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MIRA
INFORM REPORT
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Report No. : |
515953 |
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Report Date : |
23.06.2018 |
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IDENTIFICATION DETAILS
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Name : |
DRT-ANTHEA AROMA CHEMICALS PRIVATE LIMITED |
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Registered
Office : |
R-81/82, TTC Industrial Area, Rabale M.I.D.C., Navi Mumbai – 400701,
Maharashtra |
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Tel. No.: |
91-22-27699157 |
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Country : |
India |
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Financials (as
on) : |
31.03.2017 |
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Date of
Incorporation : |
04.03.2008 |
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CIN No.: [Company Identification
No.] |
U24100MH2008PTC179684 |
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Capital
Investment / Paid-up Capital : |
INR 19.116 Million |
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PAN No.: [Permanent Account No.] |
AACCD8289P |
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GSTN : [Goods & Service Tax
Registration No.] |
Not Divulged |
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Legal Form : |
Private Limited Liability Company |
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Line of Business
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Subject is engaged in the business of manufacturing a range of Fragrance ingredients and intermediates [Registered Activity] |
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No. of Employees
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Information declined by management |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
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MIRA’s Rating : |
A+ |
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Credit Rating |
Explanation |
Rating Comments |
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A+ |
Low Risk |
Business dealings permissible with low
risk of default |
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Status : |
Good |
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Payment Behaviour : |
Regular |
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Litigation : |
Exist |
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Comments : |
DRT-Anthea Aroma Chemicals Private Limited is a joint venture between “Les Derives Resiniques ET Terpeniques, France” and “Anthea Aromatics Private Limited, India” and was incorporated in the year 2008. It is a manufacturer of fragrance chemicals and intermediaries. For the financial year 2017, the company has reported 7.08% dip in its revenue as compared to the previous year but has maintained a fair profit margin of 14.98%. The sound financial risk profile of the company is marked by adequate net worth base along with low debt balance sheet profile and good cash balance. Rating factors the company’s healthy Earnings per Share (EPS) of INR 1729 against the Face Value of INR 100. Rating also takes into account of strong financial and managerial support that company receives form it’s holding venture entities backed by its well experienced management team. Payment seems to be regular. In view of aforesaid, the company can be considered for business dealings at usual trade terms and conditions. |
NOTES :
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
EXTERNAL AGENCY RATING
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Rating Agency Name |
CARE |
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Rating |
Long Term Bank Facilities (A-) |
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Rating Explanation |
Adequate degree of safety and low credit risk. |
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Date |
23.03.2018 |
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Rating Agency Name |
CARE |
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Rating |
Short Term Bank Facilities (A2) |
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Rating Explanation |
Strong degree of safety and low credit risk. |
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Date |
23.03.2018 |
RBI DEFAULTERS’ LIST STATUS
Subject’s name is not enlisted as a defaulter
in the publicly available RBI Defaulters’ list.
EPF (Employee Provident Fund) DEFAULTERS’ LIST STATUS
Subject’s name is not enlisted as a defaulter
in the publicly available EPF (Employee Provident Fund) Defaulters’ list as of
31-03-2018.
BIFR (Board for Industrial & Financial Reconstruction) LISTING
STATUS
Subject’s name is not listed as a Sick Unit in
the publicly available BIFR (Board for Industrial & Financial
Reconstruction) list as of 23.06.2018
IBBI (Insolvency and Bankruptcy Board of India) LISTING STATUS
Subject’s name is not listed in the publicly
available IBBI (Insolvency and Bankruptcy Board of India) list as of report
date.
INFORMATION DECLINED BY
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Name : |
Not Divulged |
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Designation : |
Office Executive |
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Contact No.: |
91-22-27699157/ 7045587328/ 7 |
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Date : |
20.06.2018 |
LOCATIONS
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Registered Office : |
R-81/82, TTC Industrial Area, Rabale M.I.D.C., Navi Mumbai – 400701,
Maharashtra |
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Tel. No.: |
91-22-27699157 |
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Mobile No.: |
91-7045587328 [Office] |
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Fax No.: |
91-22-27697447 |
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E-Mail : |
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Website : |
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Corporate Office |
502/503, 5th Floor, Sigma IT Park, Rabale MIDC, Navi Mumbai-400701, Maharashtra,
India |
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Tel. No.: |
91-22-62253500 |
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Fax No.: |
91-22-62253599 |
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Factory : |
51-A (Unit I) and 51-A/1 (Unit II), Roha Industrial Area, Village Roth Budruk, Taluka Roha, Raigad – 402109, Maharashtra, India |
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Tel. No.: |
91-2194-264562 (Unit I) 91-2194-263034 (Unit II) |
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Fax No.: |
91-2194-263430 (Unit I) 91-2194-263269 (Unit II) |
DIRECTORS
AS ON: 31.03.2018
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Name : |
Mathew Menacherry |
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Designation : |
Director |
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Address : |
605/606, Lake Lucerne, Lake Homes, Off A.S. Marg, Near Gopal Sharma School, Powai, Mumbai - 400076, Maharashtra, India |
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Date of Birth/Age : |
03.05.1971 |
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Qualification: |
Graduate |
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Date of Appointment : |
09.06.2009 |
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PAN No.: |
AAHPM6202H |
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DIN No.: |
00340905 |
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Name : |
Dr. Paul Vincent Menacherry |
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Designation : |
Managing Director |
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Address : |
1020/1021, E Wing, Maple Leaf, Raheja Vihar, Powai, Mumbai - 400072,
Maharashtra, India |
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Date of Birth/Age : |
07.11.1969 |
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Qualification: |
Doctorate |
