Athena Bpo Private Limited

U51900MH1993PTC070252ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Athena Bpo Private Limited is a Private Non-govt company company incorporated in 1993 and based in Maharashtra, India. Athena Bpo Private Limited operates in Wholesale Trade (NIC 51900) with authorized capital of ₹1.90 Cr and paid-up capital of ₹74.21 L. For 2023-24, the company reported revenue of ₹141.77 Cr and profit after tax of ₹15.24 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1778d ago · may be overdue
Revenue (latest FY)
₹141.77 Cr
2023-24
PAT (latest FY)
₹15.24 Cr
Margin 10.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹74.21 L
39% of authorized
Filings on Record
0
All current
Incorporated
1993
33 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51900
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.90 Cr
Paid-up Capital
₹74.21 L
39% utilized
Members
Last AGM
30 Sept 2021
1778d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
Registered Email
n*****(at)athenabpo.in
Registered Office
123,CREATIVE INDUSTRIAL PREMISES,SUNDER NAGAR KALINA,SANTACRUZ MUMBAI MH 400098 IN
ATHENA BPO PRIVATE LIMITED
Brand ATHENA BPO PRIVATE LIMITED · Legal entity Athena Bpo Private Limited

ATHENA BPO PRIVATE LIMITED is the legal entity of Athena BPO.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
2,472
Stage
HQ
Founded
1993
Joined to MCA on CIN U51900MH1993PTC070252

Quick facts

Identity · Activity · Auditor · Contact
Registered office
123,CREATIVE INDUSTRIAL PREMISES,SUNDER NAGAR KALINA,SANTACRUZ MUMBAI MH 400098 IN
NIC code
51900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
n*****(at)athenabpo.in
Section
Wholesale Trade
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
01 Jan 1993 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Director
1.5y · Bengaluru · DIN 6075789
DR
Deepa Reddy
Director
6.4y · Pune · DIN 4497302
Get the full board of directors

Directors, DINs & appointment history for Athena Bpo Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+28dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Athena Bpo Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
870113016HDFC Bank Ltd(Bank)₹7.71 Cr12 Mar 2021Satisfied
746279277State Bank of India(Bank)₹2.09 Cr04 Jul 2023Open
464024581Kotak Mahindra Bank Ltd(Bank)₹11.09 Cr19 Sep 2020Satisfied
319323095Axis Bank Ltd(Bank)₹6.63 Cr12 Mar 2019Satisfied
238075860Axis Bank Ltd(Bank)₹13.83 Cr12 Mar 2019Satisfied
531398940Axis Bank Ltd(Bank)₹4.50 Cr27 Jan 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Athena Bpo Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹274.49 Cr₹548.98 Cr₹823.47 Cr₹11.01 Cr₹238.90 Cr₹784.25 Cr2019-202021-222023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24
2021-22
2019-20

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2023-242021-222019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24+24.0%
Profit after Tax2023-24+24.0%
Net Worth2023-24+3.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20+13.83%+24.64%+19.85%
2021-22+10.71%+28.67%+19.00%+15.40%
2023-24+10.75%+28.28%+22.72%+14.03%0.62

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters322,77,54385.71%
Institutional Investors357,3122.16%
Public & Others93,22,42512.13%
See the full shareholding pattern

Promoter, institutional & public holding for Athena Bpo Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

238 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P96
PAT (latest FY)
Top quartile · P97
Employees
Paid-up capital
2nd quartile · P74
Compliance Health
96
96
96
Bottom quartile · P11

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
30 Sept 2013
Isaac appointed as Director
01 Jan 1993
Company incorporated
Athena Bpo Private Limited registered with RoC-Mumbai; year 1993

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Athena Bpo Private Limited

When was Athena Bpo Private Limited incorporated?
Athena Bpo Private Limited was incorporated in 1993 (around 01 Jan 1993). Its CIN is U51900MH1993PTC070252 and it is registered with RoC-Mumbai.
Where is Athena Bpo Private Limited located?
Athena Bpo Private Limited is headquartered in Maharashtra, at: 123,CREATIVE INDUSTRIAL PREMISES,SUNDER NAGAR KALINA,SANTACRUZ MUMBAI MH 400098 IN .
What sector does Athena Bpo Private Limited operate in?
Athena Bpo Private Limited operates in the Wholesale Trade sector (NIC code 51900), classified as Non-govt company.
Who are the directors of Athena Bpo Private Limited?
Director details for Athena Bpo Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Athena Bpo Private Limited?
Athena Bpo Private Limited has authorized capital of ₹1.90 Cr and paid-up capital of ₹74.21 L.
Does Athena Bpo Private Limited have any open charges?
Athena Bpo Private Limited has no open MCA-registered charges on record.
What is Athena Bpo Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Athena Bpo Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.