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Aleap Credit Guarantee Association

U14102TG2004NPL044642ActivePrivate · Non-govt companyRoC-HyderabadUnlisted
Last updated: 2026-06-16
83
Compliance Health · B · provisional
Score 83 / 100

Aleap Credit Guarantee Association is a Private Non-govt company company incorporated in 2004 and based in Telangana, India. Aleap Credit Guarantee Association operates in Manufacturing (NIC 14102) with authorized capital of —. The board has 3 active directors. RegisterKaro's provisional Compliance Health Score for the company is 83/100 (grade B), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1771d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
3
No resignations
Paid-up Capital
Not on record
Not in MCA master data
Filings on Record
0
All current
Incorporated
2004
22 years old
State
Telangana
Sector
Manufacturing
NIC 14102
Class
Private
Sub-category
Non-govt company
Authorized Capital
—
Paid-up Capital
—
Members
3
Last AGM
29 Oct 2021
1771d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
a******(at)gmail.com
Registered Office
D NO. 8-2-120/86/9/A/30, ROAD NO. 2 BANJARA HILLS HYDERABAD Hyderabad TG 500034 IN
ALEAP CREDIT GUARANTEE ASSOCIATION
Brand ALEAP CREDIT GUARANTEE ASSOCIATION · Legal entity Aleap Credit Guarantee Association

Explore the complete profile of ALEAP CREDIT GUARANTEE ASSOCIATION, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2004
Joined to MCA on CIN U14102TG2004NPL044642

Quick facts

Identity · Activity · Auditor · Contact
Registered office
D NO. 8-2-120/86/9/A/30, ROAD NO. 2 BANJARA HILLS HYDERABAD Hyderabad TG 500034 IN
NIC code
14102
Statutory auditor
In filing report
Registered email
a******(at)gmail.com
Section
Manufacturing
ROC
RoC-Hyderabad
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
18 Nov 2004 · 29 Oct 2021

Registered office location

Mapped from the MCA registered address
D NO. 8-2-120/86/9/A/30, ROAD NO. 2 BANJARA HILLS HYDERABAD Hyderabad TG 500034 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

3 activeNo resignations on record
J
Jyothi
Director
7.9y · HYDERABAD · DIN 6938392 · 3 other co.
B
Battula
Director
7.9y · HYDERABAD · DIN 7013939 · 2 other co.
P
Padmavathi
Director
7.9y · K V RANGAREDDY · DIN 6725295 · 2 other co.

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Aleap Credit Guarantee Association covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Aleap Credit Guarantee Association.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Aleap Credit Guarantee Association covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Aleap Credit Guarantee Association.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Aleap Credit Guarantee Association covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Aleap Credit Guarantee Association.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Aleap Credit Guarantee Association covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Aleap Credit Guarantee Association.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Aleap Credit Guarantee Association's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Aleap Credit Guarantee Association.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Aleap Credit Guarantee Association's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Aleap Credit Guarantee Association.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Aleap Credit Guarantee Association covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Aleap Credit Guarantee Association.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

14 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
96
60
85
Top quartile · P100

Top 1 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 90

Events & timeline

4Filings, charges, board changes
29 Sept 2018
Jyothi appointed as Director
29 Sept 2018
Battula appointed as Director
29 Sept 2018
Padmavathi appointed as Director
18 Nov 2004
Company incorporated
Aleap Credit Guarantee Association registered with RoC-Hyderabad; year 2004

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Aleap Credit Guarantee Association

When was Aleap Credit Guarantee Association incorporated?
Aleap Credit Guarantee Association was incorporated in 2004 (around 18 Nov 2004). Its CIN is U14102TG2004NPL044642 and it is registered with RoC-Hyderabad.
Where is Aleap Credit Guarantee Association located?
Aleap Credit Guarantee Association is headquartered in Telangana, at: D NO. 8-2-120/86/9/A/30, ROAD NO. 2 BANJARA HILLS HYDERABAD Hyderabad TG 500034 IN .
What sector does Aleap Credit Guarantee Association operate in?
Aleap Credit Guarantee Association operates in the Manufacturing sector (NIC code 14102), classified as Non-govt company.
Who are the directors of Aleap Credit Guarantee Association?
Aleap Credit Guarantee Association has 3 active directors: Jyothi (Director), Battula (Director), Padmavathi (Director).
What is the paid-up capital of Aleap Credit Guarantee Association?
Aleap Credit Guarantee Association has authorized capital of — and paid-up capital of —.
Does Aleap Credit Guarantee Association have any open charges?
Aleap Credit Guarantee Association has no open MCA-registered charges on record.
What is Aleap Credit Guarantee Association's Compliance Health Score?
RegisterKaro's Compliance Health Score for Aleap Credit Guarantee Association is 83/100 (grade B). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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10

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