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      DBFS DERIVATIVES AND COMMODITIES LIMITED

      CIN: U51101KL1995PLC009191
      Purchase Report

      DBFS DERIVATIVES AND COMMODITIES LIMITED (CIN: U51101KL1995PLC009191) is a Public company incorporated on 03 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15210000.00.

      DBFS DERIVATIVES AND COMMODITIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DBFS DERIVATIVES AND COMMODITIES LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of DBFS DERIVATIVES AND COMMODITIES LIMITED are BINNY CHIRAKADAVIL THOMAS, JACOB KURIAN NELLANICKAL, and JOSE PAMPACKAL THOMAS.

      DBFS DERIVATIVES AND COMMODITIES LIMITED's Corporate Identification Number (CIN) is U51101KL1995PLC009191 and its registration number is 9191. Users may contact DBFS DERIVATIVES AND COMMODITIES LIMITED on its Email address - [email protected]. Registered address of DBFS DERIVATIVES AND COMMODITIES LIMITED is 2nd Floor, Chammany Chambers, Kaloor- Kadavanthra Road , Kaloor, Kerala, India - 682017.

      Current status of DBFS DERIVATIVES AND COMMODITIES LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DBFS DERIVATIVES AND COMMODITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DBFS DERIVATIVES AND COMMODITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DBFS DERIVATIVES AND COMMODITIES
      DIN Director Name Designation Appointment Date
      00623159 BINNY CHIRAKADAVIL THOMAS Whole-time director 2012-11-01
      00623161 JACOB KURIAN NELLANICKAL Director 2012-11-17
      06413984 JOSE PAMPACKAL THOMAS Director 2013-09-28
      Past Directors & Key Managerial Personnel of DBFS DERIVATIVES AND COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      00449605 PRINCE GEORGE Director - 2018-09-21
      00623159 BINNY CHIRAKADAVIL THOMAS Director - 2012-11-01
      00623161 JACOB KURIAN NELLANICKAL Managing Director - 2012-11-17
      00623421 MAHALINGAM SHEKAR Director - 2012-03-24
      00623563 SURESH YEZHUVATH Director - 2018-09-21
      00623563 SURESH YEZHUVATH Whole-time director - 2017-05-15
      06413984 JOSE PAMPACKAL THOMAS Additional Director - 2013-09-28
      Other Directorships of PRINCE GEORGE
      Company Name CIN Designation Appointment Date Cessation
      JANATHA PLASTICS PRIVATE LIMITED U37200KL2011PTC029190 Director 2011-08-22 Ongoing
      T-LINE INFRA PRIVATE LIMITED U45200KL2012PTC030248 Director - 2014-10-15
      DBFS FINANCE AND LEASING (INDIA) LIMITED U65923KL2007PLC021186 Director 2007-09-07 Ongoing
      DBFS SECURITIES LIMITED U65993TN1995PLC030974 Director 2013-12-31 Ongoing
      DBFS SECURITIES LIMITED U65993TN1995PLC030974 Managing Director - 2013-12-31
      DOHA BROKERAGE AND FINANCIAL SERVICES LIMITED U67120KL1992PLC006711 Managing Director 2008-02-26 Ongoing
      DOHA BROKERAGE AND FINANCIAL SERVICES LIMITED U67120KL1992PLC006711 Whole-time director - 2008-02-26
      DBFS WEALTH MANAGEMENT PRIVATE LIMITED U67200KL2011PTC029534 Director 2011-10-10 Ongoing
      Other Directorships of BINNY CHIRAKADAVIL THOMAS
      Company Name CIN Designation Appointment Date Cessation
      DBFS FINANCE AND LEASING (INDIA) LIMITED U65923KL2007PLC021186 Director - 2023-03-30
      DBFS SECURITIES LIMITED U65993TN1995PLC030974 Director - 2013-11-01
      DBFS SECURITIES LIMITED U65993TN1995PLC030974 Whole-time director - 2023-05-09
      DOHA BROKERAGE AND FINANCIAL SERVICES LIMITED U67120KL1992PLC006711 Director - 2023-03-30
      DOHA BROKERAGE AND FINANCIAL SERVICES LIMITED U67120KL1992PLC006711 Managing Director - 2008-02-26
      DOHA BROKERAGE AND FINANCIAL SERVICES LIMITED U67120KL1992PLC006711 Whole-time director - 2012-07-14
      DBFS WEALTH MANAGEMENT PRIVATE LIMITED U67200KL2011PTC029534 Director 2011-10-10 Ongoing
      SELECT FOREX PRIVATE LIMITED U74999KL2005PTC018637 Director 2005-09-09 Ongoing
      Other Directorships of JACOB KURIAN NELLANICKAL
