Bat India Private Limited
About Bat India Private Limited
Data last updated: 24 July 2025
Bat India Private Limited is a private limited company based in Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 10 April 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U36939DL1996PTC078005.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.02 Lakh.
Last AGM: 27 September 2017. Financial statements filed for year ended 31 March 2017. Office: 220 – D – 288/10 Wadhwa Complex Laxmi Nagar, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.69 Lakh, a decline of 89% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address220 – D – 288/10 Wadhwa Complex Laxmi Nagar, Delhi, Delhi, India – 110092
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Bat India Private Limited
Bat India Private Limited is engaged in principal business activities including trade and financial and insurance service, with detailed activities including retail trading, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Bat India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Bat India Private Limited
Bat India Private Limited is audited by MALHOTRA AGARWAL & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MALHOTRA AGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Bat India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bat India Private Limited
Bat India Private Limited has had 8 former directors who have contributed to the organization's development.
Financials of Bat India Private Limited FY 2017 filings available
Bat India Private Limited reported revenue of ₹1.69 Lakh (down 89.00% YoY) for FY 2017.
Ten-year financial statements for Bat India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Bat India Private Limited
Shareholding and ownership data for Bat India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Bat India Private Limited
Bat India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bat India Private Limited
View historical data on people associated with Bat India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bat India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bat India Private Limited
GST registrations and filing compliance for Bat India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bat India Private Limited
Credit ratings, litigation, and regulatory alerts for Bat India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bat India Private Limited
MSME payment history for Bat India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Bat India Private Limited
Corporate group structure for Bat India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bat India Private Limited
MCA filings and documents for Bat India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bat India Private Limited
Frequently Asked Questions about Bat India Private Limited
Bat India Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Bat India Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 10 April 1996 and is registered under CIN U36939DL1996PTC078005. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Bat India Private Limited is U36939DL1996PTC078005. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bat India Private Limited is financial services. The company specifically operates in financial activities.
Bat India Private Limited was incorporated on 10 April 1996. Registered with ROC Delhi.
Bat India Private Limited can be reached at the registered office: 220 – D – 28810 Wadhwa Complex Laxmi Nagar, Delhi, Delhi, India – 110092.