CUBICAL FINANCIAL SERVICES LIMITED
CIN: L65993DL1990PLC040101 As on: 2026-07-13
CUBICAL FINANCIAL SERVICES LIMITED (CIN: L65993DL1990PLC040101) is a Public company incorporated on 11 May 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 135100000.00 and its paid up capital is Rs. 130340000.00.
CUBICAL FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CUBICAL FINANCIAL SERVICES LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of CUBICAL FINANCIAL SERVICES LIMITED are JYOTI CHOUDHARY, ASHISH BHALA, SUBHASH KUMAR CHANGOIWALA, and ASHWANI KUMAR GUPTA.
CUBICAL FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is L65993DL1990PLC040101 and its registration number is 40101. Users may contact CUBICAL FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of CUBICAL FINANCIAL SERVICES LIMITED is 456, AGGARWAL METRO HEIGHTS,NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034.
Current status of CUBICAL FINANCIAL SERVICES 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 CUBICAL FINANCIAL SERVICES 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 CUBICAL FINANCIAL SERVICES 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 CUBICAL FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10249120 | JYOTI CHOUDHARY | Director | 2023-08-03 |
| 00009996 | ASHISH BHALA | Director | 2010-06-07 |
| 00015235 | SUBHASH KUMAR CHANGOIWALA | Director | 2022-07-12 |
| 00348616 | ASHWANI KUMAR GUPTA | Managing Director | 2004-10-01 |
Past Directors & Key Managerial Personnel of CUBICAL FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10249120 | JYOTI CHOUDHARY | Additional Director | - | 2023-09-27 |
| 00006998 | SANGEETA SAHNI | Company Secretary | - | 2013-02-01 |
| 00009740 | MANOJ JAIN | Additional Director | - | 2017-09-27 |
| 00009740 | MANOJ JAIN | Director | - | 2022-07-11 |
| 00009779 | RAKESH KUMAR | Additional Director | - | 2011-09-29 |
| 00009779 | RAKESH KUMAR | Director | - | 2015-04-21 |
| 00015235 | SUBHASH KUMAR CHANGOIWALA | Additional Director | - | 2022-09-27 |
| 00360237 | NSR PRASAD RAJU | Additional Director | - | 2013-09-27 |
| 00360237 | NSR PRASAD RAJU | Director | - | 2017-05-28 |
| 07143651 | MANJU GOYAL | Additional Director | - | 2015-09-30 |
| 07143651 | MANJU GOYAL | Director | - | 2023-07-28 |
| 07884284 | MANISHA AGRAWAL | Company Secretary | - | 2019-06-06 |
| 02551135 | ANKUR GUPTA | Additional Director | - | 2009-09-29 |
| 02551135 | ANKUR GUPTA | Director | - | 2013-08-19 |
Other Directorships of JYOTI CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PS FINSEC PRIVATE LIMITED | U69120DL1996PTC080696 | Director | 2023-12-29 | Ongoing |
| LYCA ESTATES PRIVATE LIMITED | U70101DL2005PTC143146 | Director | 2024-01-06 | Ongoing |
| ASMS IT SERVICES PRIVATE LIMITED | U72200DL2005PTC139365 | Director | 2023-12-29 | Ongoing |
Other Directorships of SANGEETA SAHNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAUTILYA CAPINVEST LEAHOLD PRIVATE LIMITED | U65910DL1997PTC086190 | Director | 1997-03-27 | Ongoing |
| BIRLASOFT ENTERPRISES LTD | U72200DL1999PLC100410 | Company Secretary | - | 2008-08-01 |
| WEBTEL ELECTROSOFT PRIVATE LIMITED | U72900DL2000PTC104917 | Director | 2004-09-27 | Ongoing |
| DANTAL HYDRAULICS PRIVATE LIMITED | U74899HR1990PTC115337 | Company Secretary | - | 2009-03-31 |
Other Directorships of MANOJ JAIN
Other Directorships of RAKESH KUMAR
Other Directorships of ASHISH BHALA
Other Directorships of SUBHASH KUMAR CHANGOIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINDAL CAPITAL LIMITED | L65910DL1994PLC059720 | Additional Director | - | 2022-06-24 |
| JINDAL CAPITAL LIMITED | L65910DL1994PLC059720 | Director | 2022-05-02 | Ongoing |
| AFOUR PAPERS PRIVATE LIMITED | U21019PN2005PTC020285 | Director | - | 2010-12-28 |
| SMAA ENTERPRISES PRIVATE LIMITED | U51109MH1999PTC307719 | Additional Director | - | 2020-12-12 |
