DION INFRATECH PRIVATE LIMITED (CIN: U45201OR2010PTC012009) is a Private company incorporated on 20 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 54250000.00.
DION INFRATECH 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 INFRATECH PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of DION INFRATECH PRIVATE LIMITED are MANOJ KUMAR SAHOO, SABYASACHI MISHRA, and DIBYAJYOTI MISHRA.
DION INFRATECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201OR2010PTC012009 and its registration number is 12009. Users may contact DION INFRATECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of DION INFRATECH PRIVATE LIMITED is PLOT NO-1432, SASAN PADIA, OLD TOWN NEAR KHARAKHIA BAIDYANATH TEMPLE, KEUTA SAHI CHAKK , BHUBANESWAR, Orissa, India - 751002.
Current status of DION INFRATECH PRIVATE LIMITED is - Active.
| CIN | U45201OR2010PTC012009 |
| Name | DION INFRATECH PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Cuttack |
| Registration Number | 12009 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-05-20 |
| Age of Company | 14 years, 9 months, 23 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 80,000,000.00 |
| Paid-up Share Capital | ₹ 54,250,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DION INFRATECH PRIVATE LIMITED |
| U45201OR2010PTC012009 |
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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 INFRATECH 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01687789 | MANOJ KUMAR SAHOO | Director | 2010-05-20 |
| 02963417 | SABYASACHI MISHRA | Managing Director | 2010-05-20 |
| 08116611 | DIBYAJYOTI MISHRA | Director | 2022-03-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BMCNDION DEVELOPERS PRIVATE LIMITED | U45101OR2018PTC029084 | Director | 2018-06-26 | Ongoing |
| DION VENTURES PRIVATE LIMITED | U45200OR2007PTC009504 | Managing Director | - | 2018-05-18 |
| DION RIVERSIDE TOWNSHIP PRIVATE LIMITED | U45202OR2022PTC041421 | Director | 2022-12-12 | Ongoing |
| RIVER FRONT DEVELOPERS PRIVATE LIMITED | U45309OR2020PTC033648 | Director | 2021-10-19 | Ongoing |
| DION AUTOMOTIVES PRIVATE LIMITED | U50400OR2019PTC030291 | Director | 2019-01-17 | Ongoing |
| DION IMPEX PRIVATE LIMITED | U51420OR2011PTC013786 | Director | 2011-06-20 | Ongoing |
| DION AUTOMOTIVES PRIVATE LIMITED | U50400OR2019PTC030291 | Director | 2019-01-17 | Ongoing |
| DION IMPEX PRIVATE LIMITED | U51420OR2011PTC013786 | Managing Director | 2011-06-20 | Ongoing |
| DION VENTURES PRIVATE LIMITED | U45200OR2007PTC009504 | Additional Director | - | 2018-09-30 |
| DION VENTURES PRIVATE LIMITED | U45200OR2007PTC009504 | Director | 2018-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45101OR2018PTC029084 | BMCNDION DEVELOPERS PRIVATE LIMITED | PLOT NO-1432, SASAN PADIA, OLD TOWN NEAR KHARAKHIA BAIDYANATH TEMPLE, KEUTA SAHI CHAKK BHUBANESWAR Khordha OR 751002 IN |
| U45200OR2007PTC009504 | DION VENTURES PRIVATE LIMITED | PLOT NO-1432, SASAN PADIA, OLD TOWN NEAR KHARAKHIA BAIDYANATH TEMPLE, KEUTA SAHI CHAKK BHUBANESWAR Khordha OR 751002 IN |
| U01100OR2020PTC034038 | SARACA MANUFACTURES PRIVATE LIMITED | PLOT NO-3037, KHARAKHIA BAIDYANATH LANE, OLD TOWN , BHUBANESWAR, Orissa, India - 751002 |
| ACC-4733 | BCR ASSOCIATES & VENTURES LLP | PLOT NO 1399/5, NEAR KHARSASAN PADIA, OLD TOWN Bhubaneswar, Orissa, India - 751002 |
| U15137OR2017PTC027390 | ACHYUTA AGROPRODUCTS PRIVATE LIMITED | HOLDING NO 119/99, OLD MAHATAB ROAD, KEUTA SAHI, OLD TOWN , BHUBANESWAR, Orissa, India - 751002 |
| U01222OR1992PTC003032 | BROS POULTRY FARMS PVT. LTD. | PLOT NO 1432 SASAN PADIA OLDTOWN , BHUBANESWAR, Orissa, India - 751002 |
| U15495OR2016PTC025682 | RISHITA SPICES PRIVATE LIMITED | PLOT.NO-1798 RAMAYANI SAHI, BADADANDA OLD TOWN , BHUBANESWAR, Orissa, India - 751002 |
| U01400OR2013PTC016605 | GROWHEALTHY AGRO ORGANICS PRIVATE LIMITED | Plot No. 1554, KeutaSahichhak, Mahatab road, Old Town , Bhubaneswar, Orissa, India - 751002 |
| U29308OR2018OPC029896 | DAS ELEVATOR (OPC) PRIVATE LIMITED | PLOT NO-104, MAHABHOI SASAN SAMANTARA PUR, OLD TOWN , BHUBANESWAR, Orissa, India - 751002 |
| U93090OR2020PTC032779 | LIFE LIGHT CAREER SOLUTION PRIVATE LIMITED | PLOT NO 2130/4793, MAHARANA STREET, NEAR HARAPRIYA APARTMENT, OLD TOWN, , BHUBANESWAR, Orissa, India - 751002 |
