Athena Cleantech Private Limited - Due diligence report

A 360° intelligence report on Athena Cleantech Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2013-07-26 Navimumbai, Maharashtra Active Unlisted Active Non-Compliant
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AC Athena Cleantech Private Limited
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Athena Cleantech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Athena Cleantech Private Limited is assessed as Moderate with a Trust Score of 64/100. Athena Cleantech Private Limited is an active private limited indian non-government company incorporated in 2013, operating in the Environment sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Athena Cleantech Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KUMUD MANOCHA 01234567 Director 01/04/2018 6 yrs Approved
SHRADDHA NILESH BORANA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Athena Cleantech Pte. Ltd
Subsidiaries
1
Group entities
1
Capital events
3 allotment(s) · 1 transfer(s)

Promoters hold a minority stake - exact percentages are part of the full report.

Group entityRelationship% held
Athena Cleantech Pte. Ltd Holding Company 74.00%
Maverik Biomethane Projects Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 55
Growth signals & trust indicators
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view41/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Sep 2021
Director appointed
KUMUD MANOCHA (Director)
Director ceased
KIRAN MANOCHA
30 Mar 2019
Director ceased
PRASHANT PUNDRIK
28 Mar 2019
Director appointed
SHRADDHA NILESH BORANA (Director)
27 Sep 2016
Director ceased
SIDDHARTHA SRIVASTAVA
31 Mar 2016
Share transfer (FY 2016)
3334 shares to Fulcrum Business Solutions Pvt Ltd
20 Dec 2015
Securities allotted
26000 Equity Shares Without Differential Rights - 26.00 Lakh raised
29 Nov 2015
Securities allotted
17000 Equity Shares Without Differential Rights - 17.00 Lakh raised
31 Jul 2015
Director ceased
NILESH BHAGCHAND BORANA
Director ceased
GARIMA DIKSHIT
29 Jul 2015
Securities allotted
7000 Equity Shares Without Differential Rights - 7.00 Lakh raised
26 Jul 2013
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a minority stake as per the FY 2017 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kodaikanal Effluent Treatment Company Limited U85110TZ1991PLC003371 Tamilnadu, Tamil Nadu, India
Nature Environmental Managment And Solutions Private Limited U74900PN2009PTC134309 Pune, Maharashtra, India
Ghr Enterprises Private Limited U37100KA2011PTC056849 Bangalore, Karnataka, India
A.R.Pest And Antitermite Control Private Limited U24211TG1997PTC028583 Hyderabad, Telangana, India
Honest Business Deal Private Limited U17110GJ1996PTC028929 Ahmedabad, Gujarat, India
Revy Environmental Solutions U74999GJ2017PTC098509 Vadodara, Gujarat, India
Prithvi Environmental Solutions And Consultants Private Limited U74900PN2014PTC150394 Pune, Maharashtra, India
Erc Chemtrols Private Limited U74999MH2010PTC203092 Mumbai, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Athena Cleantech Private Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Athena Cleantech Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Athena Cleantech Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Athena Cleantech Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Athena Cleantech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Athena Cleantech Private Limited an active company?

Athena Cleantech Private Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Athena Cleantech Private Limited financially healthy?

Athena Cleantech Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Athena Cleantech Private Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Athena Cleantech Private Limited?

The ultimate holding entity is Athena Cleantech Pte. Ltd. 2 active director(s) are on record.

Does Athena Cleantech Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Athena Cleantech Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Athena Cleantech Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.