MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-KR-03-0026157
Aletheia Logistics Private Limited - transport and logistics in Bangalore, Karnataka, India. FY 2026 financials & compliance.
Revenue · FY 2020
₹1.26 Cr
▲ 11% YoY
Net loss · FY 2020
₹30.8 Lakh
Net margin -24.4%
EBITDA · FY 2020
-₹26.48 Lakh
EBITDA margin -21%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
6
As per MCA filings
Active GSTINs
1
GST registered
About Aletheia Logistics Private Limited
Data last updated:
Aletheia Logistics Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 06 June 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U74999KA2017PTC103645. Its GSTIN is 29AAPCA6678Q1ZE (Karnataka).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rajesha Muni Yallappa and Karavanda Kalappa Rajeshwari.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at No.4 16th Cross 3rd Stage Opp Agies Gas Bunk Road Basavanapura Main Road, Bangalore, Karnataka, India – 560036.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.26 Cr, a growth of 11% compared to the previous year. For the same year it recorded a net loss of ₹30.8 Lakh (net margin -24.4%) and EBITDA of -₹26.48 Lakh (EBITDA margin -21%).
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Aletheia Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KR-03-0026157). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website aletheialogistics.com.
Company details
CIN U74999KA2017PTC103645
Registration Number 103645
Incorporation Date 06 June 2017
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-KR-03-0026157
Key People
Rajesha Muni Yallappa Director Karavanda Kalappa Rajeshwari Director Selvaraj Arun Kumar Director Recognitions & Rankings of Aletheia Logistics
Contact details
Aletheia Logistics Private Limited's registered office is in Bangalore, Karnataka. Its website is aletheialogistics.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressNo.4 16th Cross 3rd Stage Opp Agies Gas Bunk Road Basavanapura Main Road, Bangalore, Karnataka, India – 560036
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Aletheia Logistics Private Limited, buy the company report.
Comprehensive company report
Aletheia Logistics Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Aletheia Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Aletheia Logistics Private Limited, buy the company report.
Financials of Aletheia Logistics Private Limited
FY 2020 filings availableAletheia Logistics Private Limited reported revenue of ₹1.26 Cr (up 11% YoY) for FY 2020.
Revenue · FY 2020
₹1.26 Cr ▲ 11%
Net loss · FY 2020
₹30.8 Lakh margin -24.4%
EBITDA · FY 2020
-₹26.48 Lakh margin -21%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 11%
EBITDA CAGR growth
1 year
▼ 293%
Revenue rose 11% in the latest year. EBITDA fell 293% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹1.26 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹26.48 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹30.8 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -21% | ||
| Net Profit Margin | -24.4% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Aletheia Logistics Private Limited, buy the company report.
Board of directors of Aletheia Logistics Private Limited
Aletheia Logistics has 6 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesha Muni Yallappa Also directs: Adara Exports Private Limited | Director | 06 Jun 2017 | 9 Years 4 Months | Current |
| Karavanda Kalappa Rajeshwari Also directs: Adara Exports Private Limited | Director | 26 Feb 2018 | 8 Years 8 Months | Current |
| Selvaraj Arun Kumar | Director | 06 Jun 2017 | 9 Years 4 Months | Current |
| Kavitha Nallapareddygari Also directs: Relent Export Packers Private Limited | Director | 06 Jun 2017 | 9 Years 4 Months | Current |
| Ramadas Harish Kumar Chalavadi Also directs: Relent Export Packers Private Limited | Director | 06 Jun 2017 | 9 Years 4 Months | Current |
| Arjunpatel Sharanappa | Director | 18 Nov 2017 | 8 Years 11 Months | Current |
Auditor
Aletheia Logistics Private Limited is audited by PRANAV & MAHESH for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRANAV & MAHESH | FY 2018 | 017257S |
Shareholding
The shareholding of Aletheia Logistics Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Aletheia Logistics Private Limited, buy the company report.
Legal cases
Aletheia Logistics Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by CTL Logistics India Pvt Ltd Through Its Assistant Manager Accounts Mr Ajit Bharat Pimple | Pending |
To see the full case history of Aletheia Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aletheia Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aletheia Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAPCA6678Q1ZE | Karnataka | Active | 09 Aug 2017 |
To see the full GST registrations and return filing status of Aletheia Logistics Private Limited, buy the company report.
Recent activity
Aletheia Logistics Private Limited has 10 board changes on record since 2017: 6 appointments and 4 cessations. The latest: Arjunpatel Sharanappa ceased to be Director on 09 Jun 2018.
AGM
Aletheia Logistics Private Limited last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records.
Filing
Aletheia Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Bangalore.
Ceased
Arjunpatel Sharanappa ceased to be Director.
Ceased
Kavitha Nallapareddygari ceased to be Director.
Ceased
Ramadas Harish Kumar Chalavadi ceased to be Director.
Appointed
Karavanda Kalappa Rajeshwari was appointed as Director.
Appointed
Arjunpatel Sharanappa was appointed as Director.
Ceased
Selvaraj Arun Kumar ceased to be Director.
Appointed
Kavitha Nallapareddygari was appointed as Director.
Appointed
Rajesha Muni Yallappa was appointed as Director.
Appointed
Ramadas Harish Kumar Chalavadi was appointed as Director.
Appointed
Selvaraj Arun Kumar was appointed as Director.
1 earlier event is in the company report.
Frequently asked questions
Aletheia Logistics is an active private limited company based in Bangalore, Karnataka, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 06 June 2017 (9+ years old) and is registered under CIN U74999KA2017PTC103645.
Aletheia Logistics has 6 current directors:
- Rajesha Muni Yallappa - Director
- Karavanda Kalappa Rajeshwari - Director
- Selvaraj Arun Kumar - Director
- Kavitha Nallapareddygari - Director
- Ramadas Harish Kumar Chalavadi - Director
- Arjunpatel Sharanappa - Director
The latest financial statements of Aletheia Logistics on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Aletheia Logistics is 29AAPCA6678Q1ZE, registered in Karnataka.
The CIN (Corporate Identification Number) of Aletheia Logistics is U74999KA2017PTC103645. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aletheia Logistics has 1 court case on record: 1 filed against it. 1 is pending.
Aletheia Logistics was incorporated on 06 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Bangalore.
Arjunpatel Sharanappa ceased to be Director on 09 Jun 2018. Kavitha Nallapareddygari ceased to be Director on 09 Jun 2018. Ramadas Harish Kumar Chalavadi ceased to be Director on 09 Jun 2018. Aletheia Logistics has 10 board changes on record in total.
Yes, Aletheia Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-KR-03-0026157).
Aletheia Logistics can be reached through the website aletheialogistics.com. Its registered office is in Bangalore, Karnataka, India.
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