General information about company

Name of The CompanyFOCUS LIGHTING AND FIXTURES LIMITED
BSE Scrip Code000000
NSE SymbolFOCUS
MSE SymbolNA
Date of Start of Financial Year01-04-2023
Date of End of Financial Year31-03-2024
Reporting PeriodFirst half yearly
Date of Start of Reporting Period01-04-2023
Date of End of Reporting Period30-09-2023
Level of rounding to be used in disclosing related party transactionsLakhs
Whether the company has any related party?Yes
Whether the company has entered into any Related Party transaction during the selected half year for which it wants to submit disclosure?Yes



(I) We declare that the acceptance of fixed deposits by the bans/Non-Banking Finance Company are at the terms uniformly applicable/offered to all shareholders/publicNA
(II) We declare that the scheduled commercial bank, as per RBI circular RBI/DBR/2015-16/19 dated March 03, 2016, has allowed additional interest of one per cent per annum, over and above the rate of interest mentioned in the schedule of interest rates on savings or a term deposits of bank’s staff and their exclusive associations as well as on deposits of Chairman, Chairman & Managing Director, Executive Director or such other Executives appointed for a fixed tenure.Yes
(III) Whether the company is a ‘high value debt listed entity’ according to regulation 15 (1A)?No
(a) If answer to above question is Yes, whether complying with proviso to regulation 23 (9), i.e., submitting RPT disclosures on the day of results publication?
(b) If answer to above question is No, please explain the reason for not complying.






