LUBRICARE PVT LTD
CIN: U29112MH1980PTC022292
LUBRICARE PVT LTD (CIN: U29112MH1980PTC022292) is a Private company incorporated on 04 Mar 1980. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 32600000.00.
LUBRICARE PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LUBRICARE PVT LTD's NIC code is 2911 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of engines and turbines, except aircraft, vehicle and cycle engines.
Directors of LUBRICARE PVT LTD are UJJWAL MADHAV KIRLOSKAR, and ASHA MADHAV KIRLOSKAR.
LUBRICARE PVT LTD's Corporate Identification Number (CIN) is U29112MH1980PTC022292 and its registration number is 22292. Users may contact LUBRICARE PVT LTD on its Email address - [email protected]. Registered address of LUBRICARE PVT LTD is G. No. 313 AT SHRIRAM NAGAR TAL. HAVELI DIST. PUNE , Bhor, Maharashtra, India - 412205.
Current status of LUBRICARE PVT LTD is - Active.
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
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Previous CINs
ZaubaCorp's company report for LUBRICARE 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.
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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 LUBRICARE 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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Current Directors & Key Managerial Personnel of LUBRICARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00247398 | UJJWAL MADHAV KIRLOSKAR | Director | 1992-11-01 |
| 00888649 | ASHA MADHAV KIRLOSKAR | Additional Director | 2024-04-19 |
Past Directors & Key Managerial Personnel of LUBRICARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00889005 | KIRAN CHANDRANKANT KULKARNI | Director | - | 2012-06-05 |
| 02486433 | PRASHANT MADHAV KIRLOSKAR | Director | - | 2020-02-17 |
| 02552477 | ANIL JALIHAL | Director | - | 2017-08-23 |
| 00054460 | VILAS WAMAN KATRE | Director | - | 2017-03-10 |
| 00247374 | MADHAV KASHINATH KIRLOSKAR | Director | - | 2024-02-14 |
| 00247374 | MADHAV KASHINATH KIRLOSKAR | Managing Director | - | 2015-03-31 |
Other Directorships of UJJWAL MADHAV KIRLOSKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TBK INDIA PRIVATE LIMITED | U29120PN1998PTC012811 | Managing Director | 1999-11-17 | Ongoing |
| LUBRICARE ENGINEERING AND SERVICES PRIVATE LIMITED | U29120PN1999PTC014089 | Director | 1999-10-18 | Ongoing |
Other Directorships of ASHA MADHAV KIRLOSKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAJWAL PUMPS PVT LTD | U29120MH1993PTC073574 | Director | 1993-11-20 | Ongoing |
| LUBRICARE RELAYS PVT LTD | U31909MH1983PTC029585 | Director | 2016-02-06 | Ongoing |
| LUBRICARE RELAYS PVT LTD | U31909MH1983PTC029585 | Managing Director | - | 2016-02-06 |
Other Directorships of KIRAN CHANDRANKANT KULKARNI
Other Directorships of PRASHANT MADHAV KIRLOSKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TBK INDIA PRIVATE LIMITED | U29120PN1998PTC012811 | Nominee Director | - | 2023-02-10 |
| VISTEON ELECTRONICS INDIA PRIVATE LIMITED | U35122TN2015PTC099885 | Additional Director | - | 2021-10-26 |
| VISTEON ELECTRONICS INDIA PRIVATE LIMITED | U35122TN2015PTC099885 | Director | - | 2022-04-26 |
Other Directorships of ANIL JALIHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRAFT POWERCON INDIA LIMITED | U29299PN1998PLC114575 | Director | - | 2011-09-30 |
| KRAFT POWERCON INDIA LIMITED | U29299PN1998PLC114575 | Whole-time director | - | 2012-04-30 |
