Dream Heights Finbank Nidhi Limited

Provides financial services such as deposits, loans, and investments for mutual benefits of members.

2015 | Delhi (India) | Under Dissolution
Last Updated: January 17, 2025

Dream Heights Finbank Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 9 Year, 10 Months

About Dream Heights Finbank Nidhi

Dream Heights Finbank Nidhi Limited (DHFNL) is Under Process Of Striking Off company established on 13 Apr 2015 with its office registered at Delhi, India and has been running since 9 Year, 10 Months with a paid up capital of 0.50 M. According to MCA records, 3 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65100DL2015PLC278966

  • Company No.

    278966

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    13 Apr 2015

  • Date of AGM

    -

  • Date of Balance Sheet

    -

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Dream Heights Finbank Nidhi?

Board Members (3)

NameDesignationAppointment DateStatus
Nepal Singh Country flag representing In Director 13-Apr-2015Current
Pravesh Anand Country flag representing In Director 13-Apr-2015Current
Ash Khan Country flag representing In Director 13-Apr-2015Current

Financial Performance of Dream Heights Finbank Nidhi.

Enhance accessibility to Dream Heights Finbank Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Dream Heights Finbank Nidhi?

Unlock access to Dream Heights Finbank Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Dream Heights Finbank Nidhi?

Unlock and access historical data on people associated with Dream Heights Finbank Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dream Heights Finbank Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dream Heights Finbank Nidhi's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Dream Heights Finbank Nidhi

Recent activity within the organization

  • Director Appointment

    Nepal Singh was appointed as a Director was appointed as a Director on 13 Apr 2015 & has been associated with this company since 9 years 10 months .

    13 Apr 2015

  • Director Appointment

    Pravesh Anand was appointed as a Director was appointed as a Director on 13 Apr 2015 & has been associated with this company since 9 years 10 months .

    13 Apr 2015

  • Director Appointment

    Ash Khan was appointed as a Director was appointed as a Director on 13 Apr 2015 & has been associated with this company since 9 years 10 months .

    13 Apr 2015

  • Company Incorporation

    Dream Heights Finbank Nidhi Limited was registered on 13 Apr 2015 with Roc Delhi & aged 9 years 10 months as per MCA records.

    13 Apr 2015

Frequently asked questions

  • Dream Heights Finbank Nidhi Limited was incorporated on 13 Apr 2015.

  • The authorized share capital of Dream Heights Finbank Nidhi Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 3 directors are associated with Dream Heights Finbank Nidhi Limited.

    • Nepal Singh
    • Pravesh Anand
    • Ash Khan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dream Heights Finbank Nidhi Limited is Plot No. 55 Ii Floor Industrial Area, Patparganj India, Delhi, 110092.

  • The corporate identification number (CIN) of Dream Heights Finbank Nidhi Limited is U65100DL2015PLC278966 and the company number is 278966 as per Ministry of Corporate Affairs (MCA).