Aml Infosystems Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
as on 17-06-2024
- Paid Up Capital ₹ 0.10 M
as on 17-06-2024
- Company Age 6 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Revenue %
(FY 2023)
- Profit -146.08%
(FY 2023)
- Ebitda -146.08%
(FY 2023)
- Net Worth -212.63%
(FY 2023)
- Total Assets -5.37%
(FY 2023)
About Aml Infosystems
The Company is engaged in the Information Technology 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 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Kokila Sanghvi and Rajiv Sanghvi serve as directors at the Company.
- CIN/LLPIN
U72900TG2018PTC126810
- Company No.
126810
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Sep 2018
- Date of AGM
27 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
- Social Media-
Who are the key members and board of directors at Aml Infosystems?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kokila Sanghvi  | Director | 19-Sep-2018 | Current |
| Rajiv Sanghvi | Director | 19-Sep-2018 | Current |
Financial Performance and Corporate Structure Insights of Aml Infosystems.
Aml Infosystems Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 146.08% decrease in profit. The company's net worth observed a substantial decline by a decrease of 212.63%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Aml Infosystems?
In 2023, Aml Infosystems 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 Business Solutions Private LimitedActive 10 years 1 monthKokila Sanghvi and Rajiv Sanghvi are mutual person
Automotive Environmental Solutions Private LimitedActive 7 yearsKokila Sanghvi and Rajiv Sanghvi are mutual person
Relleno Insurance Broking Services Private Limited.Active 21 years 4 daysKokila Sanghvi and Rajiv Sanghvi are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Aml Infosystems?
Unlock and access historical data on people associated with Aml Infosystems, 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 Infosystems, 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 Infosystems'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.
