Athena Tradewinds - Company overview

Athena Tradewinds (legal name: Athena Tradewinds Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Governme…

2010-03-02 Indore, Madhya Pradesh Active Unlisted Active Compliant
Connect MCP
AT Athena Tradewinds

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

REVENUE
₹100–500 Cr
▼ -29.7%
FY 2023
PROFIT / LOSS
Loss · ₹10–25 Cr
▼ -156.9%
FY 2023
EBITDA
Loss · ₹10–25 Cr
▼ -152.2%
FY 2023
NET WORTH
₹50–100 Cr
▼ -17.4%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▼ -10.3%
FY 2023
OPEN CHARGES
6
49.36 cr
PAID-UP CAPITAL
30.00 Lakh
AUTHORISED CAPITAL
1.15 cr
COMPANY AGE
16 Years 7 Months
since 2010-03-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
6
Updated: 2025-06-10 17:58:16
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
7
84.85 cr

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

Health scores for Athena Tradewinds 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (45), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Tradewinds Company identity, industry, contact, and registration details from MCA and company records.

Athena Tradewinds (legal name: Athena Tradewinds Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MP2010PTC023139). Business overview includes Food and Beverages (Food & Beverage Retail & Distribution), incorporated on March 02, 2010 (16+ years old), based in Indore. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Food and Beverages ••••••••
  • Location Office101-201,1St&2Ndfloor,Adityacosmopolitanblockno.U,C-2,Anandagrand,Devgur, Indore, Madhya Pradesh - 452020
  • Website athenatradewinds.com
Legal NameAthena Tradewinds Private Limited
CIN / LLPINU51900MP2010PTC023139
Company No.023139
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-03-02
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Athena Tradewinds (3) Current board members from MCA filings, including designation and appointment details.

A
Whole-time director | Since 2010-11-15 | DIN: 03264044
V
Managing Director | Since 2012-12-15 | DIN: 05276750
P
Whole-time director | Since 2021-04-02 | DIN: 02887273

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

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▼ -29.7%
P&L Loss · ₹10–25 Cr ▼ -156.9%
EBITDA Loss · ₹10–25 Cr ▼ -152.2%
Net worth ₹50–100 Cr ▼ -17.4%

Charges of Athena Tradewinds Open and satisfied charges registered against the company with MCA.

Others : 64.20 cr
Hdfc Bank Limited : 3.00 cr
Open Charges: 6 Satisfied Charges: 7
Open 49.36 cr
Satisfied 84.85 cr
LenderAmountStatus
Others
Creation Date: 30 Sep 2025
27.25 cr Open
Others
Creation Date: 21 May 2025
75.00 Lakh Open
Hdfc Bank Limited
Creation Date: 16 Sep 2023
3.00 cr Open

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

9 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 Tradewinds Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Athena Tradewinds 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

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

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

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

MSME Payment Delays by Athena Tradewinds 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 Tradewinds 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 Tradewinds Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Athena Tradewinds?
The Corporate Identification Number (CIN) for Athena Tradewinds is U51900MP2010PTC023139. 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 023139 as per MCA.
When was Athena Tradewinds incorporated?
Athena Tradewinds was incorporated 16 years 7 months ago on 02 Mar 2010.
Who are the current board members and directors of Athena Tradewinds?
Athena Tradewinds shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Athena Tradewinds?
Athena Tradewinds is registered in Indore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the official website of Athena Tradewinds?
The official website of Athena Tradewinds is https://athenatradewinds.com.
What is the ROC code of Athena Tradewinds?
Athena Tradewinds ROC code is Roc Gwalior.
What is the company classification of Athena Tradewinds?
Athena Tradewinds is classified as Private Limited Indian Non-Government Company.
Athena Tradewinds - is it listed or unlisted?
Athena Tradewinds is a Unlisted company.
What is the current status of Athena Tradewinds?
Athena Tradewinds is currently Active and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Athena Tradewinds associated with?
Athena Tradewinds lists activity aligned with: Food and Beverages - Food & Beverage Retail & Distribution - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does Athena Tradewinds have GST registrations on file?
Athena Tradewinds shows 6 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 Tradewinds?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Athena Tradewinds.
How do I contact Athena Tradewinds?
Use the official website at https://athenatradewinds.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 Tradewinds?
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 Tradewinds?
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.