CIN |
|
|
Company Name |
DOHA BROKERAGE AND FINANCIAL SERVICES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ernakulam |
|
Registration Number |
6711 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
21 September 1992 |
|
Age of Company |
31 years, 7 month, 3 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹90,000,000 |
|
Paid up capital |
₹57,151,790 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DOHA BROKERAGE AND FINANCIAL SERVICES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2nd Floor, Chammany Chambers, Kaloor- Kadavanthra Road Kaloor Ernakulam KL 682017 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00449605 |
Managing Director |
21 September 1992 |
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00623161 |
Director |
21 September 1992 |
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00623563 |
Director |
28 August 2002 |
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01514682 |
Director |
01 February 2014 |
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01917416 |
Director |
26 February 2008 |
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06413984 |
Director |
28 August 2019 |
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08042860 |
Director |
25 January 2018 |
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09685191 |
Director |
01 August 2022 |
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AGKPJ0792J |
Company Secretary |
22 October 2017 |
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AJFPJ8244D |
CFO(KMP) |
22 October 2017 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51101KL1995PLC009191 |
DBFS DERIVATIVES AND COMMODITIES LIMITED | 2nd Floor, Chammany Chambers, Kaloor- Kadavanthra Road Kaloor Ernakulam KL 682017 IN |
U67120KL1992PLC006711 |
DOHA BROKERAGE AND FINANCIAL SERVICES LIMITED | 2nd Floor, Chammany Chambers, Kaloor- Kadavanthra Road Kaloor Ernakulam KL 682017 IN |
U65923KL2007PLC021186 |
DBFS FINANCE AND LEASING (INDIA) LIMITED | 2nd Floor, Chammany Chambers, Kaloor- Kadavanthra Road NA Kaloor Ernakulam KL 682017 IN |
U74999KL2005PTC018637 |
SELECT FOREX PRIVATE LIMITED | 2nd Floor, Chammany Chambers, Kaloor- Kathrikadavu Road Kaloor Ernakulam KL 682017 IN |
U72900KL2021PTC068701 |
ZECURE TECHNOLOGIES PRIVATE LIMITED | 64/2453, 2ND FLOOR, JVC TOWER KALOOR-KADAVANTHRA ROAD, KALOOR, COCHIN ERNAKULAM ERNAKULAM Ernakulam KL 682017 IN |
U72200KL2014PTC036593 |
CAVATINA SOLUTIONS PRIVATE LIMITED | 36/2318(A), 2nd Floor, Kaloor - Kadavanthra Road Kaloor South Cochin Ernakulam KL 682017 IN |
U80903KL2022PTC078284 |
WILL & AUGG PRIVATE LIMITED | 65/1108 & 65/1108A, 2ND FLOOR, CAR AVENUE BLDG KALOOR-KADAVANTHRA ROAD, KALOOR COCHIN Ernakulam KL 682017 IN |
U21012KL2000PTC014053 |
DESAI BROTHERS PAPERS PRIVATE LIMITED | 3-B 3, CC NO.64/2718, 3RD FLOOR TRADE TOWER, KADAVANTHRA ROAD, KALOOR, ERNAKULAM KALOOR ERNAKULAM Ernakulam KL 682017 IN |
U92490KL2019OPC060500 |
CINEPRISE ENTERTAINMENT (OPC) PRIVATE LIMITED | D-9B, 2nd floor, Kaloor Tower, K K Road, Kaloor, Kochi, Kaloor Ernakulam KL 682017 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10005970 |
2006-05-03 |
- |
- |
3,500,000 |
INDUSIND BANK LIMITED |
|
10117384 |
2008-08-09 |
2009-11-27 |
- |
150,500,000 |
INDUSIND BANK LIMITED |
|
10292712 |
2011-05-26 |
- |
2019-04-12 |
Immovable property or any interest therein; Book debts |
50,000,000 |
INDUSIND BANK LIMITED |
90023966 |
1998-09-24 |
- |
- |
250,000 |
THE VYSYA BANK |
|
100293119 |
2019-09-16 |
2023-04-19 |
- |
420,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250