Harita Cheema Private Limited
About Harita Cheema Private Limited
Data last updated: 22 July 2025
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 specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 18 September 1981.
Registered with ROC Chennai under CIN U65993TN1981PTC009001.
Capital: 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.
Last AGM: 29 September 2020. Financial statements filed for year ended 31 March 2020. Office: 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.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressNo.29(8) Haddows Road, Chennai, Tamil Nadu, India – 600006
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Harita Cheema Private Limited
Harita Cheema Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Harita Cheema Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Harita Cheema Private Limited
Harita Cheema Private Limited is audited by RAGHU & GOPAL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAGHU & GOPAL | Locked | Locked | Locked |
Complete auditor history for Harita Cheema Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Harita Cheema Private Limited
Harita Cheema Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| 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 5 Months | As last reported |
| Kuppusamy Iyengar Gopaladesikan | Director | 01 Apr 1998 | 28 Years 3 Months | As last reported |
Financials of Harita Cheema Private Limited FY 2020 filings available
Harita Cheema Private Limited reported revenue of ₹81,000 (down 99.00% YoY) for FY 2020.
Ten-year financial statements for Harita Cheema Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Harita Cheema Private Limited
Shareholding and ownership data for Harita Cheema Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Harita Cheema Private Limited
Harita Cheema Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Harita Cheema Private Limited
View historical data on people associated with Harita Cheema Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Harita Cheema Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Harita Cheema Private Limited
GST registrations and filing compliance for Harita Cheema Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Harita Cheema Private Limited
Credit ratings, litigation, and regulatory alerts for Harita Cheema Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Harita Cheema Private Limited
MSME payment history for Harita Cheema Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Harita Cheema Private Limited
Corporate group structure for Harita Cheema Private Limited
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- Parent company
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MCA Filings & Documents of Harita Cheema Private Limited
MCA filings and documents for Harita Cheema Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Harita Cheema Private Limited
Frequently Asked Questions about Harita Cheema Private Limited
Harita Cheema Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 18 September 1981 and is registered under CIN U65993TN1981PTC009001. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Harita Cheema Private Limited was incorporated on 18 September 1981. Registered with ROC Chennai.
The current directors of Harita Cheema Private Limited are:
- Ranganathan Jagannathan - Director
- Kuppusamy Iyengar Gopaladesikan - Director
The CIN (Corporate Identification Number) of Harita Cheema Private Limited is U65993TN1981PTC009001. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Harita Cheema Private Limited is financial services. The company specifically operates in nbfc.