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 2024, with the balance sheet filed on 31 March 2024. It is based at 2Nd Floor, Chammany Chambers, Kaloor- Kadavanthra Road, Kaloor, Kerala, 682017.
U51101KL1995PLC009191
009191
03 July 1995
₹2.00 Cr
₹1.52 Cr
Roc Ernakulam
Unlisted
Active
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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| 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 |
| 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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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%.
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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.
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₹1,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Dec 2003 | Uti Bank Limited | ₹1.50 M | Open |
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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.
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.
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Progress on Dbfs Derivatives And Commodities Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Dbfs Derivatives And Commodities Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was documented.
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 1 month . was recorded as a recent event.
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.
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 9 months . was documented.
The activity 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 22 years 11 months . was completed.
The CIN of Dbfs Derivatives And Commodities Limited is U51101KL1995PLC009191.
Dbfs Derivatives And Commodities Limited is headquartered at 2Nd Floor, Chammany Chambers, Kaloor- Kadavanthra Road, Kaloor, Kerala, 682017.
Dbfs Derivatives And Commodities Limited was incorporated on 03 July 1995.
The current directors of Dbfs Derivatives And Commodities Limited are
The primary industry of Dbfs Derivatives And Commodities Limited is Financial And Insurance Service.
Dbfs Derivatives And Commodities Limited is unlisted.
The authorized capital of Dbfs Derivatives And Commodities Limited is ₹2.00 Cr, and the paid-up capital is ₹1.52 Cr.
The compliance status of Dbfs Derivatives And Commodities Limited is Compliant.
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