Harvard Consultants Private Limited
About Harvard Consultants Private Limited
Data last updated:
Harvard Consultants Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the monetary intermediation segment of the financial services sector. It was incorporated on 16 December 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65190MH1994PTC083808.
The company had an authorised share capital of ₹45 Lakh and a paid-up capital of ₹40.14 Lakh. It was led by directors including Sabita Hero Chuganee and Mohit Hero Chuganee.
Its last annual general meeting (AGM) was held on 09 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at A – 305 Phoenix House 3rd Floor Senapati Bapat Marg, Mumbai, Maharashtra, India – 400013.
Company details
Contact details
Harvard Consultants Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA – 305 Phoenix House 3rd Floor Senapati Bapat Marg, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Monetary Intermediation, Bank Intermediatories
- 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 Harvard Consultants Private Limited
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To see the full financial statements and ratios of Harvard Consultants Private Limited, buy the company report.
Board of directors of Harvard Consultants Private Limited
Harvard Consultants has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sabita Hero Chuganee | Director | 16 Dec 1994 | 31 Years 10 Months | As last reported |
| Mohit Hero Chuganee Also directs: White Waves Capital LLP, Harvard Consultants LLP, Blue Thunder Advisors LLP and 4 more | Director | 01 Dec 2007 | 18 Years 11 Months | As last reported |
| Hero Jotumal Chuganee | Director | 01 Jan 2006 | 20 Years 10 Months | As last reported |
| Sumit Hero Chuganee Also directs: White Waves Capital LLP, Harvard Consultants LLP, Blue Thunder Advisors LLP and 3 more | Director | 01 Dec 2007 | 18 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Harvard Consultants Private Limited 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 Harvard Consultants Private Limited; 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 Harvard Consultants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Harvard Consultants Private Limited has 4 board changes on record since 1994: 4 appointments. The latest: Mohit Hero Chuganee was appointed as Director on 01 Dec 2007.
Frequently asked questions
Harvard Consultants has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Harvard Consultants was a private limited company based in Mumbai, Maharashtra, India. The company worked in monetary intermediation, within the financial services industry. It was incorporated on 16 December 1994 and is registered under CIN U65190MH1994PTC083808. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Harvard Consultants is U65190MH1994PTC083808. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Harvard Consultants had 4 directors:
- Sabita Hero Chuganee - Director
- Mohit Hero Chuganee - Director
- Hero Jotumal Chuganee - Director
- Sumit Hero Chuganee - Director
Harvard Consultants was incorporated on 16 December 1994. It is registered with the Registrar of Companies, Mumbai.
The registered office of Harvard Consultants is at A – 305 Phoenix House 3rd Floor Senapati Bapat Marg, Mumbai, Maharashtra, India – 400013.
The latest financial statements of Harvard Consultants on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 09 September 2011. Year-wise statements from 2015 are in the company report.
Harvard Consultants operated in the financial services industry, in the monetary intermediation segment.
Mohit Hero Chuganee was appointed as Director on 01 Dec 2007. Sumit Hero Chuganee was appointed as Director on 01 Dec 2007. Hero Jotumal Chuganee was appointed as Director on 01 Jan 2006. Harvard Consultants has 4 board changes on record in total.
Harvard Consultants can be reached at its registered office: A – 305 Phoenix House 3rd Floor Senapati Bapat Marg, Mumbai, Maharashtra, India – 400013.
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