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      FOCUS FORENSICS TECHNOLOGY PRIVATE LIMITED

      CIN: U93000DL2005PTC138956 As on: 2026-07-13
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      FOCUS FORENSICS TECHNOLOGY PRIVATE LIMITED (CIN: U93000DL2005PTC138956) is a Private company incorporated on 21 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1080000.00.

      FOCUS FORENSICS TECHNOLOGY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.FOCUS FORENSICS TECHNOLOGY PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

      Directors of FOCUS FORENSICS TECHNOLOGY PRIVATE LIMITED are DIVYA CHAUDHARY, and BIRPAL SINGH.

      FOCUS FORENSICS TECHNOLOGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000DL2005PTC138956 and its registration number is 138956. Users may contact FOCUS FORENSICS TECHNOLOGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of FOCUS FORENSICS TECHNOLOGY PRIVATE LIMITED is 15A/10472/44, PVT NO. 409 FORTH FLOOR PRATAP CHAMBER W E A KAROL BAGH , NEW DELHI, Delhi, India - 110005.

      Current status of FOCUS FORENSICS TECHNOLOGY PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for FOCUS FORENSICS TECHNOLOGY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FOCUS FORENSICS TECHNOLOGY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FOCUS FORENSICS TECHNOLOGY
      DIN Director Name Designation Appointment Date
      02628594 DIVYA CHAUDHARY Director 2009-07-30
      03218146 BIRPAL SINGH Director 2010-09-01
      Past Directors & Key Managerial Personnel of FOCUS FORENSICS TECHNOLOGY
      DIN Director Name Designation Appointment Date Cessation
      00057261 BAIJ NATH Managing Director - 2009-07-30
      00239553 GAURAV KUMAR Director - 2009-07-30
      01279165 POONAM KHANDELWAL Director - 2009-07-30
      03096043 DIWAKAR CHAUDHARY Director - 2011-07-01
      Other Directorships of BAIJ NATH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GAURAV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GOKUL SPINTEX PRIVATE LIMITED U18204DL2007PTC158831 Director 2010-04-01 Ongoing
      Other Directorships of POONAM KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      EXPLORE ENERGY PRIVATE LIMITED U11100DL2009PTC193692 Director - 2009-10-06
      EXPRESS ENERGY PRIVATE LIMITED U11100DL2009PTC193738 Director - 2009-10-06
      SPIRE BUILDERS PRIVATE LIMITED U45200DL2006PTC155212 Director - 2006-11-04
      MATRIX BUILDMART PRIVATE LIMITED U45200DL2008PTC180737 Director - 2009-03-16
      ORCHID INFRAHOMES PRIVATE LIMITED U45200DL2010PTC209031 Director - 2010-10-06
      REALITIONARY ESTATES PRIVATE LIMITED U45200DL2011PTC225547 Director - 2011-10-10
      INITIATIVE INFRASTRUCTURE PRIVATE LIMITED U45200DL2012PTC239871 Director - 2012-08-09
      DIVINE BUILDMART PRIVATE LIMITED U45204DL2009PTC193725 Director - 2009-11-24
      DOLPHIN INFRACON PRIVATE LIMITED U45204DL2009PTC193735 Director - 2009-11-10
      PRADESH DEVELOPERS PRIVATE LIMITED U45400DL2007PTC170207 Director - 2007-11-16
      MOUNTAIN BUILDMART PRIVATE LIMITED U45400DL2007PTC170209 Director - 2007-12-01
      ATTRACTION BUILDERS PRIVATE LIMITED U45400DL2007PTC170822 Director - 2007-12-01
      PARDESH PROMOTERS PRIVATE LIMITED U45400DL2007PTC170896 Director - 2007-12-01
      FOCUS INFRABUILD LIMITED U45400DL2010PLC203317 Director - 2010-06-12
