Halifax Merchandise Pvt. Ltd. - Company Profile

Q: Who are the current directors of Halifax Merchandise Pvt. Ltd.?

The current directors of Halifax Merchandise Pvt. Ltd. are Bahadur Ali, Sultan Ali, Abdul Rajjak.

It is a financial services private limited company based in Rajnandgaon, Chattisgarh, India, established in 1994.

1994 Rajnandgaon, Chattisgarh, India Amalgamated

Last Updated: July 22, 2025

About Halifax Merchandise Pvt. Ltd.

Halifax Merchandise Pvt. Ltd., a amalgamated private limited company, was established on 21 February 1994 in Rajnandgaon, Chattisgarh, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65923CT1994PTC000351. Registered under ROC Roc Chhattisgarh. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹9.73 Cr.

It upholds a compliant status. Its leadership includes Bahadur Ali (Director), Sultan Ali (Director), Abdul Rajjak (Director). Past directors included Neemish Jha, Vishal Daga. It holds no open charges and ₹95.29 Cr settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Ib Corporate House Village - Indamara, Post - Pendri, Rajnandgaon, Chattisgarh, 491441.

Company Details

CIN/LLPIN
U65923CT1994PTC000351
Registration Number
000351
Incorporation Date
21 February 1994
Authorized Capital
₹10.00 Cr
Paid-Up Capital
₹9.73 Cr
ROC Code
Roc Chhattisgarh
Listing Status
Unlisted
Company Status
Amalgamated

Key Metrics

Authorised Capital ₹ 10.00 Cr as on 22-07-2025
Paid Up Capital ₹ 9.73 Cr as on 22-07-2025
Company Age 32 Year, 11 Days
Last Filing with ROC 31 Mar 2019
Satisfied Charges ₹ 95.29 Cr as on 22-07-2025
Revenue Growth **** 13708.81% (FY 2018)
Profit Growth **** 212702.44% (FY 2018)
Ebitda **** -2311.62% (FY 2018)
Net Worth 1.74% (FY 2018)
Total Assets -2.19% (FY 2018)

Comprehensive Company Insights

Explore comprehensive insights into Halifax Merchandise Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Halifax Merchandise Pvt. Ltd.?

Current Directors

Name	Designation	Appointment Date	Status
Bahadur Ali	Director	11 Apr 2001	Current
Sultan Ali	Director	11 Apr 2001	Current
Abdul Rajjak	Director	01 May 2013	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Key Managerial Personnel	-	Past
Pramod Abcsdd	Key Managerial Personnel	-	Past

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Financial Performance of Halifax Merchandise.

Halifax Merchandise Pvt. Ltd., for the financial year ended 2018, experienced significant growth in revenue, with a 13708.81% increase. The company also saw a substantial improvement in profitability, with a 212702.44% increase in profit. The company's net worth moved up by a moderate rise of 1.74%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

13708.81%

*******

Revenue from Operations

*******

-90.00%

*******

Total Assets

*******

-2.19%

*******

Profit or Loss

*******

212702.44%

*******

Net Worth

*******

1.74%

*******

EBITDA

*******

-2311.62%

*******

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What is the Ownership and Shareholding Structure of Halifax Merchandise?

In 2018, Halifax Merchandise had a promoter holding of 91.22% and a public holding of 8.77%. The company had 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹952,890,000.00

Charges Breakdown by Lending Institutions

Bank Of India : 95.29 Cr

Latest Charge Details

Date	Lender	Amount	Status
26 Apr 2013	Bank Of India	₹58.00 Cr	Satisfied
26 Apr 2010	Bank Of India	₹23.79 Cr	Satisfied
21 Apr 2010	Bank Of India	₹12.00 Cr	Satisfied
28 Dec 2006	Bank Of India	₹1.50 Cr	Satisfied

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How Many Employees Work at Halifax Merchandise?

Unlock and access historical data on people associated with Halifax Merchandise, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Halifax Merchandise, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Halifax Merchandise's trajectory.

Rating

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Halifax Merchandise

Recent Activity within the Organization

Annual General Meeting

Halifax Merchandise Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.
30 Sep 2019
Balance Sheet

Progress on Halifax Merchandise Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chhattisgarh. was documented.
31 Mar 2019
Charges

A charge registered on 26 Apr 2013 via Charge ID 10425943 with Bank Of India was fully satisfied on 28 Sep 2016. was recorded as a recent event.
28 Sep 2016
Charges

Progress on A charge registered on 26 Apr 2010 via Charge ID 10220940 with Bank Of India was fully satisfied on 28 Sep 2016. was documented.
28 Sep 2016
Charges

The activity A charge registered on 21 Apr 2010 via Charge ID 10220939 with Bank Of India was fully satisfied on 28 Sep 2016. was completed.
28 Sep 2016
Director Appointment

The activity Abdul Rajjak was appointed as a Director was appointed as a Director on 01 May 2013 & has been associated with this company since 12 years 10 months . was completed.
01 May 2013

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