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
HARVEYS PRIVATE LIMITED
CIN: U93090TN1933PTC000892 As on: 2026-07-13
HARVEYS PRIVATE LIMITED (CIN: U93090TN1933PTC000892) is a Private company incorporated on 10 May 1933. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.HARVEYS PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
HARVEYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090TN1933PTC000892 and its registration number is 892. Users may contact HARVEYS PRIVATE LIMITED on its Email address - . Registered address of HARVEYS PRIVATE LIMITED is DOOR NO.162,NEW JAIL ROAD,MADURAI , MADURAI, Tamil Nadu, India - 000000.
Current status of HARVEYS PRIVATE LIMITED is - Dissolved (Liquidated).
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HARVEYS 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 HARVEYS
Purchase full report of HARVEYS
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 HARVEYS 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
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Current Directors & Key Managerial Personnel of HARVEYS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of HARVEYS
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| CIN | Company Name | Company Address |
|---|---|---|
| U92490TN1977PTC007336 | SAKTHISIVAM THEATRES PRIVATE LIMITED | 28, NAICKAR NEW ST., MADURAI.28, NAICKAR NEW ST. MADURAI. 28, NAICKAR NEW ST., MADURAI. , 28, NAICKAR NEW ST., MADURAI., Tamil Nadu, India - 000000 |
| U51109TN1989PTC018102 | THIRUKUMARAN EXPORTS AND ENTERPRISES PVT . LTD. | 2, TOWN HA[C ROAD, MADURAI2, TOWN HA[C ROAD MADURAI 2, TOWN HA[C ROAD, MADURAI , 2, TOWN HA[C ROAD, MADURAI, Tamil Nadu, India - 000000 |
| U29142TN1989PTC018404 | TAMARAI ELECTRICALS PVT. LTD. | THEODORE COMPLEX NO.20,MADURAI ROAD,TIRUCHIRAPALLI , MADURAI ROAD,TIRUCHIRAPALLI, Tamil Nadu, India - 000000 |
| U65991TN1992PTC023663 | SHRI NAGALAKSHMI CHIT FUNDS PRIVATE LIMITED | DOOR NO.85,ALAGARKOIL ROAD,K.PUDUR, MADURAI-625007 , MADURAI-625007, Tamil Nadu, India - 000000 |
| U51909TN1994PTC027505 | JAKPAT EXPORTS PRIVATE LIMITED | PLOT NO.99,MADURAI HOSIERSIVAGANGA ROAD, MADURAI , MADURAI, Tamil Nadu, India - 000000 |
| U17233TN2004PTC052679 | NIMMADHI COIR MATRESSES PRIVATE LIMITED | NO.123/9, THENI MAIN ROAD,MADURAI-625 016 MADURAI-625 016 , MADURAI-625 016, Tamil Nadu, India - 000000 |
| U65993TN2002PTC048716 | MAHA NARAYANEE INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | NO.10, JAWAHAR ROAD,MADURAI - 625 002. MADURAI - 625 002. , MADURAI - 625 002., Tamil Nadu, India - 000000 |
| U60210TN1960PTC004284 | HABEEB TRANSPORTS PRIVATE LIMITED | NO.4, WEST PONNAGARAM MAINROAD, MADURAI-10 , ROAD, MADURAI-10, Tamil Nadu, India - 000000 |
| U63090TN1992PTC022000 | RELIANCE CARRIERS PVT. LTD | PLOT NO 30,DOOR NO:20,VINAYAGAR NAGAR,(K.K.NAGAR) MADURAI , MADURAI, Tamil Nadu, India - 000000 |
| U45201TN2004PTC053864 | NEW KURINJI HOUSING PRIVATE LIMITED | PLOT NO,63/18, LAKE VIEWGARDEN I STREET, KK NAGAR MADURAI 625 20, MADURAI DIST , MADURAI 625 20, MADURAI DIST, Tamil Nadu, India - 000000 |
| U17121TN1945PTC000127 | A & F HARVEY PRIVATE LIMITED | MADURA MILLS CO.LTD,NEW JAIL ROAD, PONNAGARAM , MADURAI., Tamil Nadu, India - 000000 |
| U65991TN1994PTC027377 | SRI RAJAM CHIT FUNDS PRIVATE LIMITED | DOOR NO. 70,DHANAPPA MUDALI STREET MADURAI , MADURAI, Tamil Nadu, India - 000000 |
