Company Information

CIN
U65999TG2016PTC112275
Status
Date of Incorporation
03 October 2016
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Kokila Mahesh Chandra Pranlal Sanghvi
Kokila Mahesh Chandra Pranlal Sanghvi
Director/Designated Partner
for over 1 year
Rajiv Mahesh Sanghvi
Rajiv Mahesh Sanghvi
Director/Designated Partner
for almost 2 years

Past Directors

Balasubramanian Jayaraman
Balasubramanian Jayaraman
Director
about 6 years ago

Frequently Asked Questions

What is the date on which the Aml financial services private limited incorporated?

Aml financial services private limited was incorporated on 03 October 2016 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Aml financial services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aml financial services private limited?

3 of directors are associated with the company.

What is the number of directors associated with Aml financial services private limited?

3 of directors are associated with the company.