ATHENA SECURITY SOLUTIONS INDIA PRIVATE LIMITED (CIN: U74920TG2009PTC065653) is a Private company incorporated on 29 Dec 2009. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Hyderabad. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 29240010.00.
ATHENA SECURITY SOLUTIONS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ATHENA SECURITY SOLUTIONS INDIA PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
Directors of ATHENA SECURITY SOLUTIONS INDIA PRIVATE LIMITED are SUSEELA CHOUDHARY, and VISHNU MOHAN CHOUDHARY.
ATHENA SECURITY SOLUTIONS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920TG2009PTC065653 and its registration number is 65653. Users may contact ATHENA SECURITY SOLUTIONS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATHENA SECURITY SOLUTIONS INDIA PRIVATE LIMITED is PLOT NO-810 AYYAPPA SOCIETY MADHAPUR TG 500081 IN.
Current status of ATHENA SECURITY SOLUTIONS INDIA PRIVATE LIMITED is - Active.
| CIN | U74920TG2009PTC065653 |
| Name | ATHENA SECURITY SOLUTIONS INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | RoC-Hyderabad |
| Registration Number | 65653 |
| Company Category | Company limited by Shares |
| Company Sub Category | Non-govt company |
| Class of Company | Private |
| Date of Incorporation | 2009-10-29 |
| Age of Company | 16 years, 6 months, 18 days |
| Activity | NIC Code: 7492 NIC Description: Investigation and security activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 30,000,000.00 |
| Paid-up Share Capital | ₹ 29,240,010.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ATHENA SECURITY SOLUTIONS INDIA PRIVATE LIMITED |
| ATHENA SECURITY SOLUTIONS INDIA PRIVATELIMITED |
| U74920AP2009PTC065653 |
| U74920TG2009PTC065653 |
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Get a list of all litigations ATHENA SECURITY SOLUTIONS INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ATHENA SECURITY SOLUTIONS INDIA. This report helps you understand the risk associated in dealing with ATHENA SECURITY SOLUTIONS INDIA and its Directors better.
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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 SECURITY SOLUTIONS INDIA 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06389899 | SUSEELA CHOUDHARY | Director | 2017-04-20 |
| 00781016 | VISHNU MOHAN CHOUDHARY | Director | 2009-10-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03206988 | PARESH MOHANBHAI BHAKTA | Director | 2010-09-30 | 2017-04-21 |
| 06389899 | SUSEELA CHOUDHARY | Alternate Director | - | 2017-04-20 |
| 06389899 | SUSEELA CHOUDHARY | Director | - | 2016-04-16 |
| 00021606 | SIVA RAMAKRISHNA MULPURI | Director | - | 2012-06-06 |
| 00130375 | GNYANDEEP KANTIPUDI | Director | - | 2013-02-05 |
| 00200486 | RANGANATH VENKATA MAMIDIPUDI | Director | - | 2010-10-12 |
| 00471908 | HARI PRASAD | Director | - | 2012-06-06 |
| 00561666 | DAKSHESH RAMESHCHANDRA SHAH | Director | - | 2017-04-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVD ENGINEERING PRIVATE LIMITED | U29242TG2010PTC070585 | Director | 2012-09-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOPHIA TRAEXPO LIMITED | L21000TG1983PLC113227 | Additional Director | - | 2015-09-30 |
| SOPHIA TRAEXPO LIMITED | L21000TG1983PLC113227 | Director | - | 2018-07-17 |
