Dion Global Solutions Limited - Company overview

Dionglobal is shown as "Under Cirp" in MCA records.

1994-03-23 Delhi, Delhi Under Cirp Listed Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▼ -1.8%
FY 2018
PROFIT / LOSS
Loss · ₹100–500 Cr
▼ -1066.1%
FY 2018
EBITDA
Loss · ₹10–25 Cr
▼ -320.9%
FY 2018
NET WORTH
Loss · ₹500–1000 Cr
▼ -628.6%
FY 2018
TOTAL ASSETS
₹100–500 Cr
▼ -70.2%
FY 2018
EMPLOYEE COUNT
71–80
OPEN CHARGES
4
149.88 cr
PAID-UP CAPITAL
32.23 cr
AUTHORISED CAPITAL
85.00 cr
COMPANY AGE
32 Years 7 Months
since 1994-03-23
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-12-14
ACTIVE GST
3
Updated: 2023-02-25 04:12:01
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
3
160.12 cr

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

Health scores for Dionglobal 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 High risk
29/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (5), director (55) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Cirp" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • Director RAJIV KUMAR SRIVASTAVA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Dionglobal Company identity, industry, contact, and registration details from MCA and company records.

Dionglobal is shown as "Under Cirp" in MCA records. It was registered with ROC Delhi on 23 March 1994 as a public limited company. The registered office is at 409, Chaudhary Complex, 9 Vs Block, Madhuban Road, Shakarpur, Delhi. Earlier names on record include Religare Technova Limited and Fortis Financial Services Limited.

In its MCA filings the main business is listed as computer programming, consultancy and related activities, which made up 75% of turnover.

It has six directors: Kiran Sharma, Jayashree Swaminathan, Rajiv Kumar Srivastava and 3 others. The longest-serving is Michel Borst, on the board since 2016; the most recent to join is Rajiv Kumar Srivastava, appointed in October 2019. 33 former directors are on record; the most recent to leave was Gopala Subramanium in July 2019. Between them, the directors also sit on the boards of 19 other companies, including Adityaa Scientific Traders Private Limited and Alphanumeric Services Private Limited.

₹32.23 crore of its ₹85 crore authorised capital is paid up (about 38%). Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 14 December 2018. Four charges (secured loans) are still open, with Yes Bank Limited among the lenders, and three more have been paid off. Its shares trade on BSE (526927).

Information Technology ••••••••
  • Location 409, Chaudhary Complex, 9 Vs Block, Madhuban Road, Shakarpur, Delhi, Delhi - 110092
  • Website dionglobal.com
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Name History
Legal NameDion Global Solutions Limited
CIN / LLPINL74899DL1994PLC058032
Company No.058032
Stock Symbol BSE: 526927
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1994-03-23
Date of AGM2018-12-14
Date of Balance Sheet2018-03-31
Listing StatusListed
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dionglobal (6) Current board members from MCA filings, including designation and appointment details.

K
Kiran Sharma
Director | Since 2018-08-14 | DIN: 00095745
J
Jayashree Swaminathan
Director | Since 2018-08-31 | DIN: 06540005
R
Rajiv Kumar Srivastava
Additional Director | Since 2019-10-09 | DIN: 08564605
S
Sanjeev Chandna
Director | Since 2018-09-12 | DIN: 08221727
M
Michel Borst
CEO | Since 2016-05-23
M
Michel Alfonsus Petrus Borst
Ceo | Since 2016-05-23

Financial Performance of Dionglobal Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹100–500 Cr ▼ -1.8%
P&L Loss · ₹100–500 Cr ▼ -1066.1%
EBITDA Loss · ₹10–25 Cr ▼ -320.9%
Net worth Loss · ₹500–1000 Cr ▼ -628.6%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Dionglobal Open and satisfied charges registered against the company with MCA.

Yes Bank Limited : 310.00 cr
Indusind Bank Ltd. : 100.00 cr
Open Charges: 4 Satisfied Charges: 3
Open 149.88 cr
Satisfied 160.12 cr
LenderAmountStatus
Yes Bank Limited
Creation Date: 02 Jun 2016
 130.00 cr Open
Yes Bank Limited
Creation Date: 05 Jul 2013
 25.00 cr Open
Indusind Bank Ltd.
Creation Date: 12 Mar 2013
 100.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities75
Information and communicationData processing, hosting and related activities; web portal25

