Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CARL BECHEM LUBRICANTS (INDIA) PRIVATE LIMITED
CIN: U23201KA2003PTC032976
CARL BECHEM LUBRICANTS (INDIA) PRIVATE LIMITED (CIN: U23201KA2003PTC032976) is a Private company incorporated on 04 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 11345030.00.
CARL BECHEM LUBRICANTS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CARL BECHEM LUBRICANTS (INDIA) PRIVATE LIMITED's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.
Directors of CARL BECHEM LUBRICANTS (INDIA) PRIVATE LIMITED are NATARAJAN KRISHNAMOORTHY, ANIRBAN BHATTACHARYA, CHRISTOPH KNUT HUNDERTMARK, and MICHAEL KARL DR GERLE.
CARL BECHEM LUBRICANTS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U23201KA2003PTC032976 and its registration number is 32976. Users may contact CARL BECHEM LUBRICANTS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of CARL BECHEM LUBRICANTS (INDIA) PRIVATE LIMITED is NO. 28-D, BIDADI INDUSTRIAL AREA, BIDADI-HAROHALLI ROAD, , BANGALORE, Karnataka, India - 562109.
Current status of CARL BECHEM LUBRICANTS (INDIA) PRIVATE LIMITED 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 CARL BECHEM LUBRICANTS (INDIA) 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CARL BECHEM LUBRICANTS (INDIA)
Purchase full report of CARL BECHEM LUBRICANTS (INDIA)
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 CARL BECHEM LUBRICANTS (INDIA) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CARL BECHEM LUBRICANTS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00939659 | NATARAJAN KRISHNAMOORTHY | Director | 2003-12-04 |
| 06368969 | ANIRBAN BHATTACHARYA | Director | 2015-10-01 |
| 07392403 | CHRISTOPH KNUT HUNDERTMARK | Director | 2016-01-07 |
| 08771147 | MICHAEL KARL DR GERLE | Director | 2020-12-30 |
Past Directors & Key Managerial Personnel of CARL BECHEM LUBRICANTS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00038214 | MOHAN ATHIPET RAO | Director | - | 2011-03-31 |
| 01490730 | HANS OTTO FRANZ | Director | - | 2015-09-30 |
| 03345242 | MARTIN HEINRICH WALTER | Director | - | 2019-04-25 |
| 06368969 | ANIRBAN BHATTACHARYA | Alternate Director | - | 2015-10-01 |
| 08771147 | MICHAEL KARL DR GERLE | Additional Director | - | 2020-12-30 |
Other Directorships of MOHAN ATHIPET RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MRO-TEK REALTY LIMITED | L28112KA1984PLC005873 | Director | - | 2015-02-03 |
| ACCEL LIMITED | L30007TN1986PLC100219 | Director | - | 2014-09-29 |
| OPTIMUMAIR SOLUTIONS PRIVATE LIMITED | U29304KA2002PTC030520 | Director | 2002-05-20 | Ongoing |
| SPATIK CONSULTANTS PRIVATE LIMITED | U74140KA2004PTC033545 | Director | 2004-03-11 | Ongoing |
Other Directorships of NATARAJAN KRISHNAMOORTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KYODO YUSHI INDIA PRIVATE LIMITED | U25517HR2015FTC057496 | Alternate Director | 2016-09-05 | Ongoing |
| OPTIMUMAIR SOLUTIONS PRIVATE LIMITED | U29304KA2002PTC030520 | Director | 2002-05-20 | Ongoing |
| S L V POWER PRIVATE LIMITED | U40102KA2002PTC030448 | Additional Director | - | 2012-11-15 |
| TRINETHRA ENERGY CONVERTIONS PRIVATE LIM ITED | U40108KA1997PTC022700 | Additional Director | - | 2012-11-26 |
| SPATIK CONSULTANTS PRIVATE LIMITED | U74140KA2004PTC033545 | Director | - | 2019-01-28 |
