Aml Business Solutions Private Limited - Company Profile

It is a automotive private limited company based in Hyderabad, Telangana, India, established in 2021.
2021 Hyderabad, Telangana, India Active
Last Updated:
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About Aml Business Solutions Private Limited

Aml Business Solutions Private Limited, a active private limited company, was established on 25 June 2021 in Hyderabad, Telangana, India. Engaging in auto dealership & trading within the trade sector, it holds CIN: U50400TG2021PTC152569. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹5.00 Cr.

Employing 541 professional, Its leadership includes Kokila Mahesh Chandra Pranlal Sanghvi (Director), Rajiv Mahesh Sanghvi (Director). It holds ₹64.75 Cr open charges and ₹15.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 5-2-176, 2Nd Floor,, R P Road,, Hyderabad, Telangana, 500003.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U50400TG2021PTC152569

  • Registration Number

    152569

  • Incorporation Date

    25 June 2021

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹5.00 Cr

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 5.00 Cr
  • Company Age 4 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 64.75 Cr
  • Satisfied Charges ₹ 15.00 Cr
  • Revenue Growth **** 2884610.50%
  • Profit Growth **** 409.73%
  • Ebitda **** -1098.17%
  • Net Worth 685.94%
  • Total Assets **** 9179.18%
Company report

Aml Business Solutions Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Aml Business Solutions Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Aml Business Solutions Private Limited?
Current Directors
Name Designation Appointment Date Status
Kokila Mahesh Chandra Pranlal Sanghvi Director 25 Jun 2021 Current
Rajiv Mahesh Sanghvi Director 25 Jun 2021 Current

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Financial Performance of Aml Business Solutions.

Aml Business Solutions Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 2884610.5% increase. The company also saw a substantial improvement in profitability, with a 409.73% increase in profit. The company's net worth Soared by an impressive increase of 685.94%.

Aml Business Solutions revenue growth over time
Aml Business Solutions profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 2884610.50%
*******
*******
*******
*******
Revenue from Operations
*******
 3421378.80%
*******
*******
*******
*******
Total Assets
*******
 9179.18%
*******
*******
*******
*******
Profit or Loss
*******
 409.73%
*******
*******
*******
*******
Net Worth
*******
 685.94%
*******
*******
*******
*******
EBITDA
*******
 -1098.17%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Aml Business Solutions?

In 2023, Aml Business Solutions had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹647,500,000.00

Satisfied Charges

₹150,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 45.00 Cr
  • Yes Bank Limited : 19.75 Cr
Latest Charge Details
Date Lender Amount Status
20 Jan 2023 Others ₹10.00 Cr Open
28 Dec 2022 Yes Bank Limited ₹19.75 Cr Open
28 Apr 2022 Others ₹35.00 Cr Open
27 Sep 2022 Others ₹15.00 Cr Satisfied

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How Many Employees Work at Aml Business Solutions?

Aml Business Solutions has a workforce of 541 employees as of Mar 20, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aml Business Solutions, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aml Business Solutions's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Aml Business Solutions
Recent Activity within the Organization
  • Annual General Meeting

    Aml Business Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Aml Business Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad. was documented.

  • Charges

    The activity 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. was completed.

  • Charges

    The activity A charge registered on 27 Sep 2022 via Charge ID 100619079 with Others was fully satisfied on 18 Apr 2024. was completed.

  • Charges

    The activity A charge with Others of Rs. 35.00 Cr registered on 28 Apr 2022 with Charge ID 100578999 was modified on 24 Aug 2023. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100675827 was registered on 20 Jan 2023. was completed.

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Frequently Asked Questions
What is the CIN of Aml Business Solutions Private Limited?

The CIN of Aml Business Solutions Private Limited is U50400TG2021PTC152569.

Where is Aml Business Solutions Private Limited headquartered?

Aml Business Solutions Private Limited is headquartered at 5-2-176, 2Nd Floor,, R P Road,, Hyderabad, Telangana, 500003.

When was Aml Business Solutions Private Limited incorporated?

Aml Business Solutions Private Limited was incorporated on 25 June 2021.

Who are the current directors of Aml Business Solutions Private Limited?

The current directors of Aml Business Solutions Private Limited are

What is the primary industry of Aml Business Solutions Private Limited?

The primary industry of Aml Business Solutions Private Limited is Trade.

Is Aml Business Solutions Private Limited a listed company?

Aml Business Solutions Private Limited is unlisted.

What is the capital structure of Aml Business Solutions Private Limited?

The authorized capital of Aml Business Solutions Private Limited is ₹5.00 Cr, and the paid-up capital is ₹5.00 Cr.

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