Aml India Private Limited
About Aml India Private Limited
Data last updated: 26 July 2025
Aml India Private Limited was a private limited company based in Delhi, Delhi, India, operated as a subsidiary of Tenacte Advance Armour Uk Ltd. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 19 August 2009.
Registered with ROC Delhi under CIN U28910DL2009PTC193332.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹81.79 Lakh. It was led by directors including Vinayak Krishana Sharma and Peter Bjorn Bertelsen.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 1568 Church Road Kashmere Gate, Delhi, Delhi, India – 110006.
It operated as a subsidiary of Tenacte Advance Armour Uk Ltd.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address1568 Church Road Kashmere Gate, Delhi, Delhi, India – 110006
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Aml India Private Limited
Aml India Private Limited is audited by VPMS & Associates Chartered Accountants for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VPMS & Associates Chartered Accountants | Locked | Locked | Locked |
Complete auditor history for Aml India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Aml India Private Limited
Aml India Private Limited is currently managed by 3 directors, with 7 former directors 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 |
|---|---|---|---|---|
| Vinayak Krishana Sharma | Additional Director | 07 May 2016 | 10 Years 3 Months | As last reported |
| Peter Bjorn Bertelsen | Additional Director | 18 Dec 2012 | 13 Years 7 Months | As last reported |
| John Leonard Sandiford Haigh | Director | 17 Jan 2012 | 14 Years 6 Months | As last reported |
Financials of Aml India Private Limited FY 2016 filings available
Ten-year financial statements for Aml India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Aml India Private Limited
Shareholding and ownership data for Aml India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Aml India Private Limited
Aml India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aml India Private Limited
View historical data on people associated with Aml India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aml India 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
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GST Compliance of Aml India Private Limited
GST registrations and filing compliance for Aml India 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
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Credit Ratings, Litigation & Regulatory Alerts for Aml India Private Limited
Credit ratings, litigation, and regulatory alerts for Aml India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Aml India Private Limited
MSME payment history for Aml India 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
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Subsidiaries & Group Companies of Aml India Private Limited
Corporate group structure for Aml India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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MCA Filings & Documents of Aml India Private Limited
MCA filings and documents for Aml India 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
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Recent Activity on Aml India Private Limited
Frequently Asked Questions about Aml India Private Limited
Aml India Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aml India Private Limited is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 19 August 2009 and is registered under CIN U28910DL2009PTC193332. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aml India Private Limited are:
- Vinayak Krishana Sharma - Additional Director
- Peter Bjorn Bertelsen - Additional Director
- John Leonard Sandiford Haigh - Director
The CIN (Corporate Identification Number) of Aml India Private Limited is U28910DL2009PTC193332. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aml India Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 1568 Church Road Kashmere Gate, Delhi, Delhi, India – 110006.