AML FINANCIAL SERVICES PRIVATE LIMITED

CIN :U65999TG2016PTC112275

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: 3-6-239, LILAM VILLA, HIMAYATNAGAR,
District: Hyderabad
City: HYDERABAD
State: Telangana
Country: India
Pincode: 500029
Website: ************
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:03-Oct-2016
Date of Last AGM:N/A
AUTHORISED CAPITAL

₹ 2.00 Cr

PAID UP CAPITAL

₹ 2.00 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS
Active
ACTIVE COMPLIANCE
N/A
COMPANY OVERVIEW

AML FINANCIAL SERVICES PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U65999TG2016PTC112275. From a financial perspective, the company has an authorized share capital of INR 20000000 and a paid-up capital of INR 2,00,00,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A
Corporate Age:N/A

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
RAJIV MAHESH SANGHVI
00322203Director03-Oct-2016
KOKILA MAHESH CHANDRA PRANLAL SANGHVI
03311668Director03-Oct-2016

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

What is the CIN of AML FINANCIAL SERVICES PRIVATE LIMITED?

The Corporate Identification Number (CIN) of AML FINANCIAL SERVICES PRIVATE LIMITED is U65999TG2016PTC112275.

When was AML FINANCIAL SERVICES PRIVATE LIMITED incorporated?

AML FINANCIAL SERVICES PRIVATE LIMITED was incorporated on 03-Oct-2016 as per public records.

What is the registered office address of AML FINANCIAL SERVICES PRIVATE LIMITED?

3-6-239, LILAM VILLA, HIMAYATNAGAR,

What is the authorized and paid-up capital of AML FINANCIAL SERVICES PRIVATE LIMITED?

The company has an authorized capital of ₹ 20000000 and a paid-up capital of ₹ 2,00,00,000.

What is the current status of AML FINANCIAL SERVICES PRIVATE LIMITED?

As per public records, the company status is marked as "Active".

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