Cube Investments Private Limited
About Cube Investments Private Limited
Data last updated:
Cube Investments Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 05 July 1989.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1989PTC052469.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹3.98 Lakh. It was led by directors Girish Balubhai Shah and Shekar Somappa Sanil.
Its last annual general meeting (AGM) was held on 21 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 84 – A Mittal Court 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
Company details
Contact details
Cube Investments Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address84 – A Mittal Court 224 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Other Financial Intermediation
- 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
Financials of Cube Investments Private Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Cube Investments Private Limited, buy the company report.
Board of directors of Cube Investments Private Limited
Cube Investments has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girish Balubhai Shah | Director | 08 May 2006 | 20 Years 5 Months | As last reported |
| Shekar Somappa Sanil | Director | 08 May 2006 | 20 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Cube Investments Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cube Investments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Cube Investments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cube Investments Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Girish Balubhai Shah was appointed as Director on 08 May 2006.
Frequently asked questions
Cube Investments has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Cube Investments was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 05 July 1989 and is registered under CIN U65990MH1989PTC052469. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Cube Investments was incorporated on 05 July 1989. It is registered with the Registrar of Companies, Mumbai.
Cube Investments had 2 directors:
- Girish Balubhai Shah - Director
- Shekar Somappa Sanil - Director
The CIN (Corporate Identification Number) of Cube Investments is U65990MH1989PTC052469. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Cube Investments is at 84 – A Mittal Court 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Cube Investments on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 21 September 2006. Year-wise statements from 2015 are in the company report.
Cube Investments operated in the financial services industry, in the other financial intermediation segment.
Girish Balubhai Shah was appointed as Director on 08 May 2006. Shekar Somappa Sanil was appointed as Director on 08 May 2006.
Cube Investments can be reached at its registered office: 84 – A Mittal Court 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
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