Harvey Formulations Private Limited
About Harvey Formulations Private Limited
Data last updated:
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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 28 March 1996.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U52599TN1996PTC034975. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 27 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 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. For the same year it recorded a net loss of ₹15.29 Lakh and EBITDA of -₹11.12 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 85% over three years.
As per MCA filings, the company had satisfied charges of ₹33.5 Lakh on record.
Company details
Contact details
Harvey Formulations Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKorel Graphics 98/2 Rangarajapuram Main Road Kodambakkam, Chennai, Tamil Nadu, India – 600024
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Harvey Formulations Private Limited, buy the company report.
- 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
Financials of Harvey Formulations Private Limited
FY 2018 filings availableHarvey Formulations Private Limited reported revenue of ₹35,668 (down 100% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 85% over three years. EBITDA fell 202% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹11.12 Lakh | |||
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| Net Profit (PAT) | -₹15.29 Lakh | |||
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Financial Ratios
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To see the full financial statements and ratios of Harvey Formulations Private Limited, buy the company report.
Board of directors of Harvey Formulations Private Limited
Harvey Formulations has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Leena Tony Also directs: Magma Lifesciences Private Limited | Director | 25 Mar 2010 | 16 Years 7 Months | As last reported |
| Tony Joseph Also directs: Magma Lifesciences Private Limited | Director | 28 Mar 1996 | 30 Years 7 Months | As last reported |
Auditor
Harvey Formulations Private Limited is audited by P J SHAJI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P J SHAJI | FY 2017 | 202409 |
Shareholding
The shareholding of Harvey Formulations Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Harvey Formulations Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Jul 2004 | 80038379 | The South Indian Bank Limited | ₹33.5 Lakh | Satisfied |
To see the full charge records of Harvey Formulations Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Harvey Formulations Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Harvey Formulations Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Harvey Formulations has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Harvey Formulations Private Limited, buy the company report.
Recent activity
Harvey Formulations Private Limited has 4 board changes on record since 1996: 2 appointments and 2 cessations. The latest: Roy John Chereath ceased to be Director on 09 Dec 2016.
Frequently asked questions
Harvey Formulations 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 was a private limited company based in Chennai, Tamil Nadu, India. The company worked in wholesale, within the trading industry. 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.
Harvey Formulations had 2 directors:
- Leena Tony - Director
- Tony Joseph - Director
The CIN (Corporate Identification Number) of Harvey Formulations is U52599TN1996PTC034975. 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 Harvey Formulations is at Korel Graphics 982 Rangarajapuram Main Road Kodambakkam, Chennai, Tamil Nadu, India – 600024.
Harvey Formulations was incorporated on 28 March 1996. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Harvey Formulations on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 27 September 2018. Year-wise statements from 2015 are in the company report.
No. Harvey Formulations has 1 GST registration on record and it is cancelled or inactive.
Harvey Formulations operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Roy John Chereath ceased to be Director on 09 Dec 2016. Leena Tony was appointed as Director on 25 Mar 2010. Jaison George ceased to be Director on 24 Dec 2009. Harvey Formulations has 4 board changes on record in total.
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