Dbfs Derivatives And Commodities Limited - Due diligence report

A 360° intelligence report on Dbfs Derivatives And Commodities Limited: trust score, financial health, credit view, compliance, directors, g…

1995-07-03 Kaloor, Kerala Active Unlisted Active Compliant
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Dbfs Derivatives And Commodities Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Dbfs Derivatives And Commodities Limited is assessed as Moderate with a Trust Score of 74/100. Dbfs Derivatives And Commodities Limited is an active public limited indian non-government company incorporated in 1995, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 02 Aug 2026 from the latest processed filings. Dbfs Derivatives And Commodities Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (15.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Uti Bank Limited1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO, ICEX, nccl.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BINNY CHIRAKADAVIL THOMAS 01234567 Director 01/04/2018 6 yrs Approved
JACOB KURIAN NELLANICKAL 01234567 Director 01/04/2018 6 yrs Approved
JOSE PAMPACKAL THOMAS 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2017 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Doha Brokerage And Financial Services Limited
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Doha Brokerage And Financial Services Limited Holding Company 74.00%

Key managerial personnel: BINNY CHIRAKADAVIL THOMAS (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 31+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 15.00 Lakh already registered.
  • Compliance record supports lending.
Investor view34/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Sep 2018
Director ceased
SURESH YEZHUVATH
Director ceased
PRINCE GEORGE
28 Sep 2013
Director ceased
JOSE PAMPACKAL THOMAS
17 Nov 2012
Director appointed
JOSE PAMPACKAL THOMAS (Director)
Director ceased
JACOB KURIAN NELLANICKAL
01 Nov 2012
Director ceased
BINNY CHIRAKADAVIL THOMAS
24 Mar 2012
Director ceased
MAHALINGAM SHEKAR
19 Dec 2003
Charge created
Uti Bank Limited - 15.00 Lakh
15 Mar 2003
Director appointed
JACOB KURIAN NELLANICKAL (Director)
04 Jan 2003
Director appointed
BINNY CHIRAKADAVIL THOMAS (Whole-time director)
03 Jul 1995
Incorporated
Registered with Roc Ernakulam
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Praghav Investments And Finance Private Limited U74899DL1994PTC059910 New Delhi, Delhi, India
Bezel Stockbrokers Private Limited U65990DL2013PTC247789 New Delhi, Delhi, India
Shubhashish U74140RJ2013PTC042868 Jaipur, Rajasthan, India
Hanumanta Sales Private Limited U74899DL2003PTC122623 New Delhi, Delhi, India
Bindal Equities Private Limited U67190WB2005PTC106317 Kolkata, West Bengal, India
Parikh Paper Agencies Private Limited U51109MH1976PTC018914 Mumbai 400 021, Maharashtra, India
Ahilyanagar Financial Services Private Limited U67190MH1993PTC071495 Ahmednagar, Maharashtra, India
Debtone Corporate Advisory Private Limited U74120MH2013PTC246280 Mumbai, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Dbfs Derivatives And Commodities Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dbfs Derivatives And Commodities Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Dbfs Derivatives And Commodities Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Dbfs Derivatives And Commodities Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Dbfs Derivatives And Commodities Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dbfs Derivatives And Commodities Limited an active company?

Dbfs Derivatives And Commodities Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Dbfs Derivatives And Commodities Limited financially healthy?

Dbfs Derivatives And Commodities Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Dbfs Derivatives And Commodities Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dbfs Derivatives And Commodities Limited?

The ultimate holding entity is Doha Brokerage And Financial Services Limited. 3 active director(s) are on record.

Does Dbfs Derivatives And Commodities Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Dbfs Derivatives And Commodities Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Dbfs Derivatives And Commodities Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.