Aml Web Solutions Private Limited
About Aml Web Solutions Private Limited
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Aml Web Solutions Private Limited was a foreign private limited company based in Indore, Madhya Pradesh, India. 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 computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 09 March 2009.
Registered with ROC Gwalior under CIN U72900MP2009FTC021703.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Cool Spiders Web Design Private Limited. It was led by directors including Ajay Kapadia and Mukesh Babubhai Kapadia.
Last AGM: 29 September 2011. Financial statements filed for year ended 31 March 2011. Office: 79/A – S – 1 Ida Duplex Scheme No. 78, Indore, Madhya Pradesh, India – 452010.
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 Address79/A – S – 1 Ida Duplex Scheme No. 78, Indore, Madhya Pradesh, India – 452010
- IndustryInformation Technology, Other Computer Related Activities
- 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
Board of Directors of Aml Web Solutions Private Limited
Aml Web Solutions has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kapadia | Director | 09 Mar 2009 | 17 Years 6 Months | As last reported |
| Mukesh Babubhai Kapadia | Director | 09 Mar 2009 | 17 Years 6 Months | As last reported |
| Sudhendu Kopergaonkar | Director | 09 Mar 2009 | 17 Years 6 Months | As last reported |
Financials of Aml Web Solutions Private Limited FY 2011 filings available
Ten-year financial statements for Aml Web Solutions Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Aml Web Solutions
Aml Web Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aml Web Solutions
Employment history and EPFO contributions of people linked to Aml Web Solutions.
Employee and EPFO history for Aml Web Solutions Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aml Web Solutions
GST registrations and filing compliance for Aml Web Solutions Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aml Web Solutions
Credit ratings, litigation, and regulatory alerts for Aml Web Solutions Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Web Solutions
MSME payment history for Aml Web Solutions Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aml Web Solutions
Corporate group structure for Aml Web Solutions Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aml Web Solutions
MCA filings and documents for Aml Web Solutions Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Web Solutions
Frequently Asked Questions about Aml Web Solutions Private Limited
Aml Web Solutions 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 Web Solutions is a struck-off foreign private limited company in the information technology sector based in Indore, Madhya Pradesh, India. It was incorporated on 09 March 2009 and is registered under CIN U72900MP2009FTC021703. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aml Web Solutions are:
- Ajay Kapadia - Director
- Mukesh Babubhai Kapadia - Director
- Sudhendu Kopergaonkar - Director
The CIN (Corporate Identification Number) of Aml Web Solutions is U72900MP2009FTC021703. 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 Web Solutions is information technology. The company specifically operates in other computer related activities. The company was active in this sector before being struck off.
The company has its registered office at 79A – S – 1 Ida Duplex Scheme No. 78, Indore, Madhya Pradesh, India – 452010.