Dbd Investments Limited
About Dbd Investments Limited
Data last updated: 12 February 2026
Dbd Investments Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 11 December 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U65999WB2007PLC120974.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹5 Lakh. It is led by directors including Harjinder Singh Patti and Raina Dilip Desai.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Constantia7Thfloor Southblock11Dr.U.N.Brahmacharistreet, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2024, the company reported a revenue of ₹1,884, a decline of 70% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressConstantia7Thfloor Southblock11Dr.U.N.Brahmacharistreet, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Dbd Investments Limited
Dbd Investments Limited is audited by A. N. Roy Choudhury & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. N. Roy Choudhury & Associates | Locked | Locked | Locked |
Complete auditor history for Dbd Investments Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dbd Investments Limited
Dbd Investments Limited is currently managed by 4 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Harjinder Singh Patti
Also directs:
Dhc Global Centre Of Excellence Private Limited, Arihant Realcon Private Limited, Desai Infracon Private Limited and 5 more
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Director | 12 Dec 2016 | 9 Years 8 Months | Current |
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Raina Dilip Desai
Also directs:
Rynish Pharmaceuticals Private Limited, Rraynex Pharmaceuticals Private Limited, Dhc Global Technologies Private Limited and 4 more
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Director | 25 Aug 2012 | 13 Years 11 Months | Current |
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Minal Dilip Desai
Also directs:
Minal D. Desai Advisory Llp, Rynish Pharmaceuticals Private Limited, Rraynex Pharmaceuticals Private Limited and 5 more
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Director | 03 Sep 2011 | 14 Years 11 Months | Current |
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Ami Dilip Desai
Also directs:
Minal D. Desai Advisory Llp, Dhc Global Technologies Private Limited, Arihant Realcon Private Limited and 5 more
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Director | 25 Aug 2012 | 13 Years 11 Months | Current |
Financials of Dbd Investments Limited FY 2025 filings available
Dbd Investments Limited reported revenue of ₹1,884 (down 70.00% YoY) for FY 2024.
Ten-year financial statements for Dbd Investments Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Dbd Investments Limited
Shareholding and ownership data for Dbd Investments Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Dbd Investments Limited
Dbd Investments Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dbd Investments Limited
View historical data on people associated with Dbd Investments Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dbd Investments Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dbd Investments Limited
GST registrations and filing compliance for Dbd Investments Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dbd Investments Limited
Credit ratings, litigation, and regulatory alerts for Dbd Investments Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Dbd Investments Limited
MSME payment history for Dbd Investments Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Dbd Investments Limited
Corporate group structure for Dbd Investments Limited
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MCA Filings & Documents of Dbd Investments Limited
MCA filings and documents for Dbd Investments Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Dbd Investments Limited
Frequently Asked Questions about Dbd Investments Limited
Dbd Investments Limited is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 11 December 2007 (19+ years old) and is registered under CIN U65999WB2007PLC120974.
Dbd Investments Limited reported revenue of ₹1,884 for FY 2024 (down 70.00% YoY).
The current directors of Dbd Investments Limited are:
- Harjinder Singh Patti - Director
- Raina Dilip Desai - Director
- Minal Dilip Desai - Director
- Ami Dilip Desai - Director
The primary industry of Dbd Investments Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Dbd Investments Limited can be reached at the registered office: Constantia7Thfloor Southblock11Dr.U.N.Brahmacharistreet, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹5 Lakh.