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ActiveErnakulam, KeralaSince 2007

DBFS Finance and Leasing (India) Limited

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Set up in 2007 in Ernakulam. It has pledged its assets against loans of up to ₹219.46 crore from 6 lenders.

CINU65923KL2007PLC021186
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19 years at a glance

Loans against its assets, and when today's people joined

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyDoha Bank QSC Kochi Branch, up to ₹10 crore, 26 Nov 2015 to 30 Jul 2020Indusind Bank Limited, up to ₹10 crore, 26 Jul 2017 to 29 Mar 2019Messrs Omega Alliance, up to ₹10.01 crore, 24 Jan 2018 to 23 Mar 2023Messrs Omega Alliance, up to ₹4 crore, 26 Feb 2018 to 23 Mar 2023Messrs Omega Alliance, up to ₹1.49 crore, 31 Mar 2018 to 2 May 2023Messrs Omega Alliance, up to ₹5.29 crore, 25 Feb 2019 to 30 May 2024Messrs Omega Alliance, up to ₹1.32 crore, 7 Mar 2019 to 30 May 2024Messrs Omega Alliance, up to ₹5.58 crore, 21 Mar 2019 to 30 May 2024Messrs Omega Alliance, up to ₹3.54 crore, 29 Mar 2019 to 30 May 2024Messrs Omega Alliance, up to ₹2.98 crore, 2 Sept 2019 to 28 Jan 2025Messrs Omega Alliance, up to ₹2.99 crore, 30 Sept 2019 to 28 Jan 2025Messrs Omega Alliance, up to ₹3.97 crore, 1 Nov 2019 to 28 Jan 2025Messrs Omega Alliance, up to ₹2.04 crore, 10 Dec 2019 to 28 Jan 2025Messrs Omega Alliance, up to ₹1.63 crore, 21 Jan 2020 to 10 Jun 2025Messrs Omega Alliance, up to ₹4.36 crore, 29 Feb 2020 to 10 Jun 2025Messrs Omega Alliance, up to ₹6.65 crore, 28 Mar 2020 to 10 Jun 2025Messrs Omega Alliance, up to ₹6.07 crore, 18 Jul 2020 to 3 Mar 2026Messrs Omega Alliance, up to ₹5.2 crore, 27 Jul 2020 to 3 Mar 2026Messrs Omega Alliance, up to ₹5.48 crore, 30 Sept 2020 to 3 Mar 2026Messers Omega Alliance, up to ₹7.01 crore, 1 Dec 2020 to 3 Mar 2026Messrs Omega Alliance, up to ₹6.34 crore, 15 Feb 2021 to 3 Mar 2026Messrs Omega Alliance, up to ₹5.91 crore, 31 Mar 2021 to 20 May 2026Messrs Omega Alliance, up to ₹5.92 crore, 4 Jan 2022 to still openMessrs Omega Alliance, up to ₹5.92 crore, 7 Feb 2022 to still openMessrs Omega Alliance, up to ₹5.87 crore, 14 Mar 2022 to still openMessrs Omega Alliance, up to ₹4.64 crore, 28 Mar 2022 to still openMessrs Omega Alliance, up to ₹7.15 crore, 31 Mar 2022 to still openMessrs Omega Alliance, Advocates & Solicitors, up to ₹7.58 crore, 1 Oct 2022 to still openOthers, up to ₹9.06 crore, 27 Jan 2023 to still openOthers, up to ₹14.16 crore, 4 Mar 2023 to still openMessrs Omega Alliance, up to ₹4.73 crore, 30 Mar 2023 to still openEsaf Small Finance Bank Limited, up to ₹4.95 crore, 5 Apr 2023 to still openThe South Indian Bank Limited, up to ₹3.5 crore, 22 May 2023 to 5 Feb 2024Messrs Omega Alliance, up to ₹3.05 crore, 7 Jul 2023 to still openMessrs Omega Alliance, up to ₹5.19 crore, 16 Aug 2023 to still openMessrs Omega Alliance, up to ₹6.64 crore, 16 Dec 2023 to still openMessrs Omega Alliance, up to ₹4.78 crore, 31 Jan 2024 to still openMessrs Omega Alliance, up to ₹7.32 crore, 29 Feb 2024 to still openMessrs Omega Alliance, up to ₹3.52 crore, 21 Mar 2024 to still openMessrs Omega Alliance, up to ₹7.17 crore, 30 Mar 2024 to still openMessrs Omega Alliance, up to ₹4.89 crore, 25 Jul 2024 to still openMessrs Omega Alliance, up to ₹3.99 crore, 9 Sept 2024 to still openMessrs Omega Alliance, up to ₹4.19 crore, 10 Oct 2024 to still openMessrs Omega Alliance, up to ₹3.59 crore, 21 Nov 2024 to still openMessrs Omega Alliance, up to ₹3.83 crore, 29 Jan 2025 to still openMessrs Omega Alliance, up to ₹3.09 crore, 10 Mar 2025 to still openMessrs Omega Alliance, up to ₹4.16 crore, 27 Mar 2025 to still openMessrs Omega Alliance, up to ₹6.92 crore, 30 Jun 2025 to still openMessrs Omega Alliance, up to ₹7.12 crore, 19 Jul 2025 to still openMessrs Omega Alliance, up to ₹8 crore, 20 Aug 2025 to still openMessrs Omega Alliance, up to ₹6 crore, 21 Oct 2025 to still openMessrs Omega Alliance, up to ₹3.5 crore, 25 Nov 2025 to still openMessrs Omega Alliance, up to ₹7 crore, 22 Dec 2025 to still openMessrs Omega Alliance, up to ₹4.71 crore, 6 Jan 2026 to still openMessrs Omega Alliance, up to ₹10 crore, 2 Mar 2026 to still openDhanlaxmi Bank Limited, up to ₹15 crore, 22 Jun 2026 to still openM/S. Omega Alliance, up to ₹10.84 crore, 26 Jun 2026 to still openMessrs Omega Alliance, up to ₹5 crore, 27 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 7 Sept 2007.
  • 2026Its biggest loan against assets, ₹15 crore with Dhanlaxmi Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹219.46 crorein loans backed by its assets, from 6 lenders

