AUTOMED SYSTEMS PRIVATE LIMITED
CIN: U02610KA2002PTC030506
AUTOMED SYSTEMS PRIVATE LIMITED (CIN: U02610KA2002PTC030506) is a Private company incorporated on 16 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5129200.00.
AUTOMED SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AUTOMED SYSTEMS PRIVATE LIMITED's NIC code is 02 (which is part of its CIN). As per the NIC code, it is inolved in FORESTRY, LOGGING AND RELATED SERVICE ACTIVITIES.
Directors of AUTOMED SYSTEMS PRIVATE LIMITED are ANJU PRAKASH, BHANUPRAKASH TIRUMALAPURA KITTANNA, and SAJI KUMAR KRISHNAN.
AUTOMED SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U02610KA2002PTC030506 and its registration number is 30506. Users may contact AUTOMED SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AUTOMED SYSTEMS PRIVATE LIMITED is PLOT NO. 22D, KUMBALAGUDU INDUSTRIAL AREA 1st PHASE, KUMBALAGUDU , BANGALORE, Karnataka, India - 560074.
Current status of AUTOMED SYSTEMS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AUTOMED SYSTEMS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AUTOMED SYSTEMS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AUTOMED SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00104390 | ANJU PRAKASH | Director | 2019-09-30 |
| 01794078 | BHANUPRAKASH TIRUMALAPURA KITTANNA | Managing Director | 2012-03-19 |
| 01815512 | SAJI KUMAR KRISHNAN | Director | 2002-05-16 |
Past Directors & Key Managerial Personnel of AUTOMED SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01794078 | BHANUPRAKASH TIRUMALAPURA KITTANNA | Director | - | 2012-03-19 |
| 08588574 | KRISHNAN HARI KUMAR | Additional Director | - | 2020-12-31 |
| 08588574 | KRISHNAN HARI KUMAR | Director | - | 2023-11-15 |
Other Directorships of ANJU PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B&B TRIPLEWALL CONTAINERS LIMITED | L21015KA2011PLC060106 | Director | - | 2019-02-21 |
| VELANKANI ELECTRONICS & AUTOMOTIVE PRIVATE LIMITED | U32102KA2015PTC081173 | Company Secretary | - | 2019-08-01 |
| VELANKANI INFORMATION SYSTEMS PRIVATE LIMITED | U72200KA1999PTC025275 | Additional Director | - | 2017-12-29 |
| VELANKANI INFORMATION SYSTEMS PRIVATE LIMITED | U72200KA1999PTC025275 | Director | 2019-08-01 | Ongoing |
| VELANKANI INFORMATION SYSTEMS PRIVATE LIMITED | U72200KA1999PTC025275 | Director | - | 2019-07-31 |
| ACCLAIM SOFTWARE SERVICES PRIVATE LIMITE D | U72200KA2005PTC035814 | Director | - | 2011-10-28 |
| INTERTRUSTVITEOS CORPORATE AND FUND SERVICES PRIVATE LIMITED | U72900KA2002PTC030004 | Company Secretary | - | 2008-04-30 |
| E2E BUSINESS SOLUTIONS PRIVATE LIMITED | U74110KA2005PTC035698 | Director | - | 2013-11-06 |
| AUTOMED MATERIAL HANDLING SOLUTIONS PRIVATE LIMITED | U74210KA2019PTC125867 | Director | 2019-09-30 | Ongoing |
Other Directorships of BHANUPRAKASH TIRUMALAPURA KITTANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUTHI ENGINEERING SERVICES PRIVATE LIMITED | U74200KA2012PTC062616 | Director | 2012-02-21 | Ongoing |
| AUTOMED MATERIAL HANDLING SOLUTIONS PRIVATE LIMITED | U74210KA2019PTC125867 | Director | 2019-07-04 | Ongoing |
Other Directorships of SAJI KUMAR KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUTHI ENGINEERING SERVICES PRIVATE LIMITED | U74200KA2012PTC062616 | Director | 2012-02-21 | Ongoing |
| AUTOMED MATERIAL HANDLING SOLUTIONS PRIVATE LIMITED | U74210KA2019PTC125867 | Director | 2019-07-04 | Ongoing |
