Athena Global Logistics Private Limited - Company overview

Athena Global Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U62200MH20…

2014-01-30 Mumbai, Maharashtra Active Unlisted Active Compliant
Connect MCP
AG Athena Global Logistics Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 70.6%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 143.7%
FY 2023
EBITDA
₹5–10 Cr
▲ 115.2%
FY 2023
NET WORTH
₹5–10 Cr
▲ 151.0%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 25.7%
FY 2023
EMPLOYEE COUNT
61–70
OPEN CHARGES
3
-1.71 cr
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
12 Years 7 Months
since 2014-01-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
8
Updated: 2025-07-11 16:33:12
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
5
2.91 cr

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

Health scores for Athena Global Logistics Private Limited 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 Low risk
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (95), director (90) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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
90/100
Board strength, DIN status and churn.
  • 2 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 Athena Global Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Athena Global Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U62200MH2014PTC252664). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on January 30, 2014 (12+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location 909, 9Th Floor, International Airport Road, Opp. The Leela, Andheri (East),, Mumbai, Maharashtra - 400059
  • Website athena-logistics.com
Legal NameAthena Global Logistics Private Limited
CIN / LLPINU62200MH2014PTC252664
Company No.252664
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-01-30
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Athena Global Logistics Private Limited (2) Current board members from MCA filings, including designation and appointment details.

W
Director | Since 2014-01-30 | DIN: 06760859
V
Director | Since 2014-01-30 | DIN: 06760867

Financial Performance of Athena Global Logistics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 70.6%
P&L ₹1–5 Cr ▲ 143.7%
EBITDA ₹5–10 Cr ▲ 115.2%
Net worth ₹5–10 Cr ▲ 151.0%

Charges of Athena Global Logistics Private Limited Open and satisfied charges registered against the company with MCA.

Others : 5.30 cr
Hdfc Bank Limited : 1.48 cr
Open Charges: 3 Satisfied Charges: 5
Open -1.71 cr
Satisfied 2.91 cr
LenderAmountStatus
Others
Creation Date: 31 May 2025
4.82 cr Open
Hdfc Bank Limited
Creation Date: 25 Feb 2025
28.40 Lakh Open
Hdfc Bank Limited
Creation Date: 15 Jun 2022
1.20 cr Open

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

Activity GroupDescriptionTurnover %
Transportation and storageLand transport and transport via pipelines100

Companies With Common Directors Of Athena Global Logistics Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Athena Global Logistics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Athena Global Logistics Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Athena Global Logistics Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Athena Global Logistics Private Limited 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

MSME Payment Delays by Athena Global Logistics Private Limited 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

MCA Filings & Documents of Athena Global Logistics Private Limited 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
Frequently Asked Questions about Athena Global Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Athena Global Logistics Private Limited?
The Corporate Identification Number (CIN) for Athena Global Logistics Private Limited is U62200MH2014PTC252664. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 252664 as per MCA.
When was Athena Global Logistics Private Limited incorporated?
Athena Global Logistics Private Limited was incorporated 12 years 7 months ago on 30 Jan 2014.
Who are the current board members and directors of Athena Global Logistics Private Limited?
Athena Global Logistics Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Athena Global Logistics Private Limited?
Athena Global Logistics Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Athena Global Logistics Private Limited?
The official website of Athena Global Logistics Private Limited is https://athena-logistics.com.
What is the ROC code of Athena Global Logistics Private Limited?
Athena Global Logistics Private Limited ROC code is Roc Mumbai.
What is the company classification of Athena Global Logistics Private Limited?
Athena Global Logistics Private Limited is classified as Private Limited Indian Non-Government Company.
Athena Global Logistics Private Limited - is it listed or unlisted?
Athena Global Logistics Private Limited is a Unlisted company.
What is the current status of Athena Global Logistics Private Limited?
Athena Global Logistics Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Athena Global Logistics Private Limited associated with?
Athena Global Logistics Private Limited lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Land transport and transport via pipelines. See the Overview and Competition sections for fuller industry context.
Does Athena Global Logistics Private Limited have GST registrations on file?
Athena Global Logistics Private Limited shows 8 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Athena Global Logistics Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Athena Global Logistics Private Limited.
How do I contact Athena Global Logistics Private Limited?
Use the official website at https://athena-logistics.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Athena Global Logistics Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Athena Global Logistics Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.