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Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Focus Forensics Technology Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (18), director (55) and company-foundation signals.
- Operating for 21+ years.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
- No processed financial statements available for this company.
- 2 directors on the board.
- Director DIVYA CHAUDHARY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Focus Forensics Technology Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Focus Forensics Technology Private Limited is an active private limited company registered with ROC Delhi Ii on 21 July 2005, about 21 years ago. The registered office is at 15A/10472/44, Pvt No. 409 Forth Floor Pratap Chamber W E A Karol Bagh, New Delhi, Delhi. It was earlier known as Vishveshwar Spinners Private Limited.
Infyner groups it under Travel and Hospitality, in the Consumer Professional Services segment.
It has two directors: Divya Chaudhary and Birpal Singh. The longest-serving is Divya Chaudhary, on the board since 2009; the most recent to join is Birpal Singh, appointed in September 2010. Seven former directors are on record; the most recent to leave was Diwakar Chaudhary in July 2011. The same directors also sit on the board of Focus Cyber Forensics And Information Security LLP.
₹10.8 lakh of its ₹20 lakh authorised capital is paid up (about 54%). Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 30 September 2013. Nothing newer than 2013 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with State Bank Of Patiala among the lenders.
- Location 15A/10472/44, Pvt No. 409 Forth Floor Pratap Chamber W E A Karol Bagh, New Delhi, Delhi - 110005
Current Directors of Focus Forensics Technology Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Charges of Focus Forensics Technology Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
State Bank Of Patiala
Creation Date: 07 Oct 2005 |
70.00 Lakh | Open |
Companies With Common Directors Of Focus Forensics Technology Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Credit Ratings, Litigation & Regulatory Alerts for Focus Forensics Technology Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Focus Forensics Technology Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Focus Forensics Technology Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
