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  • Complaints
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CUBANE SPECIALITY CHEMICALS PRIVATE LIMITED

CIN: U24200TN2007PTC062962

CUBANE SPECIALITY CHEMICALS PRIVATE LIMITED (CIN: U24200TN2007PTC062962) is a Private company incorporated on 02 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 13000000.00 and its paid up capital is Rs. 12776670.00.

CUBANE SPECIALITY CHEMICALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CUBANE SPECIALITY CHEMICALS PRIVATE LIMITED's NIC code is 242 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical products.

Directors of CUBANE SPECIALITY CHEMICALS PRIVATE LIMITED are PREMANAND PURUSHOTHAMAN, NANDAKUMAR SESHAGIRI RAO, and RAJAPPA ASHOK KUMAR.

CUBANE SPECIALITY CHEMICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24200TN2007PTC062962 and its registration number is 62962. Users may contact CUBANE SPECIALITY CHEMICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CUBANE SPECIALITY CHEMICALS PRIVATE LIMITED is G-10 Elite Empire, No. 317 Valluvar Kottam High road, Nungambakkam , Chennai, Tamil Nadu, India - 600034.

Current status of CUBANE SPECIALITY CHEMICALS 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 Names

Previous CINs

ZaubaCorp's company report for CUBANE SPECIALITY CHEMICALS 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.

