Three Cube Projects Private Limited - Company overview

Registered with ROC Hyderabad on 20 November 2006, Three Cube Projects Private Limited is an active private limited company that has been ar…

2006-11-20 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
4.00 cr
PAID-UP CAPITAL
6.80 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
19 Years 10 Months
since 2006-11-20
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
Updated: 2023-12-30 20:10:53
SATISFIED CHARGES
-
-

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

Health scores for Three Cube Projects 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), director (55) and company-foundation signals.
  • Operating for 19+ 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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director DINENDRA KOMMALA has DIN status "Disqualified by RoC u/s 164(2)".
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 Three Cube Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Hyderabad on 20 November 2006, Three Cube Projects Private Limited is an active private limited company that has been around for about 19 years. Its registered office is at Plot No. 488 And 489, 6Th Floor, Sri Swamy Ayappa Society, Mad, Hyderabad, Telangana.

Infyner groups it under Construction, in the Civil Engineering segment.

It has four directors: Dinendra Kommala, Bollapalli Jyothi Swaroop, Puttam Hemanth Reddy and Katamreddy Amarnath Reddy. The longest-serving is Puttam Hemanth Reddy, on the board since 2006; the most recent to join is Bollapalli Jyothi Swaroop, appointed in January 2007. Puttam Hemanth Reddy is the managing director. No director has left so far. Between them, the directors also sit on the boards of 6 other companies, including Boutique Constructions Private Limited and Clinkom Research Private Limited.

Paid-up capital stands at ₹6.8 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. Nothing newer than 2014 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Uco Bank among the lenders.

Construction •••••••• ••••••••
  • Location Plot No. 488 And 489, 6Th Floor, Sri Swamy Ayappa Society, Mad, Hyderabad, Telangana - 500081
Legal NameThree Cube Projects Private Limited
CIN / LLPINU45200TG2006PTC051725
Company No.051725
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-11-20
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Three Cube Projects Private Limited (4) Current board members from MCA filings, including designation and appointment details.

D
Dinendra Kommala
Director | Since 2007-01-31 | DIN: 00020288
B
Bollapalli Jyothi Swaroop
Director | Since 2007-01-31 | DIN: 01260321
P
Puttam Hemanth Reddy
Managing Director | Since 2006-11-20 | DIN: 01918547
K
Katamreddy Amarnath Reddy
Director | Since 2006-11-20 | DIN: 02433534

Charges of Three Cube Projects Private Limited Open and satisfied charges registered against the company with MCA.

Uco Bank : 4.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 4.00 cr
Satisfied 0
LenderAmountStatus
Uco Bank
Creation Date: 30 Jan 2009
 4.00 cr Open

Companies With Common Directors Of Three Cube Projects Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Boutique Constructions Private Limited 1 Shared Director
Clinkom Research Private Limited 1 Shared Director
Indiagreen Energy Private Limited 1 Shared Director
Sai Ganga Educational Services Private Limited 1 Shared Director
Scalar Soft Private Limited 1 Shared Director
Yaj Institute Of Management And Applied Research 1 Shared Director

MSME Payment Delays by Three Cube Projects 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.

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MCA Filings & Documents of Three Cube Projects 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 Three Cube Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Three Cube Projects Private Limited?
MCA does not publish an "owner" field. Three Cube Projects Private Limited is run by its directors, Dinendra Kommala, Bollapalli Jyothi Swaroop, Puttam Hemanth Reddy and one other, with Puttam Hemanth Reddy as managing director. 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 Three Cube Projects Private Limited?
Three Cube Projects Private Limited has four current directors: Dinendra Kommala (since January 2007), Bollapalli Jyothi Swaroop (since January 2007), Puttam Hemanth Reddy (since November 2006) and Katamreddy Amarnath Reddy (since November 2006). Puttam Hemanth Reddy is the managing director.
What is CIN of Three Cube Projects Private Limited?
The CIN of Three Cube Projects Private Limited is U45200TG2006PTC051725. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, TG is Telangana, 2006 is the year it was registered, PTC is the company type and 051725 is its registration number.
When was Three Cube Projects Private Limited incorporated?
Three Cube Projects Private Limited was incorporated on 20 November 2006 with ROC Hyderabad. That makes it about 19 years old.
What is the registered address of Three Cube Projects Private Limited?
The registered office on MCA records is Plot No. 488 And 489, 6Th Floor, Sri Swamy Ayappa Society, Mad, Hyderabad, Telangana - 500081.
What is the current status of Three Cube Projects Private Limited?
MCA shows Three Cube Projects Private Limited as Active, and its last AGM on record was in September 2014.
What is the contact number or email for Three Cube Projects Private Limited?
You can post to its registered office at Plot No. 488 And 489, 6Th Floor, Sri Swamy Ayappa Society, Mad, Hyderabad, Telangana - 500081.
What industry or business activity is Three Cube Projects Private Limited associated with?
It is grouped under Construction, in the Civil Engineering segment.
What is paid-up capital and authorised share capital of Three Cube Projects Private Limited?
Paid-up capital is ₹6.8 lakh and authorised capital is ₹10 lakh, so about 68% of the authorised amount has been issued.
When did Three Cube Projects Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014. Nothing newer than 2014 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Three Cube Projects Private Limited?
One charge against Three Cube Projects Private Limited is still open. Lenders named in the filings include Uco Bank.
Have any directors left Three Cube Projects Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Three Cube Projects Private Limited?
6 companies share directors with Three Cube Projects Private Limited. Among them are Boutique Constructions Private Limited, Clinkom Research Private Limited, Indiagreen Energy Private Limited and 3 more.
How can I get the financial details of Three Cube Projects Private Limited?
No financial statements for Three Cube Projects Private Limited are on record with us yet.
Three Cube Projects Private Limited - is it listed or unlisted?
Three Cube Projects 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 Three Cube Projects Private Limited?
Three Cube Projects Private Limited is registered with ROC Hyderabad.
What is the company classification of Three Cube Projects Private Limited?
MCA classifies Three Cube Projects 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.