About Halifax Merchandise Pvt. Ltd.
Data last updated: 22 July 2025
Halifax Merchandise Pvt. Ltd. was a private limited company based in Rajnandgaon, Chattisgarh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 21 February 1994.
Registered with ROC Chhattisgarh under CIN U65923CT1994PTC000351.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.73 Cr. It was led by directors including Bahadur Ali and Sultan Ali.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Ib Corporate House Village – Indamara Post – Pendri, Rajnandgaon, Chattisgarh, India – 491441.
As per the financials filed for FY 2019, the company reported a revenue of ₹20.49 Lakh, a decline of 81% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹95.29 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is ibgroup.co.in.
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Registered AddressIb Corporate House Village – Indamara Post – Pendri, Rajnandgaon, Chattisgarh, India – 491441
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Halifax Merchandise Pvt. Ltd.
Halifax Merchandise Pvt. Ltd. has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65923CT1994PTC000351, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923CT1994PTC000351 | Current |
| U51909WB1994PTC061903 | Previous |
| U65923WB1994PTC061903 | Previous |
Business Activity of Halifax Merchandise Pvt. Ltd.
Halifax Merchandise Pvt. Ltd. is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Halifax Merchandise Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Halifax Merchandise Pvt. Ltd.
Halifax Merchandise Pvt. Ltd. is audited by SANJAY MANOJ & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY MANOJ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Halifax Merchandise Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Halifax Merchandise Pvt. Ltd.
Halifax Merchandise Pvt. Ltd. is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Bahadur Ali
Also directs:
Indian Agro And Food Industries Limited, Abis Agrotech Private Limited, Abis Bio Science Private Limited and 3 more
|
Director | 11 Apr 2001 | 25 Years 4 Months | As last reported |
|
Sultan Ali
Also directs:
Indian Agro And Food Industries Limited, Abis Agrotech Private Limited, Abis Bio Science Private Limited and 5 more
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Director | 11 Apr 2001 | 25 Years 4 Months | As last reported |
| Abdul Rajjak | Director | 01 May 2013 | 13 Years 3 Months | As last reported |
Financials of Halifax Merchandise Pvt. Ltd. FY 2019 filings available
Halifax Merchandise Pvt. Ltd. reported revenue of ₹20.49 Lakh (down 81.00% YoY) for FY 2019.
Ten-year financial statements for Halifax Merchandise Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Halifax Merchandise Pvt. Ltd.
Shareholding and ownership data for Halifax Merchandise Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Halifax Merchandise Pvt. Ltd.
Halifax Merchandise Pvt. Ltd. has 3 associated companies. This group structure data is as of FY 2018. The corporate group structure reflects Halifax Merchandise Pvt. Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings of Halifax Merchandise Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Apr 2013 | Bank of India | ₹58 Cr | Satisfied |
| 26 Apr 2010 | Bank of India | ₹23.79 Cr | Satisfied |
| 21 Apr 2010 | Bank of India | ₹12 Cr | Satisfied |
| 28 Dec 2006 | Bank of India | ₹1.5 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Halifax Merchandise Pvt. Ltd.
View historical data on people associated with Halifax Merchandise Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Halifax Merchandise Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Halifax Merchandise Pvt. Ltd.
GST registrations and filing compliance for Halifax Merchandise Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Halifax Merchandise Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Halifax Merchandise Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Halifax Merchandise Pvt. Ltd.
MSME payment history for Halifax Merchandise Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Halifax Merchandise Pvt. Ltd.
Corporate group structure for Halifax Merchandise Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Halifax Merchandise Pvt. Ltd.
MCA filings and documents for Halifax Merchandise Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Halifax Merchandise Pvt. Ltd.
Recent News on Halifax Merchandise Pvt. Ltd.
Frequently Asked Questions about Halifax Merchandise Pvt. Ltd.
Halifax Merchandise Pvt. Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Halifax Merchandise Pvt. Ltd. is a amalgamated private limited company in the financial services sector based in Rajnandgaon, Chattisgarh, India. It was incorporated on 21 February 1994 and is registered under CIN U65923CT1994PTC000351. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Halifax Merchandise Pvt. Ltd. was incorporated on 21 February 1994. Registered with ROC Chhattisgarh.
The current directors of Halifax Merchandise Pvt. Ltd. are:
- Bahadur Ali - Director
- Sultan Ali - Director
- Abdul Rajjak - Director
The CIN (Corporate Identification Number) of Halifax Merchandise Pvt. Ltd. is U65923CT1994PTC000351. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Halifax Merchandise Pvt. Ltd. is financial services. The company specifically operates in nbfc.