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
CUBIC MODULAR SYSTEM INDIA PRIVATE LIMITED
CIN: U31909TN2020PTC136532 As on: 2026-07-13
CUBIC MODULAR SYSTEM INDIA PRIVATE LIMITED (CIN: U31909TN2020PTC136532) is a Private company incorporated on 20 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 46000000.00 and its paid up capital is Rs. 46000000.00.
CUBIC MODULAR SYSTEM INDIA PRIVATE LIMITED'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.CUBIC MODULAR SYSTEM INDIA PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..
Directors of CUBIC MODULAR SYSTEM INDIA PRIVATE LIMITED are JACOB MOELLER KNUDSEN, THIRUVANMIYUR SETHUMADHAVAN BASKAR, and JESPER SAND FRISTRUP.
CUBIC MODULAR SYSTEM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U31909TN2020PTC136532 and its registration number is 136532. Users may contact CUBIC MODULAR SYSTEM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CUBIC MODULAR SYSTEM INDIA PRIVATE LIMITED is No. B01, Oragadam, Walajabad Road, Varanavasi Village, Walajabad Taluk, , Oragadam, Tamil Nadu, India - 631604.
Current status of CUBIC MODULAR SYSTEM 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 CUBIC MODULAR SYSTEM 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.
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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 CUBIC MODULAR SYSTEM 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 CUBIC MODULAR SYSTEM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08923434 | JACOB MOELLER KNUDSEN | Director | 2021-07-26 |
| 09699992 | THIRUVANMIYUR SETHUMADHAVAN BASKAR | Director | 2022-08-12 |
| 08923433 | JESPER SAND FRISTRUP | Director | 2021-07-26 |
Past Directors & Key Managerial Personnel of CUBIC MODULAR SYSTEM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08923434 | JACOB MOELLER KNUDSEN | Additional Director | - | 2021-07-26 |
| 08296481 | SOUMITRA SUHAS DOLE | Director | - | 2021-01-13 |
| 08296482 | RUSHAK ANIL TADKALKAR | Director | - | 2021-01-13 |
| 08740599 | SAHIL KISHORE KHATRI | Additional Director | - | 2021-07-26 |
| 08740599 | SAHIL KISHORE KHATRI | Director | - | 2023-01-23 |
| 08923433 | JESPER SAND FRISTRUP | Additional Director | - | 2021-07-26 |
Other Directorships of JACOB MOELLER KNUDSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THIRUVANMIYUR SETHUMADHAVAN BASKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SOUMITRA SUHAS DOLE
Other Directorships of RUSHAK ANIL TADKALKAR
Other Directorships of SAHIL KISHORE KHATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEWETRON TECHNOLOGY INDIA PRIVATE LIMITED | U28290TN2024PTC168734 | Director | 2024-03-22 | Ongoing |
| REWAIR COMPOSITES INDIA PRIVATE LIMITED | U29113TN2021PTC148237 | Additional Director | - | 2022-10-06 |
| REWAIR COMPOSITES INDIA PRIVATE LIMITED | U29113TN2021PTC148237 | Director | 2022-08-29 | Ongoing |
| FLENDER DRIVE SYSTEMS PRIVATE LIMITED | U29219TN2020PTC138320 | Additional Director | - | 2021-10-29 |
| FLENDER DRIVE SYSTEMS PRIVATE LIMITED | U29219TN2020PTC138320 | Director | - | 2024-03-01 |
| VON ARDENNE INDIA PRIVATE LIMITED | U29309TN2022PTC150747 | Additional Director | - | 2023-12-13 |
| VON ARDENNE INDIA PRIVATE LIMITED | U29309TN2022PTC150747 | Director | 2022-08-05 | Ongoing |
| MAGMA ENGINEERING INDIA PRIVATE LIMITED | U72501TG2019PTC133085 | Additional Director | 2023-12-27 | Ongoing |
