Systematix Holdings Private Limited
Founded in 2004 and headquartered in Maharashtra, India.
2004 | Mumbai, Maharashtra (India) | Active
Systematix Holdings Profile
Key Indicators
- Authorised Capital ₹ 65.00 Cr
- Paid Up Capital ₹ 0.11 M
- Company Age 21 Year, 3 Months
- 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 and three months. 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.
Systematix Holdings Private Limited
Explore comprehensive data for Systematix Holdings Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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  | Director | 12-Mar-2004 | Current |
| Nikhil Khandelwal | Director | 12-Mar-2004 | Current |
| Rahul Khandelwal | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Unicorn Infra Projects And Estates Private LimitedChandra Khandelwal is a mutual person
Systematix Ventures Private LimitedNikhil Khandelwal and Rahul Khandelwal are mutual person
Systematix Commodities Services Private LimitedChandra Khandelwal and Nikhil Khandelwal are mutual person
Systematix Corporate Services LimitedNikhil Khandelwal is a mutual person
Systematix Capital Services Private LimitedChandra Khandelwal and Nikhil Khandelwal are mutual person
Ddpl Global Infrastructure Private LimitedChandra Khandelwal is a mutual person
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.
Deals i
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
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
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.
- Balance Sheet
Systematix Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 21 Aug 2021 via Charge ID 100477014 with Axis Bank Limited was fully satisfied on 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.
- 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 10 months .
- 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 10 months .
Frequently asked questions
What is the Incorporation or founding date of Systematix Holdings Private Limited?
Systematix Holdings Private Limited was incorporated on 19 Jan 2004.
What is authorized share capital and paid-up capital of Systematix Holdings Private Limited?
The authorized share capital of Systematix Holdings Private Limited is ₹ 65.00 Cr and paid-up capital is ₹ 0.11 M.
Who are the current board members & directors of Systematix Holdings Private Limited?
Currently 4 directors are associated with Systematix Holdings Private Limited.
- Chandra Prakash Khandelwal
- Nikhil Khandelwal
- Rahul Khandelwal
- Archana Yadav
What is the registered address of Systematix Holdings Private Limited?
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.
What is the corporate identification number (CIN) and company number of Systematix Holdings Private Limited?
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).
What has been the recent revenue trend for Systematix Holdings Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Systematix Holdings Private Limited has risen by 86.92%.
What change has been observed in the net worth of Systematix Holdings Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Systematix Holdings Private Limited filed with the ROC?
The most recent Balance Sheet for Systematix Holdings Private Limited was filed with the ROC on 31 Mar 2024.
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