Indian Company Master Data Made Simple
Aml Infosystems Private Limited
Aml Infosystems Private Limited began operations in 2018 and has been in business for 7 years. It is registered under CIN U72900TG2018PTC126810 and registration number 126810. The company is classified as company limited by shares. Aml Infosystems Private Limited’s authorized capital amounts to ₹10.00 lakh. Its paid up capital is ₹1.00 lakh.
The company specializes in computer and related activities operations. It operates under Hyderabad’s corporate registry. The firm’s incorporation address reads Post Box No.1627, 8571, Rashtrapathi Road, Secunderabad, Hyderabad, Hyderabad, Telangana, India, 500003. The company is currently active. The firm’s registered email for correspondence is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 19/09/2018
- Company Status
- Active
- RoC
- Hyderabad
- Registration Number
- 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
- Authorized Capital
- ₹10,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Computer And Related Activities
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Telangana | 36AARCA3733A1ZW | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 19/09/2018 | Rajiv Mahesh Sanghvi | 00322203 | Director | View other directorships |
| 19/09/2018 | Kokila Mahesh Chandra Pranlal Sanghvi | 03311668 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 25/10/2024 | Form AOC-4-25102024 | - |
| 25/10/2024 | Form MGT-7A-25102024_signed | - |
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Address
Frequently Asked Questions
The current board member of Aml Infosystems Private Limited are:
- Rajiv Mahesh Sanghvi
- Kokila Mahesh Chandra Pranlal Sanghvi