It is a financial services private limited company based in Na, Tamil Nadu, India, established in 1990.
1990 | Na, Tamil Nadu, India | ActiveA.M.S. Periasamy Investment Private Limited, a active private limited company, was established on 21 December 1990 in Na, Tamil Nadu, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U65991TN1990PTC020064. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹6.00 Cr and a paid-up capital of ₹2.59 Cr.
It upholds a compliant status. Its leadership includes Vellanduraipillai Tamilselvi (Managing Director), Vivekanandan (Director), Natesan Raja (Managing Director). It holds ₹2.00 Cr open charges and ₹1.50 Cr settled loans. Its latest AGM occurred on 29 September 2023, with the balance sheet filed on 31 March 2023. It is based at 10, Williams Road, Contonmenttiruchirapalli 620001, Na, Tamil Nadu.
U65991TN1990PTC020064
020064
21 December 1990
₹6.00 Cr
₹2.59 Cr
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vellanduraipillai Tamilselvi | Managing Director | 25 Oct 1991 | Current |
| Vivekanandan | Director | 01 Jan 2007 | Current |
| Natesan Raja | Managing Director | 25 Oct 1991 | Current |
| Ponnambalam Manonmani | Director | 01 Jan 2007 | Current |
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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%.
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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.
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₹20,000,000.00
₹15,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2022 | Others | ₹2.00 Cr | Open |
| 13 Mar 2015 | Development Credit Bank Limited | ₹1.50 Cr | Satisfied |
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A.M.S. Periasamy Investment Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records. was recorded as a recent event.
The activity A.M.S. Periasamy Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai. was completed.
Progress on A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100601709 was registered on 30 Jun 2022. was documented.
Progress on A charge registered on 13 Mar 2015 via Charge ID 10563000 with Development Credit Bank Limited was fully satisfied on 30 Mar 2022. was documented.
The activity A charge with Development Credit Bank Limited amounted to Rs. 1.50 Cr with Charge ID 10563000 was registered on 13 Mar 2015. was completed.
The activity Vivekanandan was appointed as a Director was appointed as a Director on 01 Jan 2007 & has been associated with this company since 18 years 11 months . was completed.
The CIN of A.M.S. Periasamy Investment Private Limited is U65991TN1990PTC020064.
A.M.S. Periasamy Investment Private Limited is headquartered at 10, Williams Road, Contonmenttiruchirapalli 620001, Na, Tamil Nadu.
A.M.S. Periasamy Investment Private Limited was incorporated on 21 December 1990.
The current directors of A.M.S. Periasamy Investment Private Limited are
The primary industry of A.M.S. Periasamy Investment Private Limited is Financial And Insurance Service.
A.M.S. Periasamy Investment Private Limited is unlisted.
The authorized capital of A.M.S. Periasamy Investment Private Limited is ₹6.00 Cr, and the paid-up capital is ₹2.59 Cr.
The compliance status of A.M.S. Periasamy Investment Private Limited is Compliant.
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