Systematix Commodities Services Private Limited - Company overview

Systematix Commodities Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U0…

1994-12-09 Mumbai, Maharashtra Active Unlisted Active Compliant
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SC Systematix Commodities Services Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 207.2%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▲ 160.1%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▲ 63.8%
FY 2022
NET WORTH
₹1–5 Cr
▲ 5.4%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▼ -7.9%
FY 2022
OPEN CHARGES
1
-2.00 cr
PAID-UP CAPITAL
80.00 Lakh
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
31 Years 9 Months
since 1994-12-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-18
ACTIVE GST
1
Updated: 2023-02-26 10:15:46
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
1
2.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Systematix Commodities Services Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (63), financial health (90), director (90) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
63/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Systematix Commodities Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Systematix Commodities Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U01119MH1994PTC266348). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on December 09, 1994 (32+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Financial Services ••••••••
  • Location Thecapital,Awing,6Thfloor,No.603-606,Plotno.C-70,G-Block,Bandrakurlacomplex,B, Mumbai, Maharashtra - 400051
  • Website systematixgroup.in
Name History
Legal NameSystematix Commodities Services Private Limited
CIN / LLPINU01119MH1994PTC266348
Company No.266348
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-12-09
Date of AGM2025-09-18
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Systematix Commodities Services Private Limited (5) Current board members from MCA filings, including designation and appointment details.

A
Anju Khandelwal
Director | Since 2005-09-16 | DIN: 00474604
P
Priyanka Khandelwal
Director | Since 2022-07-29 | DIN: 01878267
N
Nikhil Khandelwal
Director | Since 2019-06-25 | DIN: 00016387
C
Chandra Prakash Khandelwal
Director | Since 2005-09-16 | DIN: 00016373
S
Sunil Sarda
Director | Since 2006-12-22 | DIN: 00030913

Financial Performance of Systematix Commodities Services Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▲ 207.2%
P&L ₹10–50 Lakh ▲ 160.1%
EBITDA Loss · ₹1–10 Lakh ▲ 63.8%
Net worth ₹1–5 Cr ▲ 5.4%

Charges of Systematix Commodities Services Private Limited Open and satisfied charges registered against the company with MCA.

Others : 2.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -2.00 cr
Satisfied 2.00 cr
LenderAmountStatus
Others
Creation Date: 22 May 2018
 2.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Systematix Commodities Services Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Systematix Corporate Services Limited 3 Shared Directors
Ceepeek Real Estate Private Limited 2 Shared Directors
Divisha Lifestyle Llp 2 Shared Directors
Funsign Real Estate Private Limited 2 Shared Directors
Goldflag Exports Private Limited 2 Shared Directors
Goldlife Trading Company Private Limited 2 Shared Directors
Magicline Trading Company Private Limited 2 Shared Directors
Nikunj Mercantile Private Limited 2 Shared Directors
Rangsharda Properties Private Limited 2 Shared Directors
Riteplaza Trading Company Private Limited 2 Shared Directors
Shubham Mangalam Real Estate Private Limited 2 Shared Directors
Snehvardhini Properties Private Limited 2 Shared Directors
Systematix Capital Services Private Limited 2 Shared Directors
Systematix Fincorp India Limited 2 Shared Directors
Systematix Finvest Private Limited 2 Shared Directors
Systematix Shares And Stocks (India) Limited 2 Shared Directors
Tekpoint Properties Private Limited 2 Shared Directors
Thirdwave Mercantile Company Private Limited 2 Shared Directors
Topcity Trading Company Private Limited 2 Shared Directors
Divisha Alternate Investments Manager Llp 1 Shared Director
Divisha Realty Llp 1 Shared Director
First Lady Housing Private Limited 1 Shared Director
Nhi Developers Llp 1 Shared Director
Perspire Builders & Developers Private Limited 1 Shared Director
Shiv Shakti Real Estate Private Limited 1 Shared Director
Snap Foods Private Limited 1 Shared Director
Swaraj Appartments P Ltd 1 Shared Director
Systematix Assets Management Company Private Limited 1 Shared Director
Systematix Distributions Services Private Limited 1 Shared Director
Systematix Holdings Private Limited 1 Shared Director
Systematix Wealth & Asset Services Private Limited 1 Shared Director
Urban Affordable Housing Llp 1 Shared Director
Wonderdream Realtors Private Limited 1 Shared Director

Financial Ratios of Systematix Commodities Services Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Systematix Commodities Services Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Systematix Commodities Services Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Systematix Commodities Services Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Systematix Commodities Services Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Systematix Commodities Services Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Systematix Commodities Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Systematix Commodities Services Private Limited?
The Corporate Identification Number (CIN) for Systematix Commodities Services Private Limited is U01119MH1994PTC266348. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 266348 as per MCA.
When was Systematix Commodities Services Private Limited incorporated?
Systematix Commodities Services Private Limited was incorporated 31 years 9 months ago on 09 Dec 1994.
Who are the current board members and directors of Systematix Commodities Services Private Limited?
Systematix Commodities Services Private Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Systematix Commodities Services Private Limited?
Systematix Commodities Services Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Systematix Commodities Services Private Limited?
The official website of Systematix Commodities Services Private Limited is https://systematixgroup.in.
What is the ROC code of Systematix Commodities Services Private Limited?
Systematix Commodities Services Private Limited ROC code is Roc Mumbai.
What is the company classification of Systematix Commodities Services Private Limited?
Systematix Commodities Services Private Limited is classified as Private Limited Indian Non-Government Company.
Systematix Commodities Services Private Limited - is it listed or unlisted?
Systematix Commodities Services Private Limited is a Unlisted company.
What is the current status of Systematix Commodities Services Private Limited?
Systematix Commodities Services Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Systematix Commodities Services Private Limited associated with?
Systematix Commodities Services Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Systematix Commodities Services Private Limited have GST registrations on file?
Systematix Commodities Services Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Systematix Commodities Services Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Systematix Commodities Services Private Limited.
How do I contact Systematix Commodities Services Private Limited?
Use the official website at https://systematixgroup.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Systematix Commodities Services Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Systematix Commodities Services Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.