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Key Metrics
AUTHORISED CAPITAL
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PAID-UP CAPITAL
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COMPANY AGE
21 Years 7 Months
since 2004-11-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
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SATISFIED CHARGES
-
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ACTIVE GST
-
Company Health Scores
Health scores for Aleap Credit Guarantee Association 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
Low risk
92/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (80), director (95) and company-foundation signals.
- Operating for 21+ years.
Compliance Score
Low risk
100/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
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.
- 9 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 Aleap Credit Guarantee Association
Aleap Credit Guarantee Association is an MCA-registered Indian company: a Private Not For Profit Company (CIN U14102TG2004NPL044642). Business overview includes Financial Services (Diversified Financial Services), incorporated on November 18, 2004 (22+ years old), headquartered in Hyderabad, Telangana, India. The company is currently Active with Active Compliant compliance status.
Diversified Financial Services
- Location D No. 8-2-120/86/9/A/30, Road No. 2 Banjara Hills, Hyderabad, Telangana - 500034
CIN / LLPINU14102TG2004NPL044642
Company No.044642
ClassificationPrivate Not For Profit Company
Incorporation Date2004-11-18
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Aleap Credit Guarantee Association
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
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| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Aleap Credit Guarantee Association (9)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Support service to Organizations | - | 100.00000000 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Aleap Credit Guarantee Association
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Aleap Credit Guarantee Association
What is CIN of Aleap Credit Guarantee Association?
The Corporate Identification Number (CIN) for Aleap Credit Guarantee Association is U14102TG2004NPL044642. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 044642 as per MCA.
When was Aleap Credit Guarantee Association incorporated?
Aleap Credit Guarantee Association was incorporated 21 years 7 months ago on 18 Nov 2004.
Who are the current board members and directors of Aleap Credit Guarantee Association?
Aleap Credit Guarantee Association shows 9 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Aleap Credit Guarantee Association?
As per Ministry of Corporate Affairs (MCA), the registered address of Aleap Credit Guarantee Association is D No. 8-2-120/86/9/A/30, Road No. 2 Banjara Hills, Hyderabad, Telangana, 500034, India.
What is the ROC code of Aleap Credit Guarantee Association?
Aleap Credit Guarantee Association ROC code is Roc Hyderabad.
What is the company classification of Aleap Credit Guarantee Association?
Aleap Credit Guarantee Association is classified as Private Not For Profit Company.
Aleap Credit Guarantee Association - is it listed or unlisted?
Aleap Credit Guarantee Association is a Unlisted company.
What is the current status of Aleap Credit Guarantee Association?
Aleap Credit Guarantee Association is currently Active and registered in Hyderabad, Telangana, India.
What industry or business activity is Aleap Credit Guarantee Association associated with?
Aleap Credit Guarantee Association lists activity aligned with: Financial Services - Diversified Financial Services - Support service to Organizations. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Aleap Credit Guarantee Association?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Aleap Credit Guarantee Association?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
