Harmonic Capital Private Limited C/N
About Harmonic Capital Private Limited C/N
Data last updated:
Harmonic Capital Private Limited C/N was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the investigation segment of the business services sector. It was incorporated on 23 March 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74920MH1999PTC119051.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹19.09 Lakh. It was led by directors including Nimesh Hasmukhlal Shah and Hasmukhlal Vrijlal Shah.
Its last annual general meeting (AGM) was held on 05 July 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 402A May Bldg 4th Floor Princess Street, Mumbai, Maharashtra, India – 400002.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Harmonic Capital Private Limited C/N's registered office is in Mumbai, Maharashtra.
- Registered Address402A May Bldg 4th Floor Princess Street, Mumbai, Maharashtra, India – 400002
- IndustryBusiness Services, Investigation, Security Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Harmonic Capital Private Limited C/N
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Harmonic Capital Private Limited C/N, buy the company report.
Board of directors of Harmonic Capital Private Limited C/N
Harmonic Capital Private Limited C/N has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nimesh Hasmukhlal Shah | Director | 29 Nov 2004 | 21 Years 11 Months | As last reported |
| Hasmukhlal Vrijlal Shah | Director | 05 Oct 2005 | 21 Years 1 Months | As last reported |
| Kuntal Hasmukhlal Shah Also directs: Oaklane Capital Management LLP, Oaklane Capital Ifsc LLP, Needl.Ai Private Limited and 2 more | Director | 23 Mar 1999 | 27 Years 7 Months | As last reported |
Legal cases
Harmonic Capital Private Limited C/N has 2 court cases on record: 2 filed by Harmonic Capital Private Limited C/N. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Harmonic Capital Private Limited C/N, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Harmonic Capital Private Limited C/N; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Harmonic Capital Private Limited C/N; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Harmonic Capital Private Limited C/N has 3 board changes on record since 1999: 3 appointments. The latest: Hasmukhlal Vrijlal Shah was appointed as Director on 05 Oct 2005.
Frequently asked questions
Harmonic Capital Private Limited C/N 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.
Harmonic Capital Private Limited C/N was a private limited company based in Mumbai, Maharashtra, India. The company worked in investigation, within the business services industry. It was incorporated on 23 March 1999 and is registered under CIN U74920MH1999PTC119051. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Harmonic Capital Private Limited C/N was incorporated on 23 March 1999. It is registered with the Registrar of Companies, Mumbai.
Harmonic Capital Private Limited C/N had 3 directors:
- Nimesh Hasmukhlal Shah - Director
- Hasmukhlal Vrijlal Shah - Director
- Kuntal Hasmukhlal Shah - Director
The CIN (Corporate Identification Number) of Harmonic Capital Private Limited C/N is U74920MH1999PTC119051. 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 Harmonic Capital Private Limited C/N is at 402A May Bldg 4th Floor Princess Street, Mumbai, Maharashtra, India – 400002.
The latest financial statements of Harmonic Capital Private Limited C/N on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 05 July 2010. Year-wise statements from 2015 are in the company report.
Harmonic Capital Private Limited C/N operated in the business services industry, in the investigation segment.
Harmonic Capital Private Limited C/N has 2 court cases on record: 2 filed by the company.
Hasmukhlal Vrijlal Shah was appointed as Director on 05 Oct 2005. Nimesh Hasmukhlal Shah was appointed as Director on 29 Nov 2004. Kuntal Hasmukhlal Shah was appointed as Director on 23 Mar 1999.
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