Dcb Bank Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN L99999MH1995PLC089008 Incorporated 31 May 1995 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Listed - NSE: DCBBANK · BSE: 532772 Public Limited Company financial services
Data last updated
Revenue · FY 2026
₹7,404.46 Cr
▲ 14.43% YoY
EBITDA · FY 2026
*****
In full report
Net profit · FY 2026
₹731.56 Cr
▲ 18.89% YoY
Authorised capital
₹500 Cr
Registered with MCA
Paid-up capital
₹321.71 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
31 yrs
Est. 1995
Last financials
Mar 2025
Balance sheet date

About Dcb Bank Limited

Data last updated: 24 December 2025

Dcb Bank Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in banking institutions, a part of the broader financial services sector. Incorporated on 31 May 1995, the company has been in operation for over 31 years.

Registered with ROC Mumbai under CIN L99999MH1995PLC089008. Listed on BSE: 532772 and NSE: DCBBANK.

Capital: an authorised share capital of ₹500 Cr and a paid-up capital of ₹321.71 Cr. Formerly known as Development Credit Bank Limited. It is led by directors including Nasser Mukhtar Munjee and Lakshmy Chandrasekaran.

Last AGM: 06 August 2025. Financial statements filed for year ended 31 March 2025. Office: 602 Peninsula Business Park, Mumbai, Maharashtra.

As per the financials filed for FY 2024, the company reported a revenue of ₹5,836.28 Cr, a growth of 27% compared to the previous year.

The company is associated with 2 brands - Dcb Remit, Dcb Bank.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dcbbank.com.

Company Details of Dcb Bank Limited
CIN L99999MH1995PLC089008
Registration Number 089008
Incorporation Date 31 May 1995
ROC Mumbai
Listing Status Listed (BSE: 532772, NSE: DCBBANK)
Company Status Active
Date of Last AGM 06 August 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
  • Social Media
  • Registered Address
    601 & 602 Peninsula Business Park 6Th Floor Tower A Senapati Bapat Marg Lower Pare, L, Mumbai, Maharashtra, India – 400013
  • Industry
    Financial Services, Banking Institutions
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Financials, compliance, directors, charges, ownership and filings for Dcb Bank Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Dcb Bank Limited

Dcb Bank Limited has one previous CIN (Corporate Identification Number): U99999MH1995PLC089008. The current CIN is L99999MH1995PLC089008, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
L99999MH1995PLC089008 Current
U99999MH1995PLC089008 Previous

Associated Brands with Dcb Bank Limited

Dcb Bank Limited operates two associated brands: DCB Remit and DCB Bank. These brands represent Dcb Bank Limited's diversified market presence and brand portfolio.

Brand Description Website
Provides an online platform for secure cross-border remittance services to individuals. dcbremit.com
Commercial banking services are offered by DCB Bank in India. dcbbank.com

Competitors & Alternatives of Dcb Bank Limited

Brands and companies operating in the same space as Dcb Bank Limited include Yes Bank, Axis Bank, RBL Bank and 7 more.

Competitor Description Location Founded
Yes Bank Yes Bank Commercial banking services are offered to individuals and businesses. Mumbai, India, India 2004
Axis Bank Axis Bank Provider of a commercial banking services Mumbai, India, India 1993
RBL Bank RBL Bank Commercial banking services for personal and business needs are provided. Mumbai, India, India 1943
Catholic Syrian Bank Catholic Syrian Bank Comprehensive banking services are offered to retail and corporate clients. Thrissur, India, India 1920
Bandhan Bank Bandhan Bank Personal and business banking services are offered to underbanked markets. Kolkata, India, India 2014
City Union Bank City Union Bank Private sector banking services are provided across India. Kumbakonam, India, India 1904
Azimo Azimo Cross-border money transfers are enabled via a digital banking channel. London, United Kingdom, United Kingdom 2012
HDFC Bank HDFC Bank Commercial and personal banking services are offered by HDFC Bank. Mumbai, India, India 1994
Euronet Worldwide Euronet Worldwide Electronic payments and transaction processing solutions are offered globally. Leawood, United States, United States 1994
Kotak Mahindra Bank Kotak Mahindra Bank Commercial banking services are offered to corporate and retail customers. Mumbai, India, India 1985

Business Activity of Dcb Bank Limited

Dcb Bank Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including banking activities by central, commercial and saving banks.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K1 Banking activities by Central, Commercial and Saving banks *********

