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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. 99,999,998,000 and its paid up capital is Rs. 66,791,469,000. 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 25 September 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Dbs Bank India Limited are Vikram Sud, Sok Hui Lim, Preeti Praveendra Priya, Surojit Shome, Ravindra Bahl, Rajesh Raghunath Prabhu, .

Dbs Bank India Limited's Corporate Identification Number is (CIN) U65999DL2018FLC329236 and its registration number is 329236.Its Email address is ketankulkarni@dbs.com 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

3 years, 9 month, 20 days

Activity

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

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹99,999,998,000

Paid up capital

₹66,791,469,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

25 September 2020

Date of Latest Balance Sheet

31 March 2020

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

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: ketankulkarni@dbs.com

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

01853732

VIKRAM SUD

Director

08 January 2019

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Other Companies Associated with

Company Designation Appointment Date

SUDSAYER ADVISORS LLP

Designated Partner

14 May 2021

SEYNSE TECHNOLOGIES PRIVATE LIMITED

Director

01 June 2017

BARODA GLOBAL SHARED SERVICES LIMITED

Director

13 July 2017

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Company Designation Appointment Date Cessation Date

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08118626

SOK HUI LIM

Director

04 March 2019

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Company Designation Appointment Date

Currently Sok Hui Lim is not associated with any other company.

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08346774

PREETI PRAVEENDRA PRIYA

Director

04 March 2019

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Company Designation Appointment Date

Currently Preeti Praveendra Priya is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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00002635

SUROJIT SHOME

Managing Director

08 January 2019

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Company Designation Appointment Date

Currently Surojit Shome is not associated with any other company.

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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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01758961

RAJESH RAGHUNATH PRABHU

Wholetime Director

07 February 2018

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Company Designation Appointment Date

Currently Rajesh Raghunath Prabhu is not associated with any other company.

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Past Director Details

DIN Director Name 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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