| LOHMANN ADHESIVE TAPES INDIA PRIVATE LIMITED | U74950TN2007PTC062957 | Additional Director | - | 2021-09-30 |
| AMOR ACCESSORIES INDIA PRIVATE LIMITED | U74999MH2019PTC334203 | Director | 2021-09-21 | Ongoing |
Other Directorships of JESPER SAND FRISTRUP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18115TN2024FTC173358 | CCL DESIGN INDIA PRIVATE LIMITED | BUILDING NO 3, SURVEY NOS PART 109/3A2, 109/3B1, 109/3B2,,109/3B3, 109/4, ORAGADAM WALAJABAD ROAD, VARANAVASI VILLAGE, WALAJABAD TALUK,,Sriperumbudur,Kanchipuram,Tamil Nadu,631604-India |
| U25991TN2025FTC187456 | PSM FASTENERS INDIA PRIVATE LIMITED | B-02 B 119/3 Part, 123/5A Part, 123/58, 123/5C Part, 124/1 Part, 125/1 Part, 125/2 Part, 125/3 Part, 125/4 Part, 126 Part and 138/3 Part,Walajabad Road,Varanavasi Village, Walajabad Taluk, Oragadam,Sriperumbudur,Kanchipuram,Tamil Nadu,631604-India |
| U26309TN2023PTC166066 | YUZHAN TECHNOLOGY (INDIA) PRIVATE LIMITED | B-04 ESR Oragadam Industrial and Logistics Park, Vandalur Walajabad Highway,Varanavasi Village, Walajabad Taluk, Kancheepuram,Sriperumbudur,Kanchipuram,Tamil Nadu,631604-India |
| U22200TN2024FTC175374 | ROSTI INTEGRATED MANUFACTURING SOLUTIONS (INDIA) PRIVATE LIMITED | O2 B04, Survey Nos. 119/1C Part, 119/2A Part, 119/2C Part, 120/1 Part, 120/2 Part, 120/3 Part and 122/1 Part,,ESR Oragadam Industrial and Logistics Park, Oragadam - Walajabad Road, Walajabad Taluk,,Sriperumbudur,Kanchipuram,Tamil Nadu,631604-India |
| U74900TN2016PTC104128 | A2MAC1 INDIA PRIVATE LIMITED | ESR Oragadam Industrial and Logistics Park, B-02 B Oragadam Walajabad Road,Varanavasi Village Walajabad Taluk Kancheepuram TN 631604 IN |
| U74999TN2017FTC118796 | ADVANEX (INDIA) PRIVATE LIMITED | Building B-300 A Indospace Industrial Park Block-B Panruti Village, Oragadam-Walajabad Road , , Sriperumbudur Taluk, Tamil Nadu, India - 631604 |
| U29253TN2010PTC075694 | TSUBAKI INDIA POWER TRANSMISSION PRIVATE LIMITED | Shri Kailash Logicity, No.165, Venbakkam Village, Panruti Post, Walajabad Road, Oragadam, , Kancheepuram, Tamil Nadu, India - 631604 |
| U46909TN2025PTC177146 | LJM HANDEL INDIA PRIVATE LIMITED | IHINA B500A, INDOSPACE INDUSTRIAL PART ORAGADAM II,VENBAKKAM VILLAGE WALAJABAD ROAD ORAGADAM,Sriperubudur,Kanchipuram,Tamil Nadu,631604-India |
| U55101TN2007PTC062738 | INNVOL HOTELS PRIVATE LIMITED | No. 387, Walajabad Road, Kunnam village, Sriperambudur Taluk, Tamil Nadu , Sriperambudur, Tamil Nadu, India - 631604 |
| U60300TN2018PTC125692 | ORAVAN INDUSTRIAL LOGISTICS AND WAREHOUSING PRIVATE LIMITED | Oravan Industrial Logistics and Warehousing Pvt. Ltd., Varanavasi Village, Walajabad Taluk , Walajabad, Tamil Nadu, India - 631604 |
| U45309TN2018PTC125686 | VANURUTI INDUSTRIAL LOGISTICS AND WAREHOUSING PRIVATE LIMITED | C/o. Oravan Industrial Logistics and Warehousing Pvt. Ltd., Varanavasi Village, Walajabad Taluk , Walajabad, Tamil Nadu, India - 631604 |
| U60300TN2018PTC125582 | CATABEL INDUSTRIAL LOGISTICS AND WAREHOUSING PRIVATE LIMITED | C/o. Oravan Industrial Logistics and Warehousing Pvt. Ltd., Varanavasi Village, Walajabad Taluk , Walajabad, Tamil Nadu, India - 631604 |
| U70100TN2018PTC125825 | AAB INDUSTRIAL LOGISTICS AND WAREHOUSING PRIVATE LIMITED | C/o. Oravan Industrial Logistics and Warehousing Pvt. Ltd., Varanavasi Village, Walajabad Taluk , Walajabad, Tamil Nadu, India - 631604 |
