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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
FINANCIAL INTERMEDIATION (EXCEPT INSURANCE and PENSION FUNDING)
U65999TG2016PTC112275
03 OCT 2016
COMPANY LIMITED BY SHARES
NON-GOVT COMPANY
PRIVATE

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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FAQ OF AML FINANCIAL SERVICES PRIVATE LIMITED

CIN (CORPORATE IDENTIFICATION NUMBER) NUMBER OF AML FINANCIAL SERVICES PRIVATE LIMITED IS U65999TG2016PTC112275.

AML FINANCIAL SERVICES PRIVATE LIMITED INCORPORATION ON ANDHRA PRADESH

CURRENT STATUS OF AML FINANCIAL SERVICES PRIVATE LIMITED IS ACTIVE.

REGISTERED OFFICE ADDRESS OF AML FINANCIAL SERVICES PRIVATE LIMITED IS 3-6-239, LILAM VILLA, HIMAYATNAGAR, HYDERABAD HYDERABAD TG 500029 IN .

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