Harvey Formulations Private Limited - Company Profile

It is a trading private limited company based in Chennai, Tamil Nadu, India, established in 1996.
1996 Chennai, Tamil Nadu, India Struck Off
Last Updated:
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About Harvey Formulations Private Limited

Harvey Formulations Private Limited, a struck off private limited company, was established on 28 March 1996 in Chennai, Tamil Nadu, India. Engaging in wholesale within the trade sector, it holds CIN: U52599TN1996PTC034975. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹2.00 M.

It upholds a active non-compliant status. Its leadership includes Leena Tony (Director), Tony Joseph (Director). Past directors included Jaison George, Roy John Chereath. It holds no open charges and ₹3.35 M settled loans. Its latest AGM occurred on 27 September 2018, with the balance sheet filed on 31 March 2018. It is based at Korel Graphics 98/2, Rangarajapuram Main Road, Kodambakkam, Chennai, Tamil Nadu, 600024.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52599TN1996PTC034975

  • Registration Number

    034975

  • Incorporation Date

    28 March 1996

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹2.00 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 3.35 M
Company report

Harvey Formulations Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Harvey Formulations Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Harvey Formulations Private Limited?
Current Directors
Name Designation Appointment Date Status
Leena Tony Director 25 Mar 2010 Current
Tony Joseph Director 28 Mar 1996 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Dec 2009 Past
Pramod Abcsdd Director 09 Dec 2016 Past

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Financial Performance of Harvey Formulations.

Harvey Formulations Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Harvey Formulations revenue growth over time
Harvey Formulations profit and loss trends over time
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Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Harvey Formulations?

In 2017, Harvey Formulations had a promoter holding of 37.59% and a public holding of 62.41%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹3,350,000.00

Charges Breakdown by Lending Institutions
  • The South Indian Bank Limited : 0.34 Cr
Latest Charge Details
Date Lender Amount Status
16 Jul 2004 The South Indian Bank Limited ₹3.35 M Satisfied

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How Many Employees Work at Harvey Formulations?

Unlock and access historical data on people associated with Harvey Formulations, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Harvey Formulations
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Harvey Formulations Private Limited last Annual general meeting of members was held on 27 Sep 2018 as per latest MCA records. was documented.

  • Charges

    The activity A charge registered on 16 Jul 2004 via Charge ID 80038379 with The South Indian Bank Limited was fully satisfied on 02 Jun 2018. was completed.

  • Balance Sheet

    Progress on Harvey Formulations Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chennai. was documented.

  • Director Appointment

    The activity Leena Tony was appointed as a Director was appointed as a Director on 25 Mar 2010 & has been associated with this company since 15 years 11 months . was completed.

  • Charges

    A charge with The South Indian Bank Limited of Rs. 3.35 M registered on 16 Jul 2004 with Charge ID 80038379 was modified on 20 Aug 2007. was recorded as a recent event.

  • Charges

    A charge with The South Indian Bank Limited amounted to Rs. 3.35 M with Charge ID 80038379 was registered on 16 Jul 2004. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Harvey Formulations Private Limited?

The CIN of Harvey Formulations Private Limited is U52599TN1996PTC034975.

Where is Harvey Formulations Private Limited headquartered?

Harvey Formulations Private Limited is headquartered at Korel Graphics 98/2, Rangarajapuram Main Road, Kodambakkam, Chennai, Tamil Nadu, 600024.

When was Harvey Formulations Private Limited incorporated?

Harvey Formulations Private Limited was incorporated on 28 March 1996.

Who are the current directors of Harvey Formulations Private Limited?

The current directors of Harvey Formulations Private Limited are

What is the primary industry of Harvey Formulations Private Limited?

The primary industry of Harvey Formulations Private Limited is Trade.

Is Harvey Formulations Private Limited a listed company?

Harvey Formulations Private Limited is unlisted.

What is the capital structure of Harvey Formulations Private Limited?

The authorized capital of Harvey Formulations Private Limited is ₹2.00 M, and the paid-up capital is ₹2.00 M.

What is the compliance status of Harvey Formulations Private Limited?

The compliance status of Harvey Formulations Private Limited is Active Non-Compliant.

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