Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ATHENA INSURANCE AND RE-INSURANCE BROKERS PRIVATE LIMITED
CIN: U66010MH2003PTC130716 As on: 2026-07-13
ATHENA INSURANCE AND RE-INSURANCE BROKERS PRIVATE LIMITED (CIN: U66010MH2003PTC130716) is a Private company incorporated on 01 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.
ATHENA INSURANCE AND RE-INSURANCE BROKERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ATHENA INSURANCE AND RE-INSURANCE BROKERS PRIVATE LIMITED's NIC code is 6601 (which is part of its CIN). As per the NIC code, it is inolved in Life insurance [This class includes life insurance (including reinsurance) and other long-term insurance, with or without a substantial saving element, including the collection and investment of funds].
Directors of ATHENA INSURANCE AND RE-INSURANCE BROKERS PRIVATE LIMITED are UTPAL VIREN KAPADIA, and NEETA UTPAL KAPADIA.
ATHENA INSURANCE AND RE-INSURANCE BROKERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U66010MH2003PTC130716 and its registration number is 130716. Users may contact ATHENA INSURANCE AND RE-INSURANCE BROKERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATHENA INSURANCE AND RE-INSURANCE BROKERS PRIVATE LIMITED is WELLINGTON BUSINESS PARK -1 A K ROAD, NEAR MITTAL ESTATE , MUMBAI, Maharashtra, India - 400059.
Current status of ATHENA INSURANCE AND RE-INSURANCE BROKERS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ATHENA INSURANCE AND RE-INSURANCE BROKERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ATHENA INSURANCE AND RE-INSURANCE BROKERS
Purchase full report of ATHENA INSURANCE AND RE-INSURANCE BROKERS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ATHENA INSURANCE AND RE-INSURANCE BROKERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ATHENA INSURANCE AND RE-INSURANCE BROKERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00169933 | UTPAL VIREN KAPADIA | Director | 2005-03-23 |
| 00311092 | NEETA UTPAL KAPADIA | Additional Director | 2020-01-31 |
Past Directors & Key Managerial Personnel of ATHENA INSURANCE AND RE-INSURANCE BROKERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00169968 | SHRIPAD PRALHAD KULKARNI | Director | - | 2015-08-31 |
| 00311092 | NEETA UTPAL KAPADIA | Director | - | 2010-02-01 |
| 00337079 | KODAHANALLUR SUBRAMANIAN SHANKARRAMAN | Additional Director | - | 2019-09-30 |
| 00337079 | KODAHANALLUR SUBRAMANIAN SHANKARRAMAN | Director | - | 2024-04-12 |
| 06798829 | ROHIT RAMESH LAKHANPAL | Additional Director | - | 2014-09-30 |
| 06798829 | ROHIT RAMESH LAKHANPAL | Director | - | 2019-08-28 |
Other Directorships of UTPAL VIREN KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATHENA HOLDINGS (INDIA) PRIVATE LIMITED | U67120MH1994PTC076597 | Director | 1994-02-15 | Ongoing |
| LIRA- LOGISTIC INDEMNITY RISK ASIA PRIVATE LIMITED | U74999MH2009PTC193993 | Director | - | 2012-12-03 |
Other Directorships of SHRIPAD PRALHAD KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTUTE MANAGEMENT CONSULTANCY PRIVATE LIMITED | U74140MH1997PTC106732 | Additional Director | - | 2012-12-20 |
| ASTUTE MANAGEMENT CONSULTANCY PRIVATE LIMITED | U74140MH1997PTC106732 | Director | 2017-06-01 | Ongoing |
Other Directorships of NEETA UTPAL KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARSHWA PAPER BOARDS PRIVATE LIMITED | U21010MH1990PTC057540 | Director | 1990-08-01 | Ongoing |
