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OMNIACTIVE HEALTH TECHNOLOGIES LIMITED




Omniactive Health Technologies Limited is a Public incorporated on 27 August 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 575,000,000 and its paid up capital is Rs. 119,461,970. It is inolved in Manufacture of other chemical products

Omniactive Health Technologies Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Omniactive Health Technologies Limited are Milind Shripad Sarwate, Sanjay Jayasinh Mariwala, Rupa Rajul Vora, Dhiraj Poddar, Leendert Hendrik Staal, Vishal Gupta, Shivram Shankar Krishnan, Harish Iyer, Vikas Jalan, Ashoke Roy and Kapil Ahuja.

Omniactive Health Technologies Limited's Corporate Identification Number is (CIN) U24230MH2003PLC141898 and its registration number is 141898.Its Email address is [email protected] and its registered address is Unit No. T-8b, 5th Floor, Phoenix House Phoenix Mills Compound, 462, S B Marg, Lower Parel Mumbai MH 400013 IN.

Current status of Omniactive Health Technologies Limited is - Active.

Company Details

CIN

U24230MH2003PLC141898

Company Name

OMNIACTIVE HEALTH TECHNOLOGIES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

141898

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

27 August 2003

Age of Company

20 years, 7 month, 26 days

Activity

Manufacture of other chemical products

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹575,000,000

Paid up capital

₹119,461,970

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of OMNIACTIVE HEALTH TECHNOLOGIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

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

Director Details

DIN Director Name Designation Appointment Date

00109854

MILIND SHRIPAD SARWATE

Director

21 September 2020

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SANJAY JAYASINH MARIWALA

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LEENDERT HENDRIK STAAL

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VISHAL GUPTA

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SHIVRAM SHANKAR KRISHNAN

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AARPI3243C

Harish Iyer

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ACIPJ7129B

Vikas Jalan

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ASHOKE ROY

CFO(KMP)

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KAPIL AHUJA

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U24230MH2003PLC141898
OMNIACTIVE HEALTH TECHNOLOGIES LIMITED Unit No. T-8b, 5th Floor, Phoenix House Phoenix Mills Compound, 462, S B Marg, Lower Parel Mumbai MH 400013 IN
U24304MH2016PLC287536
PAEON WELLNESS AND NUTRITION LIMITED Unit No. T-5A, 5th Floor, Phoenix House, A Wing Phoenix Mills Compound, 462, S B Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
U24233MH2013PLC245230
OMNI WELLNESS AND NUTRITION LIMITED Unit No. T-5A, 5th Floor, Phoenix House, A Wing Phoenix Mills Compound, 462, S B Marg, L ower Parel NA Mumbai Mumbai City MH 400013 IN
U63011MH2013PTC244739
DESTINATIONS UNPLUGGED TRAVELS SERVICES PRIVATE LIMITED Unit No.T-8,5th Floor,Phoenix House,A Wing Phoenix Mills Compound,462 Senapati Bapat Marg,Lower Parel Mumbai Mumbai City MH 400013 IN
U74300MH2006PTC163744
IMWANTING MEDIA PRIVATE LIMITED UNIT NO 4, 5TH FLOOR B WING, PHEONIX HOUSE, HIGH STREET PHOENIX ,462 S B MARG, LOWER PAREL MUMBAI Mumbai City MH 400013 IN
U74140MH2008PTC185567
RELOCATION ADVISORY SERVICES PRIVATE LIMITED UNIT NO. 2, B WING, 5TH FLOOR, PHOENIX HOUSE, 462, S. B. MARG, LOWER PAREL (WEST) MUMBAI MH 400013 IN
U72100MH2018PLC307208
INDITRADE TECHNOLOGIES LIMITED Unit No.T-7C, 5th Floor, C Wing, Phoenix House, S B Marg, Lower Parel (West) Mumbai Mumbai City MH 400013 IN
U72100MH2017PTC293986
ROBOCASH PRIVATE LIMITED Unit No. T-2B, 5th Floor, B Wing, Phoenix House, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10015835

2006-08-31

-

2014-05-30

30,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDA

10035620

2006-12-13

-

2014-05-30

Immovable property or any interest therein

30,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10040942

2007-02-02

-

2010-11-25

10,000,000

ICICI BANK LIMITED

10048180

2007-04-16

-

2010-11-25

Immovable property or any interest therein

10,000,000

ICICI BANK LIMITED

10065420

2007-08-07

2008-10-30

2014-05-30

9,500,000

Small Industries Development Bank of India

10093567

2008-02-01

-

2010-11-25

Movable property (not being pledge)