| MADRAS HYDRAULIC HOSE PRIVATE LIMITED | U25199TN1983PTC010223 | Director | - | 2009-12-20 |
| AVD ENGINEERING PRIVATE LIMITED | U29242TG2010PTC070585 | Director | 2010-09-27 | Ongoing |
| EUGEM INFRATECH PRIVATE LIMITED | U45400DL2009PTC195658 | Director | - | 2011-12-22 |
| VERSANTE WIRELESS TECHNOLOGIES (INDIA) PRIVATE LIMITED | U64203TG2006PTC051877 | Director | - | 2010-02-05 |
| POINTSOFT PRIVATE LIMITED | U72200TG1998PTC029812 | Additional Director | - | 2008-09-29 |
| POINTSOFT PRIVATE LIMITED | U72200TG1998PTC029812 | Director | - | 2011-03-17 |
| INFOKALL ENTERPRISE SOLUTIONS LIMITED | U72200TG2003PLC101547 | Director | - | 2010-08-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900TG2017PTC113865 | DELVE BUSINESS SOLUTIONS PRIVATE LIMITED | PLOT NO 810, H.NO : 2-56/11/33/12 AYYAPPA SOCIETY MADHAPUR HYDERABAD Rangareddi TG 500081 IN |
| U72100TG2012PTC083704 | TEKCYPHER SOLUTIONS PRIVATE LIMITED | H.NO.2-56/11/33/12, PLOT NO.810, 2ND FLOOR SWAMY AYYAPPA CO-OP SOCIETY, KHANAMET, MADHAPUR HYDERABAD Hyderabad TG 500081 IN |
| U74999TG2016PTC112281 | SERVE AND SMASH SPORTS PRIVATE LIMITED | Flat No. 402, Plot No.1208, Ayyappa Society Main Rd, Ayyappa Society, Madhapur Hyderabad Hyderabad TG 500081 IN |
| U72900TG2008PTC059070 | TRILLION IT SOLUTIONS (INDIA) PRIVATE LIMITED | 101 E, PLOT NO 810, SVS SOWDHA AYYAPPA SOCIETY, KHANAMET, MADHAPUR HYDERABAD TG 500081 IN |
| U72900TG2011PTC072051 | SOLSEMINDIA SOFTWARE PRIVATE LIMITED | PLOT NO. 810, II ND FLOOR, SVS SOWDHA, AYYAPPA SWAMY CO-OP SOCIETY, MADHAPUR HYDERABAD TG 500081 IN |
| U72900TG2019PTC137454 | PRAGMAT DIGITAL IT SOLUTIONS PRIVATE LIMITED | Plot No 318, Sy No 11/14, Road No1 Sy No 11/14, Ayyappa Society, Khanamet, MADHAPUR HYDERABAD Rangareddi TG 500081 IN |
| U74999TG2016PTC110624 | RATNIS TECHNOLOGIES PRIVATE LIMITED | PLOT NO.891,MCR COMPLEX,FLAT NO.201, SA SOCIETY(AYYAPPA SOCIETY),KHANAMET,MADHAPUR HYDERABAD Rangareddi TG 500081 IN |
| U72200TG2011PTC074929 | AXISPOINT SOFTWARE SOLUTIONS PRIVATE LIMITED | PLOT NO: 803, 4TH FLOOR, SURVEY NO. 11/G194, AYYAPPA CENTRAL, AYYAPPA SOCIETY MADHAPUR Hyderabad TG 500081 IN |
| U52100TG2015PTC101644 | MAGICBERRY LIFESTYLE PVT LTD | Flat No. 301, South Ridge Apartments, Plot No. 487 SA Society, Ayyappa Society, Khanamet, Madhapur Hyderabad Hyderabad TG 500081 IN |
| U72900TG2011PTC072197 | TOUCH IDEA E SYSTEMS PRIVATE LIMITED | PLOT NO. 117&118, FLAT NO.G-2, SAI SILICON HEIGHTS SAI SWAMY AYYAPPA SOCIETY, MADHAPUR MADHAPUR Hyderabad TG 500081 IN |
| U72900TG2020PTC138735 | GIANT SECURE SOLUTIONS PRIVATE LIMITED | PLOT NO#847, 2ND FLOOR, 2B PACIFIC TOWER SRI SWAMI AYYAPPA SOCIETY (SA SOCIETY) R.NO.45 KHANAMET MADHAPUR Hyderabad TG 500081 IN |
| U80902TG2022PTC168994 | TITY GLOBAL PRIVATE LIMITED | PLOT NO 61, H NO 3-61, AYYAPPA SOCIETY ROAD NO 5, MADHAPUR HYDERABAD Hyderabad TG 500081 IN |
| U72200TG2022PTC165755 | BRIGHT EPIC TECHNO SYSTEMS PRIVATE LIMITED | FLAT No. 201 PLOT No.931 AYUSH AVENUE ROAD No.48 AYYAPPA SOCIETY MADHAPUR HYDERABAD TG 500081 IN |
| U74999TG2018PTC122287 | KANSHIN DREAM LANDS PRIVATE LIMITED | PLOT NO-1159,SY NO.11,FLAT NO -57, GATEWAY APARTMENTS,AYYAPPA SOCIETY, MADHAPUR, HYDERABAD Hyderabad TG 500081 IN |
