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Ion Group

U72200DL2003PTC121780ActivePrivateUnlisted

Last updated: 2026-06-08

Compliance Health · F

3 / 9 signals passed

Ion Group is a Private Indian company incorporated in 1998 and based in Delhi, India. Ion Group operates in IT & Software (NIC 72200) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100

Revenue (latest FY)

—

Awaiting extraction

PAT (latest FY)

—

Awaiting extraction

Open Charges

No encumbrances

Active Directors

No resignations

Paid-up Capital

—

Filings on Record

All current

Incorporated

1998

28 years old

State

Delhi

Sector

IT & Software

NIC 72200

Class

Private

Sub-category

—

Authorized Capital

—

Paid-up Capital

—

Members

—

Last AGM

—

Last Balance Sheet

—

Latest Filing

—

Registered Email

—

Registered Office

—

ION GroupTRACXN · PUBLIC DATA

Brand ION Group · Legal entity Ion Group

ION Group - Treasury management solutions for financial institutions and banks. Raised a total funding of $400M over 6 rounds from 5 investors.

Total Funding

Latest Round

Seed

Revenue

Valuation

Funding Rounds

—

Employees

5,593

Stage

Seed

New York City

Founded

1998

Source: Tracxn (public profile) · joined to MCA on CIN U72200DL2003PTC121780

Quick facts

Identity · Activity · Auditor · Contact

Registered office

—

NIC code

72200

Statutory auditor

Awaiting ADT-1 / AOC-4 extraction

Registered email

—

Section

IT & Software

ROC

—

Website

https://iongroup.com

Class · sub-category

Private

Incorporation · Last AGM

— · —

Directors

From MGT-7 annual returnLocked

Vikram Singh Rathore

Managing Director

8.5y · Pune · DIN 1554168

Priya Nair

Director

3.9y · Ahmedabad · DIN 2404932

Get the full board of directors

Directors, DINs & appointment history for Ion Group.

~~₹499~~₹169(excl. taxes)

Buy Financial & Company Filings

What you'll get

Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked

Form	FY	Filed	Due	Delay	Status
AOC-4	FY2024-25	30 Oct 2024	30 Oct 2024	0d	filed
MGT-7	FY2024-25	25 Nov 2024	29 Nov 2024	0d	filed
AOC-4	FY2023-24	30 Oct 2023	30 Oct 2023	+10d	filed
MGT-7	FY2023-24	22 Nov 2023	29 Nov 2023	0d	filed
AOC-4	FY2022-23	30 Oct 2022	30 Oct 2022	0d	filed
MGT-7	FY2022-23	25 Nov 2022	29 Nov 2022	0d	filed

Get financial statements & other filing documents

Full MCA filing history for Ion Group.

~~₹499~~₹169(excl. taxes)

Buy Financial & Company Filings

What you'll get

Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

Charge ID	Holder	Amount	Created	Status
697790378	State Bank of India(Bank)	₹12.87 Cr	19 Sep 2020	Open
237866301	HDFC Bank Ltd(Bank)	₹20.60 Cr	12 Mar 2019	Satisfied
788581631	HDFC Bank Ltd(Bank)	₹23.46 Cr	19 Sep 2023	Open
433671324	HDFC Bank Ltd(Bank)	₹7.59 Cr	19 Sep 2019	Open
371138110	State Bank of India(Bank)	₹8.63 Cr	12 Mar 2019	Open
351478129	Axis Bank Ltd(Bank)	₹15.52 Cr	19 Sep 2023	Open

See registered charges & lenders

Charge IDs, lenders & amounts for Ion Group.

~~₹499~~₹169(excl. taxes)

Buy Financial & Company Filings

What you'll get

Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

FY	Revenue	PAT	Net Worth	Total Assets	Employees
FY2024-25	₹67.86 Cr	₹98.51 L	₹40.63 Cr	₹88.66 Cr	131
FY2023-24	₹58.10 Cr	₹1.74 Cr	₹49.85 Cr	₹78.75 Cr	123
FY2022-23	₹54.12 Cr	₹42.78 L	₹31.53 Cr	₹80.49 Cr	224
FY2021-22	₹43.32 Cr	₹92.87 L	₹24.34 Cr	₹45.70 Cr	215

Gain deeper financial insights of this entity

Audited financials & ratios for Ion Group.

