Harwin Agro Enterprise Private Limited
About Harwin Agro Enterprise Private Limited
Data last updated: 24 July 2025
Harwin Agro Enterprise Private Limited was a private limited company based in Tiruchirapalli, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in edible oils and cooking fats, a part of the broader food and beverages sector. Incorporated on 20 June 1989.
Registered with ROC Chennai under CIN U51102TN1989PTC017563.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.1 Cr. It was led by directors Ramanathan Senthilnathan and Ramanathan Sudha.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Juman Centre 43A/2 Promenade Road, Tiruchirapalli, Tamil Nadu, India – 620001.
As per the financials filed for FY 2018, the company reported a revenue of ₹54.69 Cr, a growth of 3% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹13.5 Lakh on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressJuman Centre 43A/2 Promenade Road, Tiruchirapalli, Tamil Nadu, India – 620001
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IndustryFood and Beverages, Edible Oils & Cooking Fats
- 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
Business Activity of Harwin Agro Enterprise Private Limited
Harwin Agro Enterprise Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including food, beverages and tobacco products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
Business activity turnover details for Harwin Agro Enterprise Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Harwin Agro Enterprise Private Limited
Harwin Agro Enterprise Private Limited is audited by PONRAJ & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PONRAJ & CO | Locked | Locked | Locked |
Complete auditor history for Harwin Agro Enterprise 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
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Board of Directors of Harwin Agro Enterprise Private Limited
Harwin Agro Enterprise Private Limited is currently managed by 2 directors, with 1 former director 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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Ramanathan Senthilnathan
Also directs:
Ribo Industries Private Limited
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Managing Director | 01 Jun 2005 | 21 Years 1 Months | As last reported |
|
Ramanathan Sudha
Also directs:
Cethar Foods Private Limited
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Whole-Time Director | 01 Oct 2012 | 13 Years 9 Months | As last reported |
Financials of Harwin Agro Enterprise Private Limited FY 2018 filings available
Harwin Agro Enterprise Private Limited reported revenue of ₹54.69 Cr (up 3.00% YoY) for FY 2018.
Ten-year financial statements for Harwin Agro Enterprise Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Harwin Agro Enterprise Private Limited
Shareholding and ownership data for Harwin Agro Enterprise 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 Harwin Agro Enterprise Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Aug 1991 | State Bank of India | ₹1.5 Lakh | Satisfied |
| 25 Mar 1991 | State Bank of India | ₹12 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Harwin Agro Enterprise Private Limited
Harwin Agro Enterprise Private Limited has a workforce of 0 employees as of Mar 30, 2024.
Employee and EPFO history for Harwin Agro Enterprise 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 Harwin Agro Enterprise Private Limited
GST registrations and filing compliance for Harwin Agro Enterprise 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 Harwin Agro Enterprise Private Limited
Credit ratings, litigation, and regulatory alerts for Harwin Agro Enterprise 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 Harwin Agro Enterprise Private Limited
MSME payment history for Harwin Agro Enterprise 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 Harwin Agro Enterprise Private Limited
Corporate group structure for Harwin Agro Enterprise 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 Harwin Agro Enterprise Private Limited
MCA filings and documents for Harwin Agro Enterprise 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 Harwin Agro Enterprise Private Limited
Frequently Asked Questions about Harwin Agro Enterprise Private Limited
Harwin Agro Enterprise Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Harwin Agro Enterprise Private Limited is a amalgamated private limited company in the food and beverages sector based in Tiruchirapalli, Tamil Nadu, India. It was incorporated on 20 June 1989 and is registered under CIN U51102TN1989PTC017563. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Harwin Agro Enterprise Private Limited was incorporated on 20 June 1989. Registered with ROC Chennai.
The current directors of Harwin Agro Enterprise Private Limited are:
- Ramanathan Senthilnathan - Managing Director
- Ramanathan Sudha - Whole-Time Director
The CIN (Corporate Identification Number) of Harwin Agro Enterprise Private Limited is U51102TN1989PTC017563. 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 Harwin Agro Enterprise Private Limited is food and beverages. The company specifically operates in edible oils and cooking fats.