About Athena Fin Corp Private Limited
Data last updated: 09 January 2026
Athena Fin Corp Private Limited is a private limited company based in Veraval, Gujarat, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 13 March 2012, the company has been in operation for over 14 years.
Registered with ROC Ahmedabad under CIN U74140GJ2012PTC069380.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
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.
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Registered AddressOffice No. 14 1St Floor Vinayak Plaza Nr. Lohana Boarding Bus Station Road, Veraval, Gujarat, India – 362265
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Athena Fin Corp Private Limited
Athena Fin Corp Private Limited operates one associated brand: ATHENA FIN CORP PVT LTD. These brands represent Athena Fin Corp Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial services encompassing investments, insurance, and loans in India. | athenafincorp.com |
Business Activity of Athena Fin Corp Private Limited
Athena Fin Corp Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Athena Fin Corp Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Athena Fin Corp Private Limited
Athena Fin Corp Private Limited is audited by M B Soni & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M B Soni & Co. | Locked | Locked | Locked |
Complete auditor history for Athena Fin Corp Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Athena Fin Corp Private Limited
Athena Fin Corp Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kaushik Hasmukhlal Trivedi
Also directs:
Athena Komfort Endeavour Llp
|
Director | 01 Oct 2016 | 9 Years 9 Months | Current |
| Atul Manharlal Dhakan | Additional Director | 11 Mar 2022 | 4 Years 4 Months | Current |
Financials of Athena Fin Corp Private Limited FY 2024 filings available
Athena Fin Corp Private Limited reported revenue of ₹39.07 Lakh (down 2.00% YoY) for FY 2024.
Ten-year financial statements for Athena Fin Corp Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Athena Fin Corp Private Limited
Shareholding and ownership data for Athena Fin Corp Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Athena Fin Corp Private Limited
Athena Fin Corp Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Athena Fin Corp Private Limited
View historical data on people associated with Athena Fin Corp Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Athena Fin Corp Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Athena Fin Corp Private Limited
GST registrations and filing compliance for Athena Fin Corp Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Athena Fin Corp Private Limited
Credit ratings, litigation, and regulatory alerts for Athena Fin Corp Private Limited
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
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MSME Payment Delays by Athena Fin Corp Private Limited
MSME payment history for Athena Fin Corp Private Limited
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
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Subsidiaries & Group Companies of Athena Fin Corp Private Limited
Corporate group structure for Athena Fin Corp Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Athena Fin Corp Private Limited
MCA filings and documents for Athena Fin Corp Private Limited
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
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Recent Activity on Athena Fin Corp Private Limited
Frequently Asked Questions about Athena Fin Corp Private Limited
Athena Fin Corp Private Limited is an active private limited company in the financial services sector based in Veraval, Gujarat, India. It was incorporated on 13 March 2012 (14+ years old) and is registered under CIN U74140GJ2012PTC069380.
Athena Fin Corp Private Limited reported revenue of ₹39.07 Lakh for FY 2024 (down 2.00% YoY).
The current directors of Athena Fin Corp Private Limited are:
- Kaushik Hasmukhlal Trivedi - Director
- Atul Manharlal Dhakan - Additional Director
The primary industry of Athena Fin Corp Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Athena Fin Corp Private Limited can be reached at the registered office: Office No. 14 1St Floor Vinayak Plaza Nr. Lohana Boarding Bus Station Road, Veraval, Gujarat, India – 362265, or through the website athenafincorp.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.