Harmony Financial Services Pvt.Ltd.
About Harmony Financial Services Pvt.Ltd.
Data last updated:
Harmony Financial Services Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 04 October 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65999WB1995PTC074629.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.46 Lakh. It was led by directors including Sudesh Khivsara and Pellukuri Nandakumar.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 5 Weston Street 1st Floor, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2016, the company reported a revenue of ₹32,625. For the same year it recorded a net profit of ₹2,882 (net margin 8.8%) and EBITDA of ₹8,856 (EBITDA margin 27.1%).
Company details
CIN history
Harmony Financial Services has one previous CIN (Corporate Identification Number): U99999WB1995PTC074629. The current CIN is U65999WB1995PTC074629, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999WB1995PTC074629 | Current |
| U99999WB1995PTC074629 | Previous |
Contact details
Harmony Financial Services Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5 Weston Street 1st Floor, Kolkata, West Bengal, India – 700013
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Harmony Financial Services Pvt.Ltd., buy the company report.
- 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 Harmony Financial Services Pvt.Ltd.
FY 2016 filings availableHarmony Financial Services Pvt.Ltd. reported revenue of ₹32,625 for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹32,625 | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹8,856 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹2,882 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 27.1% | |
| Net Profit Margin | 8.8% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Harmony Financial Services Pvt.Ltd., buy the company report.
Board of directors of Harmony Financial Services Pvt.Ltd.
Harmony Financial Services has 5 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudesh Khivsara | Director | 04 Apr 2018 | 8 Years 6 Months | As last reported |
| Pellukuri Nandakumar | Director | 10 Sep 2013 | 13 Years 1 Months | As last reported |
| Shem Sudhakar Raja | Director | 26 Dec 2011 | 14 Years 9 Months | As last reported |
| Sanjay Also directs: Kalanidhi Tradelink Private Limited | Director | 10 Sep 2013 | 13 Years 1 Months | As last reported |
| Sumathi Nallathambi | Director | 26 Dec 2011 | 14 Years 9 Months | As last reported |
Auditor
Harmony Financial Services Pvt.Ltd. is audited by B. LAL & CO. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B. LAL & CO. | FY 2016 | 008724C |
Shareholding
The shareholding of Harmony Financial Services Pvt.Ltd. is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Harmony Financial Services Pvt.Ltd., buy the company report.
Legal cases
No court or tribunal cases involving Harmony Financial Services Pvt.Ltd. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Harmony Financial Services Pvt.Ltd.; 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 Harmony Financial Services Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Harmony Financial Services Pvt.Ltd. has 13 board changes on record since 2009: 5 appointments and 8 cessations. The latest: Sudesh Khivsara was appointed as Director on 04 Apr 2018.
4 earlier events are in the company report.
Frequently asked questions
Harmony Financial Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Harmony Financial Services was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 04 October 1995 and is registered under CIN U65999WB1995PTC074629. The company has been struck off by the Registrar of Companies and is no longer operational.
Harmony Financial Services had 5 directors:
- Sudesh Khivsara - Director
- Pellukuri Nandakumar - Director
- Shem Sudhakar Raja - Director
- Sanjay - Director
- Sumathi Nallathambi - Director
The CIN (Corporate Identification Number) of Harmony Financial Services is U65999WB1995PTC074629. 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 Harmony Financial Services is at 5 Weston Street 1st Floor, Kolkata, West Bengal, India – 700013.
Harmony Financial Services was incorporated on 04 October 1995. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Harmony Financial Services on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Harmony Financial Services operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Sudesh Khivsara was appointed as Director on 04 Apr 2018. Pellukuri Nandakumar was appointed as Director on 10 Sep 2013. Sanjay was appointed as Director on 10 Sep 2013. Harmony Financial Services has 13 board changes on record in total.
The compliance status of Harmony Financial Services is active non-compliant as of 16 August 2026.