About Diebold Nixdorf India Private Limited
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Diebold Nixdorf India Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Diebold Nixdorf Inc, Usa. It operates in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 10 July 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72300MH1992PTC205347. Its GSTIN is 27AAACD3206C1ZD (Maharashtra). The company holds 40 GST registrations, of which 37 are active.
The company has an authorised share capital of ₹46.65 Cr and a paid-up capital of ₹2.12 Cr. It was formerly known as Diebold Systems Private Limited and Diebold Hma Limited. It is led by directors including Jaivinder Singh Gill and Ranjan Mishra.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Park, Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹685.74 Cr, a growth of 10% compared to the previous year. For the same year it recorded a net profit of ₹18.61 Cr (net margin 2.7%) and EBITDA of ₹69.8 Cr (EBITDA margin 10.2%).
The company has about 2,111 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹4.97 Cr and satisfied charges of ₹32.81 Cr on record. Court records list 77 cases involving the company, including 53 filed by the company and 24 filed against it; 12 cases are pending. The company has 1 deal on record (1 rights issue); the latest was in June 2014. The company has 7 MSME Form 1 returns on record between 2021 and 2023, listing 200 overdue payments to 70 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dieboldnixdorf.com.
Company details
Name history
Diebold Nixdorf India has undergone 3 name changes throughout its history. The company was previously known as Diebold Systems Private Limited, Diebold Hma Limited, and Diebold Hma Private Limited. The current legal name is Diebold Nixdorf India Private Limited.
| Company Name | Status |
|---|---|
| Diebold Nixdorf India Private Limited | Current |
| Diebold Systems Private Limited | Previous |
| Diebold Hma Limited | Previous |
| Diebold Hma Private Limited | Previous |
CIN history
Diebold Nixdorf India has one previous CIN (Corporate Identification Number): U72300TN1992PTC023045. The current CIN is U72300MH1992PTC205347, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72300MH1992PTC205347 | Current |
| U72300TN1992PTC023045 | Previous |
Contact details
Diebold Nixdorf India Private Limited's registered office is in Mumbai, Maharashtra. Its website is dieboldnixdorf.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address17th Flr South Bldg No. 2 I.T. Park, Romell Tech Park Nirlon Compound, Mumbai, Maharashtra, India – 400063
- IndustryInformation Technology, Application Development & Software Solutions, Electronic Components & Equipment Manufacturing
To see the full contact details of Diebold Nixdorf India Private Limited, buy the company report.
- 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
Business activity
The main business activities of Diebold Nixdorf India are trade and information and communication. In detail, this covers wholesale trading and publishing of computer operating systems, system software, application software, games, etc.. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| J | Information and communication | J2 | Publishing of computer operating systems, system software, application software, games, etc. |
To see the full business activity and turnover split of Diebold Nixdorf India Private Limited, buy the company report.
Financials of Diebold Nixdorf India Private Limited
FY 2024 filings availableDiebold Nixdorf India Private Limited reported revenue of ₹685.74 Cr (up 10% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 10% in the latest year. EBITDA rose 5% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹69.8 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹18.61 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.2% | ||||
| Net Profit Margin | 2.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Diebold Nixdorf India Private Limited, buy the company report.
Board of directors of Diebold Nixdorf India Private Limited
Diebold Nixdorf India has 3 current directors and 23 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaivinder Singh Gill | Director | 16 Apr 2015 | 11 Years 6 Months | Current |
| Ranjan Mishra | Director | 07 Jan 2021 | 5 Years 10 Months | Current |
| Nipun Deepakkumar Shah Also directs: Shree Bhagyoday Shwetambar Murtipujak Jain Foundation | Director | 26 Jul 2017 | 9 Years 3 Months | Current |
Auditor
Diebold Nixdorf India Private Limited is audited by M S K A & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M S K A & Associates | FY 2023 | 105047W |
Shareholding
The shareholding of Diebold Nixdorf India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Diebold Nixdorf India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Sep 2022 | 100617888 | Others | ₹69,930 | Open | |
| 11 Aug 2022 | 100612005 | Others | ₹2.11 Cr | Open | |
| 03 Aug 2022 | 100604862 | Others | ₹1.96 Lakh | Open | |
| 06 Jan 2021 | 100421381 | Others | ₹29.99 Lakh | Open | |
| 04 Oct 2019 | 100297533 | Axis Bank Limited | ₹3.84 Lakh | Open |
To see the full charge records of Diebold Nixdorf India Private Limited, buy the company report.
