Cube Highways Operations Management Private Limited - Due diligence report

A 360° intelligence report on Cube Highways And Infrastructure: trust score, financial health, credit view, compliance, directors, growth an…

2020-04-19 New Delhi, Delhi Under Liquidation Unlisted
Share
Connect MCP
CH Cube Highways Operations Management Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Cube Highways And Infrastructure — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Cube Highways And Infrastructure is assessed as Moderate with a Trust Score of 64/100. Cube Highways And Infrastructure is a private limited foreign company incorporated in india incorporated in 2020, operating in the Business Outsourcing 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 high compliance risk and low financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. Cube Highways Operations Management Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

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

Get full access

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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SHIV NANDAN SHARMA 01234567 Director 01/04/2018 6 yrs Approved
POOJA AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
RAVINDRANATH KARATI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
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
Cube Mobility Investments Pte. Ltd.
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Cube Mobility Investments Pte. Ltd. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 2 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 6 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
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 assessment75/100
Favourable lending indicators
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 view86/100
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 12 events
05 Apr 2024
Director appointed
SHIV NANDAN SHARMA (IRP/RP/Liquidator)
07 Nov 2023
Last AGM held
Annual general meeting
06 Nov 2023
Director ceased
RAVINDRANATH KARATI
31 Mar 2023
Latest balance sheet
Filed with ROC
25 Nov 2022
Director ceased
NILESH SHUKLA
Director ceased
VELUSAMY VASU
16 Nov 2022
Director appointed
POOJA AGGARWAL (Director)
Director appointed
RAVINDRANATH KARATI (Director)
Director ceased
POOJA AGGARWAL
13 Oct 2021
Securities allotted
3500000 Equity Shares - 3.50 cr raised
02 Dec 2020
Securities allotted
1000000 Equity Shares - 1.00 cr raised
19 Apr 2020
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 2 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Madhudhan Commerce Private Limited U51909WB2012PTC175994 Kolkata, West Bengal, India
Aarogya Chemicals Private Limited U24299DL2005PTC142149 Delhi, Delhi, India
Katyaini Images (India) Private Limited. U17291DL1997PTC091349 New Delhi, Delhi, India
Aditya Facilities And Trading Private Limited U74999DL2021PTC387709 Delhi, Delhi, India
United Waters India Private Limited U41000MH2007PTC176359 Mumbai, Maharashtra, India
Khandelwal Professional Solutions Private Limited U72900PN2007PTC129444 Pune, Maharashtra, India
Aagami Indo Private Limited U37100DL2021PTC378599 New Delhi, Delhi, India
Plus Logistics Limited U06301MP1989PLC005051 M.P, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Cube Highways And Infrastructure before audits and certifications: compliance score 30/100, 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 Highways And Infrastructure: 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 90/100, 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 Cube Highways And Infrastructure - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Cube Highways And Infrastructure pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Cube Highways And Infrastructure - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cube Highways And Infrastructure an active company?

Cube Highways And Infrastructure has MCA status “Under Liquidation” with a compliance score of 30/100 (Caution Indicated).

Is Cube Highways And Infrastructure financially healthy?

Cube Highways And Infrastructure has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Cube Highways And Infrastructure?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cube Highways And Infrastructure?

The ultimate holding entity is Cube Mobility Investments Pte. Ltd.. 3 active director(s) are on record.

Does Cube Highways And Infrastructure have loans or charges against its assets?

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

Is Cube Highways And Infrastructure up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Cube Highways And Infrastructure?

Its Credit Risk Score is 90/100 (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.