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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 CUBANE SPECIALITY CHEMICALS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CUBANE SPECIALITY CHEMICALS
DIN Director Name Designation Appointment Date
05286404 PREMANAND PURUSHOTHAMAN Director 2022-07-08
01330904 NANDAKUMAR SESHAGIRI RAO Director 2007-04-02
01928932 RAJAPPA ASHOK KUMAR Director 2008-06-20
Past Directors & Key Managerial Personnel of CUBANE SPECIALITY CHEMICALS
DIN Director Name Designation Appointment Date Cessation
05286404 PREMANAND PURUSHOTHAMAN Additional Director - 2022-09-16
00769936 RAMESH RAMCHANDRAN Additional Director - 2008-06-20
00769936 RAMESH RAMCHANDRAN Director - 2016-01-12
00769936 RAMESH RAMCHANDRAN Managing Director - 2008-06-20
01330904 NANDAKUMAR SESHAGIRI RAO Director - 2022-09-15
01516781 INNA BHIMASENA HARIKRISHNA Director - 2011-01-31
01928932 RAJAPPA ASHOK KUMAR Additional Director - 2008-06-20
Other Directorships of PREMANAND PURUSHOTHAMAN
Company Name CIN Designation Appointment Date Cessation
YOHIND INFRASTRUCTURES PRIVATE LIMITED U45400TN2012PTC086085 Director 2012-05-29 Ongoing
Other Directorships of RAMESH RAMCHANDRAN
Company Name CIN Designation Appointment Date Cessation
AMAZON PAPYRUS CHEMICALS PRIVATE LIMITED U24119TG2002PTC062879 Managing Director - 2007-12-01
SOLUTE CONSULTANTS PRIVATE LIMITED U74140TN2008PTC066392 Director 2008-02-11 Ongoing
AGEIS HOME HEALTH CARE PRIVATE LIMITED U74999TN2017PTC121137 Director 2017-12-08 Ongoing
Other Directorships of NANDAKUMAR SESHAGIRI RAO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of INNA BHIMASENA HARIKRISHNA
Company Name CIN Designation Appointment Date Cessation
PAVITHRAM CORPORATE SERVICES LLP AAB-3051 Designated Partner - 2016-02-15
INGENIUM ADVISORY LLP AAD-1774 Designated Partner - 2015-09-09
INTALAASH INDIA LLP AAM-6773 Designated Partner - 2018-07-21
INNOVISION PRODUCTS PRIVATE LIMITED U16004TG2009PTC064907 Director - 2009-09-05
RELAY TECHNICAL SERVICES PRIVATE LIMITED U19110TN2017FTC115679 Director 2017-03-24 Ongoing
RELAY TECHNICAL SERVICES PRIVATE LIMITED U19110TN2017FTC115679 Director - 2020-12-30
PAUDJ INTERNATIONAL PRIVATE LIMITED U24290TN2022PTC153922 Director - 2024-01-02
DANLY (INDIA) PRIVATE LIMITED U27209TN2008PTC067630 Additional Director - 2017-09-30
DANLY (INDIA) PRIVATE LIMITED U27209TN2008PTC067630 Director - 2020-10-01
CHENG HUA ENGINEERING (INDIA) PRIVATE LIMITED U29253TN2009PTC071904 Additional Director - 2018-08-30
CHENG HUA ENGINEERING (INDIA) PRIVATE LIMITED U29253TN2009PTC071904 Director 2018-08-30 Ongoing
INOVANCE TECHNOLOGY PRIVATE LIMITED U29253TN2012PTC084849 Additional Director - 2013-09-03
INOVANCE TECHNOLOGY PRIVATE LIMITED U29253TN2012PTC084849 Director - 2019-01-25
SANO MEDICAL KITS PRIVATE LIMITED U33119TN2006PTC059719 Alternate Director - 2011-09-12
TYRE PROTECTOR (INDIA) PRIVATE LIMITED U51102TN2012PTC086744 Director 2012-07-13 Ongoing
ARTHA HOTEL PRIVATE LIMITED U55101TN1987PTC014840 Additional Director 2014-06-05 Ongoing
AGS HEALTH PRIVATE LIMITED U72200TN2010PTC078062 Additional Director - 2019-04-24
SVARM INTELLI SYSTEMS PRIVATE LIMITED U72400TN2022PTC156262 Director - 2022-12-29
GREEN SENSE WERKS PRIVATE LIMITED U72900KA2019PTC129801 Director 2019-11-19 Ongoing
EQUINIX INDIA PRIVATE LIMITED U72900MH2019FTC355906 Additional Director - 2020-10-01
EQUINIX INDIA PRIVATE LIMITED U72900MH2019FTC355906 Director - 2021-09-02
NETEXPERT TECHNOLOGIES PRIVATE LIMITED U72900TN2009PTC103744 Director - 2012-05-18
AKSHAYA CORPORATE SOLUTIONS PRIVATE LIMITED U74900KA2011PTC058543 Director 2011-05-09 Ongoing
CARTELLO BUSINESS ADVISORY SOLUTIONS PRIVATE LIMITED U74900TN2012PTC084635 Additional Director - 2014-09-30
CARTELLO BUSINESS ADVISORY SOLUTIONS PRIVATE LIMITED U74900TN2012PTC084635 Director - 2019-01-01
INDOVATE PAYMENT SYSTEMS PRIVATE LIMITED U74990TN2011PTC083518 Director 2011-12-09 Ongoing
CARBONCAPTURE TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC258939 Director - 2015-02-18
PRISM CORPORATION PRIVATE LIMITED U74999TN2012PTC086213 Director - 2022-09-01
SV DYNAMIC ORGANIZATION DISTRIBUTION PRI VATE LIMITED U74999TN2012PTC086280 Director 2012-06-13 Ongoing
INTELLIPLAY GLOBAL PRIVATE LIMITED U74999TN2017PTC115375 Director 2017-03-08 Ongoing
SPED K12 INDIA PRIVATE LIMITED U80902TN2015PTC100725 Director - 2016-09-14
Other Directorships of RAJAPPA ASHOK KUMAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U93090TN1998PTC040232 UMAK RESOURCE COMMUNICATIONS PRIVATE LIMITED G-2, 317, ELITE EMPIRE, VALLUVAR KOTTAM HIGH ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
U72300TN1997PTC038507 VIVA COMMUNICATIONS PRIVATE LIMITED NO.9F & 9G, GEE GEE EMERALD OLD NO 151, NEW NO 312, VALLUVAR KOTTAM HIGH ROAD, , NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034