| SMAA ENTERPRISES PRIVATE LIMITED | U51109MH1999PTC307719 | Director | - | 2021-02-10 |
| CAB COMMODITY BROKERS PRIVATE LIMITED | U74120DL1986PTC024962 | Director | 1986-07-30 | Ongoing |
| CAB SECURITIES LIMITED | U74899DL1995PLC068956 | Director | 1995-05-24 | Ongoing |
Other Directorships of NSR PRASAD RAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANJU GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISHA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SRI VAISHNAVI SPINTEX (INDIA) PRIVATE LIMITED | U17100AP2010PTC068502 | Company Secretary | - | 2019-09-25 |
| TYCHE CAST TECH PRIVATE LIMITED | U36912AP2016PTC098558 | Company Secretary | - | 2020-03-31 |
| NISHEL INVESTMENT & TRADING CO LTD | U67120WB1982PLC035488 | Company Secretary | - | 2020-12-31 |
| LURK ESTATE PRIVATE LIMITED | U70109DL2017PTC322404 | Director | - | 2017-09-15 |
| VITARESP RETAIL PRIVATE LIMITED | U74999DL2017PTC321206 | Director | - | 2017-12-02 |
| PALM CLUB VACATION PRIVATE LIMITED | U74999DL2018PTC329252 | Director | - | 2018-06-07 |
| VANTO CONSULTANCY PRIVATE LIMITED | U93000DL2017PTC322918 | Director | - | 2018-01-23 |
Other Directorships of ASHWANI KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MAKSAD HOLDINGS PRIVATE LIMITED | U67110DL2012PTC240956 | Director | - | 2016-05-20 |
| VERSATILE SHARES & STOCKS PRIVATE LIMITED | U74900DL2012PTC241058 | Director | - | 2014-12-12 |
Other Directorships of ANKUR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTUNE INDUSTRIAL RESOURCES LIMITED | L51503DL1986PLC024329 | Additional Director | - | 2018-05-12 |
| LYCA ESTATES PRIVATE LIMITED | U70101DL2005PTC143146 | Additional Director | - | 2020-12-31 |
| LYCA ESTATES PRIVATE LIMITED | U70101DL2005PTC143146 | Director | - | 2022-05-14 |
| ASMS IT SERVICES PRIVATE LIMITED | U72200DL2005PTC139365 | Additional Director | - | 2020-12-31 |
| ASMS IT SERVICES PRIVATE LIMITED | U72200DL2005PTC139365 | Director | - | 2022-06-25 |
| CAPITAL AND CONCEPTS ADVISORS PRIVATE LIMITED | U74140DL1999PTC100641 | Additional Director | - | 2020-11-17 |
| CAPITAL AND CONCEPTS ADVISORS PRIVATE LIMITED | U74140DL1999PTC100641 | Director | - | 2021-03-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24290DL2021PTC381951 | ALOEMAA CONSUMER PRIVATE LIMITED | Unit No. 456, Aggarwal Metro Heights E-5, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U45309DL2022PTC395422 | IBEST CONSTRUCTION INDIA PRIVATE LIMITED | 453 Aggarwal Metro Heights, Netaji Subhash Place,,Pitampura, New Delhi ,,Delhi,North West Delhi,Delhi,110034-India |
| U45201DL2005PTC139303 | ANUPAM BUILDMART PRIVATE LIMITED | Unit No.-560, Aggarwal Metro Heights, Netaji Subhash Place, Pitampura New Delhi-110034 , Delhi, Delhi, India - 110034 |
| U74999DL2021PTC383233 | RAJY ADVISORY SERVICES PRIVATE LIMITED | UNIT NO.-560, AGGARWAL METRO HEIGHTS, E-5 NETAJI SUBHASH PLACE PITAMPURA DELHI-110034 , Delhi, Delhi, India - 110034 |
| U72300DL2006PTC152610 | RSM SOFTECH SOLUTIONS PRIVATE LIMITED | UNIT NO.-560, AGGARWAL METRO HEIGHTS E-5, NETAJI SUBHASH PLACE PITAMPURA DELHI - 110034 , Delhi, Delhi, India - 110034 |
| U63040DL2019PTC352240 | FLIGHT FAREHUB PRIVATE LIMITED | 458 Aggarwal Metro Heights Netaji Subhash Place, Pitampura, Delhi , Delhi, Delhi, India - 110034 |
| U29308DL2022PTC403155 | ZENITH WATER SOLUTIONS PRIVATE LIMITED | 453 Aggarwal Metro Heights, Netaji Subhash Place, Pitampura, New Delhi , , Delhi, Delhi, India - 110034 |
| U74140DL2021PTC383842 | RKAJAL ADVISORY SERVICES PRIVATE LIMITED | UNIT NO. 560, AGGARWAL METRO HEIGHTS NETAJI SUBHASH PLACE PITAMPURA DELHI-110034 , Delhi, Delhi, India - 110034 |
| U74899DL1995PTC074005 | REELAM GARMENTS PRIVATE LIMITED | UNIT NO.-560, AGGARWAL METRO HEIGHTS NETAJI SUBHASH PLACE, PITAMPURA DELHI-110034 , Delhi, Delhi, India - 110034 |
