OMNIACTIVE HEALTH TECHNOLOGIES LIMITED

As on: 29-Sep-2020

Summary

   OMNIACTIVE HEALTH TECHNOLOGIES LIMITED is a Public company incorporated on 27/08/2003 and its registered office is in Mumbai. OMNIACTIVE HEALTH TECHNOLOGIES LIMITED’s authorized share capital is 575,000,000 INR and its paid up capital is 116,592,110 INR. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai.

   The Corporate Identification Number(CIN) of OMNIACTIVE HEALTH TECHNOLOGIES LIMITED is U24230MH2003PLC141898, its registration Number is 141898 and its D&B D-U-N-S® Number is 91-XXX-8392.

   The listing status of OMNIACTIVE HEALTH TECHNOLOGIES LIMITED is Active. The Registered Address of OMNIACTIVE HEALTH TECHNOLOGIES LIMITED is Unit No. T-8b, 5th Floor, Phoenix House Phoenix Mills Compound, 462, S B Marg, Lower Parel Mumbai MH 400013 IN.

Authorised Capital(INR)
575,000,000

CIN.

U24230MH2003PLC141898

ROC Code

RoC-Mumbai

Date of Incorporation

27/08/2003

D&B D-U-N-S® Number

91-XXX-8392

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

Authorised Capital( INR)

575,000,000

Paid up Capital( INR)

116,592,110

Number of Members

0

Registered Address

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

Email Id

corporatefilings@omniactives.com

Whether Listed or not

Unlisted

Last AGM

27/09/2019

Last Balance Sheet

31/03/2019

Registration Number

141898

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Company Name Common Directors
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MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD 2
JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD 2
KAMET NATURAL ISOLATES LIMITED 2
OMNI WELLNESS AND NUTRITION LIMITED 2
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SJM FINANCE AND INVESTMENTS PRIVATE LIMI TED 2
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SEQUENT SCIENTIFIC LIMITED 1
SHELLAC AND FOREST PRODUCTS EXPORT PROMOTION COUNCIL 1
REDLINE AUTOMOTIVE PRIVATE LIMITED 1
ARTISTIC SPACES LLP 1
ASSOCIATION OF HERBAL AND NUTRACEUTICAL MANUFACTURERS OF INDIA 1
AHI INSURANCE BROKERS PRIVATE LIMITED 1
OMNIACTIVE IMPROVING LIVES FOUNDATION 1
OMNICEUTICAL HEALTHCARE PRIVATE LIMITED 1
PAEON WELLNESS AND NUTRITION LIMITED 1
RAYMOND CONSUMER CARE LIMITED 1
KANCOR COLOURS LIMITED 1
KANJI MOORARJI FOOD INGREDIENTS PRIVATE LIMITED 1
KANMAR INFRASTRUCTURE AND SEZ PRIVATE LI MITED 1
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED 1
MALABAR SPICES COMPANY LIMITED 1
MARMEN REALTORS AND DEVELOPERS PRIVATE L IMITED 1
MATRIMONY.COM LIMITED 1
METROPOLIS HEALTHCARE LIMITED 1
NUTRA LIFE SCIENCE LABORATORIES PRIVATE LIMITED 1
NUTRITI INGREDIENTS PRIVATE LIMITED 1
OLA SKILLING PRIVATE LIMITED 1
OMNI WELLNESS AND NUTRACEUTICAL PRIVATE LIMITED 1
FOUNDATION FOR ENTREPRENEURIAL DEVELOPMENT (KERALA) 1
GEOMETRIC LIMITED 1
GLENMARK PHARMACEUTICALS LIMITED 1
HALITE PERSONAL CARE INDIA PRIVATE LIMITED 1
HEXAWARE TECHNOLOGIES LIMITED 1
IHSEDU SPECIALITY CHEMICALS PRIVATE LIMI TED 1
INCREATE SOCIAL VALUE ADVISORS & RESOURCERS LLP 1
INCREATE VALUE ADVISORS LLP 1
INDFRAG LIMITED 1
INTEGRIS HEALTH PRIVATE LIMITED 1
J.K.HELENE CURTIS LIMITED 1
JAYANT AGRO-ORGANICS LIMITED 1
AXIS BANK LIMITED 1
BAYER CROPSCIENCE LIMITED 1
CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED 1
COMPLETE SPICE SOLUTIONS INDIA LIMITED 1
CRAVATEX BRANDS LIMITED 1
CUMMINS INDIA LIMITED 1
ETERNIS FINE CHEMICALS LIMITED 1

