Dream Value Nidhi Limited
U65929KL2020PLN063737ActivePublic · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Dream Value Nidhi Limited is a Public Non-govt company company incorporated in 2020 and based in Kerala, India. It was founded by Basil, Mathews, and Varkey. Dream Value Nidhi Limited operates in Extending of loans by money lenders (NIC 65929) with authorized capital of ₹50.00 L and paid-up capital of ₹46.57 L. For unknown, the company reported revenue of —. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
—
unknown
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹46.57 L
93% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Kerala
Sector
Extending of loans by money lenders
NIC 65929
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹50.00 L
Paid-up Capital
₹46.57 L
93% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
b*********(at)gmail.com
Registered Office
Building No 6/204D Panchayat Shopping Complex, Nellad P.O Muvattupuzha Ernakulam KL 686669 IN
Quick facts
Registered office
Building No 6/204D Panchayat Shopping Complex, Nellad P.O Muvattupuzha Ernakulam KL 686669 IN
NIC code
65929
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
b*********(at)gmail.com
Section
Extending of loans by money lenders
ROC
RoC-Ernakulam
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
20 Aug 2020 · 30 Nov 2021
Directors
LockedVS
Vikram Singh Rathore
Director8.1y · Gurugram · DIN 7557799
DR
Deepa Reddy
Whole-time Director5.4y · Ahmedabad · DIN 6912770
RK
Rajesh Kumar Sharma
Additional Director4.0y · Bengaluru · DIN 1562963
Get the full board of directors
Directors, DINs & appointment history for Dream Value Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 21 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Dream Value Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 722538405 | Axis Bank Ltd(Bank) | ₹23.22 Cr | 12 Mar 2021 | Open |
| 277302673 | Kotak Mahindra Bank Ltd(Bank) | ₹23.16 Cr | 19 Sep 2020 | Open |
| 172553083 | ICICI Bank Ltd(Bank) | ₹19.48 Cr | 04 Jul 2022 | Satisfied |
| 763483906 | Kotak Mahindra Bank Ltd(Bank) | ₹1.56 Cr | 27 Jan 2019 | Satisfied |
| 519169540 | State Bank of India(Bank) | ₹4.35 Cr | 04 Jul 2019 | Satisfied |
| 421973011 | Axis Bank Ltd(Bank) | ₹7.10 Cr | 12 Mar 2020 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Dream Value Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| unknown | — |
Detailed Financials
1 FYs| Line item | unknown |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹52.19 Cr | -10.3% | +18.5% | -1.1% |
| Profit after Tax | ₹4.24 Cr | -3.3% | -4.2% | +1.8% |
| Net Worth | ₹32.69 Cr | -4.1% | +7.5% | +8.5% |
| Employees | 336 | -1.6% | +27.8% | +18.9% |
Gain deeper financial insights of this entity
Audited financials & ratios for Dream Value Nidhi Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| unknown | — | — | — | — | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 2,98,50,164 | 91.62% |
| Institutional Investors | 3 | 10,58,871 | 3.25% |
| Public & Others | 8 | 16,72,215 | 5.13% |
See the full shareholding pattern
Promoter, institutional & public holding for Dream Value Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
28 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P89
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
420 Aug 2020
Company incorporated
Dream Value Nidhi Limited registered with RoC-Ernakulam; year 2020
20 Aug 2020
Basil appointed as Director
20 Aug 2020
Mathews appointed as Director
20 Aug 2020
Varkey appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Dream Value Nidhi Limited
When was Dream Value Nidhi Limited incorporated?
Dream Value Nidhi Limited was incorporated in 2020 (around 20 Aug 2020). Its CIN is U65929KL2020PLN063737 and it is registered with RoC-Ernakulam.
Where is Dream Value Nidhi Limited located?
Dream Value Nidhi Limited is headquartered in Kerala, at: Building No 6/204D Panchayat Shopping Complex, Nellad P.O Muvattupuzha Ernakulam KL 686669 IN .
What sector does Dream Value Nidhi Limited operate in?
Dream Value Nidhi Limited operates in the Extending of loans by money lenders sector (NIC code 65929), classified as Non-govt company.
Who are the directors of Dream Value Nidhi Limited?
Director details for Dream Value Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Dream Value Nidhi Limited?
Dream Value Nidhi Limited has authorized capital of ₹50.00 L and paid-up capital of ₹46.57 L.
Does Dream Value Nidhi Limited have any open charges?
Dream Value Nidhi Limited has no open MCA-registered charges on record.
What is Dream Value Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dream Value Nidhi Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.