• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      DBS BANK LTD

      FCRN: F02064 As on: 2026-07-13

      DBS BANK LTD is a foreign company incorporated on 01 Jan 0001. It's Foreign Company Registration Number (FCRN) is F02064.Its country of incorporation is ROC Delhi I.DBS BANK LTD can be contacted at its Email address: or its registered address: GROUND FLOOR, EXPRESS TOWERS NARIMAN POINT,MUMBAI,Maharashtra,India-400021.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by DBS BANK in a way that was never possible before.

      Want deeper insights about DBS BANK?
      Explore Prime Research for Industry & Economic Insights

      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 DBS BANK 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 DBS BANK
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of DBS BANK
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U56102MH2023PLC413789 NEKTA FOOD SOLUTIONS LIMITED 9th Floor, Express Towers, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
      AAX-4971 PGP ADVISORS LLP C/o We Work India Management Private Limited, 2nd Floor,Express Towers, Ramnath Goenka Marg, Nariman point Mumbai, Maharashtra, India - 400021
      AAA-0856 ENINE CONSULTANTS LLP EXPRESS TOWERS, 11TH FLOOR, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAA-1188 SAPIENTIA HOLDINGS LLP 11TH FLOOR, EXPRESS TOWERS NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAA-8778 PANSHUL CONSULTANTS LLP EXPRESS TOWERS, 11TH FLOOR, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAA-8788 PRISACH CONSULTANTS LLP EXPRESS TOWERS, 11TH FLOOR, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAA-8963 AABH CONSULTANTS LLP EXPRESS TOWERS 11TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAB-3704 ANJIKA INVESTMENT MANAGERS LLP 11TH FLOOR, EXPRESS TOWERS, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAJ-9479 ABERTIS INDIA TOLL-ROAD SERVICES LLP 3rd Floor, Express Towers, Nariman Point Mumbai, Maharashtra, India - 400021
      L17100MH1991PLC059848 MKVENTURES CAPITAL LIMITED 11th Floor, Express Towers Nariman Point , Mumbai, Maharashtra, India - 400021
      U45202MH2009PTC195028 HINJAWADI INFRADEVELOPMENT PRIVATE LIMITED 20th Floor, Express Towers, Nariman Point , Mumbai, Maharashtra, India - 400021
      U40106MH2008PTC180689 SUNNIGHT SOLAR PRIVATE LIMITED Express Towers, 23rd Floor Nariman Point , Mumbai, Maharashtra, India - 400021
      U55101MH2022PTC375921 QURIO HOSPITALITY PRIVATE LIMITED 9TH Floor, Express Towers Nariman Point , Mumbai, Maharashtra, India - 400021
      U65999MH2008NPL188370 PREMANAND MICRO FINANCING 23rd Floor, Express Towers, Nariman Point , Mumbai, Maharashtra, India - 400021
      U67190MH2005FTC156927 BLACKSTONE FUND SERVICES INDIA PRIVATE LIMITED Express Towers, 5th Floor Nariman Point , Mumbai, Maharashtra, India - 400021
      U67190MH2005PTC156325 BLACKSTONE ADVISORS INDIA PRIVATE LIMITED Express Towers, 5th Floor Nariman Point , Mumbai, Maharashtra, India - 400021
      U67110MH2006PTC172142 NVP VENTURE CAPITAL INDIA PRIVATE LIMITED 15TH FLOOR, EXPRESS TOWERS, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U67120MH2007PTC170650 ENAM HOLDINGS PRIVATE LIMITED EXPRESS TOWERS, 11TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U73100MH2011FTC216670 COLUMBIA RESEARCH AND CONSULTANCY SERVICES PRIVATE LIMITED Express Towers, 11th Floor Nariman Point , Mumbai, Maharashtra, India - 400021
      U74140MH2008FTC184132 STANDARD CHARTERED-ISTITHMAR REAL ESTATE ADVISORY SERVICES (INDIA) PRIVATE LIMIT ED 23rd Floor, Express Towers, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U74140MH2008FTC185615 KHAZANAH INDIA ADVISORS PRIVATE LIMITED 17th Floor, Express Towers Nariman Point , Mumbai, Maharashtra, India - 400021
      U93000MH2013NPL247255 INDIAN ARBITRATION FORUM 23rd Floor, Express Towers Nariman Point , Mumbai, Maharashtra, India - 400021
      U72200MH1998PTC117329 PMC-SIERRA INDIA NETWORKING PRIVATE LIMI TED ALMT LEGAL4TH FLOOR EXPRESS TOWERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74140MH2009PTC196296 STARMAKER ADVISORS PRIVATE LIMITED DSK Legal, 4th floor, Express Towers, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74899MH2000PTC243438 RADIANT LIFE CARE PRIVATE LIMITED Ground Floor, Hoechst House, Opp. Oberai Towers, Nariman Point , Mumbai, Maharashtra, India - 400021
      U55100MH2022PTC388985 SUISLAND HOSPITALITY PRIVATE LIMITED 9TH FLOOR EXPRESS TOWERS NARIMAN POINT BARRISTER RAJNI PATEL MARG , MUMBAI, Maharashtra, India - 400021
      U55209MH2020PTC337204 ZARRENSTAR HOSPITALITY PRIVATE LIMITED 9th Floor, Express Towers Barrister Rajni Patel Marg,Nariman Point , MUMBAI, Maharashtra, India - 400021
      U55101MH2022PTC375826 GENNESS HOSPITALITY PRIVATE LIMITED 9th Floor, Express Towers Barrister Rajni Patel Marg Nariman Point , Mumbai, Maharashtra, India - 400021
      U55101MH2022PTC389153 KADISLAND HOSPITALITY PRIVATE LIMITED 9TH FLOOR EXPRESS TOWERS NARIMAN POINT BARRISTER RAJNI PATEL MARG , MUMBAI, Maharashtra, India - 400021
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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
      Download Audited Financials
      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 Share 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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99