Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HARVARD SECURITIES LIMITED
CIN: U67120KL2011PLC027750 As on: 2026-07-13
HARVARD SECURITIES LIMITED (CIN: U67120KL2011PLC027750) is a Public company incorporated on 22 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.HARVARD SECURITIES LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of HARVARD SECURITIES LIMITED are BENNY KOSHY, CHIRAMAL JOS SUNISH, CANDY DAVID, VINOD KOTTAYIL, MADASSERIL KRISHNA GOPINATH WARRIER, ELANGOVAN KRISHNASWAMY, and RAJKUMAR RANGASWAMY.
HARVARD SECURITIES LIMITED's Corporate Identification Number (CIN) is U67120KL2011PLC027750 and its registration number is 27750. Users may contact HARVARD SECURITIES LIMITED on its Email address - [email protected]. Registered address of HARVARD SECURITIES LIMITED is FOURTH FLOOR, SAKTHAN ARCADE TUDA BULDING, S.T.NAGAR , TRICHUR, Kerala, India - 680001.
Current status of HARVARD SECURITIES LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for HARVARD SECURITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HARVARD SECURITIES
Purchase full report of HARVARD SECURITIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HARVARD SECURITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of HARVARD SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02563502 | BENNY KOSHY | Director | 2011-02-22 |
| 02917068 | CHIRAMAL JOS SUNISH | Director | 2011-02-22 |
| 03263442 | CANDY DAVID | Director | 2011-02-22 |
| 03263736 | VINOD KOTTAYIL | Director | 2011-02-22 |
| 03264239 | MADASSERIL KRISHNA GOPINATH WARRIER | Managing Director | 2011-02-22 |
| 03390432 | ELANGOVAN KRISHNASWAMY | Director | 2011-02-22 |
| 03390480 | RAJKUMAR RANGASWAMY | Director | 2011-02-22 |
Past Directors & Key Managerial Personnel of HARVARD SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BENNY KOSHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| E GATE FINANCIAL SERVICES PRIVATE LIMITED | U67120KL2005PTC018059 | Managing Director | 2005-03-28 | Ongoing |
Other Directorships of CHIRAMAL JOS SUNISH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CANDY DAVID
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINOD KOTTAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADASSERIL KRISHNA GOPINATH WARRIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ELANGOVAN KRISHNASWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJKUMAR RANGASWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAVAS CONSULTING SERVICES PRIVATE LIMITED | U74900TN2013PTC090910 | Director | 2013-05-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120KL2011PTC028022 | FINTRUST FINANCIAL SERVICES PRIVATE LIMITED | 4TH FLOOR, SAKTHAN ARCADE S T NAGAR, TRICHUR , TRICHUR, Kerala, India - 680001 |
| U65992KL2012PTC031267 | DHINHA CHITS PRIVATE LIMITED | TC/34/299, FIRST FLOOR TUDA BUILDING,SAKTHAN ARCADE,S T NAGAR , THRISSUR, Kerala, India - 680001 |
| U85110KL1985PLC004204 | TRICHUR HEART HOSPITAL LTD | S.T. NAGAR TRICHUR , TRICHUR, Kerala, India - 680001 |
| U65992KL2011PTC027492 | JANAPATHAM KURIES PRIVATE LIMITED | TC-IX/576/35, S. 30, SAKTHAN ARCADE, SAKTHAN THAMPURAN NAGAR, , THRISSUR, Kerala, India - 680001 |
| U65992KL1934PLC000686 | MAR APPRAEM KURI COMPANY LIMITED | TC.IX/576/53-55, SAKTHAN ARCADE TUDA SHOPPING COMPLEX, SAKTHAN NAGAR , THRISSUR, Kerala, India - 680001 |
| U65992KL1982PTC003589 | SOUMYA KURIES AND LOANS PVT LTD | DOOR NO 31 2ND FLOOR, S.T. NAGAR SHOPPING COMPLEX , THRISSUR, Kerala, India - 680001 |
| AAM-3213 | WEDDING PARK SUITS AND BLAZERS LLP | Room No.G6 ,Alappat Business Center Second Floor, Sakthan Nagar, T.B Road Thrissur, Kerala, India - 680001 |
