A.M.S. Periasamy Investment Private Limited

Provides security and commodity brokerage services, manages investments, and deals in securities.

1990 | Active
Last Updated: December 26, 2024

A.M.S. Periasamy Investment Profile

Key Indicators

  • Authorised Capital ₹ 6.00 Cr
  • Paid Up Capital ₹ 2.59 Cr
  • Company Age 34 Year, 1 Month
  • 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 one month. 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

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 Country flag representing In Managing Director 25-Oct-1991 Current
Natesan Raja Country flag representing In Managing Director 25-Oct-1991 Current

Board Members (2)

Name Designation Appointment Date Status
Ponnambalam Manonmani Country flag representing In Director 01-Jan-2007 Current
Vivekanandan Country flag representing My 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%.

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
0.65%
Revenue from Operations
Total Assets
1.25%
Profit or Loss
-30.56%
Net Worth
1.58%
EBITDA
209.31%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    29 Sep 2023

  • 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.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100601709 was registered on 30 Jun 2022.

    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.

    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.

    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 1 month .

    01 Jan 2007

Frequently asked questions

  • A.M.S. Periasamy Investment Private Limited was incorporated on 21 Dec 1990.

  • The authorized share capital of A.M.S. Periasamy Investment Private Limited is ₹ 6.00 Cr and paid-up capital is ₹ 2.59 Cr.

  • Currently 4 directors are associated with A.M.S. Periasamy Investment Private Limited.

    • Ponnambalam Manonmani
    • Vivekanandan
    • Vellanduraipillai Tamilselvi
    • Natesan Raja
  • 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.

  • 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).

  • 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%.

  • 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%.

  • 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.

  • The most recent Balance Sheet for A.M.S. Periasamy Investment Private Limited was filed with the ROC on 31 Mar 2023.