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  • Complaints
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AML FINANCIAL SERVICES PRIVATE LIMITED

CIN: U65999TG2016PTC112275 As on: 2026-07-13

AML FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65999TG2016PTC112275) is a Private company incorporated on 03 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.

AML FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AML FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of AML FINANCIAL SERVICES PRIVATE LIMITED are KOKILA MAHESH CHANDRA PRANLAL SANGHVI, and RAJIV MAHESH SANGHVI.

AML FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999TG2016PTC112275 and its registration number is 112275. Users may contact AML FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AML FINANCIAL SERVICES PRIVATE LIMITED is 3-6-239, LILAM VILLA, HIMAYATNAGAR, , HYDERABAD, Telangana, India - 500029.

Current status of AML FINANCIAL SERVICES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for AML FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AML FINANCIAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AML FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
03311668 KOKILA MAHESH CHANDRA PRANLAL SANGHVI Director 2016-10-03
00322203 RAJIV MAHESH SANGHVI Director 2016-10-03
Past Directors & Key Managerial Personnel of AML FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
01525552 BALASUBRAMANIAN JAYARAMAN Additional Director - 2018-09-29
01525552 BALASUBRAMANIAN JAYARAMAN Director - 2021-04-28
Other Directorships of KOKILA MAHESH CHANDRA PRANLAL SANGHVI
Company Name CIN Designation Appointment Date Cessation
MOMENTUM MOTORS LLP ACE-7053 Designated Partner 2024-01-02 Ongoing
OLYMPUS MOTORS PRIVATE LIMITED U34103TG2007PTC055658 Additional Director - 2016-09-29
OLYMPUS MOTORS PRIVATE LIMITED U34103TG2007PTC055658 Director 2016-09-29 Ongoing
AUTO SOLUTIONS PRIVATE LIMITED U34200TG2012PTC083310 Director 2012-09-27 Ongoing
PPS BUSINESS SOLUTIONS PRIVATE LIMITED U50102TG2014PTC096286 Additional Director - 2016-09-29
PPS BUSINESS SOLUTIONS PRIVATE LIMITED U50102TG2014PTC096286 Director 2016-09-29 Ongoing
AUTOMOTIVE MOTORS PRIVATE LIMITED U50400TG2018PTC128287 Director 2018-11-14 Ongoing
AML BUSINESS SOLUTIONS PRIVATE LIMITED U50400TG2021PTC152569 Director 2021-06-25 Ongoing
MPS MOTORS PRIVATE LIMITED U50401TG2018PTC126502 Director 2018-09-05 Ongoing
AUTOMOTIVE BUSINESS SOLUTIONS PRIVATE LIMITED U50401TG2021PTC152717 Director 2021-07-01 Ongoing
PPS MOTORS PRIVATE LIMITED U50404TG2010PTC071634 Director 2010-12-13 Ongoing
AML MOTORS PRIVATE LIMITED U50404TG2021PTC152336 Director - 2022-12-01
AMPOIL APAR LUBRICANTS PRIVATE LIMITED U50500TG2017PTC118369 Director 2017-07-18 Ongoing
DARSHANA LOGISTICS SOLUTIONS PRIVATE LIMITED U60232TG2000PTC034394 Additional Director - 2016-09-29
DARSHANA LOGISTICS SOLUTIONS PRIVATE LIMITED U60232TG2000PTC034394 Director 2016-09-29 Ongoing
RELLENO INSURANCE BROKING SERVICES PRIVATE LIMITED. U66020TG2003PTC042235 Additional Director - 2016-09-29
RELLENO INSURANCE BROKING SERVICES PRIVATE LIMITED. U66020TG2003PTC042235 Director 2016-09-29 Ongoing
RELLENO INSURANCE BROKING SERVICES PRIVATE LIMITED. U66020TG2003PTC042235 Director - 2018-06-03
CONTEGO RE-INSURANCE BROKING SERVICES PRIVATE LIMITED U66030TG2013PTC090930 Additional Director - 2015-10-19
CONTEGO RE-INSURANCE BROKING SERVICES PRIVATE LIMITED U66030TG2013PTC090930 Director 2015-10-19 Ongoing
AML INFOSYSTEMS PRIVATE LIMITED U72900TG2018PTC126810 Director 2018-09-19 Ongoing
AUTOMOTIVE ENVIRONMENTAL SOLUTIONS PRIVATE LIMITED U90009TG2017PTC121317 Director 2017-12-19 Ongoing
Other Directorships of RAJIV MAHESH SANGHVI
Company Name CIN Designation Appointment Date Cessation
MOMENTUM MOTORS LLP ACE-7053 Designated Partner 2024-01-02 Ongoing
