About Athena Freight Private Limited
Data last updated: 21 July 2025
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 specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 22 September 2015.
Registered with ROC Mumbai under CIN U74999MH2015PTC268626.
Capital: 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.
Last AGM: 21 September 2018. Financial statements filed for year ended 31 March 2018. Office: 14 3Rd Floor Samhita Warehousing Complex Andheri (East), Mumbai, Maharashtra, India – 400072.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is excelhydro.com.
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Registered Address14 3Rd Floor Samhita Warehousing Complex Andheri (East), Mumbai, Maharashtra, India – 400072
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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 Athena Freight Private Limited
Athena Freight Private Limited is audited by M D DUMASIA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M D DUMASIA & CO | Locked | Locked | Locked |
Complete auditor history for Athena Freight Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Athena Freight Private Limited
Athena Freight Private Limited is currently managed by 3 directors, with 2 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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Radharamanan Gopinath Panicker
Also directs:
Masters Sports Club Llp, R Value Logistics Llp, Dangerous Goods Management India Private Limited and 2 more
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Director | 14 Oct 2017 | 8 Years 10 Months | As last reported |
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Albert Swamathiacruz Rayen
Also directs:
Arul Mission Hospital Private Limited
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Director | 22 Sep 2015 | 10 Years 11 Months | As last reported |
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Parma Nand Swaroop
Also directs:
Modern Dairymaid Private Limited
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Director | 02 May 2019 | 7 Years 3 Months | As last reported |
Financials of Athena Freight Private Limited FY 2018 filings available
Ten-year financial statements for Athena Freight Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Athena Freight Private Limited
Shareholding and ownership data for Athena Freight Private Limited
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Charges & Borrowings Athena Freight Private Limited
Athena Freight Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Athena Freight Private Limited
View historical data on people associated with Athena Freight Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Athena Freight Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Athena Freight Private Limited
GST registrations and filing compliance for Athena Freight Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Athena Freight Private Limited
Credit ratings, litigation, and regulatory alerts for Athena Freight Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Athena Freight Private Limited
MSME payment history for Athena Freight 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
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Subsidiaries & Group Companies of Athena Freight Private Limited
Corporate group structure for Athena Freight Private Limited
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MCA Filings & Documents of Athena Freight Private Limited
MCA filings and documents for Athena Freight 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 Freight Private Limited
Frequently Asked Questions about Athena Freight Private Limited
Athena Freight Private Limited 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 Private Limited is a struck-off private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. 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.
The current directors of Athena Freight Private Limited are:
- Radharamanan Gopinath Panicker - Director
- Albert Swamathiacruz Rayen - Director
- Parma Nand Swaroop - Director
The CIN (Corporate Identification Number) of Athena Freight Private Limited is U74999MH2015PTC268626. 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 Athena Freight Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company was active in this sector before being struck off.
The company has its registered office at 14 3Rd Floor Samhita Warehousing Complex Andheri East, Mumbai, Maharashtra, India – 400072.