Charminar Blue Flames Private Limited

Charminar Blue Flames Private Limited - oil & gas in Telangana, India. Directors, charges & compliance details.
CIN U23201TG1996PTC024846 Incorporated 06 August 1996 ROC Hyderabad HQ Telangana, India
Active Private Limited Company oil and gas
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹9.75 Lakh
Issued & subscribed
Open charges
₹4.34 Cr
Secured borrowings
Company age
30 yrs
Est. 1996
Directors on board
3
As per MCA filings
Last financials
Mar 2016
Balance sheet date
Last AGM
30 Sep 2016
Annual general meeting
Company status
Active
MCA master data

About Charminar Blue Flames Private Limited

Data last updated:

Charminar Blue Flames Private Limited is a private limited company based in Telangana, India. It operates in the coke and refined petroleum products segment of the oil and gas sector. It was incorporated on 06 August 1996 and has been in existence for over 30 years.

The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U23201TG1996PTC024846.

The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹9.75 Lakh. It is led by directors including Mirza Nazim (Managing Director) and Syed Hussain.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Plot No.12 Gilsham Ebadavstreet No.I Sagar Society Road No.2 Banjara Hills, Telangana, India.

As per MCA filings, the company has open charges of ₹4.34 Cr on record. Court records list 13 cases involving the company, including 7 filed by the company and 6 filed against it.

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

Company details

CIN U23201TG1996PTC024846
Registration Number 024846
Incorporation Date 06 August 1996
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

CIN history

Charminar Blue Flames has one previous CIN (Corporate Identification Number): U23201AP1996PTC024846. The current CIN is U23201TG1996PTC024846, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U23201TG1996PTC024846Current
U23201AP1996PTC024846Previous

Contact details

Charminar Blue Flames Private Limited's registered office is in Telangana.

  • Registered Address
    Plot No.12 Gilsham Ebadavstreet No.I Sagar Society Road No.2 Banjara Hills, Telangana, India
  • Industry
    Oil & Gas, Coke & Refined Petroleum Products
Comprehensive company report
Charminar Blue Flames 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 Charminar Blue Flames Private Limited

FY 2016 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
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

MetricsFY 2015-16FY 2014-15
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

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

Board of directors of Charminar Blue Flames Private Limited

Charminar Blue Flames has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Syed HussainDirector24 Nov 20169 Years 11 MonthsCurrent
Mirza NazimManaging Director08 Aug 201610 Years 2 MonthsCurrent
Nazeer Baig MirzaDirector02 May 200719 Years 6 MonthsCurrent

Charges & borrowings

Open charges
₹4.34 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of Hyderabad₹3.70 Cr
Union] Bank of Hyderabad₹0.64 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
02 Feb 200590116460Union] Bank of Hyderabad₹64 LakhOpen
21 Dec 199890115763State Bank of Hyderabad₹3.7 CrOpen

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Charminar Blue Flames 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 Charminar Blue Flames Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Charminar Blue Flames Private Limited has 5 board changes on record since 2007: 3 appointments and 2 cessations. The latest: Syed Hussain was appointed as Director on 24 Nov 2016.

Appointed
Syed Hussain was appointed as Director.
Ceased
Mirza Nazim ceased to be Director.
AGM
Charminar Blue Flames Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Ceased
Hussaini Baig Mirza ceased to be Managing Director.
Appointed
Mirza Nazim was appointed as Managing Director.
Filing
Charminar Blue Flames Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Hyderabad.
Appointed
Nazeer Baig Mirza was appointed as Director.
Charges
A charge with Union] Bank Of Hyderabad amounted to Rs. 64.00 Lakh with Charge ID 90116460 was registered on 02 Feb 2005.
Charges
A charge with State Bank Of Hyderabad amounted to Rs. 370.00 Lakh with Charge ID 90115763 was registered on 21 Dec 1998.
Incorporation
06 Aug 1996
Charminar Blue Flames Private Limited was registered on 06 Aug 1996 with Roc Hyderabad & aged 30 years 3 months as per MCA records.

Frequently asked questions

Charminar Blue Flames is an active private limited company based in Telangana, India. The company works in coke and refined petroleum products, within the oil and gas industry. It was incorporated on 06 August 1996 (30+ years old) and is registered under CIN U23201TG1996PTC024846.

Charminar Blue Flames has 3 current directors:

The latest financial statements of Charminar Blue Flames on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Charminar Blue Flames is U23201TG1996PTC024846. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Charminar Blue Flames has 13 court cases on record: 7 filed by the company and 6 filed against it. Most are in the high courts.

Charminar Blue Flames was incorporated on 06 August 1996, making it 30+ years old. It is registered with the Registrar of Companies, Hyderabad.

Syed Hussain was appointed as Director on 24 Nov 2016. Mirza Nazim ceased to be Director on 12 Oct 2016. Hussaini Baig Mirza ceased to be Managing Director on 01 Sep 2016. Charminar Blue Flames has 5 board changes on record in total.

The registered office of Charminar Blue Flames is at Plot No.12 Gilsham Ebadavstreet No.I Sagar Society Road No.2 Banjara Hills, Telangana, India.

Charminar Blue Flames operates in the oil and gas industry, in the coke and refined petroleum products segment.

Charminar Blue Flames has open charges of ₹4.34 Cr and no satisfied charges on record as per latest MCA filings.