Related party transactions

Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken.
Sr No.Details of the party (listed entity /subsidiary) entering into the transactionDetails of the counterpartyType of related party transactionDetails of other related party transactionValue of the related party transaction as approved by the audit committeeRemarks on approval by audit committeeValue of transaction during the reporting periodIn case monies are due to either party as a result of the transactionIn case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investmentsDetails of the loans, inter-corporate deposits, advances or investmentsNotes
NamePANNamePANRelationship of the counterparty with the listed entity or its subsidiaryOpening balanceClosing balanceNature of indebtedness (loan/ issuance of debt/ any other etc.)Details of other indebtednessCostTenureNature (loan/ advance/ intercorporate deposit/ investment )Interest Rate (%)TenureSecured/ unsecuredPurpose for which the funds will be utilised by the ultimate recipient of funds (endusage)
1Focus Lighting And Fixtures LimitedAAACF9268JArion Online Private LimitedAAOCA0917DEnterprise over which KMP and relatives exercise significant influenceLoan0NIL07.629360Loan0.11Repayable by 10.11.2023Unsecured For Working CapitalTextual Information(1)
2Focus Lighting And Fixtures LimitedAAACF9268JArion Online Private LimitedAAOCA0917DEnterprise over which KMP and relatives exercise significant influenceInterest received0NIL0.4037300Textual Information(2)
3Focus Lighting And Fixtures LimitedAAACF9268JShethvinod Lighting Private LimitedABACS2680LEnterprise over which KMP and relatives exercise significant influencePurchase of goods or services150Purchases approved up to 30% of the consolidated turnover of the Focus Lighting And Fixtures Limited8.45-118.22463-109.77216Textual Information(3)
4Focus Lighting And Fixtures LimitedAAACF9268JOpti Innovation N Lighting Solutions Private LimitedAACCO7002PEnterprise over which KMP and relatives exercise significant influenceLoan200Loan given approved upto Rs. 2 Crore3.591.9460882.666065Loan0.11Repayable by 30.09.2025Unsecured For Working CapitalTextual Information(4)
5Focus Lighting And Fixtures LimitedAAACF9268JOpti Innovation N Lighting Solutions Private LimitedAACCO7002PEnterprise over which KMP and relatives exercise significant influenceLoan0NIL17.3984300Textual Information(5)
6Focus Lighting And Fixtures LimitedAAACF9268JPlus Light Tech FZEZZZZZ9999ZWholly Owned SubsidiaryAny other transactionPayables0NIL0191.13509120.95275Textual Information(6)
7Focus Lighting And Fixtures LimitedAAACF9268JPlus Light Tech FZEZZZZZ9999ZWholly Owned SubsidiarySale of goods or servicesAs per regulation 23(5) of SEBI (LODR), 2015, no omnibus approval is required for Wholly Owned Subsidary1376.05574708.15157850.13263Textual Information(7)
8Focus Lighting And Fixtures LimitedAAACF9268JFocus Lighting & Fixtures PTE LimitedZZZZZ9999ZWholly Owned SubsidiaryLoan500Loan given, approved upto Rs. 5 Crore0113.16587116.44948Loan0.05Repayable by 25.03.2025Unsecured For Working CapitalTextual Information(8)
9Focus Lighting And Fixtures LimitedAAACF9268JFocus Lighting & Fixtures PTE LimitedZZZZZ9999ZWholly Owned SubsidiarySale of goods or servicesAs per regulation 23(5) of SEBI (LODR), 2015, no omnibus approval is required for Wholly Owned Subsidary83.7415561.553540.52856Textual Information(9)
10Focus Lighting And Fixtures LimitedAAACF9268JFocus Lighting & Fixtures PTE LimitedZZZZZ9999ZWholly Owned SubsidiaryInterest receivedNIL3.283600Textual Information(10)
11Focus Lighting And Fixtures LimitedAAACF9268JMr. Amit ShethATAPS4264RKey Managerial PersonnelRemuneration100As approved by shareholders49.9999800Textual Information(11)
12Focus Lighting And Fixtures LimitedAAACF9268JMr. Amit ShethATAPS4264RKey Managerial PersonnelAny other transactionreimbursement expensesNIL31.3111300Textual Information(12)
13Focus Lighting And Fixtures LimitedAAACF9268JMrs. Deepali ShethBISPS9145PExecutive DirectorRemuneration70As approved by shareholders2100Textual Information(13)
14Focus Lighting And Fixtures LimitedAAACF9268JMrs. Deepali ShethBISPS9145PExecutive DirectorAny other transactionreimbursement expenses0NIL11.85223011.50118Textual Information(14)
15Focus Lighting And Fixtures LimitedAAACF9268JMrs. Deepali ShethBISPS9145PExecutive DirectorAny other transactionRent Paid15approved upto Rs. 15 Lakhs3.4100Textual Information(15)
16Focus Lighting And Fixtures LimitedAAACF9268JMr. Chetan ShahAADPS9104LIndependent DirectorAny other transactionSitting fees0NIL0.300Textual Information(16)
17Focus Lighting And Fixtures LimitedAAACF9268JMr. Mahesh RachhAACPR1795BIndependent DirectorAny other transactionSitting fees0NIL0.300Textual Information(17)
18Focus Lighting And Fixtures LimitedAAACF9268JMr. Sanjay GaggarADXPG8916HIndependent DirectorAny other transactionSitting fees0NIL0.200Textual Information(18)
19Focus Lighting And Fixtures LimitedAAACF9268JMs. Khushi ShethOKSPS6027PNon-Executive DirectorAny other transactionSitting fees0NIL0.200Textual Information(19)
20Focus Lighting And Fixtures LimitedAAACF9268JMr. Tarun UdeshiAAJPU9806DKey Managerial PersonnelRemuneration0As approved by Nomination & Remuneration Committee & Board of Directors1500Textual Information(20)
21Focus Lighting And Fixtures LimitedAAACF9268JMr. Tarun UdeshiAAJPU9806DKey Managerial PersonnelAny other transactionreimbursement expenses0NIL0.5678500Textual Information(21)
22Focus Lighting And Fixtures LimitedAAACF9268JXandos Lighting & Fixtures Private Limited AAACX4193Q Subsidiary Company ( 51%)Any other transactionExpenses incurred on behalf of Xandos Lighting & Fixtures Limited 0NIL6.9768634.0617428.46307Textual Information(22)
23Focus Lighting And Fixtures LimitedAAACF9268JXandos Lighting & Fixtures Private Limited AAACX4193Q Subsidiary Company ( 51%)Loan350Loan given approved upto Rs. 3.50 Crore8.0321397.88113111.57358Loan0.11Repayable by 07.08.2025 Unsecured For Working CapitalTextual Information(23)
24Focus Lighting And Fixtures LimitedAAACF9268JMrs. Drashti SenjaliyaBHEPB9334GKey Managerial PersonnelRemuneration0As approved by Nomination & Remuneration Committee & Board of Directors6.07200Textual Information(24)
25Focus Lighting And Fixtures LimitedAAACF9268JMrs. Drashti SenjaliyaBHEPB9334GKey Managerial PersonnelAny other transactionreimbursement expenses0NIL0.0974400Textual Information(25)
26Focus Lighting And Fixtures LimitedAAACF9268JVenus Data Products Private LimitedAAHCV9600MThe purpose and effect of which is to benefit a related party of the CompanySale of goods or services300Sales approved upto Rs. 3 Crore8.8398400Textual Information(26)
27Focus Lighting And Fixtures LimitedAAACF9268JShott Amusement Private LimitedABICS1918HThe purpose and effect of which is to benefit a related party of the CompanySale of goods or services200Sales approved upto Rs. 2 Crore16.640188.3729525.01313Textual Information(27)
28Xandos Lighting & Fixtures Private Limited AAACX4193QMr. Rajeev DograAKJPD7218GDirector of SubsidiaryLoan100Loan approved upto Rs. 1 crore03636Loan0.11Payable on demandUnsecured For Working CapitalTextual Information(28)
29Xandos Lighting & Fixtures Private Limited AAACX4193QMr. Amit Shashi SethAOZPS0782GDirector of SubsidiaryLoan50Loan approved upto Rs. 50 Lakhs0.0036.5036.503Loan0.11Payable on demandUnsecured For Working CapitalTextual Information(29)
30Plus Light Tech FZEZZZZZ9999ZArion Online Private LimitedAAOCA0917DEnterprise over which KMP and relatives exercise significant influenceAny other transactionPayablesNIL00.145160.14516Textual Information(30)
31Plus Light Tech FZEZZZZZ9999ZMr. Jigar GhelaniAJZPG2670CRelative of DirectorRemuneration144As approved by shareholders51.853900Textual Information(31)
32Plus Light Tech FZEZZZZZ9999ZMr. Jigar GhelaniAJZPG2670CRelative of DirectorAny other transactionReimbursemnet of Expenses0NIL6.7851900Textual Information(32)
33Plus Light Tech FZEZZZZZ9999ZMr. Jigar GhelaniAJZPG2670CRelative of DirectorAny other transactionCommission0NIL07.601137.60113Textual Information(33)
34Focus Lighting And Fixtures LimitedAAACF9268JArion Online Private LimitedAAOCA0917DEnterprise over which KMP and relatives exercise significant influenceLoan0NIL8.0330900Textual Information(34)
35Focus Lighting And Fixtures LimitedAAACF9268JPlus Light Tech FZEZZZZZ9999ZWholly Owned SubsidiaryPurchase of goods or services0As per regulation 23(5) of SEBI (LODR), 2015, no omnibus approval is required for Wholly Owned Subsidary00.599150Textual Information(35)
36Focus Lighting And Fixtures LimitedAAACF9268JOpti Innovation N Lighting Solutions Private LimitedAACCO7002PEnterprise over which KMP and relatives exercise significant influenceAny other transactionInterest accrued0Interest Charged on Loan4.61300Textual Information(36)
37Focus Lighting And Fixtures LimitedAAACF9268JFocus Lighting & Fixtures PTE LimitedZZZZZ9999ZWholly Owned SubsidiaryAny other transactionInterest accrued0Interest Charged on Loan3.283600Textual Information(37)
38Focus Lighting And Fixtures LimitedAAACF9268JXandos Lighting & Fixtures Private Limited AAACX4193Q Subsidiary Company ( 51%)Any other transactionInterest accrued0Interest Charged on Loan5.6603200Textual Information(38)
Total value of transaction during the reporting period1753.86479



