Cubastion Consulting Private Limited - Due diligence report

A 360° intelligence report on Cubastion Consulting: trust score, financial health, credit view, compliance, directors, growth and distress s…

2006-11-28 Bikaner, Rajasthan Active Unlisted Active Compliant
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CC Cubastion Consulting Private Limited
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Cubastion Consulting — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Cubastion Consulting is assessed as Low Risk with a Trust Score of 94/100. Cubastion Consulting is an active private limited indian non-government company incorporated in 2006, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Cubastion Consulting Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 5 open (12.34 cr) · 7 satisfied (10.98 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others12 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
KUMAR GAURAV HARSH 01234567 Director 01/04/2018 6 yrs Approved
SONTI VENKATA DURGA NAGESWARA RAO 01234567 Director 01/04/2018 6 yrs Approved
RAVI KUMAR 01234567 Director 01/04/2018 6 yrs Approved
MAMTA HARSH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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 2023 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
-
Group entities
-
Capital events
6 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Cubastion Consulting Godo Kaisha Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment94/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 12.34 cr already registered.
  • Compliance record supports lending.
Investor view95/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
19 Dec 2025
Director appointed
RAVI KUMAR (Additional Director)
24 Nov 2025
Charge satisfied
Others
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
SONTI VENKATA DURGA NAGESWARA RAO
11 Aug 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Mar 2025
Charge created
Others - 2.20 cr
03 Mar 2025
Charge satisfied
Others
20 Dec 2024
Charge created
Others - 4.90 cr
10 Dec 2024
Director appointed
SONTI VENKATA DURGA NAGESWARA RAO (Director)
30 Oct 2024
Charge satisfied
Others
17 Apr 2024
Charge satisfied
Others
18 Mar 2024
Charge satisfied
Others
20 Nov 2023
Charge created
Others - 4.90 cr
31 Mar 2023
Share transfer (FY 2023)
5.00000000 shares to Mamta Harsh
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cloudcover U74900PN2015PTC153774 Pune City, Maharashtra, India
Smart Gaadi U72200TG2002PTC039003 Seri Lingampally, Telangana, India
Sun Technologies Integrators U72200KA2005PTC036212 Bangalore, Karnataka, India
Yara U72900KA2019FTC129074 Bangalore, Karnataka, India
Compro Technologies U74899DL2000PTC108219 New Delhi, Delhi, India
Optiva India Technologies Private Limited U72200PN2004PTC019026 Pune, Maharashtra, India
Saggezza U72200GJ2005PTC132030 Ahmedabad, Gujarat, India
Curefit Services Private Limited U74110TN2016PTC176487 Chennai City Corporation, Tamil Nadu, India
12

Who Uses This Report

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

Verify Cubastion Consulting before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cubastion Consulting: 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Cubastion Consulting - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Cubastion Consulting 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 Cubastion Consulting - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cubastion Consulting an active company?

Cubastion Consulting has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Cubastion Consulting financially healthy?

Cubastion Consulting has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Cubastion Consulting?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cubastion Consulting?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Cubastion Consulting have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Cubastion Consulting up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Cubastion Consulting?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.