Dios Impex - Company overview

Dios Impex (legal name: Dios Impex Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CI…

2006-05-29 Delhi, Delhi Active Unlisted Active Compliant
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DI Dios Impex

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

REVENUE
₹1–5 Cr
▼ -71.4%
FY 2024
PROFIT / LOSS
₹1–10 Lakh
▼ -79.8%
FY 2024
EBITDA
₹50 Lakh–1 Cr
▼ -1.8%
FY 2024
NET WORTH
₹1–5 Cr
▲ 0.7%
FY 2024
TOTAL ASSETS
₹10–25 Cr
▼ -2.8%
FY 2024
EMPLOYEE COUNT
1–10
OPEN CHARGES
2
5.74 cr
PAID-UP CAPITAL
42.10 Lakh
AUTHORISED CAPITAL
45.00 Lakh
COMPANY AGE
20 Years 3 Months
since 2006-05-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2024-11-17 10:57:07
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
3
2.00 cr

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

Health scores for Dios Impex 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 Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (55), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
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 Dios Impex Company identity, industry, contact, and registration details from MCA and company records.

Dios Impex (legal name: Dios Impex Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101DL2006PTC149296). Business overview includes Consumer Electronics & Durables (Furniture Manufacturing), incorporated on May 29, 2006 (20+ years old), based in Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Consumer Electronics & Durables ••••••••
  • Location 1439, First Floor, Flat No.-4, Gali Arya Samaj Sita Ram Bazar, Delhi, Delhi - 110006
  • Website diosimpex.com
Name History
Legal NameDios Impex Private Limited
CIN / LLPINU51101DL2006PTC149296
Company No.149296
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-05-29
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Sunil Gupta
Director | Since 2011-09-14 | DIN: 01115541
A
Anita Gupta
Director | Since 2023-07-10 | DIN: 00786689

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

Estimated bands · FY 2024
Revenue ₹1–5 Cr ▼ -71.4%
P&L ₹1–10 Lakh ▼ -79.8%
EBITDA ₹50 Lakh–1 Cr ▼ -1.8%
Net worth ₹1–5 Cr ▲ 0.7%

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

Axis Bank Limited : 6.45 cr
Syndicate Bank : 3.29 cr
Open Charges: 2 Satisfied Charges: 3
Open 5.74 cr
Satisfied 2.00 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 03 Jun 2023
 4.45 cr Closed
Axis Bank Limited
Creation Date: 03 Jul 2020
 2.00 cr Closed
Syndicate Bank
Creation Date: 16 Jan 2012
 3.29 cr Closed

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

Activity GroupDescriptionTurnover %
ManufacturingWood and wood products, furniture, paper and paper products100

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

Board Overlap From MCA / Compliance Filings

Kanav Infracon Llp 2 Shared Directors
Kanav Infrastructure Private Limited 2 Shared Directors
Kanha Infravision Llp 2 Shared Directors
Kanha Infravision Private Limited 2 Shared Directors
Keshav Infraprojects Private Limited 2 Shared Directors
Khatushyam Infrastructure Llp 2 Shared Directors
Rks Infrastructure Private Limited 2 Shared Directors
Verve Buildtech Private Limited 2 Shared Directors
Zion India Eximpo Private Limited 2 Shared Directors
Ascot Projects Private Limited 1 Shared Director
Correo Marketings Pvt. Ltd. 1 Shared Director
Createur Design Private Limited 1 Shared Director
Kanav Infracon Private Limited 1 Shared Director
Khatushyam Infrastructure Private Limited 1 Shared Director
Krishnapath Industrial Research & Consultancy Foundation 1 Shared Director
Meltid Design Llp 1 Shared Director
Neptone Leasing And Finance Co Pvt Ltd 1 Shared Director

Financial Ratios of Dios Impex 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 Dios Impex 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

Employees and EPFO Compliance at Dios Impex 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

GST Compliance of Dios Impex 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

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

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

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

MSME Payment Delays by Dios Impex 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 Dios Impex 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 Dios Impex Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Dios Impex?
The Corporate Identification Number (CIN) for Dios Impex is U51101DL2006PTC149296. 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 149296 as per MCA.
When was Dios Impex incorporated?
Dios Impex was incorporated 20 years 4 months ago on 29 May 2006.
Who are the current board members and directors of Dios Impex?
Dios Impex shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dios Impex?
Dios Impex is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Dios Impex?
The official website of Dios Impex is https://diosimpex.com.
What is the ROC code of Dios Impex?
Dios Impex ROC code is Roc Delhi I.
What is the company classification of Dios Impex?
Dios Impex is classified as Private Limited Indian Non-Government Company.
Dios Impex - is it listed or unlisted?
Dios Impex is a Unlisted company.
What is the current status of Dios Impex?
Dios Impex is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Dios Impex associated with?
Dios Impex lists activity aligned with: Consumer Electronics & Durables - Furniture Manufacturing - Wood and wood products, furniture, paper and paper products. See the Overview and Competition sections for fuller industry context.
Does Dios Impex have GST registrations on file?
Dios Impex shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Dios Impex?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Dios Impex.
How do I contact Dios Impex?
Use the official website at https://diosimpex.com 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 Dios Impex?
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 Dios Impex?
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.