Systemtrac Traders Private Limited

Systemtrac Traders Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2016PTC283202 Incorporated 04 July 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2022
₹334.36 Cr
▼ 25% YoY
Net loss · FY 2022
₹50.57 Cr
Net margin -15.1%
EBITDA · FY 2022
₹162.72 Cr
EBITDA margin 48.7%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹370 Cr
No open charges
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings

About Systemtrac Traders Private Limited

Data last updated:

Systemtrac Traders Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 04 July 2016.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC283202. Its GSTIN is 27AAXCS3181Q1Z8 (Maharashtra). The company held 2 GST registrations, all of them active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arvind Agarwal Premnath and Gautam Arvind Agarwal.

Its last annual general meeting (AGM) was held on 29 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Sun Paradise Business Plaza 7th Floor Tulsi Pipe Road Lower Parel (West), Mumbai, Maharashtra, India – 400013.

As per the financials filed for FY 2022, the company reported a revenue of ₹334.36 Cr, a decline of 25% compared to the previous year. For the same year it recorded a net loss of ₹50.57 Cr (net margin -15.1%) and EBITDA of ₹162.72 Cr (EBITDA margin 48.7%). Revenue has grown at a compounded annual rate (CAGR) of 95% over three years and 38% over five years.

As per MCA filings, the company had satisfied charges of ₹370 Cr on record. Court records list 1 case involving the company.

Company Details of Systemtrac Traders Private Limited
CIN U74999MH2016PTC283202
Registration Number 283202
Incorporation Date 04 July 2016
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
Key People
Arvind Agarwal Premnath Director Gautam Arvind Agarwal Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Sun Paradise Business Plaza 7th Floor Tulsi Pipe Road Lower Parel (West), Mumbai, Maharashtra, India – 400013
  • Industry
    Financial Services, Diversified Financial Services
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Financials, compliance, directors, charges, ownership and filings for Systemtrac Traders Private Limited in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Business Activity of Systemtrac Traders Private Limited

The main business activity of Systemtrac Traders is financial and insurance service. In detail, this covers other financial activities.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
KFinancial and insurance ServiceK8Other financial activitiesLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

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Financials of Systemtrac Traders Private Limited FY 2022 filings available

Systemtrac Traders Private Limited reported revenue of ₹334.36 Cr (down 25% YoY) for FY 2022.

Revenue · FY 2022
₹334.36 Cr ▼ 25%
Net loss · FY 2022
₹50.57 Cr margin -15.1%
EBITDA · FY 2022
₹162.72 Cr margin 48.7%

Compounded Annual Growth Rate (CAGR) of Systemtrac Traders Private Limited

Revenue CAGR growth
1 year
▼ 25%
3 years · compounded
▲ 95%
5 years · compounded
▲ 38%
EBITDA CAGR growth
1 year
▼ 5%
3 years · compounded
▲ 106%
5 years · compounded
▲ 45%

Revenue fell 25% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 38%. 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 Systemtrac Traders Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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₹162.72 Cr••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)-₹50.57 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 Systemtrac Traders Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin48.7%••••••••••••••••
Net Profit Margin-15.1%••••••••••••••••
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 Systemtrac Traders are in the company report.

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Financial statements from FY 2017

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Board of Directors of Systemtrac Traders Private Limited

Systemtrac Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Arvind Agarwal Premnath
Also directs: Pna Family Office LLP, Apa Family LLP, Ansapack (FC) Private Limited and 5 more
Director04 Jul 201610 Years 3 MonthsAs last reported
Gautam Arvind Agarwal
Also directs: Pna Family Office LLP, Ansapack (FC) Private Limited, Rich Printers Private Limited and 5 more
Director07 Jul 20224 Years 3 MonthsAs last reported
View all directors

