Carbon Specialities Limited

L65929UP1985PLC111401ActivePublic · Non-govt companyRoC-KanpurListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed

Carbon Specialities Limited is a Public Non-govt company company incorporated in 1985 and based in Uttar Pradesh, India. Carbon Specialities Limited operates in Extending of loans by money lenders (NIC 65929) with authorized capital of ₹5.57 Cr and paid-up capital of ₹5.56 Cr. For 2023-24, the company reported revenue of ₹5.95 Cr and profit after tax of ₹5.12 Cr. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.

Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1723d ago · may be overdue
Revenue (latest FY)
₹5.95 Cr
2023-24
PAT (latest FY)
₹5.12 Cr
Margin 86.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.56 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
1985
41 years old
State
Uttar Pradesh
Sector
Extending of loans by money lenders
NIC 65929
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹5.57 Cr
Paid-up Capital
₹5.56 Cr
100% utilized
Members
Last AGM
30 Sept 2021
1723d ago
Last Balance Sheet
31 Mar 2021
1906d ago
Latest Filing
Registered Email
Registered Office
CARBON SPECIALITIES LIMITEDTRACXN · PUBLIC DATA
Brand CARBON SPECIALITIES LIMITED · Legal entity Carbon Specialities Limited

CARBON SPECIALITIES LIMITED is the legal entity of carbon.in.net.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
1985
Source: Tracxn (public profile) · joined to MCA on CIN L65929UP1985PLC111401

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NIC code
65929
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
Section
Extending of loans by money lenders
ROC
RoC-Kanpur
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
26 Aug 1985 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Whole-time Director
5.5y · New Delhi · DIN 4505135
KB
Kunal Bhatia
Whole-time Director
3.5y · Pune · DIN 6379700
RK
Rajesh Kumar Sharma
Whole-time Director
8.2y · Ahmedabad · DIN 1802708
VS
Vikram Singh Rathore
Additional Director
1.7y · Bengaluru · DIN 8499133
Get the full board of directors

Directors, DINs & appointment history for Carbon Specialities Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+25dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Carbon Specialities Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
645950404Kotak Mahindra Bank Ltd(Bank)₹14.77 Cr27 Jan 2021Open
284145022State Bank of India(Bank)₹20.14 Cr12 Mar 2022Open
835344411Axis Bank Ltd(Bank)₹1.59 Cr27 Jan 2023Satisfied
479763366Kotak Mahindra Bank Ltd(Bank)₹60.86 L12 Mar 2022Satisfied
307537252HDFC Bank Ltd(Bank)₹20.82 Cr27 Jan 2023Open
768300404HDFC Bank Ltd(Bank)₹8.96 Cr27 Jan 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Carbon Specialities Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.45 Cr₹6.90 Cr₹10.35 Cr₹3.01 Cr₹5.29 Cr2017-182023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24
2017-18

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2023-242017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24-17.0%
Profit after Tax2023-24+963.0%
Net Worth2023-24+69.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18+10.62%+2.35%+2.11%0.12
2023-24+86.07%-23.40%+9.19%+8.33%0.10

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters354,02,42865.78%
Institutional Investors39,92,53112.09%
Public & Others2118,17,62122.13%
See the full shareholding pattern

Promoter, institutional & public holding for Carbon Specialities Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

235 peersSame sector (Extending of loans by money lenders) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P98
PAT (latest FY)
Top quartile · P100
Employees
Paid-up capital
Top quartile · P94
Compliance Health
96
96
96
Bottom quartile · P0

Top 3 in Extending of loans by money lenders

by healthView all ›
01
Shree Securities Ltd.
West Bengal · Inc 1994
Paid-up
Revenue
A · 96
02
Pawansut Holdings Limited
Delhi · Inc 1984
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
13 Nov 2021
Shivam appointed as Director
13 Nov 2021
Awashesh appointed as Director
30 Sept 2020
Vaibhav appointed as Director
26 Aug 1985
Company incorporated
Carbon Specialities Limited registered with RoC-Kanpur; year 1985

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Carbon Specialities Limited

When was Carbon Specialities Limited incorporated?
Carbon Specialities Limited was incorporated in 1985 (around 26 Aug 1985). Its CIN is L65929UP1985PLC111401 and it is registered with RoC-Kanpur.
Where is Carbon Specialities Limited located?
Carbon Specialities Limited is headquartered in Uttar Pradesh.
What sector does Carbon Specialities Limited operate in?
Carbon Specialities Limited operates in the Extending of loans by money lenders sector (NIC code 65929), classified as Non-govt company.
Who are the directors of Carbon Specialities Limited?
Director details for Carbon Specialities Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Carbon Specialities Limited?
Carbon Specialities Limited has authorized capital of ₹5.57 Cr and paid-up capital of ₹5.56 Cr.
Does Carbon Specialities Limited have any open charges?
Carbon Specialities Limited has no open MCA-registered charges on record.
What is Carbon Specialities Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Carbon Specialities Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.