Focal Leasing And Credits Limited.
About Focal Leasing And Credits Limited.
Data last updated: 07 February 2026
Focal Leasing And Credits Limited. is a public limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 25 March 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U74899DL1994PTC058097.
Capital: an authorised share capital of ₹5.05 Cr and a paid-up capital of ₹3.79 Cr. Formerly known as Focal Leasing and Credits Private Limited. It is led by directors including Praveen Gupta and Mohini Garg.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 24 Ashoka Chambers 5 – B Rajindra Park Pusa Road, New Delhi, Delhi, India – 110060.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.83 Cr, a decline of 28% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address24 Ashoka Chambers 5 – B Rajindra Park Pusa Road, New Delhi, Delhi, India – 110060
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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 Focal Leasing And Credits Limited.
Focal Leasing And Credits Limited. has one previous CIN (Corporate Identification Number): U74899DL1994PTC058097. The current CIN is U74899DL1994PLC058097, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1994PLC058097 | Current |
| U74899DL1994PTC058097 | Previous |
Business Activity of Focal Leasing And Credits Limited.
Focal Leasing And Credits Limited. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Focal Leasing And Credits Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Focal Leasing And Credits Limited.
Focal Leasing And Credits Limited. is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
|
Praveen Gupta
Also directs:
Neel Industries Private Limited, Gurera Udhyog Limited (Tfd From West Bengal), Nap Investment & Leasing Private Limited and 1 more
|
Director | 10 Jun 2020 | 6 Years 2 Months | Current |
| Mohini Garg | Director | 29 Aug 2023 | 2 Years 11 Months | Current |
| Ashish Jangir | Director | 29 Aug 2023 | 2 Years 11 Months | Current |
Financials of Focal Leasing And Credits Limited. FY 2024 filings available
Focal Leasing And Credits Limited. reported revenue of ₹2.83 Cr (down 28.00% YoY) for FY 2024.
Ten-year financial statements for Focal Leasing And Credits Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Focal Leasing And Credits Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2003 | Syndicate Bank | ₹3.6 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Focal Leasing And Credits Limited.
View historical data on people associated with Focal Leasing And Credits Limited., including employment history and EPFO contributions.
Employee and EPFO history for Focal Leasing And Credits Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Focal Leasing And Credits Limited.
GST registrations and filing compliance for Focal Leasing And Credits Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Focal Leasing And Credits Limited.
Credit ratings, litigation, and regulatory alerts for Focal Leasing And Credits Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Focal Leasing And Credits Limited.
MSME payment history for Focal Leasing And Credits Limited.
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
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Subsidiaries & Group Companies of Focal Leasing And Credits Limited.
Corporate group structure for Focal Leasing And Credits Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Focal Leasing And Credits Limited.
MCA filings and documents for Focal Leasing And Credits Limited.
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
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Recent Activity on Focal Leasing And Credits Limited.
Frequently Asked Questions about Focal Leasing And Credits Limited.
Focal Leasing And Credits Limited. is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 25 March 1994 (32+ years old) and is registered under CIN U74899DL1994PLC058097.
Focal Leasing And Credits Limited. reported revenue of ₹2.83 Cr for FY 2024 (down 28.00% YoY).
The current directors of Focal Leasing And Credits Limited. are:
- Praveen Gupta - Director
- Mohini Garg - Director
- Ashish Jangir - Director
The primary industry of Focal Leasing And Credits Limited. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Focal Leasing And Credits Limited. can be reached at the registered office: 24 Ashoka Chambers 5 – B Rajindra Park Pusa Road, New Delhi, Delhi, India – 110060.
The authorised capital is ₹5.05 Cr, and the paid-up capital is ₹3.79 Cr.