| AAP-9785 | REALBRICKS INFRASTRUCTURE LLP | Unit No 354, Aggarwal Metro Heights, E-5 Netaji Subhash Place, Pitampura, New Delhi DELHI, Delhi, India - 110034 |
| U51909DC2009PTC469953 | DESTINY DISTRIBUTORS PRIVATE LIMITED | 555 & 556,,Aggarwal Metro Heights Netaji Subhash Place, Pitampura,,Delhi,North West Delhi,Delhi,110034-India |
| U51109DC2008PTC469954 | KAMAKHYA VINCOM PRIVATE LIMITED | 555 & 556,,Aggarwal Metro Heights Netaji Subhash Place, Pitampura,,Delhi,North West Delhi,Delhi,110034-India |
| U51909DL2010PTC209855 | GMZ COMMODITIES INDIA PRIVATE LIMITED | UNIT NO.-560, AGGARWAL METRO HEIGHTS E-5, NETAJI SUBHASH PLACE PITAMPURA DELHI-110034 , Delhi, Delhi, India - 110034 |
| U74899DL1994PTC063213 | SUMANGLAM WOOD PRODUCTS INDIA PRIVATE LIMITED | Unit No -561, 5th Floor, Aggarwal Metro Heights Netaji Subhash Place Pitampura, Delhi , Delhi, Delhi, India - 110034 |
| U18101DL2012PTC236538 | MKRS GARMENTS PRIVATE LIMITED | UNIT NO.-560, AGGARWAL METRO HEIGHTS E-5, NETAJI SUBHASH PLACE PITAMPURA DELHI - 110034 , Delhi, Delhi, India - 110034 |
| U45400DL2007PTC161508 | ZEMICA BUILDTECH PRIVATE LIMITED | Unit No.-560, Aggarwal Metro Heights, E-5, Netaji Subhash Place, Pitampura New Delhi-110034 , Delhi, Delhi, India - 110034 |
| U72200DL2011PTC224027 | FLAIR INFOTECH SOLUTION PRIVATE LIMITED | Unit No.-560, Aggarwal Metro Heights, E-5, Netaji Subhash Place Pitampura New Delhi-110034. , Delhi, Delhi, India - 110034 |
| U74899DL1987PTC028595 | GARGI MOTOR FINANCE PRIVATE LIMITED | Unit No.-560, Aggarwal Metro Heights, E-5, Netaji Subhash Place, Pitampura New Delhi-110034 , Delhi, Delhi, India - 110034 |
| U74999DL2009PTC192011 | SAMYAK INVESTMENT CONSULTANCY PRIVATE LIMITED | Unit No.-560, Aggarwal Metro Heights, E-5, Netaji Subhash Place, Pitampura New Delhi-110034. , Delhi, Delhi, India - 110034 |
| U32109DL2017PLC316612 | SABRIMALA TECHNOLOGIES INDIA LIMITED | 1452 Aggarwal Metro Heights E-5, Netaji Subhash Place , Pitampura, New Delhi, Delhi, India - 110034 |
| U65999DL2018PTC334082 | SABRIMALA CAPITAL ADVISORS PRIVATE LIMITED | 1452 Aggarwal Metro Heights E-5, Netaji Subhash Place , PITAMPURA, NEW DELHI, Delhi, India - 110034 |
| ACK-3688 | FLOWRENSE HOTELS AND HOSPITALITIES LLP | LG-01, AGGARWAL CYBER PLAZA, PLOT NO E 456 DISTT CENTRE,NETAJI SUBHASH PLACE PITAMPURA WAZIRPUR NEW DELHI DELHI,Delhi,North West Delhi,Delhi,India-110034 |
| AAO-9967 | MGA BUILDERS LLP | 555-556, Aggarwal Metro Heights Netaji Subhash Place, Pitampura DELHI, Delhi, India - 110034 |
| U51909DL2017PTC321158 | PANDORA INDUSTRIES PRIVATE LIMITED | 362, Aggarwal Metro Heights Netaji Subhash Place, Pitampura , DELHI, Delhi, India - 110034 |
| U74999DL2020PTC370990 | VIRTUAL FUEL DIGITAL MEDIA SOLUTIONS PRIVATE LIMITED | 1352, Aggarwal Metro Heights, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U72300DL2015PTC279046 | R K TECHY SERVICES PRIVATE LIMITED | 461-462, AGGARWAL METRO HEIGHTS, NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U74899DL1994PLC057951 | LEO CAPITAL SERVICES LIMITED | 555-556, Aggarwal Metro Heights Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U72300DL2006PTC147516 | REKHA TECHNOLOGIES PRIVATE LIMITED | 659, aggarwal metro heights, netaji subhash place pitampura , new delhi, Delhi, India - 110034 |
| U72300DL2011PTC215842 | NS MATRIX SERVICES PRIVATE LIMITED | 952, AGGARWAL METRO HEIGHTS NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
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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.
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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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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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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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.