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 FIN CORP PRIVATE LIMITED
CIN: U74140GJ2012PTC069380 As on: 2026-07-13
ATHENA FIN CORP PRIVATE LIMITED (CIN: U74140GJ2012PTC069380) is a Private company incorporated on 13 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ATHENA FIN CORP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ATHENA FIN CORP PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of ATHENA FIN CORP PRIVATE LIMITED are ATUL MANHARLAL DHAKAN, and KAUSHIK HASMUKHLAL TRIVEDI.
ATHENA FIN CORP PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140GJ2012PTC069380 and its registration number is 69380. Users may contact ATHENA FIN CORP PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATHENA FIN CORP PRIVATE LIMITED is Office no. 14, 1st Floor, Vinayak Plaza Nr. Lohana Boarding, Bus Station Road , Veraval, Gujarat, India - 362265.
Current status of ATHENA FIN CORP 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 FIN CORP 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 FIN CORP
Purchase full report of ATHENA FIN CORP
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 FIN CORP 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 |
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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 FIN CORP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09533587 | ATUL MANHARLAL DHAKAN | Additional Director | 2022-03-11 |
| 07437020 | KAUSHIK HASMUKHLAL TRIVEDI | Director | 2016-10-01 |
Past Directors & Key Managerial Personnel of ATHENA FIN CORP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08345800 | VIJAY DILIPBHAI SIDHDHAPURA | Director | - | 2022-03-17 |
| 00502591 | NIKUNJ ISHWARLAL SHETH | Director | - | 2013-02-05 |
| 05168364 | SHAILESH RAMNIKLAL PATANVADIA | Director | - | 2017-04-07 |
| 05169917 | ASHA NAKHVA VASHRAMBHAI | Director | - | 2019-02-11 |
| 08345799 | BHADRESH DHIRAJLAL RUPARELIYA | Director | - | 2022-03-17 |
Other Directorships of VIJAY DILIPBHAI SIDHDHAPURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOVIJ CONSULTANTS PRIVATE LIMITED | U74999GJ2018PTC100951 | Director | 2024-05-10 | Ongoing |
Other Directorships of ATUL MANHARLAL DHAKAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIKUNJ ISHWARLAL SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCINDIA WORKSHOP LIMITED | U29222MH1953PLC009098 | Director | 2005-11-29 | Ongoing |
| GOLDSTONE ADVISORS PRIVATE LIMITED | U74900MH2014PTC252115 | Director | 2014-01-16 | Ongoing |
Other Directorships of SHAILESH RAMNIKLAL PATANVADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHA NAKHVA VASHRAMBHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAUSHIK HASMUKHLAL TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANNIDHYA GROWTH LLP | AAJ-0212 | Designated Partner | - | 2020-07-24 |
| ATHENA KOMFORT ENDEAVOUR LLP | AAJ-4912 | Designated Partner | 2017-05-24 | Ongoing |
| KOVIJ CONSULTANTS PRIVATE LIMITED | U74999GJ2018PTC100951 | Director | - | 2021-01-01 |
Other Directorships of BHADRESH DHIRAJLAL RUPARELIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51100GJ2005PTC046908 | BALVI IMPORT AND EXPORT PRIVATE LIMITED | SWASTIK COMPLEX SHOP NO 231ST FLOOR NR BUS STATION ROAD VERAVAL , RAJKOT, Gujarat, India - 362265 |
| AAJ-4912 | ATHENA KOMFORT ENDEAVOUR LLP | VINAYAK PLAZA SHOP NO 14 FIRST FLOOR NEAR LIC VILLAGE VERAVAL, Gujarat, India - 362265 |
| U01122GJ2020PTC115699 | AGRIMAXIFY PRIVATE LIMITED | OFFICE NO.11, VINAYAK PLAZA -1, SECOND FLOOR, OPP. GARDAN, , VERAVAL, Gujarat, India - 362265 |
| U74999GJ2016PTC094025 | RELY TRADE ZONE PRIVATE LIMITED | 14, 3rd FLOOR, RIDHDHI SIDHDHI COMPLEX, STATION ROAD, , VERAVAL, Gujarat, India - 362265 |
| U74140GJ2009PTC056930 | ARHATA FINSOLUTIONS PRIVATE LIMITED | 15, HEERA PANNA COMPLEX 1ST FLOOR, NEAR S .T. BUS STATION , VERAVAL, Gujarat, India - 362265 |
