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
HARVEY NASH INDIA PRIVATE LIMITED
CIN: U72200TG2011PTC073932 As on: 2026-07-13
HARVEY NASH INDIA PRIVATE LIMITED (CIN: U72200TG2011PTC073932) is a Private company incorporated on 18 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 109900.00.
HARVEY NASH INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HARVEY NASH INDIA PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of HARVEY NASH INDIA PRIVATE LIMITED are BEVERLEY MARIE WHITE, CHRISTOPHER STUART TILLEY, VISWA MALLIKARJUNA SRINIVAS POLEPALLE, JASON MACK PYLE, and THEODORE ALFRED BLUMENBERG III.
HARVEY NASH INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200TG2011PTC073932 and its registration number is 73932. Users may contact HARVEY NASH INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARVEY NASH INDIA PRIVATE LIMITED is 6-3-348, 3RD FLOOR, MIDTOWN ROAD NO.1, BANJARA HILLS , HYDERABAD, Telangana, India - 500034.
Current status of HARVEY NASH INDIA PRIVATE LIMITED is - Active.
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 HARVEY NASH INDIA 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 HARVEY NASH INDIA
Purchase full report of HARVEY NASH INDIA
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 HARVEY NASH INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HARVEY NASH INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09093017 | BEVERLEY MARIE WHITE | Director | 2021-09-02 |
| 09098193 | CHRISTOPHER STUART TILLEY | Director | 2021-09-02 |
| 02247939 | VISWA MALLIKARJUNA SRINIVAS POLEPALLE | Managing Director | 2011-04-18 |
| 06991639 | JASON MACK PYLE | Director | 2015-09-25 |
| 09092983 | THEODORE ALFRED BLUMENBERG III | Director | 2021-09-02 |
Past Directors & Key Managerial Personnel of HARVEY NASH INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09093017 | BEVERLEY MARIE WHITE | Additional Director | - | 2021-09-02 |
| 09098193 | CHRISTOPHER STUART TILLEY | Additional Director | - | 2021-09-02 |
| 01209622 | DEAN ERIC FARLING | Director | - | 2020-10-20 |
| 01209648 | MARY ALICE FARLING | Director | - | 2015-03-30 |
| 02247939 | VISWA MALLIKARJUNA SRINIVAS POLEPALLE | Director | - | 2011-04-18 |
| 06991639 | JASON MACK PYLE | Additional Director | - | 2015-09-25 |
| 09092983 | THEODORE ALFRED BLUMENBERG III | Additional Director | - | 2021-09-02 |
Other Directorships of BEVERLEY MARIE WHITE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHRISTOPHER STUART TILLEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KNOLDUS SOFTWARE LLP | AAA-8399 | Designated Partner | 2023-01-12 | Ongoing |
Other Directorships of DEAN ERIC FARLING
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHRP TECHNOLOGY SOLUTIONS (INDIA) PRIVATE LIMITED | U72200TG2005PTC046951 | Director | 2005-07-22 | Ongoing |
| MEDRP MANPOWER SOLUTION INDIA PRIVATE LIMITED | U93090TG2006PTC050574 | Director | 2006-12-15 | Ongoing |
Other Directorships of MARY ALICE FARLING
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHRP TECHNOLOGY SOLUTIONS (INDIA) PRIVATE LIMITED | U72200TG2005PTC046951 | Director | - | 2015-03-30 |
| MEDRP MANPOWER SOLUTION INDIA PRIVATE LIMITED | U93090TG2006PTC050574 | Director | - | 2015-03-30 |
