MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-TS-02-0048198
Aml Business Solutions Private Limited
Aml Business Solutions Private Limited - automotive in Hyderabad, Telangana, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹362.42 Cr
▼ 47% YoY
Net loss · FY 2025
₹3.54 Cr
Net margin -1%
EBITDA · FY 2025
₹2.65 Cr
EBITDA margin 0.7%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹5 Cr
Issued & subscribed
Open charges
₹64.75 Cr
Satisfied ₹15 Cr
Company age
5 yrs
Est. 2021
Employees · EPFO
541
Provident fund records
About Aml Business Solutions Private Limited
Data last updated:
Aml Business Solutions Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 25 June 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U50400TG2021PTC152569. Its GSTIN is 08AAVCA3862E1ZD (Rajasthan). The company holds 6 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 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 ₹362.42 Cr, a decline of 47% compared to the previous year. For the same year it recorded a net loss of ₹3.54 Cr (net margin -1%) and EBITDA of ₹2.65 Cr (EBITDA margin 0.7%).
The company has about 541 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹64.75 Cr and satisfied charges of ₹15 Cr on record. Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it; 1 case is pending.
Aml Business Solutions Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-TS-02-0048198).
Company details
CIN U50400TG2021PTC152569
Registration Number 152569
Incorporation Date 25 June 2021
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification MSME
Udyam Registration UDYAM-TS-02-0048198
Recognitions & Rankings of Aml Business Solutions
Contact details
Aml Business Solutions Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5 – 2 – 176 2nd Floor, R P Road, Hyderabad, Telangana, India – 500003
- IndustryAutomotive, Auto Dealership & Trading
To see the full contact details of Aml Business Solutions Private Limited, buy the company report.
Comprehensive company report
Aml Business Solutions Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Aml Business Solutions is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Aml Business Solutions Private Limited, buy the company report.
Financials of Aml Business Solutions Private Limited
FY 2025 filings availableAml Business Solutions Private Limited reported revenue of ₹362.42 Cr (down 47% YoY) for FY 2025.
Revenue · FY 2025
₹362.42 Cr ▼ 47%
Net loss · FY 2025
₹3.54 Cr margin -1%
EBITDA · FY 2025
₹2.65 Cr margin 0.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 47%
EBITDA CAGR growth
1 year
▼ 75%
3 years · compounded
▲ 127%
Revenue fell 47% in the latest year. EBITDA fell 75% 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 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹2.65 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹3.54 Cr | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 0.7% | |||
| Net Profit Margin | -1% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Aml Business Solutions Private Limited, buy the company report.
Board of directors of Aml Business Solutions Private Limited
Aml Business Solutions has 2 directors on record. No former directors are listed.
Current Directors
| 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 | 25 Jun 2021 | 5 Years 4 Months | Current |
| Rajiv Mahesh Sanghvi Also directs: Momentum Motors LLP, Automotive Manufacturers Private Limited, Olympus Motors Private Limited and 5 more | Director | 25 Jun 2021 | 5 Years 4 Months | Current |
Peer comparison
Aml Business Solutions Private Limited is compared with the 6 companies closest to it by revenue in the Automobiles industry (Auto and Components Dealers), with the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Gargya Autocity Private Limited | ₹364.77 Cr (FY 2025) | -12.0% | Guwahati, Assam, India | |||
| Tirupati Vehicles Private Limited | ₹363.14 Cr (FY 2025) | 18.0% | Bijnore, Uttar Pradesh, India | |||
| Crystal Autocars Private Limited | ₹362.46 Cr (FY 2025) | -12.0% | Delhi, India | |||
| Aml Business Solutions Private Limitedthis company | ₹362.42 Cr (FY 2025) | -₹3.54 Cr | -1% | -47.0% | 541 | Hyderabad, Telangana, India |
| Liftech India Private Limited | ₹361.42 Cr (FY 2025) | 24.0% | Delhi, India | |||
| Raam Autobahn India Private Limited | ₹361.24 Cr (FY 2025) | 25.0% | Secunderabad, Telangana, India | |||
| Sri Amman Cars India Private Limited | ₹356.49 Cr (FY 2025) | 13.0% | Omalur Tk, Tamil Nadu, India |
To see the full peer comparison of Aml Business Solutions Private Limited, buy the company report.
Auditor
Aml Business Solutions Private Limited is audited by Sekhar & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sekhar & Co. | FY 2023 | 003695-S |
Shareholding
The shareholding of Aml Business Solutions Private Limited is on record for 2 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Aml Business Solutions Private Limited, buy the company report.
Charges & borrowings
Open charges
₹64.75 Cr
Satisfied charges
₹15 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jan 2023 | 100675827 | Others | ₹10 Cr | Open | |
| 28 Dec 2022 | 100660194 | Yes Bank Limited | ₹19.75 Cr | Open | |
| 28 Apr 2022 | 100578999 | Others | ₹35 Cr | Open | |
| 27 Sep 2022 | 100619079 | Others | ₹15 Cr | Satisfied |
To see the full charge records of Aml Business Solutions Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Aml Business Solutions Private Limited has 7 court cases on record: 1 filed by Aml Business Solutions, 6 filed against it. 1 case is pending and 6 are disposed.
