CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for Dion Global Solutions Ltd is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

Dion Global Solutions Ltd
5th Floor, Tower A
Logix Cyber Park
Phone: +91 1204345518p:+91 1204345518 NOIDA, 201301  India Ticker: 526927526927
Filed for Insolvency on 6/1/2021
On 6/1/2021, the National Company Law Tribunal, New Delhi Bench, initiated a Corporate Insolvency Resolution Process for Dion Global Solutions Ltd pursuant to an application filed under section 9 of the the Insolvency and Bankruptcy Code on 8/18/2020. Pardeep Kumar Lakhani was appointed as the Corporate Insolvency Professional for the Company.
Business Summary
Dion Global Solutions Limited is a technology solution provider. The Company provides software solutions for Trading, Distribution Products like Mutual Fund, initial public offering (IPO), Offer for sale (OFS), Bond & Fixed deposit (FD), risk and compliance. Its services include financial data and research, business and strategy research, Web and digital marketing solutions, equity research and investor relations. Its solutions include TradeAnywhere, mutual fund and portfolio tracker. Its TradeAnywhere solution provides a suite of securities (stocks, commodities, and currency derivatives) trading solutions to provide end-to-end trading platforms for stockbrokers and retail traders in India. Its mutual fund distributors solution is an end-to-end mutual fund distribution solution with front office and back-office processing capability. Its portfolio tracker is an automated portfolio tracking system to manage multi-asset-class investments. It has approximately 250 clients.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/20243/31/2024Yes----

Industries
SIC Code Description
7371 Computer programming services
7374 Computer processing and data preparation and processing services

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chief Executive Officer, Director MichelBorst 5/12/2016 5/12/2016
Additional Non-Executive Independent Director SanjeevChandna 55 9/12/2018 9/12/2018
Additional Non-Executive Independent Director KiranSharma 51 8/14/2018 8/14/2018
Additional Non-Executive Independent Director JayashreeSwaminathan 8/31/2018 8/31/2018

Business Names
Business Name
526927
Dion Global Solutions GmbH
Fortis Financial Services Ltd.
6 additional Business Names available in full report.

General Information
Number of Employees: 600 (As of 3/31/2014)
Outstanding Shares: 32,227,406 (As of 9/30/2024)
Shareholders: 19,239
Stock Exchange: BOM
Fax Number: +91 1140188151


Copyright © 2024 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Saturday, November 16, 2024