Auditor Details of Dcb Bank Limited

Dcb Bank Limited is audited by Sundaram & Srinivasan for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
Sundaram & Srinivasan blur-value blur-value blur-value

Board of Directors of Dcb Bank Limited

Dcb Bank Limited is currently managed by 12 directors, with 46 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Nasser Mukhtar Munjee Director 19 Sep 2024 1 Years 9 Months Current
Lakshmy Chandrasekaran Director 14 Apr 2023 3 Years 2 Months Current
Praveen Achuthan Kutty Managing Director 29 Apr 2024 2 Years 2 Months Current
Amyn Asgarali Jassani Director 25 Jan 2020 6 Years 5 Months Current
Thiyagarajan Kumar Director 10 Feb 2022 4 Years 4 Months Current
Ravi Kumar Vadlamani Satyanarayana Cfo 08 Jun 2023 3 Years 1 Months Current
Showing 6 of 12 current directors. View all directors

Financials of Dcb Bank Limited FY 2026 filings available

Dcb Bank Limited reported revenue of ₹7,404.46 Cr (up 14.43% YoY) for FY 2026. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue · FY 2026
₹7,404.46 Cr ▲ 14.43%
Profit · FY 2026
₹731.56 Cr ▲ 18.89%
Revenue₹ Cr · Standalone02,5005,0007,500FY 2020: ₹3,537 Cr3,537FY 2020FY 2022: ₹3,513 Cr · -0.7% YoY3,513-0.7%FY 2022FY 2024: ₹5,362 Cr · +52.6% YoY5,362+52.6%FY 2024FY 2025: ₹6,471 Cr · +20.7% YoY6,471+20.7%FY 2025FY 2026: ₹7,404 Cr · +14.4% YoY7,404+14.4%FY 2026
Net Profit₹ Cr · Standalone0250500750FY 2020: ₹338 Cr338FY 2020FY 2022: ₹288 Cr · -14.9% YoY288-14.9%FY 2022FY 2024: ₹536 Cr · +86.4% YoY536+86.4%FY 2024FY 2025: ₹615 Cr · +14.8% YoY615+14.8%FY 2025FY 2026: ₹732 Cr · +18.9% YoY732+18.9%FY 2026
Quarterly Revenue₹ Cr · vs same quarter last year01,0002,000Q1'25: ₹1,489 Cr · +48.9% YoY1,489+48.9%Q1'25Q2'25: ₹1,568 Cr · +20.1% YoY1,568+20.1%Q2'25Q3'25: ₹1,671 Cr · +21.6% YoY1,671+21.6%Q3'25Q4'25: ₹1,742 Cr · +20.6% YoY1,742+20.6%Q4'25Q1'26: ₹1,814 Cr · +21.8% YoY1,814+21.8%Q1'26Q2'26: ₹1,823 Cr · +16.2% YoY1,823+16.2%Q2'26Q3'26: ₹1,861 Cr · +11.4% YoY1,861+11.4%Q3'26Q4'26: ₹1,907 Cr · +9.5% YoY1,907+9.5%Q4'26
Metrics FY 2026 FY 2025 FY 2024 FY 2022 FY 2020
Revenue from Operations ₹7,404.46 Cr ₹6,470.59 Cr ₹5,362.04 Cr ₹3,512.77 Cr ₹3,536.63 Cr
Interest Earned ₹7,404.46 Cr ₹6,470.59 Cr ₹5,362.04 Cr ₹3,512.77 Cr ₹3,536.63 Cr
Other Income ₹855.14 Cr ₹750.51 Cr ₹474.24 Cr ₹452.04 Cr ₹391.1 Cr
Total Income ₹8,259.6 Cr ₹7,221.1 Cr ₹5,836.28 Cr ₹3,964.81 Cr ₹3,927.73 Cr
Employee Benefit Expense ₹1,025.94 Cr ₹923.07 Cr ₹794.33 Cr ₹539.14 Cr ₹458.8 Cr
Interest Expended ₹4,947.93 Cr ₹4,364.02 Cr ₹3,434.14 Cr ₹2,155.26 Cr ₹2,271.72 Cr
