About Dreams Capital Private Limited
Data last updated: 25 February 2026
Dreams Capital Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 19 January 1996, the company has been in operation for over 30 years.
Registered with ROC Pune under CIN U67190MH1996PTC096458.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Ashok Jain Kesarimal and Nitin Madhukar Rathi.
Last AGM: 27 September 2017. Financial statements filed for year ended 31 March 2017. Office: Pune, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website dreamsgroup.com.
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Registered AddressCity Mall Office No 301 314A 314B 315A 3Rd Floor Pt No 1 Survey No.132 – B University Rd Ga, Neshkhind, Pune, Maharashtra, India – 411007
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Dreams Capital Private Limited
Dreams Capital Private Limited is audited by R G KATARIYA & CO 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 |
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| R G KATARIYA & CO | Locked | Locked | Locked |
Complete auditor history for Dreams Capital 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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Board of Directors of Dreams Capital Private Limited
Dreams Capital Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ashok Jain Kesarimal
Also directs:
Magcool Llp
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Director | 13 Sep 1997 | 28 Years 10 Months | Current |
| Nitin Madhukar Rathi | Director | 01 Feb 1996 | 30 Years 5 Months | Current |
| Dilip Kesarimal Jain | Director | 01 Nov 1996 | 29 Years 8 Months | Current |
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Ramesh Ghisulal Mehta
Also directs:
Dreams Bio-Tech Private Limited, Dreams Corporation Private Limited, Nesting Dreams Private Limited and 2 more
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Director | 13 Mar 1997 | 29 Years 4 Months | Current |
Financials of Dreams Capital Private Limited FY 2017 filings available
Ten-year financial statements for Dreams Capital Private Limited
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Ownership and Shareholding of Dreams Capital Private Limited
Shareholding and ownership data for Dreams Capital Private Limited
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Charges & Borrowings Dreams Capital Private Limited
Dreams Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dreams Capital Private Limited
View historical data on people associated with Dreams Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dreams Capital Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Dreams Capital Private Limited
GST registrations and filing compliance for Dreams Capital Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Dreams Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Dreams Capital Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dreams Capital Private Limited
MSME payment history for Dreams Capital Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Dreams Capital Private Limited
Corporate group structure for Dreams Capital Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Dreams Capital Private Limited
MCA filings and documents for Dreams Capital 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
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Recent Activity on Dreams Capital Private Limited
Frequently Asked Questions about Dreams Capital Private Limited
Dreams Capital Private Limited is an active private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 19 January 1996 (30+ years old) and is registered under CIN U67190MH1996PTC096458.
The current directors of Dreams Capital Private Limited are:
- Ashok Jain Kesarimal - Director
- Nitin Madhukar Rathi - Director
- Dilip Kesarimal Jain - Director
- Ramesh Ghisulal Mehta - Director
The primary industry of Dreams Capital Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Dreams Capital Private Limited can be reached at the registered office: City Mall Office No 301 314A 314B 315A 3Rd Floor Pt No 1 Survey No.132 – B University Rd Ga, Neshkhind, Pune, Maharashtra, India – 411007, or through the website dreamsgroup.com.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹30 Lakh.
The company has its registered office at City Mall Office No 301 314A 314B 315A 3Rd Floor Pt No 1 Survey No.132 – B University Rd Ga, Neshkhind, Pune, Maharashtra, India – 411007.