Systematik Overseas Private Limited
About Systematik Overseas Private Limited
Data last updated: 26 July 2025
Systematik Overseas Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 08 February 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U51900MH1995PTC085360.
Capital: an authorised share capital of ₹45 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Divyesh Chandrakant Sejpal and Kiran Divyesh Sejpal.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 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.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressOffice No. 2007 & 2008 20Th Floor Cyber One Plot No. 4 & 6 Sector – 30A Vashi, Navi Mumbai, Maharashtra, India – 400703
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Systematik Overseas Private Limited
Systematik Overseas Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Systematik Overseas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Systematik Overseas Private Limited
Systematik Overseas Private Limited is audited by ARUN BORAD & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARUN BORAD & CO | Locked | Locked | Locked |
Complete auditor history for Systematik Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Systematik Overseas Private Limited
Systematik Overseas Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Divyesh Chandrakant Sejpal
Also directs:
Arunlal Hotels And Investments Private Limited, Shayona Properties Private Limited, Ace Metal Seals Private Limited and 2 more
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Director | 15 Jan 2022 | 4 Years 6 Months | As last reported |
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Kiran Divyesh Sejpal
Also directs:
Systematik Overseas Llp, Saj Estate Developers Private Limited, Arunlal Hotels And Investments Private Limited and 5 more
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Director | 14 Feb 1996 | 30 Years 5 Months | As last reported |
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Vaidehi Divyesh Sejpal
Also directs:
Systematik Overseas Llp, Arunlal Hotels And Investments Private Limited, Prayosha Investment Private Limited and 5 more
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Director | 07 Aug 2020 | 5 Years 11 Months | As last reported |
Financials of Systematik Overseas Private Limited FY 2022 filings available
Systematik Overseas Private Limited reported revenue of ₹37.74 Lakh (up 16.00% YoY) for FY 2022.
Ten-year financial statements for Systematik Overseas Private Limited
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- Income statements
- Balance sheets
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Ownership and Shareholding of Systematik Overseas Private Limited
Shareholding and ownership data for Systematik Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Systematik Overseas Private Limited
Systematik Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Systematik Overseas Private Limited
View historical data on people associated with Systematik Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Systematik Overseas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Systematik Overseas Private Limited
GST registrations and filing compliance for Systematik Overseas Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Systematik Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Systematik Overseas Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Systematik Overseas Private Limited
MSME payment history for Systematik Overseas Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Systematik Overseas Private Limited
Corporate group structure for Systematik Overseas Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Systematik Overseas Private Limited
MCA filings and documents for Systematik Overseas Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Systematik Overseas Private Limited
Frequently Asked Questions about Systematik Overseas Private Limited
Systematik Overseas Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Navi Mumbai, Maharashtra, India. 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 Private Limited is U51900MH1995PTC085360. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Systematik Overseas Private Limited are:
- Divyesh Chandrakant Sejpal - Director
- Kiran Divyesh Sejpal - Director
- Vaidehi Divyesh Sejpal - Director
The primary industry of Systematik Overseas Private Limited is financial services. The company specifically operates in diversified financial services.
Systematik Overseas Private Limited was incorporated on 08 February 1995. Registered with ROC Mumbai.