Lubeck Specialty Chemicals India Private Limited

U51909TN2013PTC090189ActivePrivate · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Lubeck Specialty Chemicals India Private Limited is a Private Non-govt company company incorporated in 2013 and based in Tamil Nadu, India. Lubeck Specialty Chemicals India Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹4.48 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 2510d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-4.48 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2013
13 years old
State
Tamil Nadu
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
Last AGM
30 Sept 2019
2510d ago
Last Balance Sheet
31 Mar 2019
2693d ago
Latest Filing
Registered Email
a*******(at)absgroups.co.in
Registered Office
NEW NO.6, OLD NO.17, 1st FLOOR, 2nd CROSS STREET, DEFENCE OFFICERS COLONY, GUINDY CHENNAI Chennai TN 600032 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NEW NO.6, OLD NO.17, 1st FLOOR, 2nd CROSS STREET, DEFENCE OFFICERS COLONY, GUINDY CHENNAI Chennai TN 600032 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a*******(at)absgroups.co.in
Section
Wholesale Trade
ROC
RoC-Chennai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
20 Mar 2013 · 30 Sept 2019

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Director
4.1y · New Delhi · DIN 3359107
SG
Sneha Gupta
Director
8.3y · Ahmedabad · DIN 7113853
Get the full board of directors

Directors, DINs & appointment history for Lubeck Specialty Chemicals India Private Limited.

₹499₹169(excl. taxes)
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+23dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+10dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Lubeck Specialty Chemicals India Private Limited.

₹499₹169(excl. taxes)
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
444215862State Bank of India(Bank)₹5.91 Cr27 Jan 2021Satisfied
983021450ICICI Bank Ltd(Bank)₹2.44 Cr12 Mar 2021Open
912444806HDFC Bank Ltd(Bank)₹15.64 Cr12 Mar 2020Satisfied
644381067Kotak Mahindra Bank Ltd(Bank)₹18.51 Cr27 Jan 2022Open
993193132State Bank of India(Bank)₹19.72 Cr12 Mar 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Lubeck Specialty Chemicals India Private Limited.

₹499₹169(excl. taxes)
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₹0₹1₹1₹0₹02017-182022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2017-18

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2022-232017-18
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
Revenue2022-23
Profit after Tax2022-23
Net Worth2022-23

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18+0.00%
2022-23-29.19%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,52,53,24960.64%
Institutional Investors319,70,5454.73%
Public & Others491,44,19,33634.63%
See the full shareholding pattern

Promoter, institutional & public holding for Lubeck Specialty Chemicals India Private Limited.

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

Peer Benchmark

98 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Bottom quartile · P14
Employees
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P8

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
22 Dec 2017
Sarasu appointed as Director
20 Mar 2013
Company incorporated
Lubeck Specialty Chemicals India Private Limited registered with RoC-Chennai; year 2013

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 Lubeck Specialty Chemicals India Private Limited

When 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.
Where 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 .
What 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.
Who are the directors of Lubeck Specialty Chemicals India Private Limited?
Director details for Lubeck Specialty Chemicals India Private Limited have not yet been extracted from MGT-7 filings.
What 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.
Does Lubeck Specialty Chemicals India Private Limited have any open charges?
Lubeck Specialty Chemicals India Private Limited has no open MCA-registered charges on record.
What is Lubeck Specialty Chemicals India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Lubeck Specialty Chemicals 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.