      Company Name CIN Designation Appointment Date Cessation
      DBFS FINANCE AND LEASING (INDIA) LIMITED U65923KL2007PLC021186 Director 2007-09-07 Ongoing
      DBFS SECURITIES LIMITED U65993TN1995PLC030974 Director 2002-12-20 Ongoing
      DOHA BROKERAGE AND FINANCIAL SERVICES LIMITED U67120KL1992PLC006711 Director 2017-01-23 Ongoing
      DOHA BROKERAGE AND FINANCIAL SERVICES LIMITED U67120KL1992PLC006711 Whole-time director - 2017-01-23
      WORD TELECASTING COMPANY LIMITED U92132KL2004PLC017030 Director 2009-09-30 Ongoing
      VALUE VISION BROADCASTING PRIVATE LIMITED U92132KL2005PTC017931 Additional Director - 2016-10-28
      VALUE VISION BROADCASTING PRIVATE LIMITED U92132KL2005PTC017931 Director 2016-10-28 Ongoing
      Other Directorships of MAHALINGAM SHEKAR
      Company Name CIN Designation Appointment Date Cessation
      PROGRESSIVE CONSULTANCY AND ADVISORY SER VICES LLP AAT-4401 Designated Partner 2020-08-21 Ongoing
      DBFS SECURITIES LIMITED U65993TN1995PLC030974 Director - 2012-03-24
      DOHA BROKERAGE AND FINANCIAL SERVICES LIMITED U67120KL1992PLC006711 Director - 2012-03-24
      DOHA BROKERAGE AND FINANCIAL SERVICES LIMITED U67120KL1992PLC006711 Whole-time director - 2011-01-15
      ANDHRA CHAMBER OF COMMERCE U91110TN1928NPL000030 Director 2016-01-07 Ongoing
      Other Directorships of SURESH YEZHUVATH
      Company Name CIN Designation Appointment Date Cessation
      KIVAR INFRASTRUCTURE PRIVATE LIMITED U45200KA2008PTC045647 Director - 2015-12-01
      REHA URBAN INFRA PRIVATE LIMITED U45400KA2011PTC057934 Director - 2012-09-11
      DBFS FINANCE AND LEASING (INDIA) LIMITED U65923KL2007PLC021186 Director 2014-09-20 Ongoing
      DBFS FINANCE AND LEASING (INDIA) LIMITED U65923KL2007PLC021186 Whole-time director - 2014-09-20
      DBFS SECURITIES LIMITED U65993TN1995PLC030974 Director 2017-05-15 Ongoing
      DBFS SECURITIES LIMITED U65993TN1995PLC030974 Whole-time director - 2017-05-15
      DOHA BROKERAGE AND FINANCIAL SERVICES LIMITED U67120KL1992PLC006711 Director 2012-07-14 Ongoing
      DOHA BROKERAGE AND FINANCIAL SERVICES LIMITED U67120KL1992PLC006711 Whole-time director - 2012-07-14
      PALAKKAD SECURITIES AND SYSTEMS PRIVATE LIMITED U67120KL2000PTC013637 Director 2012-10-31 Ongoing
      PALAKKAD SECURITIES AND SYSTEMS PRIVATE LIMITED U67120KL2000PTC013637 Managing Director - 2012-10-31
      MERMAID ONE SOURCE PRIVATE LIMITED U74930PY2011PTC002570 Director - 2014-11-03
      SELECT FOREX PRIVATE LIMITED U74999KL2005PTC018637 Director 2006-09-30 Ongoing
      BHILAI-DURG WASTE MANAGEMENT PRIVATE LIMITED U90009CT2012PTC000237 Additional Director - 2014-01-29
      BHILAI-DURG WASTE MANAGEMENT PRIVATE LIMITED U90009CT2012PTC000237 Director - 2013-02-22
      RAIPUR WASTE MANAGEMENT PRIVATE LIMITED U90009CT2012PTC000241 Additional Director - 2014-01-29
      RAIPUR WASTE MANAGEMENT PRIVATE LIMITED U90009CT2012PTC000241 Director - 2013-02-22
      REHA ENVIRON PRIVATE LIMITED U93090KA2008PTC048691 Additional Director - 2009-09-30
      REHA ENVIRON PRIVATE LIMITED U93090KA2008PTC048691 Director - 2009-11-30
      Other Directorships of JOSE PAMPACKAL THOMAS
      Company Name CIN Designation Appointment Date Cessation
      DBFS FINANCE AND LEASING (INDIA) LIMITED U65923KL2007PLC021186 Additional Director - 2015-08-14
      DBFS FINANCE AND LEASING (INDIA) LIMITED U65923KL2007PLC021186 Director 2015-08-14 Ongoing
      DBFS SECURITIES LIMITED U65993TN1995PLC030974 Additional Director - 2015-08-17
      DBFS SECURITIES LIMITED U65993TN1995PLC030974 Director 2015-08-17 Ongoing
      DOHA BROKERAGE AND FINANCIAL SERVICES LIMITED U67120KL1992PLC006711 Additional Director - 2019-09-27
      DOHA BROKERAGE AND FINANCIAL SERVICES LIMITED U67120KL1992PLC006711 Director 2019-09-27 Ongoing
      MINT AND MENTOR INVESTMENT SOLUTIONS PRIVATE LIMITED U67120KL2013PTC034349 Director 2013-06-20 Ongoing

