Rajiv Mahesh Sanghvi, . Designation Individual Promoter at AML FINANCIAL SERVICES PRIVATE LIMITED.
Kokila Mahesh Chandra Pranlal Sanghvi, . Designation Director at AML FINANCIAL SERVICES PRIVATE LIMITED.
Balasubramanian Jayaraman, . Designation Director at AML FINANCIAL SERVICES PRIVATE LIMITED.
Located at 3-6-239, LILAM VILLA, HIMAYATNAGAR,, HYDERABAD, . .

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AML FINANCIAL SERVICES PRIVATE LIMITED

About Aml Financial Services Private Limited
Aml Financial Services Private Limited was registered at Registrar of Companies ROC Hyderabad on 03 October, 2016 and is categorised as Company limited by shares and an Non-government company.
Aml Financial Services Private Limited's Corporate Identification Number (CIN) is U65999TG2016PTC112275 and Registeration Number is 112275.

Aml Financial Services Private Limited registered address on file is 3-6-239, LILAM VILLA, HIMAYATNAGAR,, HYDERABAD - , , .

Aml Financial Services Private Limited currently have 3 Active Directors / Partners: Rajiv Mahesh Sanghvi, Kokila Mahesh Chandra Pranlal Sanghvi, Balasubramanian Jayaraman, and there are no other Active Directors / Partners in the company except these 3 officials.

Aml Financial Services Private Limited is involved in Activity and currently company is in Active Status.

Company Name AML FINANCIAL SERVICES PRIVATE LIMITED
CIN U65999TG2016PTC112275
Registration Date 03 October, 2016
Registeration No. 112275
RoC ROC Hyderabad
State Telangana
Registered Address 3-6-239, LILAM VILLA, HIMAYATNAGAR,, HYDERABAD
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 20000000 INR
PaidUp Capital Rs 20000000 INR
Company Class Private
Last Annual General Meeting Date 29 September, 2022
Date of Balance Sheet 31 March, 2022
Is Company Listed Not Listed
Company Status Active
Resigned Directors
Director Name
Record not found
Index of Charges
Asset Name Amount Creation Date Modification Date Status
No Charges found

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