AML BUSINESS SOLUTIONS PRIVATE LIMITED
OVERVIEW - AML BUSINESS SOLUTIONS PRIVATE LIMITED
Aml Business Solutions Private Limited is an unlisted private company incorporated on 25 June, 2021. It is classified as a private limited company and is located in Hyderabad, Telangana. It's authorized share capital is INR 5.00 cr and the total paid-up capital is INR 1.00 cr.
The current status of Aml Business Solutions Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Aml Business Solutions Private Limited, per our records, was held on 30 September, 2022.
Aml Business Solutions Private Limited has two directors - Rajiv Mahesh Sanghvi and Kokila Mahesh Chandra Pranlal Sanghvi.
The Corporate Identification Number (CIN) of Aml Business Solutions Private Limited is U50400TG2021PTC152569. The registered office of Aml Business Solutions Private Limited is at 3-6-239, Lilam Villa, Himayathnagar,, Hyderabad, Hyderabad, Telangana.
REGISTERED DETAILS - AML BUSINESS SOLUTIONS PRIVATE LIMITED
CIN
U50400TG2021PTC152569
Incorporation Date / Age
25 June, 2021 / 3 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 500.0 Lacs
Paidup Capital
INR 100.0 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
3-6-239, Lilam Villa,
Himayathnagar,
Hyderabad
Hyderabad - 500029
Telangana - India
FINANCIAL HIGHLIGHTS - AML BUSINESS SOLUTIONS PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - AML BUSINESS SOLUTIONS PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving directors currently on board are Rajiv Mahesh Sanghvi and Kokila Mahesh Chandra Pranlal Sanghvi who were appointed on 25 June, 2021. They have been on the board for 2 years and 10 months.
Rajiv Mahesh Sanghvi has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 18 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| RAJIV MAHESH SANGHVI | Director | 25 June, 2021 | View other directorships |
| KOKILA MAHESH CHANDRA PRANLAL SANGHVI | Director | 25 June, 2021 | View other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
CITY MOTOCORP PRIVATE LIMITED
It was formed in year 2022 in Chattisgarh . The company currently has a paid up capital of INR 1.00 cr.
|
2022 | Chattisgarh | 1.00 cr | Buy financial reports |
|
ORA MOTORS PRIVATE LIMITED
It was formed in year 2012 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 cr.
|
2012 | Andhra Pradesh | 1.00 cr | Buy financial reports |
|
RRUKMANI GROUP AUTOMOBILES INDIA PRIVATE LIMITED
It was formed in year 2014 in Delhi . The company currently has a paid up capital of INR 1.00 cr.
|
2014 | Delhi | 1.00 cr | Buy financial reports |
|
BIRD AUTOMOBILES PRIVATE LIMITED
It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 1.00 cr.
|
2022 | Delhi | 1.00 cr | Buy financial reports |
|
SHHIBA AUTOMOBILES PRIVATE LIMITED
It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 1.00 cr.
|
2010 | Delhi | 1.00 cr | Buy financial reports |
|
AMIGOS AUTOMOBILES PRIVATE LIMITED
It was formed in year 2016 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 cr.
|
2016 | Andhra Pradesh | 1.00 cr | Buy financial reports |
|
VARDHAMAN AUTOWHEELS PRIVATE LIMITED
It was formed in year 2019 in Chattisgarh . The company currently has a paid up capital of INR 1.00 cr.
|
2019 | Chattisgarh | 1.00 cr | Buy financial reports |
|
FUTURE STAR ENERGY SOLUTIONS PRIVATE LIMITED
It was formed in year 2020 in Delhi . The company currently has a paid up capital of INR 1.00 cr.
|
2020 | Delhi | 1.00 cr | Buy financial reports |
|
SHANTI AUTORIDERS PRIVATE LIMITED
It was formed in year 2021 in Chattisgarh . The company currently has a paid up capital of INR 1.00 cr.
|
2021 | Chattisgarh | 1.00 cr | Buy financial reports |
|
DBEST CARS INDIA PRIVATE LIMITED
It was formed in year 2017 in Delhi . The company currently has a paid up capital of INR 1.00 cr.
|
2017 | Delhi | 1.00 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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