| INTERNATIONAL POWER CORPORATION PRIVATE LIMITED | U85110KA1992PTC013759 | Additional Director | - | 2012-11-26 |
| PRASANNA POWER PRIVATE LIMITED | U85110KA1998PTC024498 | Additional Director | - | 2012-11-26 |
Other Directorships of HANS OTTO FRANZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARTIN HEINRICH WALTER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIRBAN BHATTACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KYODO YUSHI INDIA PRIVATE LIMITED | U25517HR2015FTC057496 | Director | 2015-12-08 | Ongoing |
Other Directorships of CHRISTOPH KNUT HUNDERTMARK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KYODO YUSHI INDIA PRIVATE LIMITED | U25517HR2015FTC057496 | Additional Director | - | 2016-09-05 |
| KYODO YUSHI INDIA PRIVATE LIMITED | U25517HR2015FTC057496 | Director | 2016-09-05 | Ongoing |
Other Directorships of MICHAEL KARL DR GERLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U21023KA2019PTC128983 | R3 AUTOPACK PRIVATE LIMITED | Khata No. 793, Shanmangala Village, Bidadi Industrial Area, Mysore Road , BANGALORE, Karnataka, India - 562109 |
| U46209KA2009PTC051858 | AMBIENCE REFRIGERATION PRIVATE LIMITED | Plot No.33, Bidadi Industrial Area Second Phase, Sector II, Mysore Road,Ramnagara,Bangalore Rural,Karnataka,562109-India |
| U36995KA2006PTC038681 | WELBURN CANDLES PRIVATE LIMITED | No 29, Bidadi Industrial Area Bidadi , Bangalore, Karnataka, India - 562109 |
| AAB-2549 | SRI SAI GANESH HERBALS LLP | Plot No.28-G of Bidadi Indl Area comprised in Sy Nos.Parts of 8 & 12 Abbanakuppe Bidadi Ramanagara Bangalore, Karnataka, India - 562109 |
| U72200KA2012PLC063726 | NXTGEN DATACENTER AND CLOUD SERVICES LIMITED | Plot No.25-P-13, 1st Phase, Bidadi Industrial Area Bidadi, Ramanagar District , Bidadi, Karnataka, India - 562109 |
| U74999KA2012PTC163732 | TT TECHNO PARK MANAGEMENT SERVICES INDIA PRIVATE LIMITED | Plot No. 33 and 34, Bidadi Industrial Area, Bidadi, Ramnagar Taluka & District, Bida di , Bidadi, Karnataka, India - 562109 |
| U34201KA1989PTC009954 | R.P.METAL SECTIONS PRIVATE LIMITED | Plot No. 25-P5, P6 & P7, Bidadi Industrial Area Abbanakuppe village, Bidadi, Ramnagar Ta luk , Bidadi, Karnataka, India - 562109 |
| U34300KA2021PTC151805 | LECCY AUTOMOBILES PRIVATE LIMITED | Plot No 19c, First Floor, Block No 03 Bidadi KIADB Industrial Area, 2nd Phase , Bidadi, Karnataka, India - 562109 |
| U25209KA2019PTC126583 | RM BIOTECH PRIVATE LIMITED | Plot No.63-P-26 SY No Parts 196 & 83 2nd sector, 2nd phase Bidadi Industrial Area , RAMANAGARA BIDADI, Karnataka, India - 562109 |
| AAV-2082 | KIDZ AUTO BHARAT LLP | NO 63-P-19, BIDADI 2ND PHASE, SECTOR 2, INDUSTRIAL AREA, SY NO 83,VILLAGE SHYANUMANGALA, BIDADI HOBLI RAMANAGAR DISTRICT, Karnataka, India - 562109 |
| U72200KA2007PTC042714 | BIG BEN SOLUTIONS PRIVATE LIMITED | PLOT NO. 23, KIADB INDUSTRIAL AREA, BIDADI RAMANAGARAM TALUK, BANGALORE (RURAL) , BANGALORE, Karnataka, India - 562109 |
| U34101KA1997PTC022858 | TOYOTA KIRLOSKAR MOTOR PRIVATE LIMITED | PLOT NO.1, BIDADI INDUSTRIAL-AREA RAMANAGARA TALUK, BANGALORE RURAL DISTRI CT, , BANGALORE RURAL DISTRICT,, Karnataka, India - 562109 |
| AAC-2099 | AXIS PIPE CENTER LLP | No.2, Plot No.25-P8, SyNo.135, Abbanakuppe Village Bidadi Industrial Area Bidadi Hobli, Ramnagar Dist Ramanagar, Karnataka, India - 562109 |
