Cube Pay Technology Private Limited - Company overview

Cube Pay Technology Private Limited is an active private limited company registered with ROC Delhi Ii on 20 July 2023, about 3 years ago.

2023-07-20 Delhi, Delhi Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
3 Years 2 Months
since 2023-07-20
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-05-10
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Cube Pay Technology Private Limited 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Cube Pay Technology Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Cube Pay Technology Private Limited is an active private limited company registered with ROC Delhi Ii on 20 July 2023, about 3 years ago. The registered office is at 905, 9Th Floor Gopal, Delhi.

Infyner groups it under Financial Services, in the Online Payment Gateways segment.

Kiran Chawla and Pawan Chawla are its two directors, both appointed when the company was incorporated. No director has left so far.

₹1 lakh of its ₹2 lakh authorised capital is paid up (about 50%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 10 May 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 905, 9Th Floor Gopal, Delhi, Delhi - 110034
Legal NameCube Pay Technology Private Limited
CIN / LLPINU62099DL2023PTC417389
Company No.417389
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-07-20
Date of AGM2025-05-10
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

Current Directors of Cube Pay Technology Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Kiran Chawla
Director | Since 2023-07-20 | DIN: 10248061
P
Pawan Chawla
Director | Since 2023-07-20 | DIN: 10248062

Employees and EPFO Compliance at Cube Pay Technology Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Cube Pay Technology Private Limited 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Cube Pay Technology Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Cube Pay Technology Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cube Pay Technology Private Limited?
MCA does not publish an "owner" field. Cube Pay Technology Private Limited is run by its directors, Kiran Chawla and Pawan Chawla. 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 Cube Pay Technology Private Limited?
Cube Pay Technology Private Limited has two current directors: Kiran Chawla (since July 2023) and Pawan Chawla (since July 2023).
What is CIN of Cube Pay Technology Private Limited?
The CIN of Cube Pay Technology Private Limited is U62099DL2023PTC417389. Reading it left to right: U means it is not listed, 62099 is the industry code it registered under, DL is Delhi, 2023 is the year it was registered, PTC is the company type and 417389 is its registration number.
When was Cube Pay Technology Private Limited incorporated?
Cube Pay Technology Private Limited was incorporated on 20 July 2023 with ROC Delhi Ii. That makes it about 3 years old.
What is the registered address of Cube Pay Technology Private Limited?
The registered office on MCA records is 905, 9Th Floor Gopal, Delhi - 110034.
What is the current status of Cube Pay Technology Private Limited?
MCA shows Cube Pay Technology Private Limited as Active, and its last AGM on record was in May 2025.
What is the contact number or email for Cube Pay Technology Private Limited?
You can post to its registered office at 905, 9Th Floor Gopal, Delhi, Delhi - 110034.
What industry or business activity is Cube Pay Technology Private Limited associated with?
It is grouped under Financial Services, in the Online Payment Gateways segment.
What is paid-up capital and authorised share capital of Cube Pay Technology Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹2 lakh, so about 50% of the authorised amount has been issued.
When did Cube Pay Technology Private Limited last file accounts and hold an AGM?
The last AGM on record was on 10 May 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Cube Pay Technology Private Limited?
MCA shows no charges registered against Cube Pay Technology Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Cube Pay Technology Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Cube Pay Technology Private Limited?
No financial statements for Cube Pay Technology Private Limited are on record with us yet.
Cube Pay Technology Private Limited - is it listed or unlisted?
Cube Pay Technology Private Limited 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 Cube Pay Technology Private Limited?
Cube Pay Technology Private Limited is registered with ROC Delhi Ii.
What is the company classification of Cube Pay Technology Private Limited?
MCA classifies Cube Pay Technology Private Limited as: Private Limited Indian Non-Government Company.

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.