• 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 INVESTMENT MANAGEMENT PRIVATE LIMITED

      CIN: U70200MH2010PTC207665 As on: 2026-07-13
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      ATHENA INVESTMENT MANAGEMENT PRIVATE LIMITED (CIN: U70200MH2010PTC207665) is a Private company incorporated on 15 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 500000.00.

      ATHENA INVESTMENT MANAGEMENT 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 INVESTMENT MANAGEMENT PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

      Directors of ATHENA INVESTMENT MANAGEMENT PRIVATE LIMITED are NILESH BHAGCHAND BORANA, and SHRADDHA NILESH BORANA.

      ATHENA INVESTMENT MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2010PTC207665 and its registration number is 207665. Users may contact ATHENA INVESTMENT MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATHENA INVESTMENT MANAGEMENT PRIVATE LIMITED is SH-08 ,Upper Basement, Dheeraj Heritage CH Plot No 20 S.V. Road, NR Milan Subway, Santacruz (West) , Mumbai, Maharashtra, India - 400054.

      Current status of ATHENA INVESTMENT MANAGEMENT PRIVATE LIMITED is - Converted to LLP.

      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 Names

      Previous CINs

      ZaubaCorp's company report for ATHENA INVESTMENT MANAGEMENT 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.

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      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 INVESTMENT MANAGEMENT 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ATHENA INVESTMENT MANAGEMENT
      DIN Director Name Designation Appointment Date
      02772671 NILESH BHAGCHAND BORANA Director 2010-09-15
      03133842 SHRADDHA NILESH BORANA Director 2019-09-30
      Past Directors & Key Managerial Personnel of ATHENA INVESTMENT MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      03133807 VIKAS MEGHRAJ SETIYA Director - 2015-12-07
      03133842 SHRADDHA NILESH BORANA Additional Director - 2019-09-30
      03643942 RAKESH ARORA Additional Director - 2019-02-11
      03644439 ABHISHEK MANOCHA Director - 2017-02-08
      05163393 PRASHANT PUNDRIK Director - 2019-02-21
      07705081 DEEPALI SINGHAL Additional Director - 2017-07-21
      07654099 LALIT WADHWA Additional Director - 2019-02-11
      Other Directorships of NILESH BHAGCHAND BORANA
      Company Name CIN Designation Appointment Date Cessation
      GOURMET CONFECTIONERS LLP AAD-3054 Designated Partner 2015-02-04 Ongoing
      ATHENA INVESTMENT MANAGEMENT LLP ACB-5026 Designated Partner 2023-06-06 Ongoing
      INDUSVIEW ADVISORY LLP ACF-7384 Designated Partner 2024-02-27 Ongoing
      LIQUID PROTECTORS PRIVATE LIMITED U24233MH2012PTC236521 Director 2012-10-05 Ongoing
      NANOMAX HYGIENE INDIA PRIVATE LIMITED U51909DL2012PTC233290 Director 2012-03-22 Ongoing
      JASPER SECURITIES PRIVATE LIMITED U65999MH2010PTC200690 Additional Director - 2018-08-06
      JASPER SECURITIES PRIVATE LIMITED U65999MH2010PTC200690 Director 2019-09-30 Ongoing
      JASPER SECURITIES PRIVATE LIMITED U65999MH2010PTC200690 Director - 2010-07-05
      INDUSVIEW ADVISORY PRIVATE LIMITED U74110MH2019PTC320515 Director 2019-02-01 Ongoing
      ATHENA CLEANTECH PRIVATE LIMITED U74900MH2013PTC246196 Director - 2015-07-31
