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Rcube Energy Storage Systems Private Limited - travel and hospitality in Pune, Maharashtra, India. FY 2026 financials & compliance.
Authorised capital
₹21 Cr
Registered with MCA
Paid-up capital
₹20.56 Cr
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Brands
1
Associated brands
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting
About Rcube Energy Storage Systems Private Limited
Data last updated:
Rcube Energy Storage Systems Private Limited is a private limited company based in Pune, Maharashtra, India, a subsidiary of Windsor Machines Limited and recognised as a startup by DPIIT. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 27 June 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U31905PN2019PTC185132. Its GSTIN is 27AAJCR6811Q1ZO (Maharashtra).
The company has an authorised share capital of ₹21 Cr and a paid-up capital of ₹20.56 Cr. It is led by directors Shailesh Fatechand Ranka and Shreyas Ashok Ranka.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 575 Sadashiv Peth Laxmi Road, Pune, Maharashtra, India – 411030.
The company is associated with 1 brand: RCube Energy Storage.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website rcubestorage.com.
Company details
CIN U31905PN2019PTC185132
Registration Number 185132
Incorporation Date 27 June 2019
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Parent Company Windsor Machines Limited
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Rcube Energy Storage Systems
Contact details
Rcube Energy Storage Systems Private Limited's registered office is in Pune, Maharashtra. Its website is rcubestorage.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address575 Sadashiv Peth Laxmi Road, Pune, Maharashtra, India – 411030
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Rcube Energy Storage Systems Private Limited, buy the company report.
Comprehensive company report
Rcube Energy Storage Systems Private Limited - one report that includes everything
- 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
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Brands
Rcube Energy Storage Systems operates one associated brand: RCube Energy Storage. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Battery recycling services are provided in the energy storage sector. | rcubestorage.com |
Financials of Rcube Energy Storage Systems Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rcube Energy Storage Systems Private Limited, buy the company report.
Board of directors of Rcube Energy Storage Systems Private Limited
Rcube Energy Storage Systems has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shreyas Ashok Ranka Also directs: Ranka Sons LLP, Ranka Jewellers Private Limited | Additional Director | 16 Jan 2025 | 1 Years 9 Months | Current |
| Shailesh Fatechand Ranka | Director | 27 Jun 2019 | 7 Years 4 Months | Current |
Auditor
Rcube Energy Storage Systems Private Limited is audited by SANJAY AND SNEHAL for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY AND SNEHAL | FY 2023 | 118160W |
Shareholding
The shareholding of Rcube Energy Storage Systems Private Limited is on record for 4 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Rcube Energy Storage Systems Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Rcube Energy Storage Systems 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 Rcube Energy Storage Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rcube Energy Storage Systems has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJCR6811Q1ZO | Maharashtra | Active | 14 Aug 2019 |
To see the full GST registrations and return filing status of Rcube Energy Storage Systems Private Limited, buy the company report.
Recent activity
Rcube Energy Storage Systems Private Limited has 7 board changes on record since 2019: 2 appointments and 5 cessations. The latest: Shreyas Ashok Ranka was appointed as Additional Director on 16 Jan 2025.
Appointed
Shreyas Ashok Ranka was appointed as Additional Director.
AGM
Rcube Energy Storage Systems Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Rcube Energy Storage Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune.
Ceased
Vinay Girdhar Bansod ceased to be Additional Director.
Ceased
Mahua Roy Chowdhury ceased to be Additional Director.
Ceased
Shishir Vasant Dalal ceased to be Additional Director.
Ceased
Siddharth Rajendra Mayur ceased to be Additional Director.
Ceased
Rajan Shankarnarayan Tarakhad ceased to be Director.
Appointed
Shailesh Fatechand Ranka was appointed as Director.
Incorporation
27 Jun 2019
Rcube Energy Storage Systems Private Limited was registered on 27 Jun 2019 with Roc Pune & aged 7 years 4 months as per MCA records.
Frequently asked questions
Rcube Energy Storage Systems is an active private limited company based in Pune, Maharashtra, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 27 June 2019 (7+ years old) and is registered under CIN U31905PN2019PTC185132.
Rcube Energy Storage Systems has 2 current directors:
- Shreyas Ashok Ranka - Additional Director
- Shailesh Fatechand Ranka - Director
The latest financial statements of Rcube Energy Storage Systems on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Rcube Energy Storage Systems is 27AAJCR6811Q1ZO, registered in Maharashtra.
The CIN (Corporate Identification Number) of Rcube Energy Storage Systems is U31905PN2019PTC185132. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rcube Energy Storage Systems was incorporated on 27 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Pune.
Shreyas Ashok Ranka was appointed as Additional Director on 16 Jan 2025. Vinay Girdhar Bansod ceased to be Additional Director on 29 Sep 2022. Mahua Roy Chowdhury ceased to be Additional Director on 10 Dec 2020. Rcube Energy Storage Systems has 7 board changes on record in total.
Yes, Rcube Energy Storage Systems is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Rcube Energy Storage Systems can be reached through the website rcubestorage.com. Its registered office is in Pune, Maharashtra, India.
The registered office of Rcube Energy Storage Systems is at 575 Sadashiv Peth Laxmi Road, Pune, Maharashtra, India – 411030.
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