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AUSTIN MEDICAL SOLUTIONS PRIVATE LIMITED

CIN: U85110KA2004PTC033169 As on: 2026-07-13

AUSTIN MEDICAL SOLUTIONS PRIVATE LIMITED (CIN: U85110KA2004PTC033169) is a Private company incorporated on 09 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.

AUSTIN MEDICAL SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AUSTIN MEDICAL SOLUTIONS PRIVATE LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..

Directors of AUSTIN MEDICAL SOLUTIONS PRIVATE LIMITED are RANDALL SCOTT HICKLE, and RAMALAKSHMI ARZA.

AUSTIN MEDICAL SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110KA2004PTC033169 and its registration number is 33169. Users may contact AUSTIN MEDICAL SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AUSTIN MEDICAL SOLUTIONS PRIVATE LIMITED is No.44, 100 Feet Road, 4th Phase, J.P Nagar, , Bangalore, Karnataka, India - 560078.

Current status of AUSTIN MEDICAL SOLUTIONS 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 Names

Previous CINs

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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 AUSTIN MEDICAL SOLUTIONS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AUSTIN MEDICAL SOLUTIONS
DIN Director Name Designation Appointment Date
01661895 RANDALL SCOTT HICKLE Managing Director 2004-01-20
03123963 RAMALAKSHMI ARZA Director 2014-09-30
Past Directors & Key Managerial Personnel of AUSTIN MEDICAL SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
01661555 VANESSA RENEE REASONER Additional Director - 2009-07-27
01661555 VANESSA RENEE REASONER Director - 2019-01-11
03123963 RAMALAKSHMI ARZA Additional Director - 2014-09-30
00018505 STEPHEN NICHOLASMICHAEL MATHIAS Director - 2011-09-12
01429643 UPAL KUMAR NANDI Additional Director - 2009-07-27
01429643 UPAL KUMAR NANDI Director - 2010-05-22
Other Directorships of VANESSA RENEE REASONER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RANDALL SCOTT HICKLE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMALAKSHMI ARZA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of STEPHEN NICHOLASMICHAEL MATHIAS
Company Name CIN Designation Appointment Date Cessation
CERENCE SERVICES (INDIA) LLP AAH-5595 Designated Partner - 2019-07-02
FLEXERA SOFTWARE INDIA LLP AAI-2323 Designated Partner 2022-07-15 Ongoing
FIDDLER LABS INDIA LLP AAY-8347 Designated Partner 2022-07-15 Ongoing
PRECISION HYDRAULICS PRIVATE LIMITED U29120TN2005PTC057221 Additional Director 2024-07-04 Ongoing
INFASTECH FASTENING TECHNOLOGIES INDIA PRIVATE LIMITED U29253TN2007PTC064895 Director - 2007-12-04
TSI INSTRUMENTS INDIA PRIVATE LIMITED U33125KA2008PTC046667 Director - 2011-09-05
LEGGETT & PLATT AUTOMOTIVE INDIA PRIVATE LIMITED U34300TN2006PTC136577 Additional Director - 2022-11-29
LEGGETT & PLATT AUTOMOTIVE INDIA PRIVATE LIMITED U34300TN2006PTC136577 Alternate Director - 2017-09-28
LEGGETT & PLATT AUTOMOTIVE INDIA PRIVATE LIMITED U34300TN2006PTC136577 Director 2017-09-29 Ongoing
NEXTEER AUTOMOTIVE INDIA PRIVATE LIMITED U35990KA2008PTC045400 Additional Director - 2009-08-25
