Focus Direct Private Limited
About Focus Direct Private Limited
Data last updated: 25 February 2026
Focus Direct Private Limited is a private limited company based in Goa, Goa, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 22 April 2002, the company has been in operation for over 24 years.
Registered with ROC Goa under CIN U67190GA2002PTC003092.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh. It is led by directors including Rashid Salvador Sousa and Jose Jorge Adolfo Gracias Menezes.
Last AGM: 29 September 2011. Financial statements filed for year ended 31 March 2011. Office: 1120Housing Board Colony Alto Porvorim, Goa, Goa, India – 403521.
As per MCA filings, the company has open charges of ₹4 Lakh and satisfied charges of ₹44 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address1120Housing Board Colony Alto Porvorim, Goa, Goa, India – 403521
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Focus Direct Private Limited
Focus Direct Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashid Salvador Sousa | Director | 22 Apr 2002 | 24 Years 3 Months | Current |
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Jose Jorge Adolfo Gracias Menezes
Also directs:
Focus World Private Limited, Focus Connect Private Limited, Digital Enterprises Private Limited and 3 more
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Director | 22 Apr 2002 | 24 Years 3 Months | Current |
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Charles Ajoy Estibeiro
Also directs:
Focus World Private Limited, Focus Connect Private Limited, Digital Enterprises Private Limited and 4 more
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Director | 22 Apr 2002 | 24 Years 3 Months | Current |
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Aires Antonio Andrade Gomes Da Costa
Also directs:
Focus World Private Limited, Focus Connect Private Limited, Digital Enterprises Private Limited and 3 more
|
Director | 22 Apr 2002 | 24 Years 3 Months | Current |
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Akshay Jain
Also directs:
Focus World Private Limited, Focus Connect Private Limited, Digital Enterprises Private Limited and 3 more
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Director | 22 Apr 2002 | 24 Years 3 Months | Current |
Financials of Focus Direct Private Limited FY 2011 filings available
Ten-year financial statements for Focus Direct Private Limited
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.
Charges & Borrowings of Focus Direct Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2003 | State Bank of India ; | ₹4 Lakh | Open |
| 26 Jul 2006 | Dena Bank | ₹30 Lakh | Satisfied |
| 24 Sep 2002 | Central Bank of India ; | ₹14 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Focus Direct Private Limited
View historical data on people associated with Focus Direct Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Focus Direct Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Focus Direct Private Limited
GST registrations and filing compliance for Focus Direct Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Focus Direct Private Limited
Credit ratings, litigation, and regulatory alerts for Focus Direct Private Limited
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
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MSME Payment Delays by Focus Direct Private Limited
MSME payment history for Focus Direct Private 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
- Vendor payment signals
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Subsidiaries & Group Companies of Focus Direct Private Limited
Corporate group structure for Focus Direct Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Focus Direct Private Limited
MCA filings and documents for Focus Direct Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Focus Direct Private Limited
Frequently Asked Questions about Focus Direct Private Limited
Focus Direct Private Limited is an active private limited company in the financial services sector based in Goa, Goa, India. It was incorporated on 22 April 2002 (24+ years old) and is registered under CIN U67190GA2002PTC003092.
The current directors of Focus Direct Private Limited are:
- Rashid Salvador Sousa - Director
- Jose Jorge Adolfo Gracias Menezes - Director
- Charles Ajoy Estibeiro - Director
- Aires Antonio Andrade Gomes Da Costa - Director
- Akshay Jain - Director
The primary industry of Focus Direct Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Focus Direct Private Limited can be reached at the registered office: 1120Housing Board Colony Alto Porvorim, Goa, Goa, India – 403521.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹7 Lakh.
The company has its registered office at 1120Housing Board Colony Alto Porvorim, Goa, Goa, India – 403521.