Dbfs Derivatives And Commodities Limited - Company Profile

It is a financial services public limited company based in Kaloor, Kerala, India, established in 1995.
1995 Kaloor, Kerala, India Active
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About Dbfs Derivatives And Commodities Limited

Dbfs Derivatives And Commodities Limited, a active public limited company, was established on 03 July 1995 in Kaloor, Kerala, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U51101KL1995PLC009191. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.52 Cr.

It upholds a compliant status. Employing 5 professional, Its leadership includes Binny Chirakadavil Thomas (Whole-Time Director), Jacob Kurian Nellanickal (Director), Jose Pampackal Thomas (Director). Past directors included Suresh Yezhuvath, Mahalingam Shekar, Binny Chirakadavil Thomas. It holds ₹1.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 2Nd Floor, Chammany Chambers, Kaloor- Kadavanthra Road, Kaloor, Kerala, 682017.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U51101KL1995PLC009191

  • Registration Number

    009191

  • Incorporation Date

    03 July 1995

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.52 Cr

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.52 Cr
  • Company Age 30 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.50 M
Company report

Dbfs Derivatives And Commodities Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dbfs Derivatives And Commodities Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dbfs Derivatives And Commodities Limited?
Current Directors
Name Designation Appointment Date Status
Binny Chirakadavil Thomas Whole-Time Director 04 Jan 2003 Current
Jacob Kurian Nellanickal Director 15 Mar 2003 Current
Jose Pampackal Thomas Director 17 Nov 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Sep 2018 Past
Pramod Abcsdd Director 24 Mar 2012 Past
Pramod Abcsdd Director 01 Nov 2012 Past
Pramod Abcsdd Managing Director 17 Nov 2012 Past
Pramod Abcsdd Additional Director 28 Sep 2013 Past
Pramod Abcsdd Director 21 Sep 2018 Past

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Financial Performance of Dbfs Derivatives And Commodities.

Dbfs Derivatives And Commodities Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dbfs Derivatives And Commodities revenue growth over time
Dbfs Derivatives And Commodities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Dbfs Derivatives And Commodities?

In 2017, Dbfs Derivatives And Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Uti Bank Limited : 0.15 Cr
Latest Charge Details
Date Lender Amount Status
19 Dec 2003 Uti Bank Limited ₹1.50 M Open

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How Many Employees Work at Dbfs Derivatives And Commodities?

Dbfs Derivatives And Commodities has a workforce of 5 employees as of Mar 25, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dbfs Derivatives And Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dbfs Derivatives And Commodities's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Dbfs Derivatives And Commodities
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Dbfs Derivatives And Commodities Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Dbfs Derivatives And Commodities Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was completed.

  • Director Appointment

    The activity Jose Pampackal Thomas was appointed as a Director was appointed as a Director on 17 Nov 2012 & has been associated with this company since 13 years 3 months . was completed.

  • Charges

    The activity A charge with Uti Bank Limited amounted to Rs. 0.15 Cr with Charge ID 90019531 was registered on 19 Dec 2003. was completed.

  • Director Appointment

    Progress on Jacob Kurian Nellanickal was appointed as a Director was appointed as a Director on 15 Mar 2003 & has been associated with this company since 22 years 11 months . was documented.

  • Director Appointment

    Progress on Binny Chirakadavil Thomas was appointed as a Whole-time director was appointed as a Whole-time director on 04 Jan 2003 & has been associated with this company since 23 years 1 month . was documented.

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Frequently Asked Questions
What is the CIN of Dbfs Derivatives And Commodities Limited?

The CIN of Dbfs Derivatives And Commodities Limited is U51101KL1995PLC009191.

Where is Dbfs Derivatives And Commodities Limited headquartered?

Dbfs Derivatives And Commodities Limited is headquartered at 2Nd Floor, Chammany Chambers, Kaloor- Kadavanthra Road, Kaloor, Kerala, 682017.

When was Dbfs Derivatives And Commodities Limited incorporated?

Dbfs Derivatives And Commodities Limited was incorporated on 03 July 1995.

Who are the current directors of Dbfs Derivatives And Commodities Limited?

The current directors of Dbfs Derivatives And Commodities Limited are

What is the primary industry of Dbfs Derivatives And Commodities Limited?

The primary industry of Dbfs Derivatives And Commodities Limited is Financial And Insurance Service.

Is Dbfs Derivatives And Commodities Limited a listed company?

Dbfs Derivatives And Commodities Limited is unlisted.

What is the capital structure of Dbfs Derivatives And Commodities Limited?

The authorized capital of Dbfs Derivatives And Commodities Limited is ₹2.00 Cr, and the paid-up capital is ₹1.52 Cr.

What is the compliance status of Dbfs Derivatives And Commodities Limited?

The compliance status of Dbfs Derivatives And Commodities Limited is Compliant.

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