Aml Financial Services Private Limited
About Aml Financial Services Private Limited
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Aml Financial Services Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 03 October 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65999TG2016PTC112275. Its GSTIN is 36AAOCA9067C1ZG (Telangana). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors Kokila Mahesh Chandra Pranlal Sanghvi and Rajiv Mahesh Sanghvi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Hyderabad, Telangana.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.93 Cr, a decline of 48% compared to the previous year. For the same year it recorded a net profit of ₹8.5 Cr (net margin 42.7%) and EBITDA of ₹11.4 Cr (EBITDA margin 57.2%). Revenue has grown at a compounded annual rate (CAGR) of 21% over three years and 7% over five years.
The company is associated with 1 brand: AML RightSource.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Aml Financial Services Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPost Box No.1627, 8571 Rashtrapathi Road, Hyderabad, Telangana, India – 500003
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Aml Financial Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Aml Financial Services operates one associated brand: AML RightSource. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provider of AML/BSA and financial crime support and advisory services | amlrightsource.com |
Business activity
The main business activity of Aml Financial Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Aml Financial Services Private Limited, buy the company report.
Financials of Aml Financial Services Private Limited
FY 2025 filings availableAml Financial Services Private Limited reported revenue of ₹19.93 Cr (down 48% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 48% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 7%. EBITDA rose 53% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹11.4 Cr | ||||
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| Net Profit (PAT) | ₹8.5 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 57.2% | ||||
| Net Profit Margin | 42.7% | ||||
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To see the full financial statements and ratios of Aml Financial Services Private Limited, buy the company report.
Board of directors of Aml Financial Services Private Limited
Aml Financial Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kokila Mahesh Chandra Pranlal Sanghvi Also directs: Momentum Motors LLP, Olympus Motors Private Limited, Auto Solutions Private Limited and 5 more | Director | 03 Oct 2016 | 10 Years 1 Months | Current |
| Rajiv Mahesh Sanghvi Also directs: Momentum Motors LLP, Automotive Manufacturers Private Limited, Olympus Motors Private Limited and 5 more | Director | 03 Oct 2016 | 10 Years 1 Months | Current |
Peer comparison
Aml Financial Services Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Gosree Finance Limited | ₹20.08 Cr (FY 2025) | 71.0% | Ernakulam, Kerala, India | |||
| Better Value Leasing and Finance Ltd | ₹20.04 Cr (FY 2019) | 3.0% | Thane, Maharashtra, India | |||
| Keshava Prabha Microfin Private Limited | ₹19.95 Cr (FY 2025) | 5.0% | Chennai, Tamil Nadu, India | |||
| Aml Financial Services Private Limitedthis company | ₹19.93 Cr (FY 2025) | ₹8.5 Cr | 42.7% | -48.0% | Hyderabad, Telangana, India | |
| Angela Mercantiles Pvt Ltd | ₹19.88 Cr (FY 2025) | 179.0% | Kolkata, West Bengal, India | |||
| Veer Enterprises Limited | ₹19.87 Cr (FY 2025) | 1.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Aml Financial Services Private Limited, buy the company report.
Auditor
Aml Financial Services Private Limited is audited by SEKHAR & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SEKHAR & CO | FY 2023 | 003695S |
Shareholding
The shareholding of Aml Financial Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Aml Financial Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aml Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aml Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aml Financial Services has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAOCA9067C1ZG | Telangana | Active | 01 Jul 2017 |
| 37AAOCA9067C1ZE | Andhra Pradesh | Active | 12 Aug 2017 |
To see the full GST registrations and return filing status of Aml Financial Services Private Limited, buy the company report.
Recent activity
Aml Financial Services Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Balasubramanian Jayaraman ceased to be Additional Director on 29 Sep 2018.
News
Frequently asked questions
Aml Financial Services is an active private limited company based in Hyderabad, Telangana, India. The company works in nbfc, within the financial services industry. It was incorporated on 03 October 2016 (10+ years old) and is registered under CIN U65999TG2016PTC112275.
Aml Financial Services has 2 current directors:
- Kokila Mahesh Chandra Pranlal Sanghvi - Director
- Rajiv Mahesh Sanghvi - Director
The latest financial statements of Aml Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Aml Financial Services is 36AAOCA9067C1ZG, registered in Telangana. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 37AAOCA9067C1ZE (Andhra Pradesh).
The CIN (Corporate Identification Number) of Aml Financial Services is U65999TG2016PTC112275. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aml Financial Services was incorporated on 03 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Aml Financial Services by revenue are Gosree Finance Limited, Better Value Leasing and Finance Ltd, Keshava Prabha Microfin Private Limited, Angela Mercantiles Pvt Ltd, Veer Enterprises Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Balasubramanian Jayaraman ceased to be Additional Director on 29 Sep 2018. Kokila Mahesh Chandra Pranlal Sanghvi was appointed as Director on 03 Oct 2016. Rajiv Mahesh Sanghvi was appointed as Director on 03 Oct 2016.
The registered office of Aml Financial Services is at Post Box No.1627, 8571 Rashtrapathi Road, Hyderabad, Telangana, India – 500003.
Aml Financial Services operates in the financial services industry, in the nbfc segment.
The compliance status of Aml Financial Services is compliant as of 26 July 2026. The company is actively filing with the Registrar of Companies.
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