Abusha Investment & Management Services Private Limited - Company Profile

It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 1995.
1995 Chennai, Tamil Nadu, India Converted to LLP
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About Abusha Investment & Management Services Private Limited

Abusha Investment & Management Services Private Limited, a converted to llp private limited company, was established on 18 April 1995 in Chennai, Tamil Nadu, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67120TN1995PTC030953. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹3.50 Cr and a paid-up capital of ₹2.91 Cr.

Its leadership includes Abhaya Kumar Srisrimal (Whole-Time Director), Balakrishnan Rajagopalan (Director), Usha Abhaya (Director). Past directors included Balakrishnan Rajagopalan, Ramamurthy Thyagarajan, Vallavanur Subramaniam Pattabiraman. It holds no open charges and ₹1.80 Cr settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at Door No. 27, Mylai Ranganathan Street, T. Nagar, Chennai, Tamil Nadu, 600017.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120TN1995PTC030953

  • Registration Number

    030953

  • Incorporation Date

    18 April 1995

  • Authorized Capital

    ₹3.50 Cr

  • Paid-Up Capital

    ₹2.91 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 3.50 Cr
  • Paid Up Capital ₹ 2.91 Cr
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2013
  • Satisfied Charges ₹ 1.80 Cr
Company report

Abusha Investment & Management Services Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Abusha Investment & Management Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Abhaya Kumar Srisrimal Whole-Time Director 18 Apr 1995 Current
Balakrishnan Rajagopalan Director 30 Sep 2013 Current
Usha Abhaya Director 18 Apr 1995 Current
Deepak Abhayakumar Director 26 May 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 17 Sep 2012 Past
Pramod Abcsdd Director 26 May 2008 Past
Pramod Abcsdd Director 26 May 2008 Past
Pramod Abcsdd Director 26 May 2008 Past

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Financial Performance of Abusha Investment & Management Services.

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Abusha Investment & Management Services revenue growth over time
Abusha Investment & Management Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Abusha Investment & Management Services?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹18,000,000.00

Charges Breakdown by Lending Institutions
  • Indian Bank : 1.80 Cr
Latest Charge Details
Date Lender Amount Status
24 Jan 2005 Indian Bank ₹1.80 Cr Satisfied

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How Many Employees Work at Abusha Investment & Management Services?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Abusha Investment & Management Services
Recent Activity within the Organization
  • Annual General Meeting

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

  • Director Appointment

    The activity Balakrishnan Rajagopalan was appointed as a Director was appointed as a Director on 30 Sep 2013 & has been associated with this company since 12 years 4 months . was completed.

  • Balance Sheet

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

  • Charges

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

  • Director Appointment

    Progress on Deepak Abhayakumar was appointed as a Director was appointed as a Director on 26 May 2008 & has been associated with this company since 17 years 9 months . was documented.

  • 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. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Abusha Investment & Management Services Private Limited?

The CIN of Abusha Investment & Management Services Private Limited is U67120TN1995PTC030953.

Where is Abusha Investment & Management Services Private Limited headquartered?

Abusha Investment & Management Services Private Limited is headquartered at Door No. 27, Mylai Ranganathan Street, T. Nagar, Chennai, Tamil Nadu, 600017.

When was Abusha Investment & Management Services Private Limited incorporated?

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

Who are the current directors of Abusha Investment & Management Services Private Limited?

The current directors of Abusha Investment & Management Services Private Limited are

What is the primary industry of Abusha Investment & Management Services Private Limited?

The primary industry of Abusha Investment & Management Services Private Limited is Financial Services.

Is Abusha Investment & Management Services Private Limited a listed company?

Abusha Investment & Management Services Private Limited is unlisted.

What is the capital structure of Abusha Investment & Management Services Private Limited?

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

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