OMNIACTIVE HEALTH TECHNOLOGIES LIMITED
OVERVIEW - OMNIACTIVE HEALTH TECHNOLOGIES LIMITED
Omniactive Health Technologies Limited is an unlisted public company incorporated on 27 August, 2003. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital is INR 104.25 cr and the total paid-up capital is INR 11.71 cr.
Omniactive Health Technologies Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 15.91 % over the previous year. At the same time, it's book networth has increased by 24.85 %. Other performance and liquidity ratios are available here.
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.
The last reported AGM (Annual General Meeting) of Omniactive Health Technologies Limited, per our records, was held on 25 September, 2023.
Omniactive Health Technologies Limited has six directors - Milind Shripad Sarwate, Sanjay Jayasinh Mariwala, and others.
The Corporate Identification Number (CIN) of Omniactive Health Technologies Limited is U24230MH2003PLC141898. 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, L ower Parel NA Mumbai , Maharashtra.
REGISTERED DETAILS - OMNIACTIVE HEALTH TECHNOLOGIES LIMITED
CIN
U24230MH2003PLC141898
Incorporation Date / Age
27 August, 2003 / 21 yrs
Last Reported AGM Date
25 September, 2023
Authorized Capital
INR 10425.0 Lacs
Paidup Capital
INR 1170.7421 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, L ower Parel NA Mumbai
Maharashtra - 400013
India
FINANCIAL HIGHLIGHTS - OMNIACTIVE HEALTH TECHNOLOGIES LIMITED
| Operating Revenue | Over INR 500 cr |
| EBITDA | 15.91 % |
| Networth | 24.85 % |
| Debt/Equity Ratio | 0.18 |
| Return on Equity | 16.76 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - OMNIACTIVE HEALTH TECHNOLOGIES LIMITED
The company has 6 directors and 2 reported key management personnel.
The longest serving director currently on board is Sanjay Jayasinh Mariwala who was appointed on 16 August, 2004. Sanjay Jayasinh Mariwala has been on the board for more than 19 years. The most recently appointed directors are Rupa Rajul Vora and Vishal Gupta, who were appointed on 21 July, 2022.
Sanjay Jayasinh Mariwala has the largest number of other directorships with a seat at a total of 35 companies. In total, the company is connected to 66 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| MILIND SHRIPAD SARWATE | Director | 30 April, 2020 | View other directorships |
| SANJAY JAYASINH MARIWALA | Director | 16 August, 2004 | View other directorships |
| RUPA RAJUL VORA | Director | 21 July, 2022 | View other directorships |
| DHIRAJ PODDAR | Director | 07 January, 2021 | View other directorships |
| KAPIL AHUJA | KMP | 01 March, 2021 | No other directorships |
| NIDHI NARAYAN SALAMPURIA | KMP | 01 September, 2023 | No other directorships |
| LEENDERT HENDRIK STAAL | Director | 12 January, 2021 | No other directorships |
| VISHAL GUPTA | Director | 21 July, 2022 | View 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 | |
|---|---|---|---|---|
|
KARVEER MEDITECH PRIVATE LIMITED
It was formed in year 2020 in Maharashtra . The company currently has a paid up capital of INR 11.72 cr.
|
2020 | Maharashtra | 11.72 cr | Buy financial reports |
|
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 |
|
ASAHI SONGWON COLORS LIMITED
It was formed in year 1990 in Gujarat . The company currently has a paid up capital of INR 11.79 cr.
|
1990 | Gujarat | 11.79 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 |
|
TENSHI KAIZEN PRIVATE LIMITED
It was formed in year 2007 in Karnataka . The company currently has a paid up capital of INR 11.61 cr.
|
2007 | Karnataka | 11.61 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 |
|
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 |
|
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 |
|
SHELTER PHARMA LIMITED
It was formed in year 2007 in Gujarat . The company currently has a paid up capital of INR 11.56 cr.
|
2007 | Gujarat | 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 |
SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Maharashtra | 2016 | 21.45 cr | |
| Maharashtra | 2013 | 20.21 cr | |
| Maharashtra | 1995 | 82.74 lac | |
| Maharashtra | 2018 | 50,000.00 |
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