20,000,000

3i Infotech Trusteeship Services Limited

10097010

2007-12-14

2008-11-25

2010-11-25

30,000,000

3i Infotech Trusteeship Services Limited

10131270

2008-11-08

-

2010-11-25

Book debts; Movable property (not being pledge)

30,000,000

3i Infotech Trusteeship Services Limited

10147863

2008-10-30

-

2010-11-25

Immovable property or any interest therein

30,000,000

ICICI BANK LIMITED

10225640

2010-05-08

2015-12-02

2017-11-30

740,000,000

State Bank Of Travancore

10310568

2011-09-19

2012-03-06

2014-05-30

50,000,000

SMALL INDUSTRIES DEVOLPMENT BANK OF INDIA(SIDBI)

10408417

2013-02-26

2013-03-21

2013-06-26

190,000,000

ICICI BANK LIMITED

10436307

2013-05-17

2014-05-13

2017-03-14

185,000,000

STATE BANK OF TRAVANCORE

10452217

2013-08-21

-

2016-04-18

Book debts; Floating charge; Movable property (not being pledge)

200,000,000

CITIBANK N. A.

10497146

2014-05-07

-

2017-01-16

Book debts; Movable property (not being pledge)

100,500,000

ICICI BANK

10507359

2014-05-13

-

2017-03-14

Immovable property or any interest therein; Movable property (not being pledge)

26,100,000

STATE BANK OF TRAVANCORE

10607068

2015-10-12

2016-07-14

2017-03-20

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); immovable property and fixed assets.

350,000,000

FirstRand Bank Limited

10620157

2015-12-02

-

2017-03-14

Movable property (not being pledge)

100,000,000

State Bank Of Travancore

80021950

2006-04-13

2008-03-20

2013-04-10

5,000,000

TECHNOLOGY DEVELOPMENT BOARD

80023409

2005-05-24

2007-02-02

2010-11-25

62,000,000

ICICI BANK LIMITED

100047875

2016-06-16

2017-02-09

-

800,000,000

Citi Bank N.A.

100067529

2016-12-06

-

2018-03-14

Movable property (not being pledge); CREATION OF LIEN ON FIXED DEPOSIT

3,000,000

DBS BANK LTD

100077460

2016-12-25

2018-08-14

2018-12-13

Immovable property or any interest therein; Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; Escrow, Receivables, IPR, etc

110,000,000

CATALYST TRUSTEESHIP LIMITED

100083120

2017-01-23

2019-04-04

2020-04-03

600,000,000

RBL BANK LIMITED

100100546

2017-03-23

-

2018-02-20

Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; ESCROW ACS, EXISTING BANK ACS, RECEIVABLES ETC.

200,000,000

CATALYST TRUSTEESHIP LIMITED

100104331

2017-06-02

-

2018-02-20

Immovable property or any interest therein; TITLE DOCUMENTS, PLANT, MACHINERY, CONSTRUCTIONS

200,000,000

CATALYST TRUSTEESHIP LIMITED

100164466

2018-03-01

-

2020-02-11

Book debts; Movable property (not being pledge); Stocks Both Present and future

250,000,000

The Hongkong and Shanghai Banking Corporation Limited

100184131

2018-05-24

2018-12-10

2021-02-16

400,000,000

CATALYST TRUSTEESHIP LIMITED

100184223

2018-05-24

2018-12-10

2021-07-06

850,000,000

CATALYST TRUSTEESHIP LIMITED

100259108

2019-04-03

-

2022-03-29

164,793,904

Technology Development Board

100270233

2019-05-29

-

-

150,000,000

INDUSIND BANK LTD.

100277209

2019-07-11

-

-

10,250,000

RBL BANK LIMITED

100323557

2020-02-06

-

2021-08-11

750,000,000

INDUSIND BANK LTD.

100335990

2020-04-17

-

-

750,000,000

HDFC BANK LIMITED

100475657

2021-08-10

2021-09-30

-

1,700,000,000

CATALYST TRUSTEESHIP LIMITED

100592401

2022-06-20

-

-

350,000,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

M/S. OMNIACTIVE HEALTH TECHNOLOGIES LIMITED

THANEMUMBAI-II

400604

PLOT NO.A-13, ROAD NO.23,WAGLE INDL. ESTATE,THANE W597MH

OMNI ACTIVE HEALTH TECHNOLOGIESPRIVATE LIMITED

KOCHI

683573

C/O KANCOR FLAVOURS AND EXTRACTSLTD..PB NO.3.ANGAMALY SOUTH PO676KL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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