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
MASTERKUBE SOFTWARE SOLUTIONS AND SERVICES PRIVATE LIMITED
CIN: U74900TN2010PTC075331 As on: 2026-07-13
MASTERKUBE SOFTWARE SOLUTIONS AND SERVICES PRIVATE LIMITED (CIN: U74900TN2010PTC075331) is a Private company incorporated on 13 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
MASTERKUBE SOFTWARE SOLUTIONS AND SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MASTERKUBE SOFTWARE SOLUTIONS AND SERVICES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of MASTERKUBE SOFTWARE SOLUTIONS AND SERVICES PRIVATE LIMITED are MINU SIMON, and ANTONY KAKKAPPAN ALAPPATT.
MASTERKUBE SOFTWARE SOLUTIONS AND SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2010PTC075331 and its registration number is 75331. Users may contact MASTERKUBE SOFTWARE SOLUTIONS AND SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MASTERKUBE SOFTWARE SOLUTIONS AND SERVICES PRIVATE LIMITED is SECOND FLOOR S1, LAND MARVEL AISWARYA 13, KAMARAJ AVE 1ST STREET, ADYAR CHENNAI TN 600020 IN.
Current status of MASTERKUBE SOFTWARE SOLUTIONS AND SERVICES 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
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Previous CINs
ZaubaCorp's company report for MASTERKUBE SOFTWARE SOLUTIONS AND 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 MASTERKUBE SOFTWARE SOLUTIONS AND 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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Current Directors & Key Managerial Personnel of MASTERKUBE SOFTWARE SOLUTIONS AND SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02982985 | MINU SIMON | Director | 2010-04-13 |
| 02983019 | ANTONY KAKKAPPAN ALAPPATT | Director | 2010-04-13 |
Past Directors & Key Managerial Personnel of MASTERKUBE SOFTWARE SOLUTIONS AND SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MINU SIMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANTONY KAKKAPPAN ALAPPATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900TN2013PTC093808 | A K TRADING AND WEALTH MANAGEMENT SERVICES PRIVATE LIMITED | No. - 3, Room - B , 1st Floor, 2nd Street Arunachalpuram, Adyar Chennai Chennai TN 600020 IN |
| U72100TN2010PTC074973 | KENLA SYSTEMS PRIVATE LIMITED | No 3/2, New No 7 Second Floor Kamaraj Avenue, 1st street, Adyar , Chennai, Tamil Nadu, India - 600020 |
| U72200TN2002PTC048573 | RENDER ART AND LIGHT SOFTWARE PRIVATE LIMITED | 1ST FLOOR, NEW NO.64(OLD NO.98SECOND STREET KAMARAJ AVENUE, ADYAR, , CHENNAI-20., Tamil Nadu, India - 600020 |
| U74900TN2012PTC085057 | VALIDUS HUMAN RESOURCES PRIVATE LIMITED | No. 13/8, TEACHERS COLONY, FIRST FLOOR ADYAR CHENNAI Chennai TN 600020 IN |
| U74910TN2007PTC062613 | SHREE CAREER SOLUTIONS PRIVATE LIMITED | 27 E, SHREE APARTMENTS, KAMARAJ AVENUE I STREET, ADYAR CHENNAI Chennai TN 600020 IN |
| U74910TN2007PTC065506 | RIGHTREXX STAFFING SOLUTIONS PRIVATE LIM ITED | NO 22 , 1ST FLOOR GANDHI NAGAR ADYAR CHENNAI Chennai TN 600020 IN |
| U74900TN2014PTC096722 | TALENTIN CONSULTING SERVICES PRIVATE LIMITED | NEW NO.13, OLD NO.5 BALARAMAN STREET, ADYAR CHENNAI Chennai TN 600020 IN |
| U74900TN2016PTC103621 | CLOUT HI TECH INNOVATIONS PRIVATE LIMITED | No.13, 25th CROSS STREET, INDIRA NAGAR, ADYAR, CHENNAI Chennai TN 600020 IN |
| U74900TN2012PTC084663 | CUBEX ENERGY PRIVATE LIMITED | No 33 , Aarthi Apartments 1st Floor, Balaram Road, Adyar, Chennai Chennai TN 600020 IN |
| U74900TN2012PTC088273 | SOL AVIOTECH PRIVATE LIMITED | 93/45, 2nd Floor, 1st Avenue, Indira Nagar, Adyar CHENNAI Chennai TN 600020 IN |
| U74900TN2009PTC072425 | RUPDEP PROJECTS CONSULTANTS PRIVATE LIMITED | T2 Vijay Eden 14 Second Canal Cross Street, Gandhi Nagar, Adyar Chennai Chennai TN 600020 IN |
