Aml Financial Services Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 2.00 Cr
- Company Age 8 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth 130.89%
- Profit Growth 18.80%
- Ebitda 18.42%
- Net Worth 20.47%
- Total Assets 68.77%
About Aml Financial Services
Aml Financial Services Private Limited (AFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 October 2016 (Eight years and four months 0 days old ). Its registered office is in Hyderabad, Telangana, India.
The Company is engaged in the Financial Services 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 2.00 Cr and a paid-up capital of Rs 2.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rajiv Sanghvi and Kokila Sanghvi serve as directors at the Company.
Company Details
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Location
Hyderabad, Telangana, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U65999TG2016PTC112275
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Company No.
112275
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
03 Oct 2016
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Date of AGM
28 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Hyderabad
Industry
Who are the key members and board of directors at Aml Financial Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajiv Sanghvi
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Director | 03-Oct-2016 | Current |
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Kokila Sanghvi
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Director | 03-Oct-2016 | Current |
Financial Performance of Aml Financial Services.
Aml Financial Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 130.89% increase. The company also saw a substantial improvement in profitability, with a 18.8% increase in profit. The company's net worth Soared by an impressive increase of 20.47%.
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What is the Ownership and Shareholding Structure of Aml Financial Services?
In 2023, Aml Financial Services 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)
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Pps Motors Private LimitedRajiv Sanghvi and Kokila Sanghvi are mutual person
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Pps Business Solutions Private LimitedRajiv Sanghvi and Kokila Sanghvi are mutual person
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Automotive Manufacturers Private LimitedRajiv Sanghvi is a mutual person
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Automotive Environmental Solutions Private Limited
Rajiv Sanghvi and Kokila Sanghvi are mutual person
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Aml Infosystems Private LimitedRajiv Sanghvi and Kokila Sanghvi are mutual person
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Lbit Labs Private LimitedRajiv Sanghvi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Aml Financial Services?
Unlock and access historical data on people associated with Aml Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Aml Financial Services, 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 Financial Services'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.
