Athena Vintrade Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Dormant Under Section 455
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About Athena Vintrade Private Limited

Athena Vintrade Private Limited, a dormant under section 455 private limited company, was established on 11 May 2010 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U51909WB2010PTC147271. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.18 Cr and a paid-up capital of ₹1.17 Cr.

It upholds a compliant status. Its leadership includes Shyamal Banerjee (Director), Kaushal Kumar Singh (Director). Past directors included Dina Bandhu Ganguly, Goutam Karmakar, Shyamal Banerjee. Its latest AGM occurred on 24 December 2020, with the balance sheet filed on 31 March 2020. It is based at 10, Princep Street 2Nd Floor, Kolkata, West Bengal, 700072.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2010PTC147271

  • Registration Number

    147271

  • Incorporation Date

    11 May 2010

  • Authorized Capital

    ₹1.18 Cr

  • Paid-Up Capital

    ₹1.17 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Dormant Under Section 455

Key Metrics
  • Authorised Capital ₹ 1.18 Cr
  • Paid Up Capital ₹ 1.17 Cr
  • Company Age 15 Year, 9 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Athena Vintrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Athena Vintrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Athena Vintrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Shyamal Banerjee Director 18 Mar 2019 Current
Kaushal Kumar Singh Director 31 Mar 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Mar 2019 Past
Pramod Abcsdd Director 31 Mar 2015 Past
Pramod Abcsdd Additional Director 26 Sep 2019 Past
Pramod Abcsdd Additional Director 22 Sep 2015 Past

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Financial Performance of Athena Vintrade.

Athena Vintrade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Athena Vintrade revenue growth over time
Athena Vintrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Athena Vintrade?

In 2017, Athena Vintrade had a promoter holding of 0.85% and a public holding of 99.15%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Athena Vintrade?

Unlock and access historical data on people associated with Athena Vintrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Athena Vintrade, 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 Vintrade's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Athena Vintrade
Recent Activity within the Organization
  • Annual General Meeting

    Athena Vintrade Private Limited last Annual general meeting of members was held on 24 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Athena Vintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Shyamal Banerjee was appointed as a Director was appointed as a Director on 18 Mar 2019 & has been associated with this company since 6 years 11 months . was documented.

  • Director Appointment

    The activity Kaushal Kumar Singh was appointed as a Director was appointed as a Director on 31 Mar 2015 & has been associated with this company since 10 years 10 months . was completed.

  • Company Incorporation

    Progress on Athena Vintrade Private Limited was registered on 11 May 2010 with Roc Kolkata & aged 15 years 9 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Athena Vintrade Private Limited?

The CIN of Athena Vintrade Private Limited is U51909WB2010PTC147271.

Where is Athena Vintrade Private Limited headquartered?

Athena Vintrade Private Limited is headquartered at 10, Princep Street 2Nd Floor, Kolkata, West Bengal, 700072.

When was Athena Vintrade Private Limited incorporated?

Athena Vintrade Private Limited was incorporated on 11 May 2010.

Who are the current directors of Athena Vintrade Private Limited?

The current directors of Athena Vintrade Private Limited are

What is the primary industry of Athena Vintrade Private Limited?

The primary industry of Athena Vintrade Private Limited is Financial Services.

Is Athena Vintrade Private Limited a listed company?

Athena Vintrade Private Limited is unlisted.

What is the capital structure of Athena Vintrade Private Limited?

The authorized capital of Athena Vintrade Private Limited is ₹1.18 Cr, and the paid-up capital is ₹1.17 Cr.

What is the compliance status of Athena Vintrade Private Limited?

The compliance status of Athena Vintrade Private Limited is Compliant.

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