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CUBICAL FINANCIAL SERVICES LIMITED




Cubical Financial Services Limited is a Public incorporated on 11 May 1990. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 135,100,000 and its paid up capital is Rs. 130,340,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Cubical Financial Services Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Cubical Financial Services Limited are Ashish Bhala, Subhash Kumar Changoiwala, Ashwani Kumar Gupta, Prakash Chand Sharma, Manisha Agrawal and Ruchi.

Cubical Financial Services Limited's Corporate Identification Number is (CIN) L65993DL1990PLC040101 and its registration number is 40101.Its Email address is [email protected] and its registered address is 456, AGGARWAL METRO HEIGHTS,NETAJI SUBHASH PLACE, PITAMPURA DELHI North Delhi DL 110034 IN.

Current status of Cubical Financial Services Limited is - Active.

Company Details

CIN

L65993DL1990PLC040101

Company Name

CUBICAL FINANCIAL SERVICES LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

40101

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

11 May 1990

Age of Company

33 years, 11 month, 14 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹135,100,000

Paid up capital

₹130,340,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CUBICAL FINANCIAL SERVICES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

456, AGGARWAL METRO HEIGHTS,NETAJI SUBHASH PLACE, PITAMPURA DELHI North Delhi DL 110034 IN

Director Details

DIN Director Name Designation Appointment Date

00009996

ASHISH BHALA

Director

07 June 2010

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RAJGUL SECURITIES PRIVATE LIMITED

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15 October 2007

RAJGUL COMMTRADE PRIVATE LIMITED

Director

04 August 2009

SUKSHAM FINLEASE AND INVESTMENT PRIVATELIMITED

Director

29 February 2020

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Company Designation Appointment Date Cessation Date

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00015235

SUBHASH KUMAR CHANGOIWALA

Director

12 July 2022

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Company Designation Appointment Date

JINDAL CAPITAL LIMITED

Director

02 May 2022

CAB COMMODITY BROKERS PRIVATE LIMITED

Director

30 July 1986

CAB SECURITIES LIMITED

Director

24 May 1995

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Company Designation Appointment Date Cessation Date

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00348616

ASHWANI KUMAR GUPTA

Managing Director

01 October 2004

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Other Companies Associated with

Company Designation Appointment Date

Currently Ashwani Kumar Gupta is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AXHPS1665D

PRAKASH CHAND SHARMA

CFO(KMP)

28 May 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Prakash Chand Sharma is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AYNPA8800D

MANISHA AGRAWAL

Company Secretary

01 June 2014

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Company Designation Appointment Date

SRI VAISHNAVI SPINTEX (INDIA) PRIVATE LIMITED

Company Secretary

30 September 2019

TYCHE CAST TECH PRIVATE LIMITED

Company Secretary

01 July 2019

INTACT TRANSPORT PRIVATE LIMITED

Company Secretary

01 February 2021

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Company Designation Appointment Date Cessation Date

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DICPR4232N

RUCHI

Company Secretary

06 June 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Ruchi is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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