Dream Finanza Solutions Private Limited
About Dream Finanza Solutions Private Limited
Data last updated: 22 July 2025
Dream Finanza Solutions Private Limited was a private limited company based in Gurgaon, Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in bank intermediatories, a part of the broader financial services sector. Incorporated on 28 November 2014.
Registered with ROC Delhi under CIN U65191HR2014PTC053866.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Renu Singh and Gaurav Monga.
Last AGM: 26 September 2017. Financial statements filed for year ended 31 March 2017. Office: Flat No. 601 Tower – 4 Uniworld Gardens Sector – 47 Sohna Road Gurgaon, Haryana, India – 122001.
As per the financials filed for FY 2017, the company reported a revenue of ₹14.2 Lakh, a decline of 3% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFlat No. 601 Tower – 4 Uniworld Gardens Sector – 47 Sohna Road Gurgaon, Haryana, India – 122001
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IndustryFinancial Services, Bank Intermediatories, Monetary Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Dream Finanza Solutions Private Limited
Dream Finanza Solutions Private Limited is audited by H S & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dream Finanza Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dream Finanza Solutions Private Limited
Dream Finanza Solutions Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Renu Singh | Director | 11 Jul 2016 | 10 Years 0 Months | As last reported |
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Gaurav Monga
Also directs:
Cooktube Mng Enterprise Private Limited
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Director | 28 Nov 2014 | 11 Years 8 Months | As last reported |
Financials of Dream Finanza Solutions Private Limited FY 2017 filings available
Dream Finanza Solutions Private Limited reported revenue of ₹14.2 Lakh (down 3.00% YoY) for FY 2017.
Ten-year financial statements for Dream Finanza Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Dream Finanza Solutions Private Limited
Shareholding and ownership data for Dream Finanza Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Dream Finanza Solutions Private Limited
Dream Finanza Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dream Finanza Solutions Private Limited
View historical data on people associated with Dream Finanza Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dream Finanza Solutions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dream Finanza Solutions Private Limited
GST registrations and filing compliance for Dream Finanza Solutions Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dream Finanza Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Dream Finanza Solutions Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dream Finanza Solutions Private Limited
MSME payment history for Dream Finanza Solutions Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dream Finanza Solutions Private Limited
Corporate group structure for Dream Finanza Solutions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dream Finanza Solutions Private Limited
MCA filings and documents for Dream Finanza Solutions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dream Finanza Solutions Private Limited
Frequently Asked Questions about Dream Finanza Solutions Private Limited
Dream Finanza Solutions Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dream Finanza Solutions Private Limited is a struck-off private limited company in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 28 November 2014 and is registered under CIN U65191HR2014PTC053866. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dream Finanza Solutions Private Limited are:
- Renu Singh - Director
- Gaurav Monga - Director
The CIN (Corporate Identification Number) of Dream Finanza Solutions Private Limited is U65191HR2014PTC053866. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dream Finanza Solutions Private Limited is financial services. The company specifically operates in bank intermediatories. The company was active in this sector before being struck off.
The company has its registered office at Flat No. 601 Tower – 4 Uniworld Gardens Sector – 47 Sohna Road Gurgaon, Haryana, India – 122001.