| U74110KL2016PTC047259 | FTF CAREER CONSULTANTS PRIVATE LIMITED | 9/568-6 1ST FLOOR, PAPAL TOWER S T NAGAR, NR SUN MEDICAL CENTRE , THRISSUR, Kerala, India - 680001 |
| U51909KL2022PTC077657 | MAXVALUE ENTERPRISES PRIVATE LIMITED | # 34/322/12,1ST FLOOR,VAZHAPPILLY TOWER S T NAGAR, NEAR SUN MEDICAL CENTRE , THRISSUR, Kerala, India - 680001 |
| AAQ-4556 | INFONETICS TECHNOLOGIES LLP | Room No- 9/598-7L, 4th Floor Crown Tower, Opp. Head Post Office Sakthan Nagar, Kerala, India - 680001 |
| U70200KL2022PLC078176 | MAXTOWN REALTORS & DEVELOPERS LIMITED | Building No. 35/4049/1 (Old No. 9/595/2) Ground Floor, Precious Homes Precious Co ntinental , Sakthan Nagar, Kerala, India - 680001 |
| U52603KL2017PTC050843 | GOOD WORSHIP MARKETING PRIVATE LIMITED | DOOR NO 9/598 20/1,7th FLOOR,CROWN TOWER BUILDING, OPP.HEAD POST OFFICE , SAKTHAN THAMPURAN NAGAR, Kerala, India - 680001 |
| U63040KL2003PTC015985 | HINNS TOURS AND TRAVELS PRIVATE LIMITED | DOOR NO 15 T C 11/590 15HAFISHA ARCADE TRICHUR MAIN PO CHETTIYANGADI JUNCTION , TRICHUR, Kerala, India - 680001 |
| U65910KL1998PLC012445 | LEASEINDEX INDIA LIMITED | TRINITY COMPLEX SAKTHAN THAMPURAN NAGAR , TRICHUR, Kerala, India - 680001 |
| U65992KL1985PTC004162 | CHIVAS KURIES AND LOANS PVT LTD | IX/397/4SAKTHAN THAMPURAN NAGAR MISSION QUARTERS , TRICHUR, Kerala, India - 680001 |
| U65992KL1995PTC009520 | DELUXE KURIES AND LOANS PRIVATE LIMITED | STN SHOPPING COMPLEXROOM NO 31 SAKTHAN THAMPURAN NAGAR , TRICHUR, Kerala, India - 680001 |
| U63040KL1998PTC012048 | TRICHUR TRAVEL HOUSE PRIVATE LIMITED | DOOR NO IX/585 D 2ND FLOORADATTUKARAN BUILDING SAKTHAN THAMPURAN NAGAR , TRICHUR, Kerala, India - 680001 |
| U65910KL1996PTC010580 | KOTTAYIL FINANCIERS PRIVATE LIMITED | ROOM NO:S-17 SAKTHAN ARCADE , THRISSUR, Kerala, India - 680001 |
| ACE-5192 | CAMPFIRE DAYS TOURS & TRAVELS LLP | M35/4005, CROWN TOWER,7TH FLOOR, SAKTHAN NAGAR,Thrissur,Thrissur,Kerala,India-680001 |
| ABC-6698 | MAXWELL ELECTRIC LLP | No. 36/1719, Fourth Floor,,Trichur Trade Center, Kuruppam Road, Thrissur,,Thrissur,Thrissur,Kerala,India-680001 |
| AAR-7731 | MAX-VALUE CONSTRUCTION SERVICES LLP | BUILDING NO.9/575 2,FIRST FLOOR, VAZHAPPILLY TOWER SAKTHAN NAGAR THRISSUR, Kerala, India - 680001 |
| U46498KL2024PTC091039 | AIRRA DIAMONDS PRIVATE LIMITED | DOOR NO. 34/322/13,1ST FLOOR, VAZHAPPILLY TOWER, SAKTHAN NAGAR,Thrissur,Thrissur,Kerala,680001-India |
| U66220KL2024PTC086909 | SMARTISHEN INSURANCE MARKETING PRIVATE LIMITED | 35/4049/3, 2nd floor,Precious homes & continental, Sakthan Nagar,Thrissur,Thrissur,Kerala,680001-India |
| U85499KL2024PTC085452 | WILD TORO ENTERPRISES PRIVATE LIMITED | DOOR NO 35/4005/39, 7TH FLOOR,,CROWN TOWER, SAKTHAN NAGAR,Thrissur,Thrissur,Kerala,680001-India |
| U65929KL2022PLN079390 | WEALTHFORT NIDHI LIMITED | Room No-35/4005/7 3rd Floor, Crown Tower, Sakthan Nagar , Thrissur, Kerala, India - 680001 |
| U74999KL2008PTC023270 | ELCAMBIA MARKETING PRIVATE LIMITED | Fathima Arcade,2nt Floor, Near New Pattalom Market,Sakthan Ring Ro ad , THRISSUR, Kerala, India - 680001 |
| U72200KL2019PTC056425 | JALDEE SOFT PRIVATE LIMITED | 35/4005/35, 7th Floor, Crown Tower, Sakthan Nagar, Opp. Head Post Office, , Thrissur, Kerala, India - 680001 |
| U65999KL2017PTC049451 | MAXVALUE CHITS PRIVATE LIMITED | First Floor, No. 34/322-9 Vazhapilly Tower, Sakthan Nagar, Near Sun Medical Centre , Thrissur, Kerala, India - 680001 |
| U65992KL2013PTC034200 | G.L. KURIES PRIVATE LIMITED | ROOM No.TC 9/593-E/25, TRINITY COMPLEX SECOND FLOOR, SAKTHAN THAMPURAN NAGAR , THRISSUR, Kerala, India - 680001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.