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.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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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


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Unit No. T-8b, 5th Floor, Phoenix House
Phoenix Mills Compound, 462, S B Marg, Lower Parel
Mumbai - 400013
Maharashtra - India

OMNIACTIVE HEALTH TECHNOLOGIES LIMITED - Registration Details
CINU24230MH2003PLC141898
Incorporation Date / Age27 August, 2003 / 17 yrs
Last Reported AGM Date27 September, 2019
Authorized CapitalINR 5750.0 Lacs
Paidup CapitalINR 1165.9211 Lacs
industry*Manufacturing (Chemicals and chemical products)
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressUnit No. T-8b, 5th Floor, Phoenix House Phoenix Mills Compound, 462, S B Marg, Lower Parel Mumbai - 400013 Maharashtra - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2019. Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
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 Other directorships - FOUNDATION FOR ENTREPRENEURIAL DEVELOPMENT (KERALA), 
RAJEEV BAKSHI Director 21 November, 2017 Other directorships - CUMMINS INDIA LIMITED, 
MILIND SHRIPAD SARWATE Director 30 April, 2020 Other directorships - aad-6600,  INCREATE SOCIAL VALUE ADVISORS & RESOURCERS LLP,  GEOMETRIC LIMITED,  METROPOLIS HEALTHCARE LIMITED,  INCREATE FOUNDATION,  HALITE PERSONAL CARE INDIA PRIVATE LIMITED,  GLENMARK PHARMACEUTICALS LIMITED,  MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED,  MATRIMONY.COM LIMITED,  SEQUENT SCIENTIFIC LIMITED,  HEXAWARE TECHNOLOGIES LIMITED,  ETERNIS FINE CHEMICALS LIMITED, 
JAYASINH VALLABHDAS MARIWALA Director 27 August, 2003 Other directorships - SANJWIN CONSULTING SOLUTIONS PRIVATE LIMITED,  JAYSINH ANILA FINANCE AND INVESTMENTS PVT LTD,  AJM FINANCE AND INVESTMENTS PRIVATE LIMITED,  SJM FINANCE AND INVESTMENTS PRIVATE LIMI TED,  CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED,  JAYANT AGRO-ORGANICS LIMITED,  AHI INSURANCE BROKERS PRIVATE LIMITED,  REDLINE AUTOMOTIVE PRIVATE LIMITED,  KAMET NATURAL ISOLATES LIMITED,  RED PEPPERS LIMITED,  IHSEDU SPECIALITY CHEMICALS PRIVATE LIMI TED,  OMNIACTIVE IMPROVING LIVES FOUNDATION,  MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD,  OMNI WELLNESS AND NUTRITION LIMITED,  AUTO HANGAR (INDIA) PRIVATE LIMITED,  VALLABHDAS KANJI LIMITED,  FOOD SERVICE (INDIA) PRIVATE LIMITED,  JVM CAPSOL LLP, 
SANJAY JAYASINH MARIWALA Managing Director 16 August, 2004 Other directorships - SANJWIN CONSULTING SOLUTIONS PRIVATE LIMITED,  ARTISTIC SPACES LLP,  JAYSINH ANILA FINANCE AND INVESTMENTS PVT LTD,  MARMEN REALTORS AND DEVELOPERS PRIVATE LIMITED,  AJM FINANCE AND INVESTMENTS PRIVATE LIMITED,  KANMAR INFRASTRUCTURE AND SEZ PRIVATE LI MITED,  NUTRA LIFE SCIENCE LABORATORIES PRIVATE LIMITED,  SJM FINANCE AND INVESTMENTS PRIVATE LIMI TED,  CRAVATEX BRANDS LIMITED,  SHELLAC AND FOREST PRODUCTS EXPORT PROMOTION COUNCIL,  KAMET NATURAL ISOLATES LIMITED,  RED PEPPERS LIMITED,  MALABAR SPICES COMPANY LIMITED,  COMPLETE SPICE SOLUTIONS INDIA LIMITED,  OMNI WELLNESS AND NUTRACEUTICAL PRIVATE LIMITED,  OMNICEUTICAL HEALTHCARE PRIVATE LIMITED,  KANCOR COLOURS LIMITED,  KANJI MOORARJI FOOD INGREDIENTS PRIVATE LIMITED,  ASSOCIATION OF HERBAL AND NUTRACEUTICAL MANUFACTURERS OF INDIA,  INDFRAG LIMITED,  MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD,  OMNI WELLNESS AND NUTRITION LIMITED,  AUTO HANGAR (INDIA) PRIVATE LIMITED,  VALLABHDAS KANJI LIMITED,  PAEON WELLNESS AND NUTRITION LIMITED,  FOOD SERVICE (INDIA) PRIVATE LIMITED,  NUTRITI INGREDIENTS PRIVATE LIMITED,  JVM CAPSOL LLP,  MJM CAPSOL LLP,  SJM CAPSOL PRIVATE LIMITED, 
HIREN MAHESH DOSHI Director 10 August, 2013 No other directorships
KETAKI SANAT BHAGWATI Director 21 November, 2017 Other directorships - AXIS BANK LIMITED,  BAYER CROPSCIENCE LIMITED, 
LEENDERT HENDRIK STAAL Director 19 April, 2017 No other directorships
ARJUN OBEROI Director 20 November, 2018 Other directorships - INTEGRIS HEALTH PRIVATE LIMITED, 
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
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
27 August, 2003
16 August, 2004

SANJAY JAYASINH MARIWALA

Managing Director

05 October, 2011

SHIVRAM SHANKAR KRISHNAN

Company Secretary

10 August, 2013
24 November, 2015

METHIL SREENIVASAN ACHUTHAKUMAR

Additional Director

19 April, 2017
21 November, 2017

RAJEEV BAKSHI

Director

21 November, 2017
20 November, 2018

ARJUN OBEROI

Director

20 November, 2018

Vikas Jalan

KMP

10 February, 2020
30 April, 2020

Bank-wise Biggest Charges on Assets

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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

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

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