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DIEBOLD NIXDORF INDIA PRIVATE LIMITED




Diebold Nixdorf India Private Limited is a Private incorporated on 10 July 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 466,500,000 and its paid up capital is Rs. 21,203,000. It is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis].

Diebold Nixdorf India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Diebold Nixdorf India Private Limited are Jaivinder Singh Gill, Nipun Deepakkumar Shah, Ranjan Mishra and Sachin Guha.

Diebold Nixdorf India Private Limited's Corporate Identification Number is (CIN) U72300MH1992PTC205347 and its registration number is 205347.Its Email address is [email protected] and its registered address is 9/B Romell Tech Park, 9th Flr, Bldg No: 2, Nirlon Compound I.T Park, Goregaon East Mumbai Bandra Suburban MH 400063 IN.

Current status of Diebold Nixdorf India Private Limited is - Active.

Company Details

CIN

U72300MH1992PTC205347

Company Name

DIEBOLD NIXDORF INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

205347

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 July 1992

Age of Company

31 years, 8 month, 19 days

Activity

Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹466,500,000

Paid up capital

₹21,203,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DIEBOLD NIXDORF INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

9/B Romell Tech Park, 9th Flr, Bldg No: 2, Nirlon Compound I.T Park, Goregaon East Mumbai Bandra Suburban MH 400063 IN

Director Details

DINDirector NameDesignationAppointment Date

03123066

JAIVINDER SINGH GILL

Director

16 April 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

WINCOR NIXDORF INDIA PRIVATE LIMITED

Director

09 June 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07891125

NIPUN DEEPAKKUMAR SHAH

Director

26 July 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Nipun Deepakkumar Shah is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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08725338

RANJAN MISHRA

Director

13 July 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Ranjan Mishra is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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AJFPG3712R

SACHIN GUHA

Company Secretary

31 May 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

DQ ENTERTAINMENT (INTERNATIONAL) LIMITED

Company Secretary

23 August 2016

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

90286852

1996-02-13

1996-08-16

2006-12-05

35,000,000

ICICI BANKING CORPORATION LIMITED

90286860

1996-12-13

2000-08-02

-

7,500,000

ICICI BANKING CORPORATION LIMITED

90287409

1996-02-13

1999-03-29

2006-12-05

35,000,000

ICICI BANKING CORPORATION LIMITED;

90287506

1998-03-05

-

2006-12-05

20,000,000

ICICI BANKING CORPORATION LIMITED

90287665

2001-04-09

-

2006-12-05

15,000,000

ICICI BANK LIMITED

90288957

1999-09-24

-

-

163,200

THAYER OVERSEAS FINANCE LIMITED

90289009

2001-09-19

-

2006-12-05

100,000,000

ICICI BANK LIMITED

90291127

1999-09-16

-

-

668,000

THAYER OVERSEAS FINANCE LIMITED

100266820

2019-05-17

-

2019-07-12

Lien on Fixed Deposit

15,000,000

Bank of America N.A.

100286092

2019-07-12

-

-

13,200,000

Central Bank of India

100287959

2019-07-23

-

-

2,770,400

Bank of America

100290098

2019-09-04

-

-

1,678,000

HDFC BANK LIMITED

100297533

2019-10-04

-

-

384,000

Axis Bank Limited

100307340

2019-10-03

-

-

1,259,000

Axis Bank Limited

100320354

2019-12-20

-

-

3,569,503

Bank of America

100351368

2019-07-06

-

-

489,600

Axis Bank Limited

100421381

2021-01-06

-

-

2,999,145

Bank of America

Establishments Details

Establishment NameCityPincodeAddress

DIEBOLD SYSTEMS [P] LTD

MALADKANDIVALI

400063

201 A 2ND FLOOR SILVER METROPOLISJAY COACH COMPOUND OFF W.E. HIGHWAYGOREGAON EAST598MH

DIEBOLD SYSTEMS PVT LTD

CHENNAI

600008

OLD 54/3, NEW 28/3MONTIETH ROAD,EGMORECHENNAI685TN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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