Omega Flavour Technology Limited

Omega Flavour Technology Limited - food and beverages in Ernakulam, Kerala, India. Directors, charges & compliance details.
CIN U52201KL2005PLC018757 Incorporated 26 October 2005 ROC Ernakulam HQ Ernakulam, Kerala, India
Merged Public Limited Company food and beverages
Data last updated
Revenue · FY 2016
₹12,829
▼ 97% YoY
Net loss · FY 2016
₹2.59 Lakh
Latest filing
EBITDA · FY 2016
-₹1.96 Lakh
Latest filing
Authorised capital
₹4.5 Cr
Registered with MCA
Paid-up capital
₹4.11 Cr
Issued & subscribed
Satisfied charges
₹6 Cr
No open charges
Company age
21 yrs
Est. 2005
Directors on board
3
As per MCA filings

About Omega Flavour Technology Limited

Data last updated:

Omega Flavour Technology Limited was a public limited company based in Ernakulam, Kerala, India, operated as a subsidiary of Intergrow Holdings Private 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 spice manufacturing and distribution segment of the food and beverages sector. It was incorporated on 26 October 2005.

The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52201KL2005PLC018757. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹4.11 Cr. It was led by directors including George Paul and Mani Varghese.

Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 30/2032 Ajay Vihar M G Road, Ernakulam, Kerala, India – 682016.

As per the financials filed for FY 2016, the company reported a revenue of ₹12,829, a decline of 97% compared to the previous year. For the same year it recorded a net loss of ₹2.59 Lakh and EBITDA of -₹1.96 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 81% over three years and 68% over five years.

As per MCA filings, the company had satisfied charges of ₹6 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it. The company has 9 deals on record (6 secondary share transfers, 2 funding rounds, 1 acquisition), with disclosed funding of ₹4.1 Cr; the latest was in March 2018.

The last known website on record is synthite.com.

Company Details of Omega Flavour Technology Limited
CIN U52201KL2005PLC018757
Registration Number 018757
Incorporation Date 26 October 2005
ROC Ernakulam
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2018
Date of Balance Sheet 31 March 2018
Parent Company Intergrow Holdings Private Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
  • Registered Address
    30/2032 Ajay Vihar M G Road, Ernakulam, Kerala, India – 682016
  • Industry
    Food and Beverages, Spice Manufacturing & Distribution
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Financials, compliance, directors, charges, ownership and filings for Omega Flavour Technology Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Omega Flavour Technology Limited

The main business activity of Omega Flavour Technology is manufacturing. In detail, this covers food, beverages and tobacco products.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
CManufacturingC1Food, beverages and tobacco productsLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

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Financials of Omega Flavour Technology Limited FY 2018 filings available

Omega Flavour Technology Limited reported revenue of ₹12,829 (down 97% YoY) for FY 2016.

Revenue · FY 2016
₹12,829 ▼ 97%
Net loss · FY 2016
₹2.59 Lakh
EBITDA · FY 2016
-₹1.96 Lakh

Compounded Annual Growth Rate (CAGR) of Omega Flavour Technology Limited

Revenue CAGR growth
1 year
▼ 97%
3 years · compounded
▼ 81%
5 years · compounded
▼ 68%

Revenue has declined at a compounded annual rate (CAGR) of 68% over five years, including a 97% fall 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 of Omega Flavour Technology Limited

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••
Other Income••••••••
Total Revenue₹12,829••••
Cost of Materials Consumed••••••••
Employee Benefit Expense••••••••
Finance Costs••••••••
Depreciation and Amortisation••••••••
Other Expenses••••••••
Total Expenses••••••••
EBITDA-₹1.96 Lakh••••
Profit Before Tax••••••••
Tax Expense••••••••
Net Profit (PAT)-₹2.59 Lakh••••
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 of Omega Flavour Technology Limited

MetricsFY 2015-16FY 2014-15
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••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Omega Flavour Technology are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of Omega Flavour Technology Limited

Omega Flavour Technology Limited is audited by A R S S & ASSOCIATES for the financial year 2016.

