Athena Global Logistics Private Limited, a active private limited company, was established on 30 January 2014 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U62200MH2014PTC252664. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Employing 63 professional, Its leadership includes Wilfred Edward Menezes (Director), Vilma Wilfred Menezes (Director). Past directors included Aslan Shirazian. It holds ₹6.30 Cr open charges and ₹2.91 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 909, 9Th Floor, International Airport Road, Opp. The Leela, Andheri (East),, Mumbai, Maharashtra, 400059.
U62200MH2014PTC252664
252664
30 January 2014
₹1.00 M
₹1.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Wilfred Edward Menezes | Director | 30 Jan 2014 | Current |
| Vilma Wilfred Menezes | Director | 30 Jan 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Jan 2024 | Past |
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Athena Global Logistics Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 70.62% increase. The company also saw a substantial improvement in profitability, with a 143.67% increase in profit. The company's net worth Soared by an impressive increase of 151.04%.
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In 2023, Athena Global Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹63,028,890.00
₹29,108,340.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2025 | Others | ₹4.82 Cr | Open |
| 25 Feb 2025 | Hdfc Bank Limited | ₹2.84 M | Open |
| 15 Jun 2022 | Hdfc Bank Limited | ₹1.20 Cr | Open |
| 23 Sep 2020 | Others | ₹2.81 M | Satisfied |
| 31 Oct 2019 | Others | ₹2.05 M | Satisfied |
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Athena Global Logistics has a workforce of 63 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Athena Global Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Athena Global Logistics's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
A charge with Others amounted to Rs. 48.19 M with Charge ID 101114629 was registered on 31 May 2025. was recorded as a recent event.
A charge with Hdfc Bank Limited amounted to Rs. 2.84 M with Charge ID 101091310 was registered on 25 Feb 2025. was recorded as a recent event.
Athena Global Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Athena Global Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity A charge registered on 25 Sep 2018 via Charge ID 100210808 with Axis Bank Limited was fully satisfied on 25 Jan 2023. was completed.
A charge registered on 23 Sep 2016 via Charge ID 100052826 with Others was fully satisfied on 19 Oct 2022. was recorded as a recent event.
The CIN of Athena Global Logistics Private Limited is U62200MH2014PTC252664.
Athena Global Logistics Private Limited is headquartered at 909, 9Th Floor, International Airport Road, Opp. The Leela, Andheri (East),, Mumbai, Maharashtra, 400059.
Athena Global Logistics Private Limited was incorporated on 30 January 2014.
The current directors of Athena Global Logistics Private Limited are
The primary industry of Athena Global Logistics Private Limited is Transport And Storage.
Athena Global Logistics Private Limited is unlisted.
The authorized capital of Athena Global Logistics Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Athena Global Logistics Private Limited is Compliant.
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