Batteesee India Llp - Due diligence report

A 360° intelligence report on Batteesee India Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2015-11-09 New Delhi, Delhi Strike Off
Share
Connect MCP
BI Batteesee India Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Batteesee India Llp — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Batteesee India Llp is assessed as Moderate with a Trust Score of 52/100. Batteesee India Llp is a limited liability partnership incorporated in 2015, operating in the Service sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Batteesee India Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJIV JOSHI 01234567 Director 01/04/2018 6 yrs Approved
DILBAG DAHIYA 01234567 Director 01/04/2018 6 yrs Approved
SHILPA KARANWAL 01234567 Director 01/04/2018 6 yrs Approved
SUVIRA JOSHI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • DILBAG DAHIYA has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 10+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2017
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
09 Nov 2015
Incorporated
Registered with Roc Delhi
Director appointed
RAJIV JOSHI (Designated Partner)
Director appointed
DILBAG DAHIYA (Partner)
Director appointed
SHILPA KARANWAL (Designated Partner)
Director appointed
SUVIRA JOSHI (Partner)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Town Catalyst Consulting Private Limited U74140DL2022PTC393876 Delhi
SAKTHI CAPITAL MANAGEMENTS PRIVATE LIMITED U74899DL1994PTC063543 East Delhi, Delhi
YOUR CARE NEXT DOOR PRIVATE LIMITED U74140DL2013PTC256264 East Delhi, Delhi
Kewal Ram International Private Limited. U63011DL1998PTC091615 Delhi
Madhuban Infra Projects Private Limited U45200DL2006PTC154537 Delhi
Kamana Consumer Services India Private L Imited U51909DL1999PTC098504 East Delhi, Delhi
Resolve Steps Consultancy Private Limited U93000DL2015PTC283484 East Delhi, Delhi
GOINDI INTERNATIONAL PRIVATE LIMITED U74210DL1996PTC079842 East Delhi, Delhi
Busy Bee Overseas Private Limited U74999DL2018PTC327999 Delhi
Sehgal Incon Private Limited U45200DL2009PTC196017 Delhi
12

Who Uses This Report

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

Verify Batteesee India Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Batteesee India Llp: 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Batteesee India Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Batteesee India Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Batteesee India Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Batteesee India Llp an active company?

Batteesee India Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Batteesee India Llp financially healthy?

Processed financial statements are not yet available for Batteesee India Llp, so its financial health is unassessed.

Should I do business with Batteesee India Llp?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Batteesee India Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Batteesee India Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Batteesee India Llp up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Batteesee India Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.