Ion Trading India Private Limited - Company overview

Ion Trading was incorporated on 14 August 2003 and is registered with ROC Delhi.

2003-08-14 New Delhi, Delhi Active Unlisted 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
▲ 33.9%
FY 2023
PROFIT / LOSS
₹25–50 Cr
▲ 89.5%
FY 2023
EBITDA
₹50–100 Cr
▲ 38.5%
FY 2023
NET WORTH
₹100–500 Cr
▲ 33.3%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 30.1%
FY 2023
EMPLOYEE COUNT
851–860
OPEN CHARGES
-
-
PAID-UP CAPITAL
23.65 Lakh
AUTHORISED CAPITAL
26.00 Lakh
COMPANY AGE
23 Years 2 Months
since 2003-08-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
3
Updated: 2023-10-25 19:16:49
SATISFIED CHARGES
-
-

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

Health scores for Ion Trading 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
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (95), director (95) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • 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 Ion Trading Company identity, industry, contact, and registration details from MCA and company records.

Ion Trading was incorporated on 14 August 2003 and is registered with ROC Delhi. It is an active private limited company, now about 23 years old. The registered office is at A-136 Defence Colony, New Delhi, Delhi. It was earlier known as Aurora Software Private Limited.

In its MCA filings the main business is listed as computer programming, consultancy and related activities, which made up 100% of turnover.

It has two directors: Manoj Arora and Sanjay Kumar Chikara. The longest-serving is Manoj Arora, on the board since 2003; the most recent to join is Sanjay Kumar Chikara, appointed in October 2007. Four former directors are on record; the most recent to leave was Andrea Ceccolini in July 2017. Between them, the directors also sit on the boards of 9 other companies, including Triple Point Technology (India) Private Limited and Airjaldi Networks Research And Innovations.

₹23.65 lakh of its ₹26 lakh authorised capital is paid up (about 91%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location A-136 Defence Colony, New Delhi, Delhi - 110024
  • Website iontrading.com
Name History
Legal NameIon Trading India Private Limited
CIN / LLPINU72200DL2003PTC121780
Company No.121780
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-08-14
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

M
Manoj Arora
Director | Since 2003-08-14 | DIN: 00844279
S
Sanjay Kumar Chikara
Director | Since 2007-10-12 | DIN: 01350511

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

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 33.9%
P&L ₹25–50 Cr ▲ 89.5%
EBITDA ₹50–100 Cr ▲ 38.5%
Net worth ₹100–500 Cr ▲ 33.3%

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

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities100

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

Board Overlap From MCA / Compliance Filings

Triple Point Technology (India) Private Limited 2 Shared Directors
Airjaldi Networks Research And Innovations 1 Shared Director
Airjaldi Rural Technologies Private Limited 1 Shared Director
Dealogic Support Services India Private Limited 1 Shared Director
Fidessa Trading Systems Private Limited 1 Shared Director
List India Private Limited 1 Shared Director
Reval India Private Limited 1 Shared Director
Rural Broadband Private Limited 1 Shared Director
Tanmay Constructions Private Limited 1 Shared Director

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

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

8 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 Ion Trading EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Ion Trading 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

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Credit Ratings, Litigation & Regulatory Alerts for Ion Trading 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

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MSME Payment Delays by Ion Trading 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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MCA Filings & Documents of Ion Trading 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 Ion Trading Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ion Trading?
MCA does not publish an "owner" field. Ion Trading is run by its directors, Manoj Arora and Sanjay Kumar Chikara. 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 Ion Trading?
Ion Trading has two current directors: Manoj Arora (since August 2003) and Sanjay Kumar Chikara (since October 2007).
What is CIN of Ion Trading?
The CIN of Ion Trading is U72200DL2003PTC121780. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, DL is Delhi, 2003 is the year it was registered, PTC is the company type and 121780 is its registration number.
When was Ion Trading incorporated?
Ion Trading was incorporated on 14 August 2003 with ROC Delhi. That makes it about 23 years old.
What is the registered address of Ion Trading?
The registered office on MCA records is A-136 Defence Colony, New Delhi, Delhi - 110024.
What is the current status of Ion Trading?
MCA shows Ion Trading as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Ion Trading?
You can post to its registered office at A-136 Defence Colony, New Delhi, Delhi - 110024 and use its website, https://iontrading.com.
What industry or business activity is Ion Trading associated with?
Its MCA filings list the main business as computer programming, consultancy and related activities (100% of turnover).
What is paid-up capital and authorised share capital of Ion Trading?
Paid-up capital is ₹23.65 lakh and authorised capital is ₹26 lakh, so about 91% of the authorised amount has been issued.
When did Ion Trading last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ion Trading?
MCA shows no charges registered against Ion Trading, so no assets are pledged for a registered secured loan.
Have any directors left Ion Trading?
Yes, four former directors are on record. The most recent to leave were Andrea Ceccolini (July 2017), Alberto Ottolenghi (December 2010) and Andrea Pignataro (October 2007).
Which companies share directors with Ion Trading?
9 companies share directors with Ion Trading. Among them are Triple Point Technology (India) Private Limited, Airjaldi Networks Research And Innovations, Airjaldi Rural Technologies Private Limited and 6 more.
What is the turnover or revenue of Ion Trading?
Based on filed financial statements, the revenue of Ion Trading for FY 2023 was in the ₹100–500 Cr range. That is up 33.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ion Trading?
For FY 2023, the net worth of Ion Trading was in the ₹100–500 Cr range.
How can I get the financial details of Ion Trading?
The latest accounts on record are for FY 2023. 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 Ion Trading?
The website on record for Ion Trading is https://iontrading.com.
Which company owns iontrading.com?
iontrading.com is the website listed for Ion Trading India Private Limited in its company records.
Ion Trading - is it listed or unlisted?
Ion Trading 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 Ion Trading?
Ion Trading is registered with ROC Delhi.
What is the company classification of Ion Trading?
MCA classifies Ion Trading as: Private Limited Indian Non-Government Company.
Does Ion Trading have GST registrations on file?
Yes, 3 active GST registrations are linked to Ion Trading, 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.