OMNIACTIVE HEALTH TECHNOLOGIES LIMITED

Active

OMNIACTIVE HEALTH TECHNOLOGIES LIMITED having CIN U24230MH2003PLC141898 is 21 years , 9 month & 23 days old Public Indian Company incorporated on 27 Aug 2003. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 1,042,500,000 and its paid up capital is Rs. 117,361,970. It's NIC code is 24230 (which is part of its CIN).

As per the NIC code, it is involved in . OMNIACTIVE HEALTH TECHNOLOGIES LIMITED 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 08-27-2024. Directors of OMNIACTIVE HEALTH TECHNOLOGIES LIMITED are Nidhi Narayan Salampuria and Rupa Rajul Vora.

OMNIACTIVE HEALTH TECHNOLOGIES LIMITED ' Corporate Identification Number (CIN) is U24230MH2003PLC141898 and its registration number is 141898. Users may contact OMNIACTIVE HEALTH TECHNOLOGIES LIMITED on its Email address - corporatefilings@omniactives.com Registered address of OMNIACTIVE HEALTH TECHNOLOGIES LIMITED is Unit No. T-8b, 5th Floor, Phoenix House Phoenix Mills Compound, 462, S B Marg, L,Mumbai,Maharashtra,India-400013. Current status of OMNIACTIVE HEALTH TECHNOLOGIES LIMITED is - Active.

Key Indicators

Authorised Capital

1,042,500,000

as on 19/06/2025

Paid Up Capital

117,361,970

as on 19/06/2025

Company Age

21 Year, 9 Months

Last Filing with ROC

0 Year, 9 Months

CIN	U24230MH2003PLC141898
Company Status	Active
Registration Number	141898
Date of Incorporation	08/27/2003
RoC	ROC Mumbai
Company Age	21 years & 302 days
Authorized Capital	₹ 1042500000
Paid-up capital	₹ 117361970
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	corporatefilings@omniactives.com
Address	Unit No. T-8b, 5th Floor, Phoenix House, A wing Phoenix Mills Compound, 462, S B Marg, L Mumbai Maharashtra India 400013
Website	omniactives.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	LEENDERT HENDRIK STAAL	01/19/2021	07740697		4 years
Director	KAPIL AHUJA	11/11/2024	06601850	*****7032L	0 years
Director	RUPA RAJUL VORA	06/30/2023	01831916	*****0421E	1 years
Director	VISHAL GUPTA	03/27/2023	09442347	*****3699Q	2 years
Director	SANJAY JAYASINH MARIWALA	01/25/2023	01111537	*****9945Q	2 years
Director	KETAKI SANAT BHAGWATI	07/05/2024	07367868	*****1105H	0 years
Director	DHIRAJ PODDAR	03/28/2023	01946905	*****8449E	2 years
Director	MILIND SHRIPAD SARWATE	10/12/2023	00109854	*****7258N	1 years
Director	SAMEER SUSHIL SAIN	01/09/2025	01164185	*****2567E	0 years
Director	NIDHI NARAYAN SALAMPURIA	12/29/2023	07138654	*****0053E	1 years

