About DBFS Derivatives and Commodities Limited
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DBFS Derivatives and Commodities Limited is a public limited company based in Kaloor, Kerala, India, a subsidiary of Doha Brokerage And Financial Services Limited. It operates in the advisory services segment of the financial services sector. It was incorporated on 03 July 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51101KL1995PLC009191. The company has 5 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.52 Cr. It is led by directors including Binny Chirakadavil Thomas (Whole-Time Director) and Jacob Kurian Nellanickal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 2nd Floor Chammany Chambers Kaloor – Kadavanthra Road, Kerala, India – 682017.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.67 Cr. For the same year it recorded a net loss of ₹12.88 Lakh (net margin -7.7%) and EBITDA of -₹15.15 Lakh (EBITDA margin -9.1%).
The company has about 5 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹15 Lakh on record. The company has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in July 2018.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dbfsindia.com.
Company details
Contact details
DBFS Derivatives and Commodities Limited's registered office is in Kaloor, Kerala. Its website is dbfsindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address2nd Floor Chammany Chambers Kaloor – Kadavanthra Road, Kerala, India – 682017
- IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
To see the full contact details of DBFS Derivatives and Commodities Limited, buy the company report.
- 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
Business activity
The main business activity of DBFS Derivatives and Commodities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
Financials of DBFS Derivatives and Commodities Limited
FY 2025 filings availableDBFS Derivatives and Commodities Limited reported revenue of ₹1.67 Cr for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹1.67 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹15.15 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹12.88 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
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| Trade Payables | |||
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| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -9.1% | ||
| Net Profit Margin | -7.7% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
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To see the full financial statements and ratios of DBFS Derivatives and Commodities Limited, buy the company report.
Board of directors of DBFS Derivatives and Commodities Limited
DBFS Derivatives and Commodities has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Binny Chirakadavil Thomas | Whole-Time Director | 04 Jan 2003 | 23 Years 9 Months | Current |
| Jacob Kurian Nellanickal | Director | 15 Mar 2003 | 23 Years 7 Months | Current |
| Jose Pampackal Thomas Also directs: Doha Brokerage and Financial Services Limited, DBFS Finance and Leasing (India) Limited, DBFS Securities Limited and 1 more | Director | 17 Nov 2012 | 13 Years 11 Months | Current |
Auditor
DBFS Derivatives and Commodities Limited is audited by G Joseph & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G Joseph & Associates | FY 2017 | 006310S |
Shareholding
The shareholding of DBFS Derivatives and Commodities Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of DBFS Derivatives and Commodities Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Dec 2003 | 90019531 | Uti Bank Limited | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Deals & funding
DBFS Derivatives and Commodities Limited has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in July 2018.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2018 | Secondary share transfer | Undisclosed | Seller: Doha Brokerage and Financial Services Limited |
| Dec 2008 | Rights issue | ₹25 Lakh | Investors: Doha Brokerage and Financial Services Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving DBFS Derivatives and Commodities Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DBFS Derivatives and Commodities Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
DBFS Derivatives and Commodities Limited has a workforce of 5 employees on its EPFO records as of Mar 25, 2024, across 1 active EPFO establishment.
GST
DBFS Derivatives and Commodities has 5 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of DBFS Derivatives and Commodities Limited, buy the company report.
Recent activity
DBFS Derivatives and Commodities Limited has 9 board changes on record since 2003: 3 appointments and 6 cessations. The latest: Prince George ceased to be Director on 21 Sep 2018.
1 earlier event is in the company report.
Frequently asked questions
DBFS Derivatives and Commodities is an active public limited company based in Kaloor, Kerala, India. The company works in advisory, within the financial services industry. It was incorporated on 03 July 1995 (31+ years old) and is registered under CIN U51101KL1995PLC009191.
DBFS Derivatives and Commodities has 3 current directors:
- Binny Chirakadavil Thomas - Whole-Time Director
- Jacob Kurian Nellanickal - Director
- Jose Pampackal Thomas - Director
The latest financial statements of DBFS Derivatives and Commodities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. DBFS Derivatives and Commodities has 5 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of DBFS Derivatives and Commodities is U51101KL1995PLC009191. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DBFS Derivatives and Commodities was incorporated on 03 July 1995, making it 31+ years old. It is registered with the Registrar of Companies, Ernakulam.
DBFS Derivatives and Commodities has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in July 2018.
Prince George ceased to be Director on 21 Sep 2018. Suresh Yezhuvath ceased to be Director on 21 Sep 2018. Jose Pampackal Thomas ceased to be Additional Director on 28 Sep 2013. DBFS Derivatives and Commodities has 9 board changes on record in total.
DBFS Derivatives and Commodities can be reached through the website dbfsindia.com. Its registered office is in Kaloor, Kerala, India.
The registered office of DBFS Derivatives and Commodities is at 2nd Floor Chammany Chambers Kaloor – Kadavanthra Road, Kerala, India – 682017.