| U85110TN1995PTC030052 | VIJAYAN MEDICAL CENTRE PRIVATE LIMITED | NO.2,TOWN HALL ROAD,MADURAI-1 , MADURAI-1, Tamil Nadu, India - 000000 |
| U65991TN1986PTC013300 | KANAKADHARA HIRE PURCHASE PRIVATE LIMITED | 157,V.O.CHIDAMBARAM ROAD, NEW MADURAI STREET, , MADURAI-1, Tamil Nadu, India - 000000 |
| U65933TN1986PTC013404 | AYIRA VAISYA FINANCE AND INVESTMENTS PVT . LTD. | NO 2, TOWN HALL ROAD, MADURAI1. , MADURAI 625 001, Tamil Nadu, India - 000000 |
| U45201TN1989PTC017119 | A.C.KAMARAJ & SONS PRIVATE LIMITED | PLOT NO. 162, KK NAGAR,MADURAI-625 020 , MADURAI-625 020, Tamil Nadu, India - 000000 |
| U55101TN1993PTC024496 | RATHINA ENTERPRISES PVT. LTD | NO.80,BYE BASS ROAD,MADURAI-625 016 , MADURAI-625 016, Tamil Nadu, India - 000000 |
| U65991TN1995PTC032595 | SRI BALAJI VIJAYALAXMI CHIT PRIVATE LIMI TED | NO.270, ALAGAR KOIL ROAD,MELUR. 625 106, MADURAI DISTRICT. , MADURAI DISTRICT., Tamil Nadu, India - 000000 |
| U65993TN1994PTC027124 | A.S.P. CREDIT SERVICE PRIVATE LIMITED | NO.5, UANNIAR KINATTRU STNETAJI ROAD MADURAI 625 001 , MADURAI 625 001, Tamil Nadu, India - 000000 |
| U85110TN1982PLC009235 | PANDIAN HOSPITALS P T LTD | NO 14, BYE PASS ROAD, K KNAGAR, MADURAI-20 , NAGAR, MADURAI-20, Tamil Nadu, India - 000000 |
| U24232TN2004PTC052795 | MIZZLE DRUGS AND PHARMACEUTICALS PRIVATE LIMITED | NO.2&3, KAMATCHI NAGAR,JEEVA NAGAR II MAIN ROAD, MADURAI-11 , MADURAI-11, Tamil Nadu, India - 000000 |
| U01119TN1996PTC034292 | SWIFT AGRO FARMS PRIVATE LTD | PLOT NO.24,VNS ILLAM,TPK MAIN ROAD, MADURAI 625 003 , MADURAI 625 003, Tamil Nadu, India - 000000 |
| U51909TN2002PTC048345 | AROCKYA EXPORTS PRIVATE LIMITED | PLOT NO.660, EAST LAST ROAD,ANNA NAGAR, MADURAI-625 020. , MADURAI-625 020., Tamil Nadu, India - 000000 |
| U51909TN2004PTC053543 | JEYARAJ & COMPANY MARKETING PRIVATE LIMITED | NO.11/40, TPK MMAIN ROAD,PASUMALAI. NEAR ARCH, MADURAI-625 004 , MADURAI-625 004, Tamil Nadu, India - 000000 |
| U01134TN1997PLC037297 | RICH ORCHARDS AND PLANTATIONS PRIVATE LI MITED | PLOT NO.3, FIRST CROSS, NEARKARUNA HOSPITAL BYE - PASS ROAD, MADURAI , MADURAI - 625 010, Tamil Nadu, India - 000000 |
| U65991TN1988PTC016680 | KRITHIKA SECURITY AND INVESTMENT PRIVATE LIMITED | KRITHIKA GARDENS,PLOT NO.222,\BY-PASS ROAD K.K.NAGAR, MADURAI-625 020 , MADURAI-625 020, Tamil Nadu, India - 000000 |
| U51506TN2002PTC049415 | CAPITAL IMPRINTS PRIVATE LIMITED | APARNA TOWERS, 5TH FLOOR,NO.2 & 3, BYE-PASS ROAD, MADURAI-625 010. , MADURAI-625 010., Tamil Nadu, India - 000000 |
| U72200TN2001PTC047229 | CLAIRVOYANT SOFTWARE TECHNOLOGIES PRIVATE LIMITED | NO.1A/1, OLD NATHAM ROAD OPOSITE:SARA KALYANA MANDAPAM MADURAI - 625 014. , MADURAI - 625 014., Tamil Nadu, India - 000000 |
| U51909TN2002PTC048866 | INDU MATHI OVERSEAS TRADERS PRIVATE LIMITED | PLOT NO.3491, 45TH CROSS ROAD VILLAPURAM HOUSING BOARD COLONY MADURAI - 625 011. , COLONY, MADURAI - 625 011., Tamil Nadu, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Money Received Against Share Warrants |
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| Total Equity and Liabilities |
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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 Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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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.