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ActiveMumbai, MaharashtraSince 1992

Diebold Nixdorf India Private Limited

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Set up in 1992 in Mumbai. It has pledged its assets against loans of up to ₹4.97 crore from 6 lenders.

CINU72300MH1992PTC205347
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34 years at a glance

Loans against its assets, and when today's people joined

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyICICI Banking Corporation Limited, up to ₹3.5 crore, 13 Feb 1996 to 5 Dec 2006ICICI Banking Corporation Limited;, up to ₹3.5 crore, 13 Feb 1996 to 5 Dec 2006ICICI Banking Corporation Limited, up to ₹75 lakh, 13 Dec 1996 to still openICICI Banking Corporation Limited, up to ₹2 crore, 5 Mar 1998 to 5 Dec 2006Thayer Overseas Finance Limited, up to ₹6.68 lakh, 16 Sept 1999 to still openThayer Overseas Finance Limited, up to ₹1.63 lakh, 24 Sept 1999 to still openICICI Bank Limited, up to ₹1.5 crore, 9 Apr 2001 to 5 Dec 2006ICICI Bank Limited, up to ₹10 crore, 19 Sept 2001 to 5 Dec 2006Bank of America N.A., up to ₹1.5 crore, 17 May 2019 to 12 Jul 2019Axis Bank Limited, up to ₹4.9 lakh, 6 Jul 2019 to still openCentral Bank of India, up to ₹1.32 crore, 12 Jul 2019 to still openBank of America, up to ₹27.7 lakh, 23 Jul 2019 to 5 Jul 2024HDFC Bank Limited, up to ₹16.78 lakh, 4 Sept 2019 to still openAxis Bank Limited, up to ₹12.59 lakh, 3 Oct 2019 to still openAxis Bank Limited, up to ₹3.84 lakh, 4 Oct 2019 to still openBank of America, up to ₹35.7 lakh, 20 Dec 2019 to 5 Jul 2024Bank of America, up to ₹29.99 lakh, 6 Jan 2021 to still openBank of America, up to ₹1.96 lakh, 3 Aug 2022 to still openBank of America, up to ₹2.11 crore, 11 Aug 2022 to still openBank of America, up to ₹69,930, 12 Sept 2022 to still openBank of America, up to ₹3 crore, 14 Sept 2022 to 16 Jan 2023Bank of America, up to ₹3 crore, 27 Sept 2022 to 5 Jul 2024Bank of America, up to ₹15.23 lakh, 3 Oct 2022 to 5 Jul 2024Bank of America, up to ₹2 crore, 3 Oct 2022 to 16 Jan 2023Bank of America, up to ₹18.91 lakh, 4 Nov 2022 to 5 Jul 2024Bank of America, up to ₹1.84 crore, 9 Dec 2022 to 5 Jul 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 10 Jul 1992.
  • 2001Its biggest loan against assets, ₹10 crore with ICICI Bank Limited, was paid off in 2006.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹4.97 crorein loans backed by its assets, from 6 lenders

  • Bank of America₹2.43 crore

    4 open loans, taken out 2021 to 2022

  • Central Bank of India₹1.32 crore

    Open, taken out 12 Jul 2019

  • ICICI Banking Corporation Limited₹75 lakh

    Open, taken out 13 Dec 1996

  • Axis Bank Limited₹21.33 lakh

    3 open loans, taken out in 2019

  • HDFC Bank Limited₹16.78 lakh

    Open, taken out 4 Sept 2019

  • Thayer Overseas Finance Limited₹8.31 lakh

    2 open loans, taken out in 1999

14 earlier loans, now paid off
  • Bank of America9 Dec 2022 to 5 Jul 2024₹1.84 crore
  • Bank of America4 Nov 2022 to 5 Jul 2024₹18.91 lakh
  • Bank of America3 Oct 2022 to 5 Jul 2024₹15.23 lakh
  • Bank of America3 Oct 2022 to 16 Jan 2023₹2 crore
  • Bank of America27 Sept 2022 to 5 Jul 2024₹3 crore
  • Bank of America14 Sept 2022 to 16 Jan 2023₹3 crore
  • Bank of America20 Dec 2019 to 5 Jul 2024₹35.7 lakh
  • Bank of America23 Jul 2019 to 5 Jul 2024₹27.7 lakh
  • Bank of America N.A.17 May 2019 to 12 Jul 2019₹1.5 crore
  • ICICI Bank Limited19 Sept 2001 to 5 Dec 2006₹10 crore
  • ICICI Bank Limited9 Apr 2001 to 5 Dec 2006₹1.5 crore
  • ICICI Banking Corporation Limited5 Mar 1998 to 5 Dec 2006₹2 crore
  • ICICI Banking Corporation Limited13 Feb 1996 to 5 Dec 2006₹3.5 crore
  • ICICI Banking Corporation Limited;13 Feb 1996 to 5 Dec 2006₹3.5 crore

What its filings add

Diebold Nixdorf India files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.