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

Board Overlap From MCA / Compliance Filings

Adityaa Scientific Traders Private Limited 1 Shared Director
Alphanumeric Services Private Limited 1 Shared Director
Ap Productions India Private Limited 1 Shared Director
Complygence Solutions Private Limited 1 Shared Director
Elegance Solutions Llp 1 Shared Director
Elements Infra Consulting Private Limited 1 Shared Director
Ez Logis Private Limited 1 Shared Director
Fl2024-008 India Private Limited 1 Shared Director
Globemax Retail Private Limited 1 Shared Director
Hometrail Estate Private Limited 1 Shared Director
Indigo Telecom India Private Limited 1 Shared Director
Kiwipay Private Limited 1 Shared Director
Matson Logistics (India) Private Limited 1 Shared Director
Max Medical Services Limited 1 Shared Director
Namita Gardens Private Limited 1 Shared Director
Oanda India Private Limited 1 Shared Director
Sk C&C India Private Limited 1 Shared Director
Topspin Technologies Private Limited 1 Shared Director
Volga Management Private Limited 1 Shared Director

Financial Ratios of Dionglobal Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Dionglobal Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Dionglobal EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Dionglobal GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Dionglobal Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

7 regulatory flags on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Dionglobal 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

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Subsidiaries & Group Companies of Dionglobal Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Dionglobal 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

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Frequently Asked Questions about Dionglobal Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dionglobal?
MCA does not publish an "owner" field. Dionglobal is run by its directors, Kiran Sharma, Jayashree Swaminathan, Rajiv Kumar Srivastava and three others. It is owned by its shareholders, and the promoter holding is in the shareholding pattern it files with the stock exchanges.
Who are the current board members and directors of Dionglobal?
Dionglobal has six current directors: Kiran Sharma (since August 2018), Jayashree Swaminathan (since August 2018), Rajiv Kumar Srivastava (since October 2019), Sanjeev Chandna (since September 2018), Michel Borst (since May 2016) and Michel Alfonsus Petrus Borst (since May 2016).
What is CIN of Dionglobal?
The CIN of Dionglobal is L74899DL1994PLC058032. Reading it left to right: L means it is listed, 74899 is the industry code it registered under, DL is Delhi, 1994 is the year it was registered, PLC is the company type and 058032 is its registration number.
When was Dionglobal incorporated?
Dionglobal was incorporated on 23 March 1994 with ROC Delhi. That makes it more than 32 years old.
What is the registered address of Dionglobal?
The registered office on MCA records is 409, Chaudhary Complex, 9 Vs Block, Madhuban Road, Shakarpur, Delhi - 110092.
What is the current status of Dionglobal?
MCA shows Dionglobal as "Under Cirp". It is going through insolvency proceedings under the IBC.
What is the contact number or email for Dionglobal?
You can post to its registered office at 409, Chaudhary Complex, 9 Vs Block, Madhuban Road, Shakarpur, Delhi, Delhi - 110092 and use its website, https://dionglobal.com.
What industry or business activity is Dionglobal associated with?
Its MCA filings list the main business as computer programming, consultancy and related activities (75% of turnover).
What is paid-up capital and authorised share capital of Dionglobal?
Paid-up capital is ₹32.23 crore and authorised capital is ₹85 crore, so about 38% of the authorised amount has been issued.
When did Dionglobal last file accounts and hold an AGM?
The last AGM on record was on 14 December 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Dionglobal?
Four charges against Dionglobal are still open and three have been satisfied. Lenders named in the filings include Yes Bank Limited and Indusind Bank Ltd..
Have any directors left Dionglobal?
Yes, 33 former directors are on record. The most recent to leave were Gopala Subramanium (July 2019), Maninder Singh Grewal (July 2019) and Amit Sethi (September 2018).
Which companies share directors with Dionglobal?
19 companies share directors with Dionglobal. Among them are Adityaa Scientific Traders Private Limited, Alphanumeric Services Private Limited, Ap Productions India Private Limited and 16 more.
What is the turnover or revenue of Dionglobal?
Based on filed financial statements, the revenue of Dionglobal for FY 2018 was in the ₹100–500 Cr range. That is down 1.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dionglobal?
For FY 2018, the net worth of Dionglobal was negative, in the ₹500–1000 Cr range.
How can I get the financial details of Dionglobal?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Dionglobal?
The website on record for Dionglobal is https://dionglobal.com.
Which company owns dionglobal.com?
dionglobal.com is the website listed for Dion Global Solutions Limited in its company records.
Is Dionglobal registered with any stock exchange in India?
It is listed on BSE with scrip code 526927.
Dionglobal - is it listed or unlisted?
Dionglobal is a listed company, and its CIN starts with L.
What is the ROC code of Dionglobal?
Dionglobal is registered with ROC Delhi.
What is the company classification of Dionglobal?
MCA classifies Dionglobal as: Public Limited Indian Non-Government Company.
Does Dionglobal have subsidiaries?
Yes, one subsidiary is on record for Dionglobal.
Does Dionglobal have GST registrations on file?
Yes, 3 active GST registrations are linked to Dionglobal, usually one per state it operates in.

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.