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DINE0JS101016Dreamfolks Services Limited2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseNot applicable as no such event occurred during the said periodtruetrueTop 1000 listed entitiestrueCOMD00453OriginaltruetrueMsLiberatha Peter Kallat06849062Executive DirectorChairperson related to PromoterMD1976-02-02falseActiveNA2014-03-212021-02-191020MrMukesh Yadav01105819Non-Executive - Non Independent DirectorNot Applicable1971-08-15falseActiveNA2011-01-022021-11-221021MrDinesh Nagpal01105914Non-Executive - Non Independent DirectorNot Applicable1966-04-15falseActiveNA2011-01-022021-11-221000MrBalaji Srinivasan03512187Executive DirectorNot Applicable1976-10-27falseActiveNA2021-09-022021-10-191010MrRavindra Pandey07188637Non-Executive - Independent DirectorNot Applicable1962-06-03falseActiveNA2023-11-282023-11-2813.033383MsPrerna Kohli03463093Non-Executive - Independent DirectorNot Applicable1965-12-21falseActiveNA2023-11-282023-11-2813.031110MsMonica Widhani07674403Non-Executive - Independent DirectorNot Applicable1959-01-18falseActiveNA2024-09-062024-09-063.255582MrSunil Kulkarni02714177Non-Executive - Independent DirectorNot Applicable1963-11-15falseActiveNA2024-11-212024-11-211.13331MrSharadchandra Damodar Abhyankar00108866Non-Executive - Independent DirectorNot Applicable1965-10-09falseActiveNA2021-11-302022-11-302024-11-29362131Tenure CompletionMrSudhir Jain00010445Non-Executive - Independent DirectorNot Applicable1958-01-06falseActiveNA2021-11-302022-11-302024-11-29360000Tenure Completionjnvcklcv jfnvklvcjlkfn jkfjltruetruetruetruetrueAudit Committee07188637Ravindra PandeyNon-Executive - Independent DirectorChairperson2023-11-30Mr. Ravindra Pandey was appointed as Chairperson of the Committee w.e.f. December 03, 2024.Audit Committee03463093Prerna KohliNon-Executive - Independent DirectorMember2023-11-30Audit Committee07674403Monica WidhaniNon-Executive - Independent DirectorMember2024-12-03Audit Committee02714177Sunil KulkarniNon-Executive - Independent DirectorMember2024-12-03Audit Committee01105819Mukesh YadavNon-Executive - Non Independent DirectorMember2021-11-30Audit Committee06849062Liberatha Peter KallatExecutive DirectorMember2023-11-30Audit Committee00108866Sharadchandra Damodar AbhyankarNon-Executive - Independent DirectorMember2021-11-302024-11-29 Tenure completionAudit Committee00010445Sudhir JainNon-Executive - Independent DirectorMember2021-11-302024-11-29 Tenure completionNomination and remuneration committee07674403Monica WidhaniNon-Executive - Independent DirectorChairperson2024-12-03Nomination and remuneration committee02714177Sunil KulkarniNon-Executive - Independent DirectorMember2024-12-03Nomination and remuneration committee01105819Mukesh YadavNon-Executive - Non Independent DirectorMember2021-11-30Nomination and remuneration committee07188637Ravindra PandeyNon-Executive - Independent DirectorMember2023-11-302024-12-03 Reconstitution of Nomination and Remuneration CommitteeStakeholders Relationship Committee01105819Mukesh YadavNon-Executive - Non Independent DirectorChairperson2021-11-30Stakeholders Relationship Committee02714177Sunil KulkarniNon-Executive - Independent DirectorMember2024-12-03Stakeholders Relationship Committee06849062Liberatha Peter KallatExecutive DirectorMember2021-11-30Stakeholders Relationship Committee03512187Balaji SrinivasanExecutive DirectorMember2023-11-30Stakeholders Relationship Committee00010445Sudhir JainNon-Executive - Independent DirectorMember2023-11-302024-11-29 Tenure completionRisk Management Committee06849062Liberatha Peter KallatExecutive DirectorChairperson2021-11-30 Ms. Liberatha Peter Kallat was designated as Chairperson of Risk Management Committee w.e.f. December 03, 2024.Risk Management Committee07674403Monica WidhaniNon-Executive - Independent DirectorMember2024-12-03Risk Management Committee01105819Mukesh YadavNon-Executive - Non Independent DirectorMember2021-11-30Change in designation on account of reconstitution of Risk Management CommitteeRisk Management Committee03512187Balaji SrinivasanExecutive DirectorMember2023-11-30Risk Management Committee99999999Giya DiwaanChief Financial OfficerMember2021-11-30Ms. Giya Diwaan, Chief Financial Officer of the Company is also the Member of Risk Management Committee and for the purpose of validation of this sheet dummy DIN i.e. 99999999 is entered.Risk Management Committee00108866Sharadchandra Damodar AbhyankarNon-Executive - Independent DirectorMember2021-11-302024-11-29 Tenure completionCorporate Social Responsibility Committee01105914Dinesh NagpalNon-Executive - Non Independent DirectorChairperson2021-11-30Mr. Dinesh Nagpal was designated as Chairperson of Corporate Social Responsibility Committee w.e.f. December 03, 2024.Corporate Social Responsibility Committee07674403Monica WidhaniNon-Executive - Independent DirectorMember2024-11-30Corporate Social Responsibility Committee03463093Prerna KohliNon-Executive - Independent DirectorMember2023-11-30Corporate Social Responsibility Committee06849062Liberatha Peter KallatExecutive DirectorMember2021-11-30Change in designation on account of reconstitution of Corporate Social Responsibility Committee 2024-08-08true8842024-09-0527true8842024-11-0863true9842024-11-2011true973Audit Committee2024-08-08true6640Audit Committee2024-09-0527true6640Audit Committee2024-11-0863true6640Audit Committee2024-11-2011true6530Nomination and remuneration committee2024-08-08true3320Nomination and