Doha Brokerage And Financial Services Limited - Company overview

Dbfsindia is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67120KL1992PLC006711). Business overview…

1992-09-21 Kaloor, Kerala Active Unlisted Active Compliant
DB Doha Brokerage And Financial Services Limited
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Key Metrics

AUTHORISED CAPITAL
9.00 cr
PAID-UP CAPITAL
7.79 cr
COMPANY AGE
33 Years 9 Months
since 1992-09-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-22
OPEN CHARGES
4
48.43 cr
SATISFIED CHARGES
1
5.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-05-26 16:15:25

Company Health Scores

Health scores for Dbfsindia 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (56), financial health (75), director (90) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score Moderate
56/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 10 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 Dbfsindia

Dbfsindia is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67120KL1992PLC006711). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on September 21, 1992 (34+ years old), headquartered in Kaloor, Kerala, India. The company is currently Active with Active Compliant compliance status.

Brokerage & Trading Services
  • Location 2Nd Floor, Chammany Chambers, Kaloor- Kadavanthra Road, Kaloor, Kerala - 682017
  • Website dbfsindia.com
Name History
CIN / LLPINU67120KL1992PLC006711
Company No.006711
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1992-09-21
Date of AGM2025-09-22
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Dbfsindia

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Dbfsindia (10)

K
Koluvely Balakrishnan Jayaram
CFO | Since 2017-10-22 | AJFPJ8244D
J
Johnkutty James
Company Secretary | Since 2017-10-22 | AGKPJ0792J
S
Director | Since 2002-08-28 | DIN: 00623563
P
Director | Since 2014-02-01 | DIN: 01514682
B
Additional Director | Since 2025-01-20 | DIN: 00623159
J
Director | Since 1992-09-21 | DIN: 00623161

Charges of Dbfsindia

Axis Bank Limited : 35.00 cr
Indusind Bank Limited : 20.40 cr
The Vysya Bank : 2.50 Lakh
Open Charges: 4 Satisfied Charges: 1
Open 48.43 cr
Satisfied 5.00 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 16 Sep 2019
35.00 cr Open
Indusind Bank Limited
Creation Date: 26 May 2011
5.00 cr Closed
Indusind Bank Limited
Creation Date: 09 Aug 2008
15.05 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Dbfsindia
What is CIN of Dbfsindia?
The Corporate Identification Number (CIN) for Dbfsindia is U67120KL1992PLC006711. 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 006711 as per MCA.
When was Dbfsindia incorporated?
Dbfsindia was incorporated 33 years 9 months ago on 21 Sep 1992.
What is paid-up capital and authorised share capital of Dbfsindia?
The paid-up capital of Dbfsindia is ₹ 77,937,940.00 and authorised share capital is ₹ 90,000,000.00.
Who are the current board members and directors of Dbfsindia?
Dbfsindia shows 10 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dbfsindia?
As per Ministry of Corporate Affairs (MCA), the registered address of Dbfsindia is 2Nd Floor, Chammany Chambers, Kaloor- Kadavanthra Road, Kaloor, Kerala, 682017, India.
What is the official website of Dbfsindia?
The official website of Dbfsindia is https://dbfsindia.com.
What is the ROC code of Dbfsindia?
Dbfsindia ROC code is Roc Ernakulam.
What is the company classification of Dbfsindia?
Dbfsindia is classified as Public Limited Indian Non-Government Company.
Dbfsindia - is it listed or unlisted?
Dbfsindia is a Unlisted company.
Does Dbfsindia have subsidiaries?
Dbfsindia has 3 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Dbfsindia?
Dbfsindia is currently Active and registered in Kaloor, Kerala, India.
What industry or business activity is Dbfsindia associated with?
Dbfsindia lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Dbfsindia have GST registrations on file?
Dbfsindia shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Dbfsindia?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Dbfsindia.
How do I contact Dbfsindia?
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 Dbfsindia?
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 Dbfsindia?
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.