Hind Lbt India Private Limited
U51909UR2019PTC009381ActivePrivate · Non-govt companyROC - UTTARAKHANDUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Hind Lbt India Private Limited is a Private Non-govt company company incorporated in 2019 and based in UR, India. It was founded by Habib and Varun. Hind Lbt India Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2019-20, the company reported revenue of ₹3.83 Cr and profit after tax of ₹3.04 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 2127d ago · may be overdue
Revenue (latest FY)
₹3.83 Cr
2019-20
PAT (latest FY)
₹3.04 L
Margin 0.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
UR
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
—
Last AGM
16 Oct 2020
2127d ago
Last Balance Sheet
31 Mar 2020
2326d ago
Latest Filing
—
Registered Email
m***************(at)gmail.com
Registered Office
164 , Basant Gali KHARKHARI HARIDWAR Haridwar UR 249401 IN
Quick facts
Registered office
164 , Basant Gali KHARKHARI HARIDWAR Haridwar UR 249401 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m***************(at)gmail.com
Section
Wholesale Trade
ROC
ROC - UTTARAKHAND
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
09 Jan 2019 · 16 Oct 2020
Directors
LockedAD
Anita Desai
Whole-time Director4.9y · Chennai · DIN 8952470
VS
Vikram Singh Rathore
Managing Director5.1y · Chennai · DIN 2442786
AM
Arun Malhotra
Managing Director8.0y · Hyderabad · DIN 2393559
SG
Sneha Gupta
Whole-time Director3.2y · New Delhi · DIN 7600203
Get the full board of directors
Directors, DINs & appointment history for Hind Lbt India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +37d | filed |
| MGT-7 | FY2023-24 | 24 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Hind Lbt India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 556530260 | Kotak Mahindra Bank Ltd(Bank) | ₹12.09 Cr | 19 Sep 2020 | Satisfied |
| 799333027 | Kotak Mahindra Bank Ltd(Bank) | ₹3.07 Cr | 19 Sep 2019 | Satisfied |
| 172773762 | State Bank of India(Bank) | ₹2.67 Cr | 27 Jan 2022 | Satisfied |
| 862000515 | State Bank of India(Bank) | ₹24.25 Cr | 27 Jan 2019 | Satisfied |
| 163353012 | Kotak Mahindra Bank Ltd(Bank) | ₹24.13 Cr | 19 Sep 2019 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Hind Lbt India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2019-20 | — | ||||
| 2019-19 | — |
Detailed Financials
2 FYs| Line item | 2019-20 | 2019-19 |
|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2019-20 | — | — | — | |
| Profit after Tax2019-20 | — | — | — | |
| Net Worth2019-20 | +24.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2019-19 | — | — | -76.17% | -14.12% | 5.40 | |||
| 2019-20 | +0.79% | — | +34.85% | +3.33% | 10.45 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 4,07,70,584 | 91.20% |
| Institutional Investors | 1 | 12,80,388 | 2.86% |
| Public & Others | 44 | 26,52,008 | 5.93% |
See the full shareholding pattern
Promoter, institutional & public holding for Hind Lbt India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
25 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
Top quartile · P96
Compliance Health
96
96
96
Bottom quartile · P8
Events & timeline
405 Jul 2022
Lokesh appointed as Director
09 Jan 2019
Company incorporated
Hind Lbt India Private Limited registered with ROC - UTTARAKHAND; year 2019
09 Jan 2019
Habib appointed as Director
09 Jan 2019
Varun appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Hind Lbt India Private Limited
When was Hind Lbt India Private Limited incorporated?
Hind Lbt India Private Limited was incorporated in 2019 (around 09 Jan 2019). Its CIN is U51909UR2019PTC009381 and it is registered with ROC - UTTARAKHAND.
Where is Hind Lbt India Private Limited located?
Hind Lbt India Private Limited is headquartered in UR, at: 164 , Basant Gali KHARKHARI HARIDWAR Haridwar UR 249401 IN .
What sector does Hind Lbt India Private Limited operate in?
Hind Lbt India Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Hind Lbt India Private Limited?
Director details for Hind Lbt India Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Hind Lbt India Private Limited?
Hind Lbt India Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Hind Lbt India Private Limited have any open charges?
Hind Lbt India Private Limited has no open MCA-registered charges on record.
What is Hind Lbt India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Hind Lbt India Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.