Three Cube Projects Private Limited

Three Cube Projects Private Limited - construction in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U45200TG2006PTC051725 Incorporated 20 November 2006 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Private Limited Company construction
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹6.8 Lakh
Issued & subscribed
Open charges
₹4 Cr
Secured borrowings
Company age
20 yrs
Est. 2006
Directors on board
4
As per MCA filings
GST registrations
3
None active
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting

About Three Cube Projects Private Limited

Data last updated:

Three Cube Projects Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the civil engineering and infrastructure segment of the construction sector. It was incorporated on 20 November 2006 and has been in existence for over 20 years.

The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U45200TG2006PTC051725. The company has 3 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.8 Lakh. It is led by directors including Puttam Hemanth Reddy (Managing Director) and Dinendra Kommala.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Hyderabad, Telangana.

As per MCA filings, the company has open charges of ₹4 Cr on record. Court records list 5 cases involving the company, including 3 filed by the company; 1 case is pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Three Cube Projects Private Limited
CIN U45200TG2006PTC051725
Registration Number 051725
Incorporation Date 20 November 2006
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No. 488 And 489 6th Floor Sri Swamy Ayappa Society Mad, Hapur, Hyderabad, Telangana, India – 500081
  • Industry
    Construction, Civil Engineering, Complete Constructions
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Financials, compliance, directors, charges, ownership and filings for Three Cube Projects Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Three Cube Projects Private Limited FY 2014 filings available

Financial Statement Summary of Three Cube Projects Private Limited

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
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 of Three Cube Projects Private Limited

MetricsFY 2013-14
Profitability
EBITDA Margin••••
Net Profit Margin••••
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••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Three Cube Projects are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Three Cube Projects Private Limited

Three Cube Projects has 4 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Dinendra KommalaDirector31 Jan 200719 Years 8 MonthsCurrent
Bollapalli Jyothi SwaroopDirector31 Jan 200719 Years 8 MonthsCurrent
Puttam Hemanth ReddyManaging Director20 Nov 200619 Years 10 MonthsCurrent
Katamreddy Amarnath ReddyDirector20 Nov 200619 Years 10 MonthsCurrent

Charges & Borrowings of Three Cube Projects Private Limited

Open charges
₹4 Cr
Satisfied charges
None
Breakdown by lending institutions
Uco Bank₹4.00 Cr
Latest charge details
DateLenderAmountStatus
30 Jan 2009Uco Bank₹4 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Three Cube Projects Private Limited

Employment history and EPFO contributions of people linked to Three Cube Projects.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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CIN History of Three Cube Projects Private Limited

Three Cube Projects has one previous CIN (Corporate Identification Number): U45200AP2006PTC051725. The current CIN is U45200TG2006PTC051725, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45200TG2006PTC051725Current
U45200AP2006PTC051725Previous

Recent Activity on Three Cube Projects Private Limited

Three Cube Projects Private Limited has 4 board changes on record since 2006: 4 appointments. The latest: Bollapalli Jyothi Swaroop was appointed as Director on 31 Jan 2007.

AGM
Three Cube Projects Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Three Cube Projects Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Hyderabad.
Charges
A charge with Uco Bank amounted to Rs. 400.00 Lakh with Charge ID 10141673 was registered on 30 Jan 2009.
Appointed
Bollapalli Jyothi Swaroop was appointed as Director.
Appointed
Dinendra Kommala was appointed as Director.
Appointed
Katamreddy Amarnath Reddy was appointed as Director.
Appointed
Puttam Hemanth Reddy was appointed as Managing Director.
Incorporation
20 Nov 2006
Three Cube Projects Private Limited was registered on 20 Nov 2006 with Roc Hyderabad & aged 19 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Three Cube Projects Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Three Cube Projects Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Three Cube Projects Private Limited

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Corporate group structure

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GST Compliance of Three Cube Projects Private Limited

Three Cube Projects has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
3
Cancelled / inactive
3
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Three Cube Projects Private Limited

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MCA filings and documents

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Frequently Asked Questions about Three Cube Projects Private Limited

Three Cube Projects is an active private limited company based in Hyderabad, Telangana, India. The company works in civil engineering, within the construction industry. It was incorporated on 20 November 2006 (20+ years old) and is registered under CIN U45200TG2006PTC051725.

Three Cube Projects has 4 current directors:

No. Three Cube Projects has 3 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Three Cube Projects is U45200TG2006PTC051725. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Three Cube Projects has 5 court cases on record: 3 filed by the company. 1 is pending.

Three Cube Projects was incorporated on 20 November 2006, making it 20+ years old. It is registered with the Registrar of Companies, Hyderabad.

Bollapalli Jyothi Swaroop was appointed as Director on 31 Jan 2007. Dinendra Kommala was appointed as Director on 31 Jan 2007. Katamreddy Amarnath Reddy was appointed as Director on 20 Nov 2006. Three Cube Projects has 4 board changes on record in total.

The registered office of Three Cube Projects is at Plot No. 488 And 489 6th Floor Sri Swamy Ayappa Society Mad, Hapur, Hyderabad, Telangana, India – 500081.

Three Cube Projects has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.8 Lakh.

Three Cube Projects operates in the construction industry, in the civil engineering segment.

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