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DION ROCK PRODUCTS PRIVATE LIMITED

As on: 2024-06-19

DION ROCK PRODUCTS PRIVATE LIMITED (CIN: U14299KL2018PTC052627) is a Private company incorporated on 23 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 900000.00.

DION ROCK PRODUCTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DION ROCK PRODUCTS PRIVATE LIMITED's NIC code is 1429 (which is part of its CIN). As per the NIC code, it is inolved in Other mining and quarrying n.e.c..

Directors of DION ROCK PRODUCTS PRIVATE LIMITED are ABRAHAM KARIMKUTTIYIL THOMAS, and JOSHY PANTHAPLACKAL MATHEW.

DION ROCK PRODUCTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14299KL2018PTC052627 and its registration number is 52627. Users may contact DION ROCK PRODUCTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DION ROCK PRODUCTS PRIVATE LIMITED is 34/316 A (OLD NO: 41/727), PIPE LINE ROAD, PADIVATTOM , EDAPPALLY, Kerala, India - 682024.

Current status of DION ROCK PRODUCTS PRIVATE LIMITED is - Active.

Basic Information

CIN U14299KL2018PTC052627
Name DION ROCK PRODUCTS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ernakulam
Registration Number 52627
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2018-03-23
Age of Company 7 years, -1 months, 20 days
Activity NIC Code: 1429 NIC Description: Other mining and quarrying n.e.c.
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 900,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DION ROCK PRODUCTS PRIVATE LIMITED

Previous CINs

U14299KL2018PTC052627

Regulatory Filings of DION ROCK PRODUCTS

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Litigation Search Report of DION ROCK PRODUCTS

Get a list of all litigations DION ROCK PRODUCTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DION ROCK PRODUCTS. This report helps you understand the risk associated in dealing with DION ROCK PRODUCTS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DION ROCK PRODUCTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About DION ROCK PRODUCTS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of DION ROCK PRODUCTS

