Harvey Infotech LLP
About Harvey Infotech LLP
Data last updated:
Harvey Infotech LLP was a limited liability partnership company based in Chennai, Tamil Nadu, India. The LLP 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 computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 09 December 2011.
Registered with ROC Chennai under LLPIN AAA-7206.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Suma Suresh and Sheila Kurian Puthuveetil.
Office: No. 12 Gandhi Road Anna Nagar Pammal, Chennai, Tamil Nadu, India – 600075.
The LLP 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 AddressNo. 12 Gandhi Road Anna Nagar Pammal, Chennai, Tamil Nadu, India – 600075
- IndustryInformation Technology, Computer Related Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Harvey Infotech LLP
Harvey Infotech has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suma Suresh | Designated Partner | 09 Dec 2011 | 14 Years 9 Months | As last reported |
| Sheila Kurian Puthuveetil | Designated Partner | 09 Dec 2011 | 14 Years 9 Months | As last reported |
Financials of Harvey Infotech LLP
Ten-year financial statements for Harvey Infotech LLP
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.
Charges & Borrowings of Harvey Infotech
Harvey Infotech LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Harvey Infotech
Employment history and EPFO contributions of people linked to Harvey Infotech.
Employee and EPFO history for Harvey Infotech LLP
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.
GST Compliance of Harvey Infotech
GST registrations and filing compliance for Harvey Infotech LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Harvey Infotech
Credit ratings, litigation, and regulatory alerts for Harvey Infotech LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Harvey Infotech
MSME payment history for Harvey Infotech LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Harvey Infotech
Corporate group structure for Harvey Infotech LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Harvey Infotech
MCA filings and documents for Harvey Infotech LLP
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.
Recent Activity on Harvey Infotech
Frequently Asked Questions about Harvey Infotech LLP
Harvey Infotech has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Harvey Infotech is a struck-off limited liability partnership in the information technology sector based in Chennai, Tamil Nadu, India. It was incorporated on 09 December 2011 and is registered under LLPIN AAA-7206. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Harvey Infotech are:
- Suma Suresh - Designated Partner
- Sheila Kurian Puthuveetil - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Harvey Infotech is AAA-7206. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Harvey Infotech is information technology. The LLP specifically operates in computer related activities. The LLP was active in this sector before being struck off.
The LLP has its registered office at No. 12 Gandhi Road Anna Nagar Pammal, Chennai, Tamil Nadu, India – 600075.