      MAHADEV INFRATECH PRIVATE LIMITED U45400DL2010PTC202192 Director - 2010-05-02
      ANGLE INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC202194 Director - 2010-05-02
      JASMINE BUILDMART PRIVATE LIMITED U45400DL2010PTC202195 Director - 2010-05-02
      MPM REALTY PRIVATE LIMITED U45400DL2011PTC225432 Director - 2011-10-10
      SAGE OUTSOURCING PRIVATE LIMITED U50500DL2009PTC403437 Director - 2009-10-10
      PARADISE BUSINESS PRIVATE LIMITED U51900DL2012PTC237901 Director - 2012-09-07
      INITIATIVE TRADING PRIVATE LIMITED U51909DL2012PTC238206 Director - 2012-09-18
      SIGMAX TRADING PRIVATE LIMITED U52190DL2013PTC257724 Director - 2014-01-10
      HANDSHAKE TRADERS PRIVATE LIMITED U52390DL2013PTC259106 Director - 2014-03-31
      OCEAN BUILDSPACE PRIVATE LIMITED U70100DL2010PTC206250 Director - 2010-09-13
      ANANT BUILDMART PRIVATE LIMITED U70100DL2010PTC208088 Director - 2010-10-29
      DHARMIK INFRATECH PRIVATE LIMITED U70100DL2010PTC208093 Director - 2010-11-15
      TEMPLE INFRACON PRIVATE LIMITED U70101DL2009PTC194981 Director - 2010-03-30
      INITIATIVE BUILDERS PRIVATE LIMITED U70101DL2012PTC238280 Director - 2012-08-22
      INITIATIVE REALTY PRIVATE LIMITED U70101DL2012PTC240335 Director - 2012-10-12
      EMPIRE INFRACON PRIVATE LIMITED U70102DL2009PTC194841 Director - 2010-03-30
      ELITE BUILDMART PRIVATE LIMITED U70102DL2009PTC194928 Director - 2009-10-09
      MIDAS BUILDMART PRIVATE LIMITED U70102DL2012PTC244069 Director - 2013-03-02
      MOUNTAIN INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151237 Director - 2008-09-19
      MOUNTAIN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151428 Director - 2007-10-17
      MOUNTAIN PROPERTIES PRIVATE LIMITED U70109DL2006PTC152554 Director - 2007-10-17
      PLATINUM BUILDMART PRIVATE LIMITED U70109DL2009PTC194930 Director - 2009-10-09
      ROYAL INFRAMART PRIVATE LIMITED U70109DL2009PTC194931 Director - 2009-10-09
      TEMPLE INFRATECH PRIVATE LIMITED U70200DL2009PTC194929 Director - 2009-10-09
      PARTH BUILDSPACE PRIVATE LIMITED U70200DL2010PTC208297 Director - 2011-10-31
      HARIPRIYA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC225241 Additional Director - 2012-07-01
      HINDUSTAN EPC-CO PRIVATE LIMITED U70200DL2012PTC237769 Director - 2012-10-03
      TELAMON INVESTMENT ADVISORS AND CONSULTANTS PRIVATE LIMITED U74140DL2008PTC185312 Director - 2009-03-02
      BELMAY FRAGRANCES INDIA PRIVATE LIMITED U74140DL2010PTC201032 Director - 2010-12-14
      SORG ARCHITECTS (INDIA) PRIVATE LIMITED U74210DL2010PTC203525 Director - 2010-08-21
      ATTRACTION INFRASTRUCTURES PRIVATE LIMITED U74900DL2007PTC170909 Director - 2007-12-01
      KAM NATURAL HEALING & HEALTH PRIVATE LIMITED. U80903DL2006PTC149594 Director - 2009-06-01
      CORPORATE MENTOR PRIVATE LIMITED U93000DL2009PTC194340 Director - 2019-05-01
      DUET INDIA ADVISORS PRIVATE LIMITED U93000DL2010PTC203308 Director - 2010-06-26
      Other Directorships of DIVYA CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DIWAKAR CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      FOCUS CYBER FORENSICS AND INFORMATION SECURITY LLP AAH-6165 Designated Partner 2016-10-17 Ongoing
      Other Directorships of BIRPAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      FOCUS CYBER FORENSICS AND INFORMATION SECURITY LLP AAH-6165 Designated Partner 2016-10-17 Ongoing

