Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DREAMWEALTH FINANCIAL SERVICES INDIA PRIVATE LIMITED
CIN: U65900KL2008PTC021857 As on: 2026-07-13
DREAMWEALTH FINANCIAL SERVICES INDIA PRIVATE LIMITED (CIN: U65900KL2008PTC021857) is a Private company incorporated on 14 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
DREAMWEALTH FINANCIAL SERVICES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DREAMWEALTH FINANCIAL SERVICES INDIA PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of DREAMWEALTH FINANCIAL SERVICES INDIA PRIVATE LIMITED are JOFFE JOSE, and KAVITHA JOHNSON.
DREAMWEALTH FINANCIAL SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900KL2008PTC021857 and its registration number is 21857. Users may contact DREAMWEALTH FINANCIAL SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DREAMWEALTH FINANCIAL SERVICES INDIA PRIVATE LIMITED is ROOM NO. 26/700/4 , FIRST FLOOR , DEEPANJALI BUILDING, NEAR PARAMEKKAVU T EMPLE , TRICHUR, Kerala, India - 680020.
Current status of DREAMWEALTH FINANCIAL SERVICES INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DREAMWEALTH FINANCIAL SERVICES INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 DREAMWEALTH FINANCIAL SERVICES INDIA 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.
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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
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Current Directors & Key Managerial Personnel of DREAMWEALTH FINANCIAL SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00667711 | JOFFE JOSE | Director | 2008-02-14 |
| 06674862 | KAVITHA JOHNSON | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of DREAMWEALTH FINANCIAL SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01946016 | VAZHAPPILLY SALLOJAN RAVINDRANATHAN | Director | - | 2013-05-15 |
| 01947502 | SHALI SANKAR | Director | - | 2010-09-30 |
| 03293255 | ESWARI RAGESH | Director | - | 2013-05-15 |
| 06674862 | KAVITHA JOHNSON | Additional Director | - | 2014-09-30 |
Other Directorships of JOFFE JOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTERN WIRE AND WIRE PRODUCTS PRIVATE LIMITED | U31300KL1995PTC009535 | Managing Director | 1995-10-17 | Ongoing |
Other Directorships of VAZHAPPILLY SALLOJAN RAVINDRANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODULINA PRIVATE LIMITED | U51909KL2017PTC048824 | Managing Director | 2017-04-10 | Ongoing |
Other Directorships of SHALI SANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINPLAST POLYMER PRODUCTS PRIVATE LIMITED | U25200KL2012PTC031402 | Additional Director | - | 2016-09-30 |
| WINPLAST POLYMER PRODUCTS PRIVATE LIMITED | U25200KL2012PTC031402 | Director | 2016-09-30 | Ongoing |
Other Directorships of ESWARI RAGESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RVR INFRATECH PRIVATE LIMITED | U70100UP2014PTC062775 | Director | 2014-02-17 | Ongoing |
Other Directorships of KAVITHA JOHNSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U80902KL2022PTC077367 | BOSSBERRY INTERNATIONAL EDUCATION PRIVATE LIMITED | DOOR NO. TC/26/700/1, 3rd FLOOR DEEPANJALI BUILDING, PALACE ROAD , Thrissur, Kerala, India - 680020 |
| U65992KL2013PTC035469 | DIVYAGEETHAM KURIES PRIVATE LIMITED | DOOR NO. XXVIII/524/4 NEAR P.G. CENTRE, NORTH BUS STAND , TRICHUR, Kerala, India - 680020 |
| U74999KL2018PTC052081 | WINTERFEEL GLOBAL TRADING PRIVATE LIMITED | 3RD FLOOR, DOOR NO. 26/386, ROOM NO. 20, SAHITYA ACADEMY ROAD, , CHEMBUKAVU, Kerala, India - 680020 |
| U70200KL2024PTC090127 | MAXVISION HEALTHCARE SOLUTION PRIVATE LIMITED | Building No. 36/6410 (Old No. 28/457/4),Ground Floor, Maria Arcade, West Palace Road, Kallingal Lane,Thrissur,Thrissur,Kerala,680020-India |
| U28110KL2020PTC062722 | CASANOVA SEVEN PRIVATE LIMITED | RoomNo.26/667/10,Chiriankandath building Palace Road , Thrissur, Kerala, India - 680020 |
| U74999KL2016PTC046898 | ATHUL ENERGY CONSULTANTS PRIVATE LIMITED | ROOM NO .4/2,CAPITAL LEGEND BUILDING KORAPATH LANE,ROUND NORTH , THRISSUR, Kerala, India - 680020 |
| U74140KL2011PTC027556 | ENVEX CONSULTANTS PRIVATE LIMITED | ROOM NO. V/589/1C, SECOND FLOOR, SURYA GARDEN THOZHUTHUNGAL BLDG, KOVILAKATHUMPADAM, T UDA ROA , THRISSUR, Kerala, India - 680020 |
| U85499KL2023PTC082737 | MAXTOWN EDUCATION & HEALTH CARE SERVICES PRIVATE LIMITED | Door No. 26/673/61, 4th Floor Kalliyath Royal Square, Palace Road, Palace Road, Chembukkav , Thrissur, Kerala, India - 680020 |
