Shakti Finvest Pvt Ltd - Company overview

Atha Group was incorporated on 27 November 1995 and is registered with ROC Kolkata.

1995-11-27 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 24.3%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▼ -37.0%
FY 2023
EBITDA
₹10–25 Cr
▲ 121.1%
FY 2023
NET WORTH
₹100–500 Cr
▲ 1.4%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▼ -9.7%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
76.41 cr
AUTHORISED CAPITAL
77.00 cr
COMPANY AGE
30 Years 10 Months
since 1995-11-27
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-07-27 13:16:15
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Atha Group covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (31), financial health (95), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
31/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Atha Group Company identity, industry, contact, and registration details from MCA and company records.

Atha Group was incorporated on 27 November 1995 and is registered with ROC Kolkata. It is an active private limited company, now more than 30 years old. The registered office is at Avani Signature, 6Th Floor 91A/1, Park Street, Kolkata, West Bengal.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

Its five current directors - Dilip Kumar Atha, Kishor Kumar Atha, Vishal Atha and 2 others - were all appointed on 2 May 2017. Nine former directors are on record; the most recent to leave was Desh Raj Dogra in September 2018. Between them, the directors also sit on the boards of 25 other companies, including K N R Ispat Pvt Ltd and Npspl Advanced Chemicals Private Limited.

₹76.41 crore of its ₹77 crore authorised capital is paid up (about 99%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services •••••••• ••••••••
  • Location Avani Signature, 6Th Floor 91A/1, Park Street, Kolkata, West Bengal - 700016
  • Website athagroup.in
LinkedIn Twitter
Legal NameShakti Finvest Pvt Ltd
CIN / LLPINU67110WB1995PTC075601
Company No.075601
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-11-27
Date of AGM2025-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Atha Group (5) Current board members from MCA filings, including designation and appointment details.

D
Dilip Kumar Atha
Director | Since 2017-05-02 | DIN: 00916263
K
Kishor Kumar Atha
Director | Since 2017-05-02 | DIN: 00916350
V
Vishal Atha
Director | Since 2017-05-02 | DIN: 00916400
G
Gaurav Atha
Director | Since 2017-05-02 | DIN: 00915786
B
Bharat Atha
Director | Since 2017-05-02 | DIN: 00916314

Financial Performance of Atha Group Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 24.3%
P&L ₹1–5 Cr ▼ -37.0%
EBITDA ₹10–25 Cr ▲ 121.1%
Net worth ₹100–500 Cr ▲ 1.4%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Atha Group Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

K N R Ispat Pvt Ltd 3 Shared Directors
Npspl Advanced Chemicals Private Limited 3 Shared Directors
Npspl Advanced Materials Private Limited 3 Shared Directors
Npspl Speciality Chemicals Private Limited 3 Shared Directors
Nvr Advanced Chemicals Llp 3 Shared Directors
Kkdk Energy Infrastructure Private Limited 2 Shared Directors
Acl Advanced Materials Private Limited 1 Shared Director
Acl Alchemy Private Limited 1 Shared Director
Amalgam Steel & Power Limited 1 Shared Director
Amalgam Steel Private Limited 1 Shared Director
Atha Estates Private Limited 1 Shared Director
Atha Power Limited 1 Shared Director
Atha Real Estates Llp 1 Shared Director
Bonai Services Private Limited 1 Shared Director
Chambal Land Resources Private Limited 1 Shared Director
Crest Steel And Power Private Limited 1 Shared Director
Gv Mines Minerals & Metals Private Limited 1 Shared Director
Indian Chamber Of Commerce Calcutta 1 Shared Director
Karo River Pellets Private Limited 1 Shared Director
Narbheram Power And Steel Private Limited 1 Shared Director
Npspl New Materials Private Limited 1 Shared Director
Petro Carbon And Chemicals Limited 1 Shared Director
Shiromani Flat Owners Association 1 Shared Director
Topworth Steels And Power Private Limited 1 Shared Director
Ypo (Calcutta) 1 Shared Director

Financial Ratios of Atha Group Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Atha Group Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Atha Group EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Atha Group GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Atha Group Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Atha Group MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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Subsidiaries & Group Companies of Atha Group Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Atha Group Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Atha Group Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Atha Group?
MCA does not publish an "owner" field. Atha Group is run by its directors, Dilip Kumar Atha, Kishor Kumar Atha, Vishal Atha and two others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Atha Group?
Atha Group has five current directors: Dilip Kumar Atha (since May 2017), Kishor Kumar Atha (since May 2017), Vishal Atha (since May 2017), Gaurav Atha (since May 2017) and Bharat Atha (since May 2017).
What is CIN of Atha Group?
The CIN of Atha Group is U67110WB1995PTC075601. Reading it left to right: U means it is not listed, 67110 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PTC is the company type and 075601 is its registration number.
When was Atha Group incorporated?
Atha Group was incorporated on 27 November 1995 with ROC Kolkata. That makes it more than 30 years old.
What is the registered address of Atha Group?
The registered office on MCA records is Avani Signature, 6Th Floor 91A/1, Park Street, Kolkata, West Bengal - 700016.
What is the current status of Atha Group?
MCA shows Atha Group as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Atha Group?
You can post to its registered office at Avani Signature, 6Th Floor 91A/1, Park Street, Kolkata, West Bengal - 700016 and use its website, https://athagroup.in.
What industry or business activity is Atha Group associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Atha Group?
Paid-up capital is ₹76.41 crore and authorised capital is ₹77 crore, so about 99% of the authorised amount has been issued.
When did Atha Group last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Atha Group?
MCA shows no charges registered against Atha Group, so no assets are pledged for a registered secured loan.
Have any directors left Atha Group?
Yes, nine former directors are on record. The most recent to leave were Desh Raj Dogra (September 2018), Prakash Thacker (February 2018) and Prabir Kumar Bhattacharjee (February 2018).
Which companies share directors with Atha Group?
25 companies share directors with Atha Group. Among them are K N R Ispat Pvt Ltd, Npspl Advanced Chemicals Private Limited, Npspl Advanced Materials Private Limited and 22 more.
What is the turnover or revenue of Atha Group?
Based on filed financial statements, the revenue of Atha Group for FY 2023 was in the ₹10–25 Cr range. That is up 24.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Atha Group?
For FY 2023, the net worth of Atha Group was in the ₹100–500 Cr range.
How can I get the financial details of Atha Group?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Atha Group?
The website on record for Atha Group is https://athagroup.in.
Which company owns athagroup.in?
athagroup.in is the website listed for Shakti Finvest Pvt Ltd in its company records.
Atha Group - is it listed or unlisted?
Atha Group is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Atha Group?
Atha Group is registered with ROC Kolkata.
What is the company classification of Atha Group?
MCA classifies Atha Group as: Private Limited Indian Non-Government Company.
Does Atha Group have subsidiaries?
Yes, one subsidiary is on record for Atha Group.
Does Atha Group have GST registrations on file?
Yes, one active GST registration is linked to Atha Group.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.