Harveys Private Limited
About Harveys Private Limited
Data last updated:
Harveys Private Limited was a private limited company based in Madurai, Tamil Nadu, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the service-based operations segment of the services sector. It was incorporated on 10 May 1933.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U93090TN1933PTC000892.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at Door No.162 New Jail Road Madurai, Tamil Nadu, India.
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- Registered AddressDoor No.162 New Jail Road Madurai, Tamil Nadu, India
- IndustryService, Other Services
- 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 Harveys Private 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 Harveys Private Limited
No directors are listed for Harveys in the MCA records available to us.
Charges & Borrowings of Harveys Private Limited
Harveys Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Harveys Private Limited
Employment history and EPFO contributions of people linked to Harveys.
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 Harveys Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Harveys Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Harveys Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Harveys Private 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
Verified entity values are shown only after access is granted.
GST Compliance of Harveys Private 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 Harveys Private 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 Harveys Private Limited
Harveys has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Harveys was a private limited company based in Madurai, Tamil Nadu, India. The company worked in other services, within the service industry. It was incorporated on 10 May 1933 and is registered under CIN U93090TN1933PTC000892. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Harveys was incorporated on 10 May 1933. It is registered with the Registrar of Companies, Chennai.
The CIN (Corporate Identification Number) of Harveys is U93090TN1933PTC000892. 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 Harveys is at Door No.162 New Jail Road Madurai, Tamil Nadu, India.
The authorised capital is ₹5 Lakh.
Harveys operated in the service industry, in the other services segment.
No. Harveys is not listed on any stock exchange. It is an unlisted company.
Harveys can be reached at its registered office: Door No.162 New Jail Road Madurai, Tamil Nadu, India.