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DBS BANK INDIA LIMITED




Dbs Bank India Limited is a Public incorporated on 07 February 2018. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000,000,000 and its paid up capital is Rs. 72,578,893,950. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Dbs Bank India Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Dbs Bank India Limited are Surojit Shome, Ravindra Bahl, Vikram Sud, Anup Thomas Kuruvilla, Sok Hui Lim, Preeti Praveendra Priya, , Rajesh Raghunath Prabhu, Ketan Sachchidanand Kulkarni and Surojit Shome.

Dbs Bank India Limited's Corporate Identification Number is (CIN) U65999DL2018FLC329236 and its registration number is 329236.Its Email address is [email protected] and its registered address is Ground Floor Nos. 11 & 12, CAPITOL POINT, BABA KHARAK SINGH MARG, CONNAUGHT PLACE DELHI New Delhi DL 110001 IN.

Current status of Dbs Bank India Limited is - Active.

Company Details

CIN

U65999DL2018FLC329236

Company Name

DBS BANK INDIA LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

329236

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Public

Date of Incorporation

07 February 2018

Age of Company

6 years, 2 month, 13 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000,000

Paid up capital

₹72,578,893,950

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DBS BANK INDIA LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Ground Floor Nos. 11 & 12, CAPITOL POINT, BABA KHARAK SINGH MARG, CONNAUGHT PLACE DELHI New Delhi DL 110001 IN

Director Details

DIN Director Name Designation Appointment Date

00002635

SUROJIT SHOME

Managing Director

08 January 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Surojit Shome is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00123047

RAVINDRA BAHL

Director

08 January 2019

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Other Companies Associated with

Company Designation Appointment Date

R.B. AGRO FARMS LLP

Designated Partner

13 February 2019

PARINAAM FOUNDATION

Director

10 August 2018

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Company Designation Appointment Date Cessation Date

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01853732

VIKRAM SUD

Director

08 January 2019

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Company Designation Appointment Date

SUDSAYER ADVISORS LLP

Designated Partner

14 May 2021

SEYNSE TECHNOLOGIES PRIVATE LIMITED

Director

01 June 2017

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07373662

ANUP THOMAS KURUVILLA

Director

09 November 2021

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Company Designation Appointment Date

PLUM GROWTH VENTURES LLP

Individual Partner

13 January 2019

NUVEPRO TECHNOLOGIES PRIVATE LIMITED

Director

04 September 2017

MOJRO TECHNOLOGIES PRIVATE LIMITED

Nominee Director

23 April 2021

ZEVA CAPSOL PRIVATE LIMITED

Director

17 December 2015

CREDI HEALTH PRIVATE LIMITED

Director

01 November 2016

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08118626

SOK HUI LIM

Director

04 March 2019

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Company Designation Appointment Date

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08346774

PREETI PRAVEENDRA PRIYA

Director

04 March 2019

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10163858

Additional Director

15 May 2023

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Currently is not associated with any company.

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AADPP7742H

RAJESH RAGHUNATH PRABHU

CFO(KMP)

27 May 2019

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Company Designation Appointment Date

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AIZPK3637L

Ketan Sachchidanand Kulkarni

Company Secretary

01 March 2019

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Company Designation Appointment Date

IDFC LIMITED

Company Secretary

31 October 2015

IDFC FINANCIAL HOLDING COMPANY LIMITED

Company Secretary

31 October 2015

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ATRPS1509C

SUROJIT SHOME

CEO(KMP)

01 March 2019

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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