Promoter holding
64.27%
SI
Systematic Industries Limited - Due diligence report
A 360° intelligence report on Systematic Industries Limited: trust score, financial health, credit view, compliance, directors, growth and d…
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Systematic Industries Limited — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Systematic Industries Limited is assessed as Low Risk with a Trust Score of 77/100. Systematic Industries Limited is an active public limited indian non-government company incorporated in 2000, operating in the Manufacturing sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Systematic Industries Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 70/100 Moderate
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
Charges position: 7 open (125.40 cr) · 5 satisfied (62.40 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 3 | 48.0 cr |
| Indian Overseas Bank | 4 | 48.0 cr |
| Hdfc Bank Limited | 5 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: ANAND MUKUL ASSOCIATES on 2022-08-01.
- Delayed payments to MSME suppliers disclosed (226 disclosure(s)).
- 4 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SATYA RAJENDRA AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DWARIKA PRASAD AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARCHANA SURENDRA YADAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Bhagwan Das | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vikas Navin Hegde | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIDDHARTH RAJENDRA AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- DWARIKA PRASAD AGRAWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
Key managerial personnel: DWARIKA PRASAD AGRAWAL (CFO) · Vikas Navin Hegde (Whole-time director) · SIDDHARTH RAJENDRA AGARWAL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
7 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 33.32 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 125.40 cr already registered.
- Compliance gaps should be priced into terms.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events09 Sep 2025
Last AGM held
Annual general meeting
28 Jul 2025
Charge created
Hdfc Bank Limited - 40.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Jan 2025
Director ceased
Vikas Navin Hegde
Director ceased
SIDDHARTH RAJENDRA AGARWAL
15 Jan 2025
Director appointed
ARCHANA SURENDRA YADAV (Director)
Director appointed
Bhagwan Das (Director)
19 Dec 2024
Director appointed
DWARIKA PRASAD AGRAWAL (CFO)
02 Dec 2024
Charge satisfied
Hdfc Bank Limited
06 Nov 2024
Director appointed
Vikas Navin Hegde (Whole-time director)
05 Nov 2024
Charge created
Hdfc Bank Limited - 8.52 cr
29 Jan 2024
Charge created
Hdfc Bank Limited - 12.00 cr
05 Dec 2023
Charge created
Hdfc Bank Limited - 22.00 cr
25 Sep 2023
Charge created
Axis Bank Limited - 30.00 Lakh
28 Jun 2021
Director ceased
DHRUV SUBHASH MITTAL
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
4 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
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| Guru Rajendra Metalloys India Private Limited | U27100GJ2004PTC045063 | Ahmedabad, Gujarat, India |
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| Auto Profiles | U00344JH1989PLC010998 | Jamshedpur, Jharkhand, India |
| Frick India | L74899HR1962PLC002618 | Haryana, Haryana, India |
| Shivalik Bimetal Controls | L27101HP1984PLC005862 | Himachal, Himachal Pradesh, India |
| Agarsen Rerollers Pvt Ltd | U02710CT1989PTC005581 | Raipur, Chattisgarh, India |
| Avadh Rail Infra Limited | U25199TN1980PLC008354 | Chengalpattu, Tamil Nadu, India |
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Systematic Industries Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Systematic Industries Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Systematic Industries Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Systematic Industries Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Systematic Industries Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Systematic Industries Limited an active company?
Systematic Industries Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Systematic Industries Limited financially healthy?
Systematic Industries Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Systematic Industries Limited?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Systematic Industries Limited?
Promoters hold a minority stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Systematic Industries Limited have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Systematic Industries Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Systematic Industries Limited?
Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
