Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
OMEGA HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED
CIN: U85110KA2003PTC032846
OMEGA HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U85110KA2003PTC032846) is a Private company incorporated on 12 Nov 2003. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 71428570.00 and its paid up capital is Rs. 71428570.00.
OMEGA HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OMEGA HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..
Directors of OMEGA HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED are SUGANTHA RAMAN KANNAN, AVNISH MEHRA, SUMITHRA GOMATAM, and ANURAG SINGH MEHTA.
OMEGA HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110KA2003PTC032846 and its registration number is 32846. Users may contact OMEGA HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of OMEGA HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED is Nagarjuna Silver Crest, Corporation No.33, NAL Wind Tunnel Road, Murugeshpalya , Bangalore, Karnataka, India - 560017.
Current status of OMEGA HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for OMEGA HEALTHCARE MANAGEMENT SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of OMEGA HEALTHCARE MANAGEMENT SERVICES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OMEGA HEALTHCARE MANAGEMENT SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OMEGA HEALTHCARE MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08906738 | SUGANTHA RAMAN KANNAN | Whole-time director | 2021-03-01 |
| 02221045 | AVNISH MEHRA | Director | 2020-11-26 |
| 07262602 | SUMITHRA GOMATAM | Director | 2022-02-15 |
| 01227898 | ANURAG SINGH MEHTA | Director | 2005-12-23 |
Past Directors & Key Managerial Personnel of OMEGA HEALTHCARE MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07238082 | PURUSHOTHAMA REDDY AVULA | Director | - | 2020-09-07 |
| 07986708 | SRIRAM KUMAR | Additional Director | - | 2020-11-26 |
| 07986708 | SRIRAM KUMAR | Director | - | 2021-12-27 |
| 08906738 | SUGANTHA RAMAN KANNAN | Additional Director | - | 2020-11-26 |
| 08906738 | SUGANTHA RAMAN KANNAN | Director | - | 2021-03-01 |
| 02176528 | SURESH CHOITHRAM VASWANI | Additional Director | - | 2020-11-26 |
| 02176528 | SURESH CHOITHRAM VASWANI | Director | - | 2022-11-01 |
| 02221045 | AVNISH MEHRA | Additional Director | - | 2020-11-26 |
| 06726239 | GIRA SUHAS SHAH | Director | - | 2017-06-05 |
| 07262602 | SUMITHRA GOMATAM | Additional Director | - | 2022-11-04 |
| 07538414 | ANANTH S BHOGARAJU | Additional Director | - | 2016-09-30 |
| 07538414 | ANANTH S BHOGARAJU | Director | - | 2019-10-24 |
| 07994147 | ANDREW JAY GELLMAN | Additional Director | - | 2018-09-20 |
| 07994147 | ANDREW JAY GELLMAN | Director | - | 2019-10-24 |
| 01227993 | GOPINATH BANGALORE NATARAJAN | Director | - | 2021-11-15 |
| 01227993 | GOPINATH BANGALORE NATARAJAN | Whole-time director | - | 2015-06-30 |
| 02181334 | VIJI KRISHNAN | Director | - | 2008-05-06 |
| 06726248 | JEFFERY BRIAN WILEY | Director | - | 2016-04-01 |
| 06726261 | ROYCE ROBERTS REMINGTON | Director | - | 2019-10-24 |
Other Directorships of PURUSHOTHAMA REDDY AVULA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SRIRAM KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE GOOD STUFF PRIVATE LIMITED | U15412TN2013PTC094317 | Director | - | 2021-08-31 |
| THE GOOD STUFF PRIVATE LIMITED | U15412TN2013PTC094317 | Nominee Director | - | 2019-09-17 |
| BPL MEDICAL TECHNOLOGIES PRIVATE LIMITED | U33110KA2012PTC067282 | Additional Director | - | 2018-03-07 |
| BPL MEDICAL TECHNOLOGIES PRIVATE LIMITED | U33110KA2012PTC067282 | Director | - | 2021-12-31 |
| NOVELTECH FEEDS PRIVATE LIMITED | U74999TS2018PTC177572 | Additional Director | - | 2019-12-30 |
| NOVELTECH FEEDS PRIVATE LIMITED | U74999TS2018PTC177572 | Nominee Director | - | 2021-12-27 |
| MEDWELL VENTURES PRIVATE LIMITED | U85100DL2014PTC429322 | Nominee Director | - | 2023-04-19 |
