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QUBIX BUSINESS PARK PRIVATE LIMITED




Qubix Business Park Private Limited is a Private incorporated on 05 January 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 9,000,000 and its paid up capital is Rs. 2,716,120. It is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

Qubix Business Park Private Limited's Annual General Meeting (AGM) was last held on 24 July 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Qubix Business Park Private Limited are Hrishikesh Arvind Rajhans, Kunal Harun Shah, Rajan Munirathinam Ganesan, Periasamy Ramesh, .

Qubix Business Park Private Limited's Corporate Identification Number is (CIN) U72200PN1999PTC144498 and its registration number is 144498.Its Email address is info@thequbix.com and its registered address is BLUERIDGE, NEAR COGNIZANT, RAJIV GANDHI INFOTECH PARK PHASE I, HINJEWADI Pune MH 411057 IN , - , .

Current status of Qubix Business Park Private Limited is - Active.

Company Details

CIN

U72200PN1999PTC144498

Company Name

QUBIX BUSINESS PARK PRIVATE LIMITED

Company Status

Active

RoC

RoC-Pune

Registration Number

144498

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 January 1999

Age of Company

21 years, 4 month, 28 days

Activity

Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹9,000,000

Paid up capital

₹2,716,120

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

24 July 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: info@thequbix.com

Website: Click here to add.

Address:

BLUERIDGE, NEAR COGNIZANT, RAJIV GANDHI INFOTECH PARK PHASE I, HINJEWADI Pune MH 411057 IN

Director Details

DIN Director Name Designation Appointment Date

08456177

HRISHIKESH ARVIND RAJHANS

Nominee Director

18 May 2019

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Other Companies Associated with

Company Designation Appointment Date

EMBASSY OFFICE PARKS PRIVATE LIMITED

Nominee Director

27 May 2019

EMBASSY PUNE TECHZONE PRIVATE LIMITED

Additional Director

24 December 2019

QUADRON BUSINESS PARK PRIVATE LIMITED

Nominee Director

18 May 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05263864

KUNAL HARUN SHAH

Additional Director

03 October 2019

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Other Companies Associated with

Company Designation Appointment Date

SANGHATA BUSINESS SOLUTIONS PRIVATELIMITED

Director

17 August 2012

GALAXY SQUARE PRIVATE LIMITED

Additional Director

03 October 2019

SONYA BEAUTY PRODUCTS MARKETING PRIVATELIMITED

Director

02 April 2013

INDIAN EXPRESS NEWSPAPERS (MUMBAI)PRIVATE LIMITED

Additional Director

03 October 2019

EARNEST TOWERS PRIVATE LIMITED

Additional Director

03 October 2019

VIKHROLI CORPORATE PARK PRIVATE LIMITED

Additional Director

03 October 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08593823

RAJAN MUNIRATHINAM GANESAN

Additional Director

22 October 2019

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Other Companies Associated with

Company Designation Appointment Date

EMBASSY-ENERGY PRIVATE LIMITED

Additional Director

22 October 2019

UMBEL PROPERTIES PRIVATE LIMITED

Additional Director

22 October 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06954419

PERIASAMY RAMESH

Nominee Director

06 May 2019

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Other Companies Associated with

Company Designation Appointment Date

INDIAN EXPRESS NEWSPAPERS (MUMBAI)PRIVATE LIMITED

Nominee Director

06 May 2019

EARNEST TOWERS PRIVATE LIMITED

Nominee Director

06 May 2019

QUADRON BUSINESS PARK PRIVATE LIMITED

Nominee Director

06 May 2019

VIKHROLI CORPORATE PARK PRIVATE LIMITED

Nominee Director

06 May 2019

OXYGEN BUSINESS PARK PRIVATE LIMITED

Nominee Director

06 May 2019

UMBEL PROPERTIES PRIVATE LIMITED

Nominee Director

27 May 2019

EMBASSY-ENERGY PRIVATE LIMITED

Nominee Director

27 May 2019

EMBASSY PUNE TECHZONE PRIVATE LIMITED

Nominee Director

06 December 2019

EMBASSY OFFICE PARKS PRIVATE LIMITED

Nominee Director

27 May 2019

GALAXY SQUARE PRIVATE LIMITED

Nominee Director

06 May 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U45201PN2005PTC020888
FLAGSHIP DEVELOPERS PRIVATE LIMITED Blue ridge,near cognizant,Rajiv Gandhi Infotech Park-Phase 1,Hinjewadi,Pune Pune MH 411057 IN
U29249PN2019PTC185092
PHILADELPHIA MIXING SOLUTIONS ASIA PRIVATE LIMITED UNIT NO 2202 A, 2ND FLOOR, RAJIV GANDHI INFOTECH PARK, PHASE I, HINJEWADI, PUNE 411057 PUNE Pune MH 411057 IN
U72900PN2005PTC020913
SENA SYSTEMS PRIVATE LIMITED Plot No.32, 3rd Floor, JK InfoTech 2 Rajiv Gandhi Infotech Park Phase 1 Hinjewadi, Pune Pune Pune MH 411057 IN
AAB-6924
SKILLMETRIX KNOWLEDGE SERVICES LLP Office No 319, City Center, Phase I, Rajiv Gandhi Infotech Park, Hinjewadi, Pune Pune MH 411057 IN
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LEGISSUPPORT SERVICES LLP Rajiv Gandhi Infotech Park, MIDC Phase - I, Plot No. 32, Hinjewadi, Pune Pune MH 411057 IN
U74999PN2017PTC167990
SHARAYU INFORMATION SERVICES PRIVATE LIMITED B-3 1208, Blue Ridge, Rajiv Gandhi Infotech Park, Phase I, Hinjewadi, Pune Pune MH 411057 IN
U45402PN1992PLC065521
M-TECH INNOVATIONS LIMITED Plot No. P-1/2 Rajiv Gandhi Infotech Park, Phase - I, Hinjewadi, Pune Pune MH 411057 IN
U72200PN2012PTC142399
LAUBE BUSINESS OUTSOURCING SOLUTIONS PRIVATE LIMITED 2ND FLOOR, AKSHAY COMPLEX,SURVEY NO. 142,RAJIV GANDHI INFOTECH PARK,PHASE-I, HINJEWADI,TAL-MULSHI PUNE Pune MH 411057 IN
U72900PN2011PTC140090
MVK SOFTECH PRIVATE LIMITED Flat No.602, Tower No.4, Blue Ridge Township Rajiv Gandhi Infotech Park, Phase-I , Hinjewadi Pune Pune MH 411057 IN
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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

100285748

2019-06-11

-

-

Receivables, bank account & sub-account, as more p

36,500,000,000

CATALYST TRUSTEESHIP LIMITED

10356858

2012-05-25

-

2014-09-03

Immovable property or any interest therein

2,000,000,000

INDUSIND BANK LTD.

10507071

2014-03-28

-

2014-10-16

2,000,000,000

INDUSIND BANK LTD.

10525624

2014-09-29

2015-09-24

2017-01-02

3,080,000,000

IDFC BANK LIMITED

10582800

2015-07-07

-

2016-03-26

Uncalled Share Capital; Immovable property or any interest therein; Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge)

600,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100069383

2016-12-07

2017-02-08

2019-04-04

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); As per the attached IOM

4,070,000,000

SBICAP TRUSTEE COMPANY LIMITED

Establishments Details

Establishment Name City Pincode Address

QUBIX BUSINESS PARK PRIVATE LIMITED

PUNE

411057

BLUE RIDGE SEZ , IT -3 BLD. GR FLR,RAJIV GANDHI INFOTECH PARK PH-1HINJEWADI601MH

*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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