Aleap Credit Guarantee Association
About Aleap Credit Guarantee Association
Data last updated: 10 February 2026
Aleap Credit Guarantee Association is a private not for profit company based in Hyderabad, Telangana, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 18 November 2004, the company has been in operation for over 22 years.
Registered with ROC Hyderabad under CIN U14102TG2004NPL044642.
It is led by directors including Mohana Kota and Rama Devi Kanneganti.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: D No. 8 – 2 – 120/86/9/A/30 Road No. 2 Banjara Hills, Hyderabad, Telangana, India – 500034.
As per the financials filed for FY 2017, the company reported a revenue of ₹92,000.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressD No. 8 – 2 – 120/86/9/A/30 Road No. 2 Banjara Hills, Hyderabad, Telangana, India – 500034
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Aleap Credit Guarantee Association
Aleap Credit Guarantee Association has one previous CIN (Corporate Identification Number): U14102AP2004NPL044642. The current CIN is U14102TG2004NPL044642, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14102TG2004NPL044642 | Current |
| U14102AP2004NPL044642 | Previous |
Business Activity of Aleap Credit Guarantee Association
Aleap Credit Guarantee Association operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Aleap Credit Guarantee Association
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Aleap Credit Guarantee Association
Aleap Credit Guarantee Association is audited by Nataraja Iyer & Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Nataraja Iyer & Co | Locked | Locked | Locked |
Complete auditor history for Aleap Credit Guarantee Association
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aleap Credit Guarantee Association
Aleap Credit Guarantee Association is currently managed by 9 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mohana Kota
Also directs:
Getset Solutions Private Limited
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Director | 29 Sep 2018 | 7 Years 9 Months | Current |
| Rama Devi Kanneganti | Director | 18 Nov 2004 | 21 Years 8 Months | Current |
| Durga Bhavani Adusumilli | Director | 18 Nov 2004 | 21 Years 8 Months | Current |
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Battula Kavitha
Also directs:
Association Of Lady Entrepreneurs Of India
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Director | 29 Sep 2018 | 7 Years 9 Months | Current |
| Jyothi Rani Pidikiti | Director | 29 Sep 2018 | 7 Years 9 Months | Current |
| Tripuramba Yarlagadda | Director | 29 Sep 2018 | 7 Years 9 Months | Current |
Financials of Aleap Credit Guarantee Association FY 2025 filings available
Aleap Credit Guarantee Association reported revenue of ₹92,000 for FY 2017.
Ten-year financial statements for Aleap Credit Guarantee Association
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Aleap Credit Guarantee Association
Shareholding and ownership data for Aleap Credit Guarantee Association
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Aleap Credit Guarantee Association
Aleap Credit Guarantee Association does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aleap Credit Guarantee Association
View historical data on people associated with Aleap Credit Guarantee Association, including employment history and EPFO contributions.
Employee and EPFO history for Aleap Credit Guarantee Association
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aleap Credit Guarantee Association
GST registrations and filing compliance for Aleap Credit Guarantee Association
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aleap Credit Guarantee Association
Credit ratings, litigation, and regulatory alerts for Aleap Credit Guarantee Association
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
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MSME Payment Delays by Aleap Credit Guarantee Association
MSME payment history for Aleap Credit Guarantee Association
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aleap Credit Guarantee Association
Corporate group structure for Aleap Credit Guarantee Association
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aleap Credit Guarantee Association
MCA filings and documents for Aleap Credit Guarantee Association
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
Verified entity values are shown only after access is granted.
Recent Activity on Aleap Credit Guarantee Association
Frequently Asked Questions about Aleap Credit Guarantee Association
Aleap Credit Guarantee Association is an active private not for profit company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 18 November 2004 (22+ years old) and is registered under CIN U14102TG2004NPL044642.
Aleap Credit Guarantee Association reported revenue of ₹92,000 for FY 2017.
The current directors of Aleap Credit Guarantee Association are:
- Mohana Kota - Director
- Rama Devi Kanneganti - Director
- Durga Bhavani Adusumilli - Director
- Battula Kavitha - Director
- Jyothi Rani Pidikiti - Director
- Tripuramba Yarlagadda - Director
- Padmavathi Uppala - Director
- Padmaja Prabhakar Kamireddy - Director
- Sailaja Bander - Director
The primary industry of Aleap Credit Guarantee Association is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Aleap Credit Guarantee Association can be reached at the registered office: D No. 8 – 2 – 120869A30 Road No. 2 Banjara Hills, Hyderabad, Telangana, India – 500034.
The company has its registered office at D No. 8 – 2 – 120869A30 Road No. 2 Banjara Hills, Hyderabad, Telangana, India – 500034.