Focus Forex Private Limited
About Focus Forex Private Limited
Data last updated:
Focus Forex Private Limited is a private limited company based in Andhra Pradesh, Telangana, India. It specialises in bank intermediatories, a part of the broader financial services sector. Incorporated on 23 June 2004, the company has been in operation for over 22 years.
Registered with ROC Hyderabad under CIN U65191TG2004PTC043524.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26.75 Lakh. It is led by directors Thilak Krishna Mohan and Pillutla Gayatri.
Last AGM: 21 September 2017. Financial statements filed for year ended 31 March 2017. Office: Plot No.37 Gruha Lakshmicolony Kakaguda Secunderabad – 15., Andhra Pradesh, Telangana, India – 500015.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.6 Lakh, a growth of 15% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹2.8 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressPlot No.37 Gruha Lakshmicolony Kakaguda Secunderabad – 15., Andhra Pradesh, Telangana, India – 500015
- IndustryFinancial Services, Bank Intermediatories, Monetary Intermediation
- 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 Focus Forex
Focus Forex has one previous CIN (Corporate Identification Number): U65191AP2004PTC043524. The current CIN is U65191TG2004PTC043524, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65191TG2004PTC043524 | Current |
| U65191AP2004PTC043524 | Previous |
Auditor Details of Focus Forex
Focus Forex Private Limited is audited by Kammela&Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kammela&Associates | Locked | Locked | Locked |
Complete auditor history for Focus Forex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Focus Forex Private Limited
Focus Forex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thilak Krishna Mohan | Director | 15 Sep 2004 | 22 Years 0 Months | Current |
| Pillutla Gayatri | Director | 21 Apr 2010 | 16 Years 5 Months | Current |
Financials of Focus Forex Private Limited FY 2017 filings available
Focus Forex Private Limited reported revenue of ₹1.6 Lakh (up 15.00% YoY) for FY 2017.
Ten-year financial statements for Focus Forex 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.
Ownership and Shareholding of Focus Forex
Shareholding and ownership data for Focus Forex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Focus Forex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Aug 2007 | Indian Overseas Bank | ₹2.8 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Focus Forex
Employment history and EPFO contributions of people linked to Focus Forex.
Employee and EPFO history for Focus Forex 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 Forex
GST registrations and filing compliance for Focus Forex 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 Forex
Credit ratings, litigation, and regulatory alerts for Focus Forex 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 Forex
MSME payment history for Focus Forex 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 Forex
Corporate group structure for Focus Forex 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 Forex
MCA filings and documents for Focus Forex 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 Forex
Frequently Asked Questions about Focus Forex Private Limited
Focus Forex is an active private limited company in the financial services sector based in Andhra Pradesh, Telangana, India. It was incorporated on 23 June 2004 (22+ years old) and is registered under CIN U65191TG2004PTC043524.
Focus Forex reported revenue of ₹1.6 Lakh for FY 2017 (up 15.00% YoY).
The current directors of Focus Forex are:
- Thilak Krishna Mohan - Director
- Pillutla Gayatri - Director
The primary industry of Focus Forex is financial services. The company specifically operates in bank intermediatories. The company is currently active in this sector.
Focus Forex can be reached at the registered office: Plot No.37 Gruha Lakshmicolony Kakaguda Secunderabad – 15, Andhra Pradesh, Telangana, India – 500015.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹26.75 Lakh.