Harita Cheema Private Limited
About Harita Cheema Private Limited
Data last updated:
Harita Cheema Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 18 September 1981.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65993TN1981PTC009001. Its GSTIN is 33AAACH0921Q1ZN (Tamil Nadu).
The company had an authorised share capital of ₹10.5 Lakh and a paid-up capital of ₹3.01 Lakh. It was led by directors Ranganathan Jagannathan and Kuppusamy Iyengar Gopaladesikan.
Its last annual general meeting (AGM) was held on 29 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at No.29(8) Haddows Road, Chennai, Tamil Nadu, India – 600006.
As per the financials filed for FY 2020, the company reported a revenue of ₹81,000, a decline of 99% compared to the previous year. For the same year it recorded a net loss of ₹84.87 Lakh and EBITDA of -₹84.87 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 30% over three years and 40% over five years.
Company details
Contact details
Harita Cheema Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressNo.29(8) Haddows Road, Chennai, Tamil Nadu, India – 600006
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Harita Cheema Private Limited, 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
Business activity
The main business activity of Harita Cheema is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Harita Cheema Private Limited
FY 2020 filings availableHarita Cheema Private Limited reported revenue of ₹81,000 (down 99% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 40% over five years, including a 99% fall in the latest year. EBITDA rose 85% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | -₹84.87 Lakh | ||||
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| Net Profit (PAT) | -₹84.87 Lakh | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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To see the full financial statements and ratios of Harita Cheema Private Limited, buy the company report.
Board of directors of Harita Cheema Private Limited
Harita Cheema has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranganathan Jagannathan Also directs: TCF Ar 4 LLP, Harita Srinivasan Private Limited, Aromee Brands Private Limited and 1 more | Director | 01 Feb 1989 | 37 Years 9 Months | As last reported |
| Kuppusamy Iyengar Gopaladesikan | Director | 01 Apr 1998 | 28 Years 7 Months | As last reported |
Auditor
Harita Cheema Private Limited is audited by RAGHU & GOPAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAGHU & GOPAL | FY 2017 | 003335S |
Shareholding
The shareholding of Harita Cheema Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Harita Cheema Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Harita Cheema 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 Harita Cheema Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Harita Cheema has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAACH0921Q1ZN | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Harita Cheema Private Limited, buy the company report.
Recent activity
Harita Cheema Private Limited has 2 board changes on record since 1989: 2 appointments. The latest: Kuppusamy Iyengar Gopaladesikan was appointed as Director on 01 Apr 1998.
Frequently asked questions
Harita Cheema 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.
Harita Cheema was a private limited company based in Chennai, Tamil Nadu, India. The company worked in nbfc, within the financial services industry. It was incorporated on 18 September 1981 and is registered under CIN U65993TN1981PTC009001. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Harita Cheema was incorporated on 18 September 1981. It is registered with the Registrar of Companies, Chennai.
Harita Cheema had 2 directors:
- Ranganathan Jagannathan - Director
- Kuppusamy Iyengar Gopaladesikan - Director
The CIN (Corporate Identification Number) of Harita Cheema is U65993TN1981PTC009001. 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 Harita Cheema is at No.298 Haddows Road, Chennai, Tamil Nadu, India – 600006.
The latest financial statements of Harita Cheema on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 29 September 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Harita Cheema is 33AAACH0921Q1ZN, registered in Tamil Nadu.
Harita Cheema operated in the financial services industry, in the nbfc segment.
Kuppusamy Iyengar Gopaladesikan was appointed as Director on 01 Apr 1998. Ranganathan Jagannathan was appointed as Director on 01 Feb 1989.
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