Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Aletheia Technologies covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (88), financial health (90), director (90) and company-foundation signals.
- Operating for 16+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2023.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Aletheia Technologies Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Mumbai on 14 May 2010, Aletheia Technologies is an active private limited company that has been around for about 16 years. The registered office is at Unit No 938, Ijmima Complex Chs Ltd, B/H Malad Bus Depo, Malad West, Maharashtra.
In its MCA filings the main business is listed as computer programming, consultancy and related activities, which made up 93.46% of turnover.
It has three directors: Ambreen Rashid Shawl, Clarence Dsouza Raymond and Ramona Raymond D'souza. The longest-serving is Clarence Dsouza Raymond, on the board since 2010; the most recent to join is Ambreen Rashid Shawl, appointed in September 2020. Two former directors are on record; the most recent to leave was Nelson Norbert Dsilva in May 2024. Between them, the directors also sit on the boards of 3 other companies, including Aletheia Infotech Private Limited and Clanel Corporate Services Private Limited.
₹7 lakh of its ₹10 lakh authorised capital is paid up (about 70%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. One charge (secured loan) is still open, with Yes Bank Limited among the lenders, and one more has been paid off.
- Location Unit No 938, Ijmima Complex Chs Ltd, B/H Malad Bus Depo, Malad West, Maharashtra - 400064
- Website aletheia.co.in
Current Directors of Aletheia Technologies (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Aletheia Technologies Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Aletheia Technologies Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Yes Bank Limited
Creation Date: 24 Sep 2018 |
1.93 cr | Open |
|
Hdfc Bank Limited
Creation Date: 17 Nov 2015 |
70.00 Lakh | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Information and communication | Computer programming, consultancy and related activities | 93.46 |
| Wholesale and retail trade; repair of motor vehicles and motorcycles | Retail trade, except of motor vehicles and motorcycles | 6.54 |
Companies With Common Directors Of Aletheia Technologies Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Aletheia Technologies Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Aletheia Technologies EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Aletheia Technologies GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by Aletheia Technologies MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Aletheia Technologies Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
