It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 | Mumbai, Maharashtra, India | ActiveSystematix Holdings Private Limited, a active private limited company, was established on 19 January 2004 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U51909MH2004PTC144065. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹65.00 Cr and a paid-up capital of ₹0.11 M.
It upholds a compliant status. Its leadership includes Nikhil Khandelwal (Director), Chandra Prakash Khandelwal (Director), Rahul Khandelwal (Director). Past directors included Tejashvi Shantaram Chavan, Shweta Janardhan Sharma, Bhagyashree Mafatlal Bhutaka. It holds no open charges and ₹15.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Thecapital,Awing,6Thfloor,No.603-606,Plotno.C-70,G-Block,Bandrakurlacomplex,B, Andra East, Mumbai, Maharashtra, 400051.
U51909MH2004PTC144065
144065
19 January 2004
₹65.00 Cr
₹0.11 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nikhil Khandelwal | Director | 12 Mar 2004 | Current |
| Chandra Prakash Khandelwal | Director | 12 Mar 2004 | Current |
| Rahul Khandelwal | Director | 13 Jun 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2022 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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Systematix Holdings Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 86.92% increase. The company also saw a substantial fall in profitability, with a 29.96% decrease in profit. The company's net worth observed a substantial decline by a decrease of 54.61%.
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In 2020, Systematix Holdings had a promoter holding of 100.00%. The company had 9 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹150,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Aug 2021 | Axis Bank Limited | ₹15.00 Cr | Satisfied |
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The activity Systematix Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Systematix Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on A charge registered on 21 Aug 2021 via Charge ID 100477014 with Axis Bank Limited was fully satisfied on 05 Mar 2024. was documented.
The activity A charge with Axis Bank Limited of Rs. 15.00 Cr registered on 21 Aug 2021 with Charge ID 100477014 was modified on 18 Aug 2023. was completed.
The activity Rahul Khandelwal was appointed as a Director was appointed as a Director on 13 Jun 2022 & has been associated with this company since 3 years 5 months . was completed.
A charge with Axis Bank Limited amounted to Rs. 15.00 Cr with Charge ID 100477014 was registered on 21 Aug 2021. was recorded as a recent event.
The CIN of Systematix Holdings Private Limited is U51909MH2004PTC144065.
Systematix Holdings Private Limited is headquartered at Thecapital,Awing,6Thfloor,No.603-606,Plotno.C-70,G-Block,Bandrakurlacomplex,B, Andra East, Mumbai, Maharashtra, 400051.
Systematix Holdings Private Limited was incorporated on 19 January 2004.
The current directors of Systematix Holdings Private Limited are
The primary industry of Systematix Holdings Private Limited is Financial Services.
Systematix Holdings Private Limited is unlisted.
The authorized capital of Systematix Holdings Private Limited is ₹65.00 Cr, and the paid-up capital is ₹0.11 M.
The compliance status of Systematix Holdings Private Limited is Compliant.
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