AML INFOSYSTEMS PRIVATE LIMITED

Active    As on: 05 April, 2023    Update Info    Print    Share

OVERVIEW - AML INFOSYSTEMS PRIVATE LIMITED

Aml Infosystems Private Limited is an unlisted private company incorporated on 19 September, 2018. It is classified as a private limited company and is located in Hyderabad, Telangana. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Aml Infosystems Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Aml Infosystems Private Limited, per our records, was held on 29 September, 2022.

Aml Infosystems Private Limited has two directors - Rajiv Mahesh Sanghvi and Kokila Mahesh Chandra Pranlal Sanghvi.

The Corporate Identification Number (CIN) of Aml Infosystems Private Limited is U72900TG2018PTC126810. The registered office of Aml Infosystems Private Limited is at 3-6-239, LILAM VILLA HIMAYATHNAGAR, HYDERABAD, Hyderabad, Telangana.

  • COMPANY FINANCIALS
  • INR 349
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  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - AML INFOSYSTEMS PRIVATE LIMITED


CIN

U72900TG2018PTC126810

Incorporation Date / Age

19 September, 2018 / 6 yrs

Last Reported AGM Date

29 September, 2022

Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Computer Related Services

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

3-6-239, LILAM VILLA
HIMAYATHNAGAR
HYDERABAD
Hyderabad - 500029
Telangana - India

How to download AML INFOSYSTEMS PRIVATE LIMITED report

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AML INFOSYSTEMS PRIVATE LIMITED - Registration Details
CINU72900TG2018PTC126810
Incorporation Date / Age19 September, 2018 / 6 yrs
Last Reported AGM Date29 September, 2022
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Computer Related Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address3-6-239, LILAM VILLA HIMAYATHNAGAR HYDERABAD Hyderabad - 500029 Telangana - India

FINANCIAL HIGHLIGHTS - AML INFOSYSTEMS PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* 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.
How to get financial reports of AML INFOSYSTEMS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - AML INFOSYSTEMS 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 19 September, 2018. They have been on the board for more than 5 years.

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 19 September, 2018 Other directorships - PRAKRUTI SOFTWARE SERVICES PRIVATE LIMIT ED,  CONTEGO RE-INSURANCE BROKING SERVICES PRIVATE LIMITED,  AUTOMOTIVE BUSINESS SOLUTIONS PRIVATE LIMITED,  OLYMPUS MOTORS PRIVATE LIMITED,  AMPOIL APAR LUBRICANTS PRIVATE LIMITED,  AUTOMOTIVE ENVIRONMENTAL SOLUTIONS PRIVATE LIMITED,  AUTO SOLUTIONS PRIVATE LIMITED,  AML MOTORS PRIVATE LIMITED,  AML FINANCIAL SERVICES PRIVATE LIMITED,  AML BUSINESS SOLUTIONS PRIVATE LIMITED,  RELLENO INSURANCE BROKING SERVICES PRIVATE LIMITED.,  AUTOMOTIVE MOTORS PRIVATE LIMITED,  MPS MOTORS PRIVATE LIMITED,  LBIT LABS PRIVATE LIMITED,  AUTOMOTIVE MANUFACTURERS PRIVATE LIMITED,  PPS BUSINESS SOLUTIONS PRIVATE LIMITED,  DARSHANA LOGISTICS SOLUTIONS PRIVATE LIMITED,  PPS MOTORS PRIVATE LIMITED, 
KOKILA MAHESH CHANDRA PRANLAL SANGHVI Director 19 September, 2018 Other directorships - CONTEGO RE-INSURANCE BROKING SERVICES PRIVATE LIMITED,  AUTOMOTIVE BUSINESS SOLUTIONS PRIVATE LIMITED,  OLYMPUS MOTORS PRIVATE LIMITED,  AMPOIL APAR LUBRICANTS PRIVATE LIMITED,  AUTOMOTIVE ENVIRONMENTAL SOLUTIONS PRIVATE LIMITED,  AUTO SOLUTIONS PRIVATE LIMITED,  AML MOTORS PRIVATE LIMITED,  AML FINANCIAL SERVICES PRIVATE LIMITED,  AML BUSINESS SOLUTIONS PRIVATE LIMITED,  RELLENO INSURANCE BROKING SERVICES PRIVATE LIMITED.,  AUTOMOTIVE MOTORS PRIVATE LIMITED,  MPS MOTORS PRIVATE LIMITED,  PPS BUSINESS SOLUTIONS PRIVATE LIMITED,  DARSHANA LOGISTICS SOLUTIONS PRIVATE LIMITED,  PPS MOTORS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RAJIV MAHESH SANGHVI Director 19 September, 2018 View other directorships
KOKILA MAHESH CHANDRA PRANLAL SANGHVI Director 19 September, 2018 View other directorships
19 September, 2018