Current Directors & Key Managerial Personnel of DION ROCK PRODUCTS
DIN Director Name Designation Appointment Date
01969401 ABRAHAM KARIMKUTTIYIL THOMAS Director 2018-03-23
01969475 JOSHY PANTHAPLACKAL MATHEW Managing Director 2018-03-23
Past Directors & Key Managerial Personnel of DION ROCK PRODUCTS
DIN Director Name Designation Appointment Date Cessation
08094691 SHAJITH VALIYA PARAMBATH Director - 2022-02-24
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AMITY PLANTATIONS PRIVATE LIMITED U01403KL2012PTC030309 Director 2012-01-19 Ongoing
AMITY ROCK PRODUCTS PRIVATE LIMITED U14100KL2008PTC021665 Director - 2017-06-26
AMITY ROCK PRODUCTS PRIVATE LIMITED U14100KL2008PTC021665 Managing Director 2017-06-26 Ongoing
MORIAH AGGREGATES AND SAND PRIVATE LIMITED U14100KL2012PTC030401 Managing Director 2012-01-30 Ongoing
IMMANUEL CRUSHERS AND MINES PRIVATE LIMITED U14100KL2013PTC034511 Director - 2018-10-08
HESTER ROCK PRODUCTS PRIVATE LIMITED U14294KL2020PTC062940 Director 2020-07-15 Ongoing
DIVON ROCK PRODUCTS PRIVATE LIMITED U14299KL2018PTC053594 Director 2018-06-07 Ongoing
ZION HERBALS PRIVATE LIMITED U24233KL2013PTC034608 Director 2013-07-23 Ongoing
GABRY ALUMINIUM COMPANY PRIVATE LIMITED U27203KL2009PTC024420 Director 2009-07-07 Ongoing
BEGORRA INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45200KL2010PTC025962 Managing Director 2010-05-06 Ongoing
DORA INFRASTRUCTURES AND PROPERTIES PRIVATE LIMITED U45200KL2010PTC026191 Managing Director 2010-06-14 Ongoing
GRATIA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2011PTC027727 Managing Director 2011-02-21 Ongoing
NEHEMIAH BUILDERS & DEVELOPERS PRIVATE LIMITED U45200KL2013PTC035283 Director 2013-10-24 Ongoing
DARIO BUILDING MATERIALS PRIVATE LIMITED U51432KL2013PTC035252 Director 2013-10-22 Ongoing
ELIEZER INTERTRADES PRIVATE LIMITED U51900KL2013PTC035565 Director 2013-12-03 Ongoing
GORDON DAIRY FARMS PRIVATE LIMITED U01300KL2013PTC035231 Director 2013-10-18 Ongoing
AMITY PLANTATIONS PRIVATE LIMITED U01403KL2012PTC030309 Director 2012-01-19 Ongoing
WESLE PLANTATIONS PRIVATE LIMITED U01403KL2013PTC035238 Director 2013-10-19 Ongoing
AMITY ROCK PRODUCTS PRIVATE LIMITED U14100KL2008PTC021665 Director 2008-01-15 Ongoing
ANGEL GRANITES AND CRUSHERS PRIVATE LIMITED U14100KL2008PTC023331 Director 2008-10-29 Ongoing
GREENWORTH ROCKS AND SANDS PRIVATE LIMITED U14100KL2011PTC027453 Managing Director - 2013-06-29
ANGEL ROCKS AND SANDS PRIVATE LIMITED U14100KL2011PTC027560 Managing Director 2011-02-02 Ongoing
GREENROCK CRUSHERS AND MINES PRIVATE LIMITED U14100KL2012PTC030720 Additional Director - 2018-10-01
GREENROCK CRUSHERS AND MINES PRIVATE LIMITED U14100KL2012PTC030720 Director 2018-10-01 Ongoing
IMMANUEL CRUSHERS AND MINES PRIVATE LIMITED U14100KL2013PTC034511 Director - 2018-10-08
INCHAPPARA SAND AND GRANITES PRIVATE LIMITED U14102KL2010PTC026436 Director - 2024-05-01
METRO AGGREGATES AND SAND INDIA PRIVATE LIMITED U14200KL2008PTC021849 Additional Director - 2020-12-31
METRO AGGREGATES AND SAND INDIA PRIVATE LIMITED U14200KL2008PTC021849 Director 2020-12-31 Ongoing
METRO AGGREGATES AND SAND INDIA PRIVATE LIMITED U14200KL2008PTC021849 Director - 2019-06-27
HESTER ROCK PRODUCTS PRIVATE LIMITED U14294KL2020PTC062940 Director 2020-07-15 Ongoing
DIVON ROCK PRODUCTS PRIVATE LIMITED U14299KL2018PTC053594 Managing Director 2018-06-07 Ongoing
PALLICHAL RUBBERS PRIVATE LIMITED U24131KL2008PTC022224 Director 2008-04-08 Ongoing
GABRY ALUMINIUM COMPANY PRIVATE LIMITED U27203KL2009PTC024420 Director - 2023-07-17
EXELON HI-FABS & CONTRACTORS PRIVATE LIMITED U28990KL1997PTC011074 Director - 2012-04-01
EXELON HI-FABS & CONTRACTORS PRIVATE LIMITED U28990KL1997PTC011074 Managing Director - 2022-07-02
NEHEMIAH BUILDERS & DEVELOPERS PRIVATE LIMITED U45200KL2013PTC035283 Director 2013-10-24 Ongoing
GRACE AGGREGATES INDIA PRIVATE LIMITED U45202KL2014PTC036767 Additional Director 2019-01-03 Ongoing
DARIO BUILDING MATERIALS PRIVATE LIMITED U51432KL2013PTC035252 Director 2013-10-22 Ongoing
ELIEZER INTERTRADES PRIVATE LIMITED U51900KL2013PTC035565 Director 2013-12-03 Ongoing
VALAYAM CONSTRUCTIONS LIMITED LIABILITY PARTNERSHIP AAU-3881 Designated Partner 2020-10-23 Ongoing
MALAYORAM ROCK PRODUCTS PRIVATE LIMITED U14100KL2010PTC025703 Director - 2020-10-14
VALAYAM GRANITES PRIVATE LIMITED U14100KL2018PTC054228 Managing Director 2018-08-03 Ongoing
KRISHNASILA STONE PRIVATE LIMITED U14290KL2020PTC063690 Additional Director - 2021-12-31
KRISHNASILA STONE PRIVATE LIMITED U14290KL2020PTC063690 Director 2021-12-31 Ongoing
KAIVELI GRANITES PRIVATE LIMITED U14290KL2020PTC063760 Additional Director - 2021-12-31
KAIVELI GRANITES PRIVATE LIMITED U14290KL2020PTC063760 Director 2021-12-31 Ongoing
KADATHANAD ESTATE PRIVATE LIMITED U14290KL2020PTC063762 Additional Director - 2021-12-31
KADATHANAD ESTATE PRIVATE LIMITED U14290KL2020PTC063762 Director 2021-12-31 Ongoing
SRV ROCKS PRIVATE LIMITED U14299KL2019PTC056819 Director 2019-02-15 Ongoing
ERANKODE ESTATE PRIVATE LIMITED U14299KL2020PTC063799 Additional Director - 2021-12-31
ERANKODE ESTATE PRIVATE LIMITED U14299KL2020PTC063799 Director 2021-12-31 Ongoing
Other Directorships of ABRAHAM KARIMKUTTIYIL THOMAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOSHY PANTHAPLACKAL MATHEW
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAJITH VALIYA PARAMBATH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of DION ROCK PRODUCTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of DION ROCK PRODUCTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100322068 2019-11-30 - - 2,001,487.00 SUNDARAM FINANCE LIMITED
100322071 2019-12-06 - - 940,162.00 SUNDARAM FINANCE LIMITED
100540594 2022-02-19 - - 3,456,998.00 HDFC BANK LIMITED
100600481 2022-06-30 - - 11,500,000.00 SUNDARAM FINANCE LIMITED
100611970 2022-07-14 - - 12,000,000.00 SUNDARAM FINANCE LIMITED
100813837 2023-09-08 - - 1,340,000.00 SUNDARAM FINANCE LIMITED

Contact Details of DION ROCK PRODUCTS

Email ID: [email protected] Website: Not Available Address: 34/316 A (OLD NO: 41/727), PIPE LINE ROAD, PADIVATTOM , EDAPPALLY, Kerala, India - 682024

Principal Products & Services of DION ROCK PRODUCTS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of DION ROCK PRODUCTS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of DION ROCK PRODUCTS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of DION ROCK PRODUCTS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of DION ROCK PRODUCTS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of DION ROCK PRODUCTS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of DION ROCK PRODUCTS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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