Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HOLIFAX FACILITIES MANAGEMENT PRIVATE LIMITED
CIN: U51100DL2020PTC368773 As on: 2026-07-13
HOLIFAX FACILITIES MANAGEMENT PRIVATE LIMITED (CIN: U51100DL2020PTC368773) is a Private company incorporated on 27 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 6000000.00.
HOLIFAX FACILITIES MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HOLIFAX FACILITIES MANAGEMENT PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of HOLIFAX FACILITIES MANAGEMENT PRIVATE LIMITED are KITAB KAUR, and KAMLESH KUMARI.
HOLIFAX FACILITIES MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100DL2020PTC368773 and its registration number is 368773. Users may contact HOLIFAX FACILITIES MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOLIFAX FACILITIES MANAGEMENT PRIVATE LIMITED is BLOCK QU, #7, DDA MARKET PITAM PURA , Delhi, Delhi, India - 110034.
Current status of HOLIFAX FACILITIES MANAGEMENT PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HOLIFAX FACILITIES MANAGEMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HOLIFAX FACILITIES MANAGEMENT
Purchase full report of HOLIFAX FACILITIES MANAGEMENT
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HOLIFAX FACILITIES MANAGEMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of HOLIFAX FACILITIES MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08851594 | KITAB KAUR | Director | 2020-08-27 |
| 07644269 | KAMLESH KUMARI | Director | 2020-08-27 |
Past Directors & Key Managerial Personnel of HOLIFAX FACILITIES MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KITAB KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAMLESH KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HALIFAX FACILITIES MANAGEMENT PRIVATE LIMITED | U74999DL2016PTC307530 | Director | 2016-10-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15100DL2017PTC324322 | PIQUE NIQUE KITCHEN PRIVATE LIMITED | C-286, BLOCK-QU, DDA FLATS, PITAM PURA, , NEW DELHI, Delhi, India - 110034 |
| U65910DL1997PTC088864 | DJM LEASING AND FINANCE PRIVATE LIMITED | SHOP NO.33, M.P. BLOCK, DDA MARKET, PITAM PURA, , DELHI, Delhi, India - 110034 |
| U74999DL2016PTC307530 | HALIFAX FACILITIES MANAGEMENT PRIVATE LIMITED | BLOCK QU, SHOP NO-7, DDA MARKET PITAMPURA, OPP SBI , DELHI, Delhi, India - 110034 |
| U63090DL2009PTC194749 | AADYA E TRAVEL PRIVATE LIMITED | RU-7, RU BLOCK, 2ND FLOOR, DDA COMMERCIAL COMPLEX, PITAM PURA , DELHI, Delhi, India - 110034 |
| U51909DL2021PTC383580 | CLIFF CROXS PRIVATE LIMITED | House No B-13, 3rd Floor, Block-B, Rohit Kunj, Pitam Pura, DDA Market, , Delhi, Delhi, India - 110034 |
| U72900DL2022PTC392193 | UNIFYI SOFTWARE PRIVATE LIMITED | 439, Block RU, DDA Flats, PitamPura , New Delhi , Delhi, Delhi, India - 110034 |
| U47912DL2023OPC423578 | NEELAAN PURE HEALTH (OPC) PRIVATE LIMITED | 202/12, Lsc Market,, Dp Block, Pitam Pura,,Delhi,North West Delhi,Delhi,110034-India |
| U64990DL2024PTC435188 | SEEKMORE SECURITIES PRIVATE LIMITED | MD- 39, FIRST FLOOR,,DDA MARKET, PITAM PURA,Delhi,North West Delhi,Delhi,110034-India |
| U74899DL1988PTC033086 | SATISH CHAND RAJESH KUMAR PRIVATE LIMITED | SHOP NO.18,(FIRST FLOOR) , DDA MARKET(GATE NO.1), DEEPALI, PITAM PURA NEW DELHI , DELHI, Delhi, India - 110034 |
