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ALEAP CREDIT GUARANTEE ASSOCIATION

CIN : U14102TG2004NPL044642
|
ROC : RoC-Hyderabad
Active
Last Updated On : 13-04-2023
CINU14102TG2004NPL044642
Company NameALEAP CREDIT GUARANTEE ASSOCIATION
ROC CodeRoC-Hyderabad
Registration Number044642
Company CategoryCompany Limited by Guarantee
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)0
Paid up Capital (Rs)0
Number of Members (Applicable in case of company without Share Capital)3
Date of Incorporation18-11-2004
Registered AddressD NO. 8-2-120869A30, ROAD NO. 2 BANJARA HILLS HYDERABAD Hyderabad TG 500034 IN
Email Idaleap93@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00759117MOHANA KOTA29-09-2018
01571458RAMA DEVI KANNEGANTI18-11-2004
02729525DURGA BHAVANI ADUSUMILLI18-11-2004
03011762TRIPURAMBA YARLAGADDA29-09-2018
06725295PADMAVATHI UPPALA29-09-2018
06934364PADMAJA PRABHAKAR KAMIREDDY29-09-2018
06938392JYOTHI RANI PIDIKITI29-09-2018
06989281SAILAJA BANDER29-09-2018
07013939BATTULA KAVITHA29-09-2018
07618002SARADA KONDA29-09-2018
ALEAP CREDIT GUARANTEE ASSOCIATION is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Hyderabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-11-2004. Its Corporate Identification Number (CIN) is U14102TG2004NPL044642, and it carries the registration number 044642. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ALEAP CREDIT GUARANTEE ASSOCIATION has an authorised share capital of ₹0 and paid-up capital of ₹0. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is D NO. 8-2-120869A30, ROAD NO. 2 BANJARA HILLS HYDERABAD Hyderabad TG 500034 IN. Correspondence or inquiries may be sent to the official email address, aleap93@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ALEAP CREDIT GUARANTEE ASSOCIATION?
    D NO. 8-2-120869A30, ROAD NO. 2 BANJARA HILLS HYDERABAD Hyderabad TG 500034 IN
  • Who are the owners / directors of ALEAP CREDIT GUARANTEE ASSOCIATION?
    • MOHANA KOTA
    • RAMA DEVI KANNEGANTI
    • DURGA BHAVANI ADUSUMILLI
    • TRIPURAMBA YARLAGADDA
    • PADMAVATHI UPPALA
    • PADMAJA PRABHAKAR KAMIREDDY
    • JYOTHI RANI PIDIKITI
    • SAILAJA BANDER
    • BATTULA KAVITHA
    • SARADA KONDA
  • How can I contact ALEAP CREDIT GUARANTEE ASSOCIATION?
    aleap93@gmail.com
  • When was ALEAP CREDIT GUARANTEE ASSOCIATION established?
    It was founded on 18-11-2004 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.