Highway Amenities Developers Private Limited - Due diligence report

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

2018-10-25 New Delhi, Delhi Active Unlisted Active Compliant
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HA Highway Amenities Developers Private Limited
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Cube Highways And Infrastructure — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Cube Highways And Infrastructure is assessed as Moderate with a Trust Score of 74/100. Cube Highways And Infrastructure is an active private limited foreign company incorporated in india incorporated in 2018, operating in the Infrastructure and Utilities sector. It reported a loss 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 28 Jun 2026 from the latest processed filings. Highway Amenities Developers 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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 2 open (43.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 auditor resignation(s) filed - latest: GIANENDER and ASSOCIATES on 2020-04-14.
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 7 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
NITIN GOEL 01234567 Director 01/04/2018 6 yrs Approved
RAVINDRANATH KARATI 01234567 Director 01/04/2018 6 yrs Approved
Poonam Bhatnagar 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.
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
Indian Wayside Amenities Developers Private Limited
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Indian Wayside Amenities Developers Private Limited Holding Company 74.00%

Key managerial personnel: NITIN GOEL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 65
Growth signals & trust indicators
Latest year revenue grew 1.42.
EPFO headcount growing - hiring signal.
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 3.10 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
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 assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 43.00 cr already registered.
  • Compliance record supports lending.
Investor view69/100
Mixed 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 events
10 Oct 2025
Charge created
Others - 23.00 cr
19 Oct 2024
Last AGM held
Annual general meeting
17 Oct 2024
Director ceased
RAVINDRANATH KARATI
28 Jun 2024
Director appointed
RAVINDRANATH KARATI (Director)
17 Jun 2024
Director appointed
Poonam Bhatnagar (Company Secretary)
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Oct 2022
Securities allotted
1200000 Debentures - 12.00 cr raised
30 Sep 2022
Director ceased
NITIN GOEL
08 Aug 2022
Charge created
Hdfc Bank Limited - 20.00 cr
26 Mar 2022
Director ceased
JAGDISH JOSHI
25 Mar 2022
Director appointed
NITIN GOEL (Whole-time director)
29 Dec 2021
Securities allotted
40000000 Equity Shares - 40.00 cr raised
03 Nov 2021
Securities allotted
15000000 Equity Shares - 15.00 cr raised
12 Jul 2021
Securities allotted
14600000 Equity Shares - 14.60 cr raised
12 Oct 2020
Securities allotted
21000000 Equity Shares - 21.00 cr raised
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
7 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 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ablaze Electronics Private Limited U31909UP2019PTC120054 Noida, Uttar Pradesh, India
Epc Contracts (India) Private Limited U45303DL2008PTC174884 New Delhi, Delhi, India
New Hope Aas Consultants Private Limited U74999BR2019PTC043035 Hardaspura, Khagaul, Bihar, India
Shivchatrapati Trading Private Limited U28990MH2020PTC338162 Nagpur, Maharashtra, India
Vil U74210DL1997PLC168576 New Delhi, Delhi, India
Basab Infracon Private Limited U45500WB2020PTC237290 Howrah, West Bengal, India
Kenzil Engineers Private Limited U45202KA2020PTC137344 Bangalore, Karnataka, India
Arju Construction Private Limited U45201BR2013PTC021029 Patna, Bihar, 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 70/100, 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Cube Highways And Infrastructure - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, 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 “Active” with a compliance score of 70/100 (Moderate).

Is Cube Highways And Infrastructure financially healthy?

Cube Highways And Infrastructure has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Cube Highways And Infrastructure?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cube Highways And Infrastructure?

The ultimate holding entity is Indian Wayside Amenities Developers Private Limited. 3 active director(s) are on record.

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

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

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

Balance sheet slightly behind (Mar 2024). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Cube Highways And Infrastructure?

Its Credit Risk Score is 55/100 (Moderate). 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.