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PRIME FOCUS TECHNOLOGIES LIMITED




Prime Focus Technologies Limited is a Public incorporated on 08 March 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 21,803,994. It is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

Prime Focus Technologies Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Prime Focus Technologies Limited are Rajeev Agrawal, Ramakrishnan Sankaranarayanan, Vibhav Niren Parikh, Devarajan Samu, Rivkaran Singh Chadha, Namit Naresh Malhotra, Bharat Shashikumar Dighe, .

Prime Focus Technologies Limited's Corporate Identification Number is (CIN) U72200MH2008PLC179850 and its registration number is 179850.Its Email address is parina.sanghavi@primefocus.com and its registered address is TRUE NORTH, PLOT NO. 63, ROAD NO. 13, OPP. HOTEL TUNGA PARADISE, MIDC, ANDHERI (EAST), MUMBAI Mumbai City MH 400093 IN , - , .

Current status of Prime Focus Technologies Limited is - Active.

Company Details

CIN

U72200MH2008PLC179850

Company Name

PRIME FOCUS TECHNOLOGIES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

179850

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

08 March 2008

Age of Company

12 years, 2 month, 22 days

Activity

Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000,000

Paid up capital

₹21,803,994

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: parina.sanghavi@primefocus.com

Website: Click here to add.

Address:

TRUE NORTH, PLOT NO. 63, ROAD NO. 13, OPP. HOTEL TUNGA PARADISE, MIDC, ANDHERI (EAST), MUMBAI Mumbai City MH 400093 IN

Director Details

DIN Director Name Designation Appointment Date

00203885

RAJEEV AGRAWAL

Director

01 October 2018

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Company Designation Appointment Date

AMBIT PRAGMA ADVISORS LLP

Designated Partner

23 November 2011

NEO MILK PRODUCTS PRIVATE LIMITED

Nominee Director

01 September 2014

AMBIT PRAGMA VENTURES PRIVATE LIMITED

Director

01 June 2007

PRASANNA PURPLE MOBILITY SOLUTIONSPRIVATE LIMITED

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03 February 2010

BANG BANG MEDIACORP PRIVATE LIMITED

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TEAMWORK ARTS PRIVATE LIMITED

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29 May 2014

VIDAL HEALTHCARE SERVICES PRIVATELIMITED

Nominee Director

15 September 2016

BEAMS HOSPITALS (BENGALURU) PRIVATELIMITED

Director

20 June 2013

BEAMS HOSPITALS (HYDERABAD) PRIVATELIMITED

Director

20 June 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02696897

RAMAKRISHNAN SANKARANARAYANAN

Wholetime Director

01 April 2008

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Company Designation Appointment Date

APPTARIX MOBILITY SOLUTIONS PRIVATELIMITED

Director

18 July 2018

PF DIGITAL MEDIA SERVICES LIMITED

Director

12 January 2012

GVS SOFTWARE PRIVATE LIMITED

Director

12 January 2012

PRIME FOCUS MOTION PICTURES LIMITED

Director

12 January 2012

PRIME FOCUS LIMITED

Managing Director

11 October 2011

PRIME FOCUS PRODUCTION SERVICES PRIVATELIMITED

Director

12 January 2012

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Company Designation Appointment Date Cessation Date

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00848207

VIBHAV NIREN PARIKH

Director

30 May 2016

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Company Designation Appointment Date

POWERICA LIMITED

Alternate Director

20 March 2017

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Company Designation Appointment Date Cessation Date

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00878956

DEVARAJAN SAMU

Director

01 January 2016

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Company Designation Appointment Date

PRIME FOCUS LIMITED

Director

14 December 2016

ADC INDIA COMMUNICATIONS LIMITED

Director

06 February 2013

NEILSOFT PRIVATE LIMITED

Director

28 April 2012

TATA SKY LIMITED

Director

18 December 2018

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Company Designation Appointment Date Cessation Date

