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Dion Global Solutions Ltd (Parent)
5th Floor, Tower A
Logix Cyber Park
Phone: +91 1204894613p:+91 1204894613 NOIDA, 201301  India Fax: +91 1129565966f:+91 1129565966
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. It provides 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 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 to stockbrokers, 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-classes investments. It has over 250 clients with 150 staff, including 125 in product development.
(Source: Company's Website)

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
12/31/20223/31/2018Yes----

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
Dion Global Solutions GmbH
Fortis Financial Services Ltd. (Parent)
Investmaster Group Limited
Religare Technova Ltd. (Parent)
Swissrisk Financial Systems

General Information
Number of Employees: 600 (As of 3/31/2012)
Outstanding Shares: 32,227,406 (As of 9/30/2022)
Shareholders: 22,161
Fax Number: +91 1129565966


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Tuesday, September 5, 2023