Omega Flavour Technology Limited, a amalgamated public limited company, was established on 26 October 2005 in Ernakulam, Kerala, India. Engaging in spice manufacturing & distribution within the food and beverages sector, it holds CIN: U52201KL2005PLC018757. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹4.50 Cr and a paid-up capital of ₹4.11 Cr.
It upholds a compliant status. Its leadership includes George Paul (Director), Mani Varghese (Director), Varghese Jacob (Director). Past directors included Alexander Zirm, Christoph Langwallner, Nilanjan Ghose. It holds no open charges and ₹6.00 Cr settled loans. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at 30/2032 Ajay Vihar M G Road, Ernakulam, Kerala, 682016.
U52201KL2005PLC018757
018757
26 October 2005
₹4.50 Cr
₹4.11 Cr
Roc Ernakulam
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| George Paul | Director | 06 Nov 2012 | Current |
| Mani Varghese | Director | 06 Nov 2012 | Current |
| Varghese Jacob | Director | 06 Nov 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 05 Jan 2010 | Past |
| Pramod Abcsdd | Director | 28 Jan 2013 | Past |
| Pramod Abcsdd | Alternate Director | 28 Jan 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2010 | Past |
| Pramod Abcsdd | Alternate Director | 28 Jan 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
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Omega Flavour Technology Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 97.14% decrease. The company also saw a substantial improvement in profitability, with a 66.23% increase in profit. The company's net worth dipped by a decrease of 1.38%.
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In 2017, Omega Flavour Technology had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹60,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Nov 2010 | State Bank Of India | ₹6.00 Cr | Satisfied |
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A charge registered on 26 Nov 2010 via Charge ID 10255553 with State Bank Of India was fully satisfied on 05 Mar 2019. was recorded as a recent event.
Omega Flavour Technology Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was recorded as a recent event.
The activity Omega Flavour Technology Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ernakulam. was completed.
Progress on George Paul was appointed as a Director was appointed as a Director on 06 Nov 2012 & has been associated with this company since 13 years 25 days . was documented.
Mani Varghese was appointed as a Director was appointed as a Director on 06 Nov 2012 & has been associated with this company since 13 years 25 days . was recorded as a recent event.
The activity Varghese Jacob was appointed as a Director was appointed as a Director on 06 Nov 2012 & has been associated with this company since 13 years 25 days . was completed.
The CIN of Omega Flavour Technology Limited is U52201KL2005PLC018757.
Omega Flavour Technology Limited is headquartered at 30/2032 Ajay Vihar M G Road, Ernakulam, Kerala, 682016.
Omega Flavour Technology Limited was incorporated on 26 October 2005.
The current directors of Omega Flavour Technology Limited are
The primary industry of Omega Flavour Technology Limited is Food And Beverages.
Omega Flavour Technology Limited is unlisted.
The authorized capital of Omega Flavour Technology Limited is ₹4.50 Cr, and the paid-up capital is ₹4.11 Cr.
The compliance status of Omega Flavour Technology Limited is Compliant.
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