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Cube Highways Fund Advisors Private Limited

Cube Highways Fund Advisors Private Limited has been a registered company since 2021, making it 5 years old. Cube Highways Fund Advisors Private Limited is registered with CIN U74999DL2021FTC379941 (reg. no. 379941). It falls under the category of company limited by shares. Cube Highways Fund Advisors Private Limited is authorized to hold share capital worth ₹15.00 crore. The paid-up share capital amounts to ₹14.65 crore.

The company’s main operations are related to business activities n.e.c. It operates under Delhi’s corporate registry. Its registered address is B-376, Ugf, Nirman Vihar, East Delhi, New Delhi, Delhi, India, 110092. The entity is active and conducting operations. Cube Highways Fund Advisors Private Limited is registered with the PAN code AAJCC4206A. As per official records, the company’s LEI is 335800M9OMGTMFTSIM62. Its primary communication email is corporate.secretarial@cubehighways.com. The company is led by Pankaj Vasani (CFO) and Vinay Chandramouli Sekar (CEO).

Company Overview

CIN
U74999DL2021FTC379941
Date of Incorporation
11/04/2021
Company Status
Active
RoC
Delhi
Registration Number
379941
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
subsidiary of company incorporated outside India
Listed in Stock Exchange
No
Class of Company
Subsidiary of a Foreign Company as Private Limited Company
LEI Number
335800M9OMGTMFTSIM62
LEI Status
Issued
Authorized Capital
₹15,00,00,000.00
Paid up Capital
₹14,65,00,000.00
Activity
Business activities n.e.c.
E-mail
corporate.secretarial@cubehighways.com
PAN
AAJCC4206A

GST Numbers

StateGST NumberStatus
Delhi07AAJCC4206A1Z9Active
Haryana06AAJCC4206A1ZBActive
Uttar Pradesh09AAJCC4206A2Z4Active
09AAJCC4206A1Z5Active

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE152901018CUBE HIGHWAYS FUND ADVISORS PRIVATE LIMITED EQ - 12/10/2026CUBE HIGHWAYS/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
25/01/2022Jayesh Ramniklal Desai00038123DirectorView other directorships
25/01/2022Upendra Kumar Sinha00010336DirectorView other directorships
20/05/2022Surinder Chawla09605209DirectorView other directorships
20/05/2022Mridul Gupta*****4105CCompany Secretary
30/06/2022Sandeep Lakhanpal07171147DirectorView other directorships
11/07/2022Pankaj Vasani*****6027QCFO
11/07/2022Vinay Chandramouli Sekar*****3770BCEO
16/03/2023Fereshte Dhunjishaw Sethna00284941DirectorView other directorships
07/11/2023Helly Bharat Ajmera10240609DirectorView other directorships
31/07/2024Raviraj Vipul Acharya10707405DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 10 of 10 connections.

Directors 10

Latest Documents

Category:
DateTitleSize
26/11/2024
Form MGT-7-26112024
 -
26/11/2024
Form MGT-7-26112024_signed
 -
25/10/2024
Form AOC-4(XBRL)-25102024
 -

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Address

B-376, Ugf, Nirman Vihar, East Delhi, New Delhi, Delhi, India, 110092

Frequently Asked Questions

What is the incorporation date of Cube Highways Fund Advisors Private Limited?
The incorporation date of Cube Highways Fund Advisors Private Limited is 11/04/2021.
What is the authorized share capital and paid-up capital of Cube Highways Fund Advisors Private Limited?
The authorized share capital of Cube Highways Fund Advisors Private Limited is ₹15,00,00,000.00. The paid-up capital is ₹14,65,00,000.00.
Who are the current board members & directors of Cube Highways Fund Advisors Private Limited?

The current board member of Cube Highways Fund Advisors Private Limited are:

  • Surinder Chawla
  • Jayesh Ramniklal Desai
  • Upendra Kumar Sinha
  • Sandeep Lakhanpal
  • Fereshte Dhunjishaw Sethna
  • Raviraj Vipul Acharya
  • Helly Bharat Ajmera
What is the registered address of Cube Highways Fund Advisors Private Limited?
The registered address of Cube Highways Fund Advisors Private Limited is B-376, Ugf, Nirman Vihar, East Delhi, New Delhi, Delhi, India, 110092.
What is the Corporate Identification Number of Cube Highways Fund Advisors Private Limited?
The Corporate Identification Number of Cube Highways Fund Advisors Private Limited is U74999DL2021FTC379941.