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Aml Business Solutions Private Limited

Established on 24 Jun 2021, Aml Business Solutions Private Limited boasts 5 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. The firm is identified under PAN AAVCA3862E. According to the LEI registry, the company’s code is 335800VZOBC4IHNT4448. The company may be contacted through its official email: companysecretary@ppsmotors.com.

Company Overview

CIN
U50400TG2021PTC152569
Date of Incorporation
24/06/2021
Company Status
Active
RoC
Hyderabad
Registration Number
152569
Balance sheet date
31/03/2025
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
Lapsed
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
E-mail
companysecretary@ppsmotors.com
PAN
AAVCA3862E

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 - 12/10/2026AML BUSINESS SO/SH VTGESVUFN

Directors

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

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 2 of 2 connections.

Directors 2

Latest Documents

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

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AA754472727/09/2022₹15,00,00,000.00The Federal Bank Ltd
AA445760328/04/2022₹35,00,00,000.00Indusind Bank Ltd.

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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.