U93000TN2012PTC089200 VIVA TELESERVICES PRIVATE LIMITED NO.9F & 9G, GEE GEE EMERALD OLD NO 151, NEW NO 312, VALLUVAR KOTTAM HIGH ROAD, , NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034
U24304TN2020OPC135437 INYA LIFE (OPC) PRIVATE LIMITED T13, Elite Empire, 317, Valluvar Kottam High Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034
U51101TN1995PTC031261 CRIMSON ROSE TEXTILES PRIVATE LIMITED ELITE EMPIRE, T-12, 3RD FLOOR,317 VALLUVAR KOTTAM HIGH ROAD NUNGAMBAKKAM , CHENNAI 34, Tamil Nadu, India - 600034
U27101TN2021PTC141776 REFEX VAYU SPV 1 PRIVATE LIMITED 2nd Floor, No.313, Refex Towers, Sterling Road,,Valluvar Kottam High Road, Nungambakkam, Chennai - 600034, Tamil Nadu,,Chennai,Chennai,Tamil Nadu,600034-India
U47721TN2019PTC126742 COOQUE RETAIL PRIVATE LIMITED No. 18(Old No.312), Gee Gee Emerald, 2G, 2nd Floor Valluvar Kottam High Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034
U92111TN2005PTC057228 GEMINI PRODUCTIONS PRIVATE LIMITED 317, VALLUVAR KOTTAM HIGH ROADG-1, ELITE EMPIRE NUNGAMBAKKAM , CHENNAI 600034, Tamil Nadu, India - 000000
U45203TN2010PTC075563 V-TOP INFRATECH PRIVATE LIMITED G9, ELITE EMPIRE 317, VALLUVARKOTTAM HIGH ROAD NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
U72900TN2016PTC113506 INFOTRAC SOLUTIONS PRIVATE LIMITED G-13, ELITE EMPIRE, 317, VALLUVARKOTTAM HIGH ROAD, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034
U72900TN2013PTC090087 STERCK SYSTEMS PRIVATE LIMITED S11(T5), ELITE EMPIRE, 317,VALLUVAR KOTTAM HIGH ROAD, NUNGAMBAK KAM , CHENNAI, Tamil Nadu, India - 600034
U64990TN2021PTC144277 GOPOINT FINTECH SERVICES INDIA PRIVATE LIMITED NEW NO.127, OLD NO.112 , VALLUVAR KOTTAM HIGH ROAD NUNGAMBAKKAM,CHENNAI,Chennai,Tamil Nadu,600034-India
U79110TN2023PTC159610 LEX GLOBAL LOGISTICS PRIVATE LIMITED Old No.151, New No.312 (18/19),Valluvar Kottam High Road, Nungambakkam,Chennai,Chennai,Tamil Nadu,600034-India
U65991TN1988PTC016443 SREE GUHA CHITS PVT LTD. 1 KRISHNA IYER ST.,VALLUVAR KOTTAM HIGH ROAD VALLUVAR KOTTAM HIGH ROAD , VALLUVAR KOTTAM HIGH ROAD, Tamil Nadu, India - 600034
AAQ-3172 SCB CPAFIRST LLP GEEGEEEmeraldOldDoorNo.151,NewDoorNo.312ValluvarKottamHighRoad,Nungambakkam, Chennai, Tamil Nadu, India - 600034
U15549TN2013PTC092722 WALMS AQUA SOLUTIONS PRIVATE LIMITED No.19/10 (8/10), Kodambakkam High Road, (Alias) Dr.M.G.R.Salai, Nungambakkam, , Chennai, Tamil Nadu, India - 600034
U18109TN2015PTC102205 REVIVAL PROJECT CLOTHING PRIVATE LIMITED Block No 315, Flat No 4A, Ceebros River Heights Valluvar Kottam High Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034
U65991TN1993PTC024228 WISE AND SAFE HOLDINGS PRIVATE LIMITED No.19/10 (8/10), Kodambakkam High Road, (Alias) Dr.M.G.R.Salai, Nungambakkam, , Chennai, Tamil Nadu, India - 600034
U72200TN2009PTC073254 ACROTIA SOFTWARE SOLUTIONS PRIVATE LIMITED 5B & C RASHMI TOWERS, NO.1, VILLAGE ROAD, VALLUVAR KOTTAM HIGH ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
ABC-9328 TMDT FOOTWEAR LLP No - 60, Valluvar Kottam High Road,,Nungambakkam,Chennai,Chennai,Tamil Nadu,India-600034
ACH-9929 RKMR CONSULTANTS LLP No. 313, Refex Towers, Valluvar Kottam High Road,Nungambakkam,Chennai,Chennai,Tamil Nadu,India-600034
ACH-9935 RKMR ESTATES LLP No. 313 Rfex Towers, Valluvar Kottam High Road,Nungambakkam,Chennai,Chennai,Tamil Nadu,India-600034
U51909TN2022PTC151651 NEWGEN PRINTRONICS INDIA PRIVATE LIMITED Third Floor, Gee Gee Emerald,,No. 312, Valluvar Kottam High Road, Nungambakkam,Chennai,Chennai,Tamil Nadu,600034-India
U68100TN2023PTC161161 REFEX AIRPORTS RETAIL PRIVATE LIMITED Second Floor, Refex Towers, Sterling Road Signal, 313, Valluvar,Kottam High Road, Nungambakkam, Chennai - 600034,Chennai,Chennai,Tamil Nadu,600034-India
U62100TN2021PTC148652 REFEX AIRPORTS AND TRANSPORTATION PRIVATE LIMITED 2nd Floor, Refex Towers, Sterling Road Signal 313, Valluvar Kottam High Road, Nungambakkam, Chennai - 600034 , Chennai, Tamil Nadu, India - 600034
F02222 XAMBALA INCORPORATED No 65, Valluvar Kottam High Road Nungambakkam , Chennai, Tamil Nadu, India - 600034
U45200TN2020PTC137492 DBL INFRASTRUCTURE PRIVATE LIMITED No 1, Valluvar Kottam High Road Nungambakkam , Chennai, Tamil Nadu, India - 600034
U51909TN2022PTC155723 SHIRON ATELIERPRIVATE LIMITED No. 320, Valluvar Kottam High Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034
U65929TN2020PLN139808 RASHMI NIDHI LIMITED NO.1, VALLUVAR KOTTAM HIGH ROAD, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10204996 2010-02-23 2023-08-30 - 38,206,000.00 HDFC BANK LIMITED
10281850 2011-03-29 - - 717,000.00 HDFC BANK LIMITED
100250623 2019-01-07 - - 10,500,000.00 BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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