| U51504GJ2009PTC055914 | GODSON EXIM PRIVATE LIMITED | OFFICE NO.1, FIRST FLOOR, AKAR COMPLEX, BELOW HOTEL KAVERI, S.T. ROAD, , VERAVAL, Gujarat, India - 362265 |
| U51909GJ2019PTC109147 | BALVI OVERSEAS PRIVATE LIMITED | SHOP NO 17/18, SWASTIK COMPLEX, 1ST FLOOR, S T ROAD, GIR SOMNATH , VERAVAL, Gujarat, India - 362265 |
| ACF-1881 | UNEX INFRACON LLP | 1st Floor, Shop No 17, Galaxy Complex,,Junagadh Road,,Patan-Veraval,Junagadh,Gujarat,India-362265 |
| U05004GJ2006PTC048394 | HAN KISHAN SURIMI PRIVATE LIMITED | PLOT NO-602, GIDC NR. POST OFFICE , VERAVAL, Gujarat, India - 362265 |
| U01100GJ2022PTC135813 | JOTVA TRADERS PRIVATE LIMITED | Rudrax Complex, 2nd Floor Shop No B - 206, Bandar Road , Veraval, Gujarat, India - 362265 |
| U72900GJ2016PTC094070 | BEFREE IT PRIVATE LIMITED | 21/22, 1ST FLOOR, SWASTIK COMPLEX, S.T. ROAD, TOWER CHOWK, , VERAVAL, Gujarat, India - 362265 |
| U45200GJ2014PTC078362 | SAINT KAUSHER INFRASTRUCTURE PRIVATE LIMITED | C/O SAINT KAUSHER ENGLISH SCHOOL, PLOT NO-14, MAKKI PARK , TALALA ROAD , VERAVAL, Gujarat, India - 362265 |
| U46499GJ2023PTC143819 | KUBERTREE PRIVATE LIMITED | VINAYAK PLAZA-1,,SHOP NO.SF-217,OPP.GARDEN,Patan-Veraval,Junagadh,Gujarat,362265-India |
| ACJ-4085 | ETHIRAJ FRESH LLP | OFFICE NO.-2, 2ND FLOOR, ETHIRAJ HOUSE,,OPP. D. K. ARCADE, BY PASS CHOKDI,Patan-Veraval,Junagadh,Gujarat,India-362265 |
| U72900GJ2010PTC061954 | HARBOURTRADE INFOSOL PRIVATE LIMITED | 39 VIRAL COMPLEX, SURVEY NO.194,1/2 SHOP NO. 4 & 5, 80 FEET ROAD , VERAVAL, Gujarat, India - 362265 |
| U51100GJ1994PTC021298 | HIRAVATI EXPORTS PRIVATE LIMITED | PLOT NO 407 TO 412 GIDCVERAVAL ROAD VERAVAL , VERAVAL, Gujarat, India - 362265 |
| U51909GJ2020PTC114734 | MRSMART BUSINESS PRIVATE LIMITED | PLOT NO-22,JUNAGADH ROAD VERAVAL BYEPASS BEHIND SOLANKI TYRES, GIR SOMNATH , VERAVAL, Gujarat, India - 362265 |
| U50404GJ2016PTC092676 | I.G. AUTOLINK PRIVATE LIMITED | SURVEY NO. 1428/2 & 1429, NEAR SAIBABA TEMPLE, VERAVAL JUNAGADH HIGHWAY ROAD, OPP DAX H OTEL, , VERAVAL, Gujarat, India - 362265 |
| ACU-1061 | HARSIDDHI SOLUTIONS LLP | RAVI PLAZA, FLAT-201,NR. VERAVAL PEOPLES BANK,Patan-Veraval,Junagadh,Gujarat,India-362265 |
| AAZ-4602 | CONVALESCE CONSULTANCY LLP | SHOP NO.19,SOMNATH MKTG FED NR. SAIBABA MANDIR, VERAVAL, Gujarat, India - 362265 |
| U51900GJ2014PTC079898 | REEFBERRY FOODEX PRIVATE LIMITED | SOPAN, PLOT NO -2, TILAK HOUSING SOCIETY, JUNAGADH ROAD, , VERAVAL, Gujarat, India - 362265 |
| U72900GJ2020PTC115648 | HERCLE PRIVATE LIMITED | SHOP NO SF/E-208, RUDRAX SQUARE BANDAR ROAD , VERAVAL, Gujarat, India - 362265 |
| U26990GJ2012PLC071764 | SELANSHA CEMENT LIMITED | PLOT NO 10-5/101, OPP. TILAK OIL MILL BHALKA ROAD , VERAVAL, Gujarat, India - 362265 |
| AAC-1309 | ARHATA TECHSOLUTIONS LLP | 15,Hira Panna Complex , 1st Floor Near S.T. Depot Veraval, Gujarat, India - 362265 |
| U67100GJ2014PTC078511 | SURYODAY COURIER SERVICE PRIVATE LIMITED | BHAVNA SOCIETY - 2, PARIMAL APARTMENT, BLOCK NO. 2, 3RD FLOOR, , VERAVAL, Gujarat, India - 362265 |
| U72900GJ2013PTC073919 | STRENUOUS INFO CREATION PRIVATE LIMITED | SHOP NO.2, OPP. ADVOCATE MORI AARSH, TELEPHONE EXCHANGE ROAD, RAMBHAROSA CHOW K , VERAVAL, Gujarat, India - 362265 |
| U72900GJ2022PTC133943 | ASHALPHA TECH SOLUTIONS PRIVATE LIMITED | Shop no.10, 2nd floor Tower Chowk Makali Complex, Opposite Hindustan petroleum , Patan-Veraval, Gujarat, India - 362265 |
| ACY-8135 | RAMESHVAREE ENGINEERING WORKS LLP | PL-14, NR. GUJARAT MARBLE,20859, OPP. WATER TANK,Patan-Veraval,Junagadh,Gujarat,India-362265 |
| U67190GJ2016PLC092813 | SAMARTHPARIWAR MUTUAL BENEFITS NIDHI LIMITED | AKAR COMPLEX, SHOP NO. 32, B/H HOTAL KAVERI NEAR DO LAKHANI HOSPITAL, VERAVAL SOMNAT H-362265 , VERAVAL, Gujarat, India - 362265 |
| 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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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.