhaya Srisrimal Country flag representing In Whole-Time Director 18-Apr-1995Current
Balakrishnan Rajagopalan Country flag representing In Director 30-Sep-2013Current
Deepak Abhayakumar Country flag representing In Director 26-May-2008Current
Usha Abhaya Country flag representing In Director 18-Apr-1995Current

Financial Performance of Abusha Investment & Management Services.

Enhance accessibility to Abusha Investment & Management Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Abusha Investment & Management Services?

Unlock access to Abusha Investment & Management Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1.80 Cr

Charges Breakdown by Lending Institutions

  • Indian Bank : 1.80 Cr

Latest Charge Details

DateLenderAmountStatus
24 Jan 2005Indian Bank₹1.80 CrSatisfied

How Many Employees Work at Abusha Investment & Management Services?

Unlock and access historical data on people associated with Abusha Investment & Management Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Abusha Investment & Management Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Abusha Investment & Management Services's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Abusha Investment & Management Services

Recent activity within the organization

  • Annual General Meeting

    Abusha Investment & Management Services Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.

    30 Sep 2013

  • Director Appointment

    Balakrishnan Rajagopalan was appointed as a Director was appointed as a Director on 30 Sep 2013 & has been associated with this company since 11 years 4 months .

    30 Sep 2013

  • Balance Sheet

    Abusha Investment & Management Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Chennai.

    31 Mar 2013

  • Charges

    A charge registered on 24 Jan 2005 via Charge ID 90295140 with Indian Bank was fully satisfied on 01 Dec 2012.

    01 Dec 2012

  • Director Appointment

    Deepak Abhayakumar was appointed as a Director was appointed as a Director on 26 May 2008 & has been associated with this company since 16 years 8 months .

    26 May 2008

  • Charges

    A charge with Indian Bank of Rs. 1.80 Cr registered on 24 Jan 2005 with Charge ID 90295140 was modified on 25 Jan 2005.

    25 Jan 2005

Frequently asked questions

  • Abusha Investment & Management Services Private Limited was incorporated on 18 Apr 1995.

  • The authorized share capital of Abusha Investment & Management Services Private Limited is ₹ 3.50 Cr and paid-up capital is ₹ 2.91 Cr.

  • Currently 4 directors are associated with Abusha Investment & Management Services Private Limited.

    • Abhaya Kumar Srisrimal
    • Balakrishnan Rajagopalan
    • Deepak Abhayakumar
    • Usha Abhaya
  • As per Ministry of Corporate Affairs (Mca), the registered address of Abusha Investment & Management Services Private Limited is Door No. 27 Mylai Ranganathan Street, T. Nagar, Chennai, Tamil Nadu, India, 600017.

  • The corporate identification number (CIN) of Abusha Investment & Management Services Private Limited is U67120TN1995PTC030953 and the company number is 030953 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Abusha Investment & Management Services Private Limited was filed with the ROC on 31 Mar 2013.

Similar Companies Based on Brokerage & Trading Services