About Cubatic-Shimul Ventures Private Limited
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Cubatic-Shimul Ventures Private Limited is a private limited company based in Hyderabad, Telangana, India, a subsidiary of Arthveda Star Fund. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 30 May 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U45209TG2013PTC088048. Its GSTIN is 29AAFCC2608E1ZX (Karnataka). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sesha Srinivasa Gadepalli and Kajal Ghose.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Hyderabad, Telangana.
As per the financials filed for FY 2019, the company reported a revenue of ₹18.01 Cr, a decline of 16% compared to the previous year. For the same year it recorded a net profit of ₹4.96 Lakh (net margin 0.3%) and EBITDA of ₹1.34 Cr (EBITDA margin 7.4%). Revenue has declined at a compounded annual rate (CAGR) of 8% over three years.
Court records list 19 cases involving the company, including 1 filed by the company and 18 filed against it; 9 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cubatic.net.
Company details
CIN history
Cubatic-Shimul Ventures has one previous CIN (Corporate Identification Number): U45209AP2013PTC088048. The current CIN is U45209TG2013PTC088048, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45209TG2013PTC088048 | Current |
| U45209AP2013PTC088048 | Previous |
Contact details
Cubatic-Shimul Ventures Private Limited's registered office is in Hyderabad, Telangana. Its website is cubatic.net. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressH.No B – 21 Vikrampuri Colony, Secunderabad, Hyderabad, Telangana, India – 500009
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Cubatic-Shimul Ventures Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Cubatic-Shimul Ventures is construction. In detail, this covers demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities |
To see the full business activity and turnover split of Cubatic-Shimul Ventures Private Limited, buy the company report.
Financials of Cubatic-Shimul Ventures Private Limited
FY 2019 filings availableCubatic-Shimul Ventures Private Limited reported revenue of ₹18.01 Cr (down 16% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 8% over three years, including a 16% fall in the latest year. EBITDA rose 241% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹18.01 Cr | ||||
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| EBITDA | ₹1.34 Cr | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹4.96 Lakh | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.4% | ||||
| Net Profit Margin | 0.3% | ||||
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To see the full financial statements and ratios of Cubatic-Shimul Ventures Private Limited, buy the company report.
Board of directors of Cubatic-Shimul Ventures Private Limited
Cubatic-Shimul Ventures has 4 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Masban Oswald Pereira Also directs: Flashbacks Photography LLP, Apex Realty Private Limited, Aashiyana Infrapromoters Private Limited and 5 more | Additional Director | 30 Apr 2020 | 6 Years 5 Months | Current |
| Mahendra Sitaram Shedge Also directs: Apex Realty Private Limited, Arthveda Fund Management Private Limited, Arthvedastar (Jamnagar) Realty Private Limited and 5 more | Additional Director | 30 Apr 2020 | 6 Years 5 Months | Current |
| Sesha Srinivasa Gadepalli Also directs: Cubatic-Shimul Developers Private Limited, Cubatic Projects Private Limited, Cubatic Ventures Private Limited and 2 more | Director | 14 Sep 2015 | 11 Years 1 Months | Current |
| Kajal Ghose Also directs: Shimul Housing Development Private Limited, Cubatic-Shimul Developers Private Limited, Shimul Nirman Private Limited and 1 more | Director | 30 May 2013 | 13 Years 4 Months | Current |
Auditor
Cubatic-Shimul Ventures Private Limited is audited by A A V N MURALI KRISHNA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A A V N MURALI KRISHNA & CO | FY 2019 | 014461S |
Shareholding
The shareholding of Cubatic-Shimul Ventures Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Cubatic-Shimul Ventures Private Limited, buy the company report.
Legal cases
Cubatic-Shimul Ventures Private Limited has 19 court cases on record: 1 filed by Cubatic-Shimul Ventures, 18 filed against it. 9 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 15 | 6 |
| High courts | 4 | 3 | 3 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Court case (CRL.R.P.) | Filed against the company by M/S Prism Johnson Limited | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Prism Johnson Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by Schindler India Pvt. Ltd. Through Vinay Hariappa Suvarna | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Prism Johnson Ltd | Disposed |
| High Court of Karnataka | Writ petition | Filed against the company by M/S Amr India Limited | Disposed |
To see the full case history of Cubatic-Shimul Ventures Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cubatic-Shimul Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cubatic-Shimul Ventures has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAFCC2608E1ZX | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Cubatic-Shimul Ventures Private Limited, buy the company report.
Recent activity
Cubatic-Shimul Ventures Private Limited has 15 board changes on record since 2013: 4 appointments and 11 cessations. The latest: Thiparthi Sathibabu ceased to be Managing Director on 18 May 2022.
6 earlier events are in the company report.
Frequently asked questions
Cubatic-Shimul Ventures is an active private limited company based in Hyderabad, Telangana, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 30 May 2013 (13+ years old) and is registered under CIN U45209TG2013PTC088048.
Cubatic-Shimul Ventures has 4 current directors:
- Masban Oswald Pereira - Additional Director
- Mahendra Sitaram Shedge - Additional Director
- Sesha Srinivasa Gadepalli - Director
- Kajal Ghose - Director
The latest financial statements of Cubatic-Shimul Ventures on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Cubatic-Shimul Ventures is 29AAFCC2608E1ZX, registered in Karnataka. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Cubatic-Shimul Ventures is U45209TG2013PTC088048. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cubatic-Shimul Ventures has 19 court cases on record: 1 filed by the company and 18 filed against it. 9 are pending. Most are in the district courts.
Cubatic-Shimul Ventures was incorporated on 30 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Hyderabad.
Thiparthi Sathibabu ceased to be Managing Director on 18 May 2022. Dinesh Falgunan Kirupalli ceased to be Nominee Director on 30 Apr 2020. Mahendra Sitaram Shedge was appointed as Additional Director on 30 Apr 2020. Cubatic-Shimul Ventures has 15 board changes on record in total.
Cubatic-Shimul Ventures can be reached through the website cubatic.net. Its registered office is in Hyderabad, Telangana, India.
The registered office of Cubatic-Shimul Ventures is at H.No B – 21 Vikrampuri Colony, Secunderabad, Hyderabad, Telangana, India – 500009.