Operating Expenses ₹2,015.92 Cr ₹1,820.08 Cr ₹1,537.7 Cr ₹1,012.57 Cr ₹902.95 Cr
Operating Profit before Provisions ₹1,295.75 Cr ₹1,037 Cr ₹864.44 Cr ₹796.98 Cr ₹753.06 Cr
Provisions (other than tax) ₹318.78 Cr ₹208.39 Cr ₹142.48 Cr ₹407.43 Cr ₹261.14 Cr
Profit Before Tax ₹976.97 Cr ₹828.61 Cr ₹721.96 Cr ₹389.55 Cr ₹491.92 Cr
Total Tax Expense ₹245.41 Cr ₹213.28 Cr ₹185.99 Cr ₹102.05 Cr ₹153.98 Cr
Net Profit ₹731.56 Cr ₹615.33 Cr ₹535.97 Cr ₹287.5 Cr ₹337.94 Cr
Basic EPS ₹23.01 ₹19.63 ₹17.18 ₹9.26 ₹10.90
Diluted EPS ₹22.82 ₹19.49 ₹16.99 ₹9.19 ₹10.74
Gross NPA ₹1,495.73 Cr ₹1,554.43 Cr ₹1,353.47 Cr ₹1,289.93 Cr ₹631.51 Cr
Gross NPA % 0.02% 0.03% 0.03% 0.04% 0.02%
Net NPA % 0.01% 0.01% 0.01% 0.02% 0.01%
Return on Assets % 0.01% 0.01% 0.01% 0.01% 0.01%
CET1 Ratio % 0.14% 0.14% 0.15% 0.16% 0.14%
Metrics FY 2026 FY 2025 FY 2024 FY 2022 FY 2020
Total Assets ₹88,069 Cr ₹76,810 Cr ₹63,037 Cr - -
Equity (Net Worth) ₹6,146.14 Cr ₹5,404.47 Cr ₹4,777.79 Cr ₹3,822.18 Cr ₹3,183.78 Cr
Metrics FY 2026 FY 2025 FY 2024 FY 2022
Operating Cash Flow ₹4,587.88 Cr -₹3,097.97 Cr -₹1,239.83 Cr ₹1,606.08 Cr
Investing Cash Flow -₹88.73 Cr -₹134.74 Cr -₹132.9 Cr -₹156.62 Cr
Financing Cash Flow -₹2,977.31 Cr ₹2,865.42 Cr ₹2,070.19 Cr -₹398.04 Cr
Dividends Paid ₹42.46 Cr ₹39.14 Cr ₹38.97 Cr ₹0
Net Change in Cash ₹1,521.84 Cr -₹367.29 Cr ₹697.46 Cr ₹1,051.42 Cr
The cash-flow statement became part of the exchange results-filing format in FY2022 - earlier years were not filed and are hidden.
Metrics Q4 FY26 Q3 FY26 Q2 FY26 Q1 FY26 Q4 FY25 Q3 FY25 Q2 FY25 Q1 FY25 Q4 FY24 Q3 FY24 Q2 FY24 Q2 FY23
Revenue from Operations ₹1,907.27 Cr ₹1,860.88 Cr ₹1,822.75 Cr ₹1,813.57 Cr ₹1,741.89 Cr ₹1,671.05 Cr ₹1,568.4 Cr ₹1,489.25 Cr ₹1,444.6 Cr ₹1,374.1 Cr ₹1,305.6 Cr ₹999.99 Cr
Interest Earned ₹1,907.27 Cr ₹1,860.88 Cr ₹1,822.75 Cr ₹1,813.57 Cr ₹1,741.89 Cr ₹1,671.05 Cr ₹1,568.4 Cr ₹1,489.25 Cr ₹1,444.6 Cr ₹1,374.1 Cr ₹1,305.6 Cr ₹999.99 Cr
Other Income ₹211.51 Cr ₹221.42 Cr ₹186.09 Cr ₹236.12 Cr ₹218.82 Cr ₹184.05 Cr ₹204.64 Cr ₹143 Cr ₹136.22 Cr ₹123.72 Cr ₹107.35 Cr ₹99.22 Cr
Total Income ₹2,118.78 Cr ₹2,082.3 Cr ₹2,008.84 Cr ₹2,049.69 Cr ₹1,960.71 Cr ₹1,855.1 Cr ₹1,773.04 Cr ₹1,632.25 Cr ₹1,580.82 Cr ₹1,497.82 Cr ₹1,412.95 Cr ₹1,099.21 Cr
Employee Benefit Expense ₹262.13 Cr ₹269.54 Cr ₹243.23 Cr ₹251.04 Cr ₹231.43 Cr ₹231.18 Cr ₹235.13 Cr ₹225.32 Cr ₹211.9 Cr ₹198.44 Cr ₹188.93 Cr ₹171.65 Cr
Interest Expended ₹1,252.05 Cr ₹1,236.21 Cr ₹1,226.54 Cr ₹1,233.13 Cr ₹1,183.93 Cr ₹1,128.18 Cr ₹1,059.24 Cr ₹992.67 Cr ₹937.12 Cr ₹900.11 Cr ₹829.89 Cr ₹588.9 Cr
