AML FINANCIAL SERVICES PRIVATE LIMITED is a ANDHRA PRADESH based PRIVATE LIMITED company registered on 03-OCT-2016 at the Ministry of Corporate Affairs (MCA). The Corporate Identification Number (CIN) is U65999TG2016PTC112275 and registration number is 112275.
It is classified as COMPANY LIMITED BY SHARES and registered under the Registrar of Companies HYDERABAD, India. Authorised share capital is ₹100000 and paid-up capital is ₹100000. It operates in FINANCIAL INTERMEDIATION (EXCEPT INSURANCE and PENSION FUNDING) activities.
Its last AGM was held on 0 and the balance sheet was last filed on 0. AML FINANCIAL SERVICES PRIVATE LIMITED has 3 director(s): RAJIV MAHESH SANGHVI; KOKILA MAHESH CHANDRA PRANLAL SANGHVI; BALASUBRAMANIAN JAYARAMAN;
| 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 |