AUTOMOTIVE MANUFACTURERS PRIVATE LIMITED U34100MH1948PTC006781 Whole-time director 1997-04-01 Ongoing
OLYMPUS MOTORS PRIVATE LIMITED U34103TG2007PTC055658 Director - 2007-11-15
OLYMPUS MOTORS PRIVATE LIMITED U34103TG2007PTC055658 Managing Director 2007-11-15 Ongoing
AUTO SOLUTIONS PRIVATE LIMITED U34200TG2012PTC083310 Director 2012-09-27 Ongoing
PPS BUSINESS SOLUTIONS PRIVATE LIMITED U50102TG2014PTC096286 Director 2014-11-08 Ongoing
AUTOMOTIVE MOTORS PRIVATE LIMITED U50400TG2018PTC128287 Director 2018-11-14 Ongoing
AML BUSINESS SOLUTIONS PRIVATE LIMITED U50400TG2021PTC152569 Director 2021-06-25 Ongoing
MPS MOTORS PRIVATE LIMITED U50401TG2018PTC126502 Director 2018-09-05 Ongoing
AUTOMOTIVE BUSINESS SOLUTIONS PRIVATE LIMITED U50401TG2021PTC152717 Director 2021-07-01 Ongoing
PPS MOTORS PRIVATE LIMITED U50404TG2010PTC071634 Director - 2011-06-22
PPS MOTORS PRIVATE LIMITED U50404TG2010PTC071634 Managing Director 2011-06-22 Ongoing
AML MOTORS PRIVATE LIMITED U50404TG2021PTC152336 Director - 2022-12-01
AML MOTORS PRIVATE LIMITED U50404TG2021PTC152336 Nominee Director 2023-09-19 Ongoing
AMPOIL APAR LUBRICANTS PRIVATE LIMITED U50500TG2017PTC118369 Director 2017-07-18 Ongoing
DARSHANA LOGISTICS SOLUTIONS PRIVATE LIMITED U60232TG2000PTC034394 Director 2000-05-08 Ongoing
RELLENO INSURANCE BROKING SERVICES PRIVATE LIMITED. U66020TG2003PTC042235 Director 2003-12-15 Ongoing
RELLENO INSURANCE BROKING SERVICES PRIVATE LIMITED. U66020TG2003PTC042235 Director - 2018-06-03
CONTEGO RE-INSURANCE BROKING SERVICES PRIVATE LIMITED U66030TG2013PTC090930 Director 2013-11-11 Ongoing
LBIT LABS PRIVATE LIMITED U67190AP2014PTC095719 Additional Director - 2020-11-30
LBIT LABS PRIVATE LIMITED U67190AP2014PTC095719 Director 2020-11-30 Ongoing
PRAKRUTI SOFTWARE SERVICES PRIVATE LIMITED U72200TG2008PTC058168 Director 2008-03-14 Ongoing
AML INFOSYSTEMS PRIVATE LIMITED U72900TG2018PTC126810 Director 2018-09-19 Ongoing
AUTOMOTIVE ENVIRONMENTAL SOLUTIONS PRIVATE LIMITED U90009TG2017PTC121317 Director 2017-12-19 Ongoing
YOUNG PRESIDENT'S ORGANISATION HYDERABAD CHAPTER U93000TG2007NPL055534 Additional Director - 2020-12-31
YOUNG PRESIDENT'S ORGANISATION HYDERABAD CHAPTER U93000TG2007NPL055534 Director - 2022-09-03
Other Directorships of BALASUBRAMANIAN JAYARAMAN
Company Name CIN Designation Appointment Date Cessation
KAYCEE INDUSTRIES LIMITED L70102MH1942PLC006482 Additional Director - 2020-08-07
KAYCEE INDUSTRIES LIMITED L70102MH1942PLC006482 Director 2020-08-07 Ongoing
KARVY CAPITAL LIMITED U65990MH1981PLC025980 Director - 2010-08-23
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2014-09-25
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2019-06-12
CITADEL WEALTH AND INVESTMENT SERVICES PRIVATE LIMITED U67200KA2008PTC045767 Additional Director - 2009-09-25
CITADEL WEALTH AND INVESTMENT SERVICES PRIVATE LIMITED U67200KA2008PTC045767 Director - 2012-06-06
NESL E-INFRASTRUCTURE LIMITED U72200MH2017GOI302982 Director - 2020-01-02
NESL ASSET DATA LIMITED U72400MH2017GOI299499 Additional Director - 2022-09-27
NESL ASSET DATA LIMITED U72400MH2017GOI299499 Director 2022-05-11 Ongoing
NESL ASSET DATA LIMITED U72400MH2017GOI299499 Director - 2020-01-02
HALLMARK CORPORATE SERVICES (INDIA) PRIVATE LIMITED U74140TN2008PTC117684 Director - 2011-11-01
TQ CERT SERVICES PRIVATE LIMITED U74220TG2003PTC040523 Additional Director - 2009-09-30
BRAINSMART MEDIA AND ADVERTISING PRIVATE LIMITED U74300TN2009PTC070688 Director - 2010-09-15
CBIGS ADVERTISING PRIVATE LIMITED U74990TN2009PTC070439 Director - 2011-02-10
CDSL COMMODITY REPOSITORY LIMITED U74999MH2017PLC292113 Additional Director - 2018-08-20
CDSL COMMODITY REPOSITORY LIMITED U74999MH2017PLC292113 Director 2018-08-20 Ongoing
BRAND VISION (INDIA) PRIVATE LIMITED CN U92100MH1991PTC063701 Director - 2011-07-29

