Blockcube Technology Limited - Due diligence report

A 360° intelligence report on Blockcube Technology Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2007-12-10 New Delhi, Delhi Active Unlisted Active Compliant
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Blockcube Technology Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Blockcube Technology Limited is assessed as Moderate with a Trust Score of 62/100. Blockcube Technology Limited is an active public limited indian non-government company incorporated in 2007, operating in the Information Technology sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Blockcube Technology Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: AGGARWAL GUPTA AND ASSOCIATES on 2019-08-20.
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VINAY GUPTA 01234567 Director 01/04/2018 6 yrs Approved
PRASHANT KUMAR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
DHARMVEER SINGH 01234567 Director 01/04/2018 6 yrs Approved
SAURABH PATHAK 01234567 Director 01/04/2018 6 yrs Approved
YATHARTH MISHRA 01234567 Director 01/04/2018 6 yrs Approved
PRIYA RAJPUT 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • PRASHANT KUMAR SHARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2024 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
5
Group entities
6
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Traces Research Foundation Subsidiary Company 74.00%
Simplicity Labs Private Limited Subsidiary Company 74.00%
Tracetext Technology Private Limited Subsidiary Company 74.00%
Message Byte Solutions Private Limited Subsidiary Company 74.00%
Plugseal Innovation Services Private Limited Subsidiary Company 74.00%
Teledgers Technology Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 60
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (58/100).
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
19 May 2025
Director appointed
PRIYA RAJPUT (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
24 Jan 2022
Director ceased
KARAN NAKAI
05 Jun 2021
Director appointed
SAURABH PATHAK (Additional Director)
20 Jul 2020
Director appointed
VINAY GUPTA (Director)
30 Sep 2019
Director ceased
PRASHANT KUMAR SHARMA
Director ceased
DHARMVEER SINGH
Director ceased
YATHARTH MISHRA
01 Jul 2019
Director appointed
PRASHANT KUMAR SHARMA (Director)
Director appointed
DHARMVEER SINGH (Director)
Director appointed
YATHARTH MISHRA (Director)
Director ceased
PARAMJEET WALIA
Director ceased
NITIN KAPOOR
Director ceased
TUSHAR KUMAR
10

Key Observations

Auto-generated from the data above
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 5 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
DREAMSEDGE TECH INTERNATIONAL LLP AAP-6296 Central Delhi, Delhi
Township Communications Private Limited U00000DL1999PTC101850 Delhi
STYLE STONE LLP AAE-1386 Central Delhi, Delhi
Shri Dinesh Finvest Private Limited U74899DL1995PTC066396 Delhi
Viable Farms LLP ACB-7814 Central Delhi, Delhi
Sanaj Exports Private Limited U74899DL1991PTC043469 Central Delhi, Delhi
Egreen Farms Private Limited U74999DL2018PTC336772 Delhi
Nature India Communique Limited L74120DL1981PLC012743 Delhi
Sajan Consulting Engineers Private Limit Ed U45201DL1998PTC091573 Central Delhi, Delhi
Satguru Investments Pvt. Ltd. U74899DL1981PTC011323 Delhi
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Blockcube Technology Limited before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Blockcube Technology Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Blockcube Technology Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Blockcube Technology Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Blockcube Technology Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Blockcube Technology Limited an active company?

Blockcube Technology Limited has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Blockcube Technology Limited financially healthy?

Blockcube Technology Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Blockcube Technology Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Blockcube Technology Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Blockcube Technology Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Blockcube Technology Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Blockcube Technology Limited?

Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.