Systematik Overseas Private Limited

Systematik Overseas Private Limited - financial services in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51900MH1995PTC085360 Incorporated 08 February 1995 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Converted to LLP Private Limited Company financial services
Data last updated
Revenue · FY 2022
₹37.74 Lakh
▲ 16% YoY
Net profit · FY 2022
₹1.42 Cr
Net margin 375.3%
EBITDA · FY 2022
₹4.33 Lakh
EBITDA margin 11.5%
Authorised capital
₹45 Lakh
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered

About Systematik Overseas Private Limited

Data last updated:

Systematik Overseas Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 08 February 1995.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1995PTC085360. Its GSTIN is 27AAFCS3321J1ZE (Maharashtra).

The company had an authorised share capital of ₹45 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors including Divyesh Chandrakant Sejpal and Kiran Divyesh Sejpal.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Office No. 2007 & 2008 20th Floor Cyber One Plot No. 4 & 6 Sector – 30A Vashi, Navi Mumbai, Maharashtra, India – 400703.

As per the financials filed for FY 2022, the company reported a revenue of ₹37.74 Lakh, a growth of 16% compared to the previous year. For the same year it recorded a net profit of ₹1.42 Cr (net margin 375.3%) and EBITDA of ₹4.33 Lakh (EBITDA margin 11.5%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 10% over five years.

Company details

CIN U51900MH1995PTC085360
Registration Number 085360
Incorporation Date 08 February 1995
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

Contact details

Systematik Overseas Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Office No. 2007 & 2008 20th Floor Cyber One Plot No. 4 & 6 Sector – 30A Vashi, Navi Mumbai, Maharashtra, India – 400703
  • Industry
    Financial Services, Diversified Financial Services

To see the full contact details of Systematik Overseas Private Limited, buy the company report.

Comprehensive company report
Systematik Overseas Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Systematik Overseas is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

To see the full business activity and turnover split of Systematik Overseas Private Limited, buy the company report.

Financials of Systematik Overseas Private Limited

FY 2022 filings available

Systematik Overseas Private Limited reported revenue of ₹37.74 Lakh (up 16% YoY) for FY 2022.

Revenue · FY 2022
₹37.74 Lakh ▲ 16%
Net profit · FY 2022
₹1.42 Cr margin 375.3%
EBITDA · FY 2022
₹4.33 Lakh margin 11.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 16%
3 years · compounded
▲ 10%
5 years · compounded
▲ 10%
EBITDA CAGR growth
1 year
▼ 78%
3 years · compounded
▼ 27%
5 years · compounded
▼ 19%

Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 16% growth in the latest year. EBITDA fell 78% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹4.33 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.42 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin11.5%
Net Profit Margin375.3%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Systematik Overseas Private Limited, buy the company report.

Board of directors of Systematik Overseas Private Limited

Systematik Overseas has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Divyesh Chandrakant SejpalDirector15 Jan 20224 Years 9 MonthsAs last reported
Kiran Divyesh SejpalDirector14 Feb 199630 Years 8 MonthsAs last reported
Vaidehi Divyesh SejpalDirector07 Aug 20206 Years 2 MonthsAs last reported

Auditor

Systematik Overseas Private Limited is audited by ARUN BORAD & CO for the financial year 2020.

Auditor firmFinancial yearFirm registration number
ARUN BORAD & COFY 2020127142W

Shareholding

The shareholding of Systematik Overseas Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2019FY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Systematik Overseas Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Systematik Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Systematik Overseas has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAFCS3321J1ZEMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Systematik Overseas Private Limited, buy the company report.

Recent activity

Systematik Overseas Private Limited has 4 board changes on record since 1996: 3 appointments and 1 cessation. The latest: Divyesh Chandrakant Sejpal was appointed as Director on 15 Jan 2022.

AGM
Systematik Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Systematik Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Appointed
Divyesh Chandrakant Sejpal was appointed as Director.
Ceased
Meena Raghavan ceased to be Director.
Appointed
Vaidehi Divyesh Sejpal was appointed as Director.
Appointed
Kiran Divyesh Sejpal was appointed as Director.
Incorporation
08 Feb 1995
Systematik Overseas Private Limited was registered on 08 Feb 1995 with Roc Mumbai & aged 31 years 8 months as per MCA records.

Frequently asked questions

Systematik Overseas has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Systematik Overseas was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 08 February 1995 and is registered under CIN U51900MH1995PTC085360. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Systematik Overseas is U51900MH1995PTC085360. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Systematik Overseas had 3 directors:

Systematik Overseas was incorporated on 08 February 1995. It is registered with the Registrar of Companies, Mumbai.

The registered office of Systematik Overseas is at Office No. 2007 & 2008 20th Floor Cyber One Plot No. 4 & 6 Sector – 30A Vashi, Navi Mumbai, Maharashtra, India – 400703.

The latest financial statements of Systematik Overseas on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

The GSTIN of Systematik Overseas is 27AAFCS3321J1ZE, registered in Maharashtra.

Systematik Overseas operated in the financial services industry, in the diversified financial services segment.

Divyesh Chandrakant Sejpal was appointed as Director on 15 Jan 2022. Meena Raghavan ceased to be Director on 08 Aug 2020. Vaidehi Divyesh Sejpal was appointed as Director on 07 Aug 2020. Systematik Overseas has 4 board changes on record in total.