| NEW DELHI CENTRE FOR SIGHT LIMITED | U85120MH2002PLC338742 | Additional Director | - | 2023-09-27 |
| NEW DELHI CENTRE FOR SIGHT LIMITED | U85120MH2002PLC338742 | Director | - | 2024-06-20 |
Other Directorships of SUGANTHA RAMAN KANNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNOSOFT GLOBAL SERVICES PRIVATE LIMITED | U72200KA2000PTC172678 | Additional Director | - | 2023-03-30 |
| TECHNOSOFT GLOBAL SERVICES PRIVATE LIMITED | U72200KA2000PTC172678 | Director | 2022-04-01 | Ongoing |
| VASTA BIO-INFORMATICS PRIVATE LIMITED | U74900KA2016PTC169123 | Director | 2022-05-24 | Ongoing |
| OMEGA FORUM FOR SOCIAL IMPACT | U86100KA2023NPL173679 | Director | 2023-05-15 | Ongoing |
| REVENTICS PRIVATE LIMITED | U93000KA2015PTC169743 | Director | 2022-03-08 | Ongoing |
| JMD ENTERTAINMENT | U93000TN2012NPL084308 | Director | - | 2022-11-03 |
Other Directorships of SURESH CHOITHRAM VASWANI
Other Directorships of AVNISH MEHRA
Other Directorships of GIRA SUHAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTREX GLOBAL REVENUE SOLUTIONS LLP | AAJ-7037 | Designated Partner | 2017-06-14 | Ongoing |
Other Directorships of SUMITHRA GOMATAM
Other Directorships of ANANTH S BHOGARAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANDREW JAY GELLMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANURAG SINGH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNOSOFT GLOBAL SERVICES PRIVATE LIMITED | U72200KA2000PTC172678 | Additional Director | - | 2023-03-20 |
| TECHNOSOFT GLOBAL SERVICES PRIVATE LIMITED | U72200KA2000PTC172678 | Director | 2022-04-01 | Ongoing |
| VASTA BIO-INFORMATICS PRIVATE LIMITED | U74900KA2016PTC169123 | Director | 2022-05-24 | Ongoing |
| REVENTICS PRIVATE LIMITED | U93000KA2015PTC169743 | Director | 2022-03-08 | Ongoing |
Other Directorships of GOPINATH BANGALORE NATARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JMD ENTERTAINMENT | U93000TN2012NPL084308 | Director | 2012-02-06 | Ongoing |
Other Directorships of VIJI KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JMD ENTERTAINMENT | U93000TN2012NPL084308 | Director | 2012-02-06 | Ongoing |
Other Directorships of JEFFERY BRIAN WILEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROYCE ROBERTS REMINGTON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U86100KA2023NPL173679 | OMEGA FORUM FOR SOCIAL IMPACT | Nagarjuna Silver Crest, Corporation No.33,NAL Wind Tunnel Road, Murugeshpalya,Bangalore North,Bangalore,Karnataka,560017-India |
| U72200KA2000PTC172678 | TECHNOSOFT GLOBAL SERVICES PRIVATE LIMITED | Nagarjuna Silver Crest, Corporation No.33, NAL Wind Tunnel Road, Murugeshpalya , Bangalore, Karnataka, India - 560017 |
| U74900KA2016PTC169123 | VASTA BIO-INFORMATICS PRIVATE LIMITED | Nagarjuna Silver Crest, Corporation No.33, NAL Wind Tunnel Road, Murugeshpalya , Bangalore, Karnataka, India - 560017 |
| U93000KA2015PTC169743 | REVENTICS PRIVATE LIMITED | Nagarjuna Silver Crest, Corporation No.33, NAL Wind Tunnel Road, Murugeshpalya , Bangalore, Karnataka, India - 560017 |
| AAD-5522 | ANYTIME MEDICARE & PARTNERS LLP | No.4, NAL Wind Tunnel Main Road Murugeshpalya, Airport Road Bangalore, Karnataka, India - 560017 |
| U63090KA2001PTC029780 | A G M LOGISTICS PRIVATE LIMITED | NO.342/A, OLD NAL ROAD,WIND TUNNEL ROAD, MURUGESHPALYA , BANGALORE, Karnataka, India - 560017 |
| U74140KA2015PTC084445 | METISCON SOLUTIONS PRIVATE LIMITED | Plot No.60 Third Floor NAL Road Wind Tunnel Road Murugeshpalya , Bangalore, Karnataka, India - 560017 |
| U63040KA2012PTC064812 | EVENTPRO TRAVELS AND HOSPITALITY PRIVATE LIMITED | NO 44 OLD NO 457/A, NAL WIND TUNNEL ROAD MURUGESHPALYA HAL POST BEHIND OLD MANIPA L HOSPITAL , Bangalore, Karnataka, India - 560017 |
| U74999KA2020PTC139770 | NAMRATHA NIYANTH ANGARAKSHAK PRIVATE LIMITED | NO 76, FIRST FLOOR, NAL WIND TUNNEL ROAD MURUGESHPALYA , BANGALORE, Karnataka, India - 560017 |