Total cases
7
Filed by the company
1
Filed against the company
6
Pending
1
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 6 | 1 |
Cases on record (3 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against M/S National Automobiles Pvt. Ltd. | Pending |
| District court, DHARWAD, Karnataka | Criminal complaint | Filed against the company by The State R/By Senior Labour Inspector Hubballi | Disposed |
| District court, DHARWAD, Karnataka | Criminal complaint | Filed against the company by The State R/By Senior Labour Inspector Hubballi | Disposed |
To see the full case history of Aml Business Solutions Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aml Business Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Aml Business Solutions Private Limited has a workforce of 541 employees on its EPFO records as of Mar 20, 2024, across 1 active EPFO establishment.
Employee count
541
Active EPFO establishments
1
Employee growth
64.94%
GST
Aml Business Solutions has 6 GST registrations: 6 active. The first 4 active GSTINs are listed below.
Total GSTINs
6
Active
6
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAVCA3862E1ZD | Rajasthan | Active | 23 Feb 2022 |
| 09AAVCA3862E1ZB | Uttar Pradesh | Active | 02 Mar 2022 |
| 22AAVCA3862E1ZN | Chattisgarh | Active | 10 Mar 2022 |
| 19AAVCA3862E1ZA | West Bengal | Active | 30 Mar 2022 |
To see the full GST registrations and return filing status of Aml Business Solutions Private Limited, buy the company report.
Recent activity
Aml Business Solutions Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Kokila Mahesh Chandra Pranlal Sanghvi was appointed as Director on 25 Jun 2021.
AGM
Aml Business Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Aml Business Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad.
Charges
A charge with Yes Bank Limited of Rs. 19.75 Cr registered on 28 Dec 2022 with Charge ID 100660194 was modified on 24 Jul 2024.
Charges
A charge registered on 27 Sep 2022 via Charge ID 100619079 with Others was fully satisfied on 18 Apr 2024.
Charges
A charge with Others of Rs. 35.00 Cr registered on 28 Apr 2022 with Charge ID 100578999 was modified on 24 Aug 2023.
Charges
A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100675827 was registered on 20 Jan 2023.
Charges
A charge with Yes Bank Limited amounted to Rs. 19.75 Cr with Charge ID 100660194 was registered on 28 Dec 2022.
Charges
A charge with Others of Rs. 15.00 Cr registered on 27 Sep 2022 with Charge ID 100619079 was modified on 09 Nov 2022.
Charges
A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100619079 was registered on 27 Sep 2022.
Charges
A charge with Others amounted to Rs. 35.00 Cr with Charge ID 100578999 was registered on 28 Apr 2022.
Appointed
Kokila Mahesh Chandra Pranlal Sanghvi was appointed as Director.
Appointed
Rajiv Mahesh Sanghvi was appointed as Director.
1 earlier event is in the company report.
Frequently asked questions
Aml Business Solutions is an active private limited company based in Hyderabad, Telangana, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 25 June 2021 (5+ years old) and is registered under CIN U50400TG2021PTC152569.
Aml Business Solutions has 2 current directors:
- Kokila Mahesh Chandra Pranlal Sanghvi - Director
- Rajiv Mahesh Sanghvi - Director
The latest financial statements of Aml Business Solutions 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 2022 are in the company report.
The GSTIN of Aml Business Solutions is 08AAVCA3862E1ZD, registered in Rajasthan. The company has 6 GST registrations in all, of which 6 are active. Other active GSTINs include 09AAVCA3862E1ZB (Uttar Pradesh), 22AAVCA3862E1ZN (Chattisgarh), 19AAVCA3862E1ZA (West Bengal).
The CIN (Corporate Identification Number) of Aml Business Solutions is U50400TG2021PTC152569. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aml Business Solutions has 7 court cases on record: 1 filed by the company and 6 filed against it. 1 is pending.
Aml Business Solutions was incorporated on 25 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Aml Business Solutions by revenue are Gargya Autocity Private Limited, Tirupati Vehicles Private Limited, Crystal Autocars Private Limited, Liftech India Private Limited, Raam Autobahn India Private Limited and 1 more, all in the Automobiles industry (Auto and Components Dealers), with the same principal business activity (retail trading).
Kokila Mahesh Chandra Pranlal Sanghvi was appointed as Director on 25 Jun 2021. Rajiv Mahesh Sanghvi was appointed as Director on 25 Jun 2021.
Yes, Aml Business Solutions is registered as an MSME under Udyam registration (number: UDYAM-TS-02-0048198).
The registered office of Aml Business Solutions is at 5 – 2 – 176 2nd Floor, R P Road, Hyderabad, Telangana, India – 500003.
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