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.
CIN History of Cubatic-Shimul Ventures Private Limited
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 |
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressH.No B – 21 Vikrampuri Colony, Secunderabad, Hyderabad, Telangana, India – 500009
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Business Activity of Cubatic-Shimul Ventures Private Limited
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 | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Cubatic-Shimul Ventures Private Limited FY 2019 filings available
Cubatic-Shimul Ventures Private Limited reported revenue of ₹18.01 Cr (down 16% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Cubatic-Shimul Ventures Private Limited
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 of Cubatic-Shimul Ventures Private Limited
| 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 | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.34 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹4.96 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Cubatic-Shimul Ventures Private Limited
| 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% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Cubatic-Shimul Ventures are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 |
Peer Comparison of Cubatic-Shimul Ventures Private Limited
Cubatic-Shimul Ventures Private Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Madhumita Construction Pvt Ltd | ₹18.05 Cr (FY 2025) | •••• | •••• | -27.0% | •••• | Kolkata, West Bengal, India |
| Aniruddhsinh Infrastructure Private Limited | ₹18.03 Cr (FY 2021) | •••• | •••• | -15.0% | •••• | Vadodara, Gujarat, India |
| Greenearth Infraventures Private Limited | ₹18.02 Cr (FY 2024) | •••• | •••• | 37.0% | •••• | Raipur, Chhattisgarh, India |
| Accord Estates Pvt Ltd | ₹18.02 Cr (FY 2025) | •••• | •••• | 72.0% | •••• | Mumbai, Maharashtra, India |
| Tarc Projects Limited | ₹18.02 Cr (FY 2025) | •••• | •••• | 215.0% | •••• | New Delhi, Delhi, India |
| Cubatic-Shimul Ventures Private Limited this company | ₹18.01 Cr (FY 2019) | •••• | •••• | -16.0% | •••• | Hyderabad, Telangana, India |
| Sumeet Infracon Private Limited | ₹18.01 Cr (FY 2024) | •••• | •••• | 10.0% | •••• | Raipur, Chhattisgarh, India |
| Ripss Infrastructure Private Limited | ₹18.01 Cr (FY 2024) | •••• | •••• | 276.0% | •••• | Ludhiana, Punjab, India |
| IT Enfraservices Private Limited | ₹18.01 Cr (FY 2022) | •••• | •••• | -10.0% | •••• | Noida, Uttar Pradesh, India |
| Shanti Realty Pvt Ltd | ₹18.01 Cr (FY 2025) | •••• | •••• | -8.0% | •••• | Indore, Madhya Pradesh, India |
| Ideal Infrapromoters Private Limited | ₹18.01 Cr (FY 2025) | •••• | •••• | 206.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Cubatic-Shimul Ventures by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Cubatic-Shimul Ventures Private Limited
Cubatic-Shimul Ventures Private Limited is audited by A A V N MURALI KRISHNA & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A A V N MURALI KRISHNA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Cubatic-Shimul Ventures Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cubatic-Shimul Ventures Private Limited
Cubatic-Shimul Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Cubatic-Shimul Ventures Private Limited
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 |
Full case history
All 19 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Cubatic-Shimul Ventures Private Limited
Employment history and EPFO contributions of people linked to Cubatic-Shimul Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Cubatic-Shimul Ventures Private Limited
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 listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Cubatic-Shimul Ventures Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cubatic-Shimul Ventures Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cubatic-Shimul Ventures Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Cubatic-Shimul Ventures Private Limited
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 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cubatic-Shimul Ventures Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Cubatic-Shimul Ventures Private Limited
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 reported revenue of ₹18.01 Cr for FY 2019 (down 16% YoY).
Cubatic-Shimul Ventures has 4 current directors:
- Masban Oswald Pereira - Additional Director
- Mahendra Sitaram Shedge - Additional Director
- Sesha Srinivasa Gadepalli - Director
- Kajal Ghose - Director
Cubatic-Shimul Ventures reported a net profit of ₹4.96 Lakh (net margin 0.3%) and EBITDA of ₹1.34 Cr (EBITDA margin 7.4%) for FY 2019, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Cubatic-Shimul Ventures is -8% over three years. In the latest year (FY 2019) revenue fell 16%. CAGR is the steady yearly rate that links the first and the last year.
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.
The peers of Cubatic-Shimul Ventures by revenue are Madhumita Construction Pvt Ltd, Aniruddhsinh Infrastructure Private Limited, Greenearth Infraventures Private Limited, Accord Estates Pvt Ltd, Tarc Projects Limited and 5 more, all in the Real Estate industry (Builders and Developers).
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.