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
CUBEX SECURITIES LIMITED
CIN: U67120TG1995PLC020004 As on: 2026-07-13
CUBEX SECURITIES LIMITED (CIN: U67120TG1995PLC020004) is a Public company incorporated on 17 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 40060500.00.
CUBEX SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 24 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CUBEX SECURITIES LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of CUBEX SECURITIES LIMITED are VEENA BHANDARI, AKSHAY BHANDARI, and VIRENDRA BHANDARI.
CUBEX SECURITIES LIMITED's Corporate Identification Number (CIN) is U67120TG1995PLC020004 and its registration number is 20004. Users may contact CUBEX SECURITIES LIMITED on its Email address - [email protected]. Registered address of CUBEX SECURITIES LIMITED is # 1-7-27 TO 34,SHYAM TOWERS, PARADISE CIRCLE, , SECUNDERABAD, AP, Telangana, India - 500003.
Current status of CUBEX SECURITIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CUBEX SECURITIES 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 CUBEX SECURITIES
Purchase full report of CUBEX SECURITIES
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 CUBEX SECURITIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CUBEX SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03570489 | VEENA BHANDARI | Director | 2011-09-30 |
| 09783327 | AKSHAY BHANDARI | Director | 2022-11-05 |
| 00062228 | VIRENDRA BHANDARI | Director | 1995-04-17 |
Past Directors & Key Managerial Personnel of CUBEX SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02477782 | RANJILA BHANDARI | Additional Director | - | 2009-07-30 |
| 02477782 | RANJILA BHANDARI | Director | - | 2011-07-07 |
| 03567755 | KIRAN SANCHETI | Director | - | 2022-11-05 |
| 03570489 | VEENA BHANDARI | Additional Director | - | 2011-09-30 |
| 09783327 | AKSHAY BHANDARI | Additional Director | - | 2023-07-23 |
| 00062156 | SURENDRA PRAKASH BHANDARI | Director | - | 2011-07-07 |
Other Directorships of RANJILA BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGA CYBERTECH LIMITED | U72200TG1999PLC031671 | Additional Director | - | 2009-09-30 |
| MEGA CYBERTECH LIMITED | U72200TG1999PLC031671 | Director | 2009-09-30 | Ongoing |
Other Directorships of KIRAN SANCHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI RAM SPINNING MILLS LTD | U18100TG1992PLC014941 | Additional Director | - | 2017-09-29 |
| SRI RAM SPINNING MILLS LTD | U18100TG1992PLC014941 | Director | 2017-09-29 | Ongoing |
Other Directorships of VEENA BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUBEX TUBINGS LTD | L27109TG1979PLC002504 | Additional Director | - | 2015-09-29 |
| CUBEX TUBINGS LTD | L27109TG1979PLC002504 | Director | - | 2015-09-29 |
| CUBEX TUBINGS LTD | L27109TG1979PLC002504 | Whole-time director | 2015-09-29 | Ongoing |
Other Directorships of AKSHAY BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURENDRA PRAKASH BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWARNIM WIRES PRIVATE LIMITED | U27100TG2011PTC074516 | Director | 2011-05-16 | Ongoing |
