Optiva Therapeutics Private Limited

Optiva Therapeutics Private Limited - healthcare in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U85191TG2015PTC101996 Incorporated 02 December 2015 ROC Hyderabad HQ Hyderabad, Telangana, India
Merged Private Limited Company healthcare
Data last updated
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹2 Cr
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
3
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2024
Balance sheet date
Last AGM
08 Jul 2024
Annual general meeting
Company status
Amalgamated
MCA master data

About Optiva Therapeutics Private Limited

Data last updated:

Optiva Therapeutics Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the preventive healthcare segment of the healthcare sector. It was incorporated on 02 December 2015.

The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U85191TG2015PTC101996. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors including Phaniraja Meka Kumari and Venu Madhav Chennupati.

Its last annual general meeting (AGM) was held on 08 July 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Plot No. 20 Nanakramguda Serilingampally, Hyderabad, Telangana, India – 500008.

The last known website on record is nuvenhealth.com.

Company details

CIN U85191TG2015PTC101996
Registration Number 101996
Incorporation Date 02 December 2015
ROC Hyderabad
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 08 July 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

Optiva Therapeutics Private Limited's registered office is in Hyderabad, Telangana. Its website is nuvenhealth.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Plot No. 20 Nanakramguda Serilingampally, Hyderabad, Telangana, India – 500008
  • Industry
    Healthcare, Preventive Health Services

To see the full contact details of Optiva Therapeutics Private Limited, buy the company report.

Comprehensive company report
Optiva Therapeutics Private Limited - one report that includes everything
  • 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
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Financials of Optiva Therapeutics Private Limited

FY 2024 filings available

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 Optiva Therapeutics Private Limited, buy the company report.

Board of directors of Optiva Therapeutics Private Limited

Optiva Therapeutics has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Phaniraja Meka KumariDirector02 Dec 201510 Years 10 MonthsAs last reported
Venu Madhav ChennupatiDirector31 Aug 20242 Years 2 MonthsAs last reported
Chennupati Uday BhanuDirector31 Mar 20206 Years 7 MonthsAs last reported

Auditor

Optiva Therapeutics Private Limited is audited by Ande Chandra Sekhar & Associates for the financial year 2024.

Auditor firmFinancial yearFirm registration number
Ande Chandra Sekhar & AssociatesFY 2024271622

Shareholding

The shareholding of Optiva Therapeutics 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 categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Optiva Therapeutics Private Limited, buy the company report.

MSME payment delays

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

Group structure & subsidiaries

Optiva Therapeutics has 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.

2
Associated companies

GST

Optiva Therapeutics has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Optiva Therapeutics Private Limited, buy the company report.

Recent activity

Optiva Therapeutics Private Limited has 4 board changes on record since 2015: 3 appointments and 1 cessation. The latest: Venu Madhav Chennupati was appointed as Director on 31 Aug 2024.

Appointed
Venu Madhav Chennupati was appointed as Director.
AGM
Optiva Therapeutics Private Limited last Annual general meeting of members was held on 08 Jul 2024 as per latest MCA records.
Filing
Optiva Therapeutics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.
Ceased
Lasya Yerramneni ceased to be Additional Director.
Appointed
Chennupati Uday Bhanu was appointed as Director.
Appointed
Phaniraja Meka Kumari was appointed as Director.
Incorporation
02 Dec 2015
Optiva Therapeutics Private Limited was registered on 02 Dec 2015 with Roc Hyderabad & aged 10 years 11 months as per MCA records.

Frequently asked questions

Optiva Therapeutics has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Optiva Therapeutics was a private limited company based in Hyderabad, Telangana, India. The company worked in preventive health services, within the healthcare industry. It was incorporated on 02 December 2015 and is registered under CIN U85191TG2015PTC101996. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Optiva Therapeutics was incorporated on 02 December 2015. It is registered with the Registrar of Companies, Hyderabad.

Optiva Therapeutics had 3 directors:

The CIN (Corporate Identification Number) of Optiva Therapeutics is U85191TG2015PTC101996. 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 Optiva Therapeutics is at Plot No. 20 Nanakramguda Serilingampally, Hyderabad, Telangana, India – 500008.

Optiva Therapeutics can be reached through the website nuvenhealth.com. Its registered office is in Hyderabad, Telangana, India.

The latest financial statements of Optiva Therapeutics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 08 July 2024. Year-wise statements from FY 2016 are in the company report.

No. Optiva Therapeutics has 2 GST registrations on record and all of them are cancelled or inactive.

Optiva Therapeutics operated in the healthcare industry, in the preventive health services segment.