General information about company | |
| Name of The Company | FOCUS LIGHTING AND FIXTURES LIMITED |
| BSE Scrip Code | 000000 |
| NSE Symbol | FOCUS |
| MSE Symbol | NA |
| Date of Start of Financial Year | 01-04-2023 |
| Date of End of Financial Year | 31-03-2024 |
| Reporting Period | Second half yearly |
| Date of Start of Reporting Period | 01-10-2023 |
| Date of End of Reporting Period | 31-03-2024 |
| Level of rounding to be used in disclosing related party transactions | Lakhs |
| 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/public | NA | ||
| (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. | NA | ||
| (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 transaction | Details of the counterparty | Type of related party transaction | Details of other related party transaction | Value of the related party transaction as approved by the audit committee | Remarks on approval by audit committee | Value of transaction during the reporting period | In case monies are due to either party as a result of the transaction | In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investments | Details of the loans, inter-corporate deposits, advances or investments | Notes | |||||||||||
| Name | PAN | Name | PAN | Relationship of the counterparty with the listed entity or its subsidiary | Opening balance | Closing balance | Nature of indebtedness (loan/ issuance of debt/ any other etc.) | Details of other indebtedness | Cost | Tenure | Nature (loan/ advance/ intercorporate deposit/ investment ) | Interest Rate (%) | Tenure | Secured/ unsecured | Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage) | |||||||
| 1 | Focus Lighting And Fixtures Limited | AAACF9268J | Shethvinod Lighting Private Limited | ABACS2680L | Enterprise over which KMP and relatives exercise significant influence | Purchase of goods or services | 150 | Purchases approved up to 30% of the consolidated turnover of the Focus Lighting And Fixtures Limited | 1.73566 | -109.77216 | 0 | Textual Information(1) | ||||||||||
| 2 | Focus Lighting And Fixtures Limited | AAACF9268J | Opti Innovation N Lighting Solutions Private Limited | AACCO7002P | Enterprise over which KMP and relatives exercise significant influence | Loan | 200 | Loan given approved upto Rs. 2 Crore | 0.45511 | 82.66065 | 87.2807 | Loan | 0.11 | Repayable by 30.09.2025 | Unsecured | For Working Capital | Textual Information(2) | |||||
| 3 | Focus Lighting And Fixtures Limited | AAACF9268J | Opti Innovation N Lighting Solutions Private Limited | AACCO7002P | Enterprise over which KMP and relatives exercise significant influence | Any other transaction | Interest accrued | 0 | NIL | 4.16494 | 0 | 0 | Textual Information(3) | |||||||||
| 4 | Focus Lighting And Fixtures Limited | AAACF9268J | Plus Light Tech FZE | ZZZZZ9999Z | Wholly Owned Subsidiary | Any other transaction | Payable | NIL | 0 | 120.95275 | 30.69624 | Textual Information(4) | ||||||||||
| 5 | Focus Lighting And Fixtures Limited | AAACF9268J | Plus Light Tech FZE | ZZZZZ9999Z | Wholly Owned Subsidiary | Sale of goods or services | As per regulation 23(5) of SEBI (LODR), 2015, no omnibus approval is required for Wholly Owned Subsidary | 669.72085 | 0 | 0 | Textual Information(5) | |||||||||||
| 6 | Focus Lighting And Fixtures Limited | AAACF9268J | Plus Light Tech FZE | ZZZZZ9999Z | Wholly Owned Subsidiary | Any other transaction | Receviable | NIL | 0 | 850.13263 | 693.42701 | Textual Information(6) | ||||||||||
| 7 | Focus Lighting And Fixtures Limited | AAACF9268J | Focus Lighting & Fixtures PTE Limited | ZZZZZ9999Z | Wholly Owned Subsidiary | Loan | 500 | Loan given, approved upto Rs. 5 Crore | 0 | 116.44948 | 119.9018 | Loan | 0.05 | Repayable by 25.03.2025 | Unsecured | For Working Capital | Textual Information(7) | |||||
| 8 | Focus Lighting And Fixtures Limited | AAACF9268J | Focus Lighting & Fixtures PTE Limited | ZZZZZ9999Z | Wholly Owned Subsidiary | Any other transaction | Interest accrued | NIL | 3.45 | 0 | 0 | Textual Information(8) | ||||||||||
