Halifax Merchandise Pvt. Ltd. - Company overview

Halifax Merchandise Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65923CT1994PTC00035…

1994-02-21 Rajnandgaon, Chattisgarh Amalgamated Unlisted Active Compliant
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HM Halifax Merchandise Pvt. Ltd.
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Key Metrics

AUTHORISED CAPITAL
10.00 cr
PAID-UP CAPITAL
9.73 cr
COMPANY AGE
32 Years 5 Months
since 1994-02-21
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
OPEN CHARGES
1
-95.29 cr
SATISFIED CHARGES
4
95.29 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Halifax Merchandise Pvt. Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (90), director (95) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Halifax Merchandise Pvt. Ltd.

Halifax Merchandise Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65923CT1994PTC000351). Business overview includes Financial Services (NBFC), incorporated on February 21, 1994 (32+ years old), headquartered in Rajnandgaon, Chattisgarh, India. The company is currently Amalgamated with Active Compliant compliance status.

NBFC Investment & Credit NBFC
  • Location Ib Corporate House Village - Indamara, Post - Pendri, Rajnandgaon, Chattisgarh - 491441
  • Website ibgroup.co.in
CIN / LLPINU65923CT1994PTC000351
Company No.000351
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-02-21
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Chhattisgarh
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Halifax Merchandise Pvt. Ltd.

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Halifax Merchandise Pvt. Ltd. (3)

B
Director | Since 2001-04-11 | DIN: 00157609
S
Director | Since 2001-04-11 | DIN: 00157642
A
Director | Since 2013-05-01 | DIN: 06581812

Charges of Halifax Merchandise Pvt. Ltd.

Bank Of India : 95.29 cr
Open Charges: 1 Satisfied Charges: 4
Open -95.29 cr
Satisfied 95.29 cr
LenderAmountStatus
Bank Of India
Creation Date: 26 Apr 2013
58.00 cr Closed
Bank Of India
Creation Date: 26 Apr 2010
23.79 cr Closed
Bank Of India
Creation Date: 21 Apr 2010
12.00 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Halifax Merchandise Pvt. Ltd.
What is CIN of Halifax Merchandise Pvt. Ltd.?
The Corporate Identification Number (CIN) for Halifax Merchandise Pvt. Ltd. is U65923CT1994PTC000351. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 000351 as per MCA.
When was Halifax Merchandise Pvt. Ltd. incorporated?
Halifax Merchandise Pvt. Ltd. was incorporated 32 years 5 months ago on 21 Feb 1994.
What is paid-up capital and authorised share capital of Halifax Merchandise Pvt. Ltd.?
The paid-up capital of Halifax Merchandise Pvt. Ltd. is ₹ 97,343,860.00 and authorised share capital is ₹ 100,000,000.00.
Who are the current board members and directors of Halifax Merchandise Pvt. Ltd.?
Halifax Merchandise Pvt. Ltd. shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Halifax Merchandise Pvt. Ltd.?
As per Ministry of Corporate Affairs (MCA), the registered address of Halifax Merchandise Pvt. Ltd. is Ib Corporate House Village - Indamara, Post - Pendri, Rajnandgaon, Chattisgarh, 491441, India.
What is the official website of Halifax Merchandise Pvt. Ltd.?
The official website of Halifax Merchandise Pvt. Ltd. is https://ibgroup.co.in.
What is the ROC code of Halifax Merchandise Pvt. Ltd.?
Halifax Merchandise Pvt. Ltd. ROC code is Roc Chhattisgarh.
What is the company classification of Halifax Merchandise Pvt. Ltd.?
Halifax Merchandise Pvt. Ltd. is classified as Private Limited Indian Non-Government Company.
Halifax Merchandise Pvt. Ltd. - is it listed or unlisted?
Halifax Merchandise Pvt. Ltd. is a Unlisted company.
What is the current status of Halifax Merchandise Pvt. Ltd.?
Halifax Merchandise Pvt. Ltd. is currently Amalgamated and registered in Rajnandgaon, Chattisgarh, India.
What industry or business activity is Halifax Merchandise Pvt. Ltd. associated with?
Halifax Merchandise Pvt. Ltd. lists activity aligned with: Financial Services - NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Halifax Merchandise Pvt. Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Halifax Merchandise Pvt. Ltd..
How do I contact Halifax Merchandise Pvt. Ltd.?
Use the official website at https://ibgroup.co.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Halifax Merchandise Pvt. Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Halifax Merchandise Pvt. Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.