Aml Business Solutions Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
as on 05-11-2024
- Paid Up Capital ₹ 5.00 Cr
as on 05-11-2024
- Company Age 3 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 59.75 Cr
as on 05-11-2024
- Satisfied Charges ₹ 15.00 Cr
as on 05-11-2024
- Revenue 2884610.50%
(FY 2023)
- Profit 409.73%
(FY 2023)
- Ebitda -1098.17%
(FY 2023)
- Net Worth 685.94%
(FY 2023)
- Total Assets 9179.18%
(FY 2023)
About Aml Business Solutions
The Company is engaged in the Automotive Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 5.00 Cr.
The company currently has active open charges totaling ₹59.75 Cr. The company has closed loans amounting to ₹15.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rajiv Sanghvi and Kokila Sanghvi serve as directors at the Company.
- CIN/LLPIN
U50400TG2021PTC152569
- Company No.
152569
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Jun 2021
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Aml Business Solutions?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajiv Sanghvi  | Director | 25-Jun-2021 | Current |
| Kokila Sanghvi | Director | 25-Jun-2021 | Current |
Financial Performance of Aml Business Solutions.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Aml Business Solutions?
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.
Related Corporates (Common Directorship)
Pps Motors Private LimitedActive 14 years 12 daysRajiv Sanghvi and Kokila Sanghvi are mutual person
Pps Business Solutions Private LimitedActive 10 years 1 monthRajiv Sanghvi and Kokila Sanghvi are mutual person
- Automotive Environmental Solutions Private LimitedActive 7 years 6 days
Rajiv Sanghvi and Kokila Sanghvi are mutual person
Aml Infosystems Private LimitedActive 6 years 3 monthsRajiv Sanghvi and Kokila Sanghvi are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 20 Jan 2023 | ₹10.00 Cr | Open |
Yes Bank Limited Creation Date: 28 Dec 2022 | ₹14.75 Cr | Open |
Others Creation Date: 28 Apr 2022 | ₹35.00 Cr | Open |
How Many Employees Work at Aml Business Solutions?
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.
Deals i
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.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
