Cube Consumer Services Private Limited - Company overview

Bankoncube was incorporated on 23 January 2016 and is registered with ROC Mumbai.

2016-01-23 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 39.2%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▲ 101.8%
FY 2023
EBITDA
₹10–50 Lakh
▲ 111.0%
FY 2023
NET WORTH
Loss · ₹1–5 Cr
▲ 1.7%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 75.6%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.21 cr
AUTHORISED CAPITAL
3.14 cr
COMPANY AGE
10 Years 8 Months
since 2016-01-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-05-24 00:13:22
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Bankoncube covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (60), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Bankoncube Company identity, industry, contact, and registration details from MCA and company records.

Bankoncube was incorporated on 23 January 2016 and is registered with ROC Mumbai. It is an active private limited company, now about 10 years old. Its registered office is at 25, Silver Sands Society, Juhu Tara Road Juhu, Vile Parle (W), Mumbai, Maharashtra.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has two directors - Neena Vijay Kothari and Satyen Vijay Kothari - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including Starfish Advisors LLP and White Pay LLP.

Paid-up capital stands at ₹1.21 crore out of ₹3.14 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 25, Silver Sands Society, Juhu Tara Road Juhu, Vile Parle (W), Mumbai, Maharashtra - 400049
  • Website bankoncube.com
Twitter YouTube
Legal NameCube Consumer Services Private Limited
CIN / LLPINU72900MH2016PTC272326
Company No.272326
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-01-23
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Bankoncube (2) Current board members from MCA filings, including designation and appointment details.

N
Neena Vijay Kothari
Director | Since 2016-01-23 | DIN: 07403257
S
Satyen Vijay Kothari
Director | Since 2016-01-23 | DIN: 01817020

Financial Performance of Bankoncube Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 39.2%
P&L ₹1–10 Lakh ▲ 101.8%
EBITDA ₹10–50 Lakh ▲ 111.0%
Net worth Loss · ₹1–5 Cr ▲ 1.7%

Exact figures and labelled charts require an active report plan.

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Bankoncube Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Starfish Advisors Llp 2 Shared Directors
White Pay Llp 2 Shared Directors
Citrus E-Biz Payments Private Limited 1 Shared Director
Starfish Advisors Private Limited 1 Shared Director
White Pay Private Limited 1 Shared Director

Financial Ratios of Bankoncube Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Bankoncube Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Bankoncube GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Bankoncube MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Bankoncube Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Bankoncube Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bankoncube?
MCA does not publish an "owner" field. Bankoncube is run by its directors, Neena Vijay Kothari and Satyen Vijay Kothari. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Bankoncube?
Bankoncube has two current directors: Neena Vijay Kothari (since January 2016) and Satyen Vijay Kothari (since January 2016).
What is CIN of Bankoncube?
The CIN of Bankoncube is U72900MH2016PTC272326. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, MH is Maharashtra, 2016 is the year it was registered, PTC is the company type and 272326 is its registration number.
When was Bankoncube incorporated?
Bankoncube was incorporated on 23 January 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Bankoncube?
The registered office on MCA records is 25, Silver Sands Society, Juhu Tara Road Juhu, Vile Parle (W), Mumbai, Maharashtra - 400049.
What is the current status of Bankoncube?
MCA shows Bankoncube as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Bankoncube?
You can post to its registered office at 25, Silver Sands Society, Juhu Tara Road Juhu, Vile Parle (W), Mumbai, Maharashtra - 400049 and use its website, https://bankoncube.com.
What industry or business activity is Bankoncube associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Bankoncube?
Paid-up capital is ₹1.21 crore and authorised capital is ₹3.14 crore, so about 38% of the authorised amount has been issued.
When did Bankoncube last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Bankoncube?
MCA shows no charges registered against Bankoncube, so no assets are pledged for a registered secured loan.
Have any directors left Bankoncube?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Bankoncube?
5 companies share directors with Bankoncube. Among them are Starfish Advisors LLP, White Pay LLP, Citrus E-Biz Payments Private Limited and 2 more.
What is the turnover or revenue of Bankoncube?
Based on filed financial statements, the revenue of Bankoncube for FY 2023 was in the ₹1–5 Cr range. That is up 39.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Bankoncube?
For FY 2023, the net worth of Bankoncube was negative, in the ₹1–5 Cr range.
How can I get the financial details of Bankoncube?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Bankoncube?
The website on record for Bankoncube is https://bankoncube.com.
Which company owns bankoncube.com?
bankoncube.com is the website listed for Cube Consumer Services Private Limited in its company records.
Bankoncube - is it listed or unlisted?
Bankoncube is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Bankoncube?
Bankoncube is registered with ROC Mumbai.
What is the company classification of Bankoncube?
MCA classifies Bankoncube as: Private Limited Indian Non-Government Company.
Does Bankoncube have GST registrations on file?
Yes, one active GST registration is linked to Bankoncube.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.