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Under LiquidationPune, MaharashtraSince 1990

Athena Financial Services Limited

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Set up in 1990 in Pune. It has pledged its assets against loans of up to ₹455.58 crore from 21 lenders.

CINU65921PN1990PLC057955
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36 years at a glance

Loans against its assets, and when today's people joined

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUnion Bank of India, up to ₹1.2 crore, 10 Apr 1996 to still openState Bank of Hyderabad, up to ₹50 lakh, 13 Jun 1997 to still openIDBI Bank Ltd., up to ₹75 lakh, 8 Jul 1997 to still openSicom Limited, up to ₹3 crore, 8 Sept 1997 to still openBank of Barodaa, up to ₹2 crore, 27 Sept 1997 to still openAvco Financial Services India Private Limited, up to ₹5.01 crore, 12 Oct 1998 to still openBharat Overseas Bank Limited, up to ₹1 crore, 30 Oct 1998 to still openThe Cosmos Co-Operative Bank Limited, up to ₹5 crore, 31 Mar 2000 to still openDevelopment Credit Bank Limited, up to ₹5 crore, 8 Apr 2000 to still openBank of Maharashtra, up to ₹10 crore, 28 Apr 2000 to still openBank of Madura LTD, up to ₹1 crore, 1 Jun 2000 to still openTamilnad Mercantile Bank Ltd., up to ₹3 crore, 22 Dec 2000 to still openBankn of Madura Limited, up to ₹5 crore, 29 Dec 2000 to still openBank of Madura LTD, up to ₹5 crore, 29 Dec 2000 to still openThe Jammu & Kashmir Bank Ltd., up to ₹3 crore, 25 Jan 2001 to still openGlobal Trust Bank Ltd., up to ₹15 crore, 15 Feb 2001 to still openBank of Maharashtra, up to ₹10 crore, 20 Mar 2001 to still openICICI Limited, up to ₹20 crore, 20 Mar 2001 to still openSicom Limited, up to ₹15 crore, 28 Nov 2001 to still openState Bank of Hyderabad, up to ₹5 crore, 28 Nov 2001 to still openState Bank of India, up to ₹144.56 crore, 20 Dec 2001 to still openState Bank of India, up to ₹144.56 crore, 20 Dec 2001 to still openBank of Maharashtra, up to ₹15 crore, 28 Dec 2001 to still openThe Vysya Bank LTD, up to ₹5 crore, 11 Mar 2002 to still openThe Vysya Bank Limited, up to ₹5 crore, 11 Mar 2002 to still openLord Krishna Bank Limited, up to ₹10 crore, 24 Mar 2003 to still openDevelopment Credit Bank Limited, up to ₹6 crore, 3 Apr 2003 to still openIbdi Bank LTD, up to ₹10 crore, 2 Jun 2003 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1990Registered as a company on 30 Aug 1990.
  • 2001Its biggest loan against assets, ₹144.56 crore with State Bank of India, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹455.58 crorein loans backed by its assets, from 21 lenders

  • State Bank of India₹289.12 crore

    2 open loans, taken out 20 Dec 2001

  • Bank of Maharashtra₹35 crore

    3 open loans, taken out 2000 to 2001

  • ICICI Limited₹20 crore

    Open, taken out 20 Mar 2001

  • Sicom Limited₹18 crore

    2 open loans, taken out 1997 to 2001

  • Global Trust Bank Ltd.₹15 crore

    Open, taken out 15 Feb 2001

  • Development Credit Bank Limited₹11 crore

    2 open loans, taken out 2000 to 2003

  • Ibdi Bank LTD₹10 crore

    Open, taken out 2 Jun 2003

  • Lord Krishna Bank Limited₹10 crore

    Open, taken out 24 Mar 2003

  • Bank of Madura LTD₹6 crore

    2 open loans, taken out in 2000

  • State Bank of Hyderabad₹5.5 crore

    2 open loans, taken out 1997 to 2001

  • Avco Financial Services India Private Limited₹5.01 crore

    Open, taken out 12 Oct 1998

  • The Vysya Bank LTD₹5 crore

    Open, taken out 11 Mar 2002

  • The Vysya Bank Limited₹5 crore

    Open, taken out 11 Mar 2002

  • Bankn of Madura Limited₹5 crore

    Open, taken out 29 Dec 2000

  • The Cosmos Co-Operative Bank Limited₹5 crore

    Open, taken out 31 Mar 2000

  • The Jammu & Kashmir Bank Ltd.₹3 crore

    Open, taken out 25 Jan 2001

  • Tamilnad Mercantile Bank Ltd.₹3 crore

    Open, taken out 22 Dec 2000

  • Bank of Barodaa₹2 crore

    Open, taken out 27 Sept 1997

  • Union Bank of India₹1.2 crore

    Open, taken out 10 Apr 1996

  • Bharat Overseas Bank Limited₹1 crore

    Open, taken out 30 Oct 1998

  • IDBI Bank Ltd.₹75 lakh

    Open, taken out 8 Jul 1997

What its filings add

Athena Financial Services files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.