About Omega DX (Asia) Private Limited
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Omega DX (Asia) Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of Omega Diagnostics Group Plc (Now Know As Cambridge Nutritional Sciences Plc). It operates in the medical equipment retail and distribution segment of the healthcare sector. It was incorporated on 12 July 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2011FTC219692. Its GSTIN is 27AABCO5133A1ZZ (Maharashtra).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.2 Cr. It was formerly known as Omegainvitro Diagnostics Private Limited. It is led by directors Prashant Narendra Maniar (Managing Director) and James Samuel Cooper.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.63 Cr, a growth of 32% compared to the previous year. For the same year it recorded a net profit of ₹37.59 Lakh (net margin 4.9%) and EBITDA of ₹1.58 Cr (EBITDA margin 20.7%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 3% over five years.
The company has about 8 employees on its provident fund (EPFO) records.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website india.omegadx.com.
Company details
Contact details
Omega DX (Asia) Private Limited's registered office is in Mumbai, Maharashtra. Its website is india.omegadx.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address508 5th Floor Kanakia Spaces Western Edge1 Opp Magathane Busdepot Western Express Hwy, Borivali – E, Mumbai, Maharashtra, India – 400066
- IndustryHealthcare, Medical Equipment Retail & Distribution
To see the full contact details of Omega DX (Asia) Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Omega DX (Asia) is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Omega DX (Asia) Private Limited, buy the company report.
Financials of Omega DX (Asia) Private Limited
FY 2025 filings availableOmega DX (Asia) Private Limited reported revenue of ₹7.63 Cr (up 32% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 32% growth in the latest year. EBITDA rose 164% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.58 Cr | ||||
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| Net Profit (PAT) | ₹37.59 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 20.7% | ||||
| Net Profit Margin | 4.9% | ||||
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To see the full financial statements and ratios of Omega DX (Asia) Private Limited, buy the company report.
Board of directors of Omega DX (Asia) Private Limited
Omega DX (Asia) has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Narendra Maniar | Managing Director | 05 Aug 2011 | 15 Years 3 Months | Current |
| James Samuel Cooper | Additional Director | 27 Jan 2025 | 1 Years 9 Months | Current |
Auditor
Omega DX (Asia) Private Limited is audited by Hinesh R. Doshi & Co LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Hinesh R. Doshi & Co LLP | FY 2023 | 103677W/W-100056 |
Shareholding
The shareholding of Omega DX (Asia) Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Omega DX (Asia) Private Limited, buy the company report.
Legal cases
Omega DX (Asia) Private Limited has 2 court cases on record: 2 filed by Omega DX (Asia). All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0303-Direct Taxes Matter : Other matters under Income Tax act, 1961) | Filed by the company against Union of India Ministry of Finance the Central Board of Direct Taxes the Central Board of Direct Taxes North Block , District: New Delhi ,New Delhi , Delhi and 5 others | Disposed |
| Bombay High Court | Writ petition | Filed by the company against The Central Board of Direct Taxes Through the Member (IT) and 5 Ors | Disposed |
To see the full case history of Omega DX (Asia) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Omega DX (Asia) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Omega DX (Asia) Private Limited has a workforce of 8 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
Omega DX (Asia) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCO5133A1ZZ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Omega DX (Asia) Private Limited, buy the company report.
Recent activity
Omega DX (Asia) Private Limited has 8 board changes on record since 2011: 3 appointments and 5 cessations. The latest: James Samuel Cooper was appointed as Additional Director on 27 Jan 2025.
Frequently asked questions
Omega DX (Asia) is an active foreign private limited company based in Mumbai, Maharashtra, India. The company works in medical equipment retail and distribution, within the healthcare industry. It was incorporated on 12 July 2011 (15+ years old) and is registered under CIN U51909MH2011FTC219692.
Omega DX (Asia) has 2 current directors:
- Prashant Narendra Maniar - Managing Director
- James Samuel Cooper - Additional Director
The latest financial statements of Omega DX (Asia) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Omega DX (Asia) is 27AABCO5133A1ZZ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Omega DX (Asia) is U51909MH2011FTC219692. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Omega DX (Asia) has 2 court cases on record: 2 filed by the company. Most are in the high courts.
Omega DX (Asia) was incorporated on 12 July 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
James Samuel Cooper was appointed as Additional Director on 27 Jan 2025. Jagdeep Singh Grewal ceased to be Additional Director on 23 Sep 2022. Colin King ceased to be Director on 08 Feb 2022. Omega DX (Asia) has 8 board changes on record in total.
Omega DX (Asia) can be reached through the website india.omegadx.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Omega DX (Asia) is at 508 5th Floor Kanakia Spaces Western Edge1 Opp Magathane Busdepot Western Express Hwy, Borivali – E, Mumbai, Maharashtra, India – 400066.
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