Indian Company Master Data Made Simple
Omniactive Health Technologies Limited
Profile data last updated: 27/01/2026
Founded in 2003, Omniactive Health Technologies Limited has been operating for more than 22 years. Omniactive Health Technologies Limited is registered with CIN U24230MH2003PLC141898 (reg. no. 141898). The company is classified as company limited by shares. Its authorized share capital is ₹104.25 crore. Omniactive Health Technologies Limited reports paid-up capital of ₹11.74 crore.
Its primary business activity involves manufacture of other chemical products. Registered under the jurisdiction of Mumbai. The firm’s incorporation address reads Unit No. T-8b, 5th Floor, Phoenix House Phoenix Mills Compound, 462, S B Marg, L, Ower Parel, Mumbai, Maharashtra, India, 400013. Omniactive Health Technologies Limited holds an active company status. The Permanent Account Number assigned to the company is AADCP2914Q. The company’s Legal Entity Identifier (LEI) code is 335800DONXYOYX39NC18. The firm’s registered email for correspondence is [email protected]. Omniactive Health Technologies Limited’s leadership roster features Kapil Ahuja (CFO) and Kapil Ahuja (CFO).
Company Overview
- CIN
- Date of Incorporation
- 27/08/2003
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹1,04,25,00,000.00
- Paid up Capital
- ₹11,74,35,600.00
- Activity
- Manufacture of other chemical products
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Karnataka | 29AADCP2914Q2ZV | Inactive |
| 29AADCP2914Q1ZW | Active | |
| Maharashtra | 27AADCP2914Q2ZZ | Active |
| 27AADCP2914Q1Z0 | Active | |
| Tamil Nadu | 33AADCP2914Q1Z7 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 16/08/2004 | Sanjay Jaysinh Mariwala | 01111537 | Managing Director | View other directorships |
| 30/04/2020 | Milind Shripad Sarwate | 00109854 | Director | View other directorships |
| 07/01/2021 | Dhiraj Poddar | 01946905 | Nominee Director | View other directorships |
| 12/01/2021 | Leendert Hendrik Staal | 07740697 | Director | View other directorships |
| 01/03/2021 | Kapil Ahuja | *****7032L | CFO | |
| 21/07/2022 | Rupa Rajul Vora | 01831916 | Director | View other directorships |
| 21/07/2022 | Vishal Gupta | 09442347 | Nominee Director | View other directorships |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 28/10/2024 | Form AOC-4(XBRL)-26092024 | - |
| 25/10/2024 | Form MGT-7-25102024 | - |
| 26/09/2024 | Form AOC-4(XBRL)-26092024 | - |
| 19/01/2024 | Form Addendum to AOC-4 CSR-19012024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB4155551 | 28/04/2025 | ₹50,00,00,000.00 | Axis Bank Limited |
| F15949738 | 20/06/2022 | ₹35,00,00,000.00 | Kotak Mahindra Bank Limited |
| AB5344164 | 10/08/2021 | ₹1,55,00,00,000.00 | Catalyst Trusteeship Limited |
| R38986824 | 17/04/2020 | ₹75,00,00,000.00 | Hdfc Bank Limited |
| T36104172 | 06/02/2020 | ₹75,00,00,000.00 | Indusind Bank Ltd. |
| H79471926 | 11/07/2019 | ₹1,02,50,000.00 | Rbl Bank Limited |
| AB3720166 | 29/05/2019 | ₹15,00,00,000.00 | Indusind Bank Ltd. |
| F03580610 | 03/04/2019 | ₹16,47,93,904.00 | Technology Development Board |
| T08702672 | 24/05/2018 | ₹40,00,00,000.00 | Catalyst Trusteeship Limited |
| T31549314 | 24/05/2018 | ₹85,00,00,000.00 | Catalyst Trusteeship Limited |
