Harvey Formulations Private Limited

Founded in 1996 and headquartered in Tamil Nadu, India.

1996 | Chennai, Tamil Nadu (India) | Inactive
Last Updated: February 02, 2025

Harvey Formulations Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 28 Year, 10 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 3.35 M

About Harvey Formulations

Harvey Formulations Private Limited (HFPL) is Strike Off company established on 28 Mar 1996 with its office registered at Chennai, Tamil Nadu, India and has been running since 28 Year, 10 Months with a paid up capital of 2.00 M. According to MCA records, 2 Directors are linked to this company as of 02 Feb 2025.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52599TN1996PTC034975

  • Company No.

    034975

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Mar 1996

  • Date of AGM

    27 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Trading

Who are the key members and board of directors at Harvey Formulations?

Board Members (2)

NameDesignationAppointment DateStatus
Leena Tony Country flag representing In Director 25-Mar-2010Current
Tony Joseph Country flag representing In Director 28-Mar-1996Current

Financial Performance of Harvey Formulations.

Harvey Formulations Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Harvey Formulations?

In 2017, Harvey Formulations had a promoter holding of 37.59% and a public holding of 62.41%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹3.35 M

Charges Breakdown by Lending Institutions

  • The South Indian Bank Limited : 0.34 Cr

Latest Charge Details

DateLenderAmountStatus
16 Jul 2004The South Indian Bank Limited₹3.35 MSatisfied

How Many Employees Work at Harvey Formulations?

Unlock and access historical data on people associated with Harvey Formulations, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Harvey Formulations, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Harvey Formulations's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Harvey Formulations

Recent activity within the organization

  • Annual General Meeting

    Harvey Formulations Private Limited last Annual general meeting of members was held on 27 Sep 2018 as per latest MCA records.

    27 Sep 2018

  • Charges

    A charge registered on 16 Jul 2004 via Charge ID 80038379 with The South Indian Bank Limited was fully satisfied on 02 Jun 2018.

    02 Jun 2018

  • Balance Sheet

    Harvey Formulations Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chennai.

    31 Mar 2018

  • Director Appointment

    Leena Tony was appointed as a Director was appointed as a Director on 25 Mar 2010 & has been associated with this company since 14 years 11 months .

    25 Mar 2010

  • Charges

    A charge with The South Indian Bank Limited of Rs. 3.35 M registered on 16 Jul 2004 with Charge ID 80038379 was modified on 20 Aug 2007.

    20 Aug 2007

  • Charges

    A charge with The South Indian Bank Limited amounted to Rs. 3.35 M with Charge ID 80038379 was registered on 16 Jul 2004.

    16 Jul 2004

Frequently asked questions

  • Harvey Formulations Private Limited was incorporated on 28 Mar 1996.

  • The authorized share capital of Harvey Formulations Private Limited is ₹ 2.00 M and paid-up capital is ₹ 2.00 M.

  • Currently 2 directors are associated with Harvey Formulations Private Limited.

    • Leena Tony
    • Tony Joseph
  • As per Ministry of Corporate Affairs (Mca), the registered address of Harvey Formulations Private Limited is Korel Graphics 98/2 Rangarajapuram Main Road, Kodambakkam India, Chennai, Tamil Nadu, 600024.

  • The corporate identification number (CIN) of Harvey Formulations Private Limited is U52599TN1996PTC034975 and the company number is 034975 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Harvey Formulations Private Limited was filed with the ROC on 31 Mar 2018.

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