Other Directorships of KRISHNAN HARI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUTOMED MATERIAL HANDLING SOLUTIONS PRIVATE LIMITED | U74210KA2019PTC125867 | Additional Director | - | 2020-12-30 |
| AUTOMED MATERIAL HANDLING SOLUTIONS PRIVATE LIMITED | U74210KA2019PTC125867 | Director | - | 2023-11-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U90000KA2021PTC154304 | EARTH CARE E-WASTE PRIVATE LIMITED | No.15, Sy.No.37, kumbalagudu, I Phase, Industrial Area, Kengeri Hobli , bangalore, Karnataka, India - 560074 |
| U74200KA2012PTC062616 | TRUTHI ENGINEERING SERVICES PRIVATE LIMITED | Plot 22, D3, KIADB Industrial Area Kumbalagudu Ist Phase , Bangalore, Karnataka, India - 560074 |
| U37100KA2011PTC058304 | TRACKON EWASTE RECYCLERS PRIVATE LIMITED | 1ST FLOOR & 2ND FLOOR, NO.28, GARUPALYA, 2ND PHASE, KUMBALAGUDU INDL AREA, , BANGALORE, Karnataka, India - 560074 |
| ACJ-8026 | KUMBALGODU HEALTH CARE LLP | PLOT NO. 11-A, SY NO. 26, 27, PHASE I INDUSTRIAL AREA,KUMBALAGODU VILLAGE,Bangalore South,Bangalore,Karnataka,India-560074 |
| U24239KA2013PTC069657 | SCINVA CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED | No. 121/20, Kumbalagudu Industrial Area, 1st Phase, Behind KEB Power station, , Bengaluru, Karnataka, India - 560074 |
| U24119KA2007PTC042551 | PANAM BIOCHEM INDIA PRIVATE LIMITED | Plot No.8, Vaishnodevi Industrial Estate, Phase3 Kumbalgodu Industrial Area, Kengeri Hobl i , BANGALORE, Karnataka, India - 560074 |
| U13119KA2023PTC178857 | FYSIKOS IYSEIS PRIVATE LIMITED | 27/B-4,Sy.no.130 & 131 , KIADB Industrial Area 1st Phase,Kumbalgodu ,Mysore Road,Bangalore South,Bangalore,Karnataka,560074-India |
| U29240KA2013PTC068550 | PROMAX MINERAL INDUSTRIES PRIVATE LIMITED | Plot No 5, II Phase,KIADB Kumbalagodu Industrial Area , Bangalore, Karnataka, India - 560074 |
| U34222KA1997PTC022940 | RS-NAVYA POLYMERS INDIA PRIVATE LIMITED | Plot No. 19A, 2nd Phase, Kumbalgodu Industrial Area, , Bangalore, Karnataka, India - 560074 |
| U72900KA1993PTC014448 | HI-TEK DIGITEKS PRIVATE LIMITED | NO. 27-C, 1ST PHASE,KUMBALGOD INDUSTRIAL AREA, KUMBALGOD, , BANGALORE., Karnataka, India - 560074 |
| U27200KA2022PTC169132 | WENDT PROMAN METAL RECYCLING PRIVATE LIMITED | Plot No.5, II Phase, KIADB, Kumbalagodu Industrial Area, , Bangalore South, Karnataka, India - 560074 |
| U25202KA2005PTC036546 | UNIPACK POLYFOAMS PRIVATE LIMITED | No.14, KIADB INDUSTRIAL AREA, KUMBALGUD 1ST PHASE, MYSORE ROAD. , BANGALORE, Karnataka, India - 560074 |
| U85110KA1995PTC019061 | PINNACLE ELECTRODES PRIVATE LIMITED | No. 17/A, 1st Phase, Kumbalgodu Industrial Area, Mysore Road, , Bangalore, Karnataka, India - 560074 |
| U85100KA2020PTC135846 | DELPHINE DIAGNOSTICS PRIVATE LIMITED | Plot no.22, KIADB, Phase I, Kumbalagodu Industrial Area, Kengeri Hobli, , Bangalore, Karnataka, India - 560074 |
| U22212KA1998PTC023682 | GLOBAL PRINTING AND PACKAGING COMPANY PRIVATE LIMITED | No.9-A, KIADB Industrial Area, 1st Phase Kumbalgodu, Kengeri Hobli, , Bangalore, Karnataka, India - 560074 |
| U24299KA2020PTC140403 | PRAMATI INDUSTRIES PRIVATE LIMITED | No. 27, B/2, Kumbalgodu 1st Phase Industrial Area, Kengeri (H) , Bangalore, Karnataka, India - 560074 |
| U24139KA1979PTC003543 | MYSORE PLASTICS AND CERAMICS PRIVATE LIMITED | NO. 9-A, KIADB Industrial Area, 1st Phase Kumbalgodu, Kengeri Hobli , Bangalore, Karnataka, India - 560074 |
