Diebold India Private Limited
About Diebold India Private Limited
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Diebold India Private Limited was a private limited company based in Na, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in software development and IT solutions, a part of the broader software and technology sector. Incorporated on 12 October 2001.
Registered with ROC Delhi under CIN U72200DL2001PTC112791.
Capital: an authorised share capital of ₹50 Lakh.
Office: 516 – 517 5Th Floorwtc Barakamba Lane Nd, Na, Delhi, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address516 – 517 5Th Floorwtc Barakamba Lane Nd, Na, Delhi, India
- IndustrySoftware, Software Development, Software Publishing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Diebold India Private Limited
No directors are listed for Diebold India in the MCA records available to us.
Financials of Diebold India Private Limited
Ten-year financial statements for Diebold India Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Diebold India
Diebold India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diebold India
Employment history and EPFO contributions of people linked to Diebold India.
Employee and EPFO history for Diebold India Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Diebold India
GST registrations and filing compliance for Diebold India Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Diebold India
Credit ratings, litigation, and regulatory alerts for Diebold India Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Diebold India
MSME payment history for Diebold India Private Limited
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
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Subsidiaries & Group Companies of Diebold India
Corporate group structure for Diebold India Private Limited
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
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MCA Filings & Documents of Diebold India
MCA filings and documents for Diebold India Private Limited
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.
Recent Activity on Diebold India
Frequently Asked Questions about Diebold India Private Limited
Diebold India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Diebold India is a struck-off private limited company in the software sector based in Na, Delhi, India. It was incorporated on 12 October 2001 and is registered under CIN U72200DL2001PTC112791. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Diebold India is U72200DL2001PTC112791. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Diebold India is software. The company specifically operates in software development. The company was active in this sector before being struck off.
The company has its registered office at 516 – 517 5Th Floorwtc Barakamba Lane Nd, Na, Delhi, India.
Diebold India can be reached at the registered office: 516 – 517 5Th Floorwtc Barakamba Lane Nd, Na, Delhi, India.