Focus Industrial Resources Limited - Due diligence report

A 360° intelligence report on Focus Industrial Resources: trust score, financial health, credit view, compliance, directors, growth and dist…

1985-06-27 New Delhi, Delhi Active Listed Active Compliant
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Focus Industrial Resources — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Focus Industrial Resources is assessed as Moderate with a Trust Score of 52/100. Focus Industrial Resources is an active public limited indian non-government company incorporated in 1985, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. Focus Industrial Resources Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Neutral

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 60/100 Moderate
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI, BSE.
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: S.K Singla & Associates on 2017-09-29.
  • Delayed payments to MSME suppliers disclosed (3 disclosure(s)).
Legal cases on record (1)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
MAMTA JINDAL 01234567 Director 01/04/2018 6 yrs Approved
RAM KISHAN SINGH 01234567 Director 01/04/2018 6 yrs Approved
PUNIT SETH 01234567 Director 01/04/2018 6 yrs Approved
PUNIT SETH 01234567 Director 01/04/2018 6 yrs Approved
RAJESH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
Sunny Sachdeva 01234567 Director 01/04/2018 6 yrs Approved
Harshita Agarwal 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • PUNIT SETH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2022 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: MAMTA JINDAL (Managing Director) · PUNIT SETH (CFO) · PUNIT SETH (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 41+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 38% in a year.
Compliance score is weak (45/100).
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 23,664.00.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence53/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view41/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
05 Jul 2026
Director ceased
RAHUL
31 Mar 2026
Director appointed
Harshita Agarwal (Additional Director)
27 Mar 2026
Director appointed
RAJESH KUMAR (Additional Director)
26 Dec 2025
Director appointed
Sunny Sachdeva (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Jun 2019
Director ceased
PAWAN KUMAR PODDAR
11 Apr 2019
Director ceased
SANTANU KUMAR DASH
19 Jul 2018
Director ceased
SILKY KAPOOR
12 Oct 2017
Director ceased
PRADEEP KUMAR JINDAL
30 May 2017
Director appointed
RAM KISHAN SINGH (Director)
30 Sep 2016
Director ceased
SATENDRAPRATAP JAESWAL
06 Nov 2015
Director ceased
MADHVI BHATNAGAR
30 Sep 2015
Director appointed
MAMTA JINDAL (Managing Director)
09 Jul 2014
Director appointed
PUNIT SETH (CFO)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
7 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold the largest single block of equity as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Anukaran Suppliers Private Limited U51909WB2009PTC133956 Kolkata, West Bengal, India
Premier Knits Private Limited U74899DL1993PTC054613 Delhi, Delhi, India
Vardai Chit Funds Private Limited U65992KA2006PTC039152 Gokak, Karnataka, India
Beyond Management Solutions Private Limited U74140MH2009PTC195544 Mumbai, Maharashtra, India
Life Line Credit Private Limited U65993TG1995PTC022501 Hyderabad, Telangana, India
Vmr Finance Private Limited U67120PB1995PTC016568 S.A.S.Nagar (Mohali), Punjab, India
Trinity Vinimay Private Limited U51109MH2008PTC416796 Thane, Maharashtra, India
Gvr Insurance Brokers Private Limited U66000TG2012PTC078556 Hyderabad, Telangana, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Focus Industrial Resources before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Focus Industrial Resources: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Focus Industrial Resources - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Focus Industrial Resources pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Focus Industrial Resources - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Focus Industrial Resources an active company?

Focus Industrial Resources has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Focus Industrial Resources financially healthy?

Focus Industrial Resources has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Focus Industrial Resources?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Focus Industrial Resources?

Promoters hold the largest single block of equity - exact percentages are in the full report. 7 active director(s) are on record.

Does Focus Industrial Resources have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Focus Industrial Resources up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Focus Industrial Resources?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.