CIN Company Name Company Address
U66020TG2003PTC042235 RELLENO INSURANCE BROKING SERVICES PRIVATE LIMITED. LILAM VILLA, 3-6-239,HIMAYATNAGAR, HYDERABAD-29. , ANDHRA PRADESH, Telangana, India - 500029
U72200TG2008PTC058168 PRAKRUTI SOFTWARE SERVICES PRIVATE LIMIT ED 3-6-239,LILAM VILLA HIMAYAT NAGAR , HYDERABAD, Telangana, India - 500029
U66030TG2013PTC090930 CONTEGO RE-INSURANCE BROKING SERVICES PRIVATE LIMITED LILAM VILLA, H.NO:3-6-239,HIMAYAT NAGAR , HYDERABAD, Telangana, India - 500029
U60232TG2000PTC034394 DARSHANA LOGISTICS SOLUTIONS PRIVATE LIMITED LILAM VILLA,3-6-239, HIMAYATHNAGAR, HYDERABAD. , HYDERABAD., Telangana, India - 500029
U50400TG2018PTC128287 AUTOMOTIVE MOTORS PRIVATE LIMITED 3-6-239, Lilam Villa Himayathnagar , HYDERABAD, Telangana, India - 500029
U72900TG2018PTC126810 AML INFOSYSTEMS PRIVATE LIMITED 3-6-239, LILAM VILLA HIMAYATHNAGAR , HYDERABAD, Telangana, India - 500029
U67200TG1995PTC022106 RAPID VENTURES PRIVATE LIMITED H.NO.3-6-213, STREET NO.16,HIMAYATNAGAR HYDERABAD. HIMAYATNAGAR, HYDERABAD. , HIMAYATNAGAR, HYDERABAD., Telangana, India - 500029
U65992TG1996PTC023206 LAXMI MAHARAJA CHIT FUNDS PRIVATE LIMITED D.NO.3-6-661, KLENS COTTAGE,HIMAYATNAGAR HYDERABAD-29. HIMAYATNAGAR, HYDERABAD-29 . , HIMAYATNAGAR, HYDERABAD-29., Telangana, India - 500029
U62091TS2023PTC171805 ASCENT ALLIANCE PRIVATE LIMITED 3-6-361/16/1 & 3-6-361/16/2,Himayatnagar,Hyderabad,Hyderabad,Hyderabad,Telangana,500029-India
U80902TG2018PTC128237 SIMRAH KHAN EDUCATION PRIVATE LIMITED Hno. 3-6-142/3/B/1 , 3-6-142/3/B/2 3-6-142/3/B/3 , Himayath nagar stno 17 , HYDERABAD, Telangana, India - 500029
U24129TG2002PTC040097 VISWAS HI-TECH SEEDS PRIVATE LIMITED 3-6-258/A, IIIRD FLOOR,NEAR FOOD WORLD, HIMAYATNAGAR, HYDERABAD , HIMAYATNAGAR, HYDERABAD, Telangana, India - 500029
U63030TG2022PTC160240 LASTERRA LOGISTICS PRIVATE LIMITED 3-6-159 F-501 B Block, Sartaaj Villa Urdu Hall Lane Himayatnagar , Hyderabad, Telangana, India - 500029
U65900TG2010PTC069811 PRACHURA CORPORATE ADVISORS PRIVATE LIMITED FLAT NO. 4, IV FLOOR, NAVANEETH VILLA APARTMENTS 3-6-521/A, HIMAYATNAGAR, , HYDERABAD, Telangana, India - 500029
U24232TG2008PTC057365 ROTON PHARMATECH (INDIA) PRIVATE LIMITED 3-6-142/3/6, STREET NO. 17 HIMAYATNAGAR , HYDERABAD, Telangana, India - 500029
