MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0066342
Athena Global Logistics Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹97.7 Cr
▲ 28% YoY
Net profit · FY 2025
₹1.4 Cr
Net margin 1.4%
EBITDA · FY 2025
₹2.51 Cr
EBITDA margin 2.6%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹6.3 Cr
Satisfied ₹2.91 Cr
Company age
12 yrs
Est. 2014
Employees · EPFO
63
Provident fund records
About Athena Global Logistics Private Limited
Data last updated:
Athena Global Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 30 January 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U62200MH2014PTC252664. Its GSTIN is 27AAMCA3840P1Z5 (Maharashtra). The company holds 8 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Wilfred Edward Menezes and Vilma Wilfred Menezes.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 909 9th Floor International Airport Road Opp. The Leela Andheri (East), Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2025, the company reported a revenue of ₹97.7 Cr, a growth of 28% compared to the previous year. For the same year it recorded a net profit of ₹1.4 Cr (net margin 1.4%) and EBITDA of ₹2.51 Cr (EBITDA margin 2.6%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 21% over five years.
The company has about 63 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Athena Global Logistics. As per MCA filings, the company has open charges of ₹6.3 Cr and satisfied charges of ₹2.91 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending. The company has 3 deals on record (1 rights issue, 1 funding round, 1 secondary share transfer), with disclosed funding of ₹13.3 Lakh; the latest was in August 2023. The company has 10 MSME Form 1 returns on record between 2019 and 2023, listing 545 overdue payments to 96 micro and small suppliers.
Athena Global Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0066342). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website athena-logistics.com.
Company details
CIN U62200MH2014PTC252664
Registration Number 252664
Incorporation Date 30 January 2014
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0066342
Recognitions & Rankings of Athena Global Logistics
Contact details
Athena Global Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its website is athena-logistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address909 9th Floor International Airport Road Opp. The Leela Andheri (East), Mumbai, Maharashtra, India – 400059
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Athena Global Logistics Private Limited, buy the company report.
Comprehensive company report
Athena Global Logistics Private Limited - one report that includes everything
- 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
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Brands
Athena Global Logistics operates one associated brand: Athena Global Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Global freight forwarding and warehousing services are provided by Athena Global Logistics. | athena-logistics.com |
Business activity
The main business activity of Athena Global Logistics is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines |
To see the full business activity and turnover split of Athena Global Logistics Private Limited, buy the company report.
Financials of Athena Global Logistics Private Limited
FY 2025 filings availableAthena Global Logistics Private Limited reported revenue of ₹97.7 Cr (up 28% YoY) for FY 2025.
Revenue · FY 2025
₹97.7 Cr ▲ 28%
Net profit · FY 2025
₹1.4 Cr margin 1.4%
EBITDA · FY 2025
₹2.51 Cr margin 2.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 28%
3 years · compounded
▲ 9%
5 years · compounded
▲ 21%
EBITDA CAGR growth
1 year
▼ 26%
3 years · compounded
▼ 10%
5 years · compounded
▲ 125%
Revenue has grown at a compounded annual rate (CAGR) of 21% over five years, including 28% growth in the latest year. EBITDA fell 26% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹2.51 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.4 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.6% | ||||
| Net Profit Margin | 1.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Athena Global Logistics Private Limited, buy the company report.
Board of directors of Athena Global Logistics Private Limited
Athena Global Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Wilfred Edward Menezes Also directs: Mellona Shipping and Trading Private Limited | Director | 30 Jan 2014 | 12 Years 8 Months | Current |
| Vilma Wilfred Menezes Also directs: Mellona Shipping and Trading Private Limited | Director | 30 Jan 2014 | 12 Years 8 Months | Current |
Auditor
Athena Global Logistics Private Limited is audited by Krishna Pathak & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Krishna Pathak & Co. | FY 2023 |
Shareholding
The shareholding of Athena Global Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Athena Global Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹6.3 Cr
Satisfied charges
₹2.91 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 May 2025 | 101114629 | Others | ₹4.82 Cr | Open | |
| 25 Feb 2025 | 101091310 | Hdfc Bank Limited | ₹28.4 Lakh | Open | |
| 15 Jun 2022 | 100588609 | Hdfc Bank Limited | ₹1.2 Cr | Open | |
| 23 Sep 2020 | 100401339 | Others | ₹28.06 Lakh | Satisfied | |
| 31 Oct 2019 | 100316253 | Others | ₹20.5 Lakh | Satisfied |
To see the full charge records of Athena Global Logistics Private Limited, buy the company report.
Total charge records: 8 View all charges
Deals & funding
Athena Global Logistics Private Limited has 3 deals on record (1 rights issue, 1 funding round, 1 secondary share transfer), with disclosed funding of ₹13.3 Lakh; the latest was in August 2023.
