Diebold Software Services Private Limited - Company overview

Diebold Software Services Private Limited is shown as "Amalgamated" in MCA records.

2004-12-06 Mumbai, Maharashtra Amalgamated Unlisted
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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 11 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 shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 6 December 2004 as a private limited company. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Software, in the Software Publishing segment.

It has five directors: Jayalkumar Rajnikant Lakhani, David Michael Nixon, Donald Richard Houser and 2 others. The longest-serving is Dean David Stewart, on the board since 2006; the most recent to join is David Michael Nixon, appointed in June 2012. Eight former directors are on record; the most recent to leave was Natalie Ann Gainer in July 2013. The same directors also sit on the board of Kanthamai Tech Private Limited.

Paid-up capital stands at ₹49.06 lakh out of ₹50 lakh authorised. The last AGM on record was on 27 September 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

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
Jayalkumar Rajnikant Lakhani
Director | Since 2012-02-20 | DIN: 05265181
D
David Michael Nixon
Director | Since 2012-06-25 | DIN: 06389954
D
Donald Richard Houser
Director | Since 2010-07-22 | DIN: 03349238
I
Inturu Venkata Suresh Babu
Director | Since 2011-06-29 | DIN: 05107079
D
Dean David Stewart
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.

Board Overlap From MCA / Compliance Filings

Kanthamai Tech Private Limited 1 Shared Director

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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

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.
Who is the owner of Diebold Software Services Private Limited?
MCA does not publish an "owner" field. Diebold Software Services Private Limited is run by its directors, Jayalkumar Rajnikant Lakhani, David Michael Nixon, Donald Richard Houser and two others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Diebold Software Services Private Limited?
Diebold Software Services Private Limited has five current directors: Jayalkumar Rajnikant Lakhani (since February 2012), David Michael Nixon (since June 2012), Donald Richard Houser (since July 2010), Inturu Venkata Suresh Babu (since June 2011) and Dean David Stewart (since August 2006).
What is CIN of Diebold Software Services Private Limited?
The CIN of Diebold Software Services Private Limited is U72200MH2004PTC149844. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PTC is the company type and 149844 is its registration number.
When was Diebold Software Services Private Limited incorporated?
Diebold Software Services Private Limited was incorporated on 6 December 2004 with ROC Mumbai. That makes it about 21 years old.
What is the registered address of Diebold Software Services Private Limited?
The registered office on MCA records is 17Th Floor, Bldg 2, R-Tech Park, Nirlon Compound, Pahadi Goregaon, Off. W.E.H; Goregaon Ea, Mumbai, Maharashtra - 400063.
What is the current status of Diebold Software Services Private Limited?
MCA shows Diebold Software Services Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Diebold Software Services Private Limited?
You can post to its registered office at 17Th Floor, Bldg 2, R-Tech Park, Nirlon Compound, Pahadi Goregaon, Off. W.E.H; Goregaon Ea, Mumbai, Maharashtra - 400063 and use its website, https://diebold.com.
What industry or business activity is Diebold Software Services Private Limited associated with?
It is grouped under Software, in the Software Publishing segment.
What is paid-up capital and authorised share capital of Diebold Software Services Private Limited?
Paid-up capital is ₹49.06 lakh and authorised capital is ₹50 lakh, so about 98% of the authorised amount has been issued.
When did Diebold Software Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 27 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Diebold Software Services Private Limited?
MCA shows no charges registered against Diebold Software Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Diebold Software Services Private Limited?
Yes, eight former directors are on record. The most recent to leave were Natalie Ann Gainer (July 2013), James Francis Trocme (April 2013) and Jurgen Schultz (June 2012).
Which companies share directors with Diebold Software Services Private Limited?
Kanthamai Tech Private Limited shares at least one director with Diebold Software Services Private Limited.
How can I get the financial details of Diebold Software Services Private Limited?
No financial statements for Diebold Software Services Private Limited are on record with us yet.
What is the official website of Diebold Software Services Private Limited?
The website on record for Diebold Software Services Private Limited is https://diebold.com.
Which company owns diebold.com?
diebold.com is the website listed for Diebold Software Services Private Limited in its company records.
Diebold Software Services Private Limited - is it listed or unlisted?
Diebold Software Services Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Diebold Software Services Private Limited?
Diebold Software Services Private Limited is registered with ROC Mumbai.
What is the company classification of Diebold Software Services Private Limited?
MCA classifies Diebold Software Services Private Limited as: Private Limited Indian Non-Government Company.

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.