Lubeck Specialty Chemicals India Private Limited

Last updated: 2026-06-08

Lubeck Specialty Chemicals India Private Limited was incorporated on 20 March 2013 and is registered with RoC-Chennai under CIN U51909TN2013PTC090189. Its registered office is in GUINDY CHENNAI Chennai TN IN, Tamil Nadu, and its recorded company status is Active.

The company has an authorised share capital of ₹1.00 L and paid-up capital of ₹1.00 L. Below, you can review its registration details, directors and available filing records, with source dates shown alongside the information.

At a glance
CompanyAs registered
CIN
U51909TN2013PTC090189
Corporate Identity Number
Status
Active
On the MCA register
Incorporated
20 Mar 2013
Date of registration
Age of company
13 years
13y 6m 9d
State · ROC
Tamil Nadu · RoC-Chennai
Sector
Wholesale Trade
NIC 51909
Class
Private
Non-govt company
Listing
Unlisted
Capital & ownershipWhat shareholders have put in
Authorised capital
₹1.00 L
Maximum it may raise
Paid-up capital
₹1.00 L
100% of authorised
Directors
1
Filings & meetingsStatutory calendar
Filings on record
Latest filing
Last AGM
30 Sept 2019
2556 days ago
Last balance sheet
31 Mar 2019
2739 days ago
FinancialsFrom audited filings · in the paid report
Revenue · 2022-23
In financial report
PAT · 2022-23
In financial report
Open charges
Statutory auditor
01

Directors

1 active

Current Directors & Key Managerial Personnel of Lubeck Specialty Chemicals India

DINDirector NameDesignationAppointment Date
8028779Sarasu
CHENNAI
Director22 Dec 2017
02

Companies Linked Through Directors

1

Live companies that share a director or key managerial person with Lubeck Specialty Chemicals India Private Limited. A shared appointment is a shared individual on both boards — it is not, on its own, evidence of ownership or of a group. Open any row for its full profile.

CompanyLinked ThroughStatusCINIncorporated
Abs Water Tech India Private Limited
SarasuDirector
ActiveU24200TN2009PTC0708682009
03

MCA Filings

Every AOC-4 and MGT-7 lodged against Lubeck Specialty Chemicals India Private Limited sits on the Registrar's file. The filing report lists them form by form, with the date each was filed, the date it fell due, and the delay in days between the two.

Open the full MCA Filings history of Lubeck Specialty Chemicals India Private Limited

Form-by-form AOC-4 and MGT-7 record for Lubeck Specialty Chemicals India Private Limited, with dates.

₹499₹169(excl. taxes)
What you'll get
  • Financial Statements & Annual Filings (AOC-4)
  • Annual returns as filed (MGT-7)
  • Filing date measured against statutory due date
  • Certificate of incorporation, MOA and AOA
  • Board Resolutions
04

Charges

A charge is created on the register through CHG-1 and released through CHG-4. The filing report carries the charge ID, the lender, the amount secured, the date of creation and whether the charge against Lubeck Specialty Chemicals India Private Limited stands open or satisfied.

Examine the Charges registered against Lubeck Specialty Chemicals India Private Limited

Lenders, secured amounts and satisfaction status for Lubeck Specialty Chemicals India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Charge Documents — creation (CHG-1) and release (CHG-4)
  • Charge ID, lender name and lender type
  • Amount secured and date of creation
  • Open or satisfied status, charge by charge
  • Board resolutions authorising the borrowing
05

Registered office location

Registered office
NEW NO.6, OLD NO.17, 1st FLOOR2nd CROSS STREETDEFENCE OFFICERS COLONYGUINDY CHENNAI Chennai TN 600032
ROC
RoC-Chennai
State
Tamil Nadu
Email
accounts(at)absgroups(dot)co(dot)in

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

06

Events & timeline

2
Events on record
2
From the MCA register
Filings
0
Annual and event forms
Charges
0
Created or satisfied
Board changes
1
Appointments and exits
Filter
Showing 2 of 2 events
20171 event
22DEC
Sarasu appointed as DirectorBoard
20131 event
20MAR
Company incorporatedIncorporation
Lubeck Specialty Chemicals India Private Limited registered with RoC-Chennai; year 201320 Mar 2013
07

Financial Performance

MCA

Revenue and PAT by financial year are included in the financial report for Lubeck Specialty Chemicals India Private Limited.

FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2017-18
08

Compounded Annual Growth Rate

MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23
Profit after Tax2022-23
Net Worth2022-23
09

Financial Ratios

FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18+0.00%
2022-23-29.19%
10

Cap Table & Shareholding

Shareholding is disclosed once a year, in the MGT-7 annual return. The filing report breaks the holding in Lubeck Specialty Chemicals India Private Limited into promoter, institutional and public categories, with the share count and percentage behind each.

See who actually holds shares in Lubeck Specialty Chemicals India Private Limited

Promoter, institutional and public split across Lubeck Specialty Chemicals India Private Limited's equity.

₹499₹169(excl. taxes)
What you'll get
  • Shareholding pattern from the MGT-7 annual return
  • Promoter, institutional and public categories
  • Share count and percentage behind each category
  • Number of holders per category
  • Subscriber sheet from the incorporation file
11

FAQs about Lubeck Specialty Chemicals India Private Limited

6
01When was Lubeck Specialty Chemicals India Private Limited incorporated?
Lubeck Specialty Chemicals India Private Limited was incorporated in 2013 (around 20 Mar 2013). Its CIN is U51909TN2013PTC090189 and it is registered with RoC-Chennai.
02Where is Lubeck Specialty Chemicals India Private Limited located?
Lubeck Specialty Chemicals India Private Limited is headquartered in Tamil Nadu, at: NEW NO.6, OLD NO.17, 1st FLOOR, 2nd CROSS STREET, DEFENCE OFFICERS COLONY, GUINDY CHENNAI Chennai TN 600032 IN .
03What sector does Lubeck Specialty Chemicals India Private Limited operate in?
Lubeck Specialty Chemicals India Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
04Who are the directors of Lubeck Specialty Chemicals India Private Limited?
Lubeck Specialty Chemicals India Private Limited has 1 active director: Sarasu (Director).
05What is the paid-up capital of Lubeck Specialty Chemicals India Private Limited?
Lubeck Specialty Chemicals India Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
06Does Lubeck Specialty Chemicals India Private Limited have any open charges?
Lubeck Specialty Chemicals India Private Limited has no open MCA-registered charges on record.
12

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