Promoter holding
64.27%
HM
Halifax Merchandise Pvt. Ltd. - Due diligence report
A 360° intelligence report on Halifax Merchandise Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth and d…
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Halifax Merchandise Pvt. Ltd. — 360° Intelligence Report
Generated from MCA filings & public records60/100
Trust Score
Moderate
Halifax Merchandise Pvt. Ltd. is assessed as Moderate with a Trust Score of 60/100. Halifax Merchandise Pvt. Ltd. is a private limited indian non-government company incorporated in 1994, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 18 Aug 2026 from the latest processed filings. Halifax Merchandise Pvt. Ltd. snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 4 satisfied (95.29 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of India | 4 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2019 - filings overdue.
- Flagged by authority: FIU.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BAHADUR ALI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SULTAN ALI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABDUL RAJJAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2018 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
3
Capital events
5 allotment(s) · 3 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Shree Radhe Tea Plantation Private Limited | Associate Company | 74.00% |
| Abis Exports (india) Private Limited | Associate Company | 74.00% |
| Abis Hatchery Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 32+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence36/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
31 Mar 2017
Share transfer (FY 2017)
10200.00000000 shares to AFROZ
Share transfer (FY 2017)
2400.00000000 shares to AZMINA
Share transfer (FY 2017)
653000.00000000 shares to ABIS EXPORTS INDIA PVT LTD
28 Sep 2016
Charge satisfied
Bank Of India
03 Apr 2015
Securities allotted
100000 Equity Shares With Differential Rights - 66.00 Lakh raised
01 May 2013
Director appointed
ABDUL RAJJAK (Director)
26 Apr 2013
Charge created
Bank Of India - 58.00 cr
06 Jun 2012
Securities allotted
108800 Equity Shares Without Differential Rights - 5.44 cr raised
23 Apr 2011
Securities allotted
363000 Equity Shares Without Differential Rights - 18.15 cr raised
19 Jan 2011
Securities allotted
1381200 Equity Shares Without Differential Rights - 1.38 cr raised
26 Apr 2010
Charge created
Bank Of India - 23.79 cr
21 Apr 2010
Charge created
Bank Of India - 12.00 cr
10 Apr 2010
Securities allotted
3765000 Equity Shares Without Differential Rights - 30.12 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
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| Skn Wealth Creators Private Limited | U67100PN2016PTC164077 | Pune, Maharashtra, India |
| Ayan Ahan Forex & Travels Private Limited | U74999WB2017PTC222254 | Kolkata, West Bengal, India |
| Vetrivelsaravana Chit Fund Private Limited | U65990TN2013PTC091304 | Chennai, Tamil Nadu, India |
| Instronics | U65993DL1984PLC017728 | New Delhi, Delhi, India |
| Dhritika Holdings Limited | U65993UP1983PLC005938 | Kanpur, Uttar Pradesh, India |
| Carthic Credits Limited | U65921TZ1986PLC001785 | Coimbatore, Tamil Nadu, India |
| Akpm Chit Private Limited | U65992TZ1997PTC008245 | Ramanathapuram, Tamil Nadu, India |
| Niravathjubily Nidhi Limited | U67100KL2016PLC040157 | Thalassery, Kerala, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Halifax Merchandise Pvt. Ltd. before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Halifax Merchandise Pvt. Ltd.: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Halifax Merchandise Pvt. Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Halifax Merchandise Pvt. Ltd. pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Halifax Merchandise Pvt. Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Halifax Merchandise Pvt. Ltd. an active company?
Halifax Merchandise Pvt. Ltd. has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).
Is Halifax Merchandise Pvt. Ltd. financially healthy?
Halifax Merchandise Pvt. Ltd. has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Halifax Merchandise Pvt. Ltd.?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Halifax Merchandise Pvt. Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Halifax Merchandise Pvt. Ltd. have loans or charges against its assets?
No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Halifax Merchandise Pvt. Ltd. up to date with its ROC filings?
Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Halifax Merchandise Pvt. Ltd.?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