      CIN Company Name Company Address
      U67190DL2013PTC256077 MG WEALTH ADVISORY PRIVATE LIMITED 15A/10472/44 , PVT NO. - 409, FORTH FLOOR, PRATAP CHAMBER, W E A KAROL BAGH , DELHI, Delhi, India - 110005
      U74999DL2011PTC218724 TL POWER PRIVATE LIMITED 403, 4th Floor, Pratap Chamber, 15A/44 W.E.A. Saraswati Marg, Karol Bagh , New Delhi, Delhi, India - 110005
      U74999DL2014PTC272056 RAVI AIR TRAVELS PRIVATE LIMITED PLOT NO. 44/ BLOCK NO. 15-A, ROOM NO. 305 III rd FLOOR, W.E.A. KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U51909DL2012PTC242503 INCELL TECHNOLOGIES PRIVATE LIMITED SHOP NO B-1 AND B1A 13 /23 PLOT NO 23 BLOCK NO 13 LOWER GROUND FLOOR (BASEMENT) SITUATED AT W.E.A KAROL BAGH NEW DELHI , New Delhi, Delhi, India - 110005
      U45201DL2003PTC122011 G C HOUSING PRIVATE LIMITED Flat No -203, Second floor, Prestige Chamber Plot No 15-A/1, W.E .A, Karol Bagh , New Delhi, Delhi, India - 110005
      U51909DL2017PTC326280 VN MOBITECH PRIVATE LIMITED 15A/44, SHOP NO.304, THIRD FLOOR, W.E.A. KAROL BAGH, , NEW DELHI, Delhi, India - 110005
      U63040DL2009PTC188805 GINGER TRAVEL LEADERS PRIVATE LIMITED 3, 15A/44, Saraswati Marg, Pratap Chamber-2 W.E.A., Karol Bagh , NEW DELHI, Delhi, India - 110005
      U63040DL2010PTC208169 TRAVELAFFAIRZ HOLIDAYS PRIVATE LIMITED 3, 15A/44, SARASWATI MARG, PRATAP CHAMBER-2, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U45400DL2014PTC264970 DRONA BUILDWELL PRIVATE LIMITED Plot No. 15A/1, Prestige Chamber, 302, Third Floor, W.E.A. Karol Bagh, , New Delhi, Delhi, India - 110005
      U51909DL2019OPC356800 AMALGUS INTERNATIONAL (OPC) PRIVATE LIMITED 15-A-44, W.E.A. ROAD NO. 106, FIRST FLOOR, WEST EXTENSION, KAROL BAGH, , NEW DELHI, Delhi, India - 110005
      U74140DL2012PTC244593 SANDHAN STRATEGY AND MANAGEMENT PRIVATE LIMITED ROOM 201-PRATAP CHAMBER 2 15 A/44 W.E.A. KAROL BAGH SARSWATI MARG , NEW DELHI, Delhi, India - 110005
      U74899DL2005PTC137954 SEMPREM FOREX PRIVATE LIMITED SHOP NO.5,GROUN FLOOR 15A/44, SARASWATI MARG, W.E.A KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U72900DL2011PTC213025 M S COMPUTER & MOBILITY SOLUTIONS PRIVATE LIMITED 301,PRATAP CHAMBERS, SARASWATI MARG,15A/44 W.E.A., KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005
      U25190DL2012PTC239424 KEU INTERNATIONAL PRIVATE LIMITED PLOT NO 5, PVT NO LGF 05A, LOWER G/F, ROAD NO 34, PUSA ROAD, W.E.A. KAROL BAGH, NEAR HANUM AN MANDIR , NEW DELHI, Delhi, India - 110005
      U36992DL2004PTC129390 KETAN BUTTONS PRIVATE LIMITED PLOT NO 5, PVT NO LGF 05A, LOWER G/F, ROAD NO 34, PUSA ROAD, W.E.A. KAROL BAGH, NEAR HANUM AN MANDIR , NEW DELHI, Delhi, India - 110005
