Dreams Consultant Private Limited
About Dreams Consultant Private Limited
Data last updated:
Dreams Consultant Private Limited is a private limited company based in Ranchi, Jharkhand, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 19 May 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U74140JH2003PTC010187.
The company has an authorised share capital of ₹8 Cr and a paid-up capital of ₹8 Cr. It is led by directors including Shilpa Suman (Managing Director) and Manish Kumar.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Opposite Nath Hospital Main Road Kadru, Ranchi, Jharkhand, India – 834002.
As per MCA filings, the company has open charges of ₹25.4 Cr on record. Court records list 11 cases involving the company, including 11 filed against it; 1 case is pending.
Company details
CIN history
Dreams Consultant has one previous CIN (Corporate Identification Number): U00894BR2003PTC010187. The current CIN is U74140JH2003PTC010187, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140JH2003PTC010187 | Current |
| U00894BR2003PTC010187 | Previous |
Contact details
Dreams Consultant Private Limited's registered office is in Ranchi, Jharkhand.
- Registered AddressOpposite Nath Hospital Main Road Kadru, Ranchi, Jharkhand, India – 834002
- IndustryBusiness Outsourcing, Business & IT Consulting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dreams Consultant Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dreams Consultant Private Limited, buy the company report.
Board of directors of Dreams Consultant Private Limited
Dreams Consultant has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Kumar Also directs: Nilaai Syndicates Private Limited, Nilaai Beverages Private Limited, Percepta Consultancy Private Limited and 1 more | Director | 19 May 2003 | 23 Years 5 Months | Current |
| Shilpa Suman | Managing Director | 23 Dec 2011 | 14 Years 10 Months | Current |
| Shashikala Devi | Director | 19 May 2003 | 23 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Mar 2009 | 10153021 | Union Bank of India | ₹40 Lakh | Open | |
| 30 Nov 2007 | 10087491 | Housing Urban and Development Corporation | ₹25 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Dreams Consultant Private Limited has 11 court cases on record: 11 filed against it. 1 case is pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 10 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ranchi, Jharkhand | Court case (CrAppeal) | Filed against the company by Housing and Urban Development Corporation | Pending |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| High Court of Jharkhand | Court case (Acq. App.(C)) | Filed against the company | Disposed |
| District court, Ranchi, Jharkhand | Court case (CrAppeal) | Filed against the company by Housing and Urban Development Corporation | Disposed |
| District court, Ranchi, Jharkhand | Civil miscellaneous application | Filed against the company by individuals | Disposed |
To see the full case history of Dreams Consultant Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dreams Consultant Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dreams Consultant Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dreams Consultant Private Limited has 4 board changes on record since 2003: 3 appointments and 1 cessation. The latest: Shilpa Suman was appointed as Managing Director on 23 Dec 2011.
Frequently asked questions
Dreams Consultant is an active private limited company based in Ranchi, Jharkhand, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 19 May 2003 (23+ years old) and is registered under CIN U74140JH2003PTC010187.
Dreams Consultant has 3 current directors:
- Shilpa Suman - Managing Director
- Manish Kumar - Director
- Shashikala Devi - Director
The latest financial statements of Dreams Consultant on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dreams Consultant is U74140JH2003PTC010187. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dreams Consultant has 11 court cases on record: 11 filed against it. 1 is pending. Most are in the district courts.
Dreams Consultant was incorporated on 19 May 2003, making it 23+ years old. It is registered with the Registrar of Companies, Ranchi.
Shilpa Suman was appointed as Managing Director on 23 Dec 2011. Dhananjay Kumar Singh ceased to be Director on 14 Dec 2008. Manish Kumar was appointed as Director on 19 May 2003. Dreams Consultant has 4 board changes on record in total.
The registered office of Dreams Consultant is at Opposite Nath Hospital Main Road Kadru, Ranchi, Jharkhand, India – 834002.
Dreams Consultant operates in the business outsourcing industry, in the business and IT consulting segment.
Dreams Consultant has open charges of ₹25.4 Cr and no satisfied charges on record as per latest MCA filings.
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