MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-TS-02-0010805
Aml Infosystems Private Limited - information technology in Hyderabad, Telangana, India. FY 2026 financials & compliance.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
Last AGM
27 Sep 2025
Annual general meeting
Company status
Active
MCA master data
About Aml Infosystems Private Limited
Data last updated:
Aml Infosystems Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 19 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U72900TG2018PTC126810. Its GSTIN is 36AARCA3733A1ZW (Telangana).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kokila Mahesh Chandra Pranlal Sanghvi and Rajiv Mahesh Sanghvi.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Hyderabad, Telangana.
Aml Infosystems Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TS-02-0010805). For more details, the company can be reached via its website amlinfosystems.com.
Company details
CIN U72900TG2018PTC126810
Registration Number 126810
Incorporation Date 19 September 2018
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-TS-02-0010805
Recognitions & Rankings of Aml Infosystems
Contact details
Aml Infosystems Private Limited's registered office is in Hyderabad, Telangana. Its website is amlinfosystems.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressPost Box No.1627 8571, Rashtrapathi Road, Hyderabad, Telangana, India – 500003
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of Aml Infosystems Private Limited, buy the company report.
Comprehensive company report
Aml Infosystems 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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Financials of Aml Infosystems Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aml Infosystems Private Limited, buy the company report.
Board of directors of Aml Infosystems Private Limited
Aml Infosystems 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 | 19 Sep 2018 | 8 Years 1 Months | Current |
| Rajiv Mahesh Sanghvi Also directs: Momentum Motors LLP, Automotive Manufacturers Private Limited, Olympus Motors Private Limited and 5 more | Director | 19 Sep 2018 | 8 Years 1 Months | Current |
Auditor
Aml Infosystems Private Limited is audited by S V Rao Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S V Rao Associates | FY 2023 | 003152S |
Shareholding
The shareholding of Aml Infosystems Private Limited is on record for 4 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Aml Infosystems Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aml Infosystems Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aml Infosystems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aml Infosystems has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AARCA3733A1ZW | Telangana | Active | 07 Mar 2019 |
To see the full GST registrations and return filing status of Aml Infosystems Private Limited, buy the company report.
Recent activity
Aml Infosystems Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Kokila Mahesh Chandra Pranlal Sanghvi was appointed as Director on 19 Sep 2018.
AGM
Aml Infosystems Private Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records.
Filing
Aml Infosystems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad.
Appointed
Kokila Mahesh Chandra Pranlal Sanghvi was appointed as Director.
Appointed
Rajiv Mahesh Sanghvi was appointed as Director.
Incorporation
19 Sep 2018
Aml Infosystems Private Limited was registered on 19 Sep 2018 with Roc Hyderabad & aged 8 years 1 month as per MCA records.
Frequently asked questions
Aml Infosystems is an active private limited company based in Hyderabad, Telangana, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 19 September 2018 (8+ years old) and is registered under CIN U72900TG2018PTC126810.
Aml Infosystems has 2 current directors:
- Kokila Mahesh Chandra Pranlal Sanghvi - Director
- Rajiv Mahesh Sanghvi - Director
The latest financial statements of Aml Infosystems on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Aml Infosystems is 36AARCA3733A1ZW, registered in Telangana.
The CIN (Corporate Identification Number) of Aml Infosystems is U72900TG2018PTC126810. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aml Infosystems was incorporated on 19 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Hyderabad.
Kokila Mahesh Chandra Pranlal Sanghvi was appointed as Director on 19 Sep 2018. Rajiv Mahesh Sanghvi was appointed as Director on 19 Sep 2018.
Yes, Aml Infosystems is registered as a micro enterprise under Udyam registration (number: UDYAM-TS-02-0010805).
Aml Infosystems can be reached through the website amlinfosystems.com. Its registered office is in Hyderabad, Telangana, India.
The registered office of Aml Infosystems is at Post Box No.1627 8571, Rashtrapathi Road, Hyderabad, Telangana, India – 500003.