Operating Expenses ₹524.63 Cr ₹523.25 Cr ₹478.38 Cr ₹489.67 Cr ₹471.38 Cr ₹455.81 Cr ₹458.68 Cr ₹434.21 Cr ₹409.95 Cr ₹386.2 Cr ₹372.54 Cr ₹327.76 Cr
Operating Profit before Provisions ₹342.1 Cr ₹322.84 Cr ₹303.92 Cr ₹326.89 Cr ₹305.4 Cr ₹271.11 Cr ₹255.12 Cr ₹205.37 Cr ₹233.75 Cr ₹211.51 Cr ₹210.52 Cr ₹182.55 Cr
Provisions (other than tax) ₹69 Cr ₹74.11 Cr ₹60.53 Cr ₹115.14 Cr ₹67.22 Cr ₹67.18 Cr ₹45.6 Cr ₹28.39 Cr ₹24.08 Cr ₹41 Cr ₹39.68 Cr ₹31 Cr
Profit Before Tax ₹273.1 Cr ₹248.73 Cr ₹243.39 Cr ₹211.75 Cr ₹238.18 Cr ₹203.93 Cr ₹209.52 Cr ₹176.98 Cr ₹209.67 Cr ₹170.51 Cr ₹170.84 Cr ₹151.55 Cr
Total Tax Expense ₹67.45 Cr ₹63.99 Cr ₹59.48 Cr ₹54.49 Cr ₹61.11 Cr ₹52.49 Cr ₹54.05 Cr ₹45.62 Cr ₹53.99 Cr ₹43.93 Cr ₹44.05 Cr ₹39.2 Cr
Net Profit ₹205.65 Cr ₹184.74 Cr ₹183.91 Cr ₹157.26 Cr ₹177.07 Cr ₹151.44 Cr ₹155.47 Cr ₹131.36 Cr ₹155.68 Cr ₹126.58 Cr ₹126.79 Cr ₹112.35 Cr
Basic EPS ₹6.39 ₹5.76 ₹5.84 ₹5.00 ₹5.64 ₹4.83 ₹4.96 ₹4.20 ₹4.98 ₹4.06 ₹4.07 ₹3.61
Diluted EPS ₹6.35 ₹5.72 ₹5.81 ₹4.97 ₹5.60 ₹4.79 ₹4.92 ₹4.16 ₹4.93 ₹4.02 ₹4.02 ₹3.59
Gross NPA ₹1,495.73 Cr ₹1,567.51 Cr ₹1,568.03 Cr ₹1,553.63 Cr ₹1,554.43 Cr ₹1,517.18 Cr ₹1,496.64 Cr ₹1,434.55 Cr ₹1,353.47 Cr ₹1,367.62 Cr ₹1,281.25 Cr ₹1,249.19 Cr
Gross NPA % 0.02% 0.03% 0.03% 0.03% 0.03% 0.03% 0.03% 0.03% 0.03% 0.03% 0.03% 0.04%
Net NPA % 0.01% 0.01% 0.01% 0.01% 0.01% 0.01% 0.01% 0.01% 0.01% 0.01% 0.01% 0.02%
Return on Assets % 0.01% 0.01% 0.01% 0.01% 0.01% 0.01% 0.01% 0.01% 0.01% 0.01% 0.01% 0.01%
CET1 Ratio % 0.14% 0.13% 0.14% 0.14% 0.14% 0.14% 0.14% 0.14% 0.15% 0.14% 0.14% 0.15%
Latest 12 quarters shown of 18 on record.
Segment · Q4 FY26 (latest quarter) Revenue Result (PBIT) Assets Liabilities
Treasury Operations ₹461.59 Cr ₹10.36 Cr ₹25,625 Cr ₹20,130 Cr
Corporate / Wholesale Banking ₹142.74 Cr ₹37.34 Cr ₹6,300.13 Cr ₹5,850.47 Cr
Retail Banking ₹1,793.13 Cr ₹175.24 Cr ₹55,597 Cr ₹55,550 Cr
Other Banking Operations ₹59.77 Cr ₹57.72 Cr ₹0 ₹3.68 Cr
Unallocable ₹25 Lakh -₹7.56 Cr ₹547.04 Cr ₹0
Segment · FY 2026 (annual) Revenue Result (PBIT) Assets Liabilities
Treasury Operations ₹2,025.18 Cr ₹222.77 Cr - -
Corporate / Wholesale Banking ₹541.33 Cr ₹67.77 Cr - -
Retail Banking ₹6,758.11 Cr ₹514.44 Cr - -
Other Banking Operations ₹206.37 Cr ₹198.72 Cr - -
Unallocable ₹4.47 Cr -₹26.73 Cr - -
Want more history and ratios?
You're viewing the latest exchange-filed financials for Dcb Bank Limited. The full report adds 10+ years of line-item history, 20+ ratios, peer benchmarks and a downloadable PDF.
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Shareholding Pattern of Dcb Bank Limited

