About Cube Consumer Services Private Limited
Data last updated: 05 January 2026
Cube Consumer Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Cube International Limited and recognised as a startup by DPIIT. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 23 January 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U72900MH2016PTC272326.
Capital: an authorised share capital of ₹3.14 Cr and a paid-up capital of ₹1.21 Cr. It is led by directors Neena Vijay Kothari and Satyen Vijay Kothari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 25 Silver Sands Society Juhu Tara Road Juhu Vile Parle (W), Mumbai, Maharashtra, India – 400049.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.06 Cr, a decline of 45% compared to the previous year.
It operates as a subsidiary of Cube International Limited.
The company is associated with 1 brand - Cube Wealth.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bankoncube.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered Address25 Silver Sands Society Juhu Tara Road Juhu Vile Parle (W), Mumbai, Maharashtra, India – 400049
-
IndustryFinancial Services, Digital Payment Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Cube Consumer Services Private Limited
Cube Consumer Services Private Limited operates one associated brand: Cube Wealth. These brands represent Cube Consumer Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Investment advisory and wealth management are offered via an application. | bankoncube.com |
Competitors & Alternatives of Cube Consumer Services Private Limited
Brands and companies operating in the same space as Cube Consumer Services Private Limited include Dezerv, Wealthy, ET Money and 2 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Dezerv
|
Investment solutions and portfolio management are provided for affluent individuals. | Mumbai, India, India | 2021 |
Wealthy
|
Digital wealth management platform is offered for personalized investments. | Bengaluru, India, India | 2015 |
ET Money
|
App-based mutual fund investment platform | Gurugram, India, India | 2014 |
ASK Group
|
Asset & wealth management platform | Mumbai, India, India | 1983 |
Nivesh
|
Wealth management and financial products are provided online for individuals. | Noida, India, India | 2016 |
Business Activity of Cube Consumer Services Private Limited
Cube Consumer Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Cube Consumer Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Cube Consumer Services Private Limited
Cube Consumer Services Private Limited is audited by S. P. Gupta & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. P. Gupta & Associates | Locked | Locked | Locked |
Complete auditor history for Cube Consumer Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Cube Consumer Services Private Limited
Cube Consumer Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Neena Vijay Kothari
Also directs:
Starfish Advisors Llp
|
Director | 23 Jan 2016 | 10 Years 6 Months | Current |
|
Satyen Vijay Kothari
Also directs:
Starfish Advisors Llp, White Pay Llp
|
Director | 23 Jan 2016 | 10 Years 6 Months | Current |
Financials of Cube Consumer Services Private Limited FY 2025 filings available
Cube Consumer Services Private Limited reported revenue of ₹1.06 Cr (down 45.00% YoY) for FY 2025.
Ten-year financial statements for Cube Consumer Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Cube Consumer Services Private Limited
Shareholding and ownership data for Cube Consumer Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Cube Consumer Services Private Limited
Cube Consumer Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cube Consumer Services Private Limited
View historical data on people associated with Cube Consumer Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cube Consumer Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cube Consumer Services Private Limited
GST registrations and filing compliance for Cube Consumer Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cube Consumer Services Private Limited
Credit ratings, litigation, and regulatory alerts for Cube Consumer Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Cube Consumer Services Private Limited
MSME payment history for Cube Consumer Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Cube Consumer Services Private Limited
Corporate group structure for Cube Consumer Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cube Consumer Services Private Limited
MCA filings and documents for Cube Consumer Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cube Consumer Services Private Limited
Recent News on Cube Consumer Services Private Limited
Frequently Asked Questions about Cube Consumer Services Private Limited
Cube Consumer Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 January 2016 (10+ years old) and is registered under CIN U72900MH2016PTC272326.
Cube Consumer Services Private Limited reported revenue of ₹1.06 Cr for FY 2025 (down 45.00% YoY).
The current directors of Cube Consumer Services Private Limited are:
- Neena Vijay Kothari - Director
- Satyen Vijay Kothari - Director
The primary industry of Cube Consumer Services Private Limited is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.
Yes, Cube Consumer Services Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Cube Consumer Services Private Limited can be reached at the registered office: 25 Silver Sands Society Juhu Tara Road Juhu Vile Parle W, Mumbai, Maharashtra, India – 400049, or through the website bankoncube.com.