About Diebold Software Services Private Limited
Data last updated:
Diebold Software Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the software products and publishing segment of the software and technology sector. It was incorporated on 06 December 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH2004PTC149844.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.06 Lakh. It was led by directors including Jayalkumar Rajnikant Lakhani and David Michael Nixon.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Tech Park, Mumbai, Maharashtra.
Court records list 2 cases involving the company, including 2 filed by the company.
The last known website on record is diebold.com.
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- Registered Address17th Floor Bldg 2 R – Tech Park Nirlon Compound Pahadi Goregaon Off. W.E.H; Goregaon Ea, St, Mumbai, Maharashtra, India – 400063
- IndustrySoftware, Software Publishing, Software Development
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Diebold Software Services Private Limited FY 2013 filings available
Financial Statement Summary of Diebold Software Services Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Diebold Software Services Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Diebold Software Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Diebold Software Services Private Limited
Diebold Software Services has 5 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayalkumar Rajnikant Lakhani Also directs: Kanthamai Tech Private Limited | Director | 20 Feb 2012 | 14 Years 8 Months | As last reported |
| David Michael Nixon | Director | 25 Jun 2012 | 14 Years 3 Months | As last reported |
| Donald Richard Houser | Director | 22 Jul 2010 | 16 Years 2 Months | As last reported |
| Inturu Venkata Suresh Babu Also directs: Sailotech Private Limited | Director | 29 Jun 2011 | 15 Years 3 Months | As last reported |
| Dean David Stewart | Director | 11 Aug 2006 | 20 Years 2 Months | As last reported |
Charges & Borrowings of Diebold Software Services Private Limited
Diebold Software Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Diebold Software Services Private Limited
Diebold Software Services Private Limited has 2 court cases on record: 2 filed by Diebold Software Services. All cases are disposed. Status as checked on 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Diebold Software Services Private Limited
Employment history and EPFO contributions of people linked to Diebold Software Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Diebold Software Services Private Limited
Diebold Software Services Private Limited has 16 board changes on record since 2006: 5 appointments and 11 cessations. The latest: Natalie Ann Gainer ceased to be Director on 24 Jul 2013.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Diebold Software Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diebold Software Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diebold Software Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Diebold Software Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diebold Software Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Diebold Software Services Private Limited
Diebold Software Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Diebold Software Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in software publishing, within the software industry. It was incorporated on 06 December 2004 and is registered under CIN U72200MH2004PTC149844. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Diebold Software Services was incorporated on 06 December 2004. It is registered with the Registrar of Companies, Mumbai.
Diebold Software Services had 5 directors:
- Jayalkumar Rajnikant Lakhani - Director
- David Michael Nixon - Director
- Donald Richard Houser - Director
- Inturu Venkata Suresh Babu - Director
- Dean David Stewart - Director
The CIN (Corporate Identification Number) of Diebold Software Services is U72200MH2004PTC149844. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Diebold Software Services is at 17th Floor Bldg 2 R – Tech Park Nirlon Compound Pahadi Goregaon Off. W.E.H; Goregaon Ea, St, Mumbai, Maharashtra, India – 400063.
Diebold Software Services can be reached through the website diebold.com. Its registered office is in Mumbai, Maharashtra, India.
Diebold Software Services has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.06 Lakh.
Diebold Software Services operated in the software industry, in the software publishing segment.
No. Diebold Software Services is not listed on any stock exchange. It is an unlisted company.