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AZENTIO SOFTWARE PRIVATE LIMITED	Active	2,30,00,00,000.00	4	Maharashtra
MENARINI RAUNAQ PHARMA LIMITED(PUNJAB TO DELHI)	Amalgamated	63,69,34,000.00	1	Delhi
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INCRED HOLDINGS LIMITED	Active	6,53,51,74,310.00	2	Maharashtra
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INCRED FINANCIAL SERVICES LIMITED	Active	4,88,31,01,140.00	2	Maharashtra
SYNOKEM PHARMACEUTICALS LIMITED	Active	4,82,37,880.00	1	Delhi
SYNOKEM LIFESCIENCES PRIVATE LIMITED	Active	45,00,00,000.00	1	Delhi
PEPPER HEALTHCARE LLP	Active	0.00	2	-
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JVM CAPSOL LLP	Strike Off	0.00	2	-
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ASSOCIATION OF HERBAL AND NUTRACEUTICAL MANUFACTURERS OF INDIA	Active	0.00	2	Maharashtra
ZIVIA HEALTHCARE PRIVATE LIMITED	Active	3,60,00,000.00	2	Maharashtra
COMPLETE SPICE SOLUTIONS INDIA LIMITED	Active	5,00,000.00	2	Kerala
JAYANT AGRO-ORGANICS LIMITED	Active	15,00,00,000.00	2	Maharashtra
AUTO HANGAR (INDIA) PRIVATE LIMITED	Active	13,23,21,290.00	2	Maharashtra
SHELLAC AND FOREST PRODUCTS EXPORT PROMOTION COUNCIL	Active	0.00	2	West Bengal
FSIPL INNOVATIONS PRIVATE LIMITED	Active	39,78,080.00	2
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KANCOR COLOURS LIMITED	Amalgamated	15,00,000.00	2	Maharashtra
NUTRITI INGREDIENTS PRIVATE LIMITED	Active	2,58,04,150.00	2	Maharashtra
OMNI WELLNESS AND NUTRITION LIMITED	Amalgamated	20,20,93,290.00	2	Maharashtra
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VALLABHDAS KANJI LIMITED	Active	69,05,74,440.00	2	Kerala
JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD	Strike Off	1,00,000.00	2	Kerala
KOTAK MAHINDRA BANK LIMITED	Active	9,94,12,51,165.00	1	Maharashtra
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LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED	Active	26,36,292.00	2	Maharashtra
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SEQUENT SCIENTIFIC LIMITED	Active	50,06,03,990.00	2
HALITE PERSONAL CARE INDIA PRIVATE LIMITED	Under Liquidation	91,90,970.00	2	Maharashtra
FSN E-COMMERCE VENTURES LIMITED	Active	2,85,70,06,197.00	2	Maharashtra
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PRUDENT CORPORATE ADVISORY SERVICES LIMITED	Active	20,70,33,400.00	2	Gujarat
E-ZEST DIGITAL SOLUTIONS PRIVATE LIMITED	Active	11,61,37,810.00	2	Maharashtra
INDIRA IVF HOSPITAL LIMITED	Active	66,75,00,000.00	2	Maharashtra
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ETERNIS FINE CHEMICALS LIMITED	Active	12,45,900.00	2	Maharashtra

Charges on assets

Axis Bank Limited

No. of Loans: 1

Total Amount: 500,000,000.00 cr

Others

No. of Loans: 11

Total Amount: 5,435,043,904.00 cr

OTHERS

No. of Loans: 2

Total Amount: 400,000,000.00 cr

The Hongkong and Shanghai Banking Corporation Limited

No. of Loans: 1

Total Amount: 250,000,000.00 cr

HDFC BANK LIMITED

No. of Loans: 1

Total Amount: 750,000,000.00 cr

DBS BANK LTD

No. of Loans: 1

Total Amount: 3,000,000.00 cr

Citi Bank N.A.

No. of Loans: 1

Total Amount: 800,000,000.00 cr

Small Industries Development Bank of India

No. of Loans: 1

Total Amount: 9,500,000.00 cr

State Bank Of Travancore

No. of Loans: 2

Total Amount: 840,000,000.00 cr

ICICI BANK LIMITED

No. of Loans: 5

Total Amount: 302,000,000.00 cr

3i Infotech Trusteeship Services Limited

No. of Loans: 3

Total Amount: 80,000,000.00 cr

CITIBANK N. A.

No. of Loans: 1

Total Amount: 200,000,000.00 cr

SMALL INDUSTRIES DEVOLPMENT BANK OF INDIA(SIDBI)

