It is a automotive private limited company based in Hyderabad, Telangana, India, established in 2021.
2021 | Hyderabad, Telangana, India | ActiveAml 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 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at 5-2-176, 2Nd Floor,, R P Road,, Hyderabad, Telangana, 500003.
U50400TG2021PTC152569
152569
25 June 2021
₹5.00 Cr
₹5.00 Cr
Roc Hyderabad
Unlisted
Active
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| 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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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%.
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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.
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₹647,500,000.00
₹150,000,000.00
| 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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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.
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.
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The activity Aml Business Solutions Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was completed.
Progress on 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 documented.
A charge registered on 27 Sep 2022 via Charge ID 100619079 with Others was fully satisfied on 18 Apr 2024. was recorded as a recent event.
Progress on Aml Business Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was documented.
Progress on 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 documented.
Progress on A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100675827 was registered on 20 Jan 2023. was documented.
The CIN of Aml Business Solutions Private Limited is U50400TG2021PTC152569.
Aml Business Solutions Private Limited is headquartered at 5-2-176, 2Nd Floor,, R P Road,, Hyderabad, Telangana, 500003.
Aml Business Solutions Private Limited was incorporated on 25 June 2021.
The current directors of Aml Business Solutions Private Limited are
The primary industry of Aml Business Solutions Private Limited is Trade.
Aml Business Solutions Private Limited is unlisted.
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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