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Anthea Aromatics Private Limited
Anthea Aromatics Private Limited, formed in 1985, has been in existence for 4. Anthea Aromatics Private Limited is registered with CIN U24240MH1985PTC038118 (reg. no. 38118). It belongs to the classification of company limited by shares as per MCA records. The company has an authorized share capital of ₹20.85 crore. Anthea Aromatics Private Limited’s paid-up capital stands at ₹19.58 crore.
The company specializes in manufacture of other chemical products operations. Registered under the jurisdiction of Mumbai. Anthea Aromatics Private Limited’s registered office is at R-81/82, Ttc Industrial Area, Rabale Midc, Navi Mumbai, Maharashtra, India, 400701. The firm continues to be in active status. The entity’s PAN (Permanent Account Number) stands as AAACA6031G. Anthea Aromatics Private Limited is identified globally under LEI 335800S6VMK7OJY9Z661. Its primary communication email is kdasgupta@anthea-aromatics.com. The senior leadership includes Bharat Pawan Agrawal (CFO), Satish Premanand Rao (CEO), Bharat Pawan Agrawal (CFO) and Satish Premanand Rao (CEO).
Company Overview
- CIN
- Date of Incorporation
- 20/11/1985
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹20,85,00,000.00
- Paid up Capital
- ₹19,57,61,800.00
- Activity
- Manufacture of other chemical products
- kdasgupta@anthea-aromatics.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Karnataka | 29AAACA6031G1ZZ | Active |
| Maharashtra | 27AAACA6031G1Z3 | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE964U08046 | ANTHEA AROMATICS PRIVATE LIMITED 1 NCD 22DC30 FRVS1LAC | 1% | 22/12/2030 | ANTHEA AROMATIC/1 Bd UNSEC | DBFUFN |
| INE964U08020 | ANTHEA AROMATICS PRIVATE LIMITED 1 NCD 08MY30 FVRS1LAC | 1% | 08/05/2030 | ANTHEA AROMATIC/1 DEB SNR | DBFUFN |
| INE964U01017 | ANTHEA AROMATICS PRIVATE LIMITED EQ | - | 12/10/2026 | ANTHEA AROMATIC/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 24/02/1999 | Mathew Vincent Menacherry | 00340905 | Director | View other directorships |
| 15/05/2001 | Paul Vincent Menacherry | 00341014 | Director | View other directorships |
| 19/11/2024 | Rajshankar Ray | 03498696 | Nominee Director | View other directorships |
| 19/11/2024 | Shitij Ramesh Kale | 08593079 | Nominee Director | View other directorships |
| 19/11/2024 | Mitesh Maheshchand Kothari | 10816497 | Nominee Director | View other directorships |
| 19/11/2024 | Satish Premanand Rao | 03265301 | Managing Director | View other directorships |
| 25/11/2024 | Satish Premanand Rao | *****9125L | CEO | |
| 03/10/2025 | Vineet Kakkad | *****7279F | Company Secretary | |
| 09/12/2025 | Bharat Pawan Agrawal | *****6159Q | CFO |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 9
- Satish Premanand RaoManaging Director
- Paul Vincent MenacherryDirector
- Mathew Vincent MenacherryDirector
- Mitesh Maheshchand KothariNominee Director
- Rajshankar RayNominee Director
- Shitij Ramesh KaleNominee Director
- Bharat Pawan AgrawalCFO
- Vineet KakkadCompany Secretary
- Satish Premanand RaoCEO
Subsidiaries 2
- Drt-anthea Aroma Chemicals Private LimitedDirect
- Catasynth Speciality Chemicals Private LimitedDirect
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 18/04/2024 | Form MGT-7-18042024_signed | - |
| 18/04/2024 | Form MGT-7-18042024 | - |
| 17/04/2024 | Form Addendum to AOC-4 CSR-17042024_signed | - |
| 17/04/2024 | Form AOC-4(XBRL)-17042024_signed | - |
| 17/04/2024 | Form MGT-7-17042024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB3227782 | 16/11/2024 | ₹1,50,00,00,000.00 | Axis Trustee Services Limited |
| AA0255166 | 20/11/2020 | ₹2,50,00,000.00 | Federal Bank Limited |
| AA0255364 | 20/11/2020 | ₹2,50,00,000.00 | Federal Bank Limited |
| R59257311 | 04/09/2020 | ₹4,50,00,000.00 | Federal Bank Limited |