No. of Loans: 1

Total Amount: 50,000,000.00 cr

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

No. of Loans: 1

Total Amount: 30,000,000.00 cr

STATE BANK OF TRAVANCORE

No. of Loans: 2

Total Amount: 211,100,000.00 cr

TECHNOLOGY DEVELOPMENT BOARD

No. of Loans: 1

Total Amount: 5,000,000.00 cr

ICICI BANK

No. of Loans: 1

Total Amount: 100,500,000.00 cr

SMALL INDUSTRIES DEVELOPMENT BANK OF INDA

No. of Loans: 1

Total Amount: 30,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Axis Bank Limited	1st Floor, Nariman Point, Mumbai	500,000,000	28 Apr, 2025	-	-	Open
Others	Bandra Kurla Complex, Bandra (E),	350,000,000	20 Jun, 2022	-	-	Open
Others	Shaheed Jeet Singh Marg	164,793,904	03 Apr, 2019	-	29 Mar, 2022	Closed
Others	S. No. 94 & 95, Bhusari Colony (Right), Kothrud	1,700,000,000	10 Aug, 2021	30 Sep, 2021	-	Open
OTHERS	S. No. 94 & 95, Bhusari Colony (Right), Kothrud	200,000,000	02 Jun, 2017	-	20 Feb, 2018	Closed
The Hongkong and Shanghai Banking Corporation Limited	Fort, Mumbai	250,000,000	01 Mar, 2018	-	11 Feb, 2020	Closed
Others	S. No. 94 & 95, Bhusari Colony (Right), Kothrud	400,000,000	24 May, 2018	10 Dec, 2018	16 Feb, 2021	Closed
Others	S. No. 94 & 95, Bhusari Colony (Right), Kothrud	850,000,000	24 May, 2018	10 Dec, 2018	06 Jul, 2021	Closed
Others	CONTONMENT	150,000,000	29 May, 2019	-	25 Apr, 2025	Closed
Others		10,250,000	11 Jul, 2019	-	-	Open
Others	CONTONMENT	750,000,000	06 Feb, 2020	-	11 Aug, 2021	Closed
HDFC BANK LIMITED	SENAPATI BAPAT MARG, LOWER PAREL (W)	750,000,000	17 Apr, 2020	-	-	Open
OTHERS	S. No. 94 & 95, Bhusari Colony (Right), Kothrud	200,000,000	23 Mar, 2017	-	20 Feb, 2018	Closed
Others		600,000,000	23 Jan, 2017	04 Apr, 2019	03 Apr, 2020	Closed
Others	S. No. 94 & 95, Bhusari Colony (Right), Kothrud	110,000,000	25 Dec, 2016	14 Aug, 2018	13 Dec, 2018	Closed
DBS BANK LTD	Ulsoor Road	3,000,000	06 Dec, 2016	-	14 Mar, 2018	Closed
Citi Bank N.A.	Plot No. C-54 & 55, BKC, Bandra (E)	800,000,000	16 Jun, 2016	09 Feb, 2017	-	Open
Small Industries Development Bank of India	Plot No 48, Ganeshkhind Road,nearPune Centarl Mall	9,500,000	07 Aug, 2007	30 Oct, 2008	30 May, 2014	Closed
State Bank Of Travancore	First Floor - Eejee Chambers	100,000,000	02 Dec, 2015	-	14 Mar, 2017	Closed
Others	Bandra Kurla Complex	350,000,000	12 Oct, 2015	14 Jul, 2016	20 Mar, 2017	Closed
ICICI BANK LIMITED	ALKAPURI	62,000,000	24 May, 2005	02 Feb, 2007	25 Nov, 2010	Closed
ICICI BANK LIMITED	ALKAPURI	10,000,000	02 Feb, 2007	-	25 Nov, 2010	Closed
3i Infotech Trusteeship Services Limited	Tower No.5, Vashi Railway Station Complex, Vashi	20,000,000	01 Feb, 2008	-	25 Nov, 2010	Closed
CITIBANK N. A.	PLOT NO.C-54, C-55, G-BLOCK, BKC, BANDRA (E)	200,000,000	21 Aug, 2013	-	18 Apr, 2016	Closed
3i Infotech Trusteeship Services Limited	Tower No.5, Vashi Railway Station Complex, Vashi	30,000,000	08 Nov, 2008	-	25 Nov, 2010	Closed
ICICI BANK LIMITED	ALKAPURI	30,000,000	30 Oct, 2008	-	25 Nov, 2010	Closed
State Bank Of Travancore	First Floor- Eejee Chambers	740,000,000	08 May, 2010	02 Dec, 2015	30 Nov, 2017	Closed
SMALL INDUSTRIES DEVOLPMENT BANK OF INDIA(SIDBI)	,GANESHKHIND ROAD, PUNE CENTRAL MAIL,SHIVAJINAGAR	50,000,000	19 Sep, 2011	06 Mar, 2012	30 May, 2014	Closed
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA	C-8, MUMBAI- PUNE ROAD, CHINCHWAD	30,000,000	13 Dec, 2006	-	30 May, 2014	Closed
STATE BANK OF TRAVANCORE	MALANKARA CENTRE, M.G ROAD	185,000,000	17 May, 2013	13 May, 2014	14 Mar, 2017	Closed
3i Infotech Trusteeship Services Limited	Tower No.5, Vashi Railway Station Complex, Vashi	30,000,000	14 Dec, 2007	25 Nov, 2008	25 Nov, 2010	Closed
TECHNOLOGY DEVELOPMENT BOARD	Shahid Jeet Sing marg,	5,000,000	13 Apr, 2006	20 Mar, 2008	10 Apr, 2013	Closed
STATE BANK OF TRAVANCORE	MALANKARA CENTRE, M.G ROAD	26,100,000	13 May, 2014	-	14 Mar, 2017	Closed
ICICI BANK	ALKAPURI	100,500,000	07 May, 2014	-	16 Jan, 2017	Closed
ICICI BANK LIMITED	ALKAPURI	190,000,000	26 Feb, 2013	21 Mar, 2013	26 Jun, 2013	Closed
ICICI BANK LIMITED	ALKAPURI	10,000,000	16 Apr, 2007	-	25 Nov, 2010	Closed
SMALL INDUSTRIES DEVELOPMENT BANK OF INDA	MUMBAI- PUNE ROAD, CHINCHWAD	30,000,000	31 Aug, 2006	-	30 May, 2014	Closed

