About Batco Transindia Private Limited
Data last updated:
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 operated in the carriers services segment of the transport and logistics sector. It was incorporated on 26 March 2008.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U60231PN2008PTC131692. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Krishi Udyog Bhavan No. 02 Shop No. 01 Gultekadi Market Yard, Pune, Maharashtra, India – 411037.
The company was associated with 1 brand: Batco. Court records list 1 case involving the company, including 1 filed against it.
The last known website on record is batco.in.
Company details
Contact details
Batco Transindia Private Limited's registered office is in Pune, Maharashtra. Its website is batco.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressKrishi Udyog Bhavan No. 02 Shop No. 01 Gultekadi Market Yard, Pune, Maharashtra, India – 411037
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Batco Transindia Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Batco Transindia Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Batco Transindia Private Limited, buy the company report.
Board of directors of Batco Transindia Private Limited
Batco Transindia has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aamir Patni Ahmed | Director | 26 Mar 2008 | 18 Years 7 Months | As last reported |
| Abdul Aziz Patni Also directs: Batcotrans Logistics Private Limited | Director | 26 Mar 2008 | 18 Years 7 Months | As last reported |
Auditor
Batco Transindia Private Limited is audited by Rohit Doshi & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rohit Doshi & Associates | FY 2017 |
Shareholding
The shareholding of Batco Transindia Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Batco Transindia Private Limited, buy the company report.
Legal cases
Batco Transindia Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company | Disposed |
To see the full case history of Batco Transindia Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Batco Transindia Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Batco Transindia Private Limited has 1 active EPFO establishment as of Apr 05, 2024.
GST
Batco Transindia has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Batco Transindia Private Limited, buy the company report.
Recent activity
Batco Transindia Private Limited has 10 board changes on record since 2008: 2 appointments and 8 cessations. The latest: Aaqib Abdul Rasheed Patni ceased to be Director on 16 Nov 2017.
1 earlier event is in the company report.
Frequently asked questions
Batco Transindia 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 was a private limited company based in Pune, Maharashtra, India. The company worked in carriers services, within the transport and logistics industry. 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.
Batco Transindia had 2 directors:
- Aamir Patni Ahmed - Director
- Abdul Aziz Patni - Director
The CIN (Corporate Identification Number) of Batco Transindia is U60231PN2008PTC131692. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Batco Transindia is at Krishi Udyog Bhavan No. 02 Shop No. 01 Gultekadi Market Yard, Pune, Maharashtra, India – 411037.
Batco Transindia was incorporated on 26 March 2008. It is registered with the Registrar of Companies, Pune.
Batco Transindia can be reached through the website batco.in. Its registered office is in Pune, Maharashtra, India.
The latest financial statements of Batco Transindia on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. Batco Transindia has 1 GST registration on record and it is cancelled or inactive.
Batco Transindia operated in the transport and logistics industry, in the carriers services segment. It worked in this industry before it was struck off.
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