| 9 | Focus Lighting And Fixtures Limited | AAACF9268J | Focus Lighting & Fixtures PTE Limited | ZZZZZ9999Z | Wholly Owned Subsidiary | Sale of goods or services | As per regulation 23(5) of SEBI (LODR), 2015, no omnibus approval is required for Wholly Owned Subsidary | 105.15 | 0 | 0 | Textual Information(9) | |||||||||||
| 10 | Focus Lighting And Fixtures Limited | AAACF9268J | Focus Lighting & Fixtures PTE Limited | ZZZZZ9999Z | Wholly Owned Subsidiary | Any other transaction | Receviable | NIL | 0 | 0.52856 | 54.90293 | Textual Information(10) | ||||||||||
| 11 | Focus Lighting And Fixtures Limited | AAACF9268J | Mr. Amit Sheth | ATAPS4264R | Key Managerial Personnel | Remuneration | 100 | As approved by shareholders | 49.99998 | 0 | 0 | Textual Information(11) | ||||||||||
| 12 | Focus Lighting And Fixtures Limited | AAACF9268J | Mr. Amit Sheth | ATAPS4264R | Key Managerial Personnel | Any other transaction | Expenses incurred on behalf of Director | NIL | 1.28251 | 0 | 0 | Textual Information(12) | ||||||||||
| 13 | Focus Lighting And Fixtures Limited | AAACF9268J | Mr. Amit Sheth | ATAPS4264R | Key Managerial Personnel | Any other transaction | Expenses incurred on behalf of Director repaid | NIL | 1.28251 | 0 | 0 | Textual Information(13) | ||||||||||
| 14 | Focus Lighting And Fixtures Limited | AAACF9268J | Mrs. Deepali Sheth | BISPS9145P | Executive Director | Remuneration | 70 | As approved by shareholders | 21 | 0 | 0 | Textual Information(14) | ||||||||||
| 15 | Focus Lighting And Fixtures Limited | AAACF9268J | Mrs. Deepali Sheth | BISPS9145P | Executive Director | Any other transaction | Rent Paid | 15 | approved upto Rs. 15 Lakhs | 3.1185 | 0 | 0 | Textual Information(15) | |||||||||
| 16 | Focus Lighting And Fixtures Limited | AAACF9268J | Mrs. Deepali Sheth | BISPS9145P | Executive Director | Any other transaction | Expenses incurred on behalf of Director | NIL | 2.5 | 0 | 0 | Textual Information(16) | ||||||||||
| 17 | Focus Lighting And Fixtures Limited | AAACF9268J | Mrs. Deepali Sheth | BISPS9145P | Executive Director | Any other transaction | Expenses incurred on behalf of Director repaid | NIL | 2.5 | 0 | 0 | Textual Information(17) | ||||||||||
| 18 | Focus Lighting And Fixtures Limited | AAACF9268J | Mr. Chetan Shah | AADPS9104L | Independent Director | Any other transaction | Sitting Fees | NIL | 0.4 | 0 | 0 | Textual Information(18) | ||||||||||
| 19 | Focus Lighting And Fixtures Limited | AAACF9268J | Mr. Mahesh Rachh | AACPR1795B | Independent Director | Any other transaction | Sitting Fees | NIL | 0.4 | 0 | 0 | Textual Information(19) | ||||||||||
| 20 | Focus Lighting And Fixtures Limited | AAACF9268J | Ms. Khushi Sheth | OKSPS6027P | Non - Executive Director | Any other transaction | Sitting Fees | NIL | 0.4 | 0 | 0 | Textual Information(20) | ||||||||||
| 21 | Focus Lighting And Fixtures Limited | AAACF9268J | Mr. Sanjay Gaggar | ADXPG8916H | Independent Director | Any other transaction | Sitting Fees | NIL | 0.4 | 0 | 0 | Textual Information(21) | ||||||||||
| 22 | Focus Lighting And Fixtures Limited | AAACF9268J | Mr. Tarun Udeshi | AAJPU9806D | Key Managerial Personnel | Remuneration | As approved by Nomination & Remuneration Committee & Board of Directors | 15.25 | 0 | 0 | Textual Information(22) | |||||||||||
| 23 | Focus Lighting And Fixtures Limited | AAACF9268J | Mr. Tarun Udeshi | AAJPU9806D | Key Managerial Personnel | Any other transaction | Remibument expenses | NIL | 0.06008 | 0 | 0 | Textual Information(23) | ||||||||||
| 24 | Focus Lighting And Fixtures Limited | AAACF9268J | Mr. Tarun Udeshi | AAJPU9806D | Key Managerial Personnel | Sale of goods or services | 100 | As approved by Audit Committee | 0.064 | 0 | 0 | Textual Information(24) | ||||||||||
| 25 | Focus Lighting And Fixtures Limited | AAACF9268J | Mr. Tarun Udeshi | AAJPU9806D | Key Managerial Personnel | Any other transaction | Receviable | NIL | 0 | 0 | 0.07552 | Textual Information(25) | ||||||||||
