Systematix Commodities Services Private Limited - Company overview

Registered with ROC Mumbai on 9 December 1994, Systematix Commodities Services Private Limited is an active private limited company that has…

1994-12-09 Mumbai, Maharashtra Active Unlisted Active Compliant
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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
-
PAID-UP CAPITAL
80.00 Lakh
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
31 Years 11 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
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (90), director (90) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
51/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.

Registered with ROC Mumbai on 9 December 1994, Systematix Commodities Services Private Limited is an active private limited company that has been around for more than 31 years. The registered office is in Mumbai, Maharashtra. It was earlier known as Southern Commodities Brokers Private Limited.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has five directors: Anju Khandelwal, Priyanka Khandelwal, Nikhil Khandelwal and 2 others. The longest-serving is Anju Khandelwal, on the board since 2005; the most recent to join is Priyanka Khandelwal, appointed in July 2022. Three former directors are on record; the most recent to leave was Ashish Kumar Vyas in September 2014. Between them, the directors also sit on the boards of 33 other companies, including Systematix Corporate Services Limited and Ceepeek Real Estate Private Limited.

₹80 lakh of its ₹1.5 crore authorised capital is paid up (about 53%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 18 September 2025. The one charge registered against it has been satisfied, so no secured loan is open.

Financial Services ••••••••
  • Location Thecapital,Awing,6Thfloor,No.603-606,Plotno.C-70,G-Block,Bandrakurlacomplex,B, Mumbai, Maharashtra - 400051
  • Website systematixgroup.in
Twitter
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%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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 -
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

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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

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

GST registrations and filing compliance require an active report plan.

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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

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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

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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

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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.
Who is the owner of Systematix Commodities Services Private Limited?
MCA does not publish an "owner" field. Systematix Commodities Services Private Limited is run by its directors, Anju Khandelwal, Priyanka Khandelwal, Nikhil Khandelwal and two others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Systematix Commodities Services Private Limited?
Systematix Commodities Services Private Limited has five current directors: Anju Khandelwal (since September 2005), Priyanka Khandelwal (since July 2022), Nikhil Khandelwal (since June 2019), Chandra Prakash Khandelwal (since September 2005) and Sunil Sarda (since December 2006).
What is CIN of Systematix Commodities Services Private Limited?
The CIN of Systematix Commodities Services Private Limited is U01119MH1994PTC266348. Reading it left to right: U means it is not listed, 01119 is the industry code it registered under, MH is Maharashtra, 1994 is the year it was registered, PTC is the company type and 266348 is its registration number.
When was Systematix Commodities Services Private Limited incorporated?
Systematix Commodities Services Private Limited was incorporated on 9 December 1994 with ROC Mumbai. That makes it more than 31 years old.
What is the registered address of Systematix Commodities Services Private Limited?
The registered office on MCA records is Thecapital, Awing, 6Thfloor, No.603-606, Plotno.C-70, G-Block, Bandrakurlacomplex, B, Mumbai, Maharashtra - 400051.
What is the current status of Systematix Commodities Services Private Limited?
MCA shows Systematix Commodities Services Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Systematix Commodities Services Private Limited?
You can post to its registered office at Thecapital, Awing, 6Thfloor, No.603-606, Plotno.C-70, G-Block, Bandrakurlacomplex, B, Mumbai, Maharashtra - 400051 and use its website, https://systematixgroup.in.
What industry or business activity is Systematix Commodities Services Private Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Systematix Commodities Services Private Limited?
Paid-up capital is ₹80 lakh and authorised capital is ₹1.5 crore, so about 53% of the authorised amount has been issued.
When did Systematix Commodities Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 18 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Systematix Commodities Services Private Limited?
No charge is open. The one charge registered against Systematix Commodities Services Private Limited has been satisfied.
Have any directors left Systematix Commodities Services Private Limited?
Yes, three former directors are on record. The most recent to leave were Ashish Kumar Vyas (September 2014), Ganesh Ramanathan (August 2010) and Prakash Saruparia Chandra (November 2008).
Which companies share directors with Systematix Commodities Services Private Limited?
33 companies share directors with Systematix Commodities Services Private Limited. Among them are Systematix Corporate Services Limited, Ceepeek Real Estate Private Limited, Divisha Lifestyle LLP and 30 more.
What is the turnover or revenue of Systematix Commodities Services Private Limited?
Based on filed financial statements, the revenue of Systematix Commodities Services Private Limited for FY 2022 was in the ₹10–50 Lakh range. That is up 207.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Systematix Commodities Services Private Limited?
For FY 2022, the net worth of Systematix Commodities Services Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Systematix Commodities Services Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Systematix Commodities Services Private Limited?
The website on record for Systematix Commodities Services Private Limited is https://systematixgroup.in.
Which company owns systematixgroup.in?
systematixgroup.in is the website listed for Systematix Commodities Services Private Limited in its company records.
Systematix Commodities Services Private Limited - is it listed or unlisted?
Systematix Commodities Services Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Systematix Commodities Services Private Limited?
Systematix Commodities Services Private Limited is registered with ROC Mumbai.
What is the company classification of Systematix Commodities Services Private Limited?
MCA classifies Systematix Commodities Services Private Limited as: Private Limited Indian Non-Government Company.
Does Systematix Commodities Services Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Systematix Commodities Services Private Limited.

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.