Cube Investments Private Limited
About Cube Investments Private Limited
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Cube Investments Private Limited is a private limited company based in Mohali, Punjab, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 01 January 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65990PB2020PTC050522.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kulwinder Singh Bhasin and Jaspreet Singh.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at H No 722 – B Mig Super Sector 65 Phase – XI, Mohali, Punjab, India – 160062.
As per the financials filed for FY 2022, the company reported a revenue of ₹6.39 Lakh, a growth of 90% compared to the previous year. For the same year it recorded a net loss of ₹5,522 (net margin -0.9%) and EBITDA of ₹644 (EBITDA margin 0.1%).
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Cube Investments Private Limited's registered office is in Mohali, Punjab. Its e-mail address is in the company report.
- Email
- Registered AddressH No 722 – B Mig Super Sector 65 Phase – XI, Mohali, Punjab, India – 160062
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Cube Investments 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 Cube Investments is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Cube Investments Private Limited, buy the company report.
Financials of Cube Investments Private Limited
FY 2022 filings availableCube Investments Private Limited reported revenue of ₹6.39 Lakh (up 90% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue rose 90% in the latest year. EBITDA rose 108% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹6.39 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹644 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹5,522 | ||
| 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.1% | ||
| Net Profit Margin | -0.9% | ||
| 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 | |||
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 |
|---|---|---|---|---|
| Kulwinder Singh Bhasin | Director | 01 Jan 2020 | 6 Years 9 Months | Current |
| Jaspreet Singh | Director | 01 Jan 2020 | 6 Years 9 Months | Current |
Peer comparison
Cube Investments Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| WMG Broking Private Limited | ₹6.4 Lakh (FY 2024) | Bangalore, Karnataka, India | ||||
| Shreyansh Professionals Limited | ₹6.4 Lakh (FY 2020) | 348.0% | Jaipur, Rajasthan, India | |||
| Mavensworth India Nidhi Limited | ₹6.39 Lakh (FY 2023) | -80.0% | Chalakudy, Kerala, India | |||
| Sobujbangla Nidhi Limited | ₹6.39 Lakh (FY 2021) | 546.0% | Purba, West Bengal, India | |||
| Urban Minicare Nidhi Limited | ₹6.39 Lakh (FY 2024) | 106.0% | Varanasi, Uttar Pradesh, India | |||
| Cube Investments Private Limitedthis company | ₹6.39 Lakh (FY 2022) | -₹5,522 | -0.9% | 90.0% | Mohali, Punjab, India | |
| Kalpadhenu Kuries Private Limited | ₹6.38 Lakh (FY 2025) | -6.0% | Thrissur, Kerala, India | |||
| Trivest Securities Private Limited | ₹6.38 Lakh (FY 2025) | 399.0% | New Delhi, Delhi, India | |||
| Kamakshi Micro Solutions Foundation | ₹6.38 Lakh (FY 2025) | -29.0% | Gorakhpur, Uttar Pradesh, India | |||
| All Four Season Private Limited | ₹6.38 Lakh (FY 2021) | -98.0% | Ahmedabad, Gujarat, India | |||
| Viveka Chandrika Nidhi Limited | ₹6.37 Lakh (FY 2025) | 43.0% | Puthenvelikara, Kerala, India |
To see the full peer comparison of Cube Investments Private Limited, buy the company report.
Legal cases
Cube Investments Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (TAXAP) | Filed against the company by Commissioner of Income Tax | Disposed |
To see the full case history of Cube Investments 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 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 2020: 2 appointments. The latest: Jaspreet Singh was appointed as Director on 01 Jan 2020.
Frequently asked questions
Cube Investments is an active private limited company based in Mohali, Punjab, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 01 January 2020 (6+ years old) and is registered under CIN U65990PB2020PTC050522.
Cube Investments has 2 current directors:
- Kulwinder Singh Bhasin - Director
- Jaspreet Singh - Director
The latest financial statements of Cube Investments on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Cube Investments is U65990PB2020PTC050522. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cube Investments has 1 court case on record: 1 filed against it.
Cube Investments was incorporated on 01 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Cube Investments by revenue are WMG Broking Private Limited, Shreyansh Professionals Limited, Mavensworth India Nidhi Limited, Sobujbangla Nidhi Limited, Urban Minicare Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Jaspreet Singh was appointed as Director on 01 Jan 2020. Kulwinder Singh Bhasin was appointed as Director on 01 Jan 2020.
The registered office of Cube Investments is at H No 722 – B Mig Super Sector 65 Phase – XI, Mohali, Punjab, India – 160062.
Cube Investments operates in the financial services industry, in the other financial intermediation segment.
Cube Investments can be reached at its registered office: H No 722 – B Mig Super Sector 65 Phase – XI, Mohali, Punjab, India – 160062.
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