Aletheia Exim Private Limited
About Aletheia Exim Private Limited
Data last updated: 25 February 2026
Aletheia Exim Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 03 May 2013, the company has been in operation for over 13 years.
Registered with ROC Hyderabad under CIN U51909TG2013PTC087485.
Capital: 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.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH.No.7 – 1 – 309/40/1 B.K. Guda Sanjeevareddy Nagar, Hyderabad, Telangana, India – 500038
-
IndustryTrading, Wholesale, Other Wholesale
- 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 Aletheia Exim Private Limited
Aletheia Exim Private Limited 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 |
Business Activity of Aletheia Exim Private Limited
Aletheia Exim Private Limited operates primarily in the trade 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 | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Aletheia Exim Private Limited
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 Aletheia Exim Private Limited
Aletheia Exim Private Limited is audited by SATYANARAYANA NELAKUDITI 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 |
|---|---|---|---|
| SATYANARAYANA NELAKUDITI | Locked | Locked | Locked |
Complete auditor history for Aletheia Exim Private Limited
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 Aletheia Exim Private Limited
Aletheia Exim Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Sangeetha Naikoti | Director | 03 May 2013 | 13 Years 2 Months | Current |
| Narasimha Palakuri | Additional Director | 11 May 2016 | 10 Years 2 Months | Current |
| Jalaja Kumari Gajagouni | Additional Director | 11 May 2016 | 10 Years 2 Months | Current |
| Akhtar Begum | Additional Director | 11 May 2016 | 10 Years 2 Months | Current |
Financials of Aletheia Exim Private Limited FY 2017 filings available
Ten-year financial statements for Aletheia Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Aletheia Exim Private Limited
Shareholding and ownership data for Aletheia Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Aletheia Exim Private Limited
Aletheia Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aletheia Exim Private Limited
View historical data on people associated with Aletheia Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aletheia Exim Private Limited
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 Aletheia Exim Private Limited
GST registrations and filing compliance for Aletheia Exim Private Limited
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 Aletheia Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Aletheia Exim Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aletheia Exim Private Limited
MSME payment history for Aletheia Exim Private Limited
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 Aletheia Exim Private Limited
Corporate group structure for Aletheia Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aletheia Exim Private Limited
MCA filings and documents for Aletheia Exim Private Limited
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 Aletheia Exim Private Limited
Frequently Asked Questions about Aletheia Exim Private Limited
Aletheia Exim Private Limited is an active private limited company in the trading sector based in Hyderabad, Telangana, India. It was incorporated on 03 May 2013 (13+ years old) and is registered under CIN U51909TG2013PTC087485.
The current directors of Aletheia Exim Private Limited are:
- Sangeetha Naikoti - Director
- Narasimha Palakuri - Additional Director
- Jalaja Kumari Gajagouni - Additional Director
- Akhtar Begum - Additional Director
The primary industry of Aletheia Exim Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Aletheia Exim Private Limited can be reached at the registered office: H.No.7 – 1 – 309401 B.K. Guda Sanjeevareddy Nagar, Hyderabad, Telangana, India – 500038.
The authorised capital is ₹3 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at H.No.7 – 1 – 309401 B.K. Guda Sanjeevareddy Nagar, Hyderabad, Telangana, India – 500038.