It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 1995.
1995 | Chennai, Tamil Nadu, India | Converted to LLPAbusha 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.
U67120TN1995PTC030953
030953
18 April 1995
₹3.50 Cr
₹2.91 Cr
Roc Chennai
Unlisted
Converted to LLP
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| 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 |
| 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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₹0
₹18,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jan 2005 | Indian Bank | ₹1.80 Cr | Satisfied |
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Abusha Investment & Management Services Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was recorded as a recent event.
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 2 months . was recorded as a recent event.
Abusha Investment & Management Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Chennai. was recorded as a recent event.
Progress on A charge registered on 24 Jan 2005 via Charge ID 90295140 with Indian Bank was fully satisfied on 01 Dec 2012. was documented.
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 6 months . was documented.
The activity 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 completed.
The CIN of Abusha Investment & Management Services Private Limited is U67120TN1995PTC030953.
Abusha Investment & Management Services Private Limited is headquartered at Door No. 27, Mylai Ranganathan Street, T. Nagar, Chennai, Tamil Nadu, 600017.
Abusha Investment & Management Services Private Limited was incorporated on 18 April 1995.
The current directors of Abusha Investment & Management Services Private Limited are
The primary industry of Abusha Investment & Management Services Private Limited is Financial Services.
Abusha Investment & Management Services Private Limited is unlisted.
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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