Blazeflash Couriers Limited - transport and logistics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U64120MH1986PLC039618 Incorporated 21 April 1986 ROC Mumbai HQ Mumbai, Maharashtra, India
Under Liquidation Public Limited Company transport and logistics
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Open charges
₹24 Cr
Secured borrowings
Company age
40 yrs
Est. 1986
Directors on board
3
As per MCA filings
GST registrations
27
None active
Last financials
Mar 2013
Balance sheet date
Last AGM
27 Sep 2013
Annual general meeting

About Blazeflash Couriers Limited

Data last updated:

Blazeflash Couriers Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the express logistics segment of the transport and logistics sector. It was incorporated on 21 April 1986.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U64120MH1986PLC039618. The company has 27 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹20 Lakh. It is led by directors including Sunil Dutt Aggarwal (Managing Director) and Mamta Aggarwal.

Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 301 Floor – 3 Wing – F Ashok Vihar Opp Military Road Andheri East, Mumbai, Maharashtra, India – 400099.

As per MCA filings, the company has open charges of ₹24 Cr on record. Court records list 151 cases involving the company, including 37 filed by the company and 106 filed against it; 7 cases are pending.

The last known website on record is blazeflash.com.

Company Details of Blazeflash Couriers Limited
CIN U64120MH1986PLC039618
Registration Number 039618
Incorporation Date 21 April 1986
ROC Mumbai
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 27 September 2013
Date of Balance Sheet 31 March 2013
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    301 Floor – 3 Wing – F Ashok Vihar Opp Military Road Andheri East, Mumbai, Maharashtra, India – 400099
  • Industry
    Transport and Logistics, Express Logistics
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Financials, compliance, directors, charges, ownership and filings for Blazeflash Couriers Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Blazeflash Couriers Limited FY 2013 filings available

Financial Statement Summary of Blazeflash Couriers Limited

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Blazeflash Couriers Limited

MetricsFY 2012-13
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Blazeflash Couriers are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Blazeflash Couriers Limited

Blazeflash Couriers has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sunil Dutt AggarwalManaging Director03 Nov 200619 Years 11 MonthsAs last reported
Mamta AggarwalDirector29 Nov 200619 Years 10 MonthsAs last reported
Sachin AggarwalDirector29 Nov 200619 Years 10 MonthsAs last reported

Charges & Borrowings of Blazeflash Couriers Limited

Open charges
₹24 Cr
Satisfied charges
None
Breakdown by lending institutions
Icici Bank Limited₹10.50 Cr
Yes Bank Limited₹9.00 Cr
3I Infotech Trusteeship Services Limited₹3.50 Cr
S. E. Investments Limited₹1.00 Cr
Latest charge details
DateLenderAmountStatus
07 Aug 2012Yes Bank Limited₹6 CrOpen
07 Aug 2012Yes Bank Limited₹3 CrOpen
10 May 2012S. E. Investments Limited₹1 CrOpen
20 May 2010Icici Bank Limited₹8.5 CrOpen
29 Jun 20083I Infotech Trusteeship Services Limited₹3.5 CrOpen

Total charge records: 6 View all charges

Employees and EPFO Compliance at Blazeflash Couriers Limited

Employment history and EPFO contributions of people linked to Blazeflash Couriers.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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CIN History of Blazeflash Couriers Limited

Blazeflash Couriers has one previous CIN (Corporate Identification Number): U64120MH1986PTC039618. The current CIN is U64120MH1986PLC039618, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U64120MH1986PLC039618Current
U64120MH1986PTC039618Previous

Recent Activity on Blazeflash Couriers Limited

Blazeflash Couriers Limited has 3 board changes on record since 2006: 3 appointments. The latest: Mamta Aggarwal was appointed as Director on 29 Nov 2006.

AGM
Blazeflash Couriers Limited last Annual general meeting of members was held on 27 Sep 2013 as per latest MCA records.
Filing
Blazeflash Couriers Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Charges
A charge with Yes Bank Limited amounted to Rs. 6.00 Cr with Charge ID 10372991 was registered on 07 Aug 2012.
Charges
A charge with Yes Bank Limited amounted to Rs. 3.00 Cr with Charge ID 10373055 was registered on 07 Aug 2012.
Charges
A charge with Icici Bank Limited of Rs. 8.50 Cr registered on 20 May 2010 with Charge ID 10224215 was modified on 31 May 2012.
Charges
A charge with S. E. Investments Limited amounted to Rs. 1.00 Cr with Charge ID 10356775 was registered on 10 May 2012.
Charges
A charge with Icici Bank Limited amounted to Rs. 8.50 Cr with Charge ID 10224215 was registered on 20 May 2010.
Charges
A charge with 3I Infotech Trusteeship Services Limited of Rs. 3.50 Cr registered on 29 Jun 2008 with Charge ID 10116417 was modified on 21 Aug 2009.
Charges
A charge with 3I Infotech Trusteeship Services Limited amounted to Rs. 3.50 Cr with Charge ID 10116417 was registered on 29 Jun 2008.
Charges
A charge with Icici Bank Limited amounted to Rs. 2.00 Cr with Charge ID 10041103 was registered on 15 Mar 2007.
Appointed
Mamta Aggarwal was appointed as Director.
Appointed
Sachin Aggarwal was appointed as Director.

2 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Blazeflash Couriers Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Blazeflash Couriers Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Blazeflash Couriers Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Blazeflash Couriers Limited

Blazeflash Couriers has 27 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
27
Cancelled / inactive
27
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Blazeflash Couriers Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Blazeflash Couriers Limited

Blazeflash Couriers is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.

Blazeflash Couriers is a company under liquidation, formerly operating as a public limited company based in Mumbai, Maharashtra, India. The company works in express logistics, within the transport and logistics industry. It was incorporated on 21 April 1986 and is registered under CIN U64120MH1986PLC039618. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

Blazeflash Couriers has 3 current directors:

The CIN (Corporate Identification Number) of Blazeflash Couriers is U64120MH1986PLC039618. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Blazeflash Couriers has open charges of ₹24 Cr and no satisfied charges on record as per latest MCA filings.

Blazeflash Couriers has 151 court cases on record: 37 filed by the company and 106 filed against it. 7 are pending. Most are in the district courts.

Blazeflash Couriers was incorporated on 21 April 1986. It is registered with the Registrar of Companies, Mumbai.

Mamta Aggarwal was appointed as Director on 29 Nov 2006. Sachin Aggarwal was appointed as Director on 29 Nov 2006. Sunil Dutt Aggarwal was appointed as Managing Director on 03 Nov 2006.

Blazeflash Couriers can be reached through the website blazeflash.com. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Blazeflash Couriers is at 301 Floor – 3 Wing – F Ashok Vihar Opp Military Road Andheri East, Mumbai, Maharashtra, India – 400099.

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