Omnilife India Private Limited

Omnilife India Private Limited - trading in Delhi, India. Directors, charges & compliance details.
CIN U51909DL2007PTC165208 Incorporated 26 June 2007 ROC Delhi HQ Delhi, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹12.89 Cr
Registered with MCA
Paid-up capital
₹12.65 Cr
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
Brands
1
Associated brands
Last financials
Mar 2011
Balance sheet date
Last AGM
30 Sep 2011
Annual general meeting
Company status
Struck Off
MCA master data

About Omnilife India Private Limited

Data last updated:

Omnilife India Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 26 June 2007.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2007PTC165208.

The company had an authorised share capital of ₹12.89 Cr and a paid-up capital of ₹12.65 Cr. It was led by directors including Sergio Palacios Lopez and Manuel Gerardo Ponce Lerma.

Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 421 – B Ground Floor Scooter Market Jheel., Delhi, India – 110051.

The company was associated with 1 brand: Omnilife.

The last known website on record is omnilife.com.

Company details

CIN U51909DL2007PTC165208
Registration Number 165208
Incorporation Date 26 June 2007
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2011
Date of Balance Sheet 31 March 2011

Contact details

Omnilife India Private Limited's registered office is in Delhi, Delhi.

  • Registered Address
    421 – B Ground Floor Scooter Market Jheel., Delhi, India – 110051
  • Industry
    Trading, Wholesale, Specialty
Comprehensive company report
Omnilife India Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Brands

Omnilife India operates one associated brand: OMNILIFE. Each brand links to its own profile.

BrandDescriptionWebsite
Skin care products are distributed online by OMNILIFE's internet-first brand.omnilife.com

Financials of Omnilife India Private Limited

FY 2011 filings available

Financial Statement Summary

MetricsFY 2010-11
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2010-11
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Omnilife India Private Limited, buy the company report.

Board of directors of Omnilife India Private Limited

Omnilife India has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sergio Palacios LopezDirector04 Jan 200818 Years 9 MonthsAs last reported
Manuel Gerardo Ponce LermaAdditional Director28 Sep 201214 Years 0 MonthsAs last reported
Luis Fernando Magallon VillanuevaAdditional Director28 Sep 201214 Years 0 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Omnilife India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Omnilife India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Omnilife India Private Limited has 13 board changes on record since 2007: 3 appointments and 10 cessations. The latest: Victor Hugo Silva Galindo ceased to be Director on 27 Feb 2013.

Ceased
Victor Hugo Silva Galindo ceased to be Director.
Ceased
Angelica Fuentes Tellez ceased to be Director.
Appointed
Luis Fernando Magallon Villanueva was appointed as Additional Director.
Appointed
Manuel Gerardo Ponce Lerma was appointed as Additional Director.
Ceased
Arti Parashar ceased to be Director.
AGM
Omnilife India Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
Filing
Omnilife India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Delhi.
Ceased
Tarun Kumar Sharma ceased to be Company Secretary.
Ceased
Jorge Carlos Vergara Madrigal ceased to be Director.
Ceased
Amit Singhal ceased to be Managing Director.
Ceased
Ernesto Contreras Laureano ceased to be Additional Director.
Ceased
Antonio Navarro Covarrubias ceased to be Director.

4 earlier events are in the company report.

News

Frequently asked questions

Omnilife India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Omnilife India was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 26 June 2007 and is registered under CIN U51909DL2007PTC165208. The company has been struck off by the Registrar of Companies and is no longer operational.

Omnilife India had 3 directors:

The CIN (Corporate Identification Number) of Omnilife India is U51909DL2007PTC165208. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Omnilife India is at 421 – B Ground Floor Scooter Market Jheel., Delhi, India – 110051.

Omnilife India was incorporated on 26 June 2007. It is registered with the Registrar of Companies, Delhi.

Omnilife India can be reached through the website omnilife.com. Its registered office is in Delhi, India.

The latest financial statements of Omnilife India on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.

Omnilife India operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

Victor Hugo Silva Galindo ceased to be Director on 27 Feb 2013. Angelica Fuentes Tellez ceased to be Director on 28 Sep 2012. Luis Fernando Magallon Villanueva was appointed as Additional Director on 28 Sep 2012. Omnilife India has 13 board changes on record in total.