About Batco Transindia Private Limited
Data last updated: 25 July 2025
Batco Transindia Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in carriers services, a part of the broader transport and logistics sector. Incorporated on 26 March 2008.
Registered with ROC Pune under CIN U60231PN2008PTC131692.
Capital: an authorised share capital of ₹31.5 Lakh and a paid-up capital of ₹31.5 Lakh. It was led by directors Aamir Patni Ahmed and Abdul Aziz Patni.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Krishi Udyog Bhavan No. 02 Shop No. 01 Gultekadi Market Yard, Pune, Maharashtra, India – 411037.
The company was associated with 1 brand - Batco.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is batco.in.
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Registered AddressKrishi Udyog Bhavan No. 02 Shop No. 01 Gultekadi Market Yard, Pune, Maharashtra, India – 411037
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IndustryTransport and Logistics, Carriers Services
- 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
Associated Brands with Batco Transindia Private Limited
Batco Transindia Private Limited operates one associated brand: Batco. These brands represent Batco Transindia Private Limited's diversified market presence and brand portfolio.
Auditor Details of Batco Transindia Private Limited
Batco Transindia Private Limited is audited by Rohit Doshi & Associates 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 |
|---|---|---|---|
| Rohit Doshi & Associates | Locked | Locked | Locked |
Complete auditor history for Batco Transindia 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 Batco Transindia Private Limited
Batco Transindia Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Aamir Patni Ahmed
Also directs:
Batco Energy Private Limited, Batcotrans Logistics Private Limited
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Director | 26 Mar 2008 | 18 Years 3 Months | As last reported |
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Abdul Aziz Patni
Also directs:
Batcotrans Logistics Private Limited
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Director | 26 Mar 2008 | 18 Years 3 Months | As last reported |
Financials of Batco Transindia Private Limited FY 2017 filings available
Ten-year financial statements for Batco Transindia 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 Batco Transindia Private Limited
Shareholding and ownership data for Batco Transindia 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 Batco Transindia Private Limited
Batco Transindia Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Batco Transindia Private Limited
Batco Transindia Private Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for Batco Transindia 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 Batco Transindia Private Limited
GST registrations and filing compliance for Batco Transindia 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 Batco Transindia Private Limited
Credit ratings, litigation, and regulatory alerts for Batco Transindia 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Batco Transindia Private Limited
MSME payment history for Batco Transindia 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 Batco Transindia Private Limited
Corporate group structure for Batco Transindia 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 Batco Transindia Private Limited
MCA filings and documents for Batco Transindia 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 Batco Transindia Private Limited
Frequently Asked Questions about Batco Transindia Private Limited
Batco Transindia Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Batco Transindia Private Limited is a struck-off private limited company in the transport and logistics sector based in Pune, Maharashtra, India. It was incorporated on 26 March 2008 and is registered under CIN U60231PN2008PTC131692. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Batco Transindia Private Limited are:
- Aamir Patni Ahmed - Director
- Abdul Aziz Patni - Director
The CIN (Corporate Identification Number) of Batco Transindia Private Limited is U60231PN2008PTC131692. 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 Batco Transindia Private Limited is transport and logistics. The company specifically operates in carriers services. The company was active in this sector before being struck off.
The company has its registered office at Krishi Udyog Bhavan No. 02 Shop No. 01 Gultekadi Market Yard, Pune, Maharashtra, India – 411037.