Cubefibernet Private Limited - Due diligence report

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

2013-10-24 Nampally, Telangana Active Unlisted Active Compliant
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Cubefibernet Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Cubefibernet Private Limited is assessed as Moderate with a Trust Score of 70/100. Cubefibernet Private Limited is an active private limited indian non-government company incorporated in 2013, operating in the Telecom sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Cubefibernet Private Limited snapshot & full profile →

Financial Health › Caution
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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 1 open (95.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SINDHURI KACHALA 01234567 Director 01/04/2018 6 yrs Approved
KACHALA BHAVANI VARA PRASAD 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
1 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 55
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 95.00 Lakh already registered.
  • Compliance record supports lending.
Investor view39/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Jan 2021
Director appointed
SINDHURI KACHALA (Director)
Director ceased
ANANYA REDDY PULAKURTHI
05 Jan 2021
Director appointed
KACHALA BHAVANI VARA PRASAD (Director)
Director ceased
PANDUGA RAGALATHA
20 Nov 2018
Director ceased
SRIRAM SURAPANENI
22 Mar 2018
Director ceased
RAVI CHANDER PONNALA
17 Jun 2016
Director ceased
KAITI ASHVANI KANTH RAO
Director ceased
VENUGOPALARAJA PALAKIRTI
25 Dec 2014
Director ceased
PULAKURTHY RAGHUNANDAN REDDY
18 Jun 2014
Securities allotted
490000 Equity Shares Without Differential Rights - 49.00 Lakh raised
10 Apr 2014
Charge created
Canara Bank - 95.00 Lakh
24 Oct 2013
Incorporated
Registered with Roc Hyderabad
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Internetwala It Services Private Limited U72900BR2016PTC032217 Munger, Bihar, India
Jetway Networks Private Limited U74999GA2015PTC007756 Porvorim, Goa, India
Qgen Operations Private Limited U72200KA2015PTC078340 Bangalore, Karnataka, India
Mchamp U85500DL2016PTC298959 New Delhi, Delhi, India
Induce Technologies Private Limited U74999DL2017PTC315754 Delhi, Delhi, India
Joint Communications Asia Pacific Private Limited U74300DL1997PTC089903 South West Delhi, Delhi, India
Compass Telematics Private Limited U63090MH2012PTC228665 Mumbai, Maharashtra, India
Oasis Cable Private Limited U64204UR2005PTC030415 Haridwar, Uttarakhand, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Cubefibernet Private 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Cubefibernet Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Cubefibernet Private Limited 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 Cubefibernet Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cubefibernet Private Limited an active company?

Cubefibernet Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Cubefibernet Private Limited financially healthy?

Cubefibernet Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Cubefibernet Private Limited?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cubefibernet Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Cubefibernet Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Cubefibernet Private Limited up to date with its ROC filings?

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

Is it risky to lend to Cubefibernet Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.