  • Messrs Omega Alliance₹157.88 crore

    29 open loans, taken out 2022 to 2026

  • Others₹23.22 crore

    2 open loans, taken out in 2023

  • Dhanlaxmi Bank Limited₹15 crore

    Open, taken out 22 Jun 2026

  • M/S. Omega Alliance₹10.84 crore

    Open, taken out 26 Jun 2026

  • Messrs Omega Alliance, Advocates & Solicitors₹7.58 crore

    Open, taken out 1 Oct 2022

  • Esaf Small Finance Bank Limited₹4.95 crore

    Open, taken out 5 Apr 2023

23 earlier loans, now paid off
  • The South Indian Bank Limited22 May 2023 to 5 Feb 2024₹3.5 crore
  • Messrs Omega Alliance31 Mar 2021 to 20 May 2026₹5.91 crore
  • Messrs Omega Alliance15 Feb 2021 to 3 Mar 2026₹6.34 crore
  • Messers Omega Alliance1 Dec 2020 to 3 Mar 2026₹7.01 crore
  • Messrs Omega Alliance30 Sept 2020 to 3 Mar 2026₹5.48 crore
  • Messrs Omega Alliance27 Jul 2020 to 3 Mar 2026₹5.2 crore
  • Messrs Omega Alliance18 Jul 2020 to 3 Mar 2026₹6.07 crore
  • Messrs Omega Alliance28 Mar 2020 to 10 Jun 2025₹6.65 crore
  • Messrs Omega Alliance29 Feb 2020 to 10 Jun 2025₹4.36 crore
  • Messrs Omega Alliance21 Jan 2020 to 10 Jun 2025₹1.63 crore
  • Messrs Omega Alliance10 Dec 2019 to 28 Jan 2025₹2.04 crore
  • Messrs Omega Alliance1 Nov 2019 to 28 Jan 2025₹3.97 crore
  • Messrs Omega Alliance30 Sept 2019 to 28 Jan 2025₹2.99 crore
  • Messrs Omega Alliance2 Sept 2019 to 28 Jan 2025₹2.98 crore
  • Messrs Omega Alliance29 Mar 2019 to 30 May 2024₹3.54 crore
  • Messrs Omega Alliance21 Mar 2019 to 30 May 2024₹5.58 crore
  • Messrs Omega Alliance7 Mar 2019 to 30 May 2024₹1.32 crore
  • Messrs Omega Alliance25 Feb 2019 to 30 May 2024₹5.29 crore
  • Messrs Omega Alliance31 Mar 2018 to 2 May 2023₹1.49 crore
  • Messrs Omega Alliance26 Feb 2018 to 23 Mar 2023₹4 crore
  • Messrs Omega Alliance24 Jan 2018 to 23 Mar 2023₹10.01 crore
  • Indusind Bank Limited26 Jul 2017 to 29 Mar 2019₹10 crore
  • Doha Bank QSC Kochi Branch26 Nov 2015 to 30 Jul 2020₹10 crore

What its filings add

DBFS Finance and Leasing (India) files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.