Company Status: Active As on: 18-Aug-2019
D&B Reports |
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Quick Check Report
INR 2500.00 /-
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Basic Report
INR 6000.00 /-
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Compliance Report
INR 14000.00 /-
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Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
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CIN.
U72300TN1997PTC039190
ROC Code
RoC-Chennai
Date of Incorporation
08/10/1997
D&B D-U-N-S® Number
86-XXX-6305
Company Category
Company limited by Shares
Company SubCategory
Non-govt company
Class of Company
Private
Industry
SERVICES
Authorised Capital( INR)
50,000,000
Paid up Capital( INR)
25,000,000
Number of Members
0
Registered Address
NO.3, SECOND STREETHADDOWS ROAD, NUNGAMBAKKAM CHENNAI 600 006 TN 600006 IN
Email Id
accounts@focusite.com
Whether Listed or not
Unlisted
Last AGM
28/09/2018
Last Balance Sheet
31/03/2018
Registration Number
39190
| Charge Holder Name | Assets under charge | Charge Amount | Date of Creation | Date of Modification | Status |
|---|---|---|---|---|---|
| UTI BANK LTD. | 5,000,000 | 28/09/2004 | - | ||
| KOTAK MAHINDRA BANK LIMITED | 180,000,000 | 06/01/2017 | 25/09/2017 | ||
| CITY UNION BANK LTD. | 500,000 | 22/07/1998 | - | ||
| CITIBANK N. A. | 65,000,000 | 05/06/2013 | 31/12/2013 | ||
| CEAT FINANCIAL SERVICES LTD. | 236,376 | 23/01/1989 | - | ||
| AXIS BANK LIMITED | 30,000,000 | 07/03/2012 | - | ||
| ANDHRA BANK | 2,000,000 | 24/02/1999 | - | ||
| ABN Amro Bank N.V. | 10,000,000 | 04/09/2006 | - |
| Identification Number | Principal Names | Designation | Begin date | End date |
|---|---|---|---|---|
| 00025537 | ASHISH DUNGARMAL JAIPURIA | 25/11/2006 | 05/07/2018 | |
| 00121243 | VEERENDRA PRAKASH MATHUR | Managing Director | 18/11/2000 | 19/09/2018 |
| 00121340 | MUNANJIPATTI VAIKUNDAM SUBRAMANIAN | Managing Director | 08/10/1997 | 19/09/2018 |
| 00287029 | HARI LAKSHMINARAYAN MUNDRA | 13/08/2003 | 22/09/2018 | |
| 07576205 | TAKATSUGU SUZUKI | Additional Director | 19/03/2019 | 03/08/2020 |
| 07720130 | KOJI MURATA | Additional Director | 19/03/2019 | 20/03/2020 |
| 08464040 | RYOSUKE KANEMOTO | Additional Director | 12/07/2019 | - |
