Dbfs Derivatives And Commodities Limited - Company overview

Dbfs Derivatives And Commodities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51101KL19…

1995-07-03 Kaloor, Kerala Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
FY 2017
PROFIT / LOSS
Loss · ₹10–50 Lakh
FY 2017
EBITDA
Loss · ₹10–50 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
15.00 Lakh
PAID-UP CAPITAL
1.52 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
31 Years 3 Months
since 1995-07-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-27 11:26:13
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dbfs Derivatives And Commodities Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (45), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dbfs Derivatives And Commodities Limited Company identity, industry, contact, and registration details from MCA and company records.

Dbfs Derivatives And Commodities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51101KL1995PLC009191). Business overview includes Financial Services (Advisory), incorporated on July 03, 1995 (31+ years old), based in Kaloor. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services •••••••• •••••••• ••••••••
  • Location 2Nd Floor, Chammany Chambers, Kaloor- Kadavanthra Road, Kaloor, Kerala - 682017
  • Website dbfsindia.com
Legal NameDbfs Derivatives And Commodities Limited
CIN / LLPINU51101KL1995PLC009191
Company No.009191
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-07-03
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dbfs Derivatives And Commodities Limited (3) Current board members from MCA filings, including designation and appointment details.

B
Binny Chirakadavil Thomas
Whole-time director | Since 2003-01-04 | DIN: 00623159
J
Jacob Kurian Nellanickal
Director | Since 2003-03-15 | DIN: 00623161
J
Jose Pampackal Thomas
Director | Since 2012-11-17 | DIN: 06413984

Financial Performance of Dbfs Derivatives And Commodities Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L Loss · ₹10–50 Lakh
EBITDA Loss · ₹10–50 Lakh
Net worth ₹1–5 Cr

Charges of Dbfs Derivatives And Commodities Limited Open and satisfied charges registered against the company with MCA.

Uti Bank Limited : 15.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 15.00 Lakh
Satisfied 0
LenderAmountStatus
Uti Bank Limited
Creation Date: 19 Dec 2003
 15.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services0

Financial Ratios of Dbfs Derivatives And Commodities Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Dbfs Derivatives And Commodities Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Dbfs Derivatives And Commodities Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Credit Ratings, Litigation & Regulatory Alerts for Dbfs Derivatives And Commodities Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Dbfs Derivatives And Commodities Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Dbfs Derivatives And Commodities Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Dbfs Derivatives And Commodities Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Dbfs Derivatives And Commodities Limited?
The Corporate Identification Number (CIN) for Dbfs Derivatives And Commodities Limited is U51101KL1995PLC009191. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 009191 as per MCA.
When was Dbfs Derivatives And Commodities Limited incorporated?
Dbfs Derivatives And Commodities Limited was incorporated 31 years 3 months ago on 03 Jul 1995.
Who are the current board members and directors of Dbfs Derivatives And Commodities Limited?
Dbfs Derivatives And Commodities Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dbfs Derivatives And Commodities Limited?
Dbfs Derivatives And Commodities Limited is registered in Kaloor, Kerala as per MCA records. Full street address is available after unlock.
What is the official website of Dbfs Derivatives And Commodities Limited?
The official website of Dbfs Derivatives And Commodities Limited is https://dbfsindia.com.
What is the ROC code of Dbfs Derivatives And Commodities Limited?
Dbfs Derivatives And Commodities Limited ROC code is Roc Ernakulam.
What is the company classification of Dbfs Derivatives And Commodities Limited?
Dbfs Derivatives And Commodities Limited is classified as Public Limited Indian Non-Government Company.
Dbfs Derivatives And Commodities Limited - is it listed or unlisted?
Dbfs Derivatives And Commodities Limited is a Unlisted company.
What is the current status of Dbfs Derivatives And Commodities Limited?
Dbfs Derivatives And Commodities Limited is currently Active and registered in Kaloor, Kerala, India.
What industry or business activity is Dbfs Derivatives And Commodities Limited associated with?
Dbfs Derivatives And Commodities Limited lists activity aligned with: Financial Services - Advisory. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Dbfs Derivatives And Commodities Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Dbfs Derivatives And Commodities Limited.
How do I contact Dbfs Derivatives And Commodities Limited?
Use the official website at https://dbfsindia.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Dbfs Derivatives And Commodities Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dbfs Derivatives And Commodities Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.