NEXTEER AUTOMOTIVE INDIA PRIVATE LIMITED U35990KA2008PTC045400 Director - 2009-12-01
SILICON HIVE ELECTRONICS PRIVATE LIMITED U51909KA2008PTC045232 Director - 2009-07-10
IFORMATA COMMUNICATIONS INDIA PRIVATE LI MITED U64203KA2007PTC044350 Director 2007-11-12 Ongoing
COMPUTER SCIENCES CORPORATION BUSINESS PROCESS SERVICES INDIA PRIVATE LIMITED U67120TN1998PTC102451 Alternate Director - 2008-12-24
BG2 HABITAT INDIA PRIVATE LIMITED U70102KA2007PTC043596 Director 2007-08-14 Ongoing
SUN MICROSYSTEMS INDIA PRIVATE LIMITED U72200KA1998PTC023546 Additional Director 2011-04-01 Ongoing
SYMBOL TECHNOLOGIES INDIA PRIVATE LIMITED U72200KA2000PTC095239 Additional Director - 2017-09-29
SYMBOL TECHNOLOGIES INDIA PRIVATE LIMITED U72200KA2000PTC095239 Director - 2019-11-22
ANTENNA SOFTWARE INDIA PRIVATE LIMITED U72200KA2006PTC038643 Director - 2011-05-16
TRX TECHNOLOGIES INDIA PRIVATE LIMITED U72200KA2007FTC043453 Director - 2013-07-15
KNOWLEDGE UNIVERSE TECHNOLOGIES INDIA PRIVATE LIMITED U72200KA2007PTC043006 Director - 2015-09-08
CISCO DEVELOPMENT INDIA PRIVATE LIMITED U72200KA2007PTC043451 Director - 2009-10-07
COMSYS TECHNOLOGY SERVICES INDIA PRIVATE LIMITED U72200KA2009PTC051354 Director 2009-11-04 Ongoing
COMSYS TECHNOLOGY SERVICES INDIA PRIVATE LIMITED U72200KA2009PTC051354 Director - 2014-03-03
TRAPSOFT SOLUTIONS INDIA PRIVATE LIMITED U72200KA2014PTC077451 Director 2014-11-26 Ongoing
ADAPTIVE MOBILE SECURITY SOLUTIONS INDIA PRIVATE LIMITED U72200TG2009PTC064330 Director - 2010-07-06
CIPHERCLOUD INDIA PRIVATE LIMITED U72200TG2010PTC070750 Additional Director - 2021-05-25
TIVO TECH PRIVATE LIMITED U72900KA2004PTC035106 Director - 2010-01-15
ABANTE SERVICES PRIVATE LIMITED U72900KA2006PTC039868 Director - 2011-04-28
FNF INDIA PRIVATE LIMITED U72900KA2007PTC041356 Additional Director - 2008-06-16
FNF INDIA PRIVATE LIMITED U72900KA2007PTC041356 Director - 2011-07-06
SPLUNK SERVICES INDIA PRIVATE LIMITED U72900MH2013PTC239512 Director - 2014-05-28
QUARKXPRESS PUBLISHING R&D (INDIA) PRIVATE LIMITED U72900PB2011PTC054038 Director - 2014-08-19
QUARKXPRESS PUBLISHING SOFTWARE (INDIA) PRIVATE LIMITED U72900PB2011PTC054073 Director - 2014-08-19
VEHMA ENGINEERING SOLUTIONS (INDIA) PRIVATE LIMITED U73100PN2005FTC212526 Alternate Director - 2009-01-16
BUSINESS PROCESS SOLUTIONS (INDIA) PRIVATE LIMITED U74140DL2001PTC383309 Director - 2011-04-08
TONBO IMAGING INDIA PRIVATE LIMITED U74140KA2003PTC033043 Director - 2011-06-01
OPENSESAME INDIA PRIVATE LIMITED U74999KA2022FTC161055 Additional Director - 2023-12-19
OPENSESAME INDIA PRIVATE LIMITED U74999KA2022FTC161055 Director 2022-07-15 Ongoing
OATEY INDIA PRIVATE LIMITED U74999PN2011PTC139934 Director 2011-06-21 Ongoing
OATEY INDIA PRIVATE LIMITED U74999PN2011PTC139934 Director - 2015-03-02
CLINICAL TRIALS (INDIA) PRIVATE LIMITED U85190KA2008PTC046558 Director - 2009-09-15
Other Directorships of UPAL KUMAR NANDI
Company Name CIN Designation Appointment Date Cessation
PAAMA AGRICO PRIVATE LIMITED U29253KA2015PTC082806 Director - 2016-08-01
CHARGE DOCK PRIVATE LIMITED U74999KA2016PTC098165 Director 2017-03-01 Ongoing