      Other Directorships of VIKAS MEGHRAJ SETIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHRADDHA NILESH BORANA
      Company Name CIN Designation Appointment Date Cessation
      PROSPECTIC GLOBAL LLP AAQ-8197 Designated Partner 2019-10-15 Ongoing
      ATHENA INVESTMENT MANAGEMENT LLP ACB-5026 Designated Partner - 2023-12-22
      ATHENA INVESTMENT MANAGEMENT LLP ACB-5026 Partner 2023-06-06 Ongoing
      LIQUID PROTECTORS PRIVATE LIMITED U24233MH2012PTC236521 Director 2012-10-05 Ongoing
      JASPER SECURITIES PRIVATE LIMITED U65999MH2010PTC200690 Additional Director - 2010-09-01
      JASPER SECURITIES PRIVATE LIMITED U65999MH2010PTC200690 Whole-time director 2010-09-01 Ongoing
      INDUSVIEW ADVISORY PRIVATE LIMITED U74110MH2019PTC320515 Additional Director - 2021-11-30
      INDUSVIEW ADVISORY PRIVATE LIMITED U74110MH2019PTC320515 Director - 2022-03-02
      ATHENA CLEANTECH PRIVATE LIMITED U74900MH2013PTC246196 Director 2019-03-28 Ongoing
      Other Directorships of RAKESH ARORA
      Company Name CIN Designation Appointment Date Cessation
      GOINDIA ADVISORS LLP AAH-6471 Designated Partner 2016-10-20 Ongoing
      PERPETUITY VENTURES LLP AAK-3242 Partner - 2019-04-25
      B2B GENIE PRIVATE LIMITED U51909RJ2022PTC085044 Director 2022-12-07 Ongoing
      MACQUARIE CAPITAL SECURITIES (INDIA) PRIVATE LIMITED U65920MH1995PTC090696 Additional Director - 2014-06-18
      MACQUARIE CAPITAL SECURITIES (INDIA) PRIVATE LIMITED U65920MH1995PTC090696 Whole-time director - 2016-08-10
      MACQUARIE CAPITAL SECURITIES (INDIA) PRI VATE LIMITED U67120MH1995PTC089592 Additional Director - 2012-09-28
      MACQUARIE CAPITAL SECURITIES (INDIA) PRI VATE LIMITED U67120MH1995PTC089592 Director 2012-09-28 Ongoing
      Other Directorships of ABHISHEK MANOCHA
      Company Name CIN Designation Appointment Date Cessation
      FULCRUM BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2011PTC227592 Director - 2017-03-21
      CERTIFIED ACCOUNTANTS ACADEMY U93000DL2012NPL235900 Director - 2013-08-14
      Other Directorships of PRASHANT PUNDRIK
      Company Name CIN Designation Appointment Date Cessation
      NEEV ENERGY LLP AAA-1769 Partner - 2018-06-01
      LIQUID PROTECTORS PRIVATE LIMITED U24233MH2012PTC236521 Additional Director - 2018-05-21
      MAVERIK BIOMETHANE PROJECTS PRIVATE LIMITED U29100GJ2010PTC059984 Director 2015-07-22 Ongoing
      INTEGRATED BUSINESS AND TECHNICAL CONSULTANTS PRIVATE LIMITED U41000DL1974PTC007137 Director - 2018-06-01
      NANOMAX HYGIENE INDIA PRIVATE LIMITED U51909DL2012PTC233290 Director 2012-03-22 Ongoing
      H.M. ENERGY PRIVATE LIMITED U52335DL2013PTC252060 Director 2013-05-15 Ongoing
      JASPER SECURITIES PRIVATE LIMITED U65999MH2010PTC200690 Additional Director - 2016-03-14
      ATHENA CLEANTECH PRIVATE LIMITED U74900MH2013PTC246196 Director - 2019-03-30
      Other Directorships of DEEPALI SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      PERPETUITY VENTURES LLP AAK-3242 Designated Partner 2017-08-16 Ongoing
      Other Directorships of LALIT WADHWA
      Company Name CIN Designation Appointment Date Cessation
      PROSPERING ADVISORS LLP AAH-3329 Designated Partner 2016-10-28 Ongoing
      PROSPERING ADVISORS LLP AAH-3329 Partner - 2016-10-27

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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