Registered Details

CIN

U24230MH2003PLC141898

Incorporation

1 years , 5 month

Company Email

corporatefilings@omniactives.com

Paid up Capital

₹ 117,361,970

Authorised Capital

₹ 1,042,500,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency
Total Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Omniactive Health Technologies Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Omniactive Health Technologies Limited

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

Board Meetings of Omniactive Health Technologies Limited

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

Auditors of Omniactive Health Technologies Limited

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

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Omniactive Health Technologies Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Omniactive Health Technologies Limited

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

FAQs- Omniactive Health Technologies Limited

What is OMNIACTIVE HEALTH TECHNOLOGIES LIMITED ?

OMNIACTIVE HEALTH TECHNOLOGIES LIMITED having CIN U24230MH2003PLC141898 is 1 years , 5 month old Public Indian Company incorporated with MCA on 29 Dec 2023. OMNIACTIVE HEALTH TECHNOLOGIES LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 1,042,500,000 and paid-up capital is 117,361,970.

What is the CIN of OMNIACTIVE HEALTH TECHNOLOGIES LIMITED?

CIN of OMNIACTIVE HEALTH TECHNOLOGIES LIMITED is U24230MH2003PLC141898.

Where is OMNIACTIVE HEALTH TECHNOLOGIES LIMITED located?

Address of OMNIACTIVE HEALTH TECHNOLOGIES LIMITED is unit no. t-8b, 5th floor, phoenix house phoenix mills compound, 462, s b marg, l,mumbai,maharashtra,india-400013,.

Who are the directors of OMNIACTIVE HEALTH TECHNOLOGIES LIMITED ?

The company has 20 directors/key management personnel Leendert Staal,kapil Ahuja,harish Iyer,rupa Vora,vishal Gupta,sanjay Mariwala,sanjay Mariwala,ketaki Bhagwati,dhiraj Poddar,milind Sarwate,sameer Sain,vishal Gupta,dhiraj Poddar,sameer Sain,kapil Ahuja,ketaki Bhagwati,sameer Sain,nidhi Salampuria,milind Sarwate,rupa Vora,

What is the contact details of OMNIACTIVE HEALTH TECHNOLOGIES LIMITED ?

Email : corporatefilings@omniactives.com
Address : Unit No. T-8b, 5th Floor, Phoenix House, A wing Phoenix Mills Compound, 462, S B Marg, L Mumbai Maharashtra India 400013

What does OMNIACTIVE HEALTH TECHNOLOGIES LIMITED do?

OMNIACTIVE HEALTH TECHNOLOGIES LIMITED is involved in activities such as Computer programming, consultancy and related activities

Popular Services

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