It is a financial services public limited company based in Chennai, Tamil Nadu, India, established in 1996.
1996 | Chennai, Tamil Nadu, India | ActiveAbhi Ambi Financial Services Limited, a active public limited company, was established on 14 May 1996 in Chennai, Tamil Nadu, India. Engaging in nbfc within the financial services sector, it holds CIN: U45100TN1996PLC035451. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.37 Cr.
It upholds a compliant status. Its leadership includes Shanmugasundaram Maalathy (Director), Thundaregampet Kannan Selvakumar (Director). Past directors included Shankar Varadharajan, Raghuram Ramachandran, Perigattu Thankappan Arunkumar. Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at Old No 19, New No 32 Cathedral Garden Road, Nungambakkan, Chennai, Tamil Nadu, 600034.
U45100TN1996PLC035451
035451
14 May 1996
₹2.00 Cr
₹1.37 Cr
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shanmugasundaram Maalathy | Director | 19 Aug 2019 | Current |
| Thundaregampet Kannan Selvakumar | Director | 30 Jun 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Dec 2018 | Past |
| Pramod Abcsdd | Director | 24 Mar 2007 | Past |
| Pramod Abcsdd | Director | 18 Jul 2017 | Past |
| Pramod Abcsdd | Managing Director | 24 Mar 2007 | Past |
| Pramod Abcsdd | Additional Director | 09 Sep 2019 | Past |
| Pramod Abcsdd | Company Secretary | 31 Jan 2010 | Past |
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Abhi Ambi Financial Services Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 32.87% decrease. The company also saw a substantial improvement in profitability, with a 103.46% increase in profit. The company's net worth moved up by a moderate rise of 0.82%.
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In 2018, Abhi Ambi Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Abhi Ambi Financial Services Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was completed.
Progress on Abhi Ambi Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.
Shanmugasundaram Maalathy was appointed as a Director was appointed as a Director on 19 Aug 2019 & has been associated with this company since 6 years 3 months . was recorded as a recent event.
Thundaregampet Kannan Selvakumar was appointed as a Director was appointed as a Director on 30 Jun 2019 & has been associated with this company since 6 years 5 months . was recorded as a recent event.
Abhi Ambi Financial Services Limited was registered on 14 May 1996 with Roc Chennai & aged 29 years 6 months as per MCA records. was recorded as a recent event.
The CIN of Abhi Ambi Financial Services Limited is U45100TN1996PLC035451.
Abhi Ambi Financial Services Limited is headquartered at Old No 19, New No 32 Cathedral Garden Road, Nungambakkan, Chennai, Tamil Nadu, 600034.
Abhi Ambi Financial Services Limited was incorporated on 14 May 1996.
The current directors of Abhi Ambi Financial Services Limited are
The primary industry of Abhi Ambi Financial Services Limited is Financial Services.
Abhi Ambi Financial Services Limited is unlisted.
The authorized capital of Abhi Ambi Financial Services Limited is ₹2.00 Cr, and the paid-up capital is ₹1.37 Cr.
The compliance status of Abhi Ambi Financial Services Limited is Compliant.
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