Systematix Corporate Services Limited - Due diligence report

A 360° intelligence report on Systematix: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

1985-08-21 Indore, Madhya Pradesh Active Listed Active Compliant
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SC Systematix Corporate Services Limited
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Systematix — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Systematix is assessed as Low Risk with a Trust Score of 80/100. Systematix is an active public limited indian non-government company incorporated in 1985, operating in the Financial Services 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. Systematix Corporate Services Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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 & explainable
Trust ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
53/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores 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
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (39.40 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Yes Bank Limited1 48.0 cr
Compliance Score: 53/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI, RBI, BSE.
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: S. JAWAHAR & ASSOCIATES on 2021-10-01.
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ANJU KHANDELWAL 01234567 Director 01/04/2018 6 yrs Approved
SAMPATH KUMAR KANGEYAM VENKATAKRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
PRIYANKA KHANDELWAL 01234567 Director 01/04/2018 6 yrs Approved
ANIL LALCHAND BHAGCHANDANI 01234567 Director 01/04/2018 6 yrs Approved
NIKHIL KHANDELWAL 01234567 Director 01/04/2018 6 yrs Approved
GANESH RAMANATHAN 01234567 Director 01/04/2018 6 yrs Approved
DIVYESH BHARAT BADIYANI 01234567 Director 01/04/2018 6 yrs Approved
RAKESH MEHTA 01234567 Director 01/04/2018 6 yrs Approved
VIJAYKUMAR GAUTAM 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Systematix Holdings Private Limited
Subsidiaries
5
Group entities
5
Capital events
0 allotment(s) · 22 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Group entityRelationship% held
Systematix Commodities Services Private Limited Subsidiary Company 74.00%
Systematix Fincorp India Limited Subsidiary Company 74.00%
Systematix Finvest Private Limited Subsidiary Company 74.00%
Systematix Shares And Stocks (india) Limited Subsidiary Company 74.00%
Systematix Ventures Private Limited Subsidiary Company 74.00%
Systematix Holdings Private Limited Holding Company 74.00%

Key managerial personnel: PRIYANKA KHANDELWAL (Whole-time director) · ANIL LALCHAND BHAGCHANDANI (CFO) · NIKHIL KHANDELWAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 40+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (53/100).
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
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 assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 39.40 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
21 Jan 2026
Director appointed
VIJAYKUMAR GAUTAM (Additional Director)
19 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
SANJAY LALCHAND KHANDELWAL
25 Sep 2024
Director ceased
GANESH RAMANATHAN
09 Aug 2024
Director appointed
GANESH RAMANATHAN (Director)
26 Sep 2023
Director ceased
SAMPATH KUMAR KANGEYAM VENKATAKRISHNAN
29 Aug 2023
Director appointed
SAMPATH KUMAR KANGEYAM VENKATAKRISHNAN (Director)
18 Aug 2023
Charge created
Axis Bank Limited - 25.00 cr
12 Jun 2023
Director appointed
DIVYESH BHARAT BADIYANI (Company Secretary)
12 Aug 2022
Director appointed
PRIYANKA KHANDELWAL (Whole-time director)
Director ceased
PRIYANKA KHANDELWAL
21 Jun 2022
Director ceased
CHANDRA PRAKASH KHANDELWAL
31 Mar 2020
Share transfer (FY 2020)
100.00000000 shares to PARIDHI NAHAR
Share transfer (FY 2020)
100.00000000 shares to MRINAL BANERJEE
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 5 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Navigant Corporate Advisors L67190MH2012PLC231304 Mumbai, Maharashtra, India
International Securities Limited L74899DL1993PLC053034 New Delhi, Delhi, India
Mideast Portfolio Management Limited L74140MH1991PLC062925 Mumbai, Maharashtra, India
Munoth Capital Market Limited L99999GJ1986PLC083614 Ahmedabad, Gujarat, India
Sanchay Finvest Limited L67120MP1991PLC006650 Indore, Madhya Pradesh, India
Bluebloodventure L70102DL2007PLC159680 New Delhi, Delhi, India
Amg Mercantile Private Limited U51909DL2006PTC147783 New Delhi, Delhi, India
Kanungo Financiers L65100GJ1982PLC086450 Ahmedabad, Gujarat, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Systematix before audits and certifications: compliance score 53/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Systematix: 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 80/100, margin trends, ownership structure and peer set for Systematix - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Systematix pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Systematix - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Systematix an active company?

Systematix has MCA status “Active” with a compliance score of 53/100 (Moderate).

Is Systematix financially healthy?

Systematix has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Systematix?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Systematix?

The ultimate holding entity is Systematix Holdings Private Limited. 9 active director(s) are on record.

Does Systematix have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Systematix up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 53/100 (Moderate).

Is it risky to lend to Systematix?

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.