      CIN Company Name Company Address
      U65923KL2007PLC021186 DBFS FINANCE AND LEASING (INDIA) LIMITED 2nd Floor, Chammany Chambers, Kaloor- Kadavanthra Road , Kaloor, Kerala, India - 682017
      U67200KL2011PTC029534 DBFS WEALTH MANAGEMENT PRIVATE LIMITED 2nd Floor, Chammany Chambers, Kaloor- Kadavanthra Road , Kaloor, Kerala, India - 682017
      U67120KL1992PLC006711 DOHA BROKERAGE AND FINANCIAL SERVICES LIMITED 2nd Floor, Chammany Chambers, Kaloor- Kadavanthra Road , Kaloor, Kerala, India - 682017
      U74999KL2005PTC018637 SELECT FOREX PRIVATE LIMITED 2nd Floor, Chammany Chambers, Kaloor- Kathrikadavu Road , Kaloor, Kerala, India - 682017
      U92490KL2019OPC060500 CINEPRISE ENTERTAINMENT (OPC) PRIVATE LIMITED D-9B, 2nd floor, Kaloor Tower, K K Road, Kaloor, Kochi, , Kaloor, Kerala, India - 682017
      U72200KL2014PTC036593 CAVATINA SOLUTIONS PRIVATE LIMITED 36/2318(A), 2nd Floor, Kaloor - Kadavanthra Road Kaloor South , Cochin, Kerala, India - 682017
      U72900KL2021PTC068701 ZECURE TECHNOLOGIES PRIVATE LIMITED 64/2453, 2ND FLOOR, JVC TOWER KALOOR-KADAVANTHRA ROAD, KALOOR, COCHIN ERNAKULAM , ERNAKULAM, Kerala, India - 682017
      U80903KL2022PTC078284 WILL & AUGG PRIVATE LIMITED 65/1108 & 65/1108A, 2ND FLOOR, CAR AVENUE BLDG KALOOR-KADAVANTHRA ROAD, KALOOR , COCHIN, Kerala, India - 682017
      U15490KL2019PTC056435 CAFEBRIDGE PRIVATE LIMITED 65/777, D10, 1ST FLOOR, KALOOR TOWER, KALOOR KADAVANTHRA ROAD, KALOOR , KOCHI, Kerala, India - 682017
      U55102KL1992PTC006836 DESAI S DREAM RETREAT PVT LTD 36/2342, C DD TOWER 2ND FLOOR K K ROAD, KALOOR, ERNAKULAM , KALOOR, Kerala, India - 682017
      U74999KL2016PTC047440 WRAX SECURITY FORCE AND FACILITY MANAGEMENT PRIVATE LIMITED 36/2404, E, 3RD FLOOR ,UNI SQUARE, VATTEKKATTU JUNCTION, KALOOR-KADAVANTHRA ROAD , KALOOR, Kerala, India - 682017
      U72900KL2022PTC077758 TECHSOVI TECHNOLOGIES PRIVATE LIMITED 2nd floor,Choondani Building Kaloor-Kadavanthara Road, Kathrikadavu J unction , Kaloor, Kerala, India - 682017
      U70100KL2010PTC026332 HAYSTACK REALTORS AND DEVELOPERS PRIVATE LIMITED 2nd Floor, Car Avenue Building Kaloor - Kadavanthra Road , Ernakulam, Kerala, India - 682017
      U74900KL2010PTC025939 HANIN EXIM AND TRADE PRIVATE LIMITED 38/2433D, NAPPADY BUILDING 2nd FLOOR, KALOOR KADAVANTHRA ROAD , KOCHI, Kerala, India - 682017
      U26933KL1973PLC002497 SUDARSAN CLAY AND CERAMICS LTD ROOM NO :2-C, DOOR NO:36/2342 F2 PART, 2ND FLOOR DD TRADE TOWER, KALOOR- KADAVANTHRA ROAD , ERNAKULAM, Kerala, India - 682017