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00308288

RIVKARAN SINGH CHADHA

Director

02 February 2013

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Other Companies Associated with

Company Designation Appointment Date

PRIME FOCUS PRODUCTION SERVICES PRIVATELIMITED

Director

12 January 2012

HEM APPARELS PRIVATE LIMITED

Director

20 September 2002

MANGAL SINGH BROTHERS PRIVATE LIMITED

Managing Director

01 December 2002

PF DIGITAL MEDIA SERVICES LIMITED

Director

12 January 2012

PRIME FOCUS MOTION PICTURES LIMITED

Director

22 August 2008

PRIME FOCUS LIMITED

Director

29 September 2006

PRIT (INDIA) ENGINEERING PRIVATE LIMITED

Director

11 May 2005

DNEG INDIA MEDIA SERVICES LIMITED

Director

05 September 2015

GVS SOFTWARE PRIVATE LIMITED

Director

12 January 2012

DNEG CREATIVE SERVICES LIMITED

Director

12 January 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00004049

NAMIT NARESH MALHOTRA

Director

08 March 2008

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Company Designation Appointment Date

OMAHA SPACES PRIVATE LIMITED

Director

24 February 2009

MANGALAM RESIDENTIAL DEVELOPERS PRIVATELIMITED

Director

27 January 2009

MYSTIQUE MEDIA PRIVATE LIMITED

Director

18 January 2013

PRIME FOCUS LIMITED

Director

24 June 1997

N2M REALTY PRIVATE LIMITED

Director

27 January 2009

SWIFT MULTIMEDIA PRIVATE LIMITED

Director

29 December 2009

MONSOON STUDIO PRIVATE LIMITED

Director

28 March 2014

WALKY REALTORS PRIVATE LIMITED

Director

27 January 2009

STOREMEDIA TECHNOLOGIES PRIVATE LIMITED

Director

01 April 2007

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Company Designation Appointment Date Cessation Date

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00203056

BHARAT SHASHIKUMAR DIGHE

Director

12 August 2019

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Company Designation Appointment Date

ONE POINT ONE SOLUTIONS LIMITED

Director

01 September 2017

EQUICAP VENTURE ADVISORS LLP

Designated Partner

20 February 2015

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100029542

2016-04-28

-

2017-10-10

Please refer clause no. 4 of the Deed of Hypotheca

300,000,000

SBICAP TRUSTEE COMPANY LIMITED

100250660

2019-03-07

-

-

Motor Vehicle (Hypothecation); Goodwill; Book debts; Trademark; Floating charge; Movable property (not being pledge); Copyright; Insurance contracts both present and future

600,000,000

VISTRA ITCL (INDIA) LIMITED

10479165

2014-02-24

-

2016-11-02

500,000,000

Axis Trustee Services Limited

100030232

2016-05-07

-

2017-10-10

Please refer clause no. 4 of the Deed of Hypotheca

300,000,000

SBICAP TRUSTEE COMPANY LIMITED

100204140

2018-07-31

-

-

Shares

822,800,000

YES BANK LIMITED

10378453

2012-09-26

2016-06-13

2018-01-08

Book debts; Movable property (not being pledge); Current Assets & Moveable Fixed Assets

1,300,000,000

KOTAK MAHINDRA BANK LIMITED

10522949

2014-09-25

-

2018-07-19

244,000,000

EXPORT-IMPORT BANK OF INDIA

100032328

2016-05-24

-

2017-10-10

Please refer clause no. 4 of the Deed of Hypotheca

150,000,000

SBICAP TRUSTEE COMPANY LIMITED

100094392

2017-04-07

-

-

Motor Vehicle (Hypothecation); Goodwill; Book debts; Trademark; Patent, licence under a patent; Movable property (not being pledge); Copyright; InsuranceContracts,Current Assets,Receivable, etc.

1,900,000,000

VISTRA ITCL (INDIA) LIMITED

100204254

2018-09-05

-

-

Shares

847,330,000

YES BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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