Aml Web Solutions Private Limited - Company overview

Aml Web Solutions Private Limited is shown as "Strike Off" in MCA records.

2009-03-09 Indore, Madhya Pradesh Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
17 Years 7 Months
since 2009-03-09
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aml Web Solutions Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2011 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director AJAY KAPADIA has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aml Web Solutions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Aml Web Solutions Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 9 March 2009 as a private company owned by a foreign company. The registered office is at 79/A-S-1 Ida Duplex Scheme No. 78, Indore, Madhya Pradesh. It was earlier known as Cool Spiders Web Design Private Limited.

Infyner groups it under Information Technology, in the Other Computer Related Activities segment.

Ajay Kapadia, Mukesh Babubhai Kapadia and Sudhendu Kopergaonkar are its three directors, all appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2011, and the last AGM was on 29 September 2011. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location 79/A-S-1 Ida Duplex Scheme No. 78, Indore, Madhya Pradesh - 452010
Name History
Legal NameAml Web Solutions Private Limited
CIN / LLPINU72900MP2009FTC021703
Company No.021703
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2009-03-09
Date of AGM2011-09-29
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Aml Web Solutions Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Ajay Kapadia
Director | Since 2009-03-09 | DIN: 02458822
M
Mukesh Babubhai Kapadia
Director | Since 2009-03-09 | DIN: 02458825
S
Sudhendu Kopergaonkar
Director | Since 2009-03-09 | DIN: 00351184

Credit Ratings, Litigation & Regulatory Alerts for Aml Web Solutions Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Aml Web Solutions Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Aml Web Solutions Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Aml Web Solutions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aml Web Solutions Private Limited?
MCA does not publish an "owner" field. Aml Web Solutions Private Limited is run by its directors, Ajay Kapadia, Mukesh Babubhai Kapadia and Sudhendu Kopergaonkar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Aml Web Solutions Private Limited?
Aml Web Solutions Private Limited has three current directors: Ajay Kapadia (since March 2009), Mukesh Babubhai Kapadia (since March 2009) and Sudhendu Kopergaonkar (since March 2009).
What is CIN of Aml Web Solutions Private Limited?
The CIN of Aml Web Solutions Private Limited is U72900MP2009FTC021703. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, MP is Madhya Pradesh, 2009 is the year it was registered, FTC is the company type and 021703 is its registration number.
When was Aml Web Solutions Private Limited incorporated?
Aml Web Solutions Private Limited was incorporated on 9 March 2009 with ROC Gwalior. That makes it about 17 years old.
What is the registered address of Aml Web Solutions Private Limited?
The registered office on MCA records is 79/A-S-1 Ida Duplex Scheme No. 78, Indore, Madhya Pradesh - 452010.
What is the current status of Aml Web Solutions Private Limited?
MCA shows Aml Web Solutions Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Aml Web Solutions Private Limited?
You can post to its registered office at 79/A-S-1 Ida Duplex Scheme No. 78, Indore, Madhya Pradesh - 452010.
What industry or business activity is Aml Web Solutions Private Limited associated with?
It is grouped under Information Technology, in the Other Computer Related Activities segment.
What is paid-up capital and authorised share capital of Aml Web Solutions Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Aml Web Solutions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2011, and the latest balance sheet is for the year ending 31 March 2011.
Where can I see charges and lenders for Aml Web Solutions Private Limited?
MCA shows no charges registered against Aml Web Solutions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Aml Web Solutions Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Aml Web Solutions Private Limited?
No financial statements for Aml Web Solutions Private Limited are on record with us yet.
Aml Web Solutions Private Limited - is it listed or unlisted?
Aml Web Solutions Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Aml Web Solutions Private Limited?
Aml Web Solutions Private Limited is registered with ROC Gwalior.
What is the company classification of Aml Web Solutions Private Limited?
MCA classifies Aml Web Solutions Private Limited as: Private Limited Foreign Company Incorporated In India.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.