CIN Company Name Company Address
U40106KA1992PTC022031 HOT HOLD SYSTEMS PRIVATE LIMITED NO.22, 100 FEET RING ROAD,15TH CROSS, 4TH PHASE, J.P.NAGAR, BANGALORE , KARNATAKA, Karnataka, India - 560078
U33110KA2014PTC076665 VEIVA SCIENTIFIC INDIA PRIVATE LIMITED No. 9/5,15th Cross, 100 feet Road, 4th Phase J P Nagar, , Bangalore, Karnataka, India - 560078
U32202KA2007PTC042300 COLOPHONS EXCTOL PRIVATE LIMITED No.2, 100 Feet Ring Road, 15th Cross, J P Nagar, 4th Phase , Bangalore, Karnataka, India - 560078
U55209KA2016PTC095980 BREWSHIRE HOSPITALITY PRIVATE LIMITED No.12, Sai Sadan, 15th Cross, 100 Feet Ring Road, 4th Phase, J.P.Nagar , , Bangalore, Karnataka, India - 560078
U72900KA2016PTC097041 ELLIPSONIC INDIA SOLUTIONS PRIVATE LIMITED No 22, 2nd floor,100 feet ring road, 15th cross, 4th phase, J.P.Nagar , Bangalore, Karnataka, India - 560078
U26109KA2023PTC174628 INFINIPACK PRIVATE LIMITED No.683A, 15th Cross. II Phase, J P Nagar,,100 Feet Ring Road, Near Delmia Signal, Bangalore-560078,Bangalore South,Bangalore,Karnataka,560078-India
ACD-5005 SINFONIA HOSPITALITY LLP No. 283, 15th Cross Road, 100 Feet Road,J P Nagar 5th Phase,Bangalore South,Bangalore,Karnataka,India-560078
AAC-5641 ICATALYST CAPITAL DISTRIBUTION SERVICES LLP NO.33, 100 FEET RING ROAD, 4TH PHASE J P NAGAR BANGALORE, Karnataka, India - 560078
U55204KA2017PTC103690 FORKTAIL HOSPITALITIES PRIVATE LIMITED No. 1/3, 100 Feet Ring Road, J.P. Nagar 4th Phase , Bangalore, Karnataka, India - 560078
U66190KA2024PTC189389 AKHILANANDA FINTECH PRIVATE LIMITED 1st Floor, No. 7, 15th Cross, 100ft Road,J P Nagar 4th Phase , Bangalore,Bangalore South,Bangalore,Karnataka,560078-India
U43219KA2024OPC186075 CROWN FRANK TRADING (OPC) PRIVATE LIMITED No.28 & 29, 1st Floor, 15th Cross, 100 Feet Ring Road, J.P.Nagar,6th Phase, Bangalore,Bangalore South,Bangalore,Karnataka,560078-India
U15130KA2021PTC149902 BHAVA FOOD AND RESEARCH LABS PRIVATE LIMITED No.16, 15th Cross,100 ft ring Road, Road J P Nagar 4th Phase , Bangalore, Karnataka, India - 560078
U72900KA2014PTC075019 CIRRUS IT COMMERCE PRIVATE LIMITED NO.33, RAB COMPLEX, 18TH MAIN ROAD, 100 FEET RING ROAD,15TH CROSS, J.P NAGAR 2ND PHASE , BANGALORE, Karnataka, India - 560078
U72500KA2013PTC072118 WEEDIOH MEDIA SERVICES PRIVATE LIMITED No.297, Cauvery Krupa, 3rd Floor,15th Main Road, 5th Phase, 100 feet Ring Road, J.P.Nagar , BANGALORE, Karnataka, India - 560078
U74999KA2018PTC109530 ZEPNUR PRIVATE LIMITED No.305, Anand NR ONYX, 4th Floor, Sarakki 100 Feet Road, 15th Cross, 5th Phase Ext ension, , J P NAGAR Bengaluru, Karnataka, India - 560078