NameStatusAppointment DateCessation Date
A R S S & ASSOCIATESLockedLockedLocked
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Complete auditor history

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Board of Directors of Omega Flavour Technology Limited

Omega Flavour Technology has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
George PaulDirector06 Nov 201213 Years 11 MonthsAs last reported
Mani VargheseDirector06 Nov 201213 Years 11 MonthsAs last reported
Varghese JacobDirector06 Nov 201213 Years 11 MonthsAs last reported

Ownership and Shareholding of Omega Flavour Technology Limited

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Charges & Borrowings of Omega Flavour Technology Limited

Open charges
None
Satisfied charges
₹6 Cr
Breakdown by lending institutions
State Bank of India₹6.00 Cr
Latest charge details
DateLenderAmountStatus
26 Nov 2010State Bank of India₹6 CrSatisfied

Total charge records: 1 View all charges

Deals & Funding of Omega Flavour Technology Limited

Omega Flavour Technology Limited has 9 deals on record (6 secondary share transfers, 2 funding rounds, 1 acquisition), with disclosed funding of ₹4.1 Cr; the latest was in March 2018.

Total deals
9
Secondary share transfers
6
Funding rounds
2
Acquisition
1
Disclosed funding
₹4.1 Cr

Deals on record (5 of 9)

WhenDealAmountParties
Mar 2018Secondary share transferUndisclosedBuyer: Synthite Holdings Private Limited
Seller: Intergrow Holdings Private Limited
Mar 2015Secondary share transferUndisclosedBuyer: Intergrow Holdings Private Limited
Seller: Synthite Holdings Private Limited
Nov 2012Secondary share transferUndisclosedBuyer: 4 individuals
Seller: NMSIL Limited, 3 individuals
Dec 2009Secondary share transferUndisclosedBuyer: NMSIL Limited, 3 individuals
Seller: 2 individuals
Dec 2009Funding round₹1.53 CrInvestors: an individual
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Full deal history

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Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

Employees and EPFO Compliance at Omega Flavour Technology Limited

Employment history and EPFO contributions of people linked to Omega Flavour Technology.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Group Structure of Omega Flavour Technology Limited

Omega Flavour Technology has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

1
Associated companies

CIN History of Omega Flavour Technology Limited

Omega Flavour Technology has one previous CIN (Corporate Identification Number): U52201KL2005PTC018757. The current CIN is U52201KL2005PLC018757, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U52201KL2005PLC018757Current
U52201KL2005PTC018757Previous

Recent Activity on Omega Flavour Technology Limited

Omega Flavour Technology Limited has 15 board changes on record since 2009: 3 appointments and 12 cessations. The latest: George Paul ceased to be Additional Director on 30 Sep 2013.

Charges
A charge registered on 26 Nov 2010 via Charge ID 10255553 with State Bank Of India was fully satisfied on 05 Mar 2019.
AGM
Omega Flavour Technology Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
Filing
Omega Flavour Technology Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ernakulam.
Ceased
George Paul ceased to be Additional Director.
Ceased
Mani Varghese ceased to be Additional Director.
Ceased
Varghese Jacob ceased to be Additional Director.
Ceased
Assaf Burstein ceased to be Director.
Ceased
Christoph Langwallner ceased to be Director.
Ceased
Nilanjan Ghose ceased to be Alternate Director.
Ceased
Subramanian Ramaswamy ceased to be Alternate Director.
Ceased
Yuval Levy ceased to be Director.
Appointed
George Paul was appointed as Director.

8 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Omega Flavour Technology Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Omega Flavour Technology Limited

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Subsidiaries & Group Companies of Omega Flavour Technology Limited

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Corporate group structure

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GST Compliance of Omega Flavour Technology Limited

Omega Flavour Technology has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Omega Flavour Technology Limited

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MCA filings and documents

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Frequently Asked Questions about Omega Flavour Technology Limited

Omega Flavour Technology 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.

Omega Flavour Technology was a public limited company based in Ernakulam, Kerala, India. The company worked in spice manufacturing and distribution, within the food and beverages industry. It was incorporated on 26 October 2005 and is registered under CIN U52201KL2005PLC018757. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Omega Flavour Technology was incorporated on 26 October 2005. It is registered with the Registrar of Companies, Ernakulam.

Omega Flavour Technology had 3 directors:

The CIN (Corporate Identification Number) of Omega Flavour Technology is U52201KL2005PLC018757. 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 Omega Flavour Technology is at 302032 Ajay Vihar M G Road, Ernakulam, Kerala, India – 682016.

Omega Flavour Technology can be reached through the website synthite.com. Its registered office is in Ernakulam, Kerala, India.

Omega Flavour Technology reported revenue of ₹12,829 for FY 2016 (down 97% YoY).

Omega Flavour Technology has an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹4.11 Cr.

Omega Flavour Technology reported a net loss of ₹2.59 Lakh and EBITDA of -₹1.96 Lakh for FY 2016, as per its filed financial statements.

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