Report Type

Price

Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 85

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
DBS BANK LTD Movable property (not being pledge); CREATION OF LIEN ON FIXED DEPOSIT 3,000,000 06/12/2016 - closed
State Bank Of Travancore Movable property (not being pledge) 100,000,000 02/12/2015 - closed
3i Infotech Trusteeship Services Limited Movable property (not being pledge) 20,000,000 01/02/2008 - closed
RBL BANK LIMITED Lien on fixed deposit 10,250,000 11/07/2019 - open
CATALYST TRUSTEESHIP LIMITED Immovable property or any interest therein; TITLE DOCUMENTS, PLANT, MACHINERY, CONSTRUCTIONS 200,000,000 02/06/2017 - closed
Technology Development Board Immovable property or any interest therein; Movable property (not being pledge) 164,793,904 03/04/2019 - open
STATE BANK OF TRAVANCORE Immovable property or any interest therein; Movable property (not being pledge) 26,100,000 13/05/2014 - closed
CATALYST TRUSTEESHIP LIMITED 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 25/12/2016 14/08/2018 closed
FirstRand Bank Limited Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); immovable property and fixed assets. 350,000,000 12/10/2015 14/07/2016 closed
ICICI BANK LIMITED Immovable property or any interest therein 10,000,000 16/04/2007 - closed
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA Immovable property or any interest therein 30,000,000 13/12/2006 - closed
ICICI BANK LIMITED Immovable property or any interest therein 30,000,000 30/10/2008 - closed
CATALYST TRUSTEESHIP LIMITED Immovable property or any interest therein 400,000,000 24/05/2018 10/12/2018 open
CATALYST TRUSTEESHIP LIMITED Immovable property or any interest therein 850,000,000 24/05/2018 10/12/2018 open
CATALYST TRUSTEESHIP LIMITED 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 23/03/2017 - closed
INDUSIND BANK LTD Debt Servicing Reserve Account (DSRA). 750,000,000 06/02/2020 - open
The Hongkong and Shanghai Banking Corporation Limited Book debts; Movable property (not being pledge); Stocks Both Present and future 250,000,000 01/03/2018 - closed
ICICI BANK Book debts; Movable property (not being pledge) 100,500,000 07/05/2014 - closed
3i Infotech Trusteeship Services Limited Book debts; Movable property (not being pledge) 30,000,000 08/11/2008 - closed
HDFC BANK LIMITED Book debts; Floating charge; Movable property (not being pledge); Current Assets, Movable Assets, P&M and FD. 750,000,000 17/04/2020 - open
Citi Bank N.A Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets. 800,000,000 16/06/2016 09/02/2017 open
RBL BANK LIMITED Book debts; Floating charge; Movable property (not being pledge); All current assets and movable fixed assets. 600,000,000 23/01/2017 04/04/2019 closed
INDUSIND BANK LTD Book debts; Floating charge; Movable property (not being pledge) 150,000,000 29/05/2019 - open
CITIBANK N. A Book debts; Floating charge; Movable property (not being pledge) 200,000,000 21/08/2013 - closed
ICICI BANK LIMITED 10,000,000 02/02/2007 - closed
STATE BANK OF TRAVANCORE 185,000,000 17/05/2013 13/05/2014 closed
ICICI BANK LIMITED 190,000,000 26/02/2013 21/03/2013 closed
3i Infotech Trusteeship Services Limited 30,000,000 14/12/2007 25/11/2008 closed
SMALL INDUSTRIES DEVELOPMENT BANK OF INDA 30,000,000 31/08/2006 - closed
TECHNOLOGY DEVELOPMENT BOARD 5,000,000 13/04/2006 20/03/2008 closed
SMALL INDUSTRIES DEVOLPMENT BANK OF INDIA(SIDBI) 50,000,000 19/09/2011 06/03/2012 closed
ICICI BANK LIMITED 62,000,000 24/05/2005 02/02/2007 closed
State Bank Of Travancore 740,000,000 08/05/2010 02/12/2015 closed
Small Industries Development Bank of India 9,500,000 07/08/2007 30/10/2008 closed
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00018643 METHIL SREENIVASAN ACHUTHAKUMAR 24/11/2015 31/07/2019
00044621 RAJEEV BAKSHI 21/11/2017 23/10/2020
00109854 MILIND SHRIPAD SARWATE Director 30/04/2020 20/10/2020
00182835 JAYASINH VALLABHDAS MARIWALA 27/08/2003 24/08/2020
01111537 SANJAY JAYASINH MARIWALA Managing Director 16/08/2004 11/05/2022
06623472 HIREN MAHESH DOSHI Director 10/08/2013 03/04/2021
07367868 KETAKI SANAT BHAGWATI Director 21/11/2017 03/08/2020
07740697 LEENDERT HENDRIK STAAL Director 19/04/2017 10/02/2019
08277173 ARJUN OBEROI Director 20/11/2018 05/11/2020
08694913 GURU PRASAD RAMANATHAN 10/02/2020 04/02/2022
XXXXXXXXXX SHIVRAM SHANKAR KRISHNAN 05/10/2011 16/04/2022
XXXXXXXXXX Vikas Jalan Chief Financial Officer 20/11/2018 -

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
4
Affiliates
1