Harvard Consultants Private Limited
About Harvard Consultants Private Limited
Data last updated: 26 July 2025
Harvard Consultants Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in monetary intermediation, a part of the broader financial services sector. Incorporated on 16 December 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U65190MH1994PTC083808.
Capital: an authorised share capital of ₹45 Lakh and a paid-up capital of ₹40.14 Lakh. It is led by directors including Sabita Hero Chuganee and Mohit Hero Chuganee.
Last AGM: 09 September 2011. Financial statements filed for year ended 31 March 2011. Office: A – 305 Phoenix House 3Rd Floor Senapati Bapat Marg, Mumbai, Maharashtra, India – 400013.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressA – 305 Phoenix House 3Rd Floor Senapati Bapat Marg, Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Monetary Intermediation, Bank Intermediatories
- 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
Board of Directors of Harvard Consultants Private Limited
Harvard Consultants Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sabita Hero Chuganee | Director | 16 Dec 1994 | 31 Years 9 Months | As last reported |
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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 9 Months | As last reported |
| Hero Jotumal Chuganee | Director | 01 Jan 2006 | 20 Years 8 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 9 Months | As last reported |
Financials of Harvard Consultants Private Limited FY 2011 filings available
Ten-year financial statements for Harvard Consultants Private Limited
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Charges & Borrowings Harvard Consultants Private Limited
Harvard Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Harvard Consultants Private Limited
View historical data on people associated with Harvard Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Harvard Consultants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Harvard Consultants Private Limited
GST registrations and filing compliance for Harvard Consultants Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Harvard Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Harvard Consultants Private Limited
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MSME Payment Delays by Harvard Consultants Private Limited
MSME payment history for Harvard Consultants Private Limited
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Subsidiaries & Group Companies of Harvard Consultants Private Limited
Corporate group structure for Harvard Consultants Private Limited
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MCA Filings & Documents of Harvard Consultants Private Limited
MCA filings and documents for Harvard Consultants Private Limited
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Recent Activity on Harvard Consultants Private Limited
Frequently Asked Questions about Harvard Consultants Private Limited
Harvard Consultants Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. 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 Private Limited is U65190MH1994PTC083808. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Harvard Consultants Private Limited are:
- Sabita Hero Chuganee - Director
- Mohit Hero Chuganee - Director
- Hero Jotumal Chuganee - Director
- Sumit Hero Chuganee - Director
The primary industry of Harvard Consultants Private Limited is financial services. The company specifically operates in monetary intermediation.
Harvard Consultants Private Limited was incorporated on 16 December 1994. Registered with ROC Mumbai.