About Halifax Merchandise Pvt. Ltd.
Data last updated:
Halifax Merchandise Pvt. Ltd. was a private limited company based in Rajnandgaon, Chhattisgarh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 21 February 1994.
The company was registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U65923CT1994PTC000351.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Ib Corporate House Village – Indamara Post – Pendri, Rajnandgaon, Chhattisgarh, 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. For the same year it recorded a net profit of ₹26 Cr and EBITDA of ₹26 Cr. Revenue has grown at a compounded annual rate (CAGR) of 207% over three years.
As per MCA filings, the company had satisfied charges of ₹95.29 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The last known website on record is ibgroup.co.in.
Company details
CIN history
Halifax Merchandise 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 |
Contact details
Halifax Merchandise Pvt. Ltd.'s registered office is in Rajnandgaon, Chhattisgarh. Its website is ibgroup.co.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressIb Corporate House Village – Indamara Post – Pendri, Rajnandgaon, Chhattisgarh, India – 491441
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Halifax Merchandise Pvt. Ltd., buy the company report.
- 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
Business activity
The main business activity of Halifax Merchandise is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Halifax Merchandise Pvt. Ltd., buy the company report.
Financials of Halifax Merchandise Pvt. Ltd.
FY 2019 filings availableHalifax Merchandise Pvt. Ltd. reported revenue of ₹20.49 Lakh (down 81% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 81% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 207%. EBITDA fell 32% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹26 Cr | ||||
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| Net Profit (PAT) | ₹26 Cr | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Halifax Merchandise Pvt. Ltd., buy the company report.
Board of directors of Halifax Merchandise Pvt. Ltd.
Halifax Merchandise has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| 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 6 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 | Director | 11 Apr 2001 | 25 Years 6 Months | As last reported |
| Abdul Rajjak | Director | 01 May 2013 | 13 Years 5 Months | As last reported |
Auditor
Halifax Merchandise Pvt. Ltd. is audited by SANJAY MANOJ & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY MANOJ & ASSOCIATES | FY 2018 | 011835C |
Shareholding
The shareholding of Halifax Merchandise Pvt. Ltd. is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Halifax Merchandise Pvt. Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Apr 2013 | 10425943 | Bank of India | ₹58 Cr | Satisfied | |
| 26 Apr 2010 | 10220940 | Bank of India | ₹23.79 Cr | Satisfied | |
| 21 Apr 2010 | 10220939 | Bank of India | ₹12 Cr | Satisfied | |
| 28 Dec 2006 | 10034920 | Bank of India | ₹1.5 Cr | Satisfied |
To see the full charge records of Halifax Merchandise Pvt. Ltd., buy the company report.
Total charge records: 4 View all charges
Legal cases
Halifax Merchandise Pvt. Ltd. has 1 court case on record: 1 filed by Halifax Merchandise. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Registrar of Companies | Disposed |
To see the full case history of Halifax Merchandise Pvt. Ltd., 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 Halifax Merchandise Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Halifax Merchandise has 3 associated companies. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Halifax Merchandise Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Halifax Merchandise Pvt. Ltd. has 3 board changes on record since 2001: 3 appointments. The latest: Abdul Rajjak was appointed as Director on 01 May 2013.
2 earlier events are in the company report.
Frequently asked questions
Halifax Merchandise 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 was a private limited company based in Rajnandgaon, Chhattisgarh, India. The company worked in nbfc, within the financial services industry. It was incorporated on 21 February 1994 and is registered under CIN U65923CT1994PTC000351. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Halifax Merchandise was incorporated on 21 February 1994. It is registered with the Registrar of Companies, Chhattisgarh.
Halifax Merchandise had 3 directors:
- Bahadur Ali - Director
- Sultan Ali - Director
- Abdul Rajjak - Director
The CIN (Corporate Identification Number) of Halifax Merchandise is U65923CT1994PTC000351. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Halifax Merchandise is at Ib Corporate House Village – Indamara Post – Pendri, Rajnandgaon, Chhattisgarh, India – 491441.
Halifax Merchandise can be reached through the website ibgroup.co.in. Its registered office is in Rajnandgaon, Chhattisgarh, India.
The latest financial statements of Halifax Merchandise on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Halifax Merchandise operated in the financial services industry, in the nbfc segment.
Halifax Merchandise has 1 court case on record: 1 filed by the company.