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DCB BANK LIMITED




Dcb Bank Limited is a Public incorporated on 31 May 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000,000 and its paid up capital is Rs. 3,109,764,630. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Dcb Bank 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 2021.

Directors of Dcb Bank Limited are Farokh Nariman Subedar, Murali Mamundi Natarajan, Lakshmy Chandrasekaran, Somasundaram Palamadairamaswamy, Thiyagarajan Kumar, Rafiq Ramzanali Somani, Tarun Balram, Amyn Asgarali Jassani, Shabbir Sultanali Merchant, Iqbal Ishak Khan, Percy Phiroz Billimoria, Bharat Laxmidas Sampat, Suleman Shahbuddin Jivani, Hemant Vinayak Barve, Vijay G Kurankar, Ramanujam Srinivasan Maruthuvanpadi, Mustafa Hasan, Rajkumar Prasanna and Rubi Chaturvedi.

Dcb Bank Limited's Corporate Identification Number is (CIN) L99999MH1995PLC089008 and its registration number is 89008.Its Email address is [email protected] and its registered address is 601 & 602, Peninsula Business Park, 6th floor, Tower A, Senapati Bapat Marg, Lower Parel, Mumbai MH 400013 IN.

Current status of Dcb Bank Limited is - Active.

Company Details

CIN

L99999MH1995PLC089008

Company Name

DCB BANK LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

89008

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

31 May 1995

Age of Company

28 years, 10 month, 25 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

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Number of Members

53495

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000,000

Paid up capital

₹3,109,764,630

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 2021

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 DCB BANK LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

601 & 602, Peninsula Business Park, 6th floor, Tower A, Senapati Bapat Marg, Lower Parel, Mumbai MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

00028428

FAROKH NARIMAN SUBEDAR

Director

15 October 2022

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TATA CAPITAL FINANCIAL SERVICES LIMITED

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00061194

MURALI MAMUNDI NATARAJAN

Managing Director

29 April 2012

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00240466

LAKSHMY CHANDRASEKARAN

Director

14 April 2023

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P CHANDRASEKAR LLP

Designated Partner

31 May 2017

BHAT INVESTMENTS PRIVATE LIMITED

Director

01 March 1999

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00356363

SOMASUNDARAM PALAMADAIRAMASWAMY

Director

25 January 2020

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WORLD GOLD COUNCIL (INDIA) PRIVATELIMITED

Managing Director

16 January 2013

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00735914

THIYAGARAJAN KUMAR

Director

10 February 2022

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SAKTHI KUMARAN CHARITABLE FOUNDATION

Director

05 November 2015

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01351871

RAFIQ RAMZANALI SOMANI

Director

11 July 2020

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IITI DRISHTI CPS FOUNDATION

Director

28 January 2022

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02445298

TARUN BALRAM

Director

24 January 2022

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HDFC SECURITIES LIMITED

Director

08 June 2022

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02945319

AMYN ASGARALI JASSANI

Director

25 January 2020

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MMK TOLL ROAD PRIVATE LIMITED

Director

31 May 2023

INSPIRAH SPEECH AND HEARING CENTREPRIVATE LIMITED

Director

28 December 2022

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07438419

SHABBIR SULTANALI MERCHANT

Director

25 January 2020

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07870063

IQBAL ISHAK KHAN

Director

15 July 2017

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AAAPB2915P

PERCY PHIROZ BILLIMORIA

Manager

22 August 2007

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AABPS3370G

BHARAT LAXMIDAS SAMPAT

CFO(KMP)

14 July 2014

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AAJPJ4291R

SULEMAN SHAHBUDDIN JIVANI

Manager

31 May 1995

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AAKPB0160E

HEMANT VINAYAK BARVE

Company Secretary

01 September 1995

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AAMPK6334R

VIJAY G KURANKAR

Manager

31 May 1995

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AARPS9622F

RAMANUJAM SRINIVASAN MARUTHUVANPADI

Manager

02 August 1996

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AAYPH0197B

MUSTAFA HASAN

Manager

04 December 2006

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AEJPR5426C

RAJKUMAR PRASANNA

Manager

18 September 2006

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AITPC4586A

RUBI CHATURVEDI

Company Secretary

01 January 2018

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STAR AGRIWAREHOUSING AND COLLATERAL MANAGEMENT LIMITED

Company Secretary

01 October 2014

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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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