| 26 | Focus Lighting And Fixtures Limited | AAACF9268J | Xandos Lighting And Fixtures Private Limited | AAACX4193Q | Subsidiary Company ( 51%) | Any other transaction | Expenses incurred on behalf of Xandos Lighting & Fixtures Limited | NIL | 1.52905 | 0 | 0 | Textual Information(26) | ||||||||||
| 27 | Focus Lighting And Fixtures Limited | AAACF9268J | Xandos Lighting And Fixtures Private Limited | AAACX4193Q | Subsidiary Company ( 51%) | Any other transaction | Receviable | NIL | 0 | 28.46307 | 29.99212 | Textual Information(27) | ||||||||||
| 28 | Focus Lighting And Fixtures Limited | AAACF9268J | Xandos Lighting And Fixtures Private Limited | AAACX4193Q | Subsidiary Company ( 51%) | Loan | 350 | Loan given approved upto Rs. 3.50 Crore | 17.689 | 111.57358 | 135.30592 | Loan | 0.11 | Repayable by 07.08.2025 | Unsecured | For Working Capital | Textual Information(28) | |||||
| 29 | Focus Lighting And Fixtures Limited | AAACF9268J | Xandos Lighting And Fixtures Private Limited | AAACX4193Q | Subsidiary Company ( 51%) | Any other transaction | Interest accrued | NIL | 6.04334 | 0 | 0 | Textual Information(29) | ||||||||||
| 30 | Focus Lighting And Fixtures Limited | AAACF9268J | Mrs. Drashti Senjaliya | BHEPB9334G | Key Managerial Personnel | Remuneration | As approved by Nomination & Remuneration Committee & Board of Directors | 6.322 | 0 | 0 | Textual Information(30) | |||||||||||
| 31 | Focus Lighting And Fixtures Limited | AAACF9268J | Shott Amusement Limited | ABICS1918H | The purpose and effect of which is to benefit a related party of the Company | Sale of goods or services | 200 | NIL | 24.21497 | 0 | 0 | Textual Information(31) | ||||||||||
| 32 | Focus Lighting And Fixtures Limited | AAACF9268J | Shott Amusement Limited | ABICS1918H | The purpose and effect of which is to benefit a related party of the Company | Any other transaction | Receviable | NIL | 0 | 25.01313 | 28.57364 | Textual Information(32) | ||||||||||
| 33 | Focus Lighting And Fixtures Limited | AAACF9268J | Venus Data Products Private Limited | AAHCV9600M | The purpose and effect of which is to benefit a related party of the Company | Sale of goods or services | 300 | NIL | 4.12649 | 0 | 0 | Textual Information(33) | ||||||||||
| 34 | Focus Lighting And Fixtures Limited | AAACF9268J | Venus Data Products Private Limited | AAHCV9600M | The purpose and effect of which is to benefit a related party of the Company | Purchase of goods or services | 300 | NIL | 0.87119 | 0 | 0 | Textual Information(34) | ||||||||||
| 35 | Focus Lighting And Fixtures Limited | AAACF9268J | Eminent Cars Private Limited | AAECE9549H | The purpose and effect of which is to benefit a related party of the Company | Purchase of goods or services | 100 | As approved by Audit Committee | 113.13537 | 0 | 0 | Textual Information(35) | ||||||||||
| 36 | Focus Lighting And Fixtures Limited | AAACF9268J | Eminent Cars Private Limited | AAECE9549H | The purpose and effect of which is to benefit a related party of the Company | Any other transaction | Advance to supplier | 100 | As approved by Audit Committee | 0 | 0 | 1.09233 | Textual Information(36) | |||||||||
| 37 | Focus Lighting And Fixtures Limited | AAACF9268J | Helios Lighting Solutions LLP | AAOFH0317H | The purpose and effect of which is to benefit a related party of the Company | Any other transaction | Advance from customer | 100 | As approved by Audit Committee | 0 | 0 | 0.28775 | Textual Information(37) | |||||||||
| 38 | Focus Lighting And Fixtures Limited | AAACF9268J | Clout Edge Technologies LLP | AALFC4157B | The purpose and effect of which is to benefit a related party of the Company | Sale of goods or services | 100 | As approved by Audit Committee | 10.43485 | 0 | 0 | Textual Information(38) | ||||||||||
| 39 | Focus Lighting And Fixtures Limited | AAACF9268J | Clout Edge Technologies LLP | AALFC4157B | The purpose and effect of which is to benefit a related party of the Company | Any other transaction | Receviable | 100 | As approved by Audit Committee | 0 | 3.06357 | 0.30837 | Textual Information(39) | |||||||||
