About Dbfs Derivatives And Commodities Limited
Data last updated: 22 February 2026
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 specialises in advisory services, a part of the broader financial services sector. Incorporated on 03 July 1995, the company has been in operation for over 31 years.
Registered with ROC Ernakulam under CIN U51101KL1995PLC009191.
Capital: 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 and Jacob Kurian Nellanickal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 5 employees as per the latest available data. It operates as a subsidiary of Doha Brokerage And Financial Services Limited.
As per MCA filings, the company has open charges of ₹15 Lakh on record.
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.
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Registered Address2Nd Floor Chammany Chambers Kaloor – Kadavanthra Road, Kerala, India – 682017
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IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Dbfs Derivatives And Commodities Limited
Dbfs Derivatives And Commodities Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Dbfs Derivatives And Commodities Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Dbfs Derivatives And Commodities Limited
Dbfs Derivatives And Commodities Limited is audited by G Joseph & 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 |
|---|---|---|---|
| G Joseph & Associates | Locked | Locked | Locked |
Complete auditor history for Dbfs Derivatives And Commodities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dbfs Derivatives And Commodities Limited
Dbfs Derivatives And Commodities Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
| Binny Chirakadavil Thomas | Whole-Time Director | 04 Jan 2003 | 23 Years 6 Months | Current |
| Jacob Kurian Nellanickal | Director | 15 Mar 2003 | 23 Years 4 Months | Current |
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Jose Pampackal Thomas
Also directs:
Doha Brokerage And Financial Services Limited, Dbfs Finance And Leasing (India) Limited, Dbfs Securities Limited and 1 more
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Director | 17 Nov 2012 | 13 Years 8 Months | Current |
Financials of Dbfs Derivatives And Commodities Limited FY 2025 filings available
Dbfs Derivatives And Commodities Limited reported revenue of ₹1.67 Cr for FY 2017.
Ten-year financial statements for Dbfs Derivatives And Commodities Limited
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Ownership and Shareholding of Dbfs Derivatives And Commodities Limited
Shareholding and ownership data for Dbfs Derivatives And Commodities Limited
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Charges & Borrowings of Dbfs Derivatives And Commodities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Dec 2003 | Uti Bank Limited | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dbfs Derivatives And Commodities Limited
Dbfs Derivatives And Commodities Limited has a workforce of 5 employees as of Mar 25, 2024.
Employee and EPFO history for Dbfs Derivatives And Commodities Limited
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GST Compliance of Dbfs Derivatives And Commodities Limited
GST registrations and filing compliance for Dbfs Derivatives And Commodities Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dbfs Derivatives And Commodities Limited
Credit ratings, litigation, and regulatory alerts for Dbfs Derivatives And Commodities Limited
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MSME Payment Delays by Dbfs Derivatives And Commodities Limited
MSME payment history for Dbfs Derivatives And Commodities Limited
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Subsidiaries & Group Companies of Dbfs Derivatives And Commodities Limited
Corporate group structure for Dbfs Derivatives And Commodities Limited
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MCA Filings & Documents of Dbfs Derivatives And Commodities Limited
MCA filings and documents for Dbfs Derivatives And Commodities Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Dbfs Derivatives And Commodities Limited
Frequently Asked Questions about Dbfs Derivatives And Commodities Limited
Dbfs Derivatives And Commodities Limited is an active public limited company in the financial services sector based in Kaloor, Kerala, India. It was incorporated on 03 July 1995 (31+ years old) and is registered under CIN U51101KL1995PLC009191. The company has 5 employees.
Dbfs Derivatives And Commodities Limited reported revenue of ₹1.67 Cr for FY 2017.
The current directors of Dbfs Derivatives And Commodities Limited are:
- Binny Chirakadavil Thomas - Whole-Time Director
- Jacob Kurian Nellanickal - Director
- Jose Pampackal Thomas - Director
The primary industry of Dbfs Derivatives And Commodities Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Dbfs Derivatives And Commodities Limited can be reached at the registered office: 2Nd Floor Chammany Chambers Kaloor – Kadavanthra Road, Kerala, India – 682017, or through the website dbfsindia.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.52 Cr.