Pcube E - Ventures Private Limited - Company overview

Pcube E - Ventures Private Limited was incorporated on 5 September 2014 and is registered with ROC Hyderabad.

2014-09-05 Hyderabad, Telangana 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
₹10–50 Lakh
FY 2015
PROFIT / LOSS
Under ₹1 Lakh
FY 2015
EBITDA
Under ₹1 Lakh
FY 2015
NET WORTH
₹1–10 Lakh
FY 2015
TOTAL ASSETS
₹1–10 Lakh
FY 2015
OPEN CHARGES
1
25.00 Lakh
PAID-UP CAPITAL
6.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
12 Years 1 Months
since 2014-09-05
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
ACTIVE GST
-
Updated: 2023-02-23 05:23:42
TOTAL MONEY RAISED
₹10–50 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 Pcube E - Ventures 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 Moderate
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (70), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2015.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ADDANKI SUNANDA 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 Pcube E - Ventures Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Pcube E - Ventures Private Limited was incorporated on 5 September 2014 and is registered with ROC Hyderabad. It is an active private limited company, now about 12 years old. Its registered office is in Hyderabad, Telangana.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors - Addanki Sunanda and Raghu Hulkul Ram - and both have been on the board since the day it was set up. No director has left so far.

Paid-up capital stands at ₹6 lakh out of ₹10 lakh authorised. 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. One charge (secured loan) is still open.

Food and Beverages ••••••••
  • Location H.No. 10-5-2/1/38/6/A, Opp; Cha Cha Nehru Park, Owaisi Pura, Masab Tank,, Hyderabad, Telangana - 500028
Legal NamePcube E - Ventures Private Limited
CIN / LLPINU52100TG2014PTC095545
Company No.095545
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-09-05
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Pcube E - Ventures Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Addanki Sunanda
Director | Since 2014-09-05 | DIN: 06909944
R
Raghu Hulkul Ram
Director | Since 2014-09-05 | DIN: 06909961

Financial Performance of Pcube E - Ventures Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2015
Revenue ₹10–50 Lakh
P&L Under ₹1 Lakh
EBITDA Under ₹1 Lakh
Net worth ₹1–10 Lakh

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Charges of Pcube E - Ventures Private Limited Open and satisfied charges registered against the company with MCA.

Others : 25.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 25.00 Lakh
Satisfied 0
LenderAmountStatus
Others
Creation Date: 21 Dec 2015
 25.00 Lakh Open

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Pcube E - Ventures Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Pcube E - Ventures Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Pcube E - Ventures 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

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MCA Filings & Documents of Pcube E - Ventures 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.

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Frequently Asked Questions about Pcube E - Ventures Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pcube E - Ventures Private Limited?
MCA does not publish an "owner" field. Pcube E - Ventures Private Limited is run by its directors, Addanki Sunanda and Raghu Hulkul Ram. 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 Pcube E - Ventures Private Limited?
Pcube E - Ventures Private Limited has two current directors: Addanki Sunanda (since September 2014) and Raghu Hulkul Ram (since September 2014).
What is CIN of Pcube E - Ventures Private Limited?
The CIN of Pcube E - Ventures Private Limited is U52100TG2014PTC095545. Reading it left to right: U means it is not listed, 52100 is the industry code it registered under, TG is Telangana, 2014 is the year it was registered, PTC is the company type and 095545 is its registration number.
When was Pcube E - Ventures Private Limited incorporated?
Pcube E - Ventures Private Limited was incorporated on 5 September 2014 with ROC Hyderabad. That makes it about 12 years old.
What is the registered address of Pcube E - Ventures Private Limited?
The registered office on MCA records is H.No. 10-5-2/1/38/6/A, Opp; Cha Cha Nehru Park, Owaisi Pura, Masab Tank, Hyderabad, Telangana - 500028.
What is the current status of Pcube E - Ventures Private Limited?
MCA shows Pcube E - Ventures Private Limited as Active, and its last AGM on record was in September 2017.
What is the contact number or email for Pcube E - Ventures Private Limited?
You can post to its registered office at H.No. 10-5-2/1/38/6/A, Opp; Cha Cha Nehru Park, Owaisi Pura, Masab Tank, Hyderabad, Telangana - 500028.
What industry or business activity is Pcube E - Ventures Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Pcube E - Ventures Private Limited?
Paid-up capital is ₹6 lakh and authorised capital is ₹10 lakh, so about 60% of the authorised amount has been issued.
When did Pcube E - Ventures Private Limited 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 Pcube E - Ventures Private Limited?
One charge against Pcube E - Ventures Private Limited is still open.
Have any directors left Pcube E - Ventures Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Pcube E - Ventures Private Limited?
Based on filed financial statements, the revenue of Pcube E - Ventures Private Limited for FY 2015 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Pcube E - Ventures Private Limited?
For FY 2015, the net worth of Pcube E - Ventures Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Pcube E - Ventures Private Limited?
The latest accounts on record are for FY 2015. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Pcube E - Ventures Private Limited - is it listed or unlisted?
Pcube E - Ventures 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 Pcube E - Ventures Private Limited?
Pcube E - Ventures Private Limited is registered with ROC Hyderabad.
What is the company classification of Pcube E - Ventures Private Limited?
MCA classifies Pcube E - Ventures 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.