CIN |
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Company Name |
OMNIACTIVE HEALTH TECHNOLOGIES LIMITED |
|
Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
141898 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
27 August 2003 |
|
Age of Company |
20 years, 7 month, 23 days |
|
Activity |
Manufacture of other chemical products Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹575,000,000 |
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Paid up capital |
₹119,461,970 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of OMNIACTIVE HEALTH TECHNOLOGIES LIMITED
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
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00109854 |
Director |
21 September 2020 |
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01111537 |
Managing Director |
16 August 2004 |
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01831916 |
Director |
21 July 2022 |
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01946905 |
Nominee Director |
07 January 2021 |
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07740697 |
Director |
19 April 2017 |
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09442347 |
Nominee Director |
21 July 2022 |
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AAKPS8920R |
05/10/2011 |
01 January 1970 |
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AARPI3243C |
Company Secretary |
21 October 2020 |
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ACIPJ7129B |
CFO(KMP) |
20 November 2018 |
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ACJPR5224L |
CFO(KMP) |
27 February 2017 |
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ADHPA7032L |
CFO(KMP) |
01 March 2021 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
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 |
U72900MH2008PTC178080 |
JUNO MONETA TECHNOLOGIES PRIVATE LIMITED | Unit No. T-10B, 5th Floor, B Wing, Phoenix House, Senapati Bapat Marg, Lower Parel, NA Mumbai Mumbai City MH 400013 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| 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 |
| 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 |
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