| R33418195 | 01/03/2018 | ₹25,00,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| G77540045 | 02/06/2017 | ₹20,00,00,000.00 | Others |
| G77539724 | 23/03/2017 | ₹20,00,00,000.00 | Others |
| R37298122 | 23/01/2017 | ₹60,00,00,000.00 | Rbl Bank Limited |
| H40769028 | 25/12/2016 | ₹11,00,00,000.00 | Catalyst Trusteeship Limited |
| G83108266 | 06/12/2016 | ₹30,00,000.00 | Dbs Bank Ltd |
| G52358801 | 16/06/2016 | ₹80,00,00,000.00 | Citi Bank N.a. |
| G40721920 | 02/12/2015 | ₹10,00,00,000.00 | State Bank Of Travancore |
| G40158164 | 12/10/2015 | ₹35,00,00,000.00 | Firstrand Bank Limited |
| G40721102 | 13/05/2014 | ₹2,61,00,000.00 | State Bank Of Travancore |
| G35254069 | 07/05/2014 | ₹10,05,00,000.00 | Icici Bank |
| G02650588 | 21/08/2013 | ₹20,00,00,000.00 | Citibank N. A. |
| G40720245 | 17/05/2013 | ₹18,50,00,000.00 | State Bank Of Travancore |
| B79882171 | 26/02/2013 | ₹19,00,00,000.00 | Icici Bank Limited |
| C06141014 | 19/09/2011 | ₹5,00,00,000.00 | Small Industries Devolpment Bank Of India(sidbi) |
| G69058410 | 08/05/2010 | ₹74,00,00,000.00 | State Bank Of Travancore |
| A99351447 | 08/11/2008 | ₹3,00,00,000.00 | 3i Infotech Trusteeship Services Limited |
| A99174104 | 30/10/2008 | ₹3,00,00,000.00 | Icici Bank Limited |
| A99350977 | 01/02/2008 | ₹2,00,00,000.00 | 3i Infotech Trusteeship Services Limited |
| A99351769 | 14/12/2007 | ₹3,00,00,000.00 | 3i Infotech Trusteeship Services Limited |
| C06137798 | 07/08/2007 | ₹95,00,000.00 | Small Industries Development Bank Of India |
| A99173783 | 16/04/2007 | ₹1,00,00,000.00 | Icici Bank Limited |
| A99173510 | 02/02/2007 | ₹1,00,00,000.00 | Icici Bank Limited |
| C06134803 | 13/12/2006 | ₹3,00,00,000.00 | Small Industries Development Bank Of India |
| C06133516 | 31/08/2006 | ₹3,00,00,000.00 | Small Industries Development Bank Of Inda |
| B74312273 | 13/04/2006 | ₹50,00,000.00 | Technology Development Board |
| A99174278 | 24/05/2005 | ₹6,20,00,000.00 | Icici Bank Limited |
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Address
Unit No. T-8b, 5th Floor, Phoenix House Phoenix Mills Compound, 462, S B Marg, L, Ower Parel, Mumbai, Maharashtra, India, 400013
Frequently Asked Questions
What is the incorporation date of Omniactive Health Technologies Limited?
The incorporation date of Omniactive Health Technologies Limited is 27/08/2003.
What is the authorized share capital and paid-up capital of Omniactive Health Technologies Limited?
The authorized share capital of Omniactive Health Technologies Limited is ₹1,04,25,00,000.00. The paid-up capital is ₹11,74,35,600.00.
Who are the current board members & directors of Omniactive Health Technologies Limited?
The current board member of Omniactive Health Technologies Limited are:
- Leendert Hendrik Staal
- Kapil Ahuja
- Rupa Rajul Vora
- Vishal Gupta
- Sanjay Jaysinh Mariwala
- Dhiraj Poddar
- Milind Shripad Sarwate
What is the registered address of Omniactive Health Technologies Limited?
The registered address of Omniactive Health Technologies Limited is Unit No. T-8b, 5th Floor, Phoenix House Phoenix Mills Compound, 462, S B Marg, L, Ower Parel, Mumbai, Maharashtra, India, 400013.
What is the Corporate Identification Number of Omniactive Health Technologies Limited?
The Corporate Identification Number of Omniactive Health Technologies Limited is U24230MH2003PLC141898.