Broadway Roadlines Private Limited - Due diligence report

A 360° intelligence report on Broadway Roadlines Private Limited: trust score, financial health, credit view, compliance, directors, growth …

1997-06-27 Punjab, Punjab Active Unlisted Active Compliant
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BR Broadway Roadlines Private Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Broadway Roadlines Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Broadway Roadlines Private Limited is assessed as Low Risk with a Trust Score of 86/100. Broadway Roadlines Private Limited is an active private limited indian non-government company incorporated in 1997, operating in the Transport and Logistics sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Broadway Roadlines 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 ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 75/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 11 open (4.75 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited7 48.0 cr
Kotak Mahindra Bank Limited2 48.0 cr
State Bank Of Patiala2 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ARPAN BHULLAR 01234567 Director 01/04/2018 6 yrs Approved
ANURADHA SINGH NAKAI 01234567 Director 01/04/2018 6 yrs Approved
JAGDEEP SINGH NAKAI 01234567 Director 01/04/2018 6 yrs Approved
PAAWAN NAKAI SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
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 2022 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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)

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

Key managerial personnel: JAGDEEP SINGH NAKAI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 29+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
11 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 11 open charge(s) of 4.75 cr already registered.
  • Compliance record supports lending.
Investor view70/100
Positive growth 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
30 Sep 2025
Last AGM held
Annual general meeting
10 Apr 2025
Charge created
Hdfc Bank Limited - 37.50 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Sep 2024
Director ceased
ARPAN BHULLAR
14 Sep 2023
Director appointed
ARPAN BHULLAR (Director)
31 Mar 2022
Share transfer (FY 2022)
153910.00000000 shares to jagdeep singh nakai
11 Oct 2021
Director ceased
BALWINDER SINGH NAKAI
13 Oct 2019
Director appointed
PAAWAN NAKAI SINGH (Additional Director)
28 Dec 2017
Charge created
Hdfc Bank Limited - 95.70 Lakh
18 Aug 2017
Charge created
Hdfc Bank Limited - 52.50 Lakh
22 Jun 2017
Charge created
Hdfc Bank Limited - 15.60 Lakh
23 May 2017
Charge created
Hdfc Bank Limited - 63.50 Lakh
26 Nov 2010
Charge created
Hdfc Bank Limited - 50.00 Lakh
06 Oct 2010
Charge created
Kotak Mahindra Bank Limited - 21.00 Lakh
22 Sep 2010
Charge created
Kotak Mahindra Bank Limited - 93.60 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dgnote U74900MH2014PTC260186 Mumbai, Maharashtra, India
Nerc Logistics India Private Limited U60212MH2016PTC288692 Navi Mumbai, Maharashtra, India
Rider Logistic Limited U60200OR2020PLC033887 Bhubaneswar, Orissa, India
S. M. Automart Private Limited U60100UP2015PTC072666 Varanasi, Uttar Pradesh, India
Rabaa Coal Carrier Private Limited U60210HR2018PTC075908 Gurgaon, Haryana, India
Beeta Logistics Private Limited U63040HR2015PTC057482 Narsinghpur, Haryana, India
Saluja Logistic India Private Limited U60231HR2020PTC088384 Faridabad, Haryana, India
Aka Supplychain Solutions Private Limited U60231MH2014PTC257427 Thane, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Broadway Roadlines Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Broadway Roadlines Private Limited: 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: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Broadway Roadlines Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Broadway Roadlines Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Broadway Roadlines Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Broadway Roadlines Private Limited an active company?

Broadway Roadlines Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Broadway Roadlines Private Limited financially healthy?

Broadway Roadlines Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Broadway Roadlines Private Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Broadway Roadlines Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Broadway Roadlines Private Limited have loans or charges against its assets?

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

Is Broadway Roadlines Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Broadway Roadlines Private Limited?

Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.