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Date of Appointment : |
04.03.2008 |
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PAN No.: |
AFOPM4651C |
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DIN No.: |
00341014 |
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Name : |
Dr. Vincent Paul |
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Designation : |
Director |
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Address : |
815-D, Paradise, Raheja Vihar, Chandivli Farm Road, Powai, Mumbai -
400072, Maharashtra, India |
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Date of Birth/Age : |
19.07.1936 |
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Qualification: |
Doctorate |
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Date of Appointment : |
04.03.2008 |
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PAN No.: |
AAGPP3609J |
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DIN No.: |
01504977 |
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Name : |
Eric Moussu |
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Designation : |
Director |
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Address : |
80, Allee Des Bruyeres, Onesse ET Laharie 40110, France |
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Date of Appointment : |
09.06.2009 |
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DIN No.: |
02702985 |
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Name : |
Bertrand Francois Boulin |
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Designation : |
Director |
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Address : |
485, Route De Lehitte, Sort En Chalosse 40180, France |
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Date of Birth/Age : |
31.03.1972 |
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Date of Appointment : |
09.06.2009 |
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DIN No.: |
02703405 |
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Name : |
Laurent Jean Andre Labatut |
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Designation : |
Director |
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Address : |
28 Avenue De La Reine Victoria, Biarritz 64200 FR |
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Date of Birth/Age : |
18.04.1972 |
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Date of Appointment : |
09.06.2009 |
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DIN No.: |
02703468 |
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Name : |
Mr. Juzer Mansoor Calcuttawala |
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Designation : |
Director |
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Address : |
B-8/9, Matcheswala Compound, Station Road, Santacruz (West), Mumbai -
400054, Maharashtra, India |
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Date of Birth/Age : |
14.02.1976 |
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Qualification: |
Graduate |
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Date of Appointment : |
09.06.2009 |
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PAN No.: |
ADBPC8398M |
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DIN No.: |
02703722 |
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Name : |
Jerome Rene Jean Montoya |
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Designation : |
Director |
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Address : |
15, Rue Bel Air, Dax, Dax 40100 France |
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Date of Birth/Age : |
08.10.1967 |
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Date of Appointment : |
01.04.2013 |
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DIN No.: |
06721996 |
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Name : |
Mr. Job Varvghese Philip |
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Designation : |
Director |
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Address : |
1803, Pheonix Towers, 18th Floor, Senapati Bapat Marg, Lower Parel,
Mumbai – 400013, Maharashtra, India |
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Date of Appointment : |
26.07.2016 |
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DIN No.: |
07551002 |
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Name : |
Atin Surendra Mehta |
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Designation : |
Nominee Director |
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Address : |
Ground Floor, Kaustubh Tilak Road, Ghatkopar East Mumbai 400077 Maharashtra, India |
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Date of Appointment : |
30.03.2018 |
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DIN No.: |
08056014 |
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Name : |
Laurent Lucien Albert Villain |
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Designation : |
Nominee Director |
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Address : |
28c Rue Bouhebrume Saint Vincent De Tyrosse 40230 France |
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Date of Appointment : |
01.03.2018 |
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DIN No.: |
08068954 |
MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN
AS ON: 31.03.2017
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Names of Shareholders |
No. of Shares |
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Anthea Aromatics Private Limited, India |
95560 |
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Vincent Paul |
10 |
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Les Derives Resiniques Et Terpeniques, France |
95580 |
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Paul Vincent Menacherry |
10 |
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Total |
191160 |
AS ON: 22.09.2017
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Equity Share Breakup |
Percentage of Holding |
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Category |
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Promoters – Body Corporate |
100.00 |
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Total |
100.00 |
BUSINESS DETAILS
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Line of Business : |
Subject is engaged in the business of manufacturing a range of Fragrance ingredients and intermediates [Registered Activity] |
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Products : |
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Brand Names : |
Not Available |
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Agencies Held : |
Not Available |
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Exports : |
Not Divulged |
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Imports : |
Not Divulged |
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Terms : |
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Selling : |
Not Divulged |
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Purchasing : |
Not Divulged |
PRODUCTION STATUS: NOT AVAILABLE
GENERAL INFORMATION
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Suppliers : |
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Customers : |
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No. of Employees : |
Information declined by the management |
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Bankers : |
· Federal Bank Limited 51, Apsara Apartments, Sector 17, Vashi, Navi Mumbai-400705, Maharashtra, India |
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Facilities : |
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Auditors : |
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Name : |
Deloitte Haskins and Sells LLP Chartered Accountants |
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Address : |
1st Floor, Laxmi Building, Sir P.M. Road, Fort, Mumbai –
400001, Maharashtra, India |
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PAN No.: |
AABFD6281B |
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