| T72114879 | 04/09/2020 | ₹1,10,00,000.00 | The Federal Bank Ltd |
| AA0254173 | 21/08/2020 | ₹3,00,00,000.00 | Federal Bank Limited |
| AA0254591 | 21/08/2020 | ₹3,00,00,000.00 | Federal Bank Limited |
| R52996139 | 30/04/2020 | ₹2,50,00,000.00 | Federal Bank Limited |
| AB2458889 | 17/03/2020 | ₹45,00,00,000.00 | Vistra Itcl (india) Limited |
| AB2458817 | 17/03/2020 | ₹45,00,00,000.00 | Vistra Itcl (india) Limited |
| AA0253756 | 14/02/2020 | ₹9,50,00,000.00 | Federal Bank Limited |
| AA0254814 | 14/02/2020 | ₹9,50,00,000.00 | Federal Bank Limited |
| T15260847 | 29/08/2019 | ₹1,10,00,00,000.00 | Icici Bank Limited |
| R52998119 | 18/04/2019 | ₹30,00,00,000.00 | Federal Bank Limited |
| H60923273 | 02/11/2018 | ₹30,00,00,000.00 | Federal Bank Limited |
| H44626018 | 29/08/2013 | ₹10,00,000.00 | The Federal Bank Ltd. |
| H44619401 | 24/09/2010 | ₹5,00,00,000.00 | The Federal Bank Ltd. |
| H44615938 | 23/09/2010 | ₹3,00,00,000.00 | The Federal Bank Ltd. |
| H44625390 | 23/09/2010 | ₹5,00,00,000.00 | The Federal Bank Ltd. |
| H44615367 | 28/05/2009 | ₹1,00,00,000.00 | The Federal Bank Limited |
| H44616225 | 28/05/2009 | ₹1,00,00,000.00 | Federal Bank Limited |
| H44615490 | 20/11/2008 | ₹4,00,00,000.00 | The Federal Bank Limited |
| H44615698 | 20/11/2008 | ₹2,50,00,000.00 | The Federal Bank Limited |
| G04205100 | 17/07/2008 | ₹14,90,000.00 | The Federal Bank Limited |
| H44615466 | 14/05/2008 | ₹9,50,000.00 | Federal Bank Limited |
| H44614766 | 19/09/2007 | ₹3,00,00,000.00 | The Federal Bank |
| R59266569 | 19/09/2007 | ₹5,00,00,000.00 | Federal Bank Limited |
| H44615235 | 19/09/2007 | ₹1,00,00,000.00 | The Federal Bank |
| H44626364 | 16/12/2004 | ₹12,00,00,000.00 | The Federal Bank Limited |
| H44626547 | 16/12/2004 | ₹2,50,00,000.00 | The Federal Bank Ltd |
| H05192364 | 20/12/2003 | ₹1,25,00,000.00 | The Federal Bank Ltd |
| H04523296 | 20/12/2003 | ₹1,25,00,000.00 | The Federal Bank Ltd |
| H44627594 | 19/01/2000 | ₹20,00,00,000.00 | The Federal Bank Limited |
| H04520243 | 30/12/1992 | ₹15,00,000.00 | The Federal Bank Ltd |
| H04526885 | 30/12/1992 | ₹15,00,000.00 | The Federal Bank Ltd |
| H04515912 | 30/09/1992 | ₹15,00,000.00 | The Federal Bank Ltd |
| H04525556 | 30/09/1992 | ₹15,00,000.00 | The Federal Bank Ltd |
| H04514691 | 07/07/1989 | ₹2,00,000.00 | The Federal Bank Ltd |
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Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Drt-anthea Aroma Chemicals Private Limited | 33580098ZN8EKR29UZ62 |
| Direct | Catasynth Speciality Chemicals Private Limited | 335800KPKW4ZGSEAQC19 |
Address
R-81/82, Ttc Industrial Area, Rabale Midc, Navi Mumbai, Maharashtra, India, 400701
Frequently Asked Questions
What is the incorporation date of Anthea Aromatics Private Limited?
The incorporation date of Anthea Aromatics Private Limited is 20/11/1985.
What is the authorized share capital and paid-up capital of Anthea Aromatics Private Limited?
The authorized share capital of Anthea Aromatics Private Limited is ₹20,85,00,000.00. The paid-up capital is ₹19,57,61,800.00.
Who are the current board members & directors of Anthea Aromatics Private Limited?
The current board member of Anthea Aromatics Private Limited are:
- Paul Vincent Menacherry
- Mathew Vincent Menacherry
- Bharat Pawan Agrawal
- Vineet Kakkad
- Rajshankar Ray
- Shitij Ramesh Kale
- Mitesh Maheshchand Kothari
- Satish Premanand Rao
- Satish Premanand Rao
What is the registered address of Anthea Aromatics Private Limited?
The registered address of Anthea Aromatics Private Limited is R-81/82, Ttc Industrial Area, Rabale Midc, Navi Mumbai, Maharashtra, India, 400701.
What is the Corporate Identification Number of Anthea Aromatics Private Limited?
The Corporate Identification Number of Anthea Aromatics Private Limited is U24240MH1985PTC038118.