As per the shareholding pattern filed with NSE for the quarter ended Mar 2026, promoters hold 16.23%, foreign institutional investors hold 12.64%, domestic institutional investors hold 32.80%, retail and other public shareholders hold 38.33% of Dcb Bank Limited. The company had 181,785 shareholders on record.

Promoters: 16.23%DII (Domestic Institutional): 32.80%FII (Foreign Institutional): 12.64%Retail & Others: 38.33%
Mar 2026
QUARTER
16.23% Promoters
32.80% DII (Domestic Institutional)
12.64% FII (Foreign Institutional)
38.33% Retail & Others
Promoter holding - history
Now 16.23% · Mar 2026High 16.27% · Dec 2015Low 14.66% · Sep 2025
13%14.3%15.5%16.8%18%Dec 2015Mar 2018Sep 2020Mar 2023Sep 2025Dec 2015: 16.27%Mar 2016: 16.24%Jun 2016: 16.23%Sep 2016: 16.23%Dec 2016: 16.21%Mar 2017: 16.19%Apr 2017: 15.04%Jun 2017: 15.02%Sep 2017: 15.01%Dec 2017: 15.00%Mar 2018: 15.00%Jun 2018: 14.97%Sep 2018: 14.94%Dec 2018: 14.94%Mar 2019: 14.93%Jun 2019: 14.91%Sep 2019: 14.90%Dec 2019: 14.89%Mar 2020: 14.88%Jun 2020: 14.88%Sep 2020: 14.88%Dec 2020: 14.88%Mar 2021: 14.88%Jun 2021: 14.88%Sep 2021: 14.87%Dec 2021: 14.87%Mar 2022: 14.86%Jun 2022: 14.85%Sep 2022: 14.85%Dec 2022: 14.85%Mar 2023: 14.83%Jun 2023: 14.82%Sep 2023: 14.81%Dec 2023: 14.80%Mar 2024: 14.77%Jun 2024: 14.75%Sep 2024: 14.73%Dec 2024: 14.72%Mar 2025: 14.70%Jun 2025: 14.69%Sep 2025: 14.66%Dec 2025: 16.24%Mar 2026: 16.23%16.27%14.66%16.23%
Shareholding trend - last 6 quarters
Mar 2026Dec 2025Sep 2025Jun 2025Mar 2025Dec 2024
Promoters16.23%16.24%14.66%14.69%14.70%14.72%
Public83.77%83.76%85.34%85.31%85.30%85.28%
Shareholding history - year on year (as at 31 March)
Mar 2026Mar 2025Mar 2024Mar 2023Mar 2022Mar 2021Mar 2020Mar 2019Mar 2018Mar 2017Mar 2016
Promoters16.23%14.70%14.77%14.83%14.86%14.88%14.88%14.93%15.00%16.19%16.24%
Public83.77%85.30%85.23%85.17%85.14%85.12%85.12%85.07%85.00%83.81%83.76%
Promoter change (YoY, %pts)+1.53-0.07-0.06-0.03-0.02+0.00-0.05-0.07-1.19-0.05-

Board & Governance of Dcb Bank Limited

As per the corporate governance filing with NSE for the quarter ended 31-MAR-2026, the board of Dcb Bank Limited has 14 directors - 9 independent and 2 executive. The board is chaired by Pushan Mahapatra.

