• 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 LIMITED

      FCRN: F06899 As on: 2026-07-13

      DBS Bank Limited is a foreign company incorporated on 18 Oct 2024. It's Foreign Company Registration Number (FCRN) is F06899.Its country of incorporation is ROC Delhi I.DBS Bank Limited can be contacted at its Email address: or its registered address: 802 8th FLOOR SIGNATURE BUILDING,BLOCK 13B ZONE-1 GIFT SEZ GANDHINAGAR,Gandhinagar,Gandhi Nagar,Gujarat,India-382355.

      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
      U66120GJ2023FTC144346 VIEWTRADE INTERNATIONAL IFSC PRIVATE LIMITED Unit No 301B in Brigade International Financial Centre, 3rd Floor, Building No. 14A,,Block 14, Zone 1 Gift City GIFT SEZ, Gandhinagar 382355, Gujarat, India,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
      U66190GJ2023PTC140680 PANBULK SHIPPING INDIA IFSC PRIVATE LIMITED Unit No. 153, Seat No. 1-3, Ground Floor,Pragya Accelerator II, Building 15B, Block 15 , Road No 1C, Zone 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
      U66190GJ2023PTC145619 RIPLEY PIONEER INDIA IFSC PRIVATE LIMITED Unit No. 143, Seat No. 1-2, Ground Floor,Pragya Accelerator II, Building 15B, Block 15 , Road No 1C, Zone 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
      ACK-2609 RAMONEY GLOBAL FUNDS (IFSC) LLP Unit No. 125, Seat No. 1 - 2, Ground Floor, Pragya Accelerator II,,Building - 15B, Block - 15, Road No - 1C, Zone - 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ACI-6941 RNM CAPITAL FME IFSC LLP Unit No. 804-06 (4 Seats), 8th Floor at Brigade International Financial Centre,Building No. 14A, Block 14, Zone 1, Gift City, SEZ, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ACL-3741 GLOVENTURES FUND MANAGEMENT IFSC LLP Unit No. 141, Pragya Accelerator II, Ground floor,,Building 15B, Block No. 15, Road No 1C, Zone 1, GIFT SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ACM-4297 ASCENDUM FINTECH IFSC LLP Unit No. 160, Ground Floor, Pragya Accelerator II, Building - 15B, Block -15, Road No. -1C, Zone -1,,GIFT SEZ, GIFT City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      AAX-1235 KARKINOS VENTURE PARTNERS LLP 6th Floor 644 Signature Building at Block 13B Zone 1 at Gift SEZ, Gift City, Gandhinagar Gandhinagar, Gujarat, India - 382355
      ACF-9572 FINGURU SERVICES IFSC LLP Unit 231, 2nd Floor Signature Building,,Block 13B, Zone 1, GIFT SEZ,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
      U67100GJ2022PLC132453 HDFC AMC INTERNATIONAL (IFSC) LIMITED 1115 A, Block 13-B, Zone 1 11th Floor, Hiranandani Signature,,SEZ Gift city Gandhinagar,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
      U64990GJ2023PTC139963 SUNRISE GILTS (IFSC) PRIVATE LIMITED Building No 13B Block No-13, Zone-1, Road 1C,,GIFT SEZ , GIFT City,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
      ABC-7183 ATHARVA FINTECH LLP 1105, 11th Floor, BIFC Building No. 14A Block 14, Zone 1,,Gift City SEZ, Gandhinagar,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
      ABB-4141 LR India Investment Managers IFSC LLP Unit No.424/425 Cabin No.11 4th Floor,Pragya, Building No. 15A, Road 1C, Block 15, Zone 1 GIFT SEZ / IFSC, GIFT CITY,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
      ACN-3636 ALI CAPITAL MANAGEMENT IFSC LLP Unit No., FF-11, Seat No. 1-4, FF Floor, Pragya Accelerator, Block- 15 T, Road-11,,Zone-1 Processing Area, Gift SEZ, Gift City, Gandhinagar-382355,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      U72900GJ2019PTC106704 SOULFI TECH PRIVATE LIMITED UNIT NO. 615, SIGNATURE BUILDING, 6TH FLOOR, BLOCK 13B ZONE - 1 GIFT SEZ,GANDHINAGAR,Gandhinagar,Gujarat,382355-India
      ACI-1747 3PIM INTERNATIONAL (IFSC) LLP Unit 1116, 11th Floor, Signature Building , Block 13B Zone 1, Gift SEZ,,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ABC-6123 Vortis Advisors Overseas LLP FF-03, Seat 1 to 4, FF Floor Pragya Accelerator,,Block-15, Zone-1, Road No.11, Processing Area GIFT SEZ, GIFT CITY, Gandhinagar,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
      F06803 HDFC INTERNATIONAL LIFE AND RE COMPANY LIMITED Unit No. 213 Signature, Second Floor, Block 13B Zone - 1,,GIFT SEZ,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
      ACF-6084 TERRA COST CONTROLS IFSC LLP 317, 3rd Floor, Building 13B Signature Building,Block 13, Road 1C, Zone 1 SEZPA, GIFT SEZPA,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ACE-6500 DHRUVA ADVISOR IFSC LLP 510, 5th Floor, Pragya II, Block 15-C1, Road 11, Zone-1,,Processing Area GIFT SEZ, GIFT City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ACK-2242 GEORGE REBELLO LEGAL (IFSC) LLP Block 11 TS 3 and TS 5, Shilp TMP,Ground floor, None, block 11, None, Zone 1, GIFT SEZ PA, GIFT CITY GANDHINAGAR,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      U82990GJ2024PTC148112 EKATVA ADVISORY INDIA (IFSC) PRIVATE LIMITED Unit No. 1108, 11th Floor, BIFC Building No. 14A,,Block-14, Road 1C, Zone-1, Gift City SEZ,,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
      ABB-1571 Wengen Capital Management LLP Co-working Unit No. 4, Office No. 01, Desk No. 09,,Wing 1, GIFT Aspire 2, Block-12, Road 1-C, Zone-1, GIFT SEZ, GIFT City, Gandhinagar,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
      ABZ-0984 Algoquant Global Finserv (IFSC) LLP UNIT NO. 1122 B, 11TH Floor,,Signature Building, Block 13-B Zone 1, Gift SEZ, Gift City,,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      U64990GJ2023FTC145176 AGNEET SKY AVIATION (IFSC) PRIVATE LIMITED 1127B FLOOR 11 SIGNATURE,BUILDING BLOCK 13B ZONE 1,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
      U64990GJ2023FTC145264 CRJ AVIATION LEASING (IFSC) PRIVATE LIMITED 1127A FLOOR 11 SIGNATURE,BUILDING BLOCK 13B ZONE 1,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
      ABC-9378 Invascent ILSF Manager LLP Unit No. 1505 A Signature, Fifteenth Floor,,Block 13B Zone I, Gift SEZ,,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
      U74999GJ2017PTC097042 AIRAN GLOBAL PRIVATE LIMITED 807-808 8th Floor, Signature Building, Block 13-B,Zone-1, SEZ area of GIFT City , Gandhinagar, Gujarat, India - 382355
      ABZ-1997 Raval and Trivedi Associates LLP Unit No 1114 11th Floor BIFC Building No 14A,Block 14 Zone 1 Gift City SEZ,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
      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