Diebold Software Services Private Limited - Company overview

Diebold Software Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72200MH…

2004-12-06 Mumbai, Maharashtra Amalgamated Unlisted
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DS Diebold Software Services 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
49.06 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
21 Years 9 Months
since 2004-12-06
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-27
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 Software Services 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
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 21+ 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.
  • 5 directors on the board.
  • Director DAVID MICHAEL NIXON 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 Software Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Diebold Software Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72200MH2004PTC149844). Business overview includes Software (Software Publishing), incorporated on December 06, 2004 (22+ years old), based in Mumbai. The company is currently Amalgamated. Public MCA filings list 5 current director record(s) on this profile.

Software •••••••• ••••••••
  • Location 17Th Floor, Bldg 2, R-Tech Park, Nirlon Compound, Pahadi Goregaon, Off. W.E.H; Goregaon Ea, Mumbai, Maharashtra - 400063
  • Website diebold.com
Legal NameDiebold Software Services Private Limited
CIN / LLPINU72200MH2004PTC149844
Company No.149844
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-12-06
Date of AGM2013-09-27
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Diebold Software Services Private Limited (5) Current board members from MCA filings, including designation and appointment details.

J
Director | Since 2012-02-20 | DIN: 05265181
D
Director | Since 2012-06-25 | DIN: 06389954
D
Director | Since 2010-07-22 | DIN: 03349238
I
Director | Since 2011-06-29 | DIN: 05107079
D
Director | Since 2006-08-11 | DIN: 00863063

Companies With Common Directors Of Diebold Software Services Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Employees and EPFO Compliance at Diebold Software Services Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Diebold Software Services 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 Software Services 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 Software Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Diebold Software Services Private Limited?
The Corporate Identification Number (CIN) for Diebold Software Services Private Limited is U72200MH2004PTC149844. 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 149844 as per MCA.
When was Diebold Software Services Private Limited incorporated?
Diebold Software Services Private Limited was incorporated 21 years 9 months ago on 06 Dec 2004.
Who are the current board members and directors of Diebold Software Services Private Limited?
Diebold Software Services Private Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Diebold Software Services Private Limited?
Diebold Software Services 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 Software Services Private Limited?
The official website of Diebold Software Services Private Limited is https://diebold.com.
What is the ROC code of Diebold Software Services Private Limited?
Diebold Software Services Private Limited ROC code is Roc Mumbai.
What is the company classification of Diebold Software Services Private Limited?
Diebold Software Services Private Limited is classified as Private Limited Indian Non-Government Company.
Diebold Software Services Private Limited - is it listed or unlisted?
Diebold Software Services Private Limited is a Unlisted company.
What is the current status of Diebold Software Services Private Limited?
Diebold Software Services Private Limited is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Diebold Software Services Private Limited associated with?
Diebold Software Services Private Limited lists activity aligned with: Software - Software Publishing. See the Overview and Competition sections for fuller industry context.
How do I contact Diebold Software Services 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 Software Services 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 Software Services 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.