DIONE INFOTECH PRIVATE LIMITED (CIN: U72200TZ2012PTC019060) is a Private company incorporated on 21 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DIONE INFOTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIONE INFOTECH PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of DIONE INFOTECH PRIVATE LIMITED are RAMASAMY VENKATANARAYANAN, and RAMKRISHNAN SAROJA.
DIONE INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200TZ2012PTC019060 and its registration number is 19060. Users may contact DIONE INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIONE INFOTECH PRIVATE LIMITED is Sastha, NO 7 , Air India Road Trichy Road , Coimbatore, Tamil Nadu, India - 641018.
Current status of DIONE INFOTECH PRIVATE LIMITED is - Active.
| CIN | U72200TZ2012PTC019060 |
| Name | DIONE INFOTECH PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Coimbatore |
| Registration Number | 19060 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-12-21 |
| Age of Company | 12 years, 2 months, 22 days |
| Activity | NIC Code: 722 NIC Description: Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-28 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIONE INFOTECH PRIVATE LIMITED |
| U72200TZ2012PTC019060 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DIONE INFOTECH
Get a list of all litigations DIONE INFOTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIONE INFOTECH. This report helps you understand the risk associated in dealing with DIONE INFOTECH and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 DIONE INFOTECH 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 |
|---|---|---|---|
| 00112852 | RAMASAMY VENKATANARAYANAN | Director | 2012-12-21 |
| 08021203 | RAMKRISHNAN SAROJA | Director | 2018-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03170465 | VEERAM RAJA | Director | - | 2017-12-12 |
| 08021203 | RAMKRISHNAN SAROJA | Additional Director | - | 2018-09-29 |
| 00026791 | KANDASWAMY SIVAKUMAR | Additional Director | - | 2016-09-30 |
| 00026791 | KANDASWAMY SIVAKUMAR | Director | - | 2018-09-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKY RIBBON INDIA PRIVATE LIMITED | U18101TZ2013PTC020118 | Additional Director | - | 2014-09-30 |
| SKY RIBBON INDIA PRIVATE LIMITED | U18101TZ2013PTC020118 | Director | 2014-09-30 | Ongoing |
| SKY RIBBON INDIA PRIVATE LIMITED | U18101TZ2013PTC020118 | Managing Director | - | 2014-02-20 |
| UPRIGHT TECHNOLOGIES INDIA PRIVATE LIMIT ED | U29199TZ2006PTC012728 | Managing Director | 2006-04-24 | Ongoing |
| SIERRA ODC PRIVATE LIMITED | U72200TZ1998PTC008429 | Director | - | 2010-04-01 |
| RAMM PRECISION PRODUCTS PRIVATE LIMITED | U28939TZ1969PTC000605 | Director | - | 2024-05-27 |
| RAMM PRECISION PRODUCTS PRIVATE LIMITED | U28939TZ1969PTC000605 | Managing Director | 2010-08-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24117TZ2015PTC021530 | AUTOPRINT FORMULA SOLUTIONS PRIVATE LIMITED | No.7, North Huzur Road, (9, Travels Bunglow Road) , Coimbatore, Tamil Nadu, India - 641018 |
| U29253TZ1981PTC001104 | ELGI ULTRA INDUSTRIES PRIVATE LIMITED | INDIA HOUSE, NEW NO.1443/1, TRICHY ROAD, , COIMBATORE, Tamil Nadu, India - 641018 |
| U29299TZ2012PTC018828 | ERGO DESIGN PRIVATE LIMITED | INDIA HOUSE NEW NO.1443/1, TRICHY ROAD , coimbatore, Tamil Nadu, India - 641018 |
| U29309TZ2017PTC029610 | ELGI ULTRA PRIVATE LIMITED | INDIA HOUSE, NEW NO.1443/1, TRICHY ROAD, , COIMBATORE, Tamil Nadu, India - 641018 |
| U21000TZ2022PTC038033 | MUNIPPA EXIM PRIVATE LIMITED | No.19A-No.4, G.R.G. Street, Trichy Road, , Coimbatore, Tamil Nadu, India - 641018 |
