Atharva Industries Limited
About Atharva Industries Limited
Data last updated:
Atharva Industries Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the telecom infrastructure segment of the telecommunications sector. It was incorporated on 01 September 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2009PLC195417. The company has 7 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹5.33 Cr. It was formerly known as Atharva Infracomm India Limited. It is led by directors including Anil Rai (Whole-Time Director) and Chetankumar Jitendrabhai Parekh.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹18 Cr and satisfied charges of ₹13.88 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Atharva Industries has one previous CIN (Corporate Identification Number): U74990MH2009PLC195417. The current CIN is U74999MH2009PLC195417, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2009PLC195417 | Current |
| U74990MH2009PLC195417 | Previous |
Contact details
Atharva Industries Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressMalad Highway View Chs Ltd Shop No.1 A3 Wing Ground Floor Near Kurar Police Station, Malad (E), Mumbai, Maharashtra, India – 400097
- IndustryTelecom, Telecom Infrastructure
- 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
Financials of Atharva Industries Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2009-10 |
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To see the full financial statements and ratios of Atharva Industries Limited, buy the company report.
Board of directors of Atharva Industries Limited
Atharva Industries has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Rai Also directs: Atharva Retail Private Limited, Atharva Shelters Private Limited | Whole-Time Director | 01 Sep 2009 | 17 Years 2 Months | Current |
| Chetankumar Jitendrabhai Parekh Also directs: Atharva Shelters Private Limited | Director | 06 Jun 2012 | 14 Years 4 Months | Current |
| Manohar Kishan Das Rajani Also directs: Atharva Retail Private Limited | Additional Director | 05 Mar 2012 | 14 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Sep 2011 | 10310633 | Union Bank of India | ₹18 Cr | Open | |
| 25 Feb 2011 | 10279975 | Indian Overseas Bank | ₹4.75 Lakh | Satisfied | |
| 19 Oct 2010 | 10253643 | Indian Overseas Bank | ₹8.18 Lakh | Satisfied | |
| 15 Jan 2010 | 10202151 | Indian Overseas Bank | ₹12.5 Cr | Satisfied | |
| 08 Dec 2009 | 10193289 | Nkgsb Co-Op. Bank Ltd. | ₹1.25 Cr | Satisfied |
To see the full charge records of Atharva Industries Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Atharva Industries Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Union Bank of India Th.Mr. Madan Gopal Singhal | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Union Bank of India | Disposed |
| Bombay High Court | Company petition | Filed against the company by M/S. Blue Star Limited | Disposed |
To see the full case history of Atharva Industries Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Atharva Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Atharva Industries has 7 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Atharva Industries Limited, buy the company report.
Recent activity
Atharva Industries Limited has 11 board changes on record since 2009: 3 appointments and 8 cessations. The latest: Sameer Hansraj Kothari ceased to be Additional Director on 30 Jul 2012.
12 earlier events are in the company report.
Frequently asked questions
Atharva Industries is an active public limited company based in Mumbai, Maharashtra, India. The company works in telecom infrastructure, within the telecom industry. It was incorporated on 01 September 2009 (17+ years old) and is registered under CIN U74999MH2009PLC195417.
Atharva Industries has 3 current directors:
- Anil Rai - Whole-Time Director
- Chetankumar Jitendrabhai Parekh - Director
- Manohar Kishan Das Rajani - Additional Director
The latest financial statements of Atharva Industries on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
No. Atharva Industries has 7 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Atharva Industries is U74999MH2009PLC195417. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Atharva Industries has 3 court cases on record: 3 filed against it. Most are in the district courts.
Atharva Industries was incorporated on 01 September 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Sameer Hansraj Kothari ceased to be Additional Director on 30 Jul 2012. Chetankumar Jitendrabhai Parekh was appointed as Director on 06 Jun 2012. Manish Jayantilal Rach ceased to be Managing Director on 06 Jun 2012. Atharva Industries has 11 board changes on record in total.
The registered office of Atharva Industries is at Malad Highway View Chs Ltd Shop No.1 A3 Wing Ground Floor Near Kurar Police Station, Malad E, Mumbai, Maharashtra, India – 400097.
Atharva Industries operates in the telecom industry, in the telecom infrastructure segment.
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