Aml Financial Services Private Limited
About Aml Financial Services Private Limited
Data last updated: 11 January 2026
Aml Financial Services Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 03 October 2016, the company has been in operation for over 10 years.
Registered with ROC Hyderabad under CIN U65999TG2016PTC112275.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company is associated with 1 brand - Aml Rightsource.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPost Box No.1627, 8571 Rashtrapathi Road, Hyderabad, Telangana, India – 500003
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Aml Financial Services Private Limited
Aml Financial Services Private Limited operates one associated brand: AML RightSource. These brands represent Aml Financial Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provider of AML/BSA and financial crime support and advisory services | amlrightsource.com |
Competitors & Alternatives of Aml Financial Services Private Limited
Brands and companies operating in the same space as Aml Financial Services Private Limited include IDnow, Craft, Parallel Markets and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
IDnow
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Automated and expert-led identity verification services are provided. | Munich, Germany, Germany | 2010 |
Craft
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Craft is recognized for providing supply chain resilience solutions. | Francisco, United States, United States | 2014 |
Parallel Markets
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Software solutions for private market investors | New York, United States, United States | 2018 |
Alloy
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Identity decisioning platform is provided for banks and fintech firms. | New York, United States, United States | 2015 |
Feedzai
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Cloud-based big data and fraud prevention solutions are offered. | San Mateo, United States, United States | 2011 |
Socure
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AI-based identity verification and fraud detection are provided. | New York, United States, United States | 2012 |
Jumio
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AI-powered identity verification and fraud protection solutions are provided. | Sunnyvale, United States, United States | 2010 |
ION Group
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Treasury management solutions are provided for financial institutions and banks. | New York, United States, United States | 1998 |
Advance Intelligence Group
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Provides loans, risk management solutions and merchant service platform | Singapore, Singapore, Singapore | 2016 |
Business Activity of Aml Financial Services Private Limited
Aml Financial Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Aml Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Aml Financial Services Private Limited
Aml Financial Services Private Limited is audited by SEKHAR & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SEKHAR & CO | Locked | Locked | Locked |
Complete auditor history for Aml Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aml Financial Services Private Limited
Aml Financial Services Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kokila Mahesh Chandra Pranlal Sanghvi
Also directs:
Momentum Motors Llp, Olympus Motors Private Limited, Auto Solutions Private Limited and 5 more
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Director | 03 Oct 2016 | 9 Years 9 Months | Current |
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Rajiv Mahesh Sanghvi
Also directs:
Momentum Motors Llp, Automotive Manufacturers Private Limited, Olympus Motors Private Limited and 5 more
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Director | 03 Oct 2016 | 9 Years 9 Months | Current |
Financials of Aml Financial Services Private Limited FY 2025 filings available
Aml Financial Services Private Limited reported revenue of ₹19.93 Cr (down 48.00% YoY) for FY 2025.
Ten-year financial statements for Aml Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Aml Financial Services Private Limited
Shareholding and ownership data for Aml Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Aml Financial Services Private Limited
Aml Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aml Financial Services Private Limited
View historical data on people associated with Aml Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aml Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aml Financial Services Private Limited
GST registrations and filing compliance for Aml Financial Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Aml Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Aml Financial Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aml Financial Services Private Limited
MSME payment history for Aml Financial Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aml Financial Services Private Limited
Corporate group structure for Aml Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aml Financial Services Private Limited
MCA filings and documents for Aml Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aml Financial Services Private Limited
Frequently Asked Questions about Aml Financial Services Private Limited
Aml Financial Services Private Limited is an active private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 03 October 2016 (10+ years old) and is registered under CIN U65999TG2016PTC112275.
Aml Financial Services Private Limited reported revenue of ₹19.93 Cr for FY 2025 (down 48.00% YoY).
The current directors of Aml Financial Services Private Limited are:
- Kokila Mahesh Chandra Pranlal Sanghvi - Director
- Rajiv Mahesh Sanghvi - Director
The primary industry of Aml Financial Services Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Aml Financial Services Private Limited can be reached at the registered office: Post Box No.1627, 8571 Rashtrapathi Road, Hyderabad, Telangana, India – 500003.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹2 Cr.