| U17111TZ2014PTC020445 | MILLTEX ECO-FIBRES PRIVATE LIMITED | OLD NO.8/35, NEW NO.8/49 SUNDARESA LAYOUT, TRICHY ROAD , COIMBATORE, Tamil Nadu, India - 641018 |
| U31904TZ2016PTC027873 | SPERO MOBILITY AND ENERGY SOLUTIONS PRIVATE LIMITED | OLD NO 35, NEW NO. 49, FIRST FLOOR SUNDARESA LAYOUT, TRICHY ROAD , COIMBATORE, Tamil Nadu, India - 641018 |
| U01403TZ2014PTC020958 | MILLTEX AGRO PRIVATE LIMITED | OLD NO.35, NEW NO.8/49, FIRST FLOOR, SUNDARESA LAYOUT, TRICHY ROAD , COIMBATORE, Tamil Nadu, India - 641018 |
| U03699TZ1996PTC007453 | SREEVAREE EQUIPMENTS PRIVATE LIMITED | DOOR NO.7,BLACK STONE ROAD,RED FILEDS, COIMBATORE , COIMBATORE, Tamil Nadu, India - 641018 |
| AAE-3903 | GREEN LIGHT FOODS LLP | Doorr No. 1605 Trichy Road Coimbatore, Tamil Nadu, India - 641018 |
| U17111TZ1993PTC004189 | SRI DEVI EXPORT IMPORT MANAGEMENT PRIVAT E LIMITED | DOOR NO.1510, TRICHY ROAD,-. , COIMBATORE, Tamil Nadu, India - 641018 |
| U18101TZ1999PTC008978 | KNIT VILLAGE OVERSEAS (INDIA) PRIVATE LI MITED | SACS, NO.1510, TRICHY ROAD, , COIMBATORE, Tamil Nadu, India - 641018 |
| U29100TZ2017PLC028558 | TRIMAZ MACHINES LIMITED | DOOR NO 1281, TRICHY ROAD, , COIMBATORE, Tamil Nadu, India - 641018 |
| U01110TZ2016PTC027515 | AIRA AGRO VENTURES PRIVATE LIMITED | NO.7, NORTH HUZUR ROAD, CENTRAL POST OFFICE , COIMBATORE, Tamil Nadu, India - 641018 |
| U27310TZ2007PTC013910 | S.V.M. ALLOY STEELS PRIVATE LIMITED | Flat No. 7B, Pioneer Apartment 718, Avinashi Road , COIMBATORE, Tamil Nadu, India - 641018 |
| U00749TZ2003PTC010734 | META SMARTCARD CONSULTANTS INDIA PRIVATE LIMITED | NO7 III FLOOR PARSN TRADEPLAZA 156 DR NANJAPPA ROAD , COIMBATORE, Tamil Nadu, India - 641018 |
| U01400TZ2021PTC035706 | AUTOFARM AGRI INDIA PRIVATE LIMITED | Door no 9 Kaanchan North Hosur road Near air cell office , Coimbatore, Tamil Nadu, India - 641018 |
| U17115TZ2005PTC012031 | AZHAKAR WEAVING MILLS (INDIA) PRIVATE LIMITED | NO 7, 2ND FLOOR, SUBBU PLAZA, OPP TO RAILWAY STATION, STATE BANK ROAD, , COIMBATORE, Tamil Nadu, India - 641018 |
| U28100TZ2006PTC013280 | FEVISA VALVES PRIVATE LIMITED | NO.17, FOURTH FLOOR, V J BUSINESS CENTRE, G R G LAYOUT, TRICHY ROAD , COIMBATORE, Tamil Nadu, India - 641018 |
| U17115TZ1989PLC002501 | KG MILLS LIMITED | NO 86ARTS COLLEGE ROAD ARTS COLLEGE ROAD , COIMBATORE, Tamil Nadu, India - 641018 |
| U22110TZ1999PTC008741 | KOVAI JAYALAXMI BOOKS PRIVATE LIMITED | SHOP NO.59RAJARAJESWARI TOWERS OPP TO TOWN BUS STAND DR. NANJAPPA , ROAD COIMBATORE, Tamil Nadu, India - 641018 |
| U29265TZ1989PTC002502 | KADRI WOVENS LIMITED | NO 86ARTS COLLEGE ROAD COIMBATORE , TAMIL NADU, Tamil Nadu, India - 641018 |
| U29120TZ1989PLC003030 | ELGI SULLAIR LTD. | 'INDIA HOUSE' TRICHY ROAD , COIMBATORE, Tamil Nadu, India - 641018 |
| L65910TZ1982PLC001159 | ELGI INDUSTRIAL PRODUCTS LIMITED | INDIA HOUSE1239 TRICHY ROAD , COIMBATORE, Tamil Nadu, India - 641018 |
| U29294TZ1990PTC002654 | AUTO PRINT IMAGESETTERS PRIVATE LIMITED | NO 7NORTH HOSUR ROAD COIMBATORE , TAMILNADU, Tamil Nadu, India - 641018 |
| AAG-1828 | MAHALAKSHMI ENTERPRISES LLP | OLD NO.86, NEW NO.126 ARTS COLLEGE ROAD COIMBATORE, Tamil Nadu, India - 641018 |
| U01400TZ2018PTC030803 | GLORIFARM BOTANICALS PRIVATE LIMITED | Old No. 37, New No. 35, Race course Road, , Coimbatore, Tamil Nadu, India - 641018 |
| AAB-4167 | AREENA CORPORATE SERVICES LLP | Old No.45, New No.30 Kamaraj Road, Red Fields COIMBATORE, Tamil Nadu, India - 641018 |
| AAP-0213 | MACTECH VALVES LLP | NO. 401, BLOCK C, PIONEER COMPLEX, NO. 1075, AVINASHI ROAD, COIMBATORE, Tamil Nadu, India - 641018 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.