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ActiveHyderabad, TelanganaSince 2021

Aml Business Solutions Private Limited

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Set up in 2021 in Hyderabad. It has pledged its assets against loans of up to ₹64.75 crore from 3 lenders.

CINU50400TG2021PTC152569
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5 years at a glance

Loans against its assets, and when today's people joined

20222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndusind Bank Ltd., up to ₹35 crore, 28 Apr 2022 to still openThe Federal Bank LTD, up to ₹15 crore, 27 Sept 2022 to 18 Apr 2024Yes Bank Limited, up to ₹19.75 crore, 28 Dec 2022 to still openCSB Bank Limited, up to ₹10 crore, 20 Jan 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2021Registered as a company on 25 Jun 2021.
  • 2022Its biggest loan against assets, ₹35 crore with Indusind Bank Ltd., is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹64.75 crorein loans backed by its assets, from 3 lenders

  • Indusind Bank Ltd.₹35 crore

    Open, taken out 28 Apr 2022

  • Yes Bank Limited₹19.75 crore

    Open, taken out 28 Dec 2022

  • CSB Bank Limited₹10 crore

    Open, taken out 20 Jan 2023

1 earlier loan, now paid off
  • The Federal Bank LTD27 Sept 2022 to 18 Apr 2024₹15 crore

What its filings add

Aml Business Solutions files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.