ATHENA INVESTMENT MANAGEMENT PRIVATE LIMITED

ATHENA INVESTMENT MANAGEMENT PRIVATE LIMITED ( CIN No: U65990MH2010PTC207665 ) Company Information

ATHENA INVESTMENT MANAGEMENT PRIVATE LIMITED is a Private Company, Which CIN Number is U65990MH2010PTC207665 , was incorporated 14 Year(s) 3 Month(s) 8 Day(s) ago on dated 15-Sep-2010 . ATHENA INVESTMENT MANAGEMENT PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of ATHENA INVESTMENT MANAGEMENT PRIVATE LIMITED Company its authorized share capital is Rs. 2500000 and its paid up capital is Rs. 565000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65990, Main Activity of the said Company ATHENA INVESTMENT MANAGEMENT PRIVATE LIMITED is : , Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 207665 .Its Email address is nilesh.borana@gmail.com and its registered address is where Company is actual registered : 1904, Haware Infotech Park, Plot no. 39/3 Sector-30A, Vashi Navi Mumbai Mumbai City MH 400703 IN. For any Query You can reach this company by email address or Postal address.

ATHENA INVESTMENT MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of ATHENA INVESTMENT MANAGEMENT PRIVATE LIMITED are NILESH BHAGCHAND BORANA , SHRADDHA NILESH BORANA ,.
Current status of ATHENA INVESTMENT MANAGEMENT PRIVATE LIMITED is - Active.

Company Details of ATHENA INVESTMENT MANAGEMENT PRIVATE LIMITED

  • Company Name :

    ATHENA INVESTMENT MANAGEMENT PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    207665

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    14 Year(s) 3 Month(s) 8 Day(s)

  • Business Activity Code :

    65990

  • Main Business Activity Detail :

    Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    68

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 2500000

  • Paid up capital :

    ₹ 565000

  • Number of Employees in ATHENA INVESTMENT MANAGEMENT PRIVATE LIMITED :

    Login to Get information related to Number of employees in ATHENA INVESTMENT MANAGEMENT PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Nov 30, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Contact Details

Past Director Details of ATHENA INVESTMENT MANAGEMENT PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of ATHENA INVESTMENT MANAGEMENT PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of ATHENA INVESTMENT MANAGEMENT PRIVATE LIMITED


Financial Report of ATHENA INVESTMENT MANAGEMENT PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
ATHENA INVESTMENT MANAGEMENT PRIVATE LIMITED Maharashtra 400703 1904, Haware Infotech Park, Plot no. 39/3 Sector-30A, Vashi Navi Mumbai Mumbai City MH 400703 IN

Frequently Asked Questions of U65990MH2010PTC207665

Who is ATHENA INVESTMENT MANAGEMENT PRIVATE LIMITED ?

Company name is a ATHENA INVESTMENT MANAGEMENT PRIVATE LIMITED registered in Maharashtra.

What is CIN NUMBER of ATHENA INVESTMENT MANAGEMENT PRIVATE LIMITED ?

CIN NUMBER of ATHENA INVESTMENT MANAGEMENT PRIVATE LIMITED is : U65990MH2010PTC207665 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When ATHENA INVESTMENT MANAGEMENT PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 15-Sep-2010. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of ATHENA INVESTMENT MANAGEMENT PRIVATE LIMITED ?

As per Current Record With Us, ATHENA INVESTMENT MANAGEMENT PRIVATE LIMITED Authorised Capital (Rs): 2500000 & Paid up Capital(Rs) : 565000.

Where is ATHENA INVESTMENT MANAGEMENT PRIVATE LIMITED Registered ?

ATHENA INVESTMENT MANAGEMENT PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 1904, Haware Infotech Park, Plot no. 39/3 Sector-30A, Vashi Navi Mumbai Mumbai City MH 400703 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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