Indian Company Master Data Made Simple

Aml Financial Services Private Limited

With its incorporation dating back to 3 Oct 2016, Aml Financial Services Private Limited has 9 years of experience. Its official identification numbers are CIN U65999TG2016PTC112275 and registration 112275. It belongs to the classification of company limited by shares as per MCA records. Aml Financial Services Private Limited’s authorized capital amounts to ₹2.00 crore. Aml Financial Services Private Limited reports paid-up capital of ₹2.00 crore.

The company specializes in financial intermediation; except insurance and pension funding operations. The company’s registration location is Hyderabad. It is incorporated at Post Box No.1627, 8571, Rashtrapathi Road, Secunderabad, Hyderabad, Hyderabad, Telangana, India, 500003. Its current corporate status is active. The company’s official contact email is [email protected].

Profile data last updated: 17/12/2024

Company Overview

CIN
U65999TG2016PTC112275
Date of Incorporation
03/10/2016
Company Status
Active
RoC
Hyderabad
Registration Number
112275
Balance sheet date
31/03/2024
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
-
Authorized Capital
₹2,00,00,000.00
Paid up Capital
₹2,00,00,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
PAN
-

Directors

AppointmentDirector nameDINDesignation
03/10/2016Kokila Mahesh Chandra Pranlal Sanghvi03311668DirectorView other directorships
03/10/2016Rajiv Mahesh Sanghvi00322203DirectorView other directorships

Latest Documents

Category:
DateTitleSize
21/11/2024
Form MGT-7A-21112024_signed
 -
21/11/2024
Form AOC-4-21112024_signed
 -

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Address

Post Box No.1627, 8571, Rashtrapathi Road, Secunderabad, Hyderabad, Hyderabad, Telangana, India, 500003

FAQ

What is the incorporation date of Aml Financial Services Private Limited?
The incorporation date of Aml Financial Services Private Limited is 03/10/2016.
Who are the current board members & directors of Aml Financial Services Private Limited?

The current board member of Aml Financial Services Private Limited are:

  • Kokila Mahesh Chandra Pranlal Sanghvi
  • Rajiv Mahesh Sanghvi
What is the registered address of Aml Financial Services Private Limited?
The registered address of Aml Financial Services Private Limited is Post Box No.1627, 8571, Rashtrapathi Road, Secunderabad, Hyderabad, Hyderabad, Telangana, India, 500003.
What is the Corporate Identification Number of Aml Financial Services Private Limited?
The Corporate Identification Number of Aml Financial Services Private Limited is U65999TG2016PTC112275.