Harvey Formulations Private Limited
About Harvey Formulations Private Limited
Data last updated: 25 July 2025
Harvey Formulations Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 28 March 1996.
Registered with ROC Chennai under CIN U52599TN1996PTC034975.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Leena Tony and Tony Joseph.
Last AGM: 27 September 2018. Financial statements filed for year ended 31 March 2018. Office: Korel Graphics 98/2 Rangarajapuram Main Road Kodambakkam, Chennai, Tamil Nadu, India – 600024.
As per the financials filed for FY 2018, the company reported a revenue of ₹35,668, a decline of 100% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹33.5 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressKorel Graphics 98/2 Rangarajapuram Main Road Kodambakkam, Chennai, Tamil Nadu, India – 600024
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IndustryTrading, Wholesale, Other Wholesale
- 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
Auditor Details of Harvey Formulations Private Limited
Harvey Formulations Private Limited is audited by P J SHAJI 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 |
|---|---|---|---|
| P J SHAJI | Locked | Locked | Locked |
Complete auditor history for Harvey Formulations Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Harvey Formulations Private Limited
Harvey Formulations Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Leena Tony
Also directs:
Magma Lifesciences Private Limited
|
Director | 25 Mar 2010 | 16 Years 4 Months | As last reported |
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Tony Joseph
Also directs:
Magma Lifesciences Private Limited
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Director | 28 Mar 1996 | 30 Years 4 Months | As last reported |
Financials of Harvey Formulations Private Limited FY 2018 filings available
Harvey Formulations Private Limited reported revenue of ₹35,668 (down 100.00% YoY) for FY 2018.
Ten-year financial statements for Harvey Formulations Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Harvey Formulations Private Limited
Shareholding and ownership data for Harvey Formulations Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Harvey Formulations Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jul 2004 | The South Indian Bank Limited | ₹33.5 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Harvey Formulations Private Limited
View historical data on people associated with Harvey Formulations Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Harvey Formulations 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 Harvey Formulations Private Limited
GST registrations and filing compliance for Harvey Formulations Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Harvey Formulations Private Limited
Credit ratings, litigation, and regulatory alerts for Harvey Formulations Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Harvey Formulations Private Limited
MSME payment history for Harvey Formulations 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
- Vendor payment signals
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Subsidiaries & Group Companies of Harvey Formulations Private Limited
Corporate group structure for Harvey Formulations Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Harvey Formulations Private Limited
MCA filings and documents for Harvey Formulations 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
Verified entity values are shown only after access is granted.
Recent Activity on Harvey Formulations Private Limited
Frequently Asked Questions about Harvey Formulations Private Limited
Harvey Formulations Private Limited 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.
Harvey Formulations Private Limited is a struck-off private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 28 March 1996 and is registered under CIN U52599TN1996PTC034975. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Harvey Formulations Private Limited are:
- Leena Tony - Director
- Tony Joseph - Director
The CIN (Corporate Identification Number) of Harvey Formulations Private Limited is U52599TN1996PTC034975. 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 Harvey Formulations Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Korel Graphics 982 Rangarajapuram Main Road Kodambakkam, Chennai, Tamil Nadu, India – 600024.