Other Directorships of VISWA MALLIKARJUNA SRINIVAS POLEPALLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHRP TECHNOLOGY SOLUTIONS (INDIA) PRIVATE LIMITED | U72200TG2005PTC046951 | Director | 2011-04-21 | Ongoing |
| TECHRP TECHNOLOGY SOLUTIONS (INDIA) PRIVATE LIMITED | U72200TG2005PTC046951 | Director | - | 2011-02-09 |
| TECHRP TECHNOLOGY SOLUTIONS (INDIA) PRIVATE LIMITED | U72200TG2005PTC046951 | Managing Director | - | 2011-04-21 |
| MEDRP MANPOWER SOLUTION INDIA PRIVATE LIMITED | U93090TG2006PTC050574 | Managing Director | 2008-06-28 | Ongoing |
Other Directorships of JASON MACK PYLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHRP TECHNOLOGY SOLUTIONS (INDIA) PRIVATE LIMITED | U72200TG2005PTC046951 | Additional Director | - | 2015-09-25 |
| TECHRP TECHNOLOGY SOLUTIONS (INDIA) PRIVATE LIMITED | U72200TG2005PTC046951 | Director | 2015-09-25 | Ongoing |
| MEDRP MANPOWER SOLUTION INDIA PRIVATE LIMITED | U93090TG2006PTC050574 | Additional Director | - | 2015-09-25 |
| MEDRP MANPOWER SOLUTION INDIA PRIVATE LIMITED | U93090TG2006PTC050574 | Director | 2015-09-25 | Ongoing |
Other Directorships of THEODORE ALFRED BLUMENBERG III
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15134TG2020PTC139389 | FORE AGRO PRIVATE LIMITED | 8-2-686/6/D/9 & 9/1, 8-2-684/1/A/2&3 3rd floor, Roxana fortune,Road No- 12, , BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| AAQ-0992 | AMARA RESORTS & ENTERTAINMENT LLP | 6 3 348, MIDTOWN BLOCK, 6TH FLOOR, ROAD NO.1, BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| U85300TG2019PTC133981 | COLLECTIVE FITNESS PRIVATE LIMITED | 6-3-348,6TH FLOOR, MIDTOWN, ROAD NO.1, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034 |
| AAJ-7435 | DOMUS DEVELOPERS INDIA LLP | 6-3-348, MIDTOWN, 6TH FLOOR, B BLOCK ROAD NO.1, BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| AAN-2120 | WILD FOODS HOSPITALITY INDIA LLP | 6-3-348, MIDTOWN, 6TH FLOOR B BLOCK, ROAD NO.1, BANJARA HILLS HYDERABAD, Telangana, India - 500034 |
| AAE-3304 | DEEPADITYA DEVELOPERS INDIA LLP | 6-3-348, MIDTOWN COMPLEX, 6TH FLOOR, B BLOCK ROAD NO.1, BANJARA HILLS HYDERABAD, Telangana, India - 500034 |
| AAQ-4551 | KROPLAND FARMS & ESTATES LLP | 6/3/348, 6th Floor, Midtown Complex, B Block, Road No.1, Banjara Hills Hyderabad, Telangana, India - 500034 |
| U74110TG2019PTC134719 | INTEGRUM WATERTECH & INFRATECH PRIVATE LIMITED | 6-3-348, 6TH FLOOR, MIDTOWN, B BLOCK, ROAD NO.1, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U24290TG2021PTC147485 | ANIKSAN HEALTHCARE PRIVATE LIMITED | 6-3-348, MIDTOWN COMPLEX, 6TH FLOOR, B-BLOCK ROAD NO.1, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U74999TG2011PTC076726 | MODUSLINK CORPORATION (INDIA) PRIVATE LIMITED | Plot No. 6-3-348, Regus Midtown, Level 1, Midtown Plaza,Road No.1, Banjara Hills , HYDERABAD, Telangana, India - 500034 |
| U74999TG2018PTC123166 | COLTIVARE TECH SERVICES PRIVATE LIMITED | 6-3-248/H/1, 3rd Floor, Prasanthi Mansion, Road No.1, Banjara Hills, Hyderabad , HYDERABAD, Telangana, India - 500034 |
| U80904TG2018PTC126529 | VISAS VISION INSTITUTE OF ENGLISH & FOREIGN LANGUAGES PRIVATE LIMITED | H No 6-3-350, FLAT No 302, 3RD FLOOR, GANGA ESTATES, ROAD NO.1, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034 |