| KRAFTELEKTRONIK ( INDIA) PRIVATE LIMITED | U31900PN2010FTC136092 | Director | - | 2012-08-16 |
| MOBIMEDIA TECHNOLOGY SERVICES INDIA PRIVATE LIMITED | U72200PN2009PTC134945 | Director | - | 2011-04-05 |
Other Directorships of VILAS WAMAN KATRE
Other Directorships of MADHAV KASHINATH KIRLOSKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTOBUKI FINE-CUT PVT LTD | U28939MH1981PTC024939 | Director | 1985-03-30 | Ongoing |
| TBK INDIA PRIVATE LIMITED | U29120PN1998PTC012811 | Director | - | 2024-02-14 |
| LUBRICARE ENGINEERING AND SERVICES PRIVATE LIMITED | U29120PN1999PTC014089 | Director | - | 2024-02-14 |
| MADHAV CAPACITORS PVT LTD | U32102MH1962PTC012271 | Director | - | 2021-06-15 |
| WE CARE CSR FOUNDATION | U74999PN2016NPL166262 | Director | - | 2019-06-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U82200PN2024OPC230296 | PRYTHIAN TECH SOLUTIONS (OPC) PRIVATE LIMITED | AT POST VELU H NO 739,TAL BHOR DIST PUNE,Haveli,Pune,Maharashtra,412205-India |
| ACJ-7851 | PADMA INFRABUILD LLP | MI NO 495,AT-RAMNAGAR TAL- HAVELI,DIST-PUNE,Haveli,Pune,Maharashtra,India-412205 |
| U62099PN2025PTC245375 | BHINDASS.COM PRIVATE LIMITED | H No 428 Awasar Nagar,Tal Haveli Dist Pune,Haveli,Pune,Maharashtra,412205-India |
| U32400PN2025PTC240416 | NXT SWAMI SHAKTI INNODYNAMICS PRIVATE LIMITED | G.NO-379/1, A/P-GAUDDARA,TAL-HAVELI, DIST-PUNE,Haveli,Pune,Maharashtra,412205-India |
| U29190PN2022PTC212412 | AANSH ENGINEERING PRIVATE LIMITED | C/O AVINASH BOKIL G NO-69, A-P- SHINDEWADI, TAL-BHOR DIST-PUNE,PUNE,Pune,Maharashtra,412205-India |
| U46634PN2026PTC254084 | SHINE PAINTS INDIA PRIVATE LIMITED | G.NO. 433, AT.P. SHIVAPUR,TAL.HAVELI,Haveli,Pune,Maharashtra,412205-India |
| AAB-9070 | UNIQUE AUROSAN LLP | At Shindewadi, Gat No.79 Tal Bhor Dist Pune, Maharashtra, India - 412205 |
| AAN-4409 | ONENESS AUTOMATION LLP | Plot No. 1A, Gat No. 108/1, At Post Ranje, shivapur Kondhanpur Road Tal. Bhor Dist Pune, Maharashtra, India - 412205 |
| U74999PN2019OPC182278 | PROGREDIOR BUSINESS SOLUTIONS (OPC) PRIVATE LIMITED | G/NO/126, AP-SAROLE TAL BHOR,DIST PUNE,Pune,Maharashtra,412205-India |
| U31904PN2020PTC194197 | HR INDUSTRY ENERGY PRIVATE LIMITED | SR/GAT NO 8 A/P SPSEWADI TAL BHOR DIST PUNE BHOR PUNE SASEWADI , PUNE, Maharashtra, India - 412205 |
| U28299PN2025PTC247628 | ISHTAA AUTOMATION & ROBOTICS (INDIA) PRIVATE LIMITED | G No 185 PLT No 9,A/P Gauddara Tal Haveli,Haveli,Pune,Maharashtra,412205-India |
| U51909PN2010FTC137167 | LOSMA INDIA PRIVATE LIMITED | PLOT NO. 12, GAT NO. 63 SHINDEWADI, TAL BHOR , DIST PUNE, Maharashtra, India - 412205 |
| U28195PN2023PTC218585 | PRISHINE FILTRATION PRIVATE LIMITED | C/o. MR. VINAYAK SAKHARAM CHAVAN, G NO. 622, VELU,G NO. 622, VELU, BHOR,,Haveli,Pune,Maharashtra,412205-India |
| U46411PN2023PTC220247 | BOCA KM TRADING AND SERVICES PRIVATE LIMITED | G NO. 779/A, 779/B, KHED SHIVAPUR,,FLAT NO. A WING ARVI (HAVELI) BHOR,Haveli,Pune,Maharashtra,412205-India |
| ACK-1083 | GMRS WAREHOUSING LLP | MILKAT NO. 019/2, AT POST SHIVAPUR,,TAL. HAVELI, PUNE,Haveli,Pune,Maharashtra,India-412205 |
| U42900PN2024PTC235708 | NEXGEN ENGINEERING AND CONVEYORS PRIVATE LIMITED | GAT NO- 63 A/P SHINDEWADI,TAL BHOR DIST PUNE,Bhor,Pune,Maharashtra,412205-India |
| U55101PN1985PTC036544 | GANESH AUTO PARTS PVT LTD | PLOT NO 5, GAT NO 207, SHINDEWADI, TAL - BHOR DIST PUNE , PUNE, Maharashtra, India - 412205 |
