About Dios Insurance Brokers Private Limited
Data last updated: 22 February 2026
Dios Insurance Brokers Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 16 August 2019, the company has been in operation for over 7 years.
Registered with ROC Chandigarh under CIN U66010PB2019PTC049877.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It is led by directors Kanika Jain and Jatinder Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 294 – A Aggar Nagar, Ludhiana, Punjab, India – 141001.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.72 Cr, a growth of 11% compared to the previous year.
As per MCA filings, the company has open charges of ₹15 Lakh on record.
For more details, the company can be reached via its website diosindia.com.
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Registered Address294 – A Aggar Nagar, Ludhiana, Punjab, India – 141001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Dios Insurance Brokers Private Limited
Dios Insurance Brokers Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including life/non-life insurance and reinsurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K3 | Life/Non-life Insurance and Reinsurance activities | Locked |
Business activity turnover details for Dios Insurance Brokers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Dios Insurance Brokers Private Limited
Dios Insurance Brokers Private Limited is audited by RAJESH MAHAJAN & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH MAHAJAN & CO | Locked | Locked | Locked |
Complete auditor history for Dios Insurance Brokers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Dios Insurance Brokers Private Limited
Dios Insurance Brokers Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanika Jain | Director | 16 Aug 2019 | 7 Years 0 Months | Current |
| Jatinder Singh | Director | 20 Sep 2021 | 4 Years 11 Months | Current |
Financials of Dios Insurance Brokers Private Limited FY 2025 filings available
Dios Insurance Brokers Private Limited reported revenue of ₹2.72 Cr (up 11.00% YoY) for FY 2024.
Ten-year financial statements for Dios Insurance Brokers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dios Insurance Brokers Private Limited
Shareholding and ownership data for Dios Insurance Brokers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Dios Insurance Brokers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jan 2025 | Others | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dios Insurance Brokers Private Limited
View historical data on people associated with Dios Insurance Brokers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dios Insurance Brokers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dios Insurance Brokers Private Limited
GST registrations and filing compliance for Dios Insurance Brokers Private Limited
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 Dios Insurance Brokers Private Limited
Credit ratings, litigation, and regulatory alerts for Dios Insurance Brokers Private Limited
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 Dios Insurance Brokers Private Limited
MSME payment history for Dios Insurance Brokers Private Limited
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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Subsidiaries & Group Companies of Dios Insurance Brokers Private Limited
Corporate group structure for Dios Insurance Brokers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dios Insurance Brokers Private Limited
MCA filings and documents for Dios Insurance Brokers Private Limited
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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Recent Activity on Dios Insurance Brokers Private Limited
Frequently Asked Questions about Dios Insurance Brokers Private Limited
Dios Insurance Brokers Private Limited is an active private limited company in the financial services sector based in Ludhiana, Punjab, India. It was incorporated on 16 August 2019 (7+ years old) and is registered under CIN U66010PB2019PTC049877.
Dios Insurance Brokers Private Limited reported revenue of ₹2.72 Cr for FY 2024 (up 11.00% YoY).
The current directors of Dios Insurance Brokers Private Limited are:
- Kanika Jain - Director
- Jatinder Singh - Director
The primary industry of Dios Insurance Brokers Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Dios Insurance Brokers Private Limited can be reached at the registered office: 294 – A Aggar Nagar, Ludhiana, Punjab, India – 141001, or through the website diosindia.com.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹75 Lakh.