Harvey Formulations Private Limited
Founded in 1996 and headquartered in Tamil Nadu, India.
1996 | Chennai, Tamil Nadu (India) | Inactive
Harvey Formulations Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 2.00 M
- Company Age 29 Year, 1 Month
- 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 29 Year, 1 Month 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
Harvey Formulations Private Limited
Explore comprehensive data for Harvey Formulations Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Harvey Formulations?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Leena Tony  | Director | 25-Mar-2010 | Current |
| Tony Joseph | Director | 28-Mar-1996 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Magma Lifesciences Private Limited
Leena Tony and Tony Joseph are mutual person
- Arikkatt Kuries Private Limited
Tony Joseph is a mutual person
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jul 2004 | The South Indian Bank Limited | ₹3.35 M | Satisfied |
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.
Deals i
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
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Alerts
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.
- 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.
- Balance Sheet
Harvey Formulations Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chennai.
- 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 15 years 1 month .
- 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.
- 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.
Frequently asked questions
What is the Incorporation or founding date of Harvey Formulations Private Limited?
Harvey Formulations Private Limited was incorporated on 28 Mar 1996.
What is authorized share capital and paid-up capital of Harvey Formulations Private Limited?
The authorized share capital of Harvey Formulations Private Limited is ₹ 2.00 M and paid-up capital is ₹ 2.00 M.
Who are the current board members & directors of Harvey Formulations Private Limited?
Currently 2 directors are associated with Harvey Formulations Private Limited.
- Leena Tony
- Tony Joseph
What is the registered address of Harvey Formulations Private Limited?
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.
What is the corporate identification number (CIN) and company number of Harvey Formulations Private Limited?
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).
When was the last Balance Sheet of Harvey Formulations Private Limited filed with the ROC?
The most recent Balance Sheet for Harvey Formulations Private Limited was filed with the ROC on 31 Mar 2018.
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