| U72200TG2019PTC136359 | AMPLEQ PRIVATE LIMITED | FLAT NO.101, SGR RESIDENCE, PLOT NO.417, ROAD NO.11, AYYAPPA SOCIETY, MADHAPUR HYDERABAD Hyderabad TG 500081 IN |
| U72900TG2022FTC160313 | STAFFBEE SOLUTIONS PRIVATE LIMITED | PLOT NO. 847, SY NO. 11/14, ROAD NO. 45, AYYAPPA SOCIETY,KHANAMET, MADHAPUR HYDERABAD Hyderabad TG 500081 IN |
| U36100TG2021PTC157203 | LEKSHANA JEWEL BOX PRIVATE LIMITED | FLAT NO 103,PLOT NO 50,S.NO-11/11 SWAMY AYYAPPA SOCIETY,ALLAPUR,MADHAPUR HYDERABAD Hyderabad TG 500081 IN |
| U74997TG2018PTC124410 | MACKENAS GLOBAL TRADING PRIVATE LIMITED | Flat No. 302, plot No. 950, Lakshmi Nilayam, Road No. 48, Ayyappa Society , Madhapur Hyderabad Rangareddi TG 500081 IN |
| U72900TG2018FTC125349 | INFOKEYS INDIA PRIVATE LIMITED | Plot No.1159, Flat No.101,Survey No.11 The Gateway Apartments, Ayyappa Society, Madhapur Hyderabad Hyderabad TG 500081 IN |
| U72200TG2000PTC035939 | SYSTEL TECHNOLOGY SERVICES PRIVATE LIMITED | FLAT NO 201, DNR RESIDENCY, PLOT NO 645 ROAD NO 35, AYYAPPA SOCIETY, KHANAMET, MADHAPUR Hyderabad Rangareddi TG 500081 IN |
| U52599TG2021PTC151455 | BEGYN COMMERCE PRIVATE LIMITED | Flat No.202, Spline Arcade, Plot No.1208 Sy No-11/1, Ayyappa Society, Madhapur, Hyderabad Hyderabad TG 500081 IN |
| U74999TG2016PTC109710 | FLASH SOLUTIONS PRIVATE LIMITED | H.NO.2-56/2-33, PLOT NO.1303, SY.NO.11 KHANAMET, AYYAPPA SOCIETY, MADHAPUR HYDERABAD TG 500081 IN |
| U72900TG2022PTC169387 | ASTROLITE TECH SOLUTIONS PRIVATE LIMITED | PLOT NO.65, FLAT NO.201, 2ND FLOOR, SY.NO.11/19,AYYAPPA SOCIETY, MADHAPUR SERILINGAMPALLY Hyderabad TG 500081 IN |
| U74999TG2017PTC120437 | HELLO MOBILES PRIVATE LIMITED | H.NO.2-56/2-33, PLOT NO.1303, SY.NO.11 KHANAMET, AYYAPPA SOCIETY, MADHAPUR Hyderabad Rangareddi TG 500081 IN |
| U74999TG2016PTC112655 | MACKENAS PROJECTS PRIVATE LIMITED | Flat No. 302, plot No. 950, Lakshmi Nilayam , Road No. 48, Ayyappa Society , Madhapur Hyderabad Rangareddi TG 500081 IN |
| U74999TG2017PTC119796 | UNBOX GADGETS PRIVATE LIMITED | H.NO.2-56/2-33, PLOT NO.1303, SY.NO.11 KHANAMET, AYYAPPA SOCIETY, MADHAPUR Hyderabad Rangareddi TG 500081 IN |
| U51101TG2016PTC102643 | IKON TECHNOLOGIES INDIA PRIVATE LIMITED | H.NO.2-56/2-33, PLOT NO.1303, SY.NO.11, KHANAMET AYYAPPA SOCIETY, MADHAPUR HYDERABAD Hyderabad TG 500081 IN |
| U45400TG2012PTC079816 | PRR INFRATECH INDIA PRIVATE LIMITED | H.No. 2-56/33/220, Flat No. 302, Plot No. 212, Sivasutha Residency, Ayyappa Society, Madhapur Hyderabad Hyderabad TG 500081 IN |
| U80902TG2018PTC122234 | FACILE CAREER SOLUTIONS PRIVATE LIMITED | PLOT NO.881, SY.NO-11/1, FLAT NO.302 MCR COMPLEX,SRI AYYAPPA SOCIETY,KHANAMET MADHAPUR, HYDERABAD Hyderabad TG 500081 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10597998 | 2015-09-28 | 2020-08-14 | 2021-08-09 | Cash Margin in Fixed Deposit agains Bank Guarantee | 3,000,000.00 | THE KARUR VYSYA BANK LIMITED |
| 100361761 | 2020-08-26 | 2021-07-16 | 1970-01-01 | Book debts; Movable property (not being pledge); outstanding monies , receivables | 125,500,000.00 | ICICI BANK LIMITED |
| 100361900 | 2020-08-25 | 1970-01-01 | 2023-04-26 | 100,000,000.00 | ICICI BANK LIMITED |
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 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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