A.M.S. Periasamy Investment Private Limited
Provides security and commodity brokerage services, manages investments, and deals in securities.
1990 | Active
A.M.S. Periasamy Investment Profile
Key Indicators
- Authorised Capital ₹ 6.00 Cr
- Paid Up Capital ₹ 2.59 Cr
- Company Age 34 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.00 Cr
- Satisfied Charges ₹ 1.50 Cr
- Revenue Growth 0.65%
- Profit Growth -30.56%
- Ebitda 209.31%
- Net Worth 1.58%
- Total Assets 1.25%
About A.M.S. Periasamy Investment
A.M.S. Periasamy Investment Private Limited (APIPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 December 1990 and has a history of 34 years and three months. Its registered office is in Na, Tamil Nadu.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 6.00 Cr and a paid-up capital of Rs 2.59 Cr.
The company currently has active open charges totaling ₹2.00 Cr. The company has closed loans amounting to ₹1.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ponnambalam Manonmani, Vivekanandan, Vellanduraipillai Tamilselvi, and One other member serve as directors at the Company.
Company Details
- Location Na, Tamil Nadu
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65991TN1990PTC020064
- Company No.
020064
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Dec 1990
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
A.M.S. Periasamy Investment Private Limited
Explore comprehensive data for A.M.S. Periasamy Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at A.M.S. Periasamy Investment?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vellanduraipillai Tamilselvi  | Managing Director | 25-Oct-1991 | Current |
| Natesan Raja | Managing Director | 25-Oct-1991 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ponnambalam Manonmani | Director | 01-Jan-2007 | Current |
Vivekanandan  | Director | 01-Jan-2007 | Current |
Financial Performance of A.M.S. Periasamy Investment.
A.M.S. Periasamy Investment Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 0.65% increase. The company also saw a substantial fall in profitability, with a 30.56% decrease in profit. The company's net worth moved up by a moderate rise of 1.58%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of A.M.S. Periasamy Investment?
In 2018, A.M.S. Periasamy Investment had a promoter holding of 50.00% and a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Gaja Reality Private Limited
Vivekanandan and Natesan Raja are mutual person
Charges (Loans)
Open Charges
₹2.00 Cr
Satisfied Charges
₹1.50 Cr
Charges Breakdown by Lending Institutions
- Others : 2.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2022 | Others | ₹2.00 Cr | Open |
| 13 Mar 2015 | Development Credit Bank Limited | ₹1.50 Cr | Satisfied |
How Many Employees Work at A.M.S. Periasamy Investment?
Unlock and access historical data on people associated with A.M.S. Periasamy Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of A.M.S. Periasamy Investment, 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 A.M.S. Periasamy Investment's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on A.M.S. Periasamy Investment
Recent activity within the organization
- Annual General Meeting
A.M.S. Periasamy Investment Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
- Balance Sheet
A.M.S. Periasamy Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
- Charges
A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100601709 was registered on 30 Jun 2022.
- Charges
A charge registered on 13 Mar 2015 via Charge ID 10563000 with Development Credit Bank Limited was fully satisfied on 30 Mar 2022.
- Charges
A charge with Development Credit Bank Limited amounted to Rs. 1.50 Cr with Charge ID 10563000 was registered on 13 Mar 2015.
- Director Appointment
Ponnambalam Manonmani was appointed as a Director was appointed as a Director on 01 Jan 2007 & has been associated with this company since 18 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of A.M.S. Periasamy Investment Private Limited?
A.M.S. Periasamy Investment Private Limited was incorporated on 21 Dec 1990.
What is authorized share capital and paid-up capital of A.M.S. Periasamy Investment Private Limited?
The authorized share capital of A.M.S. Periasamy Investment Private Limited is ₹ 6.00 Cr and paid-up capital is ₹ 2.59 Cr.
Who are the current board members & directors of A.M.S. Periasamy Investment Private Limited?
Currently 4 directors are associated with A.M.S. Periasamy Investment Private Limited.
- Ponnambalam Manonmani
- Vivekanandan
- Vellanduraipillai Tamilselvi
- Natesan Raja
What is the registered address of A.M.S. Periasamy Investment Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of A.M.S. Periasamy Investment Private Limited is 10 Williams Road, Contonmenttiruchirapalli 620001 Tamil Du India, Na, Tamil Nadu.
What is the corporate identification number (CIN) and company number of A.M.S. Periasamy Investment Private Limited?
The corporate identification number (CIN) of A.M.S. Periasamy Investment Private Limited is U65991TN1990PTC020064 and the company number is 020064 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for A.M.S. Periasamy Investment Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for A.M.S. Periasamy Investment Private Limited has risen by 0.65%.
What change has been observed in the net worth of A.M.S. Periasamy Investment Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of A.M.S. Periasamy Investment Private Limited has experienced an upsurge of 1.58%.
What are the total open charges for A.M.S. Periasamy Investment Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for A.M.S. Periasamy Investment Private Limited amount to ₹ 2.00 Cr.
When was the last Balance Sheet of A.M.S. Periasamy Investment Private Limited filed with the ROC?
The most recent Balance Sheet for A.M.S. Periasamy Investment Private Limited was filed with the ROC on 31 Mar 2023.
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