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
QUBIK FINSERV PRIVATE LIMITED
CIN: U65100DL1996PTC412829
QUBIK FINSERV PRIVATE LIMITED (CIN: U65100DL1996PTC412829) is a Private company incorporated on 20 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 142537500.00.QUBIK FINSERV PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of QUBIK FINSERV PRIVATE LIMITED are MANISHA DEVI JAIN, and NIKHIL JAIN.
QUBIK FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100DL1996PTC412829 and its registration number is 412829. Users may contact QUBIK FINSERV PRIVATE LIMITED on its Email address - . Registered address of QUBIK FINSERV PRIVATE LIMITED is B-18, THIRD FLOOR,,PANCHSHEEL ENCLAVE,New Delhi,South Delhi,Delhi,110017-India.
Current status of QUBIK FINSERV 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for QUBIK FINSERV 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of QUBIK FINSERV
Purchase full report of QUBIK FINSERV
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 QUBIK FINSERV 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 QUBIK FINSERV
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00462793 | MANISHA DEVI JAIN | Director | 2019-06-03 |
| 05329646 | NIKHIL JAIN | Director | 2014-03-31 |
Past Directors & Key Managerial Personnel of QUBIK FINSERV
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01658265 | BISHWANATH AGARWAL | Director | - | 2014-03-31 |
| 01659758 | RAVINDRA AGARWAL | Director | - | 2014-03-31 |
| 00245236 | CHANDRA MURARKA | Director | - | 2006-07-20 |
| 00462768 | SURESH KUMAR JAIN | Director | - | 2019-10-22 |
Other Directorships of MANISHA DEVI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUBIK INFRA PRIVATE LIMITED | U45201MN2015PTC008405 | Additional Director | - | 2018-09-30 |
| QUBIK INFRA PRIVATE LIMITED | U45201MN2015PTC008405 | Director | - | 2021-03-17 |
| INDIA ORBIT MARKETING PRIVATE LIMITED | U45203MN2004PTC007383 | Director | - | 2021-03-25 |
| MANGALDEEP VINCOM PRIVATE LIMITED | U51109WB2007PTC119452 | Director | 2007-12-26 | Ongoing |
| BALAKA COMMERCIAL PRIVATE LIMITED | U70100WB2010PTC146215 | Director | 2014-03-27 | Ongoing |
| CITISTAR DEALCOMM PRIVATE LIMITED | U74110WB2010PTC146259 | Director | 2014-03-26 | Ongoing |
Other Directorships of BISHWANATH AGARWAL
Other Directorships of RAVINDRA AGARWAL
Other Directorships of NIKHIL JAIN
Other Directorships of CHANDRA MURARKA
Other Directorships of SURESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.K. INFRACON INDIA PRIVATE LIMITED | U43900DL2023PTC415034 | Director | 2023-05-31 | Ongoing |
| BIKUND INFRA PRIVATE LIMITED | U45201MN2008PTC008240 | Director | - | 2019-10-01 |
| QUBIK INFRA PRIVATE LIMITED | U45201MN2015PTC008405 | Director | - | 2019-06-14 |
| INDIA ORBIT MARKETING PRIVATE LIMITED | U45203MN2004PTC007383 | Director | - | 2019-05-20 |
| MANGALDEEP VINCOM PRIVATE LIMITED | U51109WB2007PTC119452 | Director | 2007-12-26 | Ongoing |
| QUBIK ENTERPRISE PRIVATE LIMITED | U52609DL2021PTC388338 | Director | 2021-10-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-9436 | RIPG SERVICES XIV LLP | Seat N, Built up Property Bearing No. 379-B, Third Floor, Chirag Delhi, New Delhi Panchsheel Enclave New Delhi South Delhi Delhi 110017 |
| U66190DL2023PTC413655 | OISTER CAPITAL SERVICES PRIVATE LIMITED | 90/31B, FIRST FLOOR MALVIYA NAGAR,Malviya Nagar (South Delhi) New Delhi South Delhi 110017,New Delhi,South Delhi,Delhi,110017-India |
| U74110DL2021PTC378571 | ARKN ASSOCIATES PRIVATE LIMITED | D-116, THIRD FLOOR, BLOCK-D, PANCHSHEEL ENCLAVE SOUTH DELHI, DELHI 110017,DELHI,South Delhi,Delhi,110017-India |
| U20290DL2021PTC390747 | ARKN QUIMICA PRIVATE LIMITED | D-116, THIRD FLOOR TERRACE, PANCHSHEEL ENCLAVE, BLOCK-D, SOUTH DELHI, DELHI-110017,DELHI,South Delhi,Delhi,110017-India |
| U90001DL2024PTC426841 | WITXP PRIVATE LIMITED | B-99 (NEW), B-97 (OLD),Third Floor,,Middle Portion, Panchsheel Vihar,New Delhi,South Delhi,Delhi,110017-India |
