Dbf Investments Private Limited
About Dbf Investments Private Limited
Data last updated: 22 July 2025
Dbf Investments Private Limited was a private limited company based in Karnataka, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 11 May 2000.
Registered with ROC Bangalore under CIN U65993KA2000PTC027047.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹1.08 Lakh. It was led by directors including Kumar Eshwarachari and Shantharaju Doddananjaiah.
Last AGM: 26 September 2011. Financial statements filed for year ended 31 March 2011. Office: No.20 Chache Towers 50 Residency Road Bangalore, Karnataka, Karnataka, India – 560025.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNo.20 Chache Towers 50 Residency Road Bangalore, Karnataka, Karnataka, India – 560025
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Dbf Investments Private Limited
Dbf Investments Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kumar Eshwarachari
Also directs:
Marlecha Securities Private Limited
|
Director | 30 Sep 2006 | 19 Years 9 Months | As last reported |
| Shantharaju Doddananjaiah | Director | 30 Sep 2006 | 19 Years 9 Months | As last reported |
| Deepak Jindal | Director | 11 May 2000 | 26 Years 2 Months | As last reported |
Financials of Dbf Investments Private Limited FY 2011 filings available
Ten-year financial statements for Dbf Investments Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dbf Investments Private Limited
Dbf Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dbf Investments Private Limited
View historical data on people associated with Dbf Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dbf Investments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Dbf Investments Private Limited
GST registrations and filing compliance for Dbf Investments Private 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 Dbf Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Dbf Investments Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Dbf Investments Private Limited
MSME payment history for Dbf Investments Private Limited
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
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Subsidiaries & Group Companies of Dbf Investments Private Limited
Corporate group structure for Dbf Investments Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Dbf Investments Private Limited
MCA filings and documents for Dbf Investments Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Dbf Investments Private Limited
Frequently Asked Questions about Dbf Investments Private Limited
Dbf Investments Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dbf Investments Private Limited is a struck-off private limited company in the financial services sector based in Karnataka, Karnataka, India. It was incorporated on 11 May 2000 and is registered under CIN U65993KA2000PTC027047. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dbf Investments Private Limited are:
- Kumar Eshwarachari - Director
- Shantharaju Doddananjaiah - Director
- Deepak Jindal - Director
The CIN (Corporate Identification Number) of Dbf Investments Private Limited is U65993KA2000PTC027047. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dbf Investments Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at No.20 Chache Towers 50 Residency Road Bangalore, Karnataka, Karnataka, India – 560025.