Focus Forensics Technology Private Limited
About Focus Forensics Technology Private Limited
Data last updated:
Focus Forensics Technology Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 21 July 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U93000DL2005PTC138956. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10.8 Lakh. It was formerly known as Vishveshwar Spinners Private Limited. It is led by directors Divya Chaudhary and Birpal Singh.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 15A/10472/44 Pvt No. 409 Forth Floor Pratap Chamber W E A Karol Bagh, New Delhi, Delhi, India – 110005.
As per MCA filings, the company has open charges of ₹70 Lakh on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Focus Forensics Technology has one previous CIN (Corporate Identification Number): U17297DL2005PTC138956. The current CIN is U93000DL2005PTC138956, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000DL2005PTC138956 | Current |
| U17297DL2005PTC138956 | Previous |
Contact details
Focus Forensics Technology Private Limited's registered office is in New Delhi, Delhi.
- Registered Address15A/10472/44 Pvt No. 409 Forth Floor Pratap Chamber W E A Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryTravel and Hospitality, Consumer Professional Services
- 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
Financials of Focus Forensics Technology Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Focus Forensics Technology Private Limited, buy the company report.
Board of directors of Focus Forensics Technology Private Limited
Focus Forensics Technology has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divya Chaudhary | Director | 30 Jul 2009 | 17 Years 3 Months | Current |
| Birpal Singh Also directs: Focus Cyber Forensics and Information Security LLP | Director | 01 Sep 2010 | 16 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Oct 2005 | 90333749 | State Bank of Patiala | ₹70 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Focus Forensics Technology Private Limited has 4 court cases on record: 1 filed by Focus Forensics Technology, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Execution petition | Filed against the company by an individual | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| Supreme Court | Court case (4201-MATTERS RELATING TO LEASES, GOVT. CONTRACTS & CONTRACTS BY LOCAL BODIES : Tenders invited or contracts awarded/leases granted or determined by Central Government) | Filed by the company against Dir.Gen.Income Tax(Investigation). | Disposed |
To see the full case history of Focus Forensics Technology Private Limited, 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 Focus Forensics Technology Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Focus Forensics Technology has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Focus Forensics Technology Private Limited, buy the company report.
Recent activity
Focus Forensics Technology Private Limited has 9 board changes on record since 2009: 2 appointments and 7 cessations. The latest: Diwakar Chaudhary ceased to be Director on 01 Jul 2011.
1 earlier event is in the company report.
Frequently asked questions
Focus Forensics Technology is an active private limited company based in New Delhi, Delhi, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 21 July 2005 (21+ years old) and is registered under CIN U93000DL2005PTC138956.
Focus Forensics Technology has 2 current directors:
- Divya Chaudhary - Director
- Birpal Singh - Director
The latest financial statements of Focus Forensics Technology on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Focus Forensics Technology has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Focus Forensics Technology is U93000DL2005PTC138956. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Focus Forensics Technology has 4 court cases on record: 1 filed by the company and 3 filed against it. Most are in the district courts.
Focus Forensics Technology was incorporated on 21 July 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Diwakar Chaudhary ceased to be Director on 01 Jul 2011. Kuldip Chand ceased to be Director on 15 Sep 2010. Birpal Singh was appointed as Director on 01 Sep 2010. Focus Forensics Technology has 9 board changes on record in total.
The registered office of Focus Forensics Technology is at 15A1047244 Pvt No. 409 Forth Floor Pratap Chamber W E A Karol Bagh, New Delhi, Delhi, India – 110005.
Focus Forensics Technology operates in the travel and hospitality industry, in the consumer professional services segment.
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