AML FINANCIAL SERVICES PRIVATE LIMITED
AML FINANCIAL SERVICES PRIVATE LIMITED is a ANDHRA PRADESH based PRIVATE LIMITED company, Registered at dated 03-OCT-2016 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of AML FINANCIAL SERVICES PRIVATE LIMITED is U65999TG2016PTC112275 and registration number is 112275.
It has been classified as COMPANY LIMITED BY SHARES and is registered under Registar of Companies HYDERABAD India. Authorized share capital of AML FINANCIAL SERVICES PRIVATE LIMITED is Rs. 100000 and its paid up capital is Rs. 100000. It aspire to serve in FINANCIAL INTERMEDIATION (EXCEPT INSURANCE and PENSION FUNDING) activities across the India.
Its Annual General Meeting (AGM) was lastly conducted on 0 and as per the records of Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0.
AML FINANCIAL SERVICES PRIVATE LIMITED has 3 directors RAJIV MAHESH SANGHVI, KOKILA MAHESH CHANDRA PRANLAL SANGHVI, BALASUBRAMANIAN JAYARAMAN,
The registered Email address of AML FINANCIAL SERVICES PRIVATE LIMITED is rajeevsanghvi9@gmail.com and its registered address is 3-6-239, LILAM VILLA, HIMAYATNAGAR, HYDERABAD HYDERABAD TG 500029 IN ANDHRA PRADESH ANDHRA PRADESH india 500029.
The current status of AML FINANCIAL SERVICES PRIVATE LIMITED shows as ACTIVE
COMPANY BASIC DETAILS
AML FINANCIAL SERVICES PRIVATE LIMITED
HYDERABAD
ACTIVE
FINANCIAL INTERMEDIATION (EXCEPT INSURANCE and PENSION FUNDING)
U65999TG2016PTC112275
03 OCT 2016
COMPANY LIMITED BY SHARES
NON-GOVT COMPANY
PRIVATE
100000
100000
CONTACT DETAILS
500029
INDIA
3-6-239, LILAM VILLA, HIMAYATNAGAR, HYDERABAD HYDERABAD TG 500029 IN
rajeevsanghvi9@gmail.com
DIRECTOR DETAILS
DIN | Director Name | Designation | Appointment Date |
---|---|---|---|
00322203 | RAJIV MAHESH SANGHVI | Director | 03/10/2016 |
03311668 | KOKILA MAHESH CHANDRA PRANLAL SANGHVI | Director | 03/10/2016 |
01525552 | BALASUBRAMANIAN JAYARAMAN | Director | 29/09/2018 |
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