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 154 cases involving the company, including 37 filed by the company and 117 filed against it; 8 cases are pending.
The last known website on record is blazeflash.com.
Company details
CIN history
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.
| CIN | Status |
|---|---|
| U64120MH1986PLC039618 | Current |
| U64120MH1986PTC039618 | Previous |
Contact details
Blazeflash Couriers Limited's registered office is in Mumbai, Maharashtra.
- Registered Address301 Floor – 3 Wing – F Ashok Vihar Opp Military Road Andheri East, Mumbai, Maharashtra, India – 400099
- IndustryTransport and Logistics, Express Logistics
- 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
Financials of Blazeflash Couriers Limited
FY 2013 filings availableFinancial Statement Summary
| Metrics | FY 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
| Metrics | FY 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 | |
To see the full financial statements and ratios of Blazeflash Couriers Limited, buy the company report.
Board of directors of Blazeflash Couriers Limited
Blazeflash Couriers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Dutt Aggarwal Also directs: Aggarwalji Ki Printing Press Private Limited | Managing Director | 03 Nov 2006 | 19 Years 11 Months | As last reported |
| Mamta Aggarwal Also directs: Aggarwalji Ki Printing Press Private Limited | Director | 29 Nov 2006 | 19 Years 11 Months | As last reported |
| Sachin Aggarwal | Director | 29 Nov 2006 | 19 Years 11 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Aug 2012 | 10372991 | Yes Bank Limited | ₹6 Cr | Open | |
| 07 Aug 2012 | 10373055 | Yes Bank Limited | ₹3 Cr | Open | |
| 10 May 2012 | 10356775 | S. E. Investments Limited | ₹1 Cr | Open | |
| 20 May 2010 | 10224215 | Icici Bank Limited | ₹8.5 Cr | Open | |
| 29 Jun 2008 | 10116417 | 3I Infotech Trusteeship Services Limited | ₹3.5 Cr | Open |
To see the full charge records of Blazeflash Couriers Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Blazeflash Couriers Limited has 154 court cases on record: 37 filed by Blazeflash Couriers, 117 filed against it. 8 cases are pending and 146 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 139 | 107 | 7 |
| High courts | 15 | 10 | 1 |
Cases on record (5 of 154)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Pending |
| District court, Central, Delhi | Execution petition | Filed against the company by Kotak Mahindra Bank Ltd. | Disposed |
| District court, West, Delhi | Execution petition | Filed against the company by Religare Finvest Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Capri Global Capital Ltd Th.Mr. Jay Prakash Singh | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by TBW Marketing Pvt. Ltd. | Disposed |
To see the full case history of Blazeflash Couriers Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Blazeflash Couriers Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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.
To see the full GST registrations and return filing status of Blazeflash Couriers Limited, buy the company report.
Recent activity
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.
2 earlier events are in the company report.
Frequently asked questions
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:
- Sunil Dutt Aggarwal - Managing Director
- Mamta Aggarwal - Director
- Sachin Aggarwal - Director
The latest financial statements of Blazeflash Couriers on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.
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 154 court cases on record: 37 filed by the company and 117 filed against it. 8 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.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
