Alethia Builders & Developers Private Limited - Company overview

Alethia Builders & Developers Private Limited is shown as "Amalgamated" in MCA records.

2006-03-28 New Delhi, Delhi Amalgamated Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
20 Years 7 Months
since 2006-03-28
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-07
ACTIVE GST
-
Updated: 2023-02-25 01:24:32
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Alethia Builders & Developers Private Limited 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.

Vendor Trust Score Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Alethia Builders & Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Alethia Builders & Developers Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Delhi on 28 March 2006 as a private limited company. Its registered office is at 15, Shivaji Marg Moti Nagar, New Delhi, Delhi.

Its filings describe the main line of business as real estate activities with own or leased property.

It has two directors - Parkash Chaturvedi and Ajay Gauri - and both have been on the board since the day it was set up. One former director, Rajendra Raheja Kumar, left in March 2011. Between them, the directors also sit on the boards of 22 other companies, including Bruce Builders & Constructions Private Limited and Calliope Builders & Developers Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 7 September 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location 15, Shivaji Marg Moti Nagar, New Delhi, Delhi - 110015
Legal NameAlethia Builders & Developers Private Limited
CIN / LLPINU45201DL2006PTC148065
Company No.148065
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-03-28
Date of AGM2017-09-07
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Alethia Builders & Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Parkash Chaturvedi
Director | Since 2006-03-28 | DIN: 00003539
A
Ajay Gauri
Director | Since 2006-03-28 | DIN: 00003523

Financial Performance of Alethia Builders & Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L ₹1–10 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–5 Cr

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property0

Companies With Common Directors Of Alethia Builders & Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bruce Builders & Constructions Private Limited 2 Shared Directors
Calliope Builders & Developers Private Limited 2 Shared Directors
Carlotta Builders & Constructions Private Limited 2 Shared Directors
Caron Builders & Constructions Private Limited. 2 Shared Directors
Fyme Builders & Constructions Private Limited 2 Shared Directors
Mariposa Builders & Developers Private Limited 2 Shared Directors
Nairne Builders & Developers Private Limited 2 Shared Directors
Saguna Builders & Developers Private Limited 2 Shared Directors
Despine Builders & Developers Private Limited 1 Shared Director
Dlf Premium Homes Private Limited 1 Shared Director
Eirene Builders & Developers Private Limited 1 Shared Director
Elaine Builders & Constructions Private Limited 1 Shared Director
Gareth Builders & Constructions Private Limited 1 Shared Director
Janya Estate Developers Private Limited 1 Shared Director
Kessare Builders & Developers Private Limited 1 Shared Director
Lanza Builders & Constructions Private Limited 1 Shared Director
Larissa Builders & Constructions Private Limited 1 Shared Director
Lavinita Builders & Developers Private Limited 1 Shared Director
Lillion Builders & Developers Private Limited 1 Shared Director
Lujuana Builders & Developers Private Limited 1 Shared Director
Melisenda Builders & Developers Private Limited 1 Shared Director
Mireys Builders & Developers Private Limited 1 Shared Director

Financial Ratios of Alethia Builders & Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Verified entity values are shown only after access is granted.

Shareholding Pattern of Alethia Builders & Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Alethia Builders & Developers Private Limited 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Alethia Builders & Developers Private Limited 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Alethia Builders & Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Alethia Builders & Developers Private Limited?
MCA does not publish an "owner" field. Alethia Builders & Developers Private Limited is run by its directors, Parkash Chaturvedi and Ajay Gauri. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Alethia Builders & Developers Private Limited?
Alethia Builders & Developers Private Limited has two current directors: Parkash Chaturvedi (since March 2006) and Ajay Gauri (since March 2006).
What is CIN of Alethia Builders & Developers Private Limited?
The CIN of Alethia Builders & Developers Private Limited is U45201DL2006PTC148065. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, DL is Delhi, 2006 is the year it was registered, PTC is the company type and 148065 is its registration number.
When was Alethia Builders & Developers Private Limited incorporated?
Alethia Builders & Developers Private Limited was incorporated on 28 March 2006 with ROC Delhi. That makes it about 20 years old.
What is the registered address of Alethia Builders & Developers Private Limited?
The registered office on MCA records is 15, Shivaji Marg Moti Nagar, New Delhi, Delhi - 110015.
What is the current status of Alethia Builders & Developers Private Limited?
MCA shows Alethia Builders & Developers Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Alethia Builders & Developers Private Limited?
You can post to its registered office at 15, Shivaji Marg Moti Nagar, New Delhi, Delhi - 110015.
What industry or business activity is Alethia Builders & Developers Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property.
What is paid-up capital and authorised share capital of Alethia Builders & Developers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Alethia Builders & Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 7 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Alethia Builders & Developers Private Limited?
MCA shows no charges registered against Alethia Builders & Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Alethia Builders & Developers Private Limited?
Yes, one former director is on record. Rajendra Raheja Kumar (March 2011) left.
Which companies share directors with Alethia Builders & Developers Private Limited?
22 companies share directors with Alethia Builders & Developers Private Limited. Among them are Bruce Builders & Constructions Private Limited, Calliope Builders & Developers Private Limited, Carlotta Builders & Constructions Private Limited and 19 more.
What is the turnover or revenue of Alethia Builders & Developers Private Limited?
Based on filed financial statements, the revenue of Alethia Builders & Developers Private Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Alethia Builders & Developers Private Limited?
For FY 2017, the net worth of Alethia Builders & Developers Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Alethia Builders & Developers Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Alethia Builders & Developers Private Limited - is it listed or unlisted?
Alethia Builders & Developers Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Alethia Builders & Developers Private Limited?
Alethia Builders & Developers Private Limited is registered with ROC Delhi.
What is the company classification of Alethia Builders & Developers Private Limited?
MCA classifies Alethia Builders & Developers Private Limited as: Private Limited Indian Non-Government Company.

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.