About Aletheia Technologies Private Limited
Data last updated: 10 January 2026
Aletheia Technologies Private Limited is a private limited company based in Malad West, Maharashtra, India. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 14 May 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U72900MH2010PTC203196.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh. It is led by directors including Ambreen Rashid Shawl and Clarence Dsouza Raymond.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Malad West, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.26 Cr, a decline of 3% compared to the previous year.
The company has a workforce of approximately 164 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹1.93 Cr and satisfied charges of ₹70 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website aletheia.co.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressUnit No 938 Ijmima Complex Chs Ltd B/H Malad Bus Depo, Raheja Metroplex Link Road, Malad West, Maharashtra, India – 400064
-
IndustryInformation Technology, IT Consulting & Support 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
Business Activity of Aletheia Technologies Private Limited
Aletheia Technologies Private Limited is engaged in principal business activities including information and communication and wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including computer programming, consultancy and related activities, retail trade, except of motor vehicles and motorcycles. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | 62 | Computer programming, consultancy and related activities | Locked |
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Aletheia Technologies Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Aletheia Technologies Private Limited
Aletheia Technologies Private Limited is audited by V.A.NAIK for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.A.NAIK | Locked | Locked | Locked |
Complete auditor history for Aletheia Technologies 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 Technologies Private Limited
Aletheia Technologies Private Limited is currently managed by 3 directors, with 4 former directors 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 |
|---|---|---|---|---|
|
Ambreen Rashid Shawl
Also directs:
Aletheia Infotech Private Limited
|
Director | 12 Sep 2020 | 5 Years 10 Months | Current |
|
Clarence Dsouza Raymond
Also directs:
Aletheia Infotech Private Limited
|
Director | 14 May 2010 | 16 Years 2 Months | Current |
| Ramona Raymond Dsouza | Director | 06 Aug 2018 | 7 Years 11 Months | Current |
Financials of Aletheia Technologies Private Limited FY 2025 filings available
Aletheia Technologies Private Limited reported revenue of ₹8.26 Cr (down 3.00% YoY) for FY 2025.
Ten-year financial statements for Aletheia Technologies 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 Technologies Private Limited
Shareholding and ownership data for Aletheia Technologies 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 of Aletheia Technologies Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Sep 2018 | Yes Bank Limited | ₹1.93 Cr | Open |
| 17 Nov 2015 | Hdfc Bank Limited | ₹70 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Aletheia Technologies Private Limited
Aletheia Technologies Private Limited has a workforce of 164 employees as of Apr 09, 2024.
Employee and EPFO history for Aletheia Technologies 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 Technologies Private Limited
GST registrations and filing compliance for Aletheia Technologies 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 Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Aletheia Technologies 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 Technologies Private Limited
MSME payment history for Aletheia Technologies 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 Technologies Private Limited
Corporate group structure for Aletheia Technologies 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 Technologies Private Limited
MCA filings and documents for Aletheia Technologies 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 Technologies Private Limited
Frequently Asked Questions about Aletheia Technologies Private Limited
Aletheia Technologies Private Limited is an active private limited company in the information technology sector based in Malad West, Maharashtra, India. It was incorporated on 14 May 2010 (16+ years old) and is registered under CIN U72900MH2010PTC203196. The company has 164 employees.
Aletheia Technologies Private Limited reported revenue of ₹8.26 Cr for FY 2025 (down 3.00% YoY).
The current directors of Aletheia Technologies Private Limited are:
- Ambreen Rashid Shawl - Director
- Clarence Dsouza Raymond - Director
- Ramona Raymond Dsouza - Director
The primary industry of Aletheia Technologies Private Limited is information technology. The company specifically operates in IT consulting and support services. The company is currently active in this sector.
Aletheia Technologies Private Limited can be reached at the registered office: Unit No 938 Ijmima Complex Chs Ltd BH Malad Bus Depo, Raheja Metroplex Link Road, Malad West, Maharashtra, India – 400064, or through the website aletheia.co.in.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹7 Lakh.