Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CAPITAL ROADWAYS & FINANCE PVT LTD
CIN: U63090MP1978PTC001434 As on: 2026-07-13
CAPITAL ROADWAYS & FINANCE PVT LTD (CIN: U63090MP1978PTC001434) is a Private company incorporated on 07 Feb 1978. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1397000.00.
CAPITAL ROADWAYS & FINANCE PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CAPITAL ROADWAYS & FINANCE PVT LTD's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of CAPITAL ROADWAYS & FINANCE PVT LTD are HARJEET KAUR, and CHARANJIT SINGH GULATI.
CAPITAL ROADWAYS & FINANCE PVT LTD's Corporate Identification Number (CIN) is U63090MP1978PTC001434 and its registration number is 1434. Users may contact CAPITAL ROADWAYS & FINANCE PVT LTD on its Email address - [email protected]. Registered address of CAPITAL ROADWAYS & FINANCE PVT LTD is CHHOLA ROAD ,NR. DHARAM KANTA BHOPAL , M.P., Madhya Pradesh, India - 462001.
Current status of CAPITAL ROADWAYS & FINANCE PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CAPITAL ROADWAYS & FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CAPITAL ROADWAYS & FINANCE
Purchase full report of CAPITAL ROADWAYS & FINANCE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CAPITAL ROADWAYS & FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CAPITAL ROADWAYS & FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03076878 | HARJEET KAUR | Director | 2006-11-22 |
| 01063890 | CHARANJIT SINGH GULATI | Director | 2005-09-29 |
Past Directors & Key Managerial Personnel of CAPITAL ROADWAYS & FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01873827 | BHAGWAN SINGH GULATI | Managing Director | - | 2016-12-27 |
| 03146326 | PARMINDER PAL SINGH GULATI | Director | - | 2019-08-20 |
Other Directorships of BHAGWAN SINGH GULATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARJEET KAUR
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Other Directorships of PARMINDER PAL SINGH GULATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHARANJIT SINGH GULATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25207MP2001PTC014725 | CENTURY MOULDINGS PRIVATE LIMITED | 22 KALPARADE INDUSTRIALAREA CHHOLA ROAD BHOPAL , M.P, Madhya Pradesh, India - 462001 |
| U55101MP1996PTC010692 | PALIWAL HOSPITAL PVT LTD | BEHIND BHOPAL GARAGEBERASIA ROAD BHOPAL , M.P, Madhya Pradesh, India - 462001 |
| U51102MP2001PTC014730 | KHAJURAHO EXPORTS PRIVATE LIMITED | G-7,AVINASH COMPLEX ,OPP-S.B.ISQUARE,SULTANIA ROAD BHOPAL DISTT-BHOPAL , M.P., Madhya Pradesh, India - 462001 |
| U45203MP2006PTC018626 | EKTA BUILDERS AND DEVELOPERS (BHOPAL) PRIVATE LIMITED | SHAFIQUE VILLA BEHIND SUFIAMASJID AHMEDABAD PALACE BHOPAL M.P. 462001 , M.P. 462001, Madhya Pradesh, India - 000000 |
| U52334MP1989PTC005314 | LAXMI DOMESTIC APPLIANCES PVT LTD. | KRISHNA COMPLEXHAMIDIA ROAD BHOPAL , M.P, Madhya Pradesh, India - 462001 |
| U51109MP1996PTC010945 | SUNRISE EXIM PRIVATE LIMITED | 8,KOTWALI-ROAD,BHOPAL , M.P, Madhya Pradesh, India - 462001 |
| U00210MP1947PTC000365 | LALWANI LITHO & TYPE WORKS PVT. LTD. | SARDAR MAHAL ROADLALWANI PRESS ROAD BHOPAL , M.P., Madhya Pradesh, India - 462001 |
| U45201MP1993PTC007824 | SAMBHAVNATH DEVELOPERS AND CONSTRUCTION PVT LTD | 37MARWARI ROAD,CHOWK BAZAR , BHOPAL M.P., Madhya Pradesh, India - 000000 |