DirectorPositionOn board sinceListed boards
Amyn Jassani Non-Executive - Independent Director 2020-01-25 2
Somasundaram PR Non-Executive - Independent Director 2020-01-25 2
Tarun Balram Non-Executive - Independent Director 2022-01-24 1
Thiyagarajan Kumar Non-Executive - Independent Director 2022-02-10 1
Lakshmy Chandrasekaran Non-Executive - Independent Director 2023-04-14 1
Balu Srinivasan Non-Executive - Independent Director 2025-03-07 1
Suhail Nathani Non-Executive - Independent Director 2026-02-18 2
Neeta Rege Non-Executive - Independent Director 2026-02-18 1
Pushan Mahapatra Non-Executive - Independent Director · Chairperson 2026-03-10 1
Nasser Munjee Non-Executive - Non Independent Director 2024-09-19 4
Nadir Bhalwani Non-Executive - Non Independent Director 2025-03-07 1
Shaffiq Dharamshi Non-Executive - Non Independent Director 2026-02-18 1
Praveen Kutty Executive Director · CEO-MD 2024-04-29 1
Krishnan Sridhar Seshadri Executive Director 2024-06-13 1
Board Committees
CommitteeMembers
Audit Committee Thiyagarajan Kumar (Chairperson), Amyn Jassani, Somasundaram PR, Lakshmy Chandrasekaran, Nasser Munjee
Nomination and remuneration committee Somasundaram PR (Chairperson), Amyn Jassani, Nasser Munjee
Stakeholders Relationship Committee Lakshmy Chandrasekaran (Chairperson), Amyn Jassani, Thiyagarajan Kumar
Risk Management Committee Amyn Jassani (Chairperson), Somasundaram PR, Tarun Balram, Praveen Kutty, Thiyagarajan Kumar
Corporate Social Responsibility Committee Nasser Munjee (Chairperson), Thiyagarajan Kumar, Krishnan Sridhar Seshadri

Charges & Borrowings Dcb Bank Limited

Dcb Bank Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dcb Bank Limited

View historical data on people associated with Dcb Bank Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Dcb Bank Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Dcb Bank Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Dcb Bank Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Dcb Bank Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Dcb Bank Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Dcb Bank Limited

MSME Payment Delays by Dcb Bank Limited

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Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Dcb Bank Limited

Subsidiaries & Group Companies of Dcb Bank Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Dcb Bank Limited

MCA Filings & Documents of Dcb Bank Limited

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Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Dcb Bank Limited

Activity
06 Aug 2025
Dcb Bank Limited last Annual general meeting of members was held on 06 Aug 2025 as per latest MCA records.
Activity
31 Mar 2025
Dcb Bank Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
07 Mar 2025
Nadir Noorallah Bhalwani was appointed as a Director on 07 Mar 2025 & has been associated with this company since 1 year 4 months.
Directors
07 Mar 2025
Balu Srinivasan was appointed as a Director on 07 Mar 2025 & has been associated with this company since 1 year 4 months.
Directors
19 Sep 2024
Nasser Mukhtar Munjee was appointed as a Director on 19 Sep 2024 & has been associated with this company since 1 year 9 months.
Directors
13 Jun 2024
Krishnan Sridhar Seshadri was appointed as a Whole-time director on 13 Jun 2024 & has been associated with this company since 2 years 26 days.

Frequently Asked Questions about Dcb Bank Limited

Dcb Bank Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 May 1995 (31+ years old) and is registered under CIN L99999MH1995PLC089008. Listed on BSE: 532772 and NSE: DCBBANK.

Dcb Bank Limited reported revenue of ₹5,836.28 Cr for FY 2024 (up 27.00% YoY).

The primary industry of Dcb Bank Limited is financial services. The company specifically operates in banking institutions. The company is currently active in this sector.

Yes. Dcb Bank Limited is listed on both BSE (code: 532772) and NSE (symbol: DCBBANK).

Dcb Bank Limited can be reached at the registered office: 601 & 602 Peninsula Business Park 6Th Floor Tower A Senapati Bapat Marg Lower Pare, L, Mumbai, Maharashtra, India – 400013, or through the website dcbbank.com.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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