| U70109TN2020PTC134984 | VARANA INDUSTRIAL LOGISTICS AND WAREHOUSING PRIVATE LIMITED | C/o. Oravan Industrial Logistics and Warehousing Pvt. Ltd., Varanavasi Village, Walajabad Taluk, , Walajabad, Tamil Nadu, India - 631604 |
| U32109TN2014FTC098477 | COMPETITION TEAM TECHNOLOGY (INDIA) PRIVATE LIMITED | 600B, 800B,900,IndoSpace Industrial Park Oragadam, Block B,Panrutti Village,Oragadam Wallaj abad Road, , Sriperumbudur Taluk, Tamil Nadu, India - 631604 |
| U24231TN1995PLC033752 | INNVOL MEDICAL INDIA LIMITED | No.386/391, Walajabad Road, Kunnam Village, Sripeumbundur Taluk, , Kanchipuram, Tamil Nadu, India - 631604 |
| U27900TN2024FTC171606 | THREEB ELECTRONICS PRIVATE LIMITED | Survey No. 124/2A, 124/2B, 84/4,Oragadam to Walajabad Road,Sriperumbudur,Kanchipuram,Tamil Nadu,631604-India |
| U29306TN2007FTC168564 | MAYEKAWA INDIA PRIVATE LIMITED | IndoSpace Industrial Park Oragadam Walajabad Private Limited No. 165, Kunnavakkam Bus Stop, Venbakkam Village , Panruti Post,Kanchipuram District , Sriperumbudur, Tamil Nadu, India - 631604 |
| U18120TN2025PTC180924 | AMUSE 3D MANUFACTURING PRIVATE LIMITED | SF No 139/A Plot No.3 & 4, Oragadam Panrutti Village,,Sriperumbudur Taluk, Kanchipuram District,,Sriperubudur,Kanchipuram,Tamil Nadu,631604-India |
| U32300TN2011PTC080831 | CX PRECISION MECHANICAL ( INDIA ) PRIVATE LIMITED | No. 9, Village Road, Venpakkam Walajabad, Chengalpattu , Chennai, Tamil Nadu, India - 631604 |
| U32303TN2017PTC119367 | MITEC COMMUNICATIONS (INDIA) PRIVATE LIMITED | No. 9, Village Road, Venpakkam Walajabad, Chengalpattu , Chennai, Tamil Nadu, India - 631604 |
| U50400TN2022PTC154537 | WIN SFS SHEARR SCRAPERS PRIVATE LIMITED | S No.43/2A1, Main Road Chinna Madurapakkam Village, Walajabad , Kancheepuram, Tamil Nadu, India - 631604 |
| U74999TN2019PTC128028 | GUINDY WAREHOUSING AND INDUSTRIAL LOGISTICS PRIVATE LIMITED | C/o. Oravan Industrial Logistics and Warehousing Pvt. Ltd., Varanavasi Village, Walajabad Taluk, , Sriperumbudur, Tamil Nadu, India - 631604 |
| U52109TN2023PTC160144 | FILLMORE INDUSTRIAL LOGISTICS AND WAREHOUSING PRIVATE LIMITED | C/o. M/s. Oravan Industrial Logistics and Warehousing Private Limited,,Varanavasi Village, Walajabad Taluk,Sriperumbudur,Kanchipuram,Tamil Nadu,631604-India |
| U32201TN2010FTC077187 | HANCHANG INDIA PRIVATE LIMITED | NO:107 OTTANTHANGAL, OTTANTHANGAL VILLAGE, NAYAKKANKUPPAM PANCHAYAT, THENNERI POST, , WALAJABAD UNION, Tamil Nadu, India - 631604 |
| U29309TN2021FTC146212 | LIND JENSEN MACHINERY PRIVATE LIMITED | Indospace Industrial Park Oragadam II, Ihina-B500A No.165, Venbakkam Village, Panrutty Post , Oragadam , Kancheepuram, Tamil Nadu, India - 631604 |
| U15200TN2022PTC152532 | LEEHEAVEN MANUFACTURING PRIVATE LIMITED | S F No 76/1,No.114, Manjamedu Village, Thenneri, Walajabad,Kancheepuram,Kancheepuram,Tamil Nadu,631604-India |
| U74999TN2020PTC134373 | ANTROMEDAA INDIA PRIVATE LIMITED | C/O RAMALINGA NAICKER, NO.173/14, ROAD STREET, WALAJABAD ROAD, , KUNNAM, Tamil Nadu, India - 631604 |
| U20299TN2025PTC185854 | VV COPLATE INDIA PRIVATE LIMITED | # 9/10, village road,Venbakkam, Walajabad,Sriperumbudur,Kanchipuram,Tamil Nadu,631604-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100505074 | 2021-11-15 | - | - | 10,000,000.00 | KOTAK MAHINDRA 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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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.