Aletheia Exim Private Limited
About Aletheia Exim Private Limited
Data last updated:
Aletheia Exim Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 03 May 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2013PTC087485. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sangeetha Naikoti and Narasimha Palakuri.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at H.No.7 – 1 – 309/40/1 B.K. Guda Sanjeevareddy Nagar, Hyderabad, Telangana, India – 500038.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Aletheia Exim has one previous CIN (Corporate Identification Number): U51909AP2013PTC087485. The current CIN is U51909TG2013PTC087485, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2013PTC087485 | Current |
| U51909AP2013PTC087485 | Previous |
Contact details
Aletheia Exim Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH.No.7 – 1 – 309/40/1 B.K. Guda Sanjeevareddy Nagar, Hyderabad, Telangana, India – 500038
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Aletheia Exim Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Aletheia Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Aletheia Exim Private Limited, buy the company report.
Financials of Aletheia Exim Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aletheia Exim Private Limited, buy the company report.
Board of directors of Aletheia Exim Private Limited
Aletheia Exim has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeetha Naikoti | Director | 03 May 2013 | 13 Years 6 Months | Current |
| Narasimha Palakuri | Additional Director | 11 May 2016 | 10 Years 5 Months | Current |
| Jalaja Kumari Gajagouni | Additional Director | 11 May 2016 | 10 Years 5 Months | Current |
| Akhtar Begum | Additional Director | 11 May 2016 | 10 Years 5 Months | Current |
Auditor
Aletheia Exim Private Limited is audited by SATYANARAYANA NELAKUDITI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SATYANARAYANA NELAKUDITI | FY 2017 | 204044 |
Shareholding
The shareholding of Aletheia Exim Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Aletheia Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aletheia Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aletheia Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aletheia Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aletheia Exim Private Limited, buy the company report.
Recent activity
Aletheia Exim Private Limited has 5 board changes on record since 2013: 4 appointments and 1 cessation. The latest: Akhtar Begum was appointed as Additional Director on 11 May 2016.
Frequently asked questions
Aletheia Exim is an active private limited company based in Hyderabad, Telangana, India. The company works in wholesale, within the trading industry. It was incorporated on 03 May 2013 (13+ years old) and is registered under CIN U51909TG2013PTC087485.
Aletheia Exim has 4 current directors:
- Sangeetha Naikoti - Director
- Narasimha Palakuri - Additional Director
- Jalaja Kumari Gajagouni - Additional Director
- Akhtar Begum - Additional Director
The latest financial statements of Aletheia Exim on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. Aletheia Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Aletheia Exim is U51909TG2013PTC087485. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aletheia Exim was incorporated on 03 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Hyderabad.
Akhtar Begum was appointed as Additional Director on 11 May 2016. Jalaja Kumari Gajagouni was appointed as Additional Director on 11 May 2016. Narasimha Palakuri was appointed as Additional Director on 11 May 2016. Aletheia Exim has 5 board changes on record in total.
The registered office of Aletheia Exim is at H.No.7 – 1 – 309401 B.K. Guda Sanjeevareddy Nagar, Hyderabad, Telangana, India – 500038.
Aletheia Exim operates in the trading industry, in the wholesale segment.
The compliance status of Aletheia Exim is active non-compliant as of 22 July 2026. The company is actively filing with the Registrar of Companies.
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