# AML BUSINESS SOLUTIONS PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about AML BUSINESS SOLUTIONS PRIVATE LIMITED, CIN U50400TG2021PTC152569, as read on 2026-10-05.

- CIN: U50400TG2021PTC152569
- Status on the register: Active
- Incorporated: 2021-06-25
- Registrar: ROC Hyderabad
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹5,00,00,000
- Paid-up capital: ₹5,00,00,000
- Registered office in: Hyderabad, Telangana

## Charges registered against its assets

3 open and 1 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| CSB BANK LIMITED | ₹10,00,00,000 | open | 2023-01-20 |  |  |
| YES BANK LIMITED | ₹19,75,00,000 | open | 2022-12-28 | 2024-07-24 |  |
| INDUSIND BANK LTD. | ₹35,00,00,000 | open | 2022-04-28 | 2023-08-24 |  |
| THE FEDERAL BANK LTD | ₹15,00,00,000 | closed | 2022-09-27 | 2022-11-09 | 2024-04-18 |

## Directors and signatories

Listed from each person's own director record on MCA's register, so someone may be missing. The full list is in the company's record on Entiva.

| Name | DIN | Designation | Appointed |
| --- | --- | --- | --- |
| RAJIV MAHESH SANGHVI | 00322203 | Director | 2021-06-25 |
| KOKILA MAHESH CHANDRA PRANLAL SANGHVI | 03311668 | Director | 2021-06-25 |

## Source

- This page: https://entiva.in/companies/aml-business-solutions-private-limited-u50400tg2021ptc152569
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U50400TG2021PTC152569
- Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.