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DBFS SECURITIES LIMITED

CIN: U65993TN1995PLC030974

DBFS SECURITIES LIMITED (CIN: U65993TN1995PLC030974) is a Public company incorporated on 19 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 70123240.00.

DBFS SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DBFS SECURITIES LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of DBFS SECURITIES LIMITED are JACOB KURIAN NELLANICKAL, PAUL THOMAS, JOHNKUTTY JAMES, PRINCE GEORGE, SURESH YEZHUVATH, and JOSE PAMPACKAL THOMAS.

DBFS SECURITIES LIMITED's Corporate Identification Number (CIN) is U65993TN1995PLC030974 and its registration number is 30974. Users may contact DBFS SECURITIES LIMITED on its Email address - [email protected]. Registered address of DBFS SECURITIES LIMITED is 1st Floor,No.122 Rajaji Road,West Tambaram , Tambaram, Tamil Nadu, India - 600045.

Current status of DBFS SECURITIES 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 SECURITIES 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 SECURITIES 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 SECURITIES
DIN Director Name Designation Appointment Date
00623161 JACOB KURIAN NELLANICKAL Director 2002-12-20
01514682 PAUL THOMAS Director 2023-06-11
06938210 JOHNKUTTY JAMES Whole-time director 2020-12-31
00449605 PRINCE GEORGE Director 2013-12-31
00623563 SURESH YEZHUVATH Director 2017-05-15
06413984 JOSE PAMPACKAL THOMAS Director 2015-08-17
Past Directors & Key Managerial Personnel of DBFS SECURITIES
DIN Director Name Designation Appointment Date Cessation
01514682 PAUL THOMAS Additional Director - 2023-09-17
01846777 RAHAVAN SEETHARAMAN Director - 2014-08-16
06938210 JOHNKUTTY JAMES Additional Director - 2020-12-31
07056611 SURESH BAJPAI Additional Director - 2015-08-17
07056611 SURESH BAJPAI Director - 2016-01-23
00449605 PRINCE GEORGE Managing Director - 2013-12-31
00623159 BINNY CHIRAKADAVIL THOMAS Director - 2013-11-01
00623159 BINNY CHIRAKADAVIL THOMAS Whole-time director - 2023-05-09
00623421 MAHALINGAM SHEKAR Director - 2012-03-24
00623563 SURESH YEZHUVATH Whole-time director - 2017-05-15
06413984 JOSE PAMPACKAL THOMAS Additional Director - 2015-08-17
Other Directorships of JACOB KURIAN NELLANICKAL
Other Directorships of PAUL THOMAS
Other Directorships of RAHAVAN SEETHARAMAN
Company Name CIN Designation Appointment Date Cessation
L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2024-03-11
L&T FINANCE LIMITED L67120MH2008PLC181833 Director 2024-02-20 Ongoing
DOHA BROKERAGE AND FINANCIAL SERVICES LIMITED U67120KL1992PLC006711 Additional Director - 2017-09-29
DOHA BROKERAGE AND FINANCIAL SERVICES LIMITED U67120KL1992PLC006711 Director - 2020-01-22
Other Directorships of JOHNKUTTY JAMES
Company Name CIN Designation Appointment Date Cessation
DBFS FINANCE AND LEASING (INDIA) LIMITED U65923KL2007PLC021186 Additional Director - 2020-12-19
DBFS FINANCE AND LEASING (INDIA) LIMITED U65923KL2007PLC021186 Whole-time director 2020-12-19 Ongoing
Other Directorships of SURESH BAJPAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRINCE GEORGE
Other Directorships of BINNY CHIRAKADAVIL THOMAS
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 DERIVATIVES AND COMMODITIES LIMITED U51101KL1995PLC009191 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 DERIVATIVES AND COMMODITIES LIMITED U51101KL1995PLC009191 Director - 2018-09-21
DBFS DERIVATIVES AND COMMODITIES LIMITED U51101KL1995PLC009191 Whole-time director - 2017-05-15
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
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

