About Ion Trading India Private Limited
Data last updated: 05 January 2026
Ion Trading India Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Ion Trading Uk Limited. It specialises in application development and software solutions, a part of the broader technology and IT services sector. Incorporated on 14 August 2003, the company has been in operation for over 23 years.
Registered with ROC Delhi under CIN U72200DL2003PTC121780.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹23.65 Lakh. Formerly known as Aurora Software Private Limited. It is led by directors Manoj Arora and Sanjay Kumar Chikara.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 136 Defence Colony, New Delhi, Delhi, India – 110024.
As per the financials filed for FY 2023, the company reported a revenue of ₹315.34 Cr, a growth of 34% compared to the previous year.
The company has a workforce of approximately 856 employees as per the latest available data. It operates as a subsidiary of Ion Trading Uk Limited.
The company is associated with 2 brands - Ion Group, Ion.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website iontrading.com.
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Registered AddressA – 136 Defence Colony, New Delhi, Delhi, India – 110024
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IndustryInformation Technology, Application Development & Software Solutions
- 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
Associated Brands with Ion Trading India Private Limited
Ion Trading India Private Limited operates two associated brands: ION Group and ION. These brands represent Ion Trading India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Treasury management solutions are provided for financial institutions and banks. | iongroup.com | |
| ION is focused on automation technology for business transformation. | iontrading.com |
Competitors & Alternatives of Ion Trading India Private Limited
Brands and companies operating in the same space as Ion Trading India Private Limited include IDnow, nCino, Craft and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
IDnow
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Automated and expert-led identity verification services are provided. | Munich, Germany, Germany | 2010 |
nCino
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Cloud-based API platform for banking operations is provided. | Wilmington, United States, United States | 2011 |
Craft
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Craft is recognized for providing supply chain resilience solutions. | Francisco, United States, United States | 2014 |
Alloy
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Identity decisioning platform is provided for banks and fintech firms. | New York, United States, United States | 2015 |
Capitolis
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Trade management solutions are provided for investors in capital markets. | New York, United States, United States | 2016 |
Feedzai
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Cloud-based big data and fraud prevention solutions are offered. | San Mateo, United States, United States | 2011 |
Socure
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AI-based identity verification and fraud detection are provided. | New York, United States, United States | 2012 |
Jumio
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AI-powered identity verification and fraud protection solutions are provided. | Sunnyvale, United States, United States | 2010 |
GAIN Capital
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White-label front-end trading solutions for capital markets are provided. | Bedminster, United States, United States | 1999 |
Business Activity of Ion Trading India Private Limited
Ion Trading India Private Limited is engaged in the principal business activity of information and communication, with detailed activities including computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for Ion Trading India 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 Ion Trading India Private Limited
Ion Trading India Private Limited is audited by BSR& ASSOCIATES LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BSR& ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Ion Trading India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Ion Trading India Private Limited
Ion Trading India Private Limited is currently managed by 2 directors, with 4 former directors 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 |
|---|---|---|---|---|
| Manoj Arora | Director | 14 Aug 2003 | 22 Years 11 Months | Current |
| Sanjay Kumar Chikara | Director | 12 Oct 2007 | 18 Years 9 Months | Current |
Financials of Ion Trading India Private Limited FY 2025 filings available
Ion Trading India Private Limited reported revenue of ₹315.34 Cr (up 34.00% YoY) for FY 2023.
Ten-year financial statements for Ion Trading India Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Ion Trading India Private Limited
Shareholding and ownership data for Ion Trading India Private Limited
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Charges & Borrowings Ion Trading India Private Limited
Ion Trading India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ion Trading India Private Limited
Ion Trading India Private Limited has a workforce of 856 employees as of Mar 23, 2024.
Employee and EPFO history for Ion Trading India Private Limited
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GST Compliance of Ion Trading India Private Limited
GST registrations and filing compliance for Ion Trading India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Ion Trading India Private Limited
Credit ratings, litigation, and regulatory alerts for Ion Trading India Private Limited
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MSME Payment Delays by Ion Trading India Private Limited
MSME payment history for Ion Trading India 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
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Subsidiaries & Group Companies of Ion Trading India Private Limited
Corporate group structure for Ion Trading India Private Limited
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MCA Filings & Documents of Ion Trading India Private Limited
MCA filings and documents for Ion Trading India 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 Ion Trading India Private Limited
Recent News on Ion Trading India Private Limited
Frequently Asked Questions about Ion Trading India Private Limited
Ion Trading India Private Limited is an active private limited company in the information technology sector based in New Delhi, Delhi, India. It was incorporated on 14 August 2003 (23+ years old) and is registered under CIN U72200DL2003PTC121780. The company has 856 employees.
Ion Trading India Private Limited reported revenue of ₹315.34 Cr for FY 2023 (up 34.00% YoY).
The current directors of Ion Trading India Private Limited are:
- Manoj Arora - Director
- Sanjay Kumar Chikara - Director
The primary industry of Ion Trading India Private Limited is information technology. The company specifically operates in application development and software solutions. The company is currently active in this sector.
Ion Trading India Private Limited can be reached at the registered office: A – 136 Defence Colony, New Delhi, Delhi, India – 110024, or through the website iontrading.com.
The authorised capital is ₹26 Lakh, and the paid-up capital is ₹23.65 Lakh.