Cubex Securities Limited - Company overview

Cubex Securities Limited is an active public limited company registered with ROC Hyderabad on 17 April 1995, more than 31 years ago.

1995-04-17 Secunderabad, Ap, Telangana 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
₹1–10 Lakh
▲ 14.7%
FY 2023
PROFIT / LOSS
Under ₹1 Lakh
▼ -11.4%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▼ -20.2%
FY 2023
NET WORTH
₹1–5 Cr
▲ 0.2%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 10.8%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
4.01 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
31 Years 6 Months
since 1995-04-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
-
TOTAL MONEY RAISED
Under ₹1 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Cubex Securities 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (90), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
58/100
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 Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Cubex Securities Limited Company identity, industry, contact, and registration details from MCA and company records.

Cubex Securities Limited is an active public limited company registered with ROC Hyderabad on 17 April 1995, more than 31 years ago. The registered office is at # 1-7-27 To 34, Shyam Towers, Paradise Circle, Secunderabad, Ap, Telangana.

Infyner groups it under Financial Services, in the Brokerage & Trading Services segment.

It has three directors: Akshay Bhandari, Veena Bhandari and Bhandari Virendra. The longest-serving is Bhandari Virendra, on the board since 1995; the most recent to join is Akshay Bhandari, appointed in November 2022. Three former directors are on record; the most recent to leave was Kiran Sancheti in November 2022. Between them, the directors also sit on the boards of 3 other companies, including Cubex Tubings Ltd and Mavv Trading Private Limited.

₹4.01 crore of its ₹5 crore authorised capital is paid up (about 80%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 29 September 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location # 1-7-27 To 34,Shyam Towers, Paradise Circle,, Secunderabad, Ap, Telangana - 500003
Legal NameCubex Securities Limited
CIN / LLPINU67120TG1995PLC020004
Company No.020004
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-04-17
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Cubex Securities Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Akshay Bhandari
Director | Since 2022-11-05 | DIN: 09783327
V
Veena Bhandari
Director | Since 2011-07-07 | DIN: 03570489
B
Bhandari Virendra
Director | Since 1995-04-17 | DIN: 00062228

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

Estimated bands · FY 2023
Revenue ₹1–10 Lakh ▲ 14.7%
P&L Under ₹1 Lakh ▼ -11.4%
EBITDA Loss · ₹1–10 Lakh ▼ -20.2%
Net worth ₹1–5 Cr ▲ 0.2%

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

Board Overlap From MCA / Compliance Filings

Cubex Tubings Ltd 3 Shared Directors
Mavv Trading Private Limited 2 Shared Directors
Nadol Trading Private Limited 2 Shared Directors

Financial Ratios of Cubex Securities Limited 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 Cubex Securities Limited 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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Credit Ratings, Litigation & Regulatory Alerts for Cubex Securities Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Cubex Securities 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

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MCA Filings & Documents of Cubex Securities 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

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Frequently Asked Questions about Cubex Securities Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cubex Securities Limited?
MCA does not publish an "owner" field. Cubex Securities Limited is run by its directors, Akshay Bhandari, Veena Bhandari and Bhandari Virendra. 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 Cubex Securities Limited?
Cubex Securities Limited has three current directors: Akshay Bhandari (since November 2022), Veena Bhandari (since July 2011) and Bhandari Virendra (since April 1995).
What is CIN of Cubex Securities Limited?
The CIN of Cubex Securities Limited is U67120TG1995PLC020004. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, TG is Telangana, 1995 is the year it was registered, PLC is the company type and 020004 is its registration number.
When was Cubex Securities Limited incorporated?
Cubex Securities Limited was incorporated on 17 April 1995 with ROC Hyderabad. That makes it more than 31 years old.
What is the registered address of Cubex Securities Limited?
The registered office on MCA records is # 1-7-27 To 34, Shyam Towers, Paradise Circle, Secunderabad, Ap, Telangana - 500003.
What is the current status of Cubex Securities Limited?
MCA shows Cubex Securities Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Cubex Securities Limited?
You can post to its registered office at # 1-7-27 To 34, Shyam Towers, Paradise Circle, Secunderabad, Ap, Telangana - 500003.
What industry or business activity is Cubex Securities Limited associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
What is paid-up capital and authorised share capital of Cubex Securities Limited?
Paid-up capital is ₹4.01 crore and authorised capital is ₹5 crore, so about 80% of the authorised amount has been issued.
When did Cubex Securities Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Cubex Securities Limited?
MCA shows no charges registered against Cubex Securities Limited, so no assets are pledged for a registered secured loan.
Have any directors left Cubex Securities Limited?
Yes, three former directors are on record. The most recent to leave were Kiran Sancheti (November 2022), Surendra Prakash Bhandari (July 2011) and Ranjila Bhandari (July 2011).
Which companies share directors with Cubex Securities Limited?
3 companies share directors with Cubex Securities Limited: Cubex Tubings Ltd, Mavv Trading Private Limited and Nadol Trading Private Limited.
What is the turnover or revenue of Cubex Securities Limited?
Based on filed financial statements, the revenue of Cubex Securities Limited for FY 2023 was in the ₹1–10 Lakh range. That is up 14.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Cubex Securities Limited?
For FY 2023, the net worth of Cubex Securities Limited was in the ₹1–5 Cr range.
How can I get the financial details of Cubex Securities Limited?
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.
Cubex Securities Limited - is it listed or unlisted?
Cubex Securities 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 Cubex Securities Limited?
Cubex Securities Limited is registered with ROC Hyderabad.
What is the company classification of Cubex Securities Limited?
MCA classifies Cubex Securities Limited as: Public 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.