Athena Bpo Private Limited

Financials

Updated 4 months ago

Directors

Sangeeta Sumesh
Sangeeta Sumesh
 Director/Designated Partner
Venugopalan Swaminathan
Venugopalan Swaminathan
 Director
Snehashish Bhattacharjee
Snehashish Bhattacharjee
 Director/Designated Partner
Elizabeth Jacob
Elizabeth Jacob
 Director/Designated Partner
Muralidharan Vellore
Muralidharan Vellore
 Director/Designated Partner
Amit Choudhary
Amit Choudhary
 Director/Designated Partner
Balaji Swaminathan
Balaji Swaminathan
 Director/Designated Partner
Padmanabhan Sankararaman
Padmanabhan Sankararaman
 Director/Designated Partner

Company Information

CIN U51900MH1993PTC070252
Company Status Active
Registration Number 070252
Date of Incorporation 01 January 1993
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media Facebook Twitter
Authorised Capital 19,000,000
Paid Up Capital 5,758,400
Date of Last Annual General Meeting 26 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Harish Rambali Pandeya
Harish Rambali Pandeya
 Director
Nicholas Rupert Heylett Bloy
Nicholas Rupert Heylett Bloy
 Director
Michael John Octoman
Michael John Octoman
 Director
Rajendran Ayadurai
Rajendran Ayadurai
 Director
Nagesh Parameshwarayya Rao
Nagesh Parameshwarayya Rao
 Additional Director
Isaac Cherian Jacob
Isaac Cherian Jacob
 Additional Director
Shabir Ahmed Randeree
Shabir Ahmed Randeree
 Additional Director

Charges

0 PENDING
Name Status Amount
Kotak Mahindra Bank Limited
24 January 2013 		6 CR
Kotak Mahindra Bank Limited
22 May 2012 		4 CR
Icici Bank Limited
21 March 2006 		29 LAC
Citi Bank N.a
20 July 1999 		6 LAC
Citibank N.a
17 November 2005 		50 LAC
City Bank
20 July 1999 		36 LAC
Citibank N. A.
18 March 2008 		15 CR
Citibank N.a.
21 August 2007 		10 CR
Citibank N. A.
21 August 2007 		15 CR
The Bharat Co-operative Bank Ltd
03 June 1996 		3 LAC
Yes Bank Limited
18 June 2010 		12 CR
City Bank
20 July 1999 		0
Yes Bank Limited
18 June 2010 		0
Citibank N.a
17 November 2005 		0
Kotak Mahindra Bank Limited
24 January 2013 		0
Citi Bank N.a
20 July 1999 		0
The Bharat Co-operative Bank Ltd
03 June 1996 		0
Icici Bank Limited
21 March 2006 		0
Citibank N.a.
21 August 2007 		0
Citibank N. A.
18 March 2008 		0
Citibank N. A.
21 August 2007 		0
Kotak Mahindra Bank Limited
22 May 2012 		0
City Bank
20 July 1999 		0
Yes Bank Limited
18 June 2010 		0
Citibank N.a
17 November 2005 		0
Kotak Mahindra Bank Limited
24 January 2013 		0
Citi Bank N.a
20 July 1999 		0
The Bharat Co-operative Bank Ltd
03 June 1996 		0
Icici Bank Limited
21 March 2006 		0
Citibank N.a.
21 August 2007 		0
Citibank N. A.
18 March 2008 		0
Citibank N. A.
21 August 2007 		0
Kotak Mahindra Bank Limited
22 May 2012 		0

Frequently Asked Questions

What is the date of Athena bpo private limited incorporation?

Incorporation date of the company is 01 January 1993 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 15.

Athena bpo private limited has appointed how many directors?

The appointed directors in the company are:

  • Harish rambali pandeya
  • Sangeeta sumesh
  • Venugopalan swaminathan
  • Snehashish bhattacharjee
  • Nicholas rupert heylett bloy
  • Michael john octoman
  • Rajendran ayadurai
  • Elizabeth jacob
  • Nagesh parameshwarayya rao
  • Isaac cherian jacob
  • Muralidharan vellore
  • Shabir ahmed randeree
  • Amit choudhary
  • Balaji swaminathan
  • Padmanabhan sankararaman

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