Athena Fin Corp Private Limited

Athena Fin Corp Private Limited - financial services in Veraval, Gujarat, India. FY 2026 financials & compliance.
CIN U74140GJ2012PTC069380 Incorporated 13 March 2012 ROC Ahmedabad HQ Veraval, Gujarat, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2024
₹39.07 Lakh
▼ 2% YoY
Net profit · FY 2024
₹55,182
Net margin 1.4%
EBITDA · FY 2024
₹2.68 Lakh
EBITDA margin 6.9%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered

About Athena Fin Corp Private Limited

Data last updated:

Athena Fin Corp Private Limited is a private limited company based in Veraval, Gujarat, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 13 March 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74140GJ2012PTC069380. Its GSTIN is 24AAKCA3408P1ZH (Gujarat).

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kaushik Hasmukhlal Trivedi and Atul Manharlal Dhakan.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Office No. 14 1st Floor Vinayak Plaza Nr. Lohana Boarding Bus Station Road, Veraval, Gujarat, India – 362265.

As per the financials filed for FY 2024, the company reported a revenue of ₹39.07 Lakh, a decline of 2% compared to the previous year. For the same year it recorded a net profit of ₹55,182 (net margin 1.4%) and EBITDA of ₹2.68 Lakh (EBITDA margin 6.9%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years and 26% over five years.

The company is associated with 1 brand: Athena Fin Corp Pvt Ltd.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website athenafincorp.com.

Company details

CIN U74140GJ2012PTC069380
Registration Number 069380
Incorporation Date 13 March 2012
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

Athena Fin Corp Private Limited's registered office is in Veraval, Gujarat. Its website is athenafincorp.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Office No. 14 1st Floor Vinayak Plaza Nr. Lohana Boarding Bus Station Road, Veraval, Gujarat, India – 362265
  • Industry
    Financial Services, Brokerage & Trading Services

To see the full contact details of Athena Fin Corp Private Limited, buy the company report.

Comprehensive company report
Athena Fin Corp Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Brands

Athena Fin Corp operates one associated brand: ATHENA FIN CORP PVT LTD. Each brand links to its own profile.

BrandDescriptionWebsite
Financial services encompassing investments, insurance, and loans in India.athenafincorp.com

Business activity

The main business activity of Athena Fin Corp is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK7Financial Advisory, brokerage and Consultancy Services

To see the full business activity and turnover split of Athena Fin Corp Private Limited, buy the company report.

Financials of Athena Fin Corp Private Limited

FY 2024 filings available

Athena Fin Corp Private Limited reported revenue of ₹39.07 Lakh (down 2% YoY) for FY 2024.

Revenue · FY 2024
₹39.07 Lakh ▼ 2%
Net profit · FY 2024
₹55,182 margin 1.4%
EBITDA · FY 2024
₹2.68 Lakh margin 6.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 2%
3 years · compounded
▲ 20%
5 years · compounded
▲ 26%
EBITDA CAGR growth
1 year
▲ 20%
3 years · compounded
▼ 12%
5 years · compounded
▲ 30%

Revenue fell 2% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 26%. EBITDA rose 20% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹2.68 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹55,182
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin6.9%
Net Profit Margin1.4%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Athena Fin Corp Private Limited, buy the company report.

Board of directors of Athena Fin Corp Private Limited

Athena Fin Corp has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Kaushik Hasmukhlal TrivediDirector01 Oct 201610 Years 1 MonthsCurrent
Atul Manharlal DhakanAdditional Director11 Mar 20224 Years 7 MonthsCurrent

Auditor

Athena Fin Corp Private Limited is audited by M B Soni & Co. for the financial year 2023.

Auditor firmFinancial yearFirm registration number
M B Soni & Co.FY 2023155578W

Shareholding

The shareholding of Athena Fin Corp Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Athena Fin Corp Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Athena Fin Corp Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Athena Fin Corp has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
24AAKCA3408P1ZHGujaratActive16 Jan 2020

To see the full GST registrations and return filing status of Athena Fin Corp Private Limited, buy the company report.

Recent activity

Athena Fin Corp Private Limited has 8 board changes on record since 2013: 2 appointments and 6 cessations. The latest: Bhadresh Dhirajlal Rupareliya ceased to be Director on 17 Mar 2022.

AGM
Athena Fin Corp Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Athena Fin Corp Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Ceased
Bhadresh Dhirajlal Rupareliya ceased to be Director.
Ceased
Vijay Dilipbhai Sidhdhapura ceased to be Director.
Appointed
Atul Manharlal Dhakan was appointed as Additional Director.
Ceased
Asha Nakhva Vashrambhai ceased to be Director.
Ceased
Shailesh Ramniklal Patanvadia ceased to be Director.
Appointed
Kaushik Hasmukhlal Trivedi was appointed as Director.
Ceased
Darshana Brijesh Bhatia ceased to be Director.
Ceased
Nikunj Ishwarlal Sheth ceased to be Director.
Incorporation
13 Mar 2012
Athena Fin Corp Private Limited was registered on 13 Mar 2012 with Roc Ahmedabad & aged 14 years 7 months as per MCA records.

Frequently asked questions

Athena Fin Corp is an active private limited company based in Veraval, Gujarat, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 13 March 2012 (14+ years old) and is registered under CIN U74140GJ2012PTC069380.

Athena Fin Corp has 2 current directors:

The latest financial statements of Athena Fin Corp on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Athena Fin Corp is 24AAKCA3408P1ZH, registered in Gujarat.

The CIN (Corporate Identification Number) of Athena Fin Corp is U74140GJ2012PTC069380. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Athena Fin Corp was incorporated on 13 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Bhadresh Dhirajlal Rupareliya ceased to be Director on 17 Mar 2022. Vijay Dilipbhai Sidhdhapura ceased to be Director on 17 Mar 2022. Atul Manharlal Dhakan was appointed as Additional Director on 11 Mar 2022. Athena Fin Corp has 8 board changes on record in total.

Athena Fin Corp can be reached through the website athenafincorp.com. Its registered office is in Veraval, Gujarat, India.

The registered office of Athena Fin Corp is at Office No. 14 1st Floor Vinayak Plaza Nr. Lohana Boarding Bus Station Road, Veraval, Gujarat, India – 362265.

Athena Fin Corp operates in the financial services industry, in the brokerage and trading services segment.