      U51909KL2020PTC061293 N2N ENTERPRISES PRIVATE LIMITED 1717 -B VRINDAVAN, KADAIKKAL HOUSE, KALOOR KADAVANTHRA ROAD (ELAMKULAM ROAD) , KALOOR POST KOCHI, Kerala, India - 682017
      U72200KL2013PTC035676 FIGNOSYS ANALYTICS PRIVATE LIMITED 2nd Floor, 44/2507 RF Complex, Deshabhimani Road, , Kaloor, Kerala, India - 682017
      U74140KL2012PTC032979 SPHINX INTERNATIONAL PRIVATE LIMITED 2nd Floor Corporation Building Kaloor Kathrikadavu Road, Kaloor , Cochin, Kerala, India - 682017
      U45100KL2016PTC046425 JUBEERICH PROPERTIES PRIVATE LIMITED 65/844, FIRST FLOOR JUBEERICH BUILDING KALOOR KADAVANTHRA ROAD,KALOOR , ERNAKULAM, Kerala, India - 682017
      U51909KL2018PTC055141 BE ONE TRADING PRIVATE LIMITED 65/1325, Syda Building, First Floor Kaloor - Kadavanthra Road, KALOOR , Ernakulam, Kerala, India - 682017
      U74999KL2021PTC072050 ASSIST ED MOB APP PRIVATE LIMITED D-7C 2nd Floor, Kaloor Tower, KK Road, Kaloor , Kochi, Kerala, India - 682017
      U64100KL2017PTC050241 CROSS POST NETWORK PRIVATE LIMITED 36/2673, Easy Soft Technologies 2nd Floor, Suraj Bldg, Azad Road , Kaloor, Kerala, India - 682017
      AAN-5680 STEVIA SOLUTIONS LLP DOOR NO.CC 54/864-A2,FIRST FLOOR, CHERIYA POZHOTH COMPLEX, KADAVANTHRA ROAD KALOOR, Kerala, India - 682017
      U37100KL2021PTC070153 CCC ZERO WASTE PRIVATE LIMITED 39/2763-C3, House of CREDAI 2nd Floor Stadium Link Road , Kaloor, Kerala, India - 682017
      U74140KL2011PTC027820 FORTUNATUS MERCANTILE SOLUTIONS PRIVATE LIMITED T5, 3RD FLOOR, UNI SQUARE KALOOR-KADAVANTHRA ROAD, KALOOR P.O , COCHIN, Kerala, India - 682017
      U74999KL2017PTC051398 BILLION SURPRISE APPS PRIVATE LIMITED 72/1945 (44/1597a2), 2nd Floor, Maruthy Swamy Lane, Ashoka Road, , Kaloor, Kerala, India - 682017
      U74200KL2008PTC021731 SIEGEND SYSTEMS AND ENGINEERS INDIA PRIVATE LIMITED 36/2178 -5(C)A (63/1266/4), 1st Floor, Syda Building, Kaloor-Kadavanthra Road, Kaloor PO, , Kochi, Kerala, India - 682017
      U74300KL2014PTC035985 BERRYSYS MEDIA PRIVATE LIMITED Room No.36/3117-C2, 1st Floor, Choondani Building, Kaloor-Kadavanthra Road, Kathrikadavu Jn ., Kaloor , Ernakulam, Kerala, India - 682017
      U55101KL2012PTC031653 HOTEL SIENA CENTRAL PRIVATE LIMITED 36/1856-A KALOOR- KADAVANTHRA ROAD , KALOOR, Kerala, India - 682017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90019531 2003-12-19 - - 1,500,000.00 UTI BANK LIMITED

      • Email ID
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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