Cubix Ventures Private Limited
About Cubix Ventures Private Limited
Data last updated:
Cubix Ventures Private Limited is a private limited company based in Hyderabad, Andhra Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 26 November 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U74999AP2009PTC065951. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including China Somaraju Vegesna and Vegesna Rama Raju.
Its last annual general meeting (AGM) was held on 25 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 4A Rama Classic 9 Shilpi Valley Gafoor Nagar Near Image Hospital Madhapur, Hyderabad, Andhra Pradesh, India – 500081.
As per MCA filings, the company has open charges of ₹3 Cr and satisfied charges of ₹3 Cr on record. Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Cubix Ventures Private Limited's registered office is in Hyderabad, Andhra Pradesh.
- Registered Address4A Rama Classic 9 Shilpi Valley Gafoor Nagar Near Image Hospital Madhapur, Hyderabad, Andhra Pradesh, India – 500081
- 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
Financials of Cubix Ventures Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Cubix Ventures Private Limited, buy the company report.
Board of directors of Cubix Ventures Private Limited
Cubix Ventures has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| China Somaraju Vegesna | Director | 26 Nov 2009 | 16 Years 11 Months | Current |
| Vegesna Rama Raju | Director | 26 Nov 2009 | 16 Years 11 Months | Current |
| Mahidar Ravi Kumar Vegesna | Director | 02 May 2011 | 15 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Apr 2013 | 10505709 | Central Bank of India Hyderabad Main Branch | ₹3 Cr | Satisfied |
To see the full charge records of Cubix Ventures Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Cubix Ventures Private Limited has 5 court cases on record: 3 filed by Cubix Ventures, 2 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Appeal | Filed against the company by Bhel(Randd)Employees Cooperative Housing Society Limited and 1 other | Pending |
| Supreme Court | Court case (1100-Arbitration Matters : SLPs challenging Arbitration Matters) | Filed by the company against M/S. Bhel (R&D) Employees Co-Op Housing Society Pvt. Ltd. . | Disposed |
| High Court, TELANGANA | Arbitration matter | Filed by the company against M/S. Bhel (R&D) Employees Co-Op Housing Society Ltd. and 1 other | Disposed |
| High Court, TELANGANA | Revision petition | Filed against the company by Bhel(R&D)Employees Cooperative Housing Society Limited and 1 other | Disposed |
To see the full case history of Cubix 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 Cubix Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cubix Ventures has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Cubix Ventures Private Limited, buy the company report.
Recent activity
Cubix Ventures Private Limited has 3 board changes on record since 2009: 3 appointments. The latest: Mahidar Ravi Kumar Vegesna was appointed as Director on 02 May 2011.
Frequently asked questions
Cubix Ventures is an active private limited company based in Hyderabad, Andhra Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 26 November 2009 (17+ years old) and is registered under CIN U74999AP2009PTC065951.
Cubix Ventures has 3 current directors:
- China Somaraju Vegesna - Director
- Vegesna Rama Raju - Director
- Mahidar Ravi Kumar Vegesna - Director
The latest financial statements of Cubix Ventures on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 25 September 2012. Year-wise statements from 2015 are in the company report.
No. Cubix Ventures has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Cubix Ventures is U74999AP2009PTC065951. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cubix Ventures has 5 court cases on record: 3 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
Cubix Ventures was incorporated on 26 November 2009, making it 17+ years old. It is registered with the Registrar of Companies, Vijayawada.
Mahidar Ravi Kumar Vegesna was appointed as Director on 02 May 2011. China Somaraju Vegesna was appointed as Director on 26 Nov 2009. Vegesna Rama Raju was appointed as Director on 26 Nov 2009.
The registered office of Cubix Ventures is at 4A Rama Classic 9 Shilpi Valley Gafoor Nagar Near Image Hospital Madhapur, Hyderabad, Andhra Pradesh, India – 500081.
Cubix Ventures operates in the real estate and construction industry, in the real estate builders and developers segment.
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