Systematix Holdings Private Limited
About Systematix Holdings Private Limited
Data last updated: 10 February 2026
Systematix Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 19 January 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U51909MH2004PTC144065.
Capital: an authorised share capital of ₹65 Cr and a paid-up capital of ₹1.08 Lakh. It is led by directors including Nikhil Khandelwal and Chandra Prakash Khandelwal.
Last AGM: 30 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 ₹168.88 Cr, a growth of 14% compared to the previous year.
Its group structure includes 9 subsidiaries.
As per MCA filings, the company has satisfied charges of ₹15 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Email*****@*****.com
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Telephone**************
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Social Media**************
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Registered AddressThecapital Awing 6Thfloor No.603 – 606 Plotno.C – 70 G – Block Bandrakurlacomplex B, Andra East, Mumbai, Maharashtra, India – 400051
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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
- PDF report delivered after checkout
Auditor Details of Systematix Holdings Private Limited
Systematix Holdings Private Limited is audited by BANSHI JAIN & ASSOCIATES 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 |
|---|---|---|---|
| BANSHI JAIN & ASSOCIATES | blur-value | blur-value | blur-value |
Board of Directors of Systematix Holdings Private Limited
Systematix Holdings Private Limited is currently managed by 3 directors, with 5 former directors 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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Nikhil Khandelwal
Also directs:
Divisha Real Estate Advisors Llp, Systematix Commodities Services Private Limited, Swaraj Appartments P Ltd and 5 more
|
Director | 12 Mar 2004 | 22 Years 3 Months | Current |
|
Chandra Prakash Khandelwal
Also directs:
Divisha Real Estate Advisors Llp, Divisha Developers Llp, Systematix Commodities Services Private Limited and 5 more
|
Director | 12 Mar 2004 | 22 Years 3 Months | Current |
|
Rahul Khandelwal
Also directs:
Shiv Shakti Real Estate Private Limited, Swaraj Appartments P Ltd, Wonderdream Realtors Private Limited and 5 more
|
Director | 13 Jun 2022 | 4 Years 0 Months | Current |
Financials of Systematix Holdings Private Limited FY 2025 filings available
Systematix Holdings Private Limited reported revenue of ₹168.88 Cr (up 14% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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| Net Worth Margin % | ***** | ***** | ***** | ***** | ***** |
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| ICR | ***** | ***** | ***** | ***** | ***** |
Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Systematix Holdings Private Limited
As of FY 2020, Systematix Holdings Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
Group Structure of Systematix Holdings Private Limited
Systematix Holdings Private Limited has 9 subsidiary companies. This group structure data is as of FY 2020. The corporate group structure reflects Systematix Holdings Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Systematix Corporate Services Limited | L91990MP1985PLC002969 |
**.**%
|
| Wonderdream Realtors Private Limited | U45400MH2013PTC239874 |
**.**%
|
| Thirdwave Mercantile Company Private Limited | U51909MH2004PTC144060 |
**.**%
|
| Goldflag Exports Private Limited | U51909MH2004PTC150143 |
**.**%
|
| Riteplaza Trading Company Private Limited | U51909MH2004PTC150230 |
**.**%
|
| Magicline Trading Company Private Limited | U51909MH2005PTC150383 |
**.**%
|
Showing major subsidiaries. Total: 9.
Charges & Borrowings of Systematix Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Aug 2021 | Axis Bank Limited | ₹15 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Systematix Holdings Private Limited
View historical data on people associated with Systematix Holdings Private Limited, including employment history and EPFO contributions.
Employee Count & EPFO Data of Systematix Holdings Private Limited
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GST Compliance of Systematix Holdings Private Limited
GSTIN & GST Filing Data of Systematix Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Systematix Holdings Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Systematix Holdings Private Limited
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MSME Payment Delays by Systematix Holdings Private Limited
MSME Payment Delays by Systematix Holdings Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Systematix Holdings Private Limited
Subsidiaries & Group Companies of Systematix Holdings Private Limited
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MCA Filings & Documents of Systematix Holdings Private Limited
MCA Filings & Documents of Systematix Holdings Private Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
Recent Activity on Systematix Holdings Private Limited
Frequently Asked Questions about Systematix Holdings Private Limited
Systematix Holdings Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 January 2004 (22+ years old) and is registered under CIN U51909MH2004PTC144065.
Systematix Holdings Private Limited reported revenue of ₹168.88 Cr for FY 2025 (up 14.00% YoY).
The current directors of Systematix Holdings Private Limited are:
The primary industry of Systematix Holdings Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Systematix Holdings 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.
The authorised capital is ₹65 Cr, and the paid-up capital is ₹1.08 Lakh.