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Loan of Rs. 17,39,843/- has been repaid to Focus Lighting And Fixtures Limited as on 30.09.2023
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As per regulation 23(5) of SEBI (LODR), 2015, no omnibus approval is required for Wholly Owned Subsidary
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As per regulation 23(5) of SEBI (LODR), 2015, no omnibus approval is required for Wholly Owned Subsidary
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As per regulation 23(5) of SEBI (LODR), 2015, no omnibus approval is required for Wholly Owned Subsidary
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As per regulation 23(5) of SEBI (LODR), 2015, no omnibus approval is required for Wholly Owned Subsidary
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As per regulation 23(5) of SEBI (LODR), 2015, no omnibus approval is required for Wholly Owned Subsidary.


Further, interest on Loan of Rs. 3,28,360 has been received to Focus Lighting And Fixtures Limited as on 30.09.2023
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Rishi Rajendra Shah is a Shareholder of Focus Lighting And Fixtures Limited holding more than 10% of total Shareholding and is a Director of Venus Data Products Private Limited.



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Rishi Rajendra Shah is a Shareholder of Focus Lighting And Fixtures Limited holding more than 10% of total Shareholding and is a Director of Shott Amusement Private Limited.



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Loan of Rs. 8,03,309 has been repaid to Focus Lighting And Fixtures Limited as on 30.09.2023
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As per regulation 23(5) of SEBI (LODR), 2015, no omnibus approval is required for Wholly Owned Subsidary
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Interest Charged on Loan
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