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
CAPLINE INVESTMENT TECHNOLOGIES LIMITED
CIN: U67120MP1995PLC009810 As on: 2026-07-13
CAPLINE INVESTMENT TECHNOLOGIES LIMITED (CIN: U67120MP1995PLC009810) is a Public company incorporated on 07 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7000.00.CAPLINE INVESTMENT TECHNOLOGIES LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
CAPLINE INVESTMENT TECHNOLOGIES LIMITED's Corporate Identification Number (CIN) is U67120MP1995PLC009810 and its registration number is 9810. Users may contact CAPLINE INVESTMENT TECHNOLOGIES LIMITED on its Email address - . Registered address of CAPLINE INVESTMENT TECHNOLOGIES LIMITED is 1/6, MANORAMAGANJ, INDORE, , NA, Madhya Pradesh, India - 000000.
Current status of CAPLINE INVESTMENT TECHNOLOGIES LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CAPLINE INVESTMENT TECHNOLOGIES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 CAPLINE INVESTMENT TECHNOLOGIES
Purchase full report of CAPLINE INVESTMENT TECHNOLOGIES
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 CAPLINE INVESTMENT TECHNOLOGIES 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CAPLINE INVESTMENT TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of CAPLINE INVESTMENT TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65921MP1996PTC010981 | DIGHI AND DIGHI FINANCE PRIVATE LIMITED | 27/6, MANORAMAGANJ, , INDORE, Madhya Pradesh, India - 000000 |
| U72100MP1996PTC010834 | ROVIN COMPUTERS PRIVATE LIMITED | 9/2,STREETNO.5,MANORAMA-GANJ, INDORE , NA, Madhya Pradesh, India - 000000 |
| U65921MP1996PTC010980 | SHONAN FINANCE PRIVATE LIMITED | 27/6, MANORAMAGANJ, , INDORE.(M.P.), Madhya Pradesh, India - 000000 |
| U25193MP1996PTC010818 | MODI BRUSHES PRIVATE LIMITED | 106-B,AYODHA APARTMENTS,9-MANORAMA-GANJ, INDORE , NA, Madhya Pradesh, India - 000000 |
| U02411MP1993PTC007468 | SUNVAL CHEMICALS PVT LTD | 10/1 MANORAMAGANJ, PALASIYAPOINT , INDORE M.P., Madhya Pradesh, India - 000000 |
| U07220MP1992PTC007070 | AESTHETIC COMPUTER EMBROIDARY PVT LTD | AMAR JYOTI BUILDING,1ST FLOOR10/1,MANORAMAGANJ INDORE M.P , M.P., Madhya Pradesh, India - 000000 |
| U00660MP2006PTC018608 | SHUBH LIFE SOLUTIONS AND SERVICES PRIVAT E LIMITED | 103, DEY'S TOWER 19/1,MANORAMAGANJ ABOVE CANARA BANK INDORE M.P. 452001 , INDORE M.P. 452001, Madhya Pradesh, India - 000000 |
| U24223MP1997PTC012069 | S.G.INKS PRIVATE LIMITED | 6-MUNICIPAL MARKET,MANORAMAGANJ, INDORE , M.P., Madhya Pradesh, India - 000000 |
| U67120MP1991PTC006406 | STERLING COKE PVT.LTD. | 6-3, JHABUA TOWERS 1ST FLOOR,RNT MARG INDORE. , M.P., Madhya Pradesh, India - 000000 |
| U28111MP1991PTC006251 | STERLING CASTS PVT LTD | 6-B,1ST FLOOR,JHABUA TOWERS170-RNT MARG, INDORE , M.P, Madhya Pradesh, India - 000000 |
| U25204MP1981PTC001776 | SACKS AND BAGS PVT LTD | 1/1, USHA GANJ , INDORE, Madhya Pradesh, India - 000000 |
| U74140MP1997PTC011810 | TARTE ELECTRIC COMPANY PRIVATE LIMITED | 1/1 JAIL ROAD , INDORE,, Madhya Pradesh, India - 000000 |
| U26944MP1979PTC001552 | LIMCENT INDIA PVT LTD | 1/1, OLD PALASIA MULTAN KOTHI , INDORE, Madhya Pradesh, India - 000000 |
| U02520MP2000PLC014058 | VISWAS TYRES LIMITED | 58-RADIO COLONYINDORE , DISTT-INDORE-1, Madhya Pradesh, India - 000000 |
| U01405MP1997PTC012425 | GBP COTTON PRIVATE LIMITED | 6/6, REGAL COLONY Y.N. ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U63021MP2001PTC014794 | KISHAN WAREHOUSING PRIVATE LIMITED | 37-PALDA NAKANEMAWAR ROAD,INDORE DISTT-INDORE , NA, Madhya Pradesh, India - 000000 |
| U00181MP1994PTC008716 | VARDAN GARMENTS PVT LTD | 6/6YESHWANT NIWAS ROAD RAHI SATI COLONY , INDORE, Madhya Pradesh, India - 000000 |
| U01409MP2004PTC016406 | GURU KRIPA AGRO SALES PRIVATE LIMITED | M-6 GEMINI TOWER6/2 OLD PALASIA , INDORE, Madhya Pradesh, India - 000000 |
| U52599MP2002PTC015305 | ELEGANT TRADE LINKS PRIVATE LIMITED | 1/1,KATKATPURAJUNI INDORE DISTT-INDORE , M.P, Madhya Pradesh, India - 000000 |
| U00659MP1995PTC009002 | SINCERE CAPITAL MARKETS PVT LTD | 1ST FLOOR,SILVER ARC PLAZA, 20/1,NEW PALASIA , INDORE, Madhya Pradesh, India - 000000 |
| U51109MP1989PTC005321 | SATPUDA HYBRID SEEDS PVT LTD. | 1/1 MAHARANI ROADSHRINATH CHAMBERS SIVAGANJ , INDORE M.P., Madhya Pradesh, India - 000000 |
| U51102MP2001PTC014873 | MAYANK CONSUMABLES PRIVATE LIMITED | 209-BHAGWANTI CHAMBERS1/1,SIYAGANJ, , DISTT-INDORE, M.P, Madhya Pradesh, India - 000000 |
| U51226MP1986PTC003665 | H.R. TEA COMPANY PVT. LTD. | K.J. CHAMBERS 1ST FLOOR 13/1SIYGANJ , INDORE. M.P., Madhya Pradesh, India - 000000 |
| U67120MP1987PTC004268 | MARIEGOLD INFRATECH PRIVATE LIMITED | 302, ROYAL HOUSE, 11/3USHA GANJ NO.1 11/3, USHA GANJ NO,1 , INDORE. M.P, Madhya Pradesh, India - 000000 |
| U40200MP1996PTC011313 | CHANDRASEN PETRO AND FINANCE PRIVATE LIM ITED | 7, manoramaganj, indore , INDORE., Madhya Pradesh, India - 000000 |
| U24132MP1998PLC013156 | ALPESH POLYMERS LIMITED | 1-M.G.ROAD,INDORE , Indore, Madhya Pradesh, India - 000000 |
| U15135MP1985PTC003040 | M.P.FOODS PVT LTD | 6/2, north rajmohalla, indore , INDORE., Madhya Pradesh, India - 000000 |
| U01911MP1988PTC004777 | SHREENATH TYRES PVT LTD | 6/2, south tukoganj,indore , INDORE., Madhya Pradesh, India - 000000 |
| U55101MP1988PTC004810 | SHUBHAM HOTELS PVT LTD | suham hotels private ltd 9/1,south tukogang indore , INDORE, Madhya Pradesh, India - 000000 |
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.