You are here

DION GLOBAL SOLUTIONS LIMITED




Dion Global Solutions Limited is a Public incorporated on 23 March 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 850,000,000 and its paid up capital is Rs. 322,274,000. It is inolved in OTHER BUSINESS ACTIVITIES

Dion Global Solutions Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Dion Global Solutions Limited are Kiran Sharma, Jayashree Swaminathan, Sanjeev Chandna, Rajiv Kumar Srivastava, Tarun Kumar Rastogi, Gopala Subramanium and Michel Alfonsus Petrus Borst.

Dion Global Solutions Limited's Corporate Identification Number is (CIN) L74899DL1994PLC058032 and its registration number is 58032.Its Email address is [email protected] and its registered address is 409, Chaudhary Complex, 9 VS Block, Madhuban Road, Shakarpur NA Delhi East Delhi DL 110092 IN.

Current status of Dion Global Solutions Limited is - Active.

Company Details

CIN

L74899DL1994PLC058032

Company Name

DION GLOBAL SOLUTIONS LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

58032

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

23 March 1994

Age of Company

30 years, 1 month, 2 days

Activity

OTHER BUSINESS ACTIVITIES

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹850,000,000

Paid up capital

₹322,274,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DION GLOBAL SOLUTIONS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

409, Chaudhary Complex, 9 VS Block, Madhuban Road, Shakarpur NA Delhi East Delhi DL 110092 IN

Director Details

DIN Director Name Designation Appointment Date

00095745

KIRAN SHARMA

Director

14 August 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ELEGANCE SOLUTIONS LLP

Individual Partner

24 October 2018

TAKE SOLUTIONS LIMITED

Director

14 February 2023

PHARMAX CORPORATION LTD

Director

11 August 2015

HOMETRAIL ESTATE PRIVATE LIMITED

Director

01 August 2015

GLOBEMAX RETAIL PRIVATE LIMITED

Director

07 August 2019

NAMITA GARDENS PRIVATE LIMITED

Director

26 June 2013

TOPSPIN TECHNOLOGIES PRIVATE LIMITED

Director

19 July 2023

EZ LOGIS PRIVATE LIMITED

Director

30 January 2017

MAX SQUARE LIMITED

Director

18 March 2020

KIWIPAY PRIVATE LIMITED

Director

19 July 2019

ALPHANUMERIC SERVICES PRIVATE LIMITED

Director

15 March 2022

SK C&C INDIA PRIVATE LIMITED

Alternate Director

30 July 2012

OANDA INDIA PRIVATE LIMITED

Director

17 April 2018

MAX ATEEV LIMITED

Director

11 August 2015

MAX MEDICAL SERVICES LIMITED

Director

01 August 2015

MATSON LOGISTICS (INDIA) PRIVATE LIMITED

Director

27 February 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06540005

JAYASHREE SWAMINATHAN

Director

31 August 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

COMPLYGENCE SOLUTIONS PRIVATE LIMITED

Director

26 November 2018

ELEMENTS INFRA CONSULTING PRIVATELIMITED

Director

21 May 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08221727

SANJEEV CHANDNA

Director

12 September 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Sanjeev Chandna is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08564605

RAJIV KUMAR SRIVASTAVA

Additional Director

09 October 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Rajiv Kumar Srivastava is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AHCPR2436G

TARUN KUMAR RASTOGI

Company Secretary

07 March 2008

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SAMSUNG DISPLAY NOIDA PRIVATE LIMITED

Company Secretary

20 November 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AZAPS5358J

GOPALA SUBRAMANIUM

CFO(KMP)

23 May 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Gopala Subramanium is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

CMWPB9867J

Michel Alfonsus Petrus Borst

CEO(KMP)

23 May 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Michel Alfonsus Petrus Borst is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74140DL2004PLC262981
OLIVERAYS INNOVATIONS LIMITED 409, Chaudhary Complex, 9 VS Block, Madhuban Road, Shakarpur Delhi East Delhi DL 110092 IN
U74140DL2008PTC177745
INODAY CONSULTANCY SERVICES PRIVATE LIMITED 105, CHAUDHARY COMPLEX, 9, V.S BLOCK SHAKARPUR, MADHUBAN ROAD, VIKAS MARG DELHI East Delhi DL 110092 IN
AAH-3433
JMD BRICKS LLP 201, Chaudhary complex, Madhuban Road 9 V.S Block,Shakarpur NA New Delhi East Delhi Delhi 110092
U90009DL2015PTC287912
WSUP ADVISORY INDIA PRIVATE LIMITED 105, CHAUDHARY COMPLEX, 9, V. S. BLOCK MADHUBAN ROAD, SHAKARPUR DELHI East Delhi DL 110092 IN
U92114DL1994PTC059047
BHAVANI VIDEO VISION PRIVATE LIMITED 309, Chaudhary Complex,9, Veer Savarkar Block, Shakarpur East Delhi DELHI East Delhi DL 110092 IN
U32309DL2017FTC325997
PHICOMM INDIA PRIVATE LIMITED 201, Chaudhary Complex, 9 VS Block, Shakarpur Delhi East Delhi DL 110092 IN
U85100DL2012PTC240436
CURE MAX MEDICAL PARTNERS PRIVATE LIMITED 201, Chaudhary Complex, 9 VS Block, Shakarpur Delhi East Delhi DL 110092 IN
U31501DL2013PTC252351
BHARTI INNOVATIVE POWER SYSTEMS PRIVATE LIMITED 201, Chaudhary Complex, 9 VS Block, Shakarpur, Delhi East Delhi DL 110092 IN
U74210DL1996PTC083823
MNC AUTOMATION PRIVATE LIMITED 201, Chaudhary Complex 9, VS Block, Shakarpur, Delhi East Delhi DL 110092 IN
View all 30,830 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10281896

2011-03-01

-

2011-10-03

Floating charge; Movable property (not being pledge)

450,000,000

RELIGARE FINVEST LIMITED

10341120

2012-02-15

-

2012-06-29

Book debts; Movable property (not being pledge)

151,200,000

RELIGARE FINVEST LIMITED

10382380

2012-09-24

2016-01-27

-

350,000,000

YES BANK LIMITED

10410235

2013-02-13

2013-07-08

-

1,200,000,000

YES BANK LIMITED

10415670

2013-03-12

-

2017-05-26

Book debts; Floating charge; Movable property (not being pledge)

1,000,000,000

INDUSIND BANK LTD.

10442170

2013-07-05

-

-

Book debts; Floating charge; Movable property (not being pledge)

250,000,000

YES BANK LIMITED

100039150

2016-06-02

-

-

Fixed Deposit to the extent of INR 250 million

1,300,000,000

YES BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

DION GLOBAL SOLUTION LIMITED

BANDRAMUMBAI-I

400001

210, TAJ BLDG., 1ST FLR.,D.N.ROAD,FORT599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page