Dios India Limited - Company overview

Dios India Limited is shown as "Strike Off" in MCA records.

2011-05-27 Chandigarh, Chandigarh Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
15 Years 5 Months
since 2011-05-27
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Dios India 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director SUMAN CHAWLA has DIN status "Disqualified by RoC u/s 164(2)".
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 India Limited Company identity, industry, contact, and registration details from MCA and company records.

Dios India Limited is shown as "Strike Off" in MCA records. It was registered with ROC Chandigarh on 27 May 2011 as a public limited company. Its registered office is at 332 Industrial Area, Phase Ii, Chandigarh.

Infyner groups it under Fabrication, in the Metal Fabricated Products segment.

It has four directors - Rameshwar Dass Bansal, Suman Chawla, Kanav Chawla and Raman Singla - and all four have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Compac Technologies India Limited.

Paid-up capital stands at ₹5 lakh out of ₹10 lakh authorised. The last AGM on record was on 29 September 2012, for accounts made up to 31 March 2012. No charges (secured loans) are registered against it.

Fabrication •••••••• •••••••• Equipment & Machinery •••••••• ••••••••
  • Location 332 Industrial Area, Phase Ii,, Chandigarh, Chandigarh - 160017
Legal NameDios India Limited
CIN / LLPINU28939CH2011PLC032995
Company No.032995
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-05-27
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Current Directors of Dios India Limited (4) Current board members from MCA filings, including designation and appointment details.

R
Rameshwar Dass Bansal
Director | Since 2011-05-27 | DIN: 00457878
S
Suman Chawla
Director | Since 2011-05-27 | DIN: 03521850
K
Kanav Chawla
Director | Since 2011-05-27 | DIN: 03521854
R
Raman Singla
Director | Since 2011-05-27 | DIN: 00463466

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

Board Overlap From MCA / Compliance Filings

Compac Technologies India Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Dios India Limited 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Dios India 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dios India 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dios India Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dios India Limited?
MCA does not publish an "owner" field. Dios India Limited is run by its directors, Rameshwar Dass Bansal, Suman Chawla, Kanav Chawla and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dios India Limited?
Dios India Limited has four current directors: Rameshwar Dass Bansal (since May 2011), Suman Chawla (since May 2011), Kanav Chawla (since May 2011) and Raman Singla (since May 2011).
What is CIN of Dios India Limited?
The CIN of Dios India Limited is U28939CH2011PLC032995. Reading it left to right: U means it is not listed, 28939 is the industry code it registered under, CH is Chandigarh, 2011 is the year it was registered, PLC is the company type and 032995 is its registration number.
When was Dios India Limited incorporated?
Dios India Limited was incorporated on 27 May 2011 with ROC Chandigarh. That makes it about 15 years old.
What is the registered address of Dios India Limited?
The registered office on MCA records is 332 Industrial Area, Phase Ii, Chandigarh - 160017.
What is the current status of Dios India Limited?
MCA shows Dios India Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Dios India Limited?
You can post to its registered office at 332 Industrial Area, Phase Ii, Chandigarh, Chandigarh - 160017.
What industry or business activity is Dios India Limited associated with?
It is grouped under Fabrication, in the Metal Fabricated Products segment.
What is paid-up capital and authorised share capital of Dios India Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹10 lakh, so about 50% of the authorised amount has been issued.
When did Dios India Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Dios India Limited?
MCA shows no charges registered against Dios India Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dios India Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Dios India Limited?
Compac Technologies India Limited shares at least one director with Dios India Limited.
How can I get the financial details of Dios India Limited?
No financial statements for Dios India Limited are on record with us yet.
Dios India Limited - is it listed or unlisted?
Dios India Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dios India Limited?
Dios India Limited is registered with ROC Chandigarh.
What is the company classification of Dios India Limited?
MCA classifies Dios India Limited as: Public Limited Indian Non-Government Company.

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.