Focus Direct Private Limited
About Focus Direct Private Limited
Data last updated:
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1120Housing Board Colony Alto Porvorim, Goa, Goa, India – 403521
- 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 has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashid Salvador Sousa | Director | 22 Apr 2002 | 24 Years 5 Months | Current |
| Jose Jorge Adolfo Gracias Menezes Also directs: Focus World Private Limited, Focus Connect Private Limited, Digital Enterprises Private Limited and 3 more | Director | 22 Apr 2002 | 24 Years 5 Months | Current |
| Charles Ajoy Estibeiro Also directs: Focus World Private Limited, Focus Connect Private Limited, Digital Enterprises Private Limited and 4 more | Director | 22 Apr 2002 | 24 Years 5 Months | Current |
| 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 5 Months | Current |
| Akshay Jain Also directs: Focus World Private Limited, Focus Connect Private Limited, Digital Enterprises Private Limited and 3 more | Director | 22 Apr 2002 | 24 Years 5 Months | Current |
Financials of Focus Direct Private Limited FY 2011 filings available
Ten-year financial statements for Focus Direct Private Limited
Earlier years and trend charts are in the company report.
- 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
| 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
Employment history and EPFO contributions of people linked to Focus Direct.
Employee and EPFO history for Focus Direct Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Focus Direct
GST registrations and filing compliance for Focus Direct Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Focus Direct
Credit ratings, litigation, and regulatory alerts for Focus Direct Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Focus Direct
MSME payment history for Focus Direct Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Focus Direct
Corporate group structure for Focus Direct Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Focus Direct
MCA filings and documents for Focus Direct Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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
Frequently Asked Questions about Focus Direct Private Limited
Focus Direct 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 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 is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Focus Direct 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.