Systematix Commodities Services Private Limited

Systematix Commodities Services Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U01119MH1994PTC266348 Incorporated 09 December 1994 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹12.38 Lakh
▼ 80.00% YoY
EBITDA · FY 2025
*****
▼ 78.00% YoY
Net profit · FY 2025
*****
▼ 82.00% YoY
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹80 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹2 Cr
Company age
32 yrs
Est. 1994
Last financials
Mar 2025
Balance sheet date

About Systematix Commodities Services Private Limited

Data last updated: 07 February 2026

Systematix Commodities Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Systematix Corporate Services Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 09 December 1994, the company has been in operation for over 32 years.

Registered with ROC Mumbai under CIN U01119TN1994PTC029495.

Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹80 Lakh. Formerly known as Southern Commodities Brokers Private Limited. It is led by directors including Anju Khandelwal and Priyanka Khandelwal.

Last AGM: 18 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.

It operates as a subsidiary of Systematix Corporate Services Limited.

As per MCA filings, the company has satisfied charges of ₹2 Cr on record.

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 of Systematix Commodities Services Private Limited
CIN U01119MH1994PTC266348
Registration Number 266348
Incorporation Date 09 December 1994
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 18 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Systematix Corporate Services Limited
Compliance Status Active Compliant
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
  • Registered Address
    Thecapital Awing 6Thfloor No.603 – 606 Plotno.C – 70 G – Block Bandrakurlacomplex B, Andra East, Mumbai, Maharashtra, India – 400051
  • Industry
    Financial Services, Brokerage & Trading Services
Company report
Systematix Commodities Services Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Systematix Commodities Services Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Systematix Commodities Services Private Limited

Systematix Commodities Services Private Limited 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

Business Activity of Systematix Commodities Services Private Limited

Systematix Commodities Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K8 Other financial activities *********

Board of Directors of Systematix Commodities Services Private Limited

Systematix Commodities Services Private Limited is currently managed by 5 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Anju Khandelwal Director 16 Sep 2005 20 Years 9 Months Current
Priyanka Khandelwal Director 29 Jul 2022 3 Years 11 Months Current
Nikhil Khandelwal Director 25 Jun 2019 7 Years 0 Months Current
Chandra Prakash Khandelwal Director 16 Sep 2005 20 Years 9 Months Current
Sunil Sarda Director 22 Dec 2006 19 Years 6 Months Current

Financials of Systematix Commodities Services Private Limited FY 2025 filings available

Systematix Commodities Services Private Limited reported revenue of ₹12.38 Lakh (down 80% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹12.38 Lakh ▼ -80%
Profit
***** ▼ -82%
EBITDA
***** ▼ -78%
Metrics
*****
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Revenue
Revenue from Operations
*****
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Revenue Growth %
*****
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Other Income
*****
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Total Revenue
*****
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Expenses
Total Expenses
*****
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Raw Material Cost
*****
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Change in Inventory FG
*****
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Change in Inventory WIP
*****
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Purchase of Traded Goods
*****
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Employee Cost
*****
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Managerial Remuneration
*****
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Audit Fees
*****
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Insurance
*****
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Power & Fuel
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Interest
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Depreciation
*****
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Other Expenses
*****
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Profitability
EBITDA (Operating Profit)
*****
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Operating Margin %
*****
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Exceptional Items
*****
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Extraordinary Items
*****
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Profit Before Exceptional & Extraordinary Items
*****
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
*****
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Current Tax
*****
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
*****
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
*****
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ROCE %
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Net Worth Margin %
*****
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Growth
Revenue Growth %
*****
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Systematix Commodities Services Private Limited

Open charges
₹0
Satisfied charges
₹2 Cr
Breakdown by lending institutions
Others₹2.00 Cr
Latest charge details
DateLenderAmountStatus
22 May 2018 Others ₹2 Cr Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Systematix Commodities Services Private Limited

View historical data on people associated with Systematix Commodities Services Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Systematix Commodities Services Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Systematix Commodities Services Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Systematix Commodities Services Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Systematix Commodities Services Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Systematix Commodities Services Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Systematix Commodities Services Private Limited

MSME Payment Delays by Systematix Commodities Services Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Systematix Commodities Services Private Limited

Subsidiaries & Group Companies of Systematix Commodities Services Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Systematix Commodities Services Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Systematix Commodities Services Private Limited

MCA Filings & Documents of Systematix Commodities Services Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Systematix Commodities Services Private Limited

Activity
18 Sep 2025
Systematix Commodities Services Private Limited last Annual general meeting of members was held on 18 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Systematix Commodities Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
29 Jul 2022
Priyanka Khandelwal was appointed as a Director on 29 Jul 2022 & has been associated with this company since 3 years 11 months.
Charges
09 Nov 2021
A charge registered on 22 May 2018 via Charge ID 100179987 with Others was fully satisfied on 09 Nov 2021.
Directors
25 Jun 2019
Nikhil Khandelwal was appointed as a Director on 25 Jun 2019 & has been associated with this company since 7 years 15 days.
Charges
22 May 2018
A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100179987 was registered on 22 May 2018.

Frequently Asked Questions about Systematix Commodities Services Private Limited

Systematix Commodities Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 December 1994 (32+ years old) and is registered under CIN U01119MH1994PTC266348.

Systematix Commodities Services Private Limited reported revenue of ₹12.38 Lakh for FY 2025 (down 80.00% YoY).

The current directors of Systematix Commodities Services Private Limited are:

The primary industry of Systematix Commodities Services Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.

Systematix Commodities Services Private Limited can be reached at the registered office: Thecapital Awing 6Thfloor No.603 – 606 Plotno.C – 70 G – Block Bandrakurlacomplex B, Andra East, Mumbai, Maharashtra, India – 400051, or through the website systematixgroup.in.

The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹80 Lakh.

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