| U21014KA2021PTC154245 | DIVYA PROPACKS PRIVATE LIMITED | PLOT NO 6B, 1ST PHASE, 1ST MAIN ROAD, KUMBALGODU INDUSTRIAL AREA, , BENGALURU, Karnataka, India - 560074 |
| U36995KA2016FTC093181 | YONEX INDIA PRIVATE LIMITED | No 28 A, KIADB Industrial Area, Kumbalgodu 1st Phase,Mysore Road , Bangalore South, Karnataka, India - 560074 |
| U34300KA1984PTC006187 | QUALITY AUTO PRODUCTS PRIVATE LIMITED | PLOT NO. 7,8 & 9 KIADB INDUSTRIAL AREA , 2ND PHASE KUMBAL AGODU , BANGALORE, Karnataka, India - 560074 |
| U25209KA2006PTC038230 | VAASTU GANGA ROTOMATICS PRIVATE LIMITED | Plot No. 13-E, Phase-I K.I.A.D.B Industrial Area Kumbalgodu, Mysore Road , Bangalore, Karnataka, India - 560074 |
| U32200KA2011PTC056525 | MACH MIND TECHNOLOGIES PRIVATE LIMITED | PLOT NO 21-A/C, INDUSTRIAL AREA, 2ND PHASE, KUMBALGODU VILLAGE, KENGERI HOBLI, BANGA LORE SOUTH , BANGALORE, Karnataka, India - 560074 |
| U29299KA2002PTC031302 | KEWAL ENGINEERING PRIVATE LIMITED | 21 A, Kumbalgodu Industrial Area 1st Phase, Phase- 1 , Bangalore South, Karnataka, India - 560074 |
| ACB-3283 | PENTAZ RECYCLING LLP | Ground floor, No.16/B, Survey No. 35,1st Phase, Industrial Area, Kengeri Hobli Bangalore South, Karnataka, India - 560074 |
| U10802KA2025PTC205703 | DASHAMI FOODS AND FEEDS PRIVATE LIMITED | No 24, F1, 1st Phase,KIADB Area,Pepsi Gate,Bangalore South,Bangalore,Karnataka,560074-India |
| ACG-3306 | RAJHANS PRINTERS LLP | No.9-A, KIADB Industrial Area,1st Phase Kumbalgodu, Kengeri Hobli,Bangalore,Bangalore,Karnataka,India-560074 |
| U25209KA2000PTC026175 | BANTHIA PLASTICS PRIVATE LIMITED | No-4, Ground Floor, Gerupalya, 2nd Phase, Kumbalgodu Industrial Area, Bangalore. , Bangalore, Karnataka, India - 560074 |
| U68100KA2024PTC187985 | HIREMATH CONSTRUCTION AND INFRA PRIVATE LIMITED | NO. 91/2, 2ND PHASE, KUMBALAGODU INDUSTRIAL AREA,, DODDAALADAMARA ROAD, GERUPALYA,,Bangalore South,Bangalore,Karnataka,560074-India |
| U28223KA2025PTC209349 | ACCESSORIES BENCHES CALIBRATION TOOLINGS TESTS & SYSTEMS PRIVATE LIMITED | Industrial Site bearing No. 60B, Plot Nos. 7, 8 & 9 Part of KIADB,2nd Phase, in Survey Nos. 100 and 103, Kumbalagodu Village, Kengeri Hobli,,Bangalore South,Bangalore,Karnataka,560074-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10132418 | 2008-11-07 | 2011-11-25 | 2015-02-05 | 62,500,000.00 | State Bank of India | |
| 80020164 | 2005-11-18 | 2007-01-13 | 2008-11-19 | 2,500,000.00 | CENTRAL BANK OF INDIA LIMITED | |
| 100095055 | 2017-04-07 | - | 2019-07-30 | 500,000.00 | Syndicate Bank | |
| 100292983 | 2019-08-13 | 2020-06-04 | 2024-02-08 | 3,000,000.00 | Canara Bank | |
| 100313983 | 2019-10-15 | - | 2024-02-08 | 835,000.00 | Canara Bank | |
| 100357930 | 2020-06-17 | - | 2024-02-08 | 600,000.00 | Canara Bank | |
| 100573139 | 2022-04-08 | - | 2024-02-08 | 520,000.00 | Canara Bank | |
| 100586733 | 2022-06-17 | 2023-07-28 | - | 10,000,000.00 | Axis Bank Limited | |
| 100592157 | 2022-07-05 | - | - | 573,000.00 | Axis Bank Limited | |
| 100595439 | 2022-07-13 | - | - | 520,000.00 | Axis Bank Limited | |
| 100595447 | 2022-07-13 | - | - | 427,969.00 | Axis Bank Limited | |
| 100886616 | 2024-03-15 | - | - | 35,800,000.00 | Export Import Bank of India |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.