| AAK-3390 | ASPIRE CLINICS LLP | PLOT NO-87,VENKAT NILAYAM,MAHABHOI SASAN, MAHAVEER ROAD,GARAGE CHOWK,OLD TOWN BHUBANESWAR, Orissa, India - 751002 |
| AAS-4882 | CITYBOX E-COMMERCE INDIA LLP | PLOT NO855,GARAGE CHHAK,PO.OLD TOWN, NEAR CLUBSUNRISE,PS.SHREE LINGARAJ BHUBANESWAR, Orissa, India - 751002 |
| U15131OR2019PTC031524 | KORAPUT COFFEE HOUSE PRIVATE LIMITED | PLOT NO.2258 & 2259, BINDUSAGAR ROAD OLD TOWN BHUBANESWAR , BHUBANESWAR, Orissa, India - 751002 |
| U10100OR2018PTC029106 | DCDAGARA MINERALS AND ALLOYS PRIVATE LIMITED | PLOT NO-1289,OLD TOWN SRIRAM NAGAR, SAMANTARAPUR, PURUNA BHUBANESWAR,ODISHA , BHUBANESWAR, Orissa, India - 751002 |
| AAF-1346 | 25X7 CONSULTANCY AND SERVICES LLP | PLOT NO. - 590, KEUTASAHI CHHAK, KAPILESWAR OLD TOWN, BHUBANESWAR, DIST - KHURDA, ODISHA BHUBANESWAR, Orissa, India - 751002 |
| ABZ-5639 | ASTROMAX TECHNOLOGY LLP | PLOT NO.618, LAXMI VIHARSISUPALGARH, OLD TOWN Bhubaneswar, Orissa, India - 751002 |
| U01400OR2012PLC015067 | RELICARE AGRI CORP CO LIMITED | PLOT NO- 664, MAUSIMAA SQUARE OLD TOWN , BHUBANESWAR, Orissa, India - 751002 |
| U15490OR2021PTC035540 | AK PATRA & SONS PRIVATE LIMITED | PLOT NO 593, PUNAMA GATE OLD TOWN , BHUBANESWAR, Orissa, India - 751002 |
| U27101OR1988PTC002031 | MAGNUM ALLOYS PVT LTD | Plot No-39, Mahatab Road, Old Town , Bhubaneswar, Orissa, India - 751002 |
| U31500OR2016PTC019757 | ENLINK ELECTRICALS PRIVATE LIMITED | PLOT NO-974 KAPILA PRASAD, OLD TOWN , BHUBANESWAR, Orissa, India - 751002 |
| U01400OR2012PTC015962 | BHUBANESWAR AGRO & FOOD PRODUCTS PRIVATE LIMITED | PLOT NO-1288/1989, KAPIL PRASAD OLD TOWN, , BHUBANESWAR, Orissa, India - 751002 |
| U01100OR2020PTC034810 | EKAMRA AGROVET PRIVATE LIMITED | PLOT NO-3162/4950, KEDARGOURI ROAD OLD TOWN , BHUBANESWAR, Orissa, India - 751002 |
| AAT-0218 | WILDGLEE LIQUOR & BEVERAGES LLP | PLOT NO 1570/2653 KAPILAPRASAD OLD TOWN POONAMA GATE BHUBANESWAR, Orissa, India - 751002 |
| U24246OR2015PTC019682 | ELIC HERBALS PRIVATE LIMITED | PLOT NO 2686 RATH ROAD LINGARAJ OLD TOWN , BHUBANESWAR, Orissa, India - 751002 |
| U13100OR2008PTC010139 | MONALISHA IMPEX PRIVATE LIMITED | PLOT NO. 559/660, KEDAR LANE ROAD, OLD TOWN , BHUBANESWAR, Orissa, India - 751002 |
| ABA-5767 | INFINITY TECHLEGAL SOLUTIONS LLP | PLOT NO 864/865, GARAGE CHHAK CANAL ROAD, OLD TOWN BHUBANESWAR, Orissa, India - 751002 |
| U15500OR2014PTC018109 | MULTIBRAIN BEVERAGES PRIVATE LIMITED | PLOT NO-2047/2220 JAGANNATH MATHA LANE, OLD TOWN , BHUBANESWAR, Orissa, India - 751002 |
| U15400OR2014PTC017724 | SAMMEN EXPORTS PRIVATE LIMITED | PLOT NO-955, GOVINDESWAR LINE GOSAGORESWAR CHHAK, OLD TOWN , BHUBANESWAR, Orissa, India - 751002 |
| AAU-3611 | MIO AGROVET LLP | PLOT NO 1852/3900, JAGANNATH PATNA MAHATAB ROAD, OLD TOWN BHUBANESWAR, Orissa, India - 751002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10470861 | 2013-12-23 | 2017-06-12 | 2020-11-17 | 53,430,300.00 | Canara Bank | |
| 100190166 | 2018-07-07 | 2022-02-08 | - | 259,149,252.00 | Indian Bank | |
| 100255562 | 2018-12-20 | - | - | 3,323,400.00 | YES BANK LIMITED | |
| 100472284 | 2021-07-28 | - | - | 2,700,000.00 | YES BANK LIMITED | |
| 100476735 | 2021-03-19 | 2024-05-31 | - | 456,081,000.00 | Indian bank | |
| 100549802 | 2022-03-07 | - | - | 4,238,850.00 | Axis Bank Limited | |
| 100577769 | 2022-05-12 | 2022-11-23 | - | 190,000,000.00 | State Bank of India | |
| 100859701 | 2024-01-10 | - | - | 850,000,000.00 | Indian bank | |
| 100907755 | 2024-01-31 | - | - | 7,113,000.00 | HDFC BANK LIMITED | |
| 100925336 | 2024-03-19 | - | - | 8,073,000.00 | HDFC BANK LIMITED |
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.
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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.
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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 | |
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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 |
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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 |
|---|---|---|
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 |
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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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