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Dcb Bank Limited

L99999MH1995PLC089008ActivePublic · Non-govt companyRoC-MumbaiListed
Last updated: 2026-06-16
100
Compliance Health · A · provisional
Score 100 / 100

Dcb Bank Limited is a Public Non-govt company company incorporated in 1995 and based in Maharashtra, India. Dcb Bank Limited operates in Other (NIC 99999) with authorized capital of ₹500.00 Cr and paid-up capital of ₹311.03 Cr. For 2025-26, the company reported revenue of ₹7404.46 Cr and profit after tax of ₹731.56 Cr. The board has 3 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1848d ago · may be overdue
Revenue (latest FY)
₹7404.46 Cr
2025-26
PAT (latest FY)
₹731.56 Cr
Margin 9.9%
Open Charges
0
No encumbrances
Active Directors
3
No resignations
Paid-up Capital
₹311.03 Cr
62% of authorized
Filings on Record
0
All current
Incorporated
1995
31 years old
State
Maharashtra
Sector
Other
NIC 99999
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹500.00 Cr
Paid-up Capital
₹311.03 Cr
62% utilized
Members
53495
Last AGM
13 Aug 2021
1848d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
i****************(at)dcbbank.com
Registered Office
601 & 602, Peninsula Business Park, 6th floor, Tower A, Senapati Bapat Marg, Lower Parel, Mumbai MH 400013 IN
DCB BANK LIMITED
Brand DCB BANK LIMITED · Legal entity Dcb Bank Limited

DCB BANK LIMITED is the legal entity of DCB Bank, DCB Remit and DCB Bank.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
11,268
Stage
Public
HQ
—
Founded
1995
Joined to MCA on CIN L99999MH1995PLC089008

Quick facts

Identity · Activity · Auditor · Contact
Registered office
601 & 602, Peninsula Business Park, 6th floor, Tower A, Senapati Bapat Marg, Lower Parel, Mumbai MH 400013 IN
NIC code
99999
Statutory auditor
In filing report
Registered email
i****************(at)dcbbank.com
Section
Other
ROC
RoC-Mumbai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
31 May 1995 · 13 Aug 2021

Registered office location

Mapped from the MCA registered address
601 & 602, Peninsula Business Park, 6th floor, Tower A, Senapati Bapat Marg, Lower Parel, Mumbai MH 400013 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

3 activeNo resignations on record
S
Shabbir
Director
6.2y · BANGALORE · DIN 7438419
S
Shaffiq
Director
8.3y · Dubai · DIN 6925633
I
Iqbal
Director
8.3y · MUMBAI · DIN 7870063

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Dcb Bank Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Dcb Bank Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Dcb Bank Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Dcb Bank Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3005.66 Cr₹6011.32 Cr₹9016.98 Cr₹8587.60 Cr2025-26
FYRevenuePATNet WorthTotal AssetsEmployees
2025-26—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2025-26
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Dcb Bank Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Dcb Bank Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2025-26+9.88%————

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Dcb Bank Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Dcb Bank Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

67 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P98
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
Top quartile · P98
Compliance Health
96
96
96
Bottom quartile · P13

Top 10 in Other

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01
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02
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03
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04
Paid-up
Revenue
A · 96
05
Moil Limited
Maharashtra · Inc 1962
Paid-up
Revenue
A · 96
06
Seya Industries Limited
Maharashtra · Inc 1990
Paid-up
Revenue
A · 96
07
Jet Airways (India) Limited
Maharashtra · Inc 1992
Paid-up
Revenue
A · 96
08
Jbf Industries Limited
Dadra & Nagar Haveli · Inc 1982
Paid-up
Revenue
A · 96
09
Eros International Media Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
11 Jul 2020
Shabbir appointed as Director
02 Jun 2018
Shaffiq appointed as Director
02 Jun 2018
Iqbal appointed as Director
31 May 1995
Company incorporated
Dcb Bank Limited registered with RoC-Mumbai; year 1995

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Dcb Bank Limited

When was Dcb Bank Limited incorporated?
Dcb Bank Limited was incorporated in 1995 (around 31 May 1995). Its CIN is L99999MH1995PLC089008 and it is registered with RoC-Mumbai.
Where is Dcb Bank Limited located?
Dcb Bank Limited is headquartered in Maharashtra, at: 601 & 602, Peninsula Business Park, 6th floor, Tower A, Senapati Bapat Marg, Lower Parel, Mumbai MH 400013 IN .
What sector does Dcb Bank Limited operate in?
Dcb Bank Limited operates in the Other sector (NIC code 99999), classified as Non-govt company.
Who are the directors of Dcb Bank Limited?
Dcb Bank Limited has 3 active directors: Shabbir (Director), Shaffiq (Director), Iqbal (Director).
What is the paid-up capital of Dcb Bank Limited?
Dcb Bank Limited has authorized capital of ₹500.00 Cr and paid-up capital of ₹311.03 Cr.
Does Dcb Bank Limited have any open charges?
Dcb Bank Limited has no open MCA-registered charges on record.
What is Dcb Bank Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dcb Bank Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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10

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Bajaj Healthcare LimitedA602-606, Bhoomi Velocity Infotech Park, Plot No. B-39, B-39A, B-39 A/1, Rd No.23, Wagle Ind. Estate Thane West Thane MH 400604 IN ActiveInc 1993L99999MH1993PLC072892Visagar Financial Services LimitedA907-908, DEV PLAZA, 9TH FLOOR, OPP. ANDHERI FIRE STATION, S.V. ROAD, ANDHERI (W), MUMBAI MH 400058 IN ActiveInc 1994L99999MH1994PLC076858Eros International Media LimitedA201,KAILASH PLAZA OPP LAXMI INDUSTRIAL ESTATE OFF ANDHERI LINK ROAD, ANDHERI (W) MUMBAI MH 400053 IN ActiveInc 1994L99999MH1994PLC080502Balaji Telefilms LimitedAC-13 BALAJI HOUSE, DALIA INDUSTRIAL ESTATE, OPP. LAXMI INDL. ESTATE, NEW LINK ROAD, ANDHERI-WEST MUMBAI MH 400053 IN ActiveInc 1994L99999MH1994PLC082802Unitech International LimitedA714, 7th Floor, D Wing, Neelkanth Business Park, Kirol Village, Vidyavihar (W), Mumbai Mumbai City MH 400086 IN ActiveInc 1994L99999MH1994PLC082810Edelweiss Financial Services LimitedAEdelweiss House, Off. C.S.T Road, Kalina, Mumbai MH 400098 IN ActiveInc 1995L99999MH1995PLC094641Iifl Securities LimitedAIIFL House, Sun Infotech Park, Road No. Plot No.B-23, Thane Industrial Area, Wagle Estate Thane MH 400604 IN ActiveInc 1996L99999MH1996PLC132983Aurionpro Solutions LimitedASYNERGIA IT PARK,PLOT NO-R-270,T.T.C.INDUTRIAL ESTATE,NEAR RABALE POLICE STATION,NAVI MUMBAI NAVIMUMBAI Thane MH 400701 IN ActiveInc 1997L99999MH1997PLC111637Compuage Infocom LimitedAD-601/602&G-601/602,LotusCorporatePark, SteelCompound,Western Express Highway, Goregaon(E) Mumbai MH 400063 IN ActiveInc 1999L99999MH1999PLC135914Sbi Life Insurance Company LimitedANatraj M.V. Road & Western Express High Junction, Andheri (East) Mumbai MH 400069 IN ActiveInc 2000L99999MH2000PLC129113