CUBE HIGHWAYS FUND ADVISORS PRIVATE LIMITED having CIN U74999DL2021FTC379941 is 3 years , 4 month & 17 days old Private Indian Company incorporated on 04 Dec 2021. It is classified as Subsidiary of company incorporated outside India and is registered at Registrar of Companies. ROC Delhi, Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 146,500,000. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. CUBE HIGHWAYS FUND ADVISORS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-29-2023. Directors of CUBE HIGHWAYS FUND ADVISORS are Fereshte Dhunjishaw Sethna and Vasu Velusamy.
CUBE HIGHWAYS FUND ADVISORS ' Corporate Identification Number (CIN) is U74999DL2021FTC379941 and its registration number is 379941. Users may contact CUBE HIGHWAYS FUND ADVISORS on its Email address - mridul.gupta@cubehighways.com Registered address of CUBE HIGHWAYS FUND ADVISORS is B-376, ugf, nirman vihar,,new delhi,delhi,india-110092. Current status of CUBE HIGHWAYS FUND ADVISORS PRIVATE LIMITED is - Active.
as on 04/12/2021
as on 04/12/2021
CIN | U74999DL2021FTC379941 |
---|---|
Company Status | Active |
Registration Number | 379941 |
Date of Incorporation | 04/12/2021 |
RoC | ROC Delhi |
Company Age | 4 years & 10 days |
Authorized Capital | ₹ 150000000 |
Paid-up capital | ₹ 146500000 |
Company Category | Company limited by shares |
Company Sub-Category | Subsidiary of company incorporated outside India |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | mridul.gupta@cubehighways.com |
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Address | B-376, UGF, Nirman Vihar, New Delhi Delhi India 110092 |
Website | cubehighways.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 08/24/2021 | 01386693 | *****5917R | 2 years | |
Director | 01/25/2022 | 00038123 | *****4038P | 1 years | |
Director | 01/25/2022 | 00010336 | *****5192A | 1 years | |
Director | 04/12/2021 | 03391441 | *****1789F | 3 years | |
Director | 07/11/2022 | 07741166 | *****6027Q | 2 years | |
Director | 05/20/2022 | 09605209 | *****5613N | 1 years | |
Director | 05/20/2022 | 09781498 | *****4105C | 1 years | |
Director | 02/24/2023 | 03553174 | *****3770B | 0 years | |
Director | 07/11/2022 | 03553174 | *****3770B | 2 years | |
Director | 06/30/2022 | 07171147 | *****6351L | 0 years | |
Director | 03/17/2023 | 00284941 | *****3879H | 0 years | |
Director | 05/01/2023 | 00010336 | *****5192A | 2 years | |
Director | 04/20/2023 | 07171147 | 0 years | ||
Director | 06/05/2024 | 09781498 | *****4105C | 0 years | |
Director | 12/06/2023 | 10240609 | *****5432C | 1 years | |
Director | 09/19/2023 | 01386693 | *****5917R | 0 years | |
Director | 07/07/2023 | 10178792 | 1 years | ||
Director | 07/07/2023 | 08082195 | *****3634R | 1 years | |
Director | 08/11/2023 | 03391441 | *****1789F | 1 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
6,317,635,480 | 0 | Maharashtra | |
Active
|
6,317,635,480 | 0 | Maharashtra | |
Active
|
6,317,635,480 | 1 | Maharashtra | |
Active
|
6,317,635,480 | 1 | Maharashtra | |
Active
|
6,317,635,480 | 1 | Maharashtra | |
Active
|
6,317,635,480 | 1 | Maharashtra | |
Active
|
6,317,635,480 | 1 | Maharashtra | |
Active
|
6,317,635,480 | 1 | Maharashtra |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
CUBE HIGHWAYS FUND ADVISORS PRIVATE LIMITED having CIN U74999DL2021FTC379941 is 3 years , 4 month old Private Indian Company incorporated with MCA on 12 Apr 2021. CUBE HIGHWAYS FUND ADVISORS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Subsidiary of company incorporated outside India. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 150,000,000 and paid-up capital is 146,500,000.
CIN of CUBE HIGHWAYS FUND ADVISORS PRIVATE LIMITED is U74999DL2021FTC379941.
Address of CUBE HIGHWAYS FUND ADVISORS PRIVATE LIMITED is B-376, ugf, nirman vihar,,new delhi,delhi,india-110092,.
The company has 19 directors/key management personnel HARIKISHAN KOPPULA,JAYESH DESAI,UPENDRA SINHA,VELUSAMY VASU,PANKAJ VASANI,SURINDER CHAWLA,MRIDUL GUPTA,VINAY SEKAR,VINAY SEKAR,SANDEEP LAKHANPAL,FERESHTE SETHNA,UPENDRA SINHA,SANDEEP LAKHANPAL,MRIDUL GUPTA,HELLY AJMERA,HARIKISHAN KOPPULA,ZAMAN VELJI,CHIRDEEP BAGGA,VASU VELUSAMY,
Email : mridul.gupta@cubehighways.com
Address : B-376, UGF, Nirman Vihar, New Delhi Delhi India 110092
CUBE HIGHWAYS FUND ADVISORS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities