Masterkube Software Solutions And Services Private Limited - Company overview

Registered with ROC Chennai on 13 April 2010, Masterkube is an active private limited company that has been around for about 16 years.

2010-04-13 Chennai, Tamil Nadu Active Unlisted Active Non-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
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
Under ₹1 Lakh
FY 2017
NET WORTH
Loss · ₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
1
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
16 Years 6 Months
since 2010-04-13
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
ACTIVE GST
-
Updated: 2023-02-23 10:25:26
SATISFIED CHARGES
1
20.00 Lakh

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

Health scores for Masterkube 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 High risk
39/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (20), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MINU SIMON has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Masterkube Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Chennai on 13 April 2010, Masterkube is an active private limited company that has been around for about 16 years. Its registered office is in Chennai, Tamil Nadu.

Its filings describe the main line of business as computer programming, consultancy and related activities, which made up 100% of turnover.

It has two directors - Minu Simon and Antony Kakkappan Alappatt - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Antomin Processor And Networks Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2017, for accounts made up to 31 March 2017. Nothing newer than 2017 shows up here, so it is worth checking the MCA portal for later filings. The one charge registered against it has been satisfied, so no secured loan is open.

Information Technology ••••••••
  • Location Second Floor S1, Land Marvel Aiswarya 13, Kamaraj Ave 1St Street, Adyar, Chennai, Tamil Nadu - 600020
  • Website masterkube.com
Legal NameMasterkube Software Solutions And Services Private Limited
CIN / LLPINU74900TN2010PTC075331
Company No.075331
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-04-13
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

M
Director | Since 2010-04-13 | DIN: 02982985
A
Director | Since 2010-04-13 | DIN: 02983019

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

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Loss · ₹1–10 Lakh
EBITDA Under ₹1 Lakh
Net worth Loss · ₹10–50 Lakh

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Charges of Masterkube Open and satisfied charges registered against the company with MCA.

The South Indian Bank Limited : 20.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 20.00 Lakh
LenderAmountStatus
The South Indian Bank Limited
Creation Date: 10 Aug 2013
20.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities100

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

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

1 shareholder category 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 Masterkube Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

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MSME Payment Delays by Masterkube 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 Masterkube 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 Masterkube Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Masterkube?
MCA does not publish an "owner" field. Masterkube is run by its directors, Minu Simon and Antony Kakkappan Alappatt. 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 Masterkube?
Masterkube has two current directors: Minu Simon (since April 2010) and Antony Kakkappan Alappatt (since April 2010).
What is CIN of Masterkube?
The CIN of Masterkube is U74900TN2010PTC075331. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, TN is Tamil Nadu, 2010 is the year it was registered, PTC is the company type and 075331 is its registration number.
When was Masterkube incorporated?
Masterkube was incorporated on 13 April 2010 with ROC Chennai. That makes it about 16 years old.
What is the registered address of Masterkube?
The registered office on MCA records is Second Floor S1, Land Marvel Aiswarya 13, Kamaraj Ave 1St Street, Adyar, Chennai, Tamil Nadu - 600020.
What is the current status of Masterkube?
MCA shows Masterkube as Active, and its last AGM on record was in September 2017.
What is the contact number or email for Masterkube?
You can post to its registered office at Second Floor S1, Land Marvel Aiswarya 13, Kamaraj Ave 1St Street, Adyar, Chennai, Tamil Nadu - 600020 and use its website, https://masterkube.com.
What industry or business activity is Masterkube associated with?
Its MCA filings list the main business as computer programming, consultancy and related activities (100% of turnover).
What is paid-up capital and authorised share capital of Masterkube?
Both authorised and paid-up capital are ₹5 lakh.
When did Masterkube last file accounts and hold an AGM?
The last AGM on record was on 30 September 2017, and the latest balance sheet is for the year ending 31 March 2017. Nothing newer than 2017 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Masterkube?
No charge is open. The one charge registered against Masterkube has been satisfied. Lenders named in the filings include The South Indian Bank Limited.
Have any directors left Masterkube?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Masterkube?
Antomin Processor And Networks Private Limited shares at least one director with Masterkube.
What is the turnover or revenue of Masterkube?
Based on filed financial statements, the revenue of Masterkube for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Masterkube?
For FY 2017, the net worth of Masterkube was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Masterkube?
The latest accounts on record are for FY 2017. 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 Masterkube?
The website on record for Masterkube is https://masterkube.com.
Which company owns masterkube.com?
masterkube.com is the website listed for Masterkube Software Solutions And Services Private Limited in its company records.
Masterkube - is it listed or unlisted?
Masterkube 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 Masterkube?
Masterkube is registered with ROC Chennai.
What is the company classification of Masterkube?
MCA classifies Masterkube 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.