D B Finance Private Limited
About D B Finance Private Limited
Data last updated:
D B Finance Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the bank intermediatories segment of the financial services sector. It was incorporated on 05 January 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65191TN1989PTC016705.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹25.18 Lakh.
The registered office is at 13 Ramanuja Iyer Street Sowcarpet Madras, Chennai, Tamil Nadu, India – 600079.
As per MCA filings, the company has open charges of ₹10 Lakh on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
D B Finance Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address13 Ramanuja Iyer Street Sowcarpet Madras, Chennai, Tamil Nadu, India – 600079
- IndustryFinancial Services, Bank Intermediatories, Monetary Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of D B Finance Private Limited
Year-wise financial statements and ratios of D B Finance Private Limited are in the company report Buy the company report.
Board of directors of D B Finance Private Limited
No directors are listed for D B Finance in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Apr 1993 | 90319905 | Canara Bank | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
D B Finance Private Limited has 4 court cases on record: 3 filed by D B Finance, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
| District court, Lucknow, Uttar Pradesh | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
| District court, Lucknow, Uttar Pradesh | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
| High Court, TAMIL NADU | Civil suit | Filed against the company by The Commissioner of Income Tax | Disposed |
To see the full case history of D B Finance Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for D B Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for D B Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
D B Finance is an active private limited company based in Chennai, Tamil Nadu, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 05 January 1989 (37+ years old) and is registered under CIN U65191TN1989PTC016705.
The CIN (Corporate Identification Number) of D B Finance is U65191TN1989PTC016705. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
D B Finance has 4 court cases on record: 3 filed by the company and 1 filed against it. Most are in the district courts.
D B Finance was incorporated on 05 January 1989, making it 37+ years old. It is registered with the Registrar of Companies, Chennai.
The registered office of D B Finance is at 13 Ramanuja Iyer Street Sowcarpet Madras, Chennai, Tamil Nadu, India – 600079.
D B Finance operates in the financial services industry, in the bank intermediatories segment.
D B Finance has open charges of ₹10 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of D B Finance is active non-compliant as of 22 July 2026. The company is actively filing with the Registrar of Companies.
D B Finance can be reached at its registered office: 13 Ramanuja Iyer Street Sowcarpet Madras, Chennai, Tamil Nadu, India – 600079.
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