About Athena Freight Private Limited
Data last updated:
Athena Freight Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 22 September 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2015PTC268626. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹15 Lakh. It was led by directors including Radharamanan Gopinath Panicker and Albert Swamathiacruz Rayen.
Its last annual general meeting (AGM) was held on 21 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 14 3rd Floor Samhita Warehousing Complex Andheri (East), Mumbai, Maharashtra, India – 400072.
The last known website on record is excelhydro.com.
Company details
Contact details
Athena Freight Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address14 3rd Floor Samhita Warehousing Complex Andheri (East), Mumbai, Maharashtra, India – 400072
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Athena Freight Private Limited, buy the company report.
- 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 Athena Freight Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Athena Freight Private Limited, buy the company report.
Board of directors of Athena Freight Private Limited
Athena Freight has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Radharamanan Gopinath Panicker Also directs: Masters Sports Club LLP, R Value Logistics LLP, Dangerous Goods Management India Private Limited and 2 more | Director | 14 Oct 2017 | 9 Years 0 Months | As last reported |
| Albert Swamathiacruz Rayen Also directs: Arul Mission Hospital Private Limited | Director | 22 Sep 2015 | 11 Years 1 Months | As last reported |
| Parma Nand Swaroop Also directs: Modern Dairymaid Private Limited | Director | 02 May 2019 | 7 Years 5 Months | As last reported |
Auditor
Athena Freight Private Limited is audited by M D DUMASIA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M D DUMASIA & CO | FY 2018 | 102790W |
Shareholding
The shareholding of Athena Freight Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Athena Freight Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Athena Freight Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Athena Freight Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Athena Freight has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Athena Freight Private Limited, buy the company report.
Recent activity
Athena Freight Private Limited has 5 board changes on record since 2015: 3 appointments and 2 cessations. The latest: Parma Nand Swaroop was appointed as Director on 02 May 2019.
Frequently asked questions
Athena Freight has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Athena Freight was a private limited company based in Mumbai, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 22 September 2015 and is registered under CIN U74999MH2015PTC268626. The company has been struck off by the Registrar of Companies and is no longer operational.
Athena Freight had 3 directors:
- Radharamanan Gopinath Panicker - Director
- Albert Swamathiacruz Rayen - Director
- Parma Nand Swaroop - Director
The CIN (Corporate Identification Number) of Athena Freight is U74999MH2015PTC268626. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Athena Freight is at 14 3rd Floor Samhita Warehousing Complex Andheri East, Mumbai, Maharashtra, India – 400072.
Athena Freight was incorporated on 22 September 2015. It is registered with the Registrar of Companies, Mumbai.
Athena Freight can be reached through the website excelhydro.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Athena Freight on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 21 September 2018. Year-wise statements from FY 2016 are in the company report.
No. Athena Freight has 1 GST registration on record and it is cancelled or inactive.
Athena Freight operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.