DIEBOLD NIXDORF INDIA PRIVATE LIMITED

LEI: 335800P3FI9RW7HL6O48

Entity

Legal Name

Legal Name Language Code

Legal Address

17TH FLR,SOUTH BLDG NO. 2, I.T. PARKROMELL TECH PARK,NIRLON COMPOUND, MUMBAI, GOREGAON EAST, MAHARAS MUMBAI, Mahārāshtra (IN-MH), 400063 INDIA

Headquarters Address

17TH FLR,SOUTH BLDG NO. 2, I.T. PARKROMELL TECH PARK,NIRLON COMPOUND, MUMBAI, GOREGAON EAST, MAHARAS MUMBAI, Mahārāshtra (IN-MH), 400063 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U72300MH1992PTC205347

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1992-07-09 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-04-18 18:30:00

Recorded Date

2024-04-18 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-04-18 18:30:00

Recorded Date

2024-04-18 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300XZK6EWDBAZSY16

Relationship Periods

Relationship Period 1

Start Date

2003-06-03 18:30:00

End Date

2023-06-02 10:10:03

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2021-12-31 18:30:00

End Date

2022-12-30 18:30:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2023-06-02 10:10:03

Last Update Date

2023-06-02 10:10:03

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300XZK6EWDBAZSY16

Relationship Periods

Relationship Period 1

Start Date

2003-06-03 18:30:00

End Date

2023-06-02 10:10:03

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2021-12-31 18:30:00

End Date

2022-12-30 18:30:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2023-06-02 10:10:03

Last Update Date

2023-06-02 10:10:03

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2019-03-29 12:38:53

Last Update Date

2025-04-10 10:50:09

Next Renewal Date

2026-06-05 18:30:00

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U72300MH1992PTC205347