| ABZ-0679 | ADKS CLOTHING LLP | House No 23, B Block, ED Pitam Pura,,Near Pitam Pura Matro Station,,Delhi,North West Delhi,Delhi,India-110034 |
| U70102DL2007PLC160648 | KARNA INFRASTRUCTURE LIMITED | 15, RAJASTHALI, DDA MARKET, PITAM PURA , DELHI, Delhi, India - 110034 |
| U74999DL2017NPL310050 | AADI SHAKTI SHIKSHA FOUNDATION | 270 RAJDHANI ENCLAVE PITAM PURA NR PARK DELHI - 11 PITAM PURA NR PARK DELHI - 110034 , Delhi, Delhi, India - 110034 |
| U51909DL2016PTC292878 | RISING SPIRITS PRIVATE LIMITED | A-78, ED-BLOCK, DDA FLATS PITAM PURA , DELHI, Delhi, India - 110034 |
| U70109DL2006PTC151487 | PRAYAG BUILDTECH PRIVATE LIMITED | P-2, BASEMENT, QU BLOCK, UTTARI PITAM PURA, , DELHI, Delhi, India - 110034 |
| U74999DL2014PTC272450 | GVA MANAGEMENT SERVICES PRIVATE LIMITED | House No 203 C Block QU, Pitam Pura , Delhi, Delhi, India - 110034 |
| U36911DL2008PTC177590 | RKM JEWELLERS PRIVATE LIMITED | GROUND FLOOR P-2, QU BLOCK, UTTARI PITAM PURA, , DELHI, Delhi, India - 110034 |
| U51909DL2010PTC200360 | SHRI SIDHIVINAYAK OVERSEAS PRIVATE LIMITED | SHOP NO. 36, DDA MARKET, RAJDHANI ENCLAVE PITAM PURA , DELHI, Delhi, India - 110034 |
| U67120DL2007PTC161049 | GSL PORTFOLIO PRIVATE LIMITED | FIRST FLOOR P-2, QU BLOCK, UTTARI PITAM PURA, , DELHI, Delhi, India - 110034 |
| U99999DL1991PTC046374 | JEEVAN KISHORE CONSTRUCTIONS PRIVATE LIMITED | 7A A.D. BLOCK PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U45400DL2008PTC183681 | AVS PROPMART PRIVATE LIMITED | SHOP NO.17, D BLOCK MARKET PUSHPANJALI ENCLAVE, PITAM PURA , DELHI, Delhi, India - 110034 |
| U70200DL1997PLC089706 | C K INFRASTRUCTURES LIMITED | LU 75, IIND FLOOR`DDA MARKET, PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U70101DL2015PTC288526 | S A KANIHYA BUILDCON PRIVATE LIMITED | HOUSE NO 200A GROUND FLOOR, QU BLOCK PITAM PURA , DELHI, Delhi, India - 110034 |
| U45400DL2007PTC171726 | ROHINI PROMOTERS PRIVATE LIMITED | 81,GROUND FLOOR, BLOCK-SD DDA FLATS PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U72900DL2008PLC185001 | GREENFINCH TECHNOLOGIES LIMITED | 31-32,CSC,DDA MARKET RAJDHANI ENCLAVE,PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U40106DL2015PTC278630 | INFINITE GREEN GAS PRIVATE LIMITED | Shop No 17, CSC Market, Block - D, Pushpanjali Enclave, Pitam Pura, , Delhi, Delhi, India - 110034 |
| U55209DL2019PTC357571 | MALIKSONS FOODS PRIVATE LIMITED | SHOP NO 10 GROUND FLOOR CSC MARKET BLOCK SD PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U65929DL1996PTC080512 | FUNNY TIME FINVEST PRIVATE LIMITED | DDA HIGH Flats, A - 401 QD Block, Near TV Tower, Pitam Pura , DELHI, Delhi, India - 110034 |
| U80220DL2011PTC224070 | PRAGYA PARAMEDICAL INSTITUTE PRIVATE LIMITED | F-8, PLOT 7, LOCAL SHOPPING CENTRE DP BLOCK PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U52390DL2010PTC337617 | HIGHGROWTH TRADLINK PRIVATE LIMITED | SHOP NO-G10B, VARDHMAN MARKET WEST ENCLAVE, OPP. C-1, C-2 BLOCK, PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100586475 | 2022-06-06 | - | - | 20,000,000.00 | State Bank of India |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.