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Aml Business Solutions Private Limited

Profile data last updated: 07/02/2026

Established on 24 Jun 2021, Aml Business Solutions Private Limited boasts 4 years of operation. Corporate ID: U50400TG2021PTC152569, registered with number 152569. The firm is categorized as company limited by shares. Authorized capital of the company is recorded at ₹5.00 crore. This company’s paid-up capital is valued at ₹5.00 crore.

It deals mainly in sale ; maintenance and repair of motor vehicles and motorcycles; retail sale of automotive fuel processes. It operates under Hyderabad’s corporate registry. It is incorporated at 5-2-176, 2nd Floor, R P Road, Secunderabad, Hyderabad, Hyderabad, Telangana, India, 500003. Currently, the company’s operational status is active. As per official records, the company’s LEI is 335800VZOBC4IHNT4448. Aml Business Solutions Private Limited can be contacted at [email protected].

Company Overview

CIN
U50400TG2021PTC152569
Date of Incorporation
24/06/2021
Company Status
Active
RoC
Hyderabad
Registration Number
152569
Balance sheet date
2025-03-31
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
335800VZOBC4IHNT4448
LEI Status
Issued
Authorized Capital
₹5,00,00,000.00
Paid up Capital
₹5,00,00,000.00
Activity
Sale ; Maintenance And Repair Of Motor Vehicles And Motorcycles; Retail Sale Of Automotive Fuel
PAN
-

GST Numbers

StateGST NumberStatus
Andhra Pradesh37AAVCA3862E1ZCActive
Chhattisgarh22AAVCA3862E2ZMActive
22AAVCA3862E1ZNActive
Karnataka29AAVCA3862E1Z9Active
Rajasthan08AAVCA3862E1ZDActive
Telangana36AAVCA3862E1ZEActive
Uttar Pradesh09AAVCA3862E1ZBActive
West Bengal19AAVCA3862E1ZAActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE0VVE01014AML BUSINESS SOLUTIONS PRIVATE LIMITED EQ - 17/02/2026AML BUSINESS SO/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
25/06/2021Kokila Mahesh Chandra Pranlal Sanghvi03311668DirectorView other directorships
25/06/2021Rajiv Mahesh Sanghvi00322203DirectorView other directorships

Latest Documents

Category:
DateTitleSize
26/11/2024
Form MGT-7-20112024
 -
28/10/2024
Form AOC-4(XBRL)-28102024_signed
 -

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Address

5-2-176, 2nd Floor, R P Road, Secunderabad, Hyderabad, Hyderabad, Telangana, India, 500003

Frequently Asked Questions

What is the incorporation date of Aml Business Solutions Private Limited?
The incorporation date of Aml Business Solutions Private Limited is 24/06/2021.
What is the authorized share capital and paid-up capital of Aml Business Solutions Private Limited?
The authorized share capital of Aml Business Solutions Private Limited is ₹5,00,00,000.00. The paid-up capital is ₹5,00,00,000.00.
Who are the current board members & directors of Aml Business Solutions Private Limited?

The current board member of Aml Business Solutions Private Limited are:

  • Kokila Mahesh Chandra Pranlal Sanghvi
  • Rajiv Mahesh Sanghvi
What is the registered address of Aml Business Solutions Private Limited?
The registered address of Aml Business Solutions Private Limited is 5-2-176, 2nd Floor, R P Road, Secunderabad, Hyderabad, Hyderabad, Telangana, India, 500003.
What is the Corporate Identification Number of Aml Business Solutions Private Limited?
The Corporate Identification Number of Aml Business Solutions Private Limited is U50400TG2021PTC152569.