| ACJ-8230 | ADIGAN CAPITAL ADVISORS LLP | Lower Ground Floor, C-70, Panchsheel Enclave, New Delhi- 110017,New Delhi,South Delhi,Delhi,India-110017 |
| ACV-3089 | DREAMURA LLP | B-23, Ground Floor,Panchsheel Enclave(South),New Delhi,South Delhi,Delhi,India-110017 |
| U74999DL2017NPL314800 | EMERGING TECH COALITION FOUNDATION | B-18, FIRST FLOOR PANCHSHEEL ENCLAVE NEW DELHI OPPOSITE PARK , New Delhi, Delhi, India - 110017 |
| U70109DL2006PTC155611 | SAPRATHAS BUILDCON PRIVATE LIMITED | DSC-260, South Court Dlf Saket New Delhi South Delhi Dl 110017 In to 1419, Ground floor, Pocket B, Sector-16 B, Dwarka, New Delhi-110078 , New Delhi, Delhi, India - 110078 |
| AAP-7070 | YUM PLUM LLP | N-146, 1stFloor ,Panchsheel Park, South Delhi South Delhi, New Delhi, Delhi - 110017 Delhi, Delhi, India - 110017 |
| U70200DL2026PTC464887 | KOAN ADVISORY PRIVATE LIMITED | B- 18, GROUND FLOOR, PANC,NEW DELHI,New Delhi,South Delhi,Delhi,110017-India |
| U68200DL2023PTC413377 | PERFECT HOMES REAL ESTATE PRIVATE LIMITED | B-104, 2ND Floor Panchsheel,Vihar, Khirk,New Delhi,New Delhi,South Delhi,Delhi,110017-India |
| U43900DL2023PTC415034 | S.K. INFRACON INDIA PRIVATE LIMITED | B-18,Third Floor,New Delhi,South Delhi,Delhi,110017-India |
| U86909DL2022PTC399533 | QUBIK HEALTHCARE PRIVATE LIMITED | B-18, THIRD FLOOR PENCHSHEEL ENCLAVE,DELHI,New Delhi,Delhi,110017-India |
| ACF-1573 | MINIS APPARELS LLP | B-25, First Floor,,Panchsheel Enclave,New Delhi,South Delhi,Delhi,India-110017 |
| ACL-7728 | VISHWAKRIYA REAL ESTATE 1 LLP | B-41, SECOND FLOOR,PANCHSHEEL ENCLAVE,New Delhi,South Delhi,Delhi,India-110017 |
| ACI-1572 | BOUTIQUE VILLAS LLP | B - 8, FIRST FLOOR,,PANCHSHEEL ENCLAVE,New Delhi,South Delhi,Delhi,India-110017 |
| U32909DL2025PTC443825 | SACRED TOUCH WELLNESS PRIVATE LIMITED | Rear Portion, Third Floor,B-91, Panchsheel Vihar,New Delhi,South Delhi,Delhi,110017-India |
| U62099DL2023PTC415306 | WEBFROM DIGITAL TRANSFORMATION SERVICES INDIA PRIVATE LIMITED | B 91 THIRD FLOOR WING A PANCHSHEEL VIHAR,New Delhi,South Delhi,Delhi,110017-India |
| U43900DL2023PTC412161 | OZEAN INFRATECH PRODUCTS PRIVATE LIMITED | Rear Portion, Third Floor, B-91,Panchsheel Vihar, Khirki,New Delhi,South Delhi,Delhi,110017-India |
| U47721DL2024PTC431926 | PJ WOMEN NEUTRACEUTICALS PRIVATE LIMITED | Shop No.33 S/F, Corner MKT malviya nagar, Malviya Nagar (South Delhi), South Delhi, New Delhi, Delhi, India, 110017,New Delhi,South Delhi,Delhi,110017-India |
| U62099DL2021PTC389268 | ESTAVITAL INDIA PRIVATE LIMITED | 197-B, 1st Floor,Chirag Delhi, New Delhi,New Delhi,South Delhi,Delhi,110017-India |
| ABC-4150 | CASAFINA INDIA LLP | B-36, 3RD Floor, Panchseel Enclave Near Club Delhi,New Delhi,South Delhi,Delhi,India-110017 |
| U56210DL2023PTC412914 | STAREP BUSINESS INDIA PRIVATE LIMITED | SHOP NO. -6, FIRST FLOOR, NEAR HANUMAN TEMPLE, CORNER MARKET, SADHNA ENCLAVE, MALVIYA NAGAR,NEW DELHI, DELHI,New Delhi,South Delhi,Delhi,110017-India |
| U93030DL2010PTC197762 | UNA ASSOCIATES PRIVATE LIMITED | D-116, THIRD FLOOR TERRACE, PANCHSHEEL ENCLAVE, SOUTH DELHI, DELHI-110017 , DELHI, Delhi, India - 110017 |
| ABZ-9380 | RIPG SERVICES III LLP | Seat C,Built Up Property Bearing No. 379-B Third FloorChirag Delhi, New Delhi, Delhi New Delhi, Delhi, India - 110017 |
| ACA-0736 | RIPG SERVICES I LLP | Seat A,Built Up Property Bearing No. 379-B Third FloorChirag Delhi, New Delhi, Delhi New Delhi, Delhi, India - 110017 |
| ACR-0742 | RINASCITA HOSPITALITY SERVICES LLP | S-332, Ground Floor, Panchsheel Park, Panchsheel Enclave,New Delhi,South Delhi,Delhi,India-110017 |
| U47720DL2024PTC435254 | HOLYWELL BIO PRIVATE LIMITED | B-18 STILT FLOOR AT GROUND FLOOR,SWAMI NAGAR,New Delhi,South Delhi,Delhi,110017-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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
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.