OMNIACTIVE HEALTH TECHNOLOGIES LIMITED
OVERVIEW
Omniactive Health Technologies Limited is an unlisted public company. It was incorporated on 27 August, 2003 and is located in Mumbai, Maharashtra. It is classified as a public limited company.
Description: The company manufactures and distributes nutritional and active natural ingredients to healthcare, and food and personal care industries.
Products & Services: Capsimax, CurcuWIN, Gingever, Lutemax 2020, Lutemax Lutein, OmniXan, OmniLean
Category: Manufacturer
The current status of Omniactive Health Technologies Limited is - Active.
Omniactive Health Technologies Limited has ten directors - Methil Sreenivasan Achuthakumar, Rajeev Bakshi, and others.
Omniactive Health Technologies Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2019. It's EBITDA has increased by 131.79 % over the previous year. At the same time, it's book networth has increased by 9.25 %. Other performance and liquidity ratios are available here.
The registered office of Omniactive Health Technologies Limited is at Unit No. T-8b, 5th Floor, Phoenix House, Phoenix Mills Compound, 462, S B Marg, Lower Parel, Mumbai, Maharashtra.
The Corporate Identification Number (CIN) of Omniactive Health Technologies Limited is U24230MH2003PLC141898. It's authorized share capital is INR 57.50 cr and the total paid-up capital is INR 11.66 cr.
The last reported AGM (Annual General Meeting) of Omniactive Health Technologies Limited, per our records, was held on 27 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.
REGISTERED DETAILS
CIN
U24230MH2003PLC141898
Incorporation Date / Age
27 August, 2003 / 17 yrs
Last Reported AGM Date
27 September, 2019
Authorized Capital
INR 5750.0 Lacs
Paidup Capital
INR 1165.9211 Lacs
industry*
Manufacturing (Chemicals and chemical products)
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
Unit No. T-8b, 5th Floor, Phoenix House
Phoenix Mills Compound, 462, S B Marg, Lower Parel
Mumbai - 400013
Maharashtra - India
FINANCIAL HIGHLIGHTS
| Operating Revenue | INR 100 cr - 500 cr |
| EBITDA | 131.79 % |
| Networth | 9.25 % |
| Debt/Equity Ratio | 0.58 |
| Return on Equity | 8.50 % |
* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
Directors
The company has 10 directors and 2 reported key management personnel.
The longest serving director currently on board is Jayasinh Vallabhdas Mariwala who was appointed on 27 August, 2003. Jayasinh Vallabhdas Mariwala has been on the board for more than 17 years. The most recently appointed director is Milind Shripad Sarwate, who was appointed on 30 April, 2020.
Sanjay Jayasinh Mariwala has the largest number of other directorships with a seat at a total of 31 companies. In total, the company is connected to 52 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| METHIL SREENIVASAN ACHUTHAKUMAR | Additional Director | 24 November, 2015 | View other directorships |
| RAJEEV BAKSHI | Director | 21 November, 2017 | View other directorships |
| MILIND SHRIPAD SARWATE | Director | 30 April, 2020 | View other directorships |
| JAYASINH VALLABHDAS MARIWALA | Director | 27 August, 2003 | View other directorships |
| SANJAY JAYASINH MARIWALA | Managing Director | 16 August, 2004 | View other directorships |
| HIREN MAHESH DOSHI | Director | 10 August, 2013 | No other directorships |
| KETAKI SANAT BHAGWATI | Director | 21 November, 2017 | View other directorships |
| LEENDERT HENDRIK STAAL | Director | 19 April, 2017 | No other directorships |
| ARJUN OBEROI | Director | 20 November, 2018 | View other directorships |
| GURU PRASAD RAMANATHAN | Director | 10 February, 2020 | No other directorships |
| SHIVRAM SHANKAR KRISHNAN | Company Secretary | 05 October, 2011 | No other directorships |
| Vikas Jalan | KMP | 20 November, 2018 | No other directorships |
Previous Names
| OMNIACTIVE HEALTH TECHNOLOGIES PRIVATE LIMITED |
| PHYTO-ACTIVES (INDIA) PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
SIVASAKTHI INDUSTRIAL EXPLOSIVES PRIVATE LIMITED
It was formed in year 2008 in Tamil Nadu . The company currently has a paid up capital of INR 11.65 cr.
|
2008 | Tamil Nadu | 11.65 cr | Buy financial reports |
|
ICON BIOPHARMA AND HEALTHCARE LIMITED
It was formed in year 1994 in Gujarat . The company currently has a paid up capital of INR 11.62 cr.
|
1994 | Gujarat | 11.62 cr | Buy financial reports |
|
DYNACHEM PHARMACEUTICALS (EXPORTS)LTD
It was formed in year 1992 in Gujarat . The company currently has a paid up capital of INR 11.58 cr.
|
1992 | Gujarat | 11.58 cr | Buy financial reports |
|
BHARAT BIOTECH INTERNATIONAL LIMITED
It was formed in year 1996 in Telangana . The company currently has a paid up capital of INR 11.76 cr.
|
1996 | Telangana | 11.76 cr | Buy financial reports |
|
PRAVEEN AROMA PRIVATE LIMITED
It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 11.56 cr.
|
2010 | Delhi | 11.56 cr | Buy financial reports |
|
SAI LIFE PHARMA PRIVATE LIMITED
It was formed in year 2019 in Telangana . The company currently has a paid up capital of INR 11.51 cr.
|
2019 | Telangana | 11.51 cr | Buy financial reports |
|
FINEBIOTICS PHARMA LIMITED
It was formed in year 2004 in Gujarat . The company currently has a paid up capital of INR 11.50 cr.
|
2004 | Gujarat | 11.50 cr | Buy financial reports |
|
MARKAP RESOURCES PRIVATE LIMITED
It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 11.83 cr.
|
2012 | Delhi | 11.83 cr | Buy financial reports |
|
MOTHERSON POLYMERS COMPOUNDING SOLUTIONS LIMITED
It was formed in year 2013 in Delhi . The company currently has a paid up capital of INR 11.85 cr.
|
2013 | Delhi | 11.85 cr | Buy financial reports |
|
SRI KRISHNA PHARMACEUTICALS LIMITED
It was formed in year 1974 in Telangana . The company currently has a paid up capital of INR 11.92 cr.
|
1974 | Telangana | 11.92 cr | Buy financial reports |
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More