Blue Heaven Securities Private Limited

Blue Heaven Securities Private Limited - construction in Jalandhar, Punjab, India. Directors, charges & compliance details.
CIN U45201PB2007PTC031528 Incorporated 19 December 2007 ROC Chandigarh HQ Jalandhar, Punjab, India
Active Private Limited Company construction
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹39 Lakh
Issued & subscribed
Open charges
₹1.25 Cr
Secured borrowings
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
30 Sep 2011
Annual general meeting
Company status
Active
MCA master data

About Blue Heaven Securities Private Limited

Data last updated:

Blue Heaven Securities Private Limited is a private limited company based in Jalandhar, Punjab, India. It operates in the alteration and renovation services segment of the construction sector. It was incorporated on 19 December 2007 and has been in existence for over 19 years.

The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U45201PB2007PTC031528.

The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹39 Lakh. It was formerly known as Blue Heaven Developers and Builders Private Limited. It is led by directors Balraj Singh (Managing Director) and Gurcharn Singh Basra (Whole-Time Director).

Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at SCO 8 – 9 Iind Floor Crystal Plaza Chhoti Baradar, Jalandhar, Punjab, India – 144001.

As per MCA filings, the company has open charges of ₹1.25 Cr on record. Court records list 1 case involving the company, including 1 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U45201PB2007PTC031528
Registration Number 031528
Incorporation Date 19 December 2007
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2011
Date of Balance Sheet 31 March 2011
Compliance Status Active Non-Compliant

Contact details

Blue Heaven Securities Private Limited's registered office is in Jalandhar, Punjab.

  • Registered Address
    SCO 8 – 9 Iind Floor Crystal Plaza Chhoti Baradar, Jalandhar, Punjab, India – 144001
  • Industry
    Construction, Alteration, Repair & Maintenance, Civil Engineering, Construction, Complete Constructions
Comprehensive company report
Blue Heaven Securities Private Limited - one report that includes everything
  • 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
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Financials of Blue Heaven Securities Private Limited

FY 2011 filings available

Financial Statement Summary

MetricsFY 2010-11
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
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Total Expenses
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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

MetricsFY 2010-11
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Blue Heaven Securities Private Limited, buy the company report.

Board of directors of Blue Heaven Securities Private Limited

Blue Heaven Securities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Gurcharn Singh BasraWhole-Time Director22 Oct 200818 Years 0 MonthsCurrent
Balraj SinghManaging Director19 Dec 200718 Years 10 MonthsCurrent

Charges & borrowings

Open charges
₹1.25 Cr
Satisfied charges
None
Breakdown by lending institutions
Punjab & Sind Bank₹1.25 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
07 Apr 200910157923Punjab & Sind Bank₹1.25 CrOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Blue Heaven Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Blue Heaven Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Blue Heaven Securities Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Gurcharn Singh Basra ceased to be Additional Director on 06 Nov 2008.

AGM
Blue Heaven Securities Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
Filing
Blue Heaven Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Chandigarh.
Charges
A charge with Punjab & Sind Bank amounted to Rs. 125.00 Lakh with Charge ID 10157923 was registered on 07 Apr 2009.
Ceased
Gurcharn Singh Basra ceased to be Additional Director.
Appointed
Gurcharn Singh Basra was appointed as Whole-Time Director.
Ceased
Paramjit Kaur ceased to be Director.
Appointed
Balraj Singh was appointed as Managing Director.
Incorporation
19 Dec 2007
Blue Heaven Securities Private Limited was registered on 19 Dec 2007 with Roc Chandigarh & aged 18 years 10 months as per MCA records.

Frequently asked questions

Blue Heaven Securities is an active private limited company based in Jalandhar, Punjab, India. The company works in alteration, within the construction industry. It was incorporated on 19 December 2007 (19+ years old) and is registered under CIN U45201PB2007PTC031528.

Blue Heaven Securities has 2 current directors:

The latest financial statements of Blue Heaven Securities on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Blue Heaven Securities is U45201PB2007PTC031528. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Blue Heaven Securities has 1 court case on record: 1 filed against it.

Blue Heaven Securities was incorporated on 19 December 2007, making it 19+ years old. It is registered with the Registrar of Companies, Chandigarh.

Gurcharn Singh Basra ceased to be Additional Director on 06 Nov 2008. Gurcharn Singh Basra was appointed as Whole-Time Director on 22 Oct 2008. Paramjit Kaur ceased to be Director on 22 Oct 2008. Blue Heaven Securities has 4 board changes on record in total.

The registered office of Blue Heaven Securities is at SCO 8 – 9 Iind Floor Crystal Plaza Chhoti Baradar, Jalandhar, Punjab, India – 144001.

Blue Heaven Securities operates in the construction industry, in the alteration segment.

Blue Heaven Securities has open charges of ₹1.25 Cr and no satisfied charges on record as per latest MCA filings.