| U41000KA1984PTC005934 | SOUTH EAST ASIA WATER TREATMENT COMPANY PRIVATE LIMITED | 32/33, MINIAPPA LAYOUT,OFF: NAL WIND TUNNEL ROAD, MURUGESHPALYA, , BANGALORE, Karnataka, India - 560017 |
| U01512KA1993PTC013982 | MENONS SEAFOOD CONSULTANCY PRIVATE LIMITED | FLAT NO 10, GOLF MANOR 126, NAL WIND TUNNEL ROAD, MURUGESHPALYA , BANGALORE, Karnataka, India - 560017 |
| U27900KA2019PTC128696 | NEOLYNC SOLUTIONS PRIVATE LIMITED | No.34/36, Muniyappa Layout Nal Wind Tunnel Road, Murugeshpalya , Bangalore North, Karnataka, India - 560017 |
| U26303KA2020PTC136506 | NEOLYNC TELE COMMUNICATIONS PRIVATE LIMITED | No.34/36, Muniyappa Layout Nal Wind Tunnel Road, Murugeshpalya , Bangalore North, Karnataka, India - 560017 |
| U29300KA2019PTC128696 | NEOLYNC SOLUTIONS PRIVATE LIMITED | No.34/36, Muniyappa Layout Nal Wind Tunnel Road, Murugeshpalya , Bangalore North, Karnataka, India - 560017 |
| U74999KA2020PTC136506 | NEOLYNC TELE COMMUNICATIONS PRIVATE LIMITED | No.34/36, Muniyappa Layout Nal Wind Tunnel Road, Murugeshpalya , Bangalore North, Karnataka, India - 560017 |
| U29309KA2020PTC136533 | NEOLYNC INDIA PRIVATE LIMITED | No.34/36, Muniyappa Layout, Nal Wind Tunnel Road, Murugeshpalya , Bangalore North, Karnataka, India - 560017 |
| U72900KA2018PTC115642 | ENERCENT TECHNOLOGIES PRIVATE LIMITED | No.34/36, Muniyappa Layout, Nal Wind Tunnel Road, Murugeshpalya , Bangalore North, Karnataka, India - 560017 |
| U74999KA2019PTC121317 | NEOLYNC ELECTRONICS PRIVATE LIMITED | No.34/36, Muniyappa Layout Nal Wind Tunnel Road, Murugeshpalya , Bangalore North, Karnataka, India - 560017 |
| U72200KA2012PTC065617 | ZOMISYS TECHNOLOGIES PRIVATE LIMITED | No. 44, 2nd Floor, NAL Wind Tunnel Road Opp. Golf View Campus, Murugeshpalya , Bangalore, Karnataka, India - 560017 |
| U74999KA2017FTC104934 | ENPHASE SOLAR ENERGY PRIVATE LIMITED | 'IndiQube Golf View Homes', Ward No. 73 Airport, NAL Wind Tunnel Road, Murugeshpalya , Bangalore, Karnataka, India - 560017 |
| U74999KA2016PTC185079 | PREDIBLE HEALTH PRIVATE LIMITED | NEW MUNICIPAL NO 24, 5TH FLOOR, INDIQUBE GOLF VIEW HOMES, 3RD CROSS, NAL WIND TUNNEL MAIN ROAD, MURUGESHPALYA , Bangalore North, Karnataka, India - 560017 |
| AAJ-7037 | CENTREX GLOBAL REVENUE SOLUTIONS LLP | Building No 2, 4th Floor, Golf View Homes, No 24, Wind Tunnel Road, Murugeshpalya Off HALAirport Rd Bangalore, Karnataka, India - 560017 |
| AAG-2164 | FOODYEZ SERVICES LLP | Flat No 6, Anukrupa, No 7/1, NAL Wind Tunnel Road 2nd Cross, Muniappa Layout, Murugesh Playa Bangalore, Karnataka, India - 560017 |
| U55101KA2011PTC061470 | RADIUS HOSPITALITY CONCEPTS PRIVATE LIMITED | NO.3, FLAT NO.403, SAI DEEP HORIZON, NAL WIND TUNNEL ROAD,MURUGESH PALYA, VIM ANAPURA PO , BANGALORE, Karnataka, India - 560017 |
| U72200KA2011PTC060436 | ANTERIAD PRIVATE LIMITED | IndiQube Golf View Homes,No 24, Ward No 73 Airport NAL Wind Tunnel Main road, Murugeshpalay a , Bangalore, Karnataka, India - 560017 |
| U72501KA2018OPC117935 | SYNILOVA TECHNOLOGIES (OPC) PRIVATE LIMITED | No 60, WIND TUNNEL ROAD MURUGESHPALYA , BANGALORE, Karnataka, India - 560017 |
| U72200KA2016PTC087102 | STRADEZ TECHNOLOGIES PRIVATE LIMITED | No: 5/47, NAL Wind, Tunnel Road, Murugeshpallya, , Bangalore, Karnataka, India - 560017 |
| U72200KA2012PTC066693 | WINDSLEEVE TECHNOLOGIES PRIVATE LIMITED | No.55, NAL,Wind Tunnel Road Golf View Layout , Bangalore, Karnataka, India - 560017 |
| AAN-6907 | ACETREE CONSULTING LLP | ''Balaji nilaya '' ,# 369 , NAL Wind Tunnel Road Murugeshpalya BANGALORE, Karnataka, India - 560017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10070820 | 2007-08-31 | - | 2009-07-16 | 20,000,000.00 | UNION BANK OF INDIA | |
| 100295389 | 2019-10-18 | - | 2021-09-28 | 64,000,000.00 | CITI BANK N.A. |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2024-07-18
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.