About Dbfs Wealth Management Private Limited
Data last updated: 25 February 2026
Dbfs Wealth Management Private Limited is a private limited company based in Kaloor, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 10 October 2011, the company has been in operation for over 15 years.
Registered with ROC Ernakulam under CIN U67200KL2011PTC029534.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹75 Lakh. Formerly known as Dbfs Chits Limited and Dbfs Wealth Management Limited. It is led by directors including Paul Thomas and Binny Chirakadavil Thomas.
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 2024, the company reported a revenue of ₹7.76 Lakh, a growth of 30% compared to the previous year.
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, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Dbfs Wealth Management Private Limited
Dbfs Wealth Management Private Limited has undergone 3 name changes throughout its history. The company was previously known as Dbfs Chits Limited, Dbfs Wealth Management Limited, and Dbfs Wealth Management Private Limited. The current legal name is Dbfs Wealth Management Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Dbfs Wealth Management Private Limited | Current |
| Dbfs Chits Limited | Previous |
| Dbfs Wealth Management Limited | Previous |
CIN History of Dbfs Wealth Management Private Limited
Dbfs Wealth Management Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67200KL2011PTC029534, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67200KL2011PTC029534 | Current |
| U65992KL2011PLC029534 | Previous |
| U67200KL2011PLC029534 | Previous |
Business Activity of Dbfs Wealth Management Private Limited
Dbfs Wealth Management Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Dbfs Wealth Management Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dbfs Wealth Management Private Limited
Dbfs Wealth Management Private Limited is audited by Tomy and Francis 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 |
|---|---|---|---|
| Tomy and Francis | Locked | Locked | Locked |
Complete auditor history for Dbfs Wealth Management Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Dbfs Wealth Management Private Limited
Dbfs Wealth Management Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Paul Thomas
Also directs:
Dbfs Finance And Leasing (India) Limited, Dbfs Securities Limited, Doha Brokerage And Financial Services Limited and 1 more
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Director | 10 Oct 2011 | 14 Years 9 Months | Current |
| Binny Chirakadavil Thomas | Director | 10 Oct 2011 | 14 Years 9 Months | Current |
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Prince George
Also directs:
Pg Market Minds Private Limited, Dbfs Finance And Leasing (India) Limited, Dbfs Securities Limited and 2 more
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Director | 10 Oct 2011 | 14 Years 9 Months | Current |
Financials of Dbfs Wealth Management Private Limited FY 2025 filings available
Dbfs Wealth Management Private Limited reported revenue of ₹7.76 Lakh (up 30.00% YoY) for FY 2024.
Ten-year financial statements for Dbfs Wealth Management Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Dbfs Wealth Management Private Limited
Shareholding and ownership data for Dbfs Wealth Management Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Dbfs Wealth Management Private Limited
Dbfs Wealth Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dbfs Wealth Management Private Limited
View historical data on people associated with Dbfs Wealth Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dbfs Wealth Management Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Dbfs Wealth Management Private Limited
GST registrations and filing compliance for Dbfs Wealth Management Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dbfs Wealth Management Private Limited
Credit ratings, litigation, and regulatory alerts for Dbfs Wealth Management Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dbfs Wealth Management Private Limited
MSME payment history for Dbfs Wealth Management 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
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Subsidiaries & Group Companies of Dbfs Wealth Management Private Limited
Corporate group structure for Dbfs Wealth Management Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Dbfs Wealth Management Private Limited
MCA filings and documents for Dbfs Wealth Management Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dbfs Wealth Management Private Limited
Recent News on Dbfs Wealth Management Private Limited
Frequently Asked Questions about Dbfs Wealth Management Private Limited
Dbfs Wealth Management Private Limited is an active private limited company in the financial services sector based in Kaloor, Kerala, India. It was incorporated on 10 October 2011 (15+ years old) and is registered under CIN U67200KL2011PTC029534.
Dbfs Wealth Management Private Limited reported revenue of ₹7.76 Lakh for FY 2024 (up 30.00% YoY).
The current directors of Dbfs Wealth Management Private Limited are:
- Paul Thomas - Director
- Binny Chirakadavil Thomas - Director
- Prince George - Director
The primary industry of Dbfs Wealth Management Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Dbfs Wealth Management Private 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 ₹1 Cr, and the paid-up capital is ₹75 Lakh.