Ogen Nutrition Limited - food and beverages in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
CIN U24230GJ2004PLC045046 Incorporated 23 November 2004 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Merged Public Limited Company food and beverages
Data last updated
Revenue · FY 2015
₹1.05 Cr
Latest filing
Net profit · FY 2015
₹41,040
Net margin 0.4%
EBITDA · FY 2015
₹23,900
EBITDA margin 0.2%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
3
As per MCA filings
GST registrations
2
None active

About Ogen Nutrition Limited

Data last updated:

Ogen Nutrition Limited was a public limited company based in Ahmedabad, Gujarat, India, operated as a subsidiary of Claris Lifesciences Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the dairy products and milk processing segment of the food and beverages sector. It was incorporated on 23 November 2004.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U24230GJ2004PLC045046. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Nirav Vinodchandra Mehta and Chandrasingh Shivrambhai Purohit.

Its last annual general meeting (AGM) was held on 19 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Claris Corporate Headquarters Nr. Parimal Crossing Ellisbridge, Ahmedabad, Gujarat, India – 380006.

As per the financials filed for FY 2015, the company reported a revenue of ₹1.05 Cr. For the same year it recorded a net profit of ₹41,040 (net margin 0.4%) and EBITDA of ₹23,900 (EBITDA margin 0.2%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years.

Company details

CIN U24230GJ2004PLC045046
Registration Number 045046
Incorporation Date 23 November 2004
ROC Ahmedabad
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 19 September 2017
Date of Balance Sheet 31 March 2017
Parent Company Claris Lifesciences Limited

CIN history

Ogen Nutrition has one previous CIN (Corporate Identification Number): U24230GJ2004PTC045046. The current CIN is U24230GJ2004PLC045046, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U24230GJ2004PLC045046Current
U24230GJ2004PTC045046Previous

Contact details

Ogen Nutrition Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Claris Corporate Headquarters Nr. Parimal Crossing Ellisbridge, Ahmedabad, Gujarat, India – 380006
  • Industry
    Food and Beverages, Dairy Products & Milk Processing

To see the full contact details of Ogen Nutrition Limited, buy the company report.

Comprehensive company report
Ogen Nutrition 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Ogen Nutrition Limited

FY 2017 filings available

Ogen Nutrition Limited reported revenue of ₹1.05 Cr for FY 2015.

Revenue · FY 2015
₹1.05 Cr
Net profit · FY 2015
₹41,040 margin 0.4%
EBITDA · FY 2015
₹23,900 margin 0.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▲ 10%

Revenue has grown at a compounded annual rate (CAGR) of 10% over three years. 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

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹1.05 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹23,900
Profit Before Tax
Tax Expense
Net Profit (PAT)₹41,040
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 2014-15
Profitability
EBITDA Margin0.2%
Net Profit Margin0.4%
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 Ogen Nutrition Limited, buy the company report.

Board of directors of Ogen Nutrition Limited

Ogen Nutrition has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Nirav Vinodchandra MehtaDirector27 Jan 201214 Years 9 MonthsAs last reported
Chandrasingh Shivrambhai PurohitDirector20 May 20179 Years 5 MonthsAs last reported
Roopesh MadanDirector25 Mar 200818 Years 7 MonthsAs last reported

Shareholding

The shareholding of Ogen Nutrition Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Ogen Nutrition Limited, buy the company report.

MSME payment delays

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

GST

Ogen Nutrition 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 Ogen Nutrition Limited, buy the company report.

Recent activity

Ogen Nutrition Limited has 11 board changes on record since 2008: 3 appointments and 8 cessations. The latest: Chandrasingh Shivrambhai Purohit ceased to be Additional Director on 19 Sep 2017.

AGM
Ogen Nutrition Limited last Annual general meeting of members was held on 19 Sep 2017 as per latest MCA records.
Ceased
Chandrasingh Shivrambhai Purohit ceased to be Additional Director.
Appointed
Chandrasingh Shivrambhai Purohit was appointed as Director.
Ceased
Chetankumar Satyendra Majmudar ceased to be Director.
Filing
Ogen Nutrition Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Ahmedabad.
Ceased
Nirav Vinodchandra Mehta ceased to be Additional Director.
Ceased
Manish Gaur ceased to be Director.
Appointed
Nirav Vinodchandra Mehta was appointed as Director.
Ceased
Pradeep Chakravarty Bhaskara Rao Mahadasyam ceased to be Director.
Ceased
Pankaj Kantibhai Patel ceased to be Additional Director.
Ceased
Roopesh Madan ceased to be Additional Director.
Ceased
Kiritkumar Himatlal Kanjaria ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

Ogen Nutrition 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.

Ogen Nutrition was a public limited company based in Ahmedabad, Gujarat, India. The company worked in dairy products and milk processing, within the food and beverages industry. It was incorporated on 23 November 2004 and is registered under CIN U24230GJ2004PLC045046. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Ogen Nutrition was incorporated on 23 November 2004. It is registered with the Registrar of Companies, Ahmedabad.

Ogen Nutrition had 3 directors:

The CIN (Corporate Identification Number) of Ogen Nutrition is U24230GJ2004PLC045046. 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 Ogen Nutrition is at Claris Corporate Headquarters Nr. Parimal Crossing Ellisbridge, Ahmedabad, Gujarat, India – 380006.

The latest financial statements of Ogen Nutrition on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 19 September 2017. Year-wise statements from 2015 are in the company report.

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

Ogen Nutrition operated in the food and beverages industry, in the dairy products and milk processing segment.

Chandrasingh Shivrambhai Purohit ceased to be Additional Director on 19 Sep 2017. Chandrasingh Shivrambhai Purohit was appointed as Director on 20 May 2017. Chetankumar Satyendra Majmudar ceased to be Director on 20 May 2017. Ogen Nutrition has 11 board changes on record in total.