A.M.S. Periasamy Investment Private Limited - Company Profile

It is a financial services private limited company based in Na, Tamil Nadu, India, established in 1990.
1990 Na, Tamil Nadu, India Active
Last Updated:
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About A.M.S. Periasamy Investment Private Limited

A.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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65991TN1990PTC020064

  • Registration Number

    020064

  • Incorporation Date

    21 December 1990

  • Authorized Capital

    ₹6.00 Cr

  • Paid-Up Capital

    ₹2.59 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.00 Cr
  • Paid Up Capital ₹ 2.59 Cr
  • Company Age 35 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2.00 Cr
  • Satisfied Charges ₹ 1.50 Cr
  • Revenue Growth **** 0.65%
  • Profit Growth **** -30.56%
  • Ebitda **** 209.31%
  • Net Worth 1.58%
  • Total Assets **** 1.25%
Company report

A.M.S. Periasamy Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into A.M.S. Periasamy Investment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at A.M.S. Periasamy Investment Private Limited?
Current Directors
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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Financial Performance of A.M.S. Periasamy Investment.

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%.

A.M.S. Periasamy Investment revenue growth over time
A.M.S. Periasamy Investment 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 0.65%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 1.25%
*******
*******
*******
*******
Profit or Loss
*******
 -30.56%
*******
*******
*******
*******
Net Worth
*******
 1.58%
*******
*******
*******
*******
EBITDA
*******
 209.31%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of A.M.S. Periasamy Investment?

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.

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

₹20,000,000.00

Satisfied Charges

₹15,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 2.00 Cr
Latest Charge Details
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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How Many Employees Work at A.M.S. Periasamy Investment?

Unlock and access historical data on people associated with A.M.S. Periasamy Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of A.M.S. Periasamy Investment, 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 A.M.S. Periasamy Investment's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on A.M.S. Periasamy Investment
Recent Activity within the Organization
  • Annual General Meeting

    The activity 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 completed.

  • Balance Sheet

    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.

  • Charges

    A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100601709 was registered on 30 Jun 2022. was recorded as a recent event.

  • Charges

    A charge registered on 13 Mar 2015 via Charge ID 10563000 with Development Credit Bank Limited was fully satisfied on 30 Mar 2022. was recorded as a recent event.

  • Charges

    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.

  • Director Appointment

    The activity Vivekanandan was appointed as a Director was appointed as a Director on 01 Jan 2007 & has been associated with this company since 19 years 1 month . was completed.

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Frequently Asked Questions
What is the CIN of A.M.S. Periasamy Investment Private Limited?

The CIN of A.M.S. Periasamy Investment Private Limited is U65991TN1990PTC020064.

Where is A.M.S. Periasamy Investment Private Limited headquartered?

A.M.S. Periasamy Investment Private Limited is headquartered at 10, Williams Road, Contonmenttiruchirapalli 620001, Na, Tamil Nadu.

When was A.M.S. Periasamy Investment Private Limited incorporated?

A.M.S. Periasamy Investment Private Limited was incorporated on 21 December 1990.

Who are the current directors of A.M.S. Periasamy Investment Private Limited?

The current directors of A.M.S. Periasamy Investment Private Limited are

What is the primary industry of A.M.S. Periasamy Investment Private Limited?

The primary industry of A.M.S. Periasamy Investment Private Limited is Financial And Insurance Service.

Is A.M.S. Periasamy Investment Private Limited a listed company?

A.M.S. Periasamy Investment Private Limited is unlisted.

What is the capital structure of A.M.S. Periasamy Investment Private Limited?

The authorized capital of A.M.S. Periasamy Investment Private Limited is ₹6.00 Cr, and the paid-up capital is ₹2.59 Cr.

What is the compliance status of A.M.S. Periasamy Investment Private Limited?

The compliance status of A.M.S. Periasamy Investment Private Limited is Compliant.

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