| 40 | Plus Light Tech FZE | ZZZZZ9999Z | Mr. Jigar Ghelani | AJZPG2670C | Relative of Director | Remuneration | 144 | As approved by shareholders | 52.39758 | 0 | 0 | Textual Information(40) | ||||||||||
| 41 | Plus Light Tech FZE | ZZZZZ9999Z | Mr. Jigar Ghelani | AJZPG2670C | Relative of Director | Any other transaction | Reimbursemnet of Expenses | NIL | 15.98787 | 0 | 0 | Textual Information(41) | ||||||||||
| 42 | Plus Light Tech FZE | ZZZZZ9999Z | Mr. Jigar Ghelani | AJZPG2670C | Relative of Director | Any other transaction | Expenses Payable | NIL | 0 | 1.13418 | 1.87034 | Textual Information(42) | ||||||||||
| 43 | Plus Light Tech FZE | ZZZZZ9999Z | Mr. Jigar Ghelani | AJZPG2670C | Relative of Director | Any other transaction | Commission Payable | NIL | 0 | 7.60113 | 7.60113 | Textual Information(43) | ||||||||||
| 44 | Plus Light Tech FZE | ZZZZZ9999Z | Arion Online Private Limited | AAOCA0917D | Enterprise over which KMP and relatives exercise significant influence | Any other transaction | Payable | NIL | 0 | 0.14516 | 0 | Textual Information(44) | ||||||||||
| 45 | Xandos Lighting And Fixtures Private Limited | AAACX4193Q | Mr. Rajeev Dogra | AKJPD7218G | Director of subsidiary | Loan | 100 | Loan approved upto Rs. 1 crore | 0 | 36 | 36 | Loan | 0.11 | Repayable on demand | Unsecured | For Working Capital | Textual Information(45) | |||||
| 46 | Xandos Lighting And Fixtures Private Limited | AAACX4193Q | Mr. Amit Shashi Seth | AOZPS0782G | Director of subsidiary | Loan | 50 | Loan approved upto Rs. 50 Lakhs | 0 | 6.503 | 6.503 | Loan | 0.11 | Repayable on demand | Unsecured | For Working Capital | Textual Information(46) | |||||
| Total value of transaction during the reporting period | 1136.08585 | |||||||||||||||||||||
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| Textual Information(3) | Interest Charged on Loan | |
| Textual Information(4) | As per regulation 23(5) of SEBI (LODR), 2015, no omnibus approval is required for Wholly Owned Subsidary. | |
| Textual Information(5) | As per regulation 23(5) of SEBI (LODR), 2015, no omnibus approval is required for Wholly Owned Subsidary | |
| Textual Information(6) | As per regulation 23(5) of SEBI (LODR), 2015, no omnibus approval is required for Wholly Owned Subsidary | |
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| Textual Information(8) | Interest Charged on Loan | |
| Textual Information(9) | As per regulation 23(5) of SEBI (LODR), 2015, no omnibus approval is required for Wholly Owned Subsidary | |
| Textual Information(10) | As per regulation 23(5) of SEBI (LODR), 2015, no omnibus approval is required for Wholly Owned Subsidary | |
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| Textual Information(29) | Interest Charged on Loan | |
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| Textual Information(31) | 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. | |
| Textual Information(32) | 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. | |
| Textual Information(33) | 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. | |
| Textual Information(34) | 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. | |
| Textual Information(35) | 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. | |
| Textual Information(36) | 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. | |
| Textual Information(37) | Rajeev Dogra is a Director Subsidary Company (Xandos Lighting and Fixtures Private Limited and is also a Director of Helios Lighting Solutions LLP | |
| Textual Information(38) | Rajeev Dogra is a Director Subsidary Company (Xandos Lighting and Fixtures Private Limited and is also a Director of Clout Edge Technologies LLP
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| Textual Information(39) | Rajeev Dogra is a Director Subsidary Company (Xandos Lighting and Fixtures Private Limited and is also a Director of Clout Edge Technologies LLP | |
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