U67110TG2009PTC064214 ENVIRON SECURITIES PRIVATE LIMITED H. NO. 3-6-663 & 3-6-664 HIMAYATNAGAR , HYDERABAD, Telangana, India - 500029
U67190TG2022PTC161900 ASTRO FOREX PRIVATE LIMITED H.No.3-6-198, Shop No.6 Vasavi Shreemukh Complex,Himayatnagar,Hyderabad,Hyderabad,Telangana,500029-India
U80903TG2005PTC046268 VEE IMMIGRATION CONSULTANCY SERVICES PRIVATE LIMITED 3/6/293. SHESH VILAS IST FLOOR3/6/293. SHESH VILAS IST FLOOR HYDERABAD. 500029 , HYDERABAD. 500029, Telangana, India - 000000
U17110TG1995PTC021702 SRI LAXMI COTTON MILLS PRIVATE LIMITED 3-6-150, HIMAYATNAGAR,HYDERABAD. HYDERABAD. , HYDERABAD., Telangana, India - 500029
U70100TG1998PTC028855 AALTO PROPERTIES PRIVATE LIMITED 3-6-561, HIMAYATNAGAR,HYDERABAD HYDERABAD , HYDERABAD, Telangana, India - 500029
AAB-2905 KWALITY SURYA SHAKTI TECHNOLOGIES LLP 3-6-145/6, 2nd floor, Himayatnagar, Hyderabad, Telangana, India - 500029
U70200TS2023PTC177143 RINATO WIRELESS SOLUTIONS PRIVATE LIMITED 3-6-515/2,STREET NO. 6 HIMAYATNAGAR,Himayathnagar,Hyderabad,Telangana,500029-India
U28999TG2021OPC150909 BEVCON IIOT (OPC) PRIVATE LIMITED 3-6-515/2, Street no 6, Himayatnagar, , Hyderabad, Telangana, India - 500029
U36100TG2007PTC056864 SAARTHAK FURNITURES PRIVATE LIMITED 3-6-108/1 HIMAYATNAGAR MAIN ROAD HIMAYATNAGAR , HYDERABAD, Telangana, India - 500029
U70109TG2014PTC092136 SANGAM INFRA AVENUES INDIA PRIVATE LIMITED 3-6-590/202,STREET NO 8 AND 8A, 3-6-583/B TO 3-6-631, HIMAYATHNAGAR , HYDERABAD, Telangana, India - 500029
U45101TS2023PTC177459 MALIK AUTOWORLD PRIVATE LIMITED 3-6-422 & 422A, Street No.3,,Himayatnagar,Himayathnagar,Hyderabad,Telangana,500029-India
U52100TG2014PTC094222 TAWAKKAL POWER SOLUTIONS AND AUTOPARTS PRIVATE LIMITED Blue Chip Arcade,3-6-111/G-6, Himayatnagar, , Hyderabad, Telangana, India - 500029
U35929TG2022PTC159378 WALCHAND ADVANCED COMPOSITES PRIVATE LIMITED 3-6-278/279, Thomas Prabhu, Reliance Complex, HimayatNagar , Hyderabad, Telangana, India - 500029
U45309TG2019PTC130633 TERRO INFRA & CONSULTANTS PRIVATE LIMITED 3-6-726, Street No. 11, Romana Plaza, HimayatNagar , Hyderabad, Telangana, India - 500029
U50400TG2019PTC138062 MALIK AUTO ZONE PRIVATE LIMITED 3-6-422 & 422/A, Street No. 3, Himayatnagar , HYDERABAD, Telangana, India - 500029

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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