Promoter holding
64.27%
AA
Anthea Aromatics Pvt Ltd - Due diligence report
A 360° intelligence report on Anthea: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…
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Anthea — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Anthea is assessed as Moderate with a Trust Score of 74/100. Anthea is an active private limited indian non-government company incorporated in 1985, operating in the Chemicals and Materials sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Anthea Aromatics Pvt Ltd snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
- Externally credit-rated (BB+).
Charges position: 3 open (155.60 cr) · 35 satisfied (360.96 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 16 | 48.0 cr |
| The Federal Bank Limited | 6 | 48.0 cr |
| The Federal Bank Ltd. | 4 | 48.0 cr |
| The Federal Bank Ltd | 8 | 48.0 cr |
| The Federal Bank | 2 | 48.0 cr |
| Federal Bank Limited | 2 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 3 court forum(s).
- 2 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SATISH PREMANAND RAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHITIJ RAMESH KALE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MATHEW VINCENT MENACHERRY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mitesh Maheshchand Kothari | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAUL VINCENT MENACHERRY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJ SHANKAR RAY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Satish Premanand Rao | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vineet Kakkad | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Bharat Pawan Agrawal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 5 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
2
Capital events
0 allotment(s) · 2 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Catasynth Speciality Chemicals Private Limited | Subsidiary Company | 74.00% |
| Drt-anthea Aroma Chemicals Private Limited | Associate Company | 74.00% |
Key managerial personnel: SATISH PREMANAND RAO (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 40+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 director exits within 2 years.
3 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 155.60 cr already registered.
- Compliance gaps should be priced into terms.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events16 Dec 2025
Director appointed
Bharat Pawan Agrawal (Cfo)
09 Oct 2025
Director appointed
Vineet Kakkad (Company Secretary)
04 Jun 2025
Last AGM held
Annual general meeting
17 Jan 2025
Charge satisfied
Others
19 Dec 2024
Director appointed
Satish Premanand Rao (Ceo)
25 Nov 2024
Director appointed
SATISH PREMANAND RAO (CEO)
24 Nov 2024
Director ceased
SATISH PREMANAND RAO
Director ceased
SHITIJ RAMESH KALE
Director ceased
Mitesh Maheshchand Kothari
Director ceased
RAJ SHANKAR RAY
19 Nov 2024
Director appointed
SHITIJ RAMESH KALE (Nominee Director)
Director appointed
Mitesh Maheshchand Kothari (Nominee Director)
Director appointed
RAJ SHANKAR RAY (Nominee Director)
Director ceased
ARUN KHANDERIA
16 Nov 2024
Charge created
Others - 150.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BB+ from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Samde Aromatic Private Limited | U24294RJ1995PTC010098 | Bhiwadi, Rajasthan, India |
| Maharishi Ayurveda Products. | U24233DL1999PTC100655 | New Delhi, Delhi, India |
| Ammonia Supplies Corporation Private Limited | U74899DL1960PTC003265 | Delhi, Delhi, India |
| Nanda Chemicals Private Limited | U24299AP2019PTC115597 | Survepalli, Andhra Pradesh, India |
| Jai Ravechi Chemicals Private Limited | U24100GJ2010PTC062154 | Gandhidham, Gujarat, India |
| Lilanand Magnesites Private Limited | U29199GJ1995PTC024217 | Porbandar, Gujarat, India |
| Gesco Healthcare | U33112TN1996PTC036627 | Chennai, Tamil Nadu, India |
| Nidl Surfactants Private Limited | U24290DL2019PTC355982 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Anthea before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Anthea: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Anthea - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Anthea pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Anthea - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Anthea an active company?
Anthea has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Anthea financially healthy?
Anthea has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Anthea?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Anthea?
Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Anthea have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 35 earlier charge(s) stand satisfied.
Is Anthea up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Anthea?
Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