Total deals
3
Rights issue
1
Funding round
1
Secondary share transfer
1
Disclosed funding
₹13.3 Lakh
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2023 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
| Mar 2016 | Funding round | ₹13.3 Lakh | Investors: an individual |
| May 2014 | Rights issue | ₹2 Lakh | Investors: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Athena Global Logistics Private Limited has 1 court case on record: 1 filed by Athena Global Logistics. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against Sangenix Exports and 1 other | Pending |
To see the full case history of Athena Global Logistics Private 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
Athena Global Logistics Private Limited has 10 MSME Form 1 returns on record between 2019 and 2023, listing 545 overdue payments to 96 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 96)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Total Transport Systems Limited | |||
| an individual supplier | |||
| Transmode Cargo & Logistics | |||
| Winners Freight Management India Private Limited | |||
| SKLT Logitrans Private Limited |
To see the full MSME payment records of Athena Global Logistics Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Athena Global Logistics Private Limited has a workforce of 63 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
Employee count
63
Active EPFO establishments
1
Employee growth
10.53%
GST
Athena Global Logistics has 8 GST registrations: 8 active. The first 4 active GSTINs are listed below.
Total GSTINs
8
Active
8
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAMCA3840P1Z5 | Maharashtra | Active | 01 Jul 2017 |
| 27AAMCA3840P2Z4 | Maharashtra | Active | 28 Mar 2025 |
| 24AAMCA3840P1ZB | Gujarat | Active | 01 Jul 2017 |
| 07AAMCA3840P1Z7 | Delhi | Active | 08 Jul 2017 |
To see the full GST registrations and return filing status of Athena Global Logistics Private Limited, buy the company report.
Recent activity
Athena Global Logistics Private Limited has 4 board changes on record since 2014: 3 appointments and 1 cessation. The latest: Aslan Shirazian ceased to be Director on 04 Jan 2024.
AGM
Athena Global Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 481.89 Lakh with Charge ID 101114629 was registered on 31 May 2025.
Filing
Athena Global Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 28.40 Lakh with Charge ID 101091310 was registered on 25 Feb 2025.
Ceased
Aslan Shirazian ceased to be Director.
Charges
A charge registered on 25 Sep 2018 via Charge ID 100210808 with Axis Bank Limited was fully satisfied on 25 Jan 2023.
Charges
A charge registered on 23 Sep 2016 via Charge ID 100052826 with Others was fully satisfied on 19 Oct 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 120.00 Lakh with Charge ID 100588609 was registered on 15 Jun 2022.
Charges
A charge registered on 30 Oct 2019 via Charge ID 100316443 with Others was fully satisfied on 27 Apr 2022.
Charges
A charge registered on 31 Oct 2019 via Charge ID 100316253 with Others was fully satisfied on 11 Apr 2022.
Charges
A charge registered on 23 Sep 2020 via Charge ID 100401339 with Others was fully satisfied on 07 Apr 2022.
Charges
A charge with Others amounted to Rs. 28.06 Lakh with Charge ID 100401339 was registered on 23 Sep 2020.
8 earlier events are in the company report.
Frequently asked questions
Athena Global Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 30 January 2014 (12+ years old) and is registered under CIN U62200MH2014PTC252664.
Athena Global Logistics has 2 current directors:
- Wilfred Edward Menezes - Director
- Vilma Wilfred Menezes - Director
The latest financial statements of Athena Global Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Athena Global Logistics is 27AAMCA3840P1Z5, registered in Maharashtra. The company has 8 GST registrations in all, of which 8 are active. Other active GSTINs include 27AAMCA3840P2Z4 (Maharashtra), 24AAMCA3840P1ZB (Gujarat), 07AAMCA3840P1Z7 (Delhi).
The CIN (Corporate Identification Number) of Athena Global Logistics is U62200MH2014PTC252664. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Athena Global Logistics has 1 court case on record: 1 filed by the company. 1 is pending.
Athena Global Logistics was incorporated on 30 January 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Athena Global Logistics has 3 deals on record (1 rights issue, 1 funding round, 1 secondary share transfer), with disclosed funding of ₹13.3 Lakh; the latest was in August 2023.
Aslan Shirazian ceased to be Director on 04 Jan 2024. Aslan Shirazian was appointed as Director on 17 Jun 2014. Vilma Wilfred Menezes was appointed as Director on 30 Jan 2014. Athena Global Logistics has 4 board changes on record in total.
Yes, Athena Global Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0066342).
Athena Global Logistics has 10 MSME Form 1 returns on record between 2019 and 2023, listing 545 overdue payments to 96 micro and small suppliers. The latest return was filed on 30 Aug 2023.