U85110KA2003PTC031455 RAMAKRISHNA EYE CARE AND RESEARCH PRIVATE LIMITED NO.633, 100 FEET RING ROAD,3RD PHASE, J.P.NAGAR, BANGALORE , BANGALORE, Karnataka, India - 560078
ACN-4217 RONGALA VENTURES LLP No 1321, 15th cross, 100 Feet Ring Road,2nd phase, J P Nagar,Bangalore South,Bangalore,Karnataka,India-560078
U68200KA2025PTC201329 PRIMESTONE REALTY PRIVATE LIMITED No. 5A, First Floor, 100 Feet Ring Road,,J.P. Nagar 6th Phase,Bangalore South,Bangalore,Karnataka,560078-India
U82990KA2023PTC173784 VIBRY SOLUTIONS PRIVATE LIMITED No. 295, 15th Cross, 100 Feet Ring Road,5th Phase, J P Nagar,Bangalore South,Bangalore,Karnataka,560078-India
U70109KA2018PTC112580 INCLUSIVEYA PROPERTY CONSULTANTS PRIVATE LIMITED NO.24/10/1B, 4TH CROSS, VI PHASE, PUTTENAHALLI MAIN ROAD, , J P NAGAR, BANGALORE, Karnataka, India - 560078
U55101KA2022PTC169632 TWOUP SERVICES PRIVATE LIMITED #39, 100 feet Road 4th Phase, J P Nagar , Bangalore, Karnataka, India - 560078
U32109KA2008PTC046909 GAME WAVE MEDIA ENTERTAINMENT INDIA PRIVATE LIMITED NO.779, 100 FEET ROAD, J.P.NAGAR, 1ST PHASE , BANGALORE, Karnataka, India - 560078
U51909KA2008PTC047420 NYTRIC ELECTRONICS INDIA PRIVATE LIMITED NO.779,100 FEET ROAD, 1ST PHASE, J.P.NAGAR , BANGALORE, Karnataka, India - 560078
U60200KA2016PTC086003 SCOOTERMAN AUTOMOTIVES PRIVATE LIMITED No 1320 , 100 Feet Road, 2nd Phase, J.P Nagar , Bangalore, Karnataka, India - 560078
U74999KA2018PTC115082 MINANCE RESOURCES PRIVATE LIMITED No. 57-166-14, 100 Feet Road, Sarakki IV Phase Extension, J P Nagar, , Bangalore, Karnataka, India - 560078
U85100KA2012PTC064967 LEGACY HEALTHCARE PRIVATE LIMITED No.8, 15th Cross, 100 Feet Ring Road, J.P.Nagar VI Phase , Bangalore, Karnataka, India - 560078
U28990KA2019PTC129844 SULIT METALS AND ALLOYS PRIVATE LIMITED No. 12/A, 2nd Floor 100 feet Ring Road J P Nagar 6th Phase , Bangalore, Karnataka, India - 560078
U45205KA2010PTC054507 DHARANI HOMES PRIVATE LIMITED NO.779, BASEMENT, 100 FEET RING ROAD 15TH CROSS, J,P,NAGAR, 1ST PHASE , BANGALORE, Karnataka, India - 560078
U51397KA2011PTC056930 SACAYA HEALTH CARE PRIVATE LIMITED NO.25, MANTRALAYA, 15TH CROSS, 100FT RING ROAD, 4TH PHASE, J.P NAGAR, , BANGALORE, Karnataka, India - 560078

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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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Company Identifier Name Percentage of Shares Held

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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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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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