remuneration committee2024-09-0527true3320Nomination and remuneration committee2024-11-2075true3320Risk Management Committee2024-09-30true4411truetruetruetrueYestruetruetrue The Corporate Governance Report for (previous) quarter ended on September 30, 2024 was placed before the Board of Directors at its meeting held on November 08, 2024. There were no comments/observations/advice of the Board of Directors on the said report.Harshit GuptaCompany Secretary and Compliance OfficerfalseHarshit GuptaCompany Secretary and Compliance OfficerGurugram2025-02-1401100Excise & Taxation Officer of State Tax-cum-Proper Officer, SGST, Gurugram (Ward-8)The Company has received a show cause notice of proposing tax demand of Rs. 18,000 /- plus applicable interest and penalty of Rs. 20,824/- and Rs. 18,000/- respectively under applicable provisions of Haryana GST Act, 2017 read with concurrent provisions of IGST Act, 2017 for the Financial Year 2017-18.2024-07-31The alleged proposed demand pertains to GST Liability under RCM on allotment of preferential registration number for CarThe Company has admitted the proposed demand and dischared its liability on 19-12-2024 stated in show cause noticeExcise & Taxation Officer of State Tax-cum-Proper Officer, SGST, Gurugram (Ward-8)The Company has received a show cause notice of proposing tax demand of Rs. 9,000 /- plus applicable interest and penalty of Rs. 10,360/- and Rs. 9,000/- respectively under applicable provisions of Haryana GST Act, 2017 read with concurrent provisions of IGST Act, 2017 for the Financial Year 2017-18.2024-08-02The alleged proposed demand pertains to GST Liability under RCM on allotment of preferential registration number for CarThe Company has admitted the proposed demand and dischared its liability on 19-12-2024 stated in show cause noticeSuperintendent, Range-Bnd1, North Division-1, Bengaluru-North, Bengaluru, CBICThe Company has received an intimation stating a discrepancy of Excess input tax cedit avalied in GST return of Karnataka of Rs. 10,00,507 /- under section 61 of IGST Act, 2017 for the Financial Year 2020-21.2024-09-20Discrepancy of Excess input tax cedit avalied in GST return of Rs. 10,00,507 /- under section 61 of IGST Act, 2017 for the Financial Year 2020-21.The Company has admitted the partial discrepancy and dischared its tax liability of Rs. 3,96,936/- plus interest of Rs. 3,27,981/- on 22-11-2024Assisstant Commissioner of State Tax, West Bengal2023-12-29The Company has received an order imposing of tax demand of Rs. 1,09,22,309 /- plus applicable interest and penalty of Rs. 1,13,00,550.04/- and 10,92,230.90/- respectively under applicable provisions of IGST Act, 2017 for the Financial Year 2017-18. The alleged demand pertains to violation of the provisions or alleged to be committed of place of supply in section 12(3) of IGST Act, 2017 during the financial year 2017-18. The Company did not envisages any relevant impact on financials, operations or other activities of the Company.1. The Company has filed an Appeal against the order on 28-03-2024. 2.The hearings were attended on 18-09-2024, 21-10-2024, and 18-11-2024, during which the case was discussed on its merits with the Appellate Authority.Deputy Commissioner of State Tax, West Bengal2024-04-08The Company has received an order imposing of tax demand of Rs. 2,28,23,497.88 /- plus applicable penalty of Rs.22,82,349.80/- under applicable provisions of IGST Act, 2017 for the Financial Year 2018-19. The alleged demand pertains to violation of the provisions or alleged to be committed of place of supply in section 12(3) of IGST Act, 2017 during the financial year 2018-19. The Company did not envisages any relevant impact on financials, operations or other activities of the Company.1. The Company has filed an Appeal against the order on 07-07-2024. 2.The hearings was attended on 18-11-2024, during which the case was discussed on its merits with the Appellate Authority and pending with Appellate authority for further course of action.Deputy Commissioner of State Tax, West Bengal2024-08-27The Company has received an order imposing of tax demand of Rs. 4,36,86,048.32 /- plus applicable penalty of Rs.43,68,604.32/- under applicable provisions of IGST Act, 2017 for the Financial Year 2019-20. The alleged demand pertains to violation of the provisions or alleged to be committed of place of supply in section 12(3) of IGST Act, 2017 during the financial year 2019-20. The Company did not envisages any relevant impact on financials, operations or other activities of the Company.1. The Company has filed an Appeal against the order on 27-11-2024. 2.The hearings is scheduled on 03-03-2025, to discuss the case on its merits with the Appellate Authority.Assistant Commissioner, Division -VI CGST & Central Excise, Mumbai East Commissionerate2024-08-31The Company has received an Order imposing of demand of Rs. 1,35,09,720 /- plus applicable interest and penalty of Rs.13,50,972/-under provisions of applicable GST Law(s) for the Financial Year 2019-20. The Order has been passed by the GST Authority on the contention that the Company has wrongly availed the Input Tax Credit (ITC) and ineligible availment of ITC is liable to be recovered under the applicable provisions of CGST Act,2017 read with MGST Act,2017 read with IGST Act,2017. The Company did not envisage any relevant impact on financials, operations or other activities of the Company.1. The Company has filed an Appeal against the order on 27-11-2024.