Peer Comparison of Systemtrac Traders Private Limited

Systemtrac Traders Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Tamilnadu Industrial Investment Corporation Limited₹344.64 Cr (FY 2023)••••••••38.0%••••Chennai, Tamil Nadu, India
7Sea Capital Limited₹340.69 Cr (FY 2025)••••••••2246.0%••••Delhi, India
Piramal Corporate Services Private Limited₹340.12 Cr (FY 2025)••••••••-46.0%••••Mumbai, Maharashtra, India
Om Pramila Stocks Private Limited₹338.81 Cr (FY 2025)••••••••-39.0%••••Jaipur, Rajasthan, India
Shri Parasram Holdings Private Limited₹334.62 Cr (FY 2025)••••••••-17.0%••••Delhi, India
Systemtrac Traders Private Limited this company₹334.36 Cr (FY 2022)••••••••-25.0%••••Mumbai, Maharashtra, India
Piramal Metals Private Limited₹324.32 Cr (FY 2025)••••••••408.0%••••Mumbai, Maharashtra, India
Gujarat International Finance Tec-City Company Limited₹322.47 Cr (FY 2025)••••••••16.0%••••Gandhinagar, Gujarat, India
MP Industrial Development Corporation Limited₹315.82 Cr (FY 2021)••••••••10.0%••••Bhopal, Madhya Pradesh, India
Ghodawat Energy Private Limited₹308.74 Cr (FY 2024)••••••••12.0%••••Hatkanangale, Maharashtra, India
Pravar Investtrade Company Private Limited₹299.08 Cr (FY 2019)••••••••1623.0%••••Mumbai, Maharashtra, India

Peers are the five companies nearest above and the five nearest below Systemtrac Traders by revenue in the BFSI industry (Other Financial Services), 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 Systemtrac Traders Private Limited

Systemtrac Traders Private Limited is audited by D DADHEECH & CO for the financial year 2021.

NameStatusAppointment DateCessation Date
D DADHEECH & COLockedLockedLocked
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Ownership and Shareholding of Systemtrac Traders Private Limited

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Charges & Borrowings of Systemtrac Traders Private Limited

Open charges
None
Satisfied charges
₹370 Cr
Breakdown by lending institutions
Others₹370.00 Cr
Latest charge details
DateLenderAmountStatus
04 Aug 2016Others₹370 CrSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Systemtrac Traders Private Limited

Employment history and EPFO contributions of people linked to Systemtrac Traders.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Systemtrac Traders Private Limited

Systemtrac Traders Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Suresh Chandra Tapuriah ceased to be Director on 11 Jul 2022.

AGM
Systemtrac Traders Private Limited last Annual general meeting of members was held on 29 Sep 2022 as per latest MCA records.
Ceased
Suresh Chandra Tapuriah ceased to be Director.
Appointed
Gautam Arvind Agarwal was appointed as Director.
Filing
Systemtrac Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Charges
A charge registered on 04 Aug 2016 via Charge ID 100046157 with Others was fully satisfied on 29 Mar 2018.
Charges
A charge with Others amounted to Rs. 37,000.00 Lakh with Charge ID 100046157 was registered on 04 Aug 2016.
Appointed
Arvind Agarwal Premnath was appointed as Director.
Incorporation
04 Jul 2016
Systemtrac Traders Private Limited was registered on 04 Jul 2016 with Roc Mumbai & aged 10 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Systemtrac Traders Private Limited

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MSME Payment Delays by Systemtrac Traders Private Limited

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Subsidiaries & Group Companies of Systemtrac Traders Private Limited

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GST Compliance of Systemtrac Traders Private Limited

Systemtrac Traders has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
27AAXCS3181Q1Z8MaharashtraActive31 Jan 2019
24AAXCS3181Q1ZEGujaratActive14 Nov 2019
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Systemtrac Traders Private Limited

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Frequently Asked Questions about Systemtrac Traders Private Limited

Systemtrac Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Systemtrac Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 04 July 2016 and is registered under CIN U74999MH2016PTC283202. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Systemtrac Traders was incorporated on 04 July 2016. It is registered with the Registrar of Companies, Mumbai.

Systemtrac Traders had 2 directors:

The CIN (Corporate Identification Number) of Systemtrac Traders is U74999MH2016PTC283202. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Systemtrac Traders is at Sun Paradise Business Plaza 7th Floor Tulsi Pipe Road Lower Parel West, Mumbai, Maharashtra, India – 400013.

Systemtrac Traders reported revenue of ₹334.36 Cr for FY 2022 (down 25% YoY).

Systemtrac Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Systemtrac Traders reported a net loss of ₹50.57 Cr (net margin -15.1%) and EBITDA of ₹162.72 Cr (EBITDA margin 48.7%) for FY 2022, as per its filed financial statements.

The GSTIN of Systemtrac Traders is 27AAXCS3181Q1Z8, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AAXCS3181Q1ZE (Gujarat).

Systemtrac Traders operated in the financial services industry, in the diversified financial services segment.

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