CIN Company Name Company Address
U74999TN2018PTC123845 EFFIC HR CONSULTING PRIVATE LIMITED Pride Homes, Ground Floor, G-3, Plot No. 6A/6B, Malliga Nagar, 1st Stree, Mudichur Road, , Tambaram West Chennai, Tamil Nadu, India - 600045
U18101TN1995PTC030385 PALAK (INDIA) PRIVATE LIMITED NO.31, SHANMUGAM ROAD1ST FLOOR TAMBARAM WEST, MADRAS 600 045 , TAMBARAM WEST, MADRAS 600 045, Tamil Nadu, India - 600045
U17121TN1995PTC031873 MAVELI ENTERPRISES PRIVATE LIMITED 23,SHANMUGAM ROAD,I FLOOR,WEST TAMBARAM MADRAS-600045 , WEST TAMBARAM,MADRAS-600045, Tamil Nadu, India - 000000
U74999TN2012PTC086491 ESTEEM LUMBERS PRIVATE LIMITED MAY FLOWER, 1ST FLOOR,NO.1, PLOT NO. 8, DHARGAS ROAD, AMAL NAGAR,TAMBARAM WEST, , CHENNAI, Tamil Nadu, India - 600045
ACN-1045 BLUCELCIUS PHARMA LLP No.5, 1st Floor , Mudichur Road , Krishna Nager, West tambram, Chennai - 600045,Tambaram,Kanchipuram,Tamil Nadu,India-600045
U72900TN2011PTC083589 WITSLAB CONSULTANTS PRIVATE LIMITED No.306, First Floor Mudichur Road , West Tambaram, Tamil Nadu, India - 600045
U70109TN2022PTC151262 SAM ICONIC DEVELOPMENT PRIVATE LIMITED NO.195/28, 1ST FLOOR, GANDHI ROAD WEST TAMBARAM,CHENNAI,Chennai,Tamil Nadu,600045-India
U47912TN2022PTC150572 SAM INFINITY RESOURCES PRIVATE LIMITED NO.195/28, 1ST FLOOR, GANDHI ROAD WEST TAMBARAM , CHENNAI, Tamil Nadu, India - 600045
U80904TN2010PTC077027 PARAMETRIC CONSULTANCY SERVICES PRIVATE LIMITED No.23,RajajiRoad,3rdFloor,ChandraTowers,TambaramWest, , Chennai, Tamil Nadu, India - 600045
ABC-2367 IPCSGLOBAL TAMBARAM LLP New No.5, old No . 3 , First FloorBakthavachalam Street, Tambaram West Tambaram, Tamil Nadu, India - 600045
U65991TN1995PLC030014 THAMARAI BENEFIT FUND LIMITED BR COMPLEX,NO.12,RAMAKRISHNASTREET (OPP.NATIONAL THEATRE) TAMBARAM WEST,MADRAS-600045 , TAMBARAM WEST,MADRAS-600045, Tamil Nadu, India - 000000
U27310TN2007PTC063864 RADHA VYAPAR (INDIA) PRIVATE LIMITED No.37, GST Road West Tambaram , Tambaram, Tamil Nadu, India - 600045
U27100TN2008PTC065927 NEW BHARATH IRON & STEELS COMPANY PRIVATE LIMITED No.37, GST Road West Tambaram , Tambaram, Tamil Nadu, India - 600045
U27104TN2005PTC055582 RADHA INDUSTRIES PRIVATE LIMITED No. 37, GST Road, West Tambaram, , Tambaram, Tamil Nadu, India - 600045
U15100TN2009PTC073016 VEERA A TRADERS PRIVATE LIMITED PLOT NO 164, CTO COLONY, 1ST STREET, WEST TAMBARAM, , TAMBARAM, Tamil Nadu, India - 600045
U45100TN2011PTC079726 SRISHA CIVILTECH PRIVATE LIMITED PLOT NO 164, CTO COLONY, 1ST STREET, WEST TAMBARAM, , TAMBARAM, Tamil Nadu, India - 600045
U46593TN2024PTC167043 NEUTROVOLT ENERGY PRIVATE LIMITED NO.36.27,KRISHNA, NAGAR 8TH STREET, Tambaram West,Kanchipuram, Tambaram, Tamil Nadu, India,,Tambaram,Kanchipuram,Tamil Nadu,600045-India
U67190TN2010PTC075461 STANDARD FOREX & SERVICES PRIVATE LIMITED NEW NO.22 OLD NO.29A, 1ST MAIN ROAD T.T.K. NAGAR, WEST TAMBARAM , CHENNAI, Tamil Nadu, India - 600045
U72900TN2022PTC153044 GRITKO TEK PRIVATE LIMITED Plot No.110,D.No.19,1st Floor,3rd Street Krishna Nagar,MudichurRoad,WestTambaram,Chennai,Chennai,Tamil Nadu,600045-India
U52609TN2016PTC112121 SKROYAL MARKETING INDIA PRIVATE LIMITED NO.11,MAIN ROAD RAMESH NAGAR , WEST TAMBARAM, Tamil Nadu, India - 600045
U74900TN2012PTC086061 SHREE VENKATESWARA CONSULTANCY SERVICES PRIVATE LIMITED No. 35/8, 2nd Main Road, Lakshmipuram, , West Tambaram, Tamil Nadu, India - 600045
U74999TN2016PTC111399 GRANDBAY ENGINEERING CONSULTANCY SERVICES PRIVATE LIMITED NO.3, AMBAL NAGAR OLD STATE BANK COLONY ROAD , WEST TAMBARAM, Tamil Nadu, India - 600045
U85320TN2018PTC121190 RENEE RCM PRIVATE LIMITED AVILA TOWERS, 3RD FLOOR NO 160, MUDICHUR RD , WEST TAMBARAM, Tamil Nadu, India - 600045
U15549TN2018PTC121513 NEHA BIRIYANI PRIVATE LIMITED Door No 4 (446), Ground and First Floor Nehru Nagar, Sanatorium , West Tambaram, Tamil Nadu, India - 600045
U85310TN2011NPL079309 CHILD CARE INDIA HOUSE OF PRAISING, NO 31/7, 2ND MAIN ROAD LAKSHMIPURAM EXTENSION, , WEST TAMBARAM, Tamil Nadu, India - 600045
U74999TN2018PTC122992 SHUBHAN RESTAURANT PRIVATE LIMITED NO: G1, 1B, HANSA PEARL APPTS CTO COLONY 1ST STREET , WEST TAMBARAM, CHENNAI, Tamil Nadu, India - 600045
U72900TN2019PTC129477 VMARK SELL PRIVATE LIMITED PLOT NO-C, ALAMELPURAM, WEST TAMBARAM , WEST TAMBARAM, Tamil Nadu, India - 600045
U72900TN2019PTC128836 WRITUS INTECH PRIVATE LIMITED NO. 23, RAJAJI ROAD, WEST TAMBARAM , CHENNAI, Tamil Nadu, India - 600045
U72900TN2018PTC121771 CRIZPAL TECHNOLOGIES PRIVATE LIMITED No. 10, Rajagopalan Street, Rajaji Road, West Tambaram , Chennai, Tamil Nadu, India - 600045

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10284496 2011-04-30 2018-01-30 2020-12-28 100,000,000.00 INDUSIND BANK LIMITED
90294214 2005-03-29 - 2009-04-17 5,000,000.00 INDUSIND BANK LTD
100293116 2019-09-16 2024-05-14 - 350,000,000.00 Axis Bank Limited

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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
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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
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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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