| U67110TG2013PTC087835 | SRV COMMODITIES PRIVATE LIMITED | H.NO:6-3-248/C, 3rd FLOOR ROAD NO-1, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U63040TG1983PTC004176 | ORBIT TRAVEL AND TOURS PRIVATE LIMITED | 6-3-251/2/1, GVK ONE 3rd Floor, Road No.1, Banjara Hills, , Hyderabad, Telangana, India - 500034 |
| AAU-9975 | V.T. HOTELS AND RESORTS LLP | 6-3-354, 3rd Floor, Flat No 302,S B Towers, Road No.1, Banjara Hills, Hyderabad, Telangana, India - 500034 |
| AAM-1959 | RAICHANDANI PAHAL DEVELOPERS LLP | 6-3-354, 3RD FLOOR, FLAT NO 302, S B TOWERS, ROAD NO 1, BANJARA HILLS Hyderabad, Telangana, India - 500034 |
| AAM-2517 | RAI INFRARICH LLP | 6-3-354, 3RD FLOOR, FLAT NO 302, S B TOWERS, ROAD NO.1 BANJARA HILLS HYDERABAD, Telangana, India - 500034 |
| U45209TG2018PTC128082 | TERRACON INFRAA PROJECTS PRIVATE LIMITED | No.6-3-354, 3rd Floor,Nagarjuna Circle SB Towers Road No.1, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U72200TG2005PTC047221 | SAMRAT SOLUTIONS AND SERVICES PRIVATE LIMITED | H NO. 6-3-248/H, 3RD FLOOR, PRASHANTI MANSION ROAD NO. 1, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U74999TG2020PTC143040 | KIYA IMPORTS & EXPORTS PRIVATE LIMITED | H NO 6 3 348 1ST FLOOR MID TOWN PLAZA ROAD NO 1 BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U70200TS2024PTC188109 | CBA ADVERTISEMENT AND MARKETING AGENCY PRIVATE LIMITED | H NO. 6-3-348, 1St Floor Mid Town Mall,, Road no. 1 Banjara Hills, Next To Scotia Bank,Khairatabad,Hyderabad,Telangana,500034-India |
| U40109TG2000GOI034758 | LANCO TEESTA HYDRO POWER LIMITED | 3RD Floor, H. No. 6-3-248/B/1, Dhruv Arcade, Road No. 1 Naveen Nagar, Banjara Hills, Hyderabad , Khairatabad, Telangana, India - 500034 |
| U14200TG2015PTC099760 | GATIX MINES AND STONES CRUSHING INDIA PRIVATE LIMITED | H NO: 6-3-248 ,D NO - 24, D BLOCK, 3RD FLOOR MAHESHWARI TOWERS, BANJARA HILLS, ROAD N O- 1 , HYDERABAD, Telangana, India - 500034 |
| AAD-7751 | FORE AGRO LLP | 8-2-686/6/D/9 & 9/1, 8-2-684/1/A/2&3, 3rd floor, Roxana fortune,Road No 12,Banjara hills HYDERABAD, Telangana, India - 500034 |
| U70200TG2002PTC039358 | OREMUS CORPORATE SERVICES PRIVATE LIMITED | 1st Floor, at 6-3-249/3 Abhinandan Towers, Road No.1,,Banjara Hills Hyderabad Telangana 500034,Khairatabad,Hyderabad,Telangana,500034-India |
| ABC-9462 | VEMS KITCHENS LLP | Flat No.101, H.No.6-3-345/3 and 3/1, Flat No.1, Lotus Esplenditor, Opp. Vengal Rao Park,ROAD NO 1 BANJARA HILLS, HYDERABAD,Khairatabad,Hyderabad,Telangana,India-500034 |
| AAU-1622 | WE3FOLKS ADVISORS LLP | 3rd Floor, at 6/3 /249/3 Abhinandan Towers Road No.1, Banjara Hills Hyderabad, Telangana, India - 500034 |
| U24290TG2022PTC163592 | UVB LIFE SCIENCES PRIVATE LIMITED | 6-3-348, MID TOWN COMPLEX, 6TH FLOOR, B BLOCK, ROAD NO.1, BANJARA HILLS,,HYDERABAD,Hyderabad,Telangana,500034-India |
| U24290TG2022PTC162523 | BHOOMITRA NATURAL WELLNESS PRIVATE LIMITED | 3rd Floor, CCT Spaces, T.S.No.28/1/3/1 Sy No 403, MLA Colony, Road No 12,BanjaraHills,Hyderabad,Telangana,500034-India |
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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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.