Harvard Securities Limited
About Harvard Securities Limited
Data last updated:
Harvard Securities Limited was a public limited company based in Thrissur, Kerala, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 22 February 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U67120KL2011PLC027750.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Madasseril Krishna Gopinath Warrier (Managing Director) and Chiramal Jos Sunish.
The registered office was at Fourth Floor Sakthan Arcade Tuda Bulding S.T.Nagar, Thrissur, Kerala, India – 680001.
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- Registered AddressFourth Floor Sakthan Arcade Tuda Bulding S.T.Nagar, Thrissur, Kerala, India – 680001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Harvard Securities Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Harvard Securities Limited
Harvard Securities has 7 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chiramal Jos Sunish | Director | 22 Feb 2011 | 15 Years 7 Months | As last reported |
| Candy David | Director | 22 Feb 2011 | 15 Years 7 Months | As last reported |
| Vinod Kottayil | Director | 22 Feb 2011 | 15 Years 7 Months | As last reported |
| Madasseril Krishna Gopinath Warrier | Managing Director | 22 Feb 2011 | 15 Years 7 Months | As last reported |
| Rajkumar Rangaswamy | Director | 22 Feb 2011 | 15 Years 7 Months | As last reported |
| Elangovan Krishnaswamy | Director | 22 Feb 2011 | 15 Years 7 Months | As last reported |
Charges & Borrowings of Harvard Securities Limited
Harvard Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Harvard Securities Limited
Employment history and EPFO contributions of people linked to Harvard Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Harvard Securities Limited
Harvard Securities Limited has 7 board changes on record since 2011: 7 appointments. The latest: Benny Koshy was appointed as Director on 22 Feb 2011.
Credit Ratings, Litigation & Regulatory Alerts for Harvard Securities Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Harvard Securities Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Harvard Securities Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Harvard Securities Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Harvard Securities Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Harvard Securities Limited
Harvard Securities 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.
Harvard Securities was a public limited company based in Thrissur, Kerala, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 22 February 2011 and is registered under CIN U67120KL2011PLC027750. The company has been struck off by the Registrar of Companies and is no longer operational.
Harvard Securities had 7 directors:
- Madasseril Krishna Gopinath Warrier - Managing Director
- Chiramal Jos Sunish - Director
- Candy David - Director
- Vinod Kottayil - Director
- Rajkumar Rangaswamy - Director
- Elangovan Krishnaswamy - Director
- Benny Koshy - Director
The CIN (Corporate Identification Number) of Harvard Securities is U67120KL2011PLC027750. 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 Harvard Securities is at Fourth Floor Sakthan Arcade Tuda Bulding S.T.Nagar, Thrissur, Kerala, India – 680001.
Harvard Securities was incorporated on 22 February 2011. It is registered with the Registrar of Companies, Ernakulam.
Harvard Securities has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Harvard Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Harvard Securities is not listed on any stock exchange. It is an unlisted company.
Benny Koshy was appointed as Director on 22 Feb 2011. Candy David was appointed as Director on 22 Feb 2011. Chiramal Jos Sunish was appointed as Director on 22 Feb 2011. Harvard Securities has 7 board changes on record in total.