Dion Impex Private Limited - Company overview

Dion Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51420OR2011PTC013786).…

2011-06-20 Bhubaneswar, Orissa Active Unlisted Active Non-Compliant
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DI Dion Impex Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -142.9%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▼ -1000.0%
FY 2023
NET WORTH
Loss · Under ₹1 Lakh
▼ -25.4%
FY 2023
TOTAL ASSETS
Under ₹1 Lakh
▲ 0.0%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
15 Years 3 Months
since 2011-06-20
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
Updated: 2025-02-07 18:42:02
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dion Impex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
55/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (10), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dion Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dion Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51420OR2011PTC013786). Business overview includes Metals and Minerals (Other Metals & Minerals), incorporated on June 20, 2011 (15+ years old), based in Bhubaneswar. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Metals and Minerals ••••••••
  • Location Plot No-1025/3415, Near Trinath Mandir Laxmisagar, Bhubaneswar, Orissa - 751006
  • Website diongroup.in
Legal NameDion Impex Private Limited
CIN / LLPINU51420OR2011PTC013786
Company No.013786
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-06-20
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Dion Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Manoj Kumar Sahoo
Director | Since 2011-06-20 | DIN: 01687789
S
Sabyasachi Mishra
Managing Director | Since 2011-06-20 | DIN: 02963417

Financial Performance of Dion Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -142.9%
EBITDA Loss · Under ₹1 Lakh ▼ -1000.0%
Net worth Loss · Under ₹1 Lakh ▼ -25.4%

Companies With Common Directors Of Dion Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dion Automotives Private Limited 2 Shared Directors
Dion Infratech Private Limited 2 Shared Directors
Dion Riverside Township Private Limited 1 Shared Director
River Front Developers Private Limited 1 Shared Director

Financial Ratios of Dion Impex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Dion Impex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Dion Impex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Dion Impex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Dion Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Dion Impex Private Limited?
The Corporate Identification Number (CIN) for Dion Impex Private Limited is U51420OR2011PTC013786. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 013786 as per MCA.
When was Dion Impex Private Limited incorporated?
Dion Impex Private Limited was incorporated 15 years 3 months ago on 20 Jun 2011.
Who are the current board members and directors of Dion Impex Private Limited?
Dion Impex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dion Impex Private Limited?
Dion Impex Private Limited is registered in Bhubaneswar, Orissa as per MCA records. Full street address is available after unlock.
What is the official website of Dion Impex Private Limited?
The official website of Dion Impex Private Limited is https://diongroup.in.
What is the ROC code of Dion Impex Private Limited?
Dion Impex Private Limited ROC code is Roc Cuttack.
What is the company classification of Dion Impex Private Limited?
Dion Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Dion Impex Private Limited - is it listed or unlisted?
Dion Impex Private Limited is a Unlisted company.
What is the current status of Dion Impex Private Limited?
Dion Impex Private Limited is currently Active and registered in Bhubaneswar, Orissa, India.
What industry or business activity is Dion Impex Private Limited associated with?
Dion Impex Private Limited lists activity aligned with: Metals and Minerals - Other Metals & Minerals. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Dion Impex Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Dion Impex Private Limited?
Use the official website at https://diongroup.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Dion Impex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dion Impex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.