Promoter holding
64.27%
CC
Cube Construction Engineering Limited - Due diligence report
A 360° intelligence report on Cube Construction Engineering Limited: trust score, financial health, credit view, compliance, directors, grow…
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Cube Construction Engineering Limited — 360° Intelligence Report
Generated from MCA filings & public records90/100
Trust Score
Low Risk
Cube Construction Engineering Limited is assessed as Low Risk with a Trust Score of 90/100. Cube Construction Engineering Limited is an active public limited indian non-government company incorporated in 2006, operating in the Infrastructure and Utilities sector. Reported revenue has declined 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 03 Jul 2026 from the latest processed filings. Cube Construction Engineering Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A2).
Charges position: 19 open (2,037.94 cr) · 58 satisfied (84.18 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 5 | 48.0 cr |
| Dena Bank | 3 | 48.0 cr |
| Hdfc Bank Limited | 43 | 48.0 cr |
| Bank Of Baroda | 1 | 48.0 cr |
| Kotak Mahindra Bank Limited | 15 | 48.0 cr |
| Tata Capital Limited | 4 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 4 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANJAY DEVENDRA SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VARSHA MANGALSINH RAJPUT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BINDIYA SANJAY KUMAR SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Dharmeshkumar Ashwinbhai Chauhan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BINDIYA SANJAY KUMAR SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NILESH ARVINDCHANDRA GANDHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY SHAH CHHOTALAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kartikbhai Ashokbhai Gida | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 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)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
4
Group entities
5
Capital events
0 allotment(s) · 5 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Sancube Infra Projects Private Limited | Subsidiary Company | 74.00% |
| Iolite Cube Inframaterial Limited | Subsidiary Company | 74.00% |
| Ajwa Nature Safari Park Private Limited | Subsidiary Company | 74.00% |
| Cube Mines And Minerals Private Limited | Subsidiary Company | 74.00% |
| Arved Ajwa Theme Park Private Limited | Associate Company | 74.00% |
| Atlantis Infraspace Llp | Associate Company | 74.00% |
Key managerial personnel: BINDIYA SANJAY KUMAR SHAH (CFO) · SANJAY SHAH CHHOTALAL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
19 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 19 open charge(s) of 2,037.94 cr already registered.
- Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events12 Dec 2025
Charge created
Hdfc Bank Limited - 1.24 cr
30 Oct 2025
Last AGM held
Annual general meeting
01 Jul 2025
Director appointed
Kartikbhai Ashokbhai Gida (Cfo)
09 Jun 2025
Director appointed
Dharmeshkumar Ashwinbhai Chauhan (Company Secretary)
Director appointed
BINDIYA SANJAY KUMAR SHAH (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Sep 2024
Director appointed
VARSHA MANGALSINH RAJPUT (Company Secretary)
10 Aug 2024
Director ceased
PANDYA PRAFULCHANDRA SAGAR
18 Aug 2023
Charge created
Hdfc Bank Limited - 39.90 Lakh
Charge created
Hdfc Bank Limited - 77.90 Lakh
16 Feb 2023
Charge created
Hdfc Bank Limited - 20.84 Lakh
Charge created
Hdfc Bank Limited - 13.28 Lakh
Charge created
Hdfc Bank Limited - 31.38 Lakh
20 Jan 2023
Charge created
Hdfc Bank Limited - 10.00 cr
19 Jan 2023
Charge created
Hdfc Bank Limited - 13.14 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A2 from Crisil.
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.
| Company | CIN | Location |
|---|---|---|
| Jaatvedas Construction Company Private Limited | U45202MH2011PTC213252 | Mumbai, Maharashtra, India |
| You Seung Sang Sa India Construction Private Limited | U45200TN2008PTC122818 | Chennai, Tamil Nadu, India |
| Knk | U45201KA2006PTC038976 | Bangalore South, Karnataka, India |
| Tenny Jose Limited | U45200KL2011PLC029543 | Thrissur, Kerala, India |
| C5 Infra Private Limited | U45203TG2013PTC086891 | Shaikpet, Telangana, India |
| Revital Reality Private Limited | U70101DL2011PTC217124 | New Delhi, Delhi, India |
| Supertech | U74899DL1995PLC074422 | New Delhi, Delhi, India |
| Uttar Pradesh Rajkiya Nirman Nigam Limited | U85320UP1975SGC004116 | Uttar Pradesh, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Cube Construction Engineering Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Cube Construction Engineering 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Cube Construction Engineering Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Cube Construction Engineering Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Cube Construction Engineering Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Cube Construction Engineering Limited an active company?
Cube Construction Engineering Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Cube Construction Engineering Limited financially healthy?
Cube Construction Engineering Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Cube Construction Engineering Limited?
Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Cube Construction Engineering Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Cube Construction Engineering Limited have loans or charges against its assets?
19 open charge(s) are registered against its assets, and 58 earlier charge(s) stand satisfied.
Is Cube Construction Engineering Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Cube Construction Engineering Limited?
Its Credit Risk Score is 60/100 (Moderate). 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.
