Diebold India Private Limited - Company overview

Diebold India Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72200MH2001PTC15028…

2001-10-12 Mumbai, Maharashtra Amalgamated Unlisted
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DI Diebold India Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
11.26 cr
AUTHORISED CAPITAL
30.00 cr
COMPANY AGE
24 Years 11 Months
since 2001-10-12
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-08-26
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Diebold India Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • Director WICO EVERARD VAN GENDEREN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Diebold India Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Diebold India Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72200MH2001PTC150281). Business overview includes Software (Software Publishing), incorporated on October 12, 2001 (25+ years old), based in Mumbai. The company is currently Amalgamated. Public MCA filings list 6 current director record(s) on this profile.

Software •••••••• ••••••••
  • Location 2Nd Flr, Silver Metropolis, Jay Coach Compound 201/A Western Express Highway, Goregaon, Mumbai, Maharashtra - 400063
  • Website diebold.com
Legal NameDiebold India Private Limited
CIN / LLPINU72200MH2001PTC150281
Company No.150281
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-10-12
Date of AGM2013-08-26
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Diebold India Private Limited (6) Current board members from MCA filings, including designation and appointment details.

S
Shripad Digamberrao Kulkarni
Alternate Director | Since 2012-04-02 | DIN: 05265138
W
Wico Everard Van Genderen
Director | Since 2012-04-02 | DIN: 05251981
K
Kritika Satardekar
Company Secretary | Since 2012-12-10 | AGPPA9404K
C
Chandan Arora
Director | Since 2012-11-08 | DIN: 06437695
C
Chad Frederic Hesse
Director | Since 2011-09-08 | DIN: 03565371
J
Jing Zhou
Director | Since 2012-04-02 | DIN: 05252166

MSME Payment Delays by Diebold India Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Diebold India Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Diebold India Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Diebold India Private Limited?
The Corporate Identification Number (CIN) for Diebold India Private Limited is U72200MH2001PTC150281. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 150281 as per MCA.
When was Diebold India Private Limited incorporated?
Diebold India Private Limited was incorporated 24 years 11 months ago on 12 Oct 2001.
Who are the current board members and directors of Diebold India Private Limited?
Diebold India Private Limited shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Diebold India Private Limited?
Diebold India Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Diebold India Private Limited?
The official website of Diebold India Private Limited is https://diebold.com.
What is the ROC code of Diebold India Private Limited?
Diebold India Private Limited ROC code is Roc Mumbai.
What is the company classification of Diebold India Private Limited?
Diebold India Private Limited is classified as Private Limited Indian Non-Government Company.
Diebold India Private Limited - is it listed or unlisted?
Diebold India Private Limited is a Unlisted company.
What is the current status of Diebold India Private Limited?
Diebold India Private Limited is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Diebold India Private Limited associated with?
Diebold India Private Limited lists activity aligned with: Software - Software Publishing. See the Overview and Competition sections for fuller industry context.
How do I contact Diebold India Private Limited?
Use the official website at https://diebold.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Diebold India Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Diebold India Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.