Athanas Enterprise Private Limited
About Athanas Enterprise Private Limited
Data last updated: 26 July 2025
Athanas Enterprise Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in investment banking and advisory, a part of the broader financial services sector. Incorporated on 09 July 2013.
Registered with ROC Ahmedabad under CIN U51909GJ2013PTC075961.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Nirav Vinodchandra Mehta and Arjun Sushilkumar Handa.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Ahmedabad, Gujarat.
As per the financials filed for FY 2017, the company reported a revenue of ₹69.42 Cr, a decline of 61% compared to the previous year.
Its group structure included 6 subsidiaries.
As per MCA filings, the company had satisfied charges of ₹3,156.7 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address9Th Floor Claris Corporate Headquarters Near Parimal Railway Crossing Ellisbrid, Ge, Ahmedabad, Gujarat, India – 380006
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IndustryFinancial Services, Investment Banking & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Athanas Enterprise Private Limited
Athanas Enterprise Private Limited is audited by SHAH & SHAH ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAH & SHAH ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Athanas Enterprise Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors and KMP of Athanas Enterprise Private Limited
Athanas Enterprise Private Limited currently reports 4 directors and 1 key managerial person. 4 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nirav Vinodchandra Mehta
Also directs:
Ticmarc Fintech Systems Private Limited
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Director | 30 Dec 2014 | 11 Years 7 Months | As last reported |
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Arjun Sushilkumar Handa
Also directs:
Prarishodhana Consultancy Llp, Akhilesh Venture Holdings Llp, Eldoro Infra-Tech Llp and 5 more
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Managing Director | 09 Jul 2013 | 13 Years 1 Months | As last reported |
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Milina Purnendu Bose
Also directs:
Claris Limited
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Additional Director | 30 Jun 2018 | 8 Years 1 Months | As last reported |
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Bindi Shah
Also directs:
Pluga Pumps And Motors Private Limited
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Company Secretary | 30 Jun 2018 | 8 Years 1 Months | As last reported |
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Kamalkant Satyapal Gupta
Also directs:
Pancard Clubs Limited, Propvesta Real Estate Private Limited
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Director | 29 Oct 2016 | 9 Years 9 Months | As last reported |
Financials of Athanas Enterprise Private Limited FY 2017 filings available
Athanas Enterprise Private Limited reported revenue of ₹69.42 Cr (down 61.00% YoY) for FY 2017.
Ten-year financial statements for Athanas Enterprise Private Limited
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Ownership and Shareholding of Athanas Enterprise Private Limited
Shareholding and ownership data for Athanas Enterprise Private Limited
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Group Structure of Athanas Enterprise Private Limited
Athanas Enterprise Private Limited has 6 subsidiary companies and 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Athanas Enterprise Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Claris Lifesciences Limited | L85110GJ1994PLC022543 | Locked |
| Ogen Nutrition Limited | U24230GJ2004PLC045046 | Locked |
| Claris Injectables Limited | U24230GJ2005PLC046211 | Locked |
| Claris Infrastructure Limited | U45202GJ2007PLC050061 | Locked |
| Claris Capital Limted | U65923GJ2015PLC083414 | Locked |
| Icubix Infotech Limited | U93090GJ2000PLC038446 | Locked |
Showing major subsidiaries. Total: 6.
Charges & Borrowings of Athanas Enterprise Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jan 2018 | Others | ₹1,645 Cr | Satisfied |
| 29 Jan 2018 | Others | ₹250 Cr | Satisfied |
| 29 Jan 2018 | Others | ₹205 Cr | Satisfied |
| 29 Jan 2018 | Others | ₹230 Cr | Satisfied |
| 29 Jan 2018 | Others | ₹826.7 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Athanas Enterprise Private Limited
View historical data on people associated with Athanas Enterprise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Athanas Enterprise Private Limited
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GST Compliance of Athanas Enterprise Private Limited
GST registrations and filing compliance for Athanas Enterprise Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Athanas Enterprise Private Limited
Credit ratings, litigation, and regulatory alerts for Athanas Enterprise Private Limited
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MSME Payment Delays by Athanas Enterprise Private Limited
MSME payment history for Athanas Enterprise Private Limited
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Subsidiaries & Group Companies of Athanas Enterprise Private Limited
Corporate group structure for Athanas Enterprise Private Limited
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MCA Filings & Documents of Athanas Enterprise Private Limited
MCA filings and documents for Athanas Enterprise Private Limited
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Recent Activity on Athanas Enterprise Private Limited
Frequently Asked Questions about Athanas Enterprise Private Limited
Athanas Enterprise Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Athanas Enterprise Private Limited is a amalgamated private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 09 July 2013 and is registered under CIN U51909GJ2013PTC075961. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Athanas Enterprise Private Limited was incorporated on 09 July 2013. Registered with ROC Ahmedabad.
The current directors and KMP of Athanas Enterprise Private Limited are:
- Nirav Vinodchandra Mehta - Director
- Arjun Sushilkumar Handa - Managing Director
- Milina Purnendu Bose - Additional Director
- Bindi Shah - Company Secretary
- Kamalkant Satyapal Gupta - Director
The CIN (Corporate Identification Number) of Athanas Enterprise Private Limited is U51909GJ2013PTC075961. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Athanas Enterprise Private Limited is financial services. The company specifically operates in investment banking and advisory.