| U18101KL1992PTC006569 | SHEETHAL APARTMENTS PVT LTD | ACADAMY ROOM NO 28/611/1SEETHAL PARK HOUSE ROUND NORTH , TRICHUR, Kerala, India - 680020 |
| U65992KL1998PTC012029 | JESUS KURIES PRIVATE LIMITED | DOOR NO TC 6/25822ND FLOOR KALLIATH ROYAL SQUARE PALACE ROAD , TRICHUR, Kerala, India - 680020 |
| U47820KL2023PTC080364 | JEFF CLOTHINGS PRIVATE LIMITED | DOOR NO.36/3667-1(OLD NO.25/820/1), GROUND FLOOR FORUS MAPLE BUILDING,MACHINGAL LANE, NAIKKANAL,Thrissur,Thrissur,Kerala,680020-India |
| U51909KL2022PTC077989 | D4DIGITAL LIFESTYLE PRIVATE LIMITED | DOOR NO. 36/3667-1 (OLD NO. 25/820/1),GROUND FLOOR FORUS MAPLE BUILDING, MACHINGAL LANE, NA IKKANAL , THRISSUR, Kerala, India - 680020 |
| U45209KL2019PTC056559 | MENORA BUILDERS AND ENVIRONMENTAL ENGINEERING PRIVATE LIMITED | Room no 26/673/47 KALLIYATH ROYAL SQUARE PALACE ROAD , THRISSUR, Kerala, India - 680020 |
| U65990KL2021PLN069548 | CALICUT MALABAR NIDHI LIMITED | 26/673/61, 4TH FLOOR KALLIYATH ROYAL SQUARE, PALACE ROAD , THRISSUR, Kerala, India - 680020 |
| U67120KL1992PTC006832 | AGIO FINANCIAL SERVICES PRIVATE LIMITED | DOOR NO.27/49-10, FIRST FLOOR SHEETAL APARTMENTS, ROUND NORTH , THRISSUR, Kerala, India - 680020 |
| U74999KL2021PTC069420 | PM PARAMOUNT ENTERPRISES PRIVATE LIMITED | NO 36, 3RD FLOOR, SREELAKSHMI K A KUMARAN MEMORIAL BUILDING , THRISSUR, Kerala, India - 680020 |
| AAV-7729 | AGNEYA ASSOCIATES LLP | TC: 26/385/3, KUMAR HOTEL BUILDING, NEAR GEM HOSPITAL, CONVENT ROAD, CHEMBUKKAVU, THRISSUR, Kerala, India - 680020 |
| U65100KL2019PLN060253 | KALPAKA NIDHI LIMITED | ROOM NO. 28/669,NEW COCHIN DEVASWOM BOARD BUILDING KARUNAKARAN NAMBIAR ROAD , THRISSUR, Kerala, India - 680020 |
| U65992KL2011PTC029597 | BRACE CHITS PRIVATE LIMITED | DOOR NO.TC-12/3319, 4TH FLOOR KALLIATH SQUARE, PALACE ROAD , THRISSUR, Kerala, India - 680020 |
| U51399KL2003PTC016353 | GEMS EMPOWERED MARKETING SYSTEMS PRIVATE LIMITED | ROOM NO.XXVIII/533/1NEAR NORTH BUS STAND THRISSUR CITY P O , THRISSUR, Kerala, India - 680020 |
| U55209KL2017PLC049761 | WINTERFEEL HOTELS AND RESORTS LIMITED | 3RD FLOOR, DOOR NO: 26/386/22 DISTRICT VYAPARABHAVAN, SAHITHYA ACADEMY ROAD, , CHAMBUKAVU, Kerala, India - 680020 |
| U74140KL2012PTC032788 | NYKA SOLUTIONS PRIVATE LIMITED | Door No 26/673/42/2, Kalliath Royal Square Third Floor, Palace Road , Thrissur, Kerala, India - 680020 |
| U85499KL2024PTC087480 | METAFORA ACADEMY & GLOBAL RECRUITERS PRIVATE LIMITED | H No.1967/3, SECOND FLOOR, VINAYAKA HOUSE,NEAR RAJI NURSING HOME, ASWINI JUNCTION,Thrissur,Thrissur,Kerala,680020-India |
| U63040KL2006PTC019622 | BENZY LEO HOLIDAYS PRIVATE LIMITED | TC/28/708/5, FIRST FLOOR, BTS SUNNY BUILDING ASWANI JUNCTION CHEMBUKKAVU P O , THRISSUR, Kerala, India - 680020 |
| U92100KL2021PTC068295 | 4ACE PICTURES PRIVATE LIMITED | 36/6758-1(28/575-9), FIRST FLOOR, A4S TOWER, PALIYAM ROAD, , THRISSUR, Kerala, India - 680020 |
| U15490KL2020PTC064832 | PARM-B NATURAL PRIVATE LIMITED | Door No.5/693/18-1, 2nd Floor, Sree Hari Complex Near Aswani Jn., , Thrissur, Kerala, India - 680020 |
| U74999KL2018PLC053796 | PRATHEEKSHA MEDICENTER LIMITED | DOOR NO 26/548-9, 2ND FLOOR, CAPITAL CITY, KORAPPATH LANE, CHEMBUKKAVU P.O , THRISSUR, Kerala, India - 680020 |
| U22300KL2020PTC063081 | STREET STORYS PRIVATE LIMITED | 5/693/26, 2ND FLOOR, SREE HARI COMPLEX D.N.M ROAD, NEAR RAJI NURSING HOME , THRISSUR, Kerala, India - 680020 |
| U69200KL2024PTC087330 | VASU AND SIVARAM PRIVATE LIMITED | Door No 12/3146/14(Old 26/548-31), 10th Floor,,Capital city, Korapath Lane, Round North,,Thrissur,Thrissur,Kerala,680020-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10513691 | 2013-10-26 | - | - | 2,500,000.00 | Syndicate Bank |
- 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.
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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 | |
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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 | |
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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 |
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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 Shares Held |
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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 |
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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 |
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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.