Aml Financial Services Private Limited

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AML FINANCIAL SERVICES PRIVATE LIMITED is an Indian Private Limited Company incorporated on 03-Oct-2016. It operates in the FINANCIAL INTERMEDIATION based in HYDERABAD, India. With an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr the company is classified as a Private. The company currently has 2 directors. RAJIV MAHESH SANGHVI,KOKILA MAHESH CHANDRA PRANLAL SANGHVI all of whom were appointed as promoters The registered office is in 3-6-239, LILAM VILLA, HIMAYATNAGAR, , NA, Hyderabad, HYDERABAD, Telangana 500029, India.

Basic Information

Date of incorporation:

03-Oct-2016

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Financial Intermediation

Directors (2)

RMS

RAJIV MAHESH SANGHVI

Director

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KMC

KOKILA MAHESH CHANDRA PRANLAL SANGHVI

Director

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Contact

Address (Registered Address):

3-6-239, Lilam Villa, Himayatnagar, , Na, Hyderabad, Hyderabad, Telangana 500029, India

Pincode:

500029

Website:

ppsmotors.com

Charges (Loans)

There are no Charges registered against the CIN/LLP as per our records.

Financials

Financial Year:

2023-2024

Authorized Capital:

₹2.00 Cr

Paid Up Capital:

₹2.00 Cr

Sum of Charges:

-

Date of Balance Sheet:

-

Date of AGM:

-

Latest Annual return:

-

Associated Entities (Shared directorship)

AML MOTORS PRIVATE LIMITED

U50404TG2021PTC152336

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

AML MOTORS PRIVATE LIMITED

AUTOMOTIVE MOBILITY PRIVATE LIMITED

MOMENTUM MOTORS LLP

RELLENO INSURANCE BROKING SERVICES PRIVATE LIMITED.

AUTOMOTIVE MOTORS PRIVATE LIMITED

AML BUSINESS SOLUTIONS PRIVATE LIMITED

MPS MOTORS PRIVATE LIMITED

AUTOMOTIVE BUSINESS SOLUTIONS PRIVATE LIMITED

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Frequently Asked Questions about AML FINANCIAL SERVICES PRIVATE LIMITED

What is AML FINANCIAL SERVICES PRIVATE LIMITED registered as?

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How long has AML FINANCIAL SERVICES PRIVATE LIMITED been incorporated?

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What is the company type of AML FINANCIAL SERVICES PRIVATE LIMITED?

What is the company subcategory of AML FINANCIAL SERVICES PRIVATE LIMITED?

Does AML FINANCIAL SERVICES PRIVATE LIMITED have any charges registered against it?

What is the ROC code of AML FINANCIAL SERVICES PRIVATE LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return: