Systematix Holdings Private Limited
About Systematix Holdings Private Limited
Data last updated:
Systematix Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 19 January 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC144065. Its GSTIN is 27AAICS4642M1ZV (Maharashtra).
The company has 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.
Its last annual general meeting (AGM) was held on 30 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 ₹168.88 Cr, a growth of 14% compared to the previous year. For the same year it recorded a net profit of ₹45.22 Cr (net margin 26.8%) and EBITDA of ₹64.11 Cr (EBITDA margin 38%). Revenue has grown at a compounded annual rate (CAGR) of 23% over three years and 26% over five years.
Its group structure includes 9 subsidiaries.
As per MCA filings, the company has satisfied charges of ₹15 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending. The company has 4 deals on record (3 funding rounds, 1 secondary share transfer), with disclosed funding of ₹78.24 Cr; the latest was in January 2024. Its 10 peer companies in the BFSI industry (Real Estate Leasing) are compared by revenue, 5 larger and 5 smaller; the largest is Annamallai Retreading Company Private Limited with revenue of ₹173.07 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressThecapital Awing 6 Thfloor No.603 – 606 Plotno.C – 70 G – Block Bandrakurlacomplex B, Andra East, Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
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.
Compounded Annual Growth Rate (CAGR) of Systematix Holdings Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 26% over five years, including 14% growth in the latest year. EBITDA fell 5% 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 of Systematix Holdings Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹64.11 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹45.22 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 of Systematix Holdings Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 38% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 26.8% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Systematix Holdings are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Systematix Holdings Private Limited
Systematix Holdings Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Real Estate Leasing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Annamallai Retreading Company Private Limited | ₹173.07 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | Coimbatore, Tamil Nadu, India |
| JMD Services Private Limited | ₹172.72 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Patna, Bihar, India |
| MMTP Projects Private Limited | ₹172.71 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Mumbai, Maharashtra, India |
| Csi Renting India Private Limited | ₹172.08 Cr (FY 2025) | •••• | •••• | 84.0% | •••• | Mumbai, Maharashtra, India |
| Global Tech Park Private Limited | ₹169.12 Cr (FY 2025) | •••• | •••• | -8.0% | •••• | Bangalore, Karnataka, India |
| Systematix Holdings Private Limited this company | ₹168.88 Cr (FY 2025) | •••• | •••• | 14.0% | •••• | Mumbai, Maharashtra, India |
| Maharani Paints Private Limited | ₹168.68 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Faridabad, Haryana, India |
| Avigna Private Limited | ₹167.78 Cr (FY 2025) | •••• | •••• | 72.0% | •••• | Chennai, Tamil Nadu, India |
| 315 Work Avenue Spaces Private Limited | ₹167.11 Cr (FY 2025) | •••• | •••• | 25.0% | •••• | Bangalore, Karnataka, India |
| Prima Bay Private Limited | ₹164.55 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | Mumbai, Maharashtra, India |
| Wadhwa and Associates Realtors Private Limited | ₹164.05 Cr (FY 2019) | •••• | •••• | 48.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Systematix Holdings by revenue in the BFSI industry (Real Estate Leasing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Systematix Holdings Private Limited
Systematix Holdings Private Limited is audited by BANSHI JAIN & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BANSHI JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Systematix Holdings Private Limited
Systematix Holdings has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| 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 7 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 7 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 4 Months | Current |
Ownership and Shareholding of Systematix Holdings Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Deals & Funding of Systematix Holdings Private Limited
Systematix Holdings Private Limited has 4 deals on record (3 funding rounds, 1 secondary share transfer), with disclosed funding of ₹78.24 Cr; the latest was in January 2024.
Deals on record (2 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2024 | Secondary share transfer | Undisclosed | Seller: Riteplaza Trading Company Private Limited , Magic Line Trading Company Private Limited, Thirdwave Mercantile Company Private Limited |
| Mar 2014 | Funding round | ₹63.19 Cr | Investors: Panorama Landmark Private Limited , Poseidon Realty Private Limited , Emblem Realtors Private Limited |
Full deal history
All 4 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Systematix Holdings Private Limited
Systematix Holdings Private Limited has 2 court cases on record: 2 filed by Systematix Holdings. 1 case is pending and 1 is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against an individual | Pending |
| Bombay High Court | Writ petition | Filed by the company against Deputy Commissioner of Income Tax Circle 2 3 1 Mum | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Systematix Holdings Private Limited
Employment history and EPFO contributions of people linked to Systematix Holdings.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Systematix Holdings Private Limited
Systematix Holdings has 9 subsidiary companies. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Systematix Corporate Services Limited | L91990MP1985PLC002969 | Locked |
| Wonderdream Realtors Private Limited | U45400MH2013PTC239874 | Locked |
| Thirdwave Mercantile Company Private Limited | U51909MH2004PTC144060 | Locked |
| Goldflag Exports Private Limited | U51909MH2004PTC150143 | Locked |
| Riteplaza Trading Company Private Limited | U51909MH2004PTC150230 | Locked |
| Magicline Trading Company Private Limited | U51909MH2005PTC150383 | Locked |
Showing major subsidiaries. Total: 9.
Recent Activity on Systematix Holdings Private Limited
Systematix Holdings Private Limited has 4 board changes on record since 2004: 3 appointments and 1 cessation. The latest: Rahul Khandelwal ceased to be Additional Director on 29 Sep 2022.
Credit Ratings, Litigation & Regulatory Alerts for Systematix Holdings Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Systematix Holdings Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Systematix Holdings Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Systematix Holdings Private Limited
Systematix Holdings has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICS4642M1ZV | Maharashtra | Active | 14 Jun 2018 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Systematix Holdings Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Systematix Holdings Private Limited
Systematix Holdings is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 19 January 2004 (22+ years old) and is registered under CIN U51909MH2004PTC144065.
Systematix Holdings reported revenue of ₹168.88 Cr for FY 2025 (up 14% YoY).
Systematix Holdings has 3 current directors:
- Nikhil Khandelwal - Director
- Chandra Prakash Khandelwal - Director
- Rahul Khandelwal - Director
Systematix Holdings reported a net profit of ₹45.22 Cr (net margin 26.8%) and EBITDA of ₹64.11 Cr (EBITDA margin 38%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Systematix Holdings is 23% over three years and 26% over five years. In the latest year (FY 2025) revenue rose 14%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Systematix Holdings is 27AAICS4642M1ZV, registered in Maharashtra.
The CIN (Corporate Identification Number) of Systematix Holdings is U51909MH2004PTC144065. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Systematix Holdings has 2 court cases on record: 2 filed by the company. 1 is pending.
Systematix Holdings was incorporated on 19 January 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Systematix Holdings has 4 deals on record (3 funding rounds, 1 secondary share transfer), with disclosed funding of ₹78.24 Cr; the latest was in January 2024.
The peers of Systematix Holdings by revenue are Annamallai Retreading Company Private Limited, JMD Services Private Limited, MMTP Projects Private Limited, Csi Renting India Private Limited, Global Tech Park Private Limited and 5 more, all in the BFSI industry (Real Estate Leasing).