Total charge records: 26 View all charges
Deals & funding
Diebold Nixdorf India Private Limited has 1 deal on record (1 rights issue); the latest was in June 2014.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2014 | Rights issue | ₹76.51 Cr | Investors: Diebold Nixdorf Inc, Diebold Self Service Solutions LLC, Diebold Switzerland Holding Company Sarl |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Diebold Nixdorf India Private Limited has 77 court cases on record: 53 filed by Diebold Nixdorf India, 24 filed against it. 12 cases are pending and 65 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 52 | 5 | 3 |
| District courts | 22 | 18 | 8 |
| Supreme Court | 3 | 1 | 1 |
Cases on record (5 of 77)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed by the company against Everge Smart India Private Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Cases) | Filed by the company against Ags Transact Technologies Ltd and 1 other | Pending |
| Supreme Court | Appeal | Filed by the company against Icici Lombard General Insurance Company Limited | Pending |
| District court, BENGALURU, Karnataka | Court case (Com.EX.) | Filed by the company against Mphasis Limited | Pending |
| District court, BENGALURU, Karnataka | Court case (Com.A.P.) | Filed by the company against Mphasis Limited | Disposed |
To see the full case history of Diebold Nixdorf India Private Limited, buy the company report.
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.
MSME payment delays
Diebold Nixdorf India Private Limited has 7 MSME Form 1 returns on record between 2021 and 2023, listing 200 overdue payments to 70 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 70)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| First Advantage Private Limited | |||
| an individual supplier | |||
| an individual supplier | |||
| an individual supplier | |||
| Ab Cartridge Private Limited |
To see the full MSME payment records of Diebold Nixdorf India Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Diebold Nixdorf India Private Limited has a workforce of 2,111 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
GST
Diebold Nixdorf India has 40 GST registrations: 37 active and 3 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACD3206C1ZD | Maharashtra | Active | 01 Jul 2017 |
| 27AAACD3206C2ZC | Maharashtra | Active | 23 Feb 2018 |
| 27AAACD3206C3ZB | Maharashtra | Active | 29 May 2024 |
| 02AAACD3206C1ZP | Himachal Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Diebold Nixdorf India Private Limited, buy the company report.
Recent activity
Diebold Nixdorf India Private Limited has 26 board changes on record since 2007: 3 appointments and 23 cessations. The latest: Ranjan Mishra was appointed as Director on 07 Jan 2021.
60 earlier events are in the company report.
News
Frequently asked questions
Diebold Nixdorf India is an active private limited company based in Mumbai, Maharashtra, India. The company works in application development and software solutions, within the information technology industry. It was incorporated on 10 July 1992 (34+ years old) and is registered under CIN U72300MH1992PTC205347.
Diebold Nixdorf India has 3 current directors:
- Jaivinder Singh Gill - Director
- Ranjan Mishra - Director
- Nipun Deepakkumar Shah - Director
The latest financial statements of Diebold Nixdorf India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Diebold Nixdorf India is 27AAACD3206C1ZD, registered in Maharashtra. The company has 40 GST registrations in all, of which 37 are active and 3 are cancelled or inactive. Other active GSTINs include 27AAACD3206C2ZC (Maharashtra), 27AAACD3206C3ZB (Maharashtra), 02AAACD3206C1ZP (Himachal Pradesh).
The CIN (Corporate Identification Number) of Diebold Nixdorf India is U72300MH1992PTC205347. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diebold Nixdorf India has 77 court cases on record: 53 filed by the company and 24 filed against it. 12 are pending. Most are in the high courts.
Diebold Nixdorf India was incorporated on 10 July 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
Diebold Nixdorf India has 1 deal on record (1 rights issue); the latest was in June 2014.
Ranjan Mishra was appointed as Director on 07 Jan 2021. Ranjan Mishra ceased to be Additional Director on 01 Jan 2021. Jayalkumar Rajnikant Lakhani ceased to be Director on 02 Jan 2020. Diebold Nixdorf India has 26 board changes on record in total.
Diebold Nixdorf India has 7 MSME Form 1 returns on record between 2021 and 2023, listing 200 overdue payments to 70 micro and small suppliers. The latest return was filed on 23 Dec 2023.
Diebold Nixdorf India can be reached through the website dieboldnixdorf.com. Its registered office is in Mumbai, Maharashtra, India.
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