      U72900DL2007PTC170862 SCHOLAR IT SOLUTIONS PRIVATE LIMITED PLOT NO 5, PVT NO LGF 05A, LOWER G/F, ROAD NO 34, PUSA ROAD, W.E.A. KAROL BAGH, NEAR HANUM AN MANDIR , NEW DELHI, Delhi, India - 110005
      U51900DL2012PTC235583 NIRWANA PRODUCTS PRIVATE LIMITED Shop no. 12/16, Ground Floor, W.E.A. Karol Bagh New Delhi-110005 , New Delhi, Delhi, India - 110005
      U63114DL2023PTC420273 VANINADH BUSINESS PRIVATE LIMITED PVT SHOP NO B-4, ON FIRST FLOOR,PART OF PROPERTY 12/9, W.E.A. KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India
      U52100DL2020PTC364331 CRAFTYCORNER PRIVATE LIMITED Pvt No. 301, 15A/ 44, Third Floor W.E.A. Karol Bagh , Delhi, Delhi, India - 110005
      U52100DL2015PTC288449 SAIITEMS INNOVATIVES PRIVATE LIMITED 18/12 PVT NO-407 MPL-10023-24 Fourth Floor W.E.A Karol Bagh , New Delhi, Delhi, India - 110005
      U51100DL2016PTC307799 TREGTAR MULTI TRADERS PRIVATE LIMITED PVT SHOP NO B-4, 1ST FLOOR PROPERTY 12/9, W.E.A., KAROL BAGH , New Delhi, Delhi, India - 110005
      U72300DL2014PTC272858 EVOLVING INTERNATIONAL TRADING PRIVATE LIMITED Pvt No. 408, 9/54, 4th Floor, Namdhari Chambers, W.E.A., D B Gupta Road, Karol Bagh, , New Delhi, Delhi, India - 110005
      AAW-4921 MECHATRONICA SERVICES LLP Pvt No.1G,1H AND 1I, F/F Plot No.5 Plot No.5 Road No.34, W.E.A. Karol Bagh NEW DELHI, Delhi, India - 110005
      U95210DL2025PTC455287 GYANI JI ELECTRONICS PRIVATE LIMITED PVT No 208A IN 13/9 2nd F,W.E.A.,Karol Bagh,Delhi,New Delhi,Central Delhi,Delhi,110005-India
      U95210DL2025PTC455469 NEERONI SYSTEMS PRIVATE LIMITED PVT No 208A IN 13/9 2nd F,W.E.A.,Karol Bagh,Delhi,New Delhi,Central Delhi,Delhi,110005-India
      U01411DL2022PTC398270 PSURYAA PHARMA PRIVATE LIMITED One Shop on Ground Floor Building No. 6A/70, W.E.A., Karol Bagh,DELHI,New Delhi,Delhi,110005-India
      U62090DL2025PTC459295 FYNVERO GLOBAL PRIVATE LIMITED 10423 Plot No 1 Block-15A,1st Floor FF PVT No-103 W.E.A KAROL,New Delhi,Central Delhi,Delhi,110005-India
      U72900DL2022PTC396992 SAFEAI PRIVATE LIMITED 17-A/38, PVT No-T-9-A Third Floor W.E.A, Karol Bagh, Near Main Road,Delhi,West Delhi,Delhi,110005-India
      AAA-4319 PRAECLARUSS PROJECTS LLP PVT NO: 1G, 1H, AND 1IF/F PLOT NO. 5 ROAD NO. 34, W.E.A., KAROL BAGH NEW DELHI, Delhi, India - 110005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90333749 2005-10-07 - - 7,000,000.00 STATE BANK OF PATIALA

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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