RAJIV MAHESH SANGHVI

Director

19 September, 2018

KOKILA MAHESH CHANDRA PRANLAL SANGHVI

Director

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
NOUVEAU TECHSOLUTIONS PRIVATE LIMITED It was formed in year 2019 in Andaman & Nicobar . The company currently has a paid up capital of INR 1.00 lac.
2019 Andaman & Nicobar 1.00 lac Buy financial reports
OWLET TECHNOLOGIES PRIVATE LIMITED It was formed in year 2020 in Andaman & Nicobar . The company currently has a paid up capital of INR 1.00 lac.
2020 Andaman & Nicobar 1.00 lac Buy financial reports
MORCORP SOLUTIONS PRIVATE LIMITED It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2009 Andhra Pradesh 1.00 lac Buy financial reports
ALINANA DIGITAL TECHNOLOGY PRIVATE LIMITED It was formed in year 2021 in Andaman and Nicobar . The company currently has a paid up capital of INR 1.00 lac.
2021 Andaman and Nicobar 1.00 lac Buy financial reports
SUNRAY INFORMATICS PRIVATE LIMITED It was formed in year 2008 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2008 Andhra Pradesh 1.00 lac Buy financial reports
MCSEN ENTERPRISES PRIVATE LIMITED It was formed in year 2002 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2002 Andhra Pradesh 1.00 lac Buy financial reports
ITLOKAM SERVICES PRIVATE LIMITED It was formed in year 2002 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2002 Andhra Pradesh 1.00 lac Buy financial reports
SRILAGAM DIGITAL TECHNOLOGIES PRIVATE LIMITED It was formed in year 2003 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2003 Andhra Pradesh 1.00 lac Buy financial reports
SAI RAM INFOSYS NETWORK PRIVATE LIMITED It was formed in year 2000 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
2000 Maharashtra 1.00 lac Buy financial reports
M3 CONSULTING INDIA PRIVATE LIMITED It was formed in year 2006 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2006 Andhra Pradesh 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - AML INFOSYSTEMS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of AML INFOSYSTEMS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - AML INFOSYSTEMS PRIVATE LIMITED

  • What is the Incorporation date of AML INFOSYSTEMS PRIVATE LIMITED?

    The Incorporation Date of AML INFOSYSTEMS PRIVATE LIMITED is 19 September, 2018.

  • What is authorized share capital of AML INFOSYSTEMS PRIVATE LIMITED?

    The authorized share capital of AML INFOSYSTEMS PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the paid-up capital of AML INFOSYSTEMS PRIVATE LIMITED?

    The paid up capital of the AML INFOSYSTEMS PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of AML INFOSYSTEMS PRIVATE LIMITED?

    The registered address of AML INFOSYSTEMS PRIVATE LIMITED is 3-6-239, LILAM VILLA
    HIMAYATHNAGAR
    HYDERABAD
    Hyderabad - 500029
    Telangana - India.

  • What is the CIN number of AML INFOSYSTEMS PRIVATE LIMITED?

    The CIN number of AML INFOSYSTEMS PRIVATE LIMITED is U72900TG2018PTC126810.

  • Who are the directors of AML INFOSYSTEMS PRIVATE LIMITED?

    Aml Infosystems Private Limited has two directors - Rajiv Mahesh Sanghvi and Kokila Mahesh Chandra Pranlal Sanghvi.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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