- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- Differs from the exchange's4,284th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Differs from the exchange's
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Differs from the exchange's
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- –
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 2.2%
- NIMNet interest margin. Net interest income ÷ the average assets that earn interest × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. For the company alone, not its group: the regulator measures it company by company.
- 7.63%
- Credit costCredit cost. What was set aside for loans that may not be repaid ÷ average loans given × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. For the company alone, not its group: the regulator measures it company by company.
- 0.00%
- ROAReturn on assets. Profit after tax ÷ average total assets × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. It equals net interest income + other income − operating expenses − provisions + exceptional items − tax + the lines below tax, each on the same base. For the year to Mar 2026. For the company alone, not its group: the regulator measures it company by company.
- 1.13%
- LeverageAssets per rupee of net worth. Average total assets ÷ average net worth: rupees of assets for each rupee of net worth; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. For the company alone, not its group: the regulator measures it company by company.
- 1.02times net worth
- Volume, BSEVolume. Shares traded on the last trading day.
- 80,424
Cubical Financial Services board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorASHWANI KUMAR GUPTARelated to the promoter
- Company Secretary and Compliance OfficerRUCHI
4 directors2 independent1 executive1 non-executive
- ASHWANI KUMAR GUPTA · Chairperson and managing directorExecutive · joined Oct 2004 · reappointed Sep 2026 · 60 months as independent · 1 listed board
- SUBHASH KUMAR CHANGOIWALA · Shareholder DirectorIndependent · joined Jul 2022 · 60 months as independent · 2 listed boards · 2 as independent · 3 committee seats
- JYOTI CHOUDHARYNon-executive · joined Jul 2023 · 0 months as independent · 1 listed board · 1 committee seat, 1 as chair
- RAM GOPAL DALMIA · Shareholder DirectorIndependent · joined Aug 2025 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- ASHISH BHALA, left 29 Sep 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 14 Sep 20264 of 4 present2 independent · 6 days in between
- 7 Sep 20264 of 4 present2 independent · 26 days in between
- 11 Aug 20264 of 4 present2 independent · 87 days in between
- 15 May 20264 of 4 present2 independent · no day in between
2 earlier meetings
- 14 May 20264 of 4 present2 independent · 20 days in between
- 23 Apr 20264 of 4 present2 independent
Audit Committee
Chair RAM GOPAL DALMIA
JYOTI CHOUDHARY, SUBHASH KUMAR CHANGOIWALA
- 11 Aug 20263 of 3 present2 independent
- 15 May 20263 of 3 present2 independent
- 14 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair RAM GOPAL DALMIA
JYOTI CHOUDHARY, SUBHASH KUMAR CHANGOIWALA
- 11 Aug 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair JYOTI CHOUDHARY
RAM GOPAL DALMIA, SUBHASH KUMAR CHANGOIWALA
- 11 Aug 20263 of 3 present2 independent
- 14 May 20263 of 3 present2 independent
Committee of the Independent Directors
- 14 Sep 20262 of 2 present2 independent · 33 days in between
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Cubical Financial Services AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Cubical Financial Services share news and announcements
Annual general meeting, 28 Sep 2026
15,929 shareholders on the register on 21 Sep 2026; present: 2 promoters and 93 others; votes counted by MUKESH KUMAR AGARWAL / MUKESH AGARWAL & CO..The company's voting result (opens in a new tab)
- To receive, consider and adopt the audited financial statements of the company for the financial year ended 31st march, 2026 together with the reports of the board of directors and auditors thereon.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 15.31% · promoters 100.00% · institutions 0.00% · other public 1.72%
- To Appoint a Director in place of Mrs. Jyoti Choudhary (DIN: 10249120), who retires by rotation, and being eligible offers herself for re-appointment.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 15.31% · promoters 100.00% · institutions 0.00% · other public 1.72%
- Re-appointment of Shri. Ashwani Kumar Gupta as executive Chairman and Managing Director of the Company.SpecialPromoters have an interest in it99.84% for0.16% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 1.48% · promoters 0.00% · institutions 0.00% · other public 1.72%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.