The corporate selected is having status as converted to llp hence financial data is not available. You may check its last filed documents by making a request.
About
Basic Data Updated:
15 days agoAbusha Investment & Management Services Private Limited was founded with a clear purpose in mind - to obtain membership interests and trading privileges in multiple stock and security exchanges. The company's main objective was to engage in the business of a stock broker, dealer, or agent in foreign exchanges, securities, financial instruments, and money market instruments. Additionally, they aimed to provide services as underwriters, merchant bankers, portfolio managers, managers of assets, investment advisors and consultants, registrars, managers, advisors, and consultants. Their ultimate goal was to raise funds through public issues or other means. This company was incorporated with the vision of becoming a leading player in the financial services industry, offering a wide range of services to clients. With a strong focus on professionalism and expertise, Abusha Investment & Management Services Private Limited aimed to provide top-notch services to its clients and establish itself as a trusted and reliable partner in the world of finance.
Industry
Company Details
- Location
Chennai, Tamil Nadu, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | 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 |
Financials of Abusha Investment & Management Services Private Limited
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.
Corporate Structure
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.
People in Abusha Investment & Management Services Private Limited
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.
Board Members(4)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Indian Bank Creation Date: 24 Jan 2005 | ₹1.80 Cr | Satisfied |
Deals i
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
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.
Alert
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.
Related Corporates (Common Directorship)
Venkata Narayana Active Ingredients Private Limited
Active
18 years 8 months Abhaya Srisrimal and Deepak Abhayakumar are mutual person
Jito Incubation And Innovation Foundation
Active 6 years 10 months Abhaya Srisrimal is a mutual person
Dhanvantari Nano Ayushadi Private Limited
Active 7 years 4 months Abhaya Srisrimal and Deepak Abhayakumar are mutual person
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 2013Director Appointment
Balakrishnan Rajagopalan was appointed as a Director was appointed as a Director on 30 Sep 2013 & has been associated with this company since 10 years 7 months .
30 Sep 2013Balance 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 2013Charges
A charge registered on 24 Jan 2005 via Charge ID 90295140 with Indian Bank was fully satisfied on 01 Dec 2012.
01 Dec 2012Director Appointment
Deepak Abhayakumar was appointed as a Director was appointed as a Director on 26 May 2008 & has been associated with this company since 15 years 11 months .
26 May 2008
Frequently asked questions
What is the Incorporation or founding date of Abusha Investment & Management Services Private Limited?
_PRIVATE_LIMITED.webp){kind=small}