~~₹999~~₹249(excl. taxes)

Buy Financial Report

What you'll get

Financial Summary & Charts
Income Statement, Balance Sheet, Cashflow
Profitability, Liquidity & Growth Ratios
Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

Line item	FY2024-25	FY2023-24	FY2022-23	FY2021-22
Income statement
Revenue from operations	₹67.86 Cr	₹58.10 Cr	₹54.12 Cr	₹43.32 Cr
Other income	₹1.44 Cr	₹1.30 Cr	₹1.71 Cr	₹1.43 Cr
Total income	₹69.30 Cr	₹59.40 Cr	₹55.83 Cr	₹44.74 Cr
Total expenses	₹68.04 Cr	₹57.17 Cr	₹55.28 Cr	₹43.55 Cr
Profit before tax	₹1.28 Cr	₹2.26 Cr	₹55.61 L	₹1.21 Cr
Profit / (Loss) after tax	₹98.51 L	₹1.74 Cr	₹42.78 L	₹92.87 L
Balance sheet
Equity / Net worth	₹40.63 Cr	₹49.85 Cr	₹31.53 Cr	₹24.34 Cr
Borrowings	₹21.91 Cr	₹13.06 Cr	₹10.39 Cr	₹4.63 Cr
Current liabilities	₹28.17 Cr	₹15.47 Cr	₹28.38 Cr	₹10.41 Cr
Total liabilities	₹48.02 Cr	₹28.90 Cr	₹48.97 Cr	₹21.37 Cr
Current assets	₹35.94 Cr	₹28.07 Cr	₹36.37 Cr	₹25.75 Cr
Cash & equivalents	₹12.46 Cr	₹8.85 Cr	₹7.85 Cr	₹8.58 Cr
Total assets	₹88.66 Cr	₹78.75 Cr	₹80.49 Cr	₹45.70 Cr
Employees	131	123	224	215

Gain deeper financial insights of this entity

Audited financials & ratios for Ion Group.

~~₹999~~₹249(excl. taxes)

Buy Financial Report

What you'll get

Financial Summary & Charts
Income Statement, Balance Sheet, Cashflow
Profitability, Liquidity & Growth Ratios
Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Metric	Latest value	1Y CAGR	3Y CAGR	5Y CAGR
Revenue	₹67.86 Cr	+3.1%	+26.5%	+7.0%
Profit after Tax	₹98.51 L	+26.5%	+9.2%	+6.8%
Net Worth	₹40.63 Cr	+27.7%	+15.5%	+6.0%
Employees	131	-9.3%	-4.4%	-2.6%

Gain deeper financial insights of this entity

Audited financials & ratios for Ion Group.

~~₹999~~₹249(excl. taxes)

Buy Financial Report

What you'll get

Financial Summary & Charts
Income Statement, Balance Sheet, Cashflow
Profitability, Liquidity & Growth Ratios
Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

FY	Revenue	PAT	PAT margin	Rev growth	ROE	ROA	D/E	Rev/emp
FY2024-25	₹67.86 Cr	₹98.51 L	+1.45%	+24.09%	+2.42%	+1.11%	0.54	₹51.80 L
FY2023-24	₹58.10 Cr	₹1.74 Cr	+2.99%	+8.17%	+3.49%	+2.21%	0.26	₹47.24 L
FY2022-23	₹54.12 Cr	₹42.78 L	+0.79%	+26.62%	+1.36%	+0.53%	0.33	₹24.16 L
FY2021-22	₹43.32 Cr	₹92.87 L	+2.14%	+26.46%	+3.82%	+2.03%	0.19	₹20.15 L

Gain deeper financial insights of this entity

Audited financials & ratios for Ion Group.

~~₹999~~₹249(excl. taxes)

Buy Financial Report

What you'll get

Financial Summary & Charts
Income Statement, Balance Sheet, Cashflow
Profitability, Liquidity & Growth Ratios
Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

Category	Shareholders	Shares held	%
Promoters	4	2,98,73,928	70.10%
Institutional Investors	1	11,18,380	2.62%
Public & Others	57	1,16,25,431	27.28%

See the full shareholding pattern

Promoter, institutional & public holding for Ion Group.

~~₹499~~₹169(excl. taxes)

Buy Financial & Company Filings

What you'll get

Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)

Peer Benchmark

28 peersSame sector + state + ±5y vintage

MetricThis companyCohort medianCohort P75Quartile

Revenue (latest FY)

—

PAT (latest FY)

—

Employees

—

Paid-up capital

—

Compliance Health

Bottom quartile · P0

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External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned

GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned

MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned

AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned

CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned

IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned

IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned

eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Ion Group

When was Ion Group incorporated?

Ion Group was incorporated in 1998. Its CIN is U72200DL2003PTC121780 and it is registered with the relevant Registrar of Companies.

Where is Ion Group located?

Ion Group is headquartered in Delhi.

What sector does Ion Group operate in?

Ion Group operates in the IT & Software sector (NIC code 72200), classified as Indian Non-Govt Company.

Who are the directors of Ion Group?

Director details for Ion Group have not yet been extracted from MGT-7 filings.

What is the paid-up capital of Ion Group?

Ion Group has authorized capital of — and paid-up capital of —.

Does Ion Group have any open charges?

Ion Group has no open MCA-registered charges on record.

What is Ion Group's Compliance Health Score?

RegisterKaro's Compliance Health Score for Ion Group is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.