| U31108PN2016PTC165167 | ELECTRONICS INDIA PUNE PRIVATE LIMITED | Gate No.682, Plot No.22, At post Velu, taluka Bhor, Dist-Pune , PUNE, Maharashtra, India - 412205 |
| U32109PN1981PTC024206 | DESAI ELECTRONICS PVT LTD | GAT NO 553 KONDHANAPUR ROADKHDE SHIVAPUR TAL HAVELI DIST PUNE MAHARASHTRA. , PUNE, Maharashtra, India - 412205 |
| U31909PN2022PTC212363 | SAMSUN RENEWABLES PRIVATE LIMITED | H No-229, A/P Kasurdi Khade Tal Bhor, Dist-Pune,Pune,Pune,Maharashtra,412205-India |
| U45200PN2026PTC256256 | NATHBABA AUTO CARE PRIVATE LIMITED | G NO343 SHIVARETAL,BHOR DIST,Bhor,Pune,Maharashtra,412205-India |
| U35105PN2025PTC242762 | THUNDER ELECTRIC VISION PRIVATE LIMITED | G NO-608 VELU,TAL BHOR,Bhor,Pune,Maharashtra,412205-India |
| U33119PN2024PTC232311 | AFIVE PRESSING PRIVATE LIMITED | GAT NO 585, AT VELU,TAL BHOR,Bhor,Pune,Maharashtra,412205-India |
| ACM-1928 | UNIQUE SHIPPERS LLP | Elcon House, Gat No. 21, H.No. 253,A/P. Varve Bk., Tal. Bhor, Pune, Maharashtra,Bhor,Pune,Maharashtra,India-412205 |
| U26109PN2026PTC256068 | GOGAWALE INDUSTRIES PRIVATE LIMITED | GAT NO. 654, AT POST,GOGALWADI, TAL HAVELI,,Haveli,Pune,Maharashtra,412205-India |
| U66190PN2025PTC248202 | SHRI ARTHVED MULTI SERVICES PRIVATE LIMITED | H NO. 454, AT POST KHED,TAL HAVELI,Haveli,Pune,Maharashtra,412205-India |
| AAZ-5447 | EIPRISM CIRCUITRONICS LLP | G NO 682, PLOT NO 22 VELU TAL BHOR PUNE, Maharashtra, India - 412205 |
| ACP-5450 | KHARSHIKAR TECH INNOVATIONS INDIA LLP | GAT NO.563/A, AT POST,VELU, TAL BHOR,Bhor,Pune,Maharashtra,India-412205 |
| U52290PN2025PTC244088 | OLDORA LOGISTICS PRIVATE LIMITED | M.No-335,A/P Shriramnagar,Tal Haveli Dist Ramnagar,Haveli,Pune,Maharashtra,412205-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10214576 | 2010-03-06 | - | 2017-07-12 | 3,500,000.00 | THE COSMOS CO-OP. BANK LTD. (KOTHRUD BR.) | |
| 10215113 | 2009-04-11 | 2014-12-05 | - | 37,900,000.00 | THE COSMOS CO-OPERATIVE BANK LIMITED (KOTHRUD BRANCH) | |
| 10230113 | 2009-03-06 | - | - | 21,500,000.00 | THE COSMOS CO-OPERATIVE BANK LIMITED (AUNDH SANEWADI BRANCH) | |
| 10231337 | 2007-07-28 | - | - | 16,000,000.00 | THE COSMOS CO-OPERATIVE BANK LIMITED (AUNDH SANEWADI BRANCH) | |
| 10341639 | 2012-03-07 | - | - | 6,814,577.00 | ELECTRONICA FINANCE LIMITED | |
| 10388553 | 2012-10-31 | - | 2017-07-12 | 7,500,000.00 | The Cosmos Co-operative Bank Ltd | |
| 10417031 | 2013-03-11 | - | 2017-07-12 | 1,500,000.00 | THE COSMOS CO-OPERATIVE BANK LIMITED | |
| 10435991 | 2013-05-18 | - | 2017-07-12 | 3,100,000.00 | COSMOS CO-OPERATIVE BANK LIMITED | |
| 10503407 | 2014-05-10 | - | 2017-07-12 | 3,000,000.00 | THE COSMOS CO-OPERATIVE BANK LIMITED | |
| 10522860 | 2014-08-05 | - | 2017-07-12 | 4,500,000.00 | COSMOS CO-OPERATIVE BANK LIMITED | |
| 10534709 | 2014-08-22 | - | 2017-07-12 | 20,000,000.00 | THE COSMOS CO-OPERATIVE BANK LIMITED (KOTHRUD BRANCH) | |
| 10539712 | 2014-12-05 | - | - | 26,371,000.00 | THE COSMOS CO-OPERATIVE BANK LIMITED (KOTHRUD BRANCH) | |
| 10624343 | 2016-01-30 | - | 2017-07-12 | 7,500,000.00 | THE COSMOS CO-OPERATIVE BANK LIMITED (KOTHRUD BRANCH) | |
| 100058360 | 2016-10-24 | - | - | 8,046,403.00 | ELECTRONICA FINANCE LIMITED |
- 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.
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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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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 Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.