| ATHENA HOLDINGS (INDIA) PRIVATE LIMITED | U67120MH1994PTC076597 | Additional Director | - | 2018-09-30 |
| ATHENA HOLDINGS (INDIA) PRIVATE LIMITED | U67120MH1994PTC076597 | Director | 2018-09-30 | Ongoing |
| ATHENA HOLDINGS (INDIA) PRIVATE LIMITED | U67120MH1994PTC076597 | Director | - | 2014-07-16 |
| ONLY ONE MARKETING PRIVATE LIMITED | U74999MH2007PTC167495 | Director | 2007-02-06 | Ongoing |
| LIRA- LOGISTIC INDEMNITY RISK ASIA PRIVATE LIMITED | U74999MH2009PTC193993 | Additional Director | - | 2018-09-30 |
| LIRA- LOGISTIC INDEMNITY RISK ASIA PRIVATE LIMITED | U74999MH2009PTC193993 | Director | - | 2022-07-15 |
Other Directorships of KODAHANALLUR SUBRAMANIAN SHANKARRAMAN
Other Directorships of ROHIT RAMESH LAKHANPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IRC CREDIT MANAGEMENT SERVICES LIMITED | U68100MH2014PLC253707 | Additional Director | - | 2021-09-27 |
| IRC CREDIT MANAGEMENT SERVICES LIMITED | U68100MH2014PLC253707 | Director | 2021-09-27 | Ongoing |
| ULTIMATE MMA CHALLENGE PRIVATE LIMITED | U74999MH2017PTC300709 | Additional Director | - | 2023-09-29 |
| ULTIMATE MMA CHALLENGE PRIVATE LIMITED | U74999MH2017PTC300709 | Director | - | 2024-01-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U30007MH1997PTC322803 | SOFTLINK IMPEX SERVICES PRIVATE LIMITED | 606-607, WELLINGTON BUSINESS PARK-1, A K ROAD, NR MITTAL INDUSTRIAL ESTATE, MAROL, ANDH ERI (E) , MUMBAI, Maharashtra, India - 400059 |
| AAI-8238 | ARNITA PROJECTS LLP | 305,PLOT NO1614,3RD FLOOR,WELLINGTON BUSINESS PARK 1,A K ROAD,MAROL,ANDHERI(E),NEXT TO MITTAL ESTATE MUMBAI, Maharashtra, India - 400059 |
| U74999MH2015PTC261309 | IMPACT ADS PRIVATE LIMITED | 602, WELLINGTON BUSINESS PARK-1 A.K. ROAD, MAROL, ANDHERI EAST, NEAR MAROL NAKA METRO STATION , Mumbai, Maharashtra, India - 400059 |
| AAD-6808 | MAX REALTIES LLP | 1, GR, CTS-785, PLOT NO-3 & 5,BALAJI BUSINESS PARKOPP MITTAL IND ESTATE,M.V.ROAD,A.K. ROAD,ANDHERI E MUMBAI, Maharashtra, India - 400059 |
| ACK-3313 | HOUSE OF SWAMY STONEMART LLP | 502, Wellington Business Park 1 Premises, Nr. Mittal Ind. Estate,Andheri Kurla Road, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U72900MH2007PTC171397 | VIRTUAL VALLEY STUDIOS PRIVATE LIMITED | 606 , WELLINGTON BUSINESS PARK - 1, NEAR HIND SAU. IND. ESTATE, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| AAD-6364 | TRADE BAZAAR SOLUTIONS LLP | Mittal Estate Office,Mangalya Inds.Premises CHSLtd A K Road,Near Mittal Estate Bus Stop, Andheri (E) Mumbai, Maharashtra, India - 400059 |
| ACM-5763 | BOUNDLESS SPARES HUB LLP | Unit-30, Ajay Mittal Indl Prem Co-Op Soc Ltd Bldg-1,Mittal Estate, A.K. Road,Mumbai,Mumbai,Maharashtra,India-400059 |
| ABC-3821 | LUXURY FIX PREMIUM CAR TRADE LLP | UNIT-30, AJAY MITTAL INDL PREM CO-OP SOC LTD,BLDG-1, MITTAL ESTATE, A K ROAD, ANDHERI -EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| U74999MH2017FTC300824 | SWAVELLE TRADING INDIA PRIVATE LIMITED | 304 Wellington Business Park -INR Mittal Estate, Marol, Off A K Road , Andheri - East, Maharashtra, India - 400059 |
| AAM-4306 | OPERANDO DESIGN LLP | 202/5C, 1st Floor, Mittal Indl Estate, A. K. Road, Nr. Insourashtra Estate, Marol, AndheriEast Mumbai, Maharashtra, India - 400059 |