| U74110KA2003PTC032578 | VELS STUDIOS AND ENTERTAINMENT PRIVATE LIMITED | PLOT NO. 24 AND 26 BIDADI INDUSTRIAL AREA, RAMANAGARAM DISTRICT , BIDADI, Karnataka, India - 562109 |
| U24240KA2007PTC043855 | CHEMIZOL ADDITIVES PRIVATE LIMITED | Plot No. 19 E&F Bidadi Industrial Area 2nd Phase Sector 1 Talakuppe Village , Bidadi Hobli Ramanagara Dist, Karnataka, India - 562109 |
| U21017KA2009PTC049260 | PANDORA OFFICE SOLUTIONS PRIVATE LIMITED | No.81-A, Bheemanahalli, Shanmangla Cross, Bidadi Industrial Area, , Bangalore, Karnataka, India - 562109 |
| U51909KA2019FTC126505 | TOYOTA ACCESSORIES DEVELOPMENT ME INDIA PRIVATE LIMITED | PLOT NO.1 BIDADI INDUSTRIAL-AREA, RAMANAGARA TALUK A , BANGALORE, Karnataka, India - 562109 |
| U35914KA2002PTC030335 | TOYOTA KIRLOSKAR AUTO PARTS PRIVATE LIMITED | PLOT NO.21,BIDADI INDUSTRIAL AREA RAMANAGARM TALUK, , BANGALORE RURAL DISTRICT., Karnataka, India - 562109 |
| U85110KA1996PTC021517 | SAFT INDIA PRIVATE LIMITED | Plot No. 10/1A, IB & 1C Abbanakuppe Bidadi Industrial Area , Bangalore, Karnataka, India - 562109 |
| U72900KA2022PTC166431 | NXTGEN AI PRIVATE LIMITED | Plot No. 25-P-13, Phase 1, Bidadi Industrial Area, Ramanagar District, Bengaluru Rural , Bangalore, Karnataka, India - 562109 |
| U52300KA2012PTC063451 | DESCASA HOME DECOR ONLINE PRIVATE LIMITED | Block C, Plot No.1, 2nd Phase Industrial Area Sector 1, Shanamangala Village, Bidadi H obli , Bangalore, Karnataka, India - 562109 |
| U60200KA2014PTC076813 | HOME TRAIL LOGISTICS PRIVATE LIMITED | Block C, Plot No. 1, 2nd Phase Industrial Area Sector 1, Shanamangala Village, Bidadi H obli , Bangalore, Karnataka, India - 562109 |
| U25209KA2021PTC145134 | DEV PACKAGING INDUSTRIES PRIVATE LIMITED | PLOT NO. 17G , KIADB 2ND PHASE, BIDADI INDUSTRIAL AREA, SECTOR - 1, TALAGUPPE VILLAGE, BID ADI HOBLI, , RAMANAGAR TALUK BANGALORE, Karnataka, India - 562109 |
| U29308KA2021PTC145413 | GENMOT COILS PRIVATE LIMITED | 29/B, Bidadi Industrial area Bidadi , Bangalore, Karnataka, India - 562109 |
| U15412KA2005PTC037236 | PARAMOUNT NUTRITIONS INDIA PRIVATE LIMITED | PLOT 22A & 22B, BIDADI INDUSTRIAL AREA BIDADI HOBLI, RAMANAGARA , BANGALORE, Karnataka, India - 562109 |
| U29200KA2020PTC139427 | INDMACSOL PRIVATE LIMITED | PLOT NO 40A,BIDADI INDUSTRIAL AREA,KIADB,2ND PHASE SURVEY NO-147&148,SHYANUMNAGALA VILLAGE, BIDADI, , HOBLI RAMANAGARA, Karnataka, India - 562109 |
| U34300KA1998PTC024464 | TOYOTETSU INDIA PRIVATE LIMITED | PLOT NO.20, BUILDING NO.2,BIDADI INDL AREA, BANGALORE RURAL DIST. , BANGALORE RURAL DIST., Karnataka, India - 562109 |
| U29309KA2017PTC102265 | GANDIVA ADVANCED RESEARCH AND EQUIPMENTS PRIVATE LIMITED | No 83,Sy No 36 & 39,Bidadi Indl Area 2nd Phase,Shy Ramanagara Taluk Bangalore Rural , bangalore, Karnataka, India - 562109 |
| ACH-0206 | UQUBE INFRA LLP | No.28-M BIDADI INDUSTRIAL AREA,ABBANAKUPPE VILLAGE,,Ramanagara,Ramanagar,Karnataka,India-562109 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100318658 | 2019-11-28 | - | 2020-12-07 | 849,242.00 | YES BANK LIMITED | |
| 100408851 | 2020-10-16 | - | 2022-03-25 | 788,000.00 | HDFC BANK LIMITED | |
| 100782943 | 2023-08-29 | - | - | 499,608.00 | YES BANK 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/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.