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Omniactive Health Technologies Profile
Key Indicators
- Authorised Capital ₹ 104.25 Cr
- Paid Up Capital ₹ 11.74 Cr
- Company Age 21 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 376.03 Cr
- Satisfied Charges ₹ 573.59 Cr
- Revenue Growth 2.37%
- Profit Growth -49.91%
- Ebitda -9.81%
- Net Worth 6.18%
- Total Assets 5.43%
About Omniactive Health Technologies
Omniactive Health Technologies Limited (OHTL) is a leading Public Limited Indian Non-Government Company incorporated in India on 27 August 2003 and has a history of 21 years and six months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Phyto-Actives (India) Private Limited. The Company is engaged in the Pharma Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 104.25 Cr and a paid-up capital of Rs 11.74 Cr.
The company currently has active open charges totaling ₹376.03 Cr. The company has closed loans amounting to ₹573.59 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Omniactive Health Technologies Limited India are Kapil Ahuja as CFO and Nidhi Salampuria as Company Secretary. Milind Sarwate, Sanjay Mariwala, Rupa Vora, and Three other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U24230MH2003PLC141898
- Company No.
141898
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
27 Aug 2003
- Date of AGM
27 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
What products or services does Omniactive Health Technologies Limited offer?
Omniactive Health Technologies Limited offers a wide range of products and services, including Dietary Supplements, Lutein Ester, Fresh Vegetables, Ginger, Turmeric Products, Turmeric Finger, Ayurvedic & Herbal Extracts, Herbal Extracts, Brain & Nervous System Drugs, Antimigraine Drug.
Who are the key members and board of directors at Omniactive Health Technologies?
Executive Team (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sanjay Mariwala ![]() | Managing Director | 16-Aug-2004 | Current |
Nidhi Salampuria ![]() | Company Secretary | 29-Dec-2023 | Current |
Kapil Ahuja ![]() | CFO | 01-Mar-2021 | Current |
Board Members (5)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Rupa Vora ![]() | Director | 21-Jul-2022 | Current |
Milind Sarwate ![]() | Director | 30-Apr-2020 | Current |
Leendert Staal ![]() | Director | 12-Jan-2021 | Current |
Dhiraj Poddar ![]() | Nominee Director | 07-Jan-2021 | Current |
Vishal Gupta ![]() | Nominee Director | 21-Jul-2022 | Current |
Financial Performance of Omniactive Health Technologies.
Omniactive Health Technologies Limited, for the financial year ended 2024, experienced modest growth in revenue, with a 2.37% increase. The company also saw a substantial fall in profitability, with a 49.91% decrease in profit. The company's net worth moved up by a moderate rise of 6.18%.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Omniactive Health Technologies?
In 2024, Omniactive Health Technologies had a promoter holding of 39.99% and a public holding of 60.02%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Related Corporates (Common Directorship)
- Nutriti Ingredients Private Limited
Sanjay Mariwala is a mutual person
- Shellac And Forest Products Export Promotion Council
Sanjay Mariwala is a mutual person
- Matrimony.Com Limited
Milind Sarwate is a mutual person
- Imc Chamber Of Commerce And Industry
Sanjay Mariwala is a mutual person
- Wheelsemi Private Limited
Milind Sarwate is a mutual person
- Jm Financial Asset Reconstruction Company Limited
Rupa Vora is a mutual person
Charges (Loans)
₹376.03 Cr
₹573.59 Cr
Charges Breakdown by Lending Institutions
- Others : 221.03 Cr
- Citi Bank N.A. : 80.00 Cr
- Hdfc Bank Limited : 75.00 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
20 Jun 2022 | Others | ₹35.00 Cr | Open |
10 Aug 2021 | Others | ₹170.00 Cr | Open |
17 Apr 2020 | Hdfc Bank Limited | ₹75.00 Cr | Open |
11 Jul 2019 | Others | ₹1.03 Cr | Open |
29 May 2019 | Others | ₹15.00 Cr | Open |
How Many Employees Work at Omniactive Health Technologies?
Omniactive Health Technologies has a workforce of 501 employees as of Feb 10, 2025. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Deals i
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Gain comprehensive insights into the Deals and Valuation data of Omniactive Health Technologies, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Omniactive Health Technologies's trajectory.
Rating
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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Omniactive Health Technologies
Recent activity within the organization
- Annual General Meeting
Omniactive Health Technologies Limited last Annual general meeting of members was held on 27 Aug 2024 as per latest MCA records.
- Balance Sheet
Omniactive Health Technologies Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Nidhi Narayan Salampuria was appointed as a Company Secretary was appointed as a Company Secretary on 29 Dec 2023 & has been associated with this company since 1 year 2 months .
- Director Appointment
Rupa Rajul Vora was appointed as a Director was appointed as a Director on 21 Jul 2022 & has been associated with this company since 2 years 7 months .
- Director Appointment
Vishal Gupta was appointed as a Nominee Director was appointed as a Nominee Director on 21 Jul 2022 & has been associated with this company since 2 years 7 months .
- Charges
A charge with Others amounted to Rs. 35.00 Cr with Charge ID 100592401 was registered on 20 Jun 2022.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Omniactive Health Technologies Limited?
Omniactive Health Technologies Limited was incorporated on 27 Aug 2003.
What is authorized share capital and paid-up capital of Omniactive Health Technologies Limited?
The authorized share capital of Omniactive Health Technologies Limited is ₹ 104.25 Cr and paid-up capital is ₹ 11.74 Cr.
Who are the current board members & directors of Omniactive Health Technologies Limited?
Currently 8 directors are associated with Omniactive Health Technologies Limited.
- Milind Shripad Sarwate
- Sanjay Jayasinh Mariwala
- Rupa Rajul Vora
- Dhiraj Poddar
- Leendert Hendrik Staal
- Vishal Gupta
- Kapil Ahuja
- Nidhi Narayan Salampuria
What is the registered address of Omniactive Health Technologies Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Omniactive Health Technologies Limited is Unit No. T-8B 5Th Floor Phoenix House Mills Compound 462 S B Marg, L Ower Parel India, Mumbai, Maharashtra, 400013.
What is the corporate identification number (CIN) and company number of Omniactive Health Technologies Limited?
The corporate identification number (CIN) of Omniactive Health Technologies Limited is U24230MH2003PLC141898 and the company number is 141898 as per Ministry of Corporate Affairs (MCA).
What is the official website of Omniactive Health Technologies Limited?
The Official website of Omniactive Health Technologies Limited is https://www.omniactives.com
What has been the recent revenue trend for Omniactive Health Technologies Limited?
According to the financial reports for the fiscal year 2024, the revenue trend for Omniactive Health Technologies Limited has risen by 2.37%.
How many employees does Omniactive Health Technologies Limited currently have?
As Per 2024 financial reports, 501 employees are currently employed by Omniactive Health Technologies Limited.
What change has been observed in the net worth of Omniactive Health Technologies Limited, and by what percentage?
The financial reports for the fiscal year 2024 indicates that The net worth of Omniactive Health Technologies Limited has experienced an upsurge of 6.18%.
What are the total open charges for Omniactive Health Technologies Limited?
As per the financial statements for fiscal Year 2024, The total open charges for Omniactive Health Technologies Limited amount to ₹ 376.03 Cr.
When was the last Balance Sheet of Omniactive Health Technologies Limited filed with the ROC?
The most recent Balance Sheet for Omniactive Health Technologies Limited was filed with the ROC on 31 Mar 2024.
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