About Omega Flavour Technology Limited
Data last updated: 25 July 2025
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 specialised in spice manufacturing and distribution, a part of the broader food and beverages sector. Incorporated on 26 October 2005.
Registered with ROC Ernakulam under CIN U52201KL2005PLC018757.
Capital: 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.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 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 97.14% compared to the previous year.
It operated as a subsidiary of Intergrow Holdings Private Limited.
As per MCA filings, the company had satisfied charges of ₹6 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is synthite.com.
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Registered Address30/2032 Ajay Vihar M G Road, Ernakulam, Kerala, India – 682016
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IndustryFood and Beverages, Spice Manufacturing & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Omega Flavour Technology Limited
Omega Flavour Technology Limited has one previous CIN (Corporate Identification Number): U52201KL2005PTC018757. The current CIN is U52201KL2005PLC018757, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52201KL2005PLC018757 | Current |
| U52201KL2005PTC018757 | Previous |
Auditor Details of Omega Flavour Technology Limited
Omega Flavour Technology Limited is audited by A R S S & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A R S S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Omega Flavour Technology Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Omega Flavour Technology Limited
Omega Flavour Technology Limited is currently managed by 3 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| George Paul | Director | 06 Nov 2012 | 13 Years 9 Months | As last reported |
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Mani Varghese
Also directs:
Synthite Infrastructure Projects Private Limited, Sijmak Exports Private Limited, Synthite Exports Limited and 1 more
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Director | 06 Nov 2012 | 13 Years 9 Months | As last reported |
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Varghese Jacob
Also directs:
Viju's Green Pastures Private Limited, Herbal Isolates Pvt Ltd, Zenriva Brands Private Limited and 5 more
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Director | 06 Nov 2012 | 13 Years 9 Months | As last reported |
Financials of Omega Flavour Technology Limited FY 2018 filings available
Omega Flavour Technology Limited reported revenue of ₹12,829 (down 97.14% YoY) for FY 2016.
Ten-year financial statements for Omega Flavour Technology Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Omega Flavour Technology Limited
Shareholding and ownership data for Omega Flavour Technology Limited
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Group Structure of Omega Flavour Technology Limited
Omega Flavour Technology Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Omega Flavour Technology Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Omega Flavour Technology Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Nov 2010 | State Bank of India | ₹6 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Omega Flavour Technology Limited
View historical data on people associated with Omega Flavour Technology Limited, including employment history and EPFO contributions.
Employee and EPFO history for Omega Flavour Technology Limited
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GST Compliance of Omega Flavour Technology Limited
GST registrations and filing compliance for Omega Flavour Technology Limited
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Credit Ratings, Litigation & Regulatory Alerts for Omega Flavour Technology Limited
Credit ratings, litigation, and regulatory alerts for Omega Flavour Technology Limited
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MSME Payment Delays by Omega Flavour Technology Limited
MSME payment history for Omega Flavour Technology Limited
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Subsidiaries & Group Companies of Omega Flavour Technology Limited
Corporate group structure for Omega Flavour Technology Limited
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MCA Filings & Documents of Omega Flavour Technology Limited
MCA filings and documents for Omega Flavour Technology Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Omega Flavour Technology Limited
Frequently Asked Questions about Omega Flavour Technology Limited
Omega Flavour Technology Limited 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 Limited is a amalgamated public limited company in the food and beverages sector based in Ernakulam, Kerala, India. It was incorporated on 26 October 2005 and is registered under CIN U52201KL2005PLC018757. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Omega Flavour Technology Limited was incorporated on 26 October 2005. Registered with ROC Ernakulam.
The current directors of Omega Flavour Technology Limited are:
- George Paul - Director
- Mani Varghese - Director
- Varghese Jacob - Director
The CIN (Corporate Identification Number) of Omega Flavour Technology Limited is U52201KL2005PLC018757. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Omega Flavour Technology Limited is food and beverages. The company specifically operates in spice manufacturing and distribution.