| AAS-0466 | LUXURY FIX LLP | UNIT 30, AJAY MITTAL INDL. PREM CO OP SOC LTD., BDLG 1, MITTAL ESTATE, A.K. ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U22300MH2022PTC376318 | DREAMBOX PRODUCTION PRIVATE LIMITED | OFFICE A101, FLOOR 1, MITTAL COMMERCIA PREMISES CO OP SOC,OFF MV ROAD NEAR MITTAL ESTATE AN DHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2008PTC177807 | UP-MEDIA VENTURES PRIVATE LIMITED | OFFICE A101, FLOOR 1, MITTAL COMMERCIA PREMISES CO OP SOC,OFF MV ROAD NEAR MITTAL ESTATE AN DHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U72300MH2012PTC238874 | MAXOPTIMUS GREEN ENERGY TECHNOLOGY PRIVATE LIMITED | B/18A HINDSOURASHTRA INDUSTRIES CO OP SOCIETY LTD, GROUND FLOOR,NEAR MITTAL ESTATE A K ROAD MAROL, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U77307MH2025PTC452208 | VMAN AERO SERVICES PRIVATE LIMITED | 402, WELLINGTON BUSINESS,PARK ll, A K ROAD ANDHERI,Mumbai,Mumbai,Maharashtra,400059-India |
| U70109MH2022PTC379385 | RIYA SPACE PRIVATE LIMITED | Unit No.1 Leela Business Park, Mezzanine Floor, A. K. Road, Andheri (E),Mumbai,Mumbai City,Maharashtra,400059-India |
| ACM-5245 | JDK FIRESAFETY SOLUTIONS LLP | GALA - 04, 1ST FLR, MANGALYA IND. PRE.CO.P.,A.K.ROAD, ANDHERI (EAST) 7, MITTAL ESTATE, MAROL NAKA,Mumbai,Mumbai,Maharashtra,India-400059 |
| U72300MH2021PTC365802 | VMAN INTEGRATED AVIATION SOLUTIONS PRIVATE LIMITED | 402, WELLINGTON BUSINESS PARK-II, A K ROAD, MAROL, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U63030MH2020PTC337778 | RIYA CONNECT PRIVATE LIMITED | Unit-1, Leela Business park, Mezzanine floor, A. K. Road, Andheri-East, , MUMBAI, Maharashtra, India - 400059 |
| U17200MH2008PTC182746 | BHAWANI SHANKAR UDYOG PRIVATE LIMITED | 502, WELLINGTON BUSINESS PARK 2, NR. MITTAL ESTATE ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U63000MH2013PTC249619 | RIYA BUSINESS TRAVELS PRIVATE LIMITED | UNIT-1, LEELA BUSINESS PARK MEZZANINE FLOOR, A K ROAD, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2019PTC332137 | UNMEI CORPORATE SERVICES PRIVATE LIMITED | Office No. 401 Wellington Business Park I Marol A K Road Andheri East , Mumbai, Maharashtra, India - 400059 |
| U28920MH2003PTC141576 | CG CLEAN AIR TECHNOLOGIES PRIVATE LIMITED | 101, Wellington Business Park - 1, Near Marol Indl Estate, Marol Naka, Andh eri (East) , Mumbai, Maharashtra, India - 400059 |
| U24230MH2006PTC161581 | G AND G LIFE SCIENCES PRIVATE LIMITED | 101, Wellington Business Park - 1, Near Marol Indl Estate, Marol Naka, Andh eri (East) , Mumbai, Maharashtra, India - 400059 |
| AAL-7778 | MACRO CUSTOMS CONSULTANTS LLP | 5/B-60, Akshay Mittal Indl Estate, Sanjay Building Near Ambika Hotel, A. K. Road, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| AAN-1044 | DEEBRO TEXTILE INDUSTRIES LLP | 143, 1ST FLOOR, AKSHAY BUILDING NO. 5B, MITTAL IND ESTATE, A.K. ROAD, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059 |
| U74900MH2010PTC202646 | UNISHIP LOGISTICS INDIA PRIVATE LIMITED | 201, WELLINGTON 1, BUSINESS PARK, CTS NO.1613 (A), VILLAGE MAROL, ANDHERI-KURLA ROAD, ANDHE RI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2020PTC337692 | KINEXIUM ONLINE SERVICES PRIVATE LIMITED | OFF NO. 208, 2ND FLR, WELLINGTON BUSINESS PARK, NEAR MITTAL INDUSTRIAL ESTATE, MAROL, AN DHERI E , MUMBAI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.