Systematix Holdings Private Limited

Founded in 2004 and headquartered in Maharashtra, India.

2004 | Mumbai, Maharashtra (India) | Active
Last Updated: December 18, 2024

Systematix Holdings Profile

Key Indicators

  • Authorised Capital ₹ 65.00 Cr
  • Paid Up Capital ₹ 0.11 M
  • Company Age 21 Year, 20 Days
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 15.00 Cr
  • Revenue Growth 86.92%
  • Profit Growth -29.96%
  • Ebitda 75.66%
  • Net Worth -54.61%
  • Total Assets -8.54%

About Systematix Holdings

Systematix Holdings Private Limited (SHPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 January 2004 and has a history of 21 years. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 65.00 Cr and a paid-up capital of Rs 0.11 M.

The company has closed loans amounting to ₹15.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Systematix Holdings Private Limited India is Archana Yadav as COMPANY SECRETARY. Chandra Khandelwal, Nikhil Khandelwal, and Rahul Khandelwal serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909MH2004PTC144065

  • Company No.

    144065

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Jan 2004

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

What products or services does Systematix Holdings Private Limited offer?

Systematix Holdings Private Limited offers a wide range of products and services, including Fabric, Other Textile Fabrics, Disposable Cutlery and Crockery, Disposable Boxes.

Who are the key members and board of directors at Systematix Holdings?

Executive Team (1)

Name Designation Appointment Date Status
Archana Yadav Company Secretary 03-Jul-2023 Current

Board Members (3)

Name Designation Appointment Date Status
Chandra Khandelwal Country flag representing In Director 12-Mar-2004 Current
Nikhil Khandelwal Country flag representing In Director 12-Mar-2004 Current
Rahul Khandelwal Country flag representing In Director 13-Jun-2022 Current

Financial Performance of Systematix Holdings.

Systematix Holdings Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 86.92% increase. The company also saw a substantial fall in profitability, with a 29.96% decrease in profit. The company's net worth observed a substantial decline by a decrease of 54.61%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
86.92%
Revenue from Operations
Total Assets
-8.54%
Profit or Loss
-29.96%
Net Worth
-54.61%
EBITDA
75.66%

What is the Ownership and Shareholding Structure of Systematix Holdings?

In 2020, Systematix Holdings had a promoter holding of 100.00%. The company had 9 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹15.00 Cr

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 15.00 Cr

Latest Charge Details

Date Lender Amount Status
21 Aug 2021 Axis Bank Limited ₹15.00 Cr Satisfied

How Many Employees Work at Systematix Holdings?

Unlock and access historical data on people associated with Systematix Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Systematix Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Systematix Holdings's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Systematix Holdings

Recent activity within the organization

  • Annual General Meeting

    Systematix Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Systematix Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge registered on 21 Aug 2021 via Charge ID 100477014 with Axis Bank Limited was fully satisfied on 05 Mar 2024.

    05 Mar 2024

  • Charges

    A charge with Axis Bank Limited of Rs. 15.00 Cr registered on 21 Aug 2021 with Charge ID 100477014 was modified on 18 Aug 2023.

    18 Aug 2023

  • Director Appointment

    Archana Yadav was appointed as a Company Secretary was appointed as a Company Secretary on 03 Jul 2023 & has been associated with this company since 1 year 7 months .

    03 Jul 2023

  • Director Appointment

    Rahul Khandelwal was appointed as a Director was appointed as a Director on 13 Jun 2022 & has been associated with this company since 2 years 7 months .

    13 Jun 2022

Frequently asked questions

  • Systematix Holdings Private Limited was incorporated on 19 Jan 2004.

  • The authorized share capital of Systematix Holdings Private Limited is ₹ 65.00 Cr and paid-up capital is ₹ 0.11 M.

  • Currently 4 directors are associated with Systematix Holdings Private Limited.

    • Chandra Prakash Khandelwal
    • Nikhil Khandelwal
    • Rahul Khandelwal
    • Archana Yadav
  • As per Ministry of Corporate Affairs (Mca), the registered address of Systematix Holdings Private Limited is Thecapital Awing 6Thfloor No.603-606 Plotno.C-70 G-Block Bandrakurlacomplex, B Andra East India, Mumbai, Maharashtra, 400051.

  • The corporate identification number (CIN) of Systematix Holdings Private Limited is U51909MH2004PTC144065 and the company number is 144065 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Systematix Holdings Private Limited has risen by 86.92%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Systematix Holdings Private Limited has experienced an downturn of -54.61%.

  • The most recent Balance Sheet for Systematix Holdings Private Limited was filed with the ROC on 31 Mar 2024.

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