| U67190MP2001PTC014831 | JYOTI FOREX HOUSE PRIVATE LIMITED | JYOTI PARISAR , PLOT NO-5INDORE ROAD BHOPAL , M.P., Madhya Pradesh, India - 462001 |
| U29305MP1988PTC004764 | POOJA APPLIANCES PRIVATE LIMITED | vishal centre hamidia, road, bhopal m.p. , BHOPAL, Madhya Pradesh, India - 462001 |
| U28112MP2008PTC021413 | F T AUTOMATIONS PRIVATE LIMITED | HOUSE NO. 15/3 , NEAR CHHOLA MASJID P.G.B.T COLLEGE, BERASIA ROAD BHOPAL , BHOPAL, Madhya Pradesh, India - 462001 |
| U65922MP1988PTC004730 | SANTOSHAM HOUSING FINANCE AND INVESTMENT PVT LTD | 140 zone I m.p.nagar, bhopal m.p. , BHOPAL, Madhya Pradesh, India - 462001 |
| U72200MP2004PTC016511 | MINDWORKS TECHNOLOGY PRIVATE LIMITED | NEAR INDORE HOTELIMAMIGATE CHOURAHA BHOPAL M.P. , M.P, Madhya Pradesh, India - 462001 |
| U28991MP1983PTC002124 | S N P ENGINEERING WORKS PVT LTD | E-1/121, ARERA COLONY, BHOPAL,,M.P. , M.P., Madhya Pradesh, India - 462001 |
| U51109MP2004PTC016571 | OLDFOX SERVICES PRIVATE LIMITED | RADHAKRISHNA COMPLEX ARYA BHAWAN ROAD M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| U24290MP2022PTC059562 | MANGATE MOUTHCARE PRIVATE LIMITED | C/o V P Yadav, PLOT NO 602, GALI NO 1 NEAR DHARAMKATA, CHHOLA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U15549MP2021PTC055718 | KISSRA PRIVATE LIMITED | SAGIN ALI H NO. -6 SABZI MANDI BHOPAL MANDI BHOPAL M.P 462001 , BHOPAL, Madhya Pradesh, India - 462001 |
| U51101MP2002PTC015438 | SHREE JANKI OVERSEAS PRIVATE LIMITED | GUJRAT LODGE BUILDINGJUMERATI BAZAR,BHOPAL DISTT-BHOPAL , M.P., Madhya Pradesh, India - 462001 |
| U19201MP2001PTC014774 | SAIFY SHOES PRIVATE LIMITED | 24-B,B.D.A. COLONYKOH-E-FIZA,BHOPAL DISTT-BHOPAL , M.P., Madhya Pradesh, India - 462001 |
| U70101MP1996PTC010913 | DETASONS CONSTRUCTION AND FINANCE PRIVATE LIMITED | A-8,FIRST FLOOR RAUNAK-COM[PLEX,ROYAL-MARKET, , BHOPAL.(M.P.), Madhya Pradesh, India - 462001 |
| U45203MP1996PTC010719 | UNIQUE TOWNSHIP PRIVATE LIMITED | 93-94, R.K. TOWERM.P NAGAR ZONE-II BHOPAL , M.P, Madhya Pradesh, India - 462001 |
| U46302MP1992PTC007033 | RELIABLE GLOBAL VENTURE PRIVATE LIMITED | RELIABLE HOUSEA-6 KOH-E-FIZA BHOPAL,M.P.,Madhya Pradesh,462001-India |
| U67120MP1996PLC010773 | KALPATARU MULTIPLIER LIMITED | 18-ITWARANEAR BIRJISIA MASZID BHOPAL , M.P., Madhya Pradesh, India - 462001 |
| U74140MP2001PTC014848 | ROSHAN CONSULTANCIES PRIVATE LIMITED | HOTAL TOURISTBAL VIHAR MARKET BHOPAL , M.P., Madhya Pradesh, India - 462001 |
| U73100MP1995PTC009369 | NEW LIFE LABORATORIES PVT LTD | 16, BAL VIHAR ROADGHORA NAKKAS BHOPAL , M.P., Madhya Pradesh, India - 462001 |
| U01401MP1995PLC009396 | KSUMPA AGRI TECH LIMITED | FLAT-103, 31-A SAVOY WESTAPPARTMENT ,KOH-E-FIZA, BHOPAL , M.P., Madhya Pradesh, India - 462001 |
| U52311MP2012PTC027824 | VESELKA HEALTH CARE PRIVATE LIMITED | PLOT NO. 178, M-1CHITRA COMPLEX ZONE -1 M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| U85110MP1998PLC012569 | INET CONCEPT LIMITED | V M TOWERS 2ND FLOOR 80 ZONE 11 M P NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| U45400MP2014PTC032735 | AJR VISHWAS HOUSING PRIVATE LIMITED | M-14,15, PLOT NO. 206,SHRITI COMPLEX ZONE -1 M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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