About Systematix Commodities Services Private Limited
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Systematix Commodities Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Systematix Corporate Services Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 09 December 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U01119MH1994PTC266348. Its GSTIN is 27AACCT1313Q1Z6 (Maharashtra). The company holds 7 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹80 Lakh. It was formerly known as Southern Commodities Brokers Private Limited. It is led by directors including Anju Khandelwal and Priyanka Khandelwal.
Its last annual general meeting (AGM) was held on 18 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.38 Lakh, a decline of 80% compared to the previous year. For the same year it recorded a net profit of ₹5.25 Lakh (net margin 42.4%) and EBITDA of ₹11.3 Lakh (EBITDA margin 91.3%). Revenue has declined at a compounded annual rate (CAGR) of 25% over three years and 22% over five years.
As per MCA filings, the company has satisfied charges of ₹2 Cr on record. Court records list 29 cases involving the company, including 4 filed by the company and 25 filed against it; 8 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website systematixgroup.in.
Company details
CIN history
Systematix Commodities Services has one previous CIN (Corporate Identification Number): U01119TN1994PTC029495. The current CIN is U01119MH1994PTC266348, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01119MH1994PTC266348 | Current |
| U01119TN1994PTC029495 | Previous |
Contact details
Systematix Commodities Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is systematixgroup.in. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressThecapital Awing 6 Thfloor No.603 – 606 Plotno.C – 70 G – Block Bandrakurlacomplex B, Andra East, Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Systematix Commodities Services Private Limited, buy the company report.
- 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
Business activity
The main business activity of Systematix Commodities Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Systematix Commodities Services Private Limited, buy the company report.
Financials of Systematix Commodities Services Private Limited
FY 2025 filings availableSystematix Commodities Services Private Limited reported revenue of ₹12.38 Lakh (down 80% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 22% over five years, including a 80% fall 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹11.3 Lakh | ||||
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| Net Profit (PAT) | ₹5.25 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 91.3% | ||||
| Net Profit Margin | 42.4% | ||||
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To see the full financial statements and ratios of Systematix Commodities Services Private Limited, buy the company report.
Board of directors of Systematix Commodities Services Private Limited
Systematix Commodities Services has 5 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anju Khandelwal Also directs: Shiv Shakti Real Estate Private Limited, Thirdwave Mercantile Company Private Limited, Goldflag Exports Private Limited and 5 more | Director | 16 Sep 2005 | 21 Years 1 Months | Current |
| Priyanka Khandelwal Also directs: Wonderdream Realtors Private Limited, Divisha Lifestyle LLP, Systematix Corporate Services Limited and 5 more | Director | 29 Jul 2022 | 4 Years 3 Months | Current |
| Nikhil Khandelwal Also directs: Divisha Real Estate Advisors LLP, Swaraj Appartments P Ltd, Thirdwave Mercantile Company Private Limited and 5 more | Director | 25 Jun 2019 | 7 Years 4 Months | Current |
| Chandra Prakash Khandelwal Also directs: Divisha Real Estate Advisors LLP, Divisha Developers LLP, Shiv Shakti Real Estate Private Limited and 5 more | Director | 16 Sep 2005 | 21 Years 1 Months | Current |
| Sunil Sarda | Director | 22 Dec 2006 | 19 Years 10 Months | Current |
Auditor
Systematix Commodities Services Private Limited is audited by MAHARAJ N R SURESH AND CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHARAJ N R SURESH AND CO | FY 2020 | 001931S |
Shareholding
The shareholding of Systematix Commodities Services Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Systematix Commodities Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 May 2018 | 100179987 | Others | ₹2 Cr | Satisfied |
To see the full charge records of Systematix Commodities Services Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Systematix Commodities Services Private Limited has 29 court cases on record: 4 filed by Systematix Commodities Services, 25 filed against it. 8 cases are pending and 21 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 21 | 20 | 6 |
| District courts | 8 | 5 | 2 |
Cases on record (5 of 29)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Loil Overseas Foods Limited and 2 Ors. and 2 others | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by L. J. Tanna Enterprises Private Ltd. and Ors. | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by L. J. Tanna Enterprises Private Ltd. and Ors. | Pending |
| Bombay High Court | Court case (CHOL) | Filed against the company by L. J. Tanna Enterprises Private Ltd. and Ors. | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by 63 Moons Technologies Limited | Disposed |
To see the full case history of Systematix Commodities Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Systematix Commodities Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Systematix Commodities Services has 7 GST registrations: 1 active and 6 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCT1313Q1Z6 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Systematix Commodities Services Private Limited, buy the company report.
Recent activity
Systematix Commodities Services Private Limited has 11 board changes on record since 2005: 5 appointments and 6 cessations. The latest: Sunil Sarda ceased to be Director on 09 Sep 2025.
4 earlier events are in the company report.
News
Frequently asked questions
Systematix Commodities Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 09 December 1994 (32+ years old) and is registered under CIN U01119MH1994PTC266348.
Systematix Commodities Services has 5 current directors:
- Anju Khandelwal - Director
- Priyanka Khandelwal - Director
- Nikhil Khandelwal - Director
- Chandra Prakash Khandelwal - Director
- Sunil Sarda - Director
The latest financial statements of Systematix Commodities Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 18 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Systematix Commodities Services is 27AACCT1313Q1Z6, registered in Maharashtra. The company has 7 GST registrations in all, of which 1 is active and 6 are cancelled or inactive.
The CIN (Corporate Identification Number) of Systematix Commodities Services is U01119MH1994PTC266348. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Systematix Commodities Services has 29 court cases on record: 4 filed by the company and 25 filed against it. 8 are pending. Most are in the high courts.
Systematix Commodities Services was incorporated on 09 December 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Sunil Sarda ceased to be Director on 09 Sep 2025. Priyanka Khandelwal ceased to be Additional Director on 26 Sep 2022. Priyanka Khandelwal was appointed as Director on 29 Jul 2022. Systematix Commodities Services has 11 board changes on record in total.
Systematix Commodities Services can be reached through the website systematixgroup.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Systematix Commodities Services is at Thecapital Awing 6 Thfloor No.603 – 606 Plotno.C – 70 G – Block Bandrakurlacomplex B, Andra East, Mumbai, Maharashtra, India – 400051.
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