| SWARNIM METALS PRIVATE LIMITED | U27101TG1984PTC004330 | Director | 1984-06-05 | Ongoing |
| KALPTARU INVESTMENTS PRIVATE LIMITED | U65993TG1993PTC015407 | Director | - | 2008-03-22 |
| MEGA CYBERTECH LIMITED | U72200TG1999PLC031671 | Director | 1999-05-11 | Ongoing |
Other Directorships of VIRENDRA BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUBEX TUBINGS LTD | L27109TG1979PLC002504 | Additional Director | - | 2012-09-28 |
| CUBEX TUBINGS LTD | L27109TG1979PLC002504 | Whole-time director | 2012-09-28 | Ongoing |
| NADOL TRADING PRIVATE LIMITED | U51909TG2011PTC074857 | Director | 2011-06-06 | Ongoing |
| MAVV TRADING PRIVATE LIMITED | U51909TG2011PTC075841 | Director | 2011-08-08 | Ongoing |
| MEGA CYBERTECH LIMITED | U72200TG1999PLC031671 | Director | - | 2011-07-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900TG2022PTC167080 | VENTI GLOBAL SOLUTIONS PRIVATE LIMITED | H.no.1-7-27 to 34 Secunderabad Paradise Circle, MG Road , SECUNDERABAD, Telangana, India - 500003 |
| U17116TG1989PTC010316 | ORION FURNISHINGS PRIVATE LIMITED | 1-7-27 to 34 and 206 to 228 Paradise Circle, Secunderabad , Hyderabad, Telangana, India - 500003 |
| L27109TG1979PLC002504 | CUBEX TUBINGS LTD | 1-7-27 to34,1st floor,shyam towers, S.D.Road,Secunderabad. , NA, Telangana, India - 500003 |
| U55101TG1988PTC008704 | JAY TEE HOTELS PVT LTD. | 1-7-27 TO 34, I FLOORPARADISE CIRCLE, M G ROAD SECUNDERABAD , A.P., Telangana, India - 500003 |
| U33204TG2015PTC099974 | GLOGEN PHARMACEUTICAL PRIVATE LIMITED | 1-7-27, 3rd Floor, A-Block, Shyam Towers Paradise Circle, S.D. Road, , Secunderabad, Telangana, India - 500003 |
| U51102TG1986PTC006681 | SHREE DULICHAND CHEMICALS PRIVATE LIMITED | Cabin No.1, Second Floor,1-7-227 to 234 Shyam tower, Paradise circle, S.D Road , Secunderabad, Telangana, India - 500003 |
| U40106TG2013PTC087505 | THANDRA SOLAR PRIVATE LIMITED | 1-7-227. 3rd Floor, Shyam Towers, Paradise Circle Road, S.D Road, , Secunderabad, Telangana, India - 500003 |
| U24290TG2016PTC111103 | VENKATESWARA CHEMICALS PRIVATE LIMITED | Cabin No.2, Second Floor,1-7-227 to 234 Shyam tower, Paradise circle, S.D Road , Secunderabad, Telangana, India - 500003 |
| U85191TG2015PTC101308 | SUNSHINE HEART INSTITUTE PRIVATE LIMITED | 1-7-186 to 189 and 1-7-201 to 205,Paradise Centre, Prendergast Road, Opposite to Parsi Dhar amshala, , Secunderabad, Telangana, India - 500003 |
| U32110TS2024PTC183200 | SRI VEERANJANEYA JEWELLERS PRIVATE LIMITED | 1-7-27/1, Paradise Circle,Sarojini Devi Road,Secunderabad,Hyderabad,Telangana,500003-India |
| U24293TG2006PTC050628 | CHOLESTREROL CONTROL OIL IMPORTERS PRIVATE LIMITED | HNO. 1-7-27, SHYAM TOWERS, S.D.ROAD, , SECUNDERABAD, Telangana, India - 500003 |
| U55101TG2011PTC076276 | PARADISE FOOD COURT PRIVATE LIMITED | 1-7-186 to 193, PARADISE CIRCLE, SAROJINI DEVI ROAD, , SECUNDERABAD, Telangana, India - 500003 |
| U27108TG1985PLC006025 | SUNDER STEELS LIMITED | 1-7-228/44,UNITED BUILDERS,PARADISE CIRCLE M.G.ROAD, SECUNDERABAD , A.P, Telangana, India - 500003 |
