B.T.C. Motors Private Limited
About B.T.C. Motors Private Limited
Data last updated: 27 July 2025
B.T.C. Motors Private Limited was a private limited company based in Haldwani, Uttarakhand, 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 automobile dealership and trading, a part of the broader automotive sector. Incorporated on 20 July 2007.
Registered with ROC Uttarakhand under CIN U60200UR2007PTC032444.
Capital: an authorised share capital of ₹2.7 Cr and a paid-up capital of ₹2.7 Cr. It was led by directors Navneet Agarwal and Tushar Agarwal.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Karan Tower Rampur Road, Haldwani, Uttarakhand, India – 263139.
As per MCA filings, the company had satisfied charges of ₹7.62 Cr on record.
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.
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Registered AddressKaran Tower Rampur Road, Haldwani, Uttarakhand, India – 263139
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IndustryAutomotive, Auto Dealership & Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of B.T.C. Motors Private Limited
B.T.C. Motors Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for B.T.C. Motors Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of B.T.C. Motors Private Limited
B.T.C. Motors Private Limited is audited by MUKESH GOEL & 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 |
|---|---|---|---|
| MUKESH GOEL & CO | Locked | Locked | Locked |
Complete auditor history for B.T.C. Motors 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
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Board of Directors of B.T.C. Motors Private Limited
B.T.C. Motors Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Navneet Agarwal | Director | 20 Jul 2007 | 19 Years 0 Months | As last reported |
| Tushar Agarwal | Director | 20 Jul 2007 | 19 Years 0 Months | As last reported |
Financials of B.T.C. Motors Private Limited FY 2017 filings available
Ten-year financial statements for B.T.C. Motors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of B.T.C. Motors Private Limited
Shareholding and ownership data for B.T.C. Motors 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 of B.T.C. Motors Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Nov 2008 | Ashok Pal Singh | ₹1.2 Cr | Satisfied |
| 15 Nov 2008 | Vijayalaxmi Buildcon Private Limited | ₹75 Lakh | Satisfied |
| 09 Jun 2008 | State Bank of India | ₹5.67 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at B.T.C. Motors Private Limited
View historical data on people associated with B.T.C. Motors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for B.T.C. Motors 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
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GST Compliance of B.T.C. Motors Private Limited
GST registrations and filing compliance for B.T.C. Motors 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 B.T.C. Motors Private Limited
Credit ratings, litigation, and regulatory alerts for B.T.C. Motors 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 B.T.C. Motors Private Limited
MSME payment history for B.T.C. Motors 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 B.T.C. Motors Private Limited
Corporate group structure for B.T.C. Motors 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 B.T.C. Motors Private Limited
MCA filings and documents for B.T.C. Motors 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 B.T.C. Motors Private Limited
Frequently Asked Questions about B.T.C. Motors Private Limited
B.T.C. Motors 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.
B.T.C. Motors Private Limited is a struck-off private limited company in the automotive sector based in Haldwani, Uttarakhand, India. It was incorporated on 20 July 2007 and is registered under CIN U60200UR2007PTC032444. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of B.T.C. Motors Private Limited are:
- Navneet Agarwal - Director
- Tushar Agarwal - Director
The CIN (Corporate Identification Number) of B.T.C. Motors Private Limited is U60200UR2007PTC032444. 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 B.T.C. Motors Private Limited is automotive. The company specifically operates in auto dealership and trading. The company was active in this sector before being struck off.
The company has its registered office at Karan Tower Rampur Road, Haldwani, Uttarakhand, India – 263139.