| U74900TN2013PTC091660 | MIND INVESTORS TECHNOLOGY SOLUTIONS PRIVATE LIMITED | IIIRD FLOOR, CEEBROS ARCADE, NO.1, THIRD CROSS STREET, KASTURBA NAGAR, ADYAR CHENNAI Chennai TN 600020 IN |
| U74900TN2014PTC095669 | POOO SHOP PRIVATE LIMITED | Old No. 7, New No. 13, 1st Crescent Park Road Gandhi Nagar, Adyar Chennai Chennai TN 600020 IN |
| U74900TN2016PTC103804 | KHELFIE TECHNOLOGIES PRIVATE LIMITED | C 7, CASA GRANDE, 49 (Old no. 13/14) Ellai Amman Koil Street, Adyar, Chennai Chennai TN 600020 IN |
| U74920TN2021PTC141715 | BHK ROYAL GORKHA SECURITY SERVICES PRIVATE LIMITED | Old No. 75/A, New No. 76, 2nd Floor, Ellaiamman Koil Street, Vannanthurai, Adyar Chennai Chennai TN 600020 IN |
| U62010TN2025PTC179552 | ALTERSIDE INTERACTIVE PRIVATE LIMITED | No. 59/5, 2nd Floor Kamaraj Avenue, 1st Street,Adyar,Chennai City Corporation,Chennai,Tamil Nadu,600020-India |
| U74900TN2007PTC065092 | AMEGA GLOBAL WELLNESS PRIVATE LIMITED | OLD NO. 12, NEW NO. 16, 2ND FLOOR 2ND CROSS STREET, KASTURIBAI NAGAR, ADYAR CHENNAI Chennai TN 600020 IN |
| U74900TN2013PTC093103 | FIRSTRIDE AUTO PRIVATE LIMITED | 30/32, 4th Floor, Dev Apartments, 1st Main Road, Gandhi Nagar, Adyar (Opp to Ramkay TVS), Chennai Chennai TN 600020 IN |
| ACK-6781 | MARINA LIFESPACE LLP | New No.9, Old No.5, Second Floor, 1st Cross Street,,Karpagam Garden, Adyar,,Chennai City Corporation,Chennai,Tamil Nadu,India-600020 |
| U74900TN2014PTC098040 | KALI FLCE PRIVATE LIMITED | FLAT NO 3,FIRST FLOOR " J" APARTMENTS,NEW NO 11 Old No 3 III Cross Street, Kasturba Nagar,adyar Chennai Chennai TN 600020 IN |
| U74900TN2012PTC085338 | RADRAM QUALITY SERVICES PRIVATE LIMITED | NO. 13/1, 5TH CROSS STREET, INDIRA NAGAR ADYAR CHENNAI TN 600020 IN |
| U74900TN2007PTC063499 | METACOMP TECHNOLOGIES PRIVATE LIMITED | NEW NO 14 OLD NO 13, IIIRD CROSS STREET KARPAGAM GARDENS, ADYAR CHENNAI TN 600020 IN |
| U74900TN2008PTC070119 | AILERON MANAGEMENT CONSULTANTS PRIVATE LIMITED | New No 43 Old No 25 1st Cross Street Kasturibai Nagar Adyar Chennai TN 600020 IN |
| U52599TN1995PTC033947 | HEBE HEALTHCARE PRIVATE LIMITED | No.13/5, 1st FLOOR, 21ST CROSS STREET INDIRA NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U33112TN2014PTC097077 | MARQUEE HEALTHCARE PRIVATE LIMITED | DOOR NO. 13/25, 1st FLOOR 7th CROSS STREET, SHASTRI NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U72900TN2013PTC092007 | CODEBASE SOLUTIONS PRIVATE LIMITED | RakshaArcade4thFloor,No.29,NewNo.63,SecondStreet,KamarajAvenueKasthuribainagar, Adyar , Chennai, Tamil Nadu, India - 600020 |
| U55101TN2008PTC068725 | PARABOLA HOTELS PRIVATE LIMITED | NEW NO.20/4, OLD NO.57/4, ANUGRAHA 3RD FLOOR 1ST STREET, KAMARAJ AVENUE, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U45201TN2011PTC080477 | REPOSE HOMES (INDIA) PRIVATE LIMITED | NEW NO.20/4, OLD NO.57/4, 3RD FLOOR, ANUGRAHA APTS 1ST STREET, KAMARAJ AVENUE, ADYAR , Chennai, Tamil Nadu, India - 600020 |
| U74900TN2010PTC077076 | LITTLEMORE INNOVATION LABS PRIVATE LIMITED | No.23, Old No.10, Ground Floor, Amal Daz Heights, Adyar Bridge Road, Adyar, Chennai Chennai TN 600020 IN |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10445750 | 2013-08-10 | 2014-08-13 | 2018-05-02 | 2,000,000.00 | THE SOUTH INDIAN BANK LIMITED |
- 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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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.
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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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