| U45500TG2020OPC145894 | D SQUARE INFRASTRUCTURE (OPC) PRIVATE LIMITED | H No 1-7-234to241,521-A Block,5th Floor Near Paradise Circle,S D Road, , Secunderabad, Telangana, India - 500003 |
| U15490TG1981PTC003053 | GHANTA FOODS PRIVATE LIMITED | Door No.1-7-4 to 10/B/7, Surya Towers, 2F Block, 2nd Floor, Opp. Zimkhana Grounds, S P Road, Secunderabad, , Secunderabad, Telangana, India - 500003 |
| U32111TS2025PTC205699 | NAMAN AUURO PRIVATE LIMITED | 1-7-227 to 234/A & B, Shyam Tower,Paradise Circle,Hyderabad,Hyderabad,Telangana,500003-India |
| U51494TG1992PTC134636 | H S MARBLES PVT LTD | 1-7-284 to 293, Shop Unit No.19, Jade Arcade, Paradise Circle, MG Road, Secunderabad , Hyderabad, Telangana, India - 500003 |
| U45200TG2013PLC088608 | UJJWAL PUNE LIMITED | ROOM NO 2, GROUND FLOOR, MITHONA TOWERS-1 1-7-80 to 87, PRENDER GHAST ROAD, , SECUNDERABAD, Telangana, India - 500003 |
| U63030TG2013PTC089988 | MAXWELL WORLDWIDE EXPRESS PRIVATE LIMITED | H.No.1-7-4 TO 10, 105, 7TH FLOOR, SURYA TOWERS, S.P.ROAD, , SECUNDERABAD, Telangana, India - 500003 |
| U74220TG2003PTC040523 | TQ CERT SERVICES PRIVATE LIMITED | Room No 3, Fourth Floor, Mithona Towers-1 1-7-80 to 87, Prender Ghast Road, , Secunderabad, Telangana, India - 500003 |
| U16001TG1973PTC001602 | REVATHI TOBACCO COMPANY PVT.LTD. | Door No.1-7-4 to 10/B/7, Surya Towers, 2F Block, 2nd Floor, Opp. Zimkhana Grounds, S P Ro ad, , Secunderabad, Telangana, India - 500003 |
| U15141TG2018PTC123796 | HIIMMAGYA COLD STORAGE AND FROZEN FOODS PRIVATE LIMITED | Door No.1-7-4 to 10/B/7, Surya Towers, 2F Block, 2nd Floor, Opp. Zimkhana Grounds, S P Ro ad, , Secunderabad, Telangana, India - 500003 |
| U01403TG2012PTC080551 | NATURE VALLEY NUTRACEUTICALS INDUSTRIES PRIVATE LIMITED | Door No.1-7-4 to 10/B/7, Surya Towers, 2F Block, 2nd Floor, Opp. Zimkhana Grounds, S P Ro ad, , Secunderabad, Telangana, India - 500003 |
| U01211TG1996PTC023366 | BAMBINO MILK PRODUCTS PRIVATE LIMITED | Door No.1-7-4 to 10/B/7, Surya Towers, 2F Block, 2nd Floor, Opp. Zimkhana Grounds, S P Ro ad, , Secunderabad, Telangana, India - 500003 |
| U67100TG2012PTC080020 | SUGANDHA HOLDINGS PRIVATE LIMITED | Door No.1-7-4 to 10/B/7, Surya Towers, 2F Block, 2nd Floor, Opp. Zimkhana Grounds, S P Ro ad, , Secunderabad, Telangana, India - 500003 |
| U67120TG1992PTC014379 | BAMBINO FINANCE PRIVATE LIMITED | Door No.1-7-4 to 10/B/7, Surya Towers, 2F Block, 2nd Floor, Opp. Zimkhana Grounds, S P Ro ad, , Secunderabad, Telangana, India - 500003 |
| U67120TG1992PTC014380 | KRS FINANCE PRIVATE LIMITED | Door No.1-7-4 to 10/B/7, Surya Towers, 2F Block, 2nd Floor, Opp. Zimkhana Grounds, S P Ro ad, , Secunderabad, Telangana, India - 500003 |
| U60200TG2014PTC092620 | WEDEL EXPRESS INDIA PRIVATE LIMITED | 511,5th FLOOR,CHENOY TRADE CENTRE,NEW MUNICIPAL No 1-7-255 to 263 & 275 to 280 & 1-7-350 t o 377 , PARKLANE SECUNDERABAD, Telangana, India - 500003 |
| U64200TG2012PTC080074 | SAMLAAP MOBILELINK TELECOMMUNICATIONS PRIVATE LIMITED | G-27 to 29 & 36 to 40, MCH NO 1-1-130 to 144 NAVKETAN COMPLEX, 62, S.D. ROAD , SECUNDERABAD, Telangana, India - 500003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.