Promoter holding
64.27%
SS
Systematix Securities Ltd. - Due diligence report
A 360° intelligence report on Systematix Securities Ltd.: trust score, financial health, credit view, compliance, directors, growth and dist…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Systematix Securities Ltd. — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Systematix Securities Ltd. is assessed as Moderate with a Trust Score of 70/100. Systematix Securities Ltd. is an active public limited indian non-government company incorporated in 1986, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.
Report generated on 09 Aug 2026 from the latest processed filings. Systematix Securities Ltd. 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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE, RBI.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRATIBHA KOTHARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJIT SINGH KUMPAWAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BASANTI LAL AGAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANITA MAHESHWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MADHAV INANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH KUMAR INANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Priyanka Maheshwari | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
0 allotment(s) · 2 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
Key managerial personnel: AJIT SINGH KUMPAWAT (CFO) · RAJESH KUMAR INANI (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 40+ years.
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events02 Dec 2025
Director appointed
Priyanka Maheshwari (Company Secretary)
25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Dec 2020
Director appointed
PRATIBHA KOTHARI (Company Secretary)
31 Mar 2020
Director appointed
MADHAV INANI (Director)
10 Aug 2019
Director ceased
VASUDEV BHARADIA
22 Apr 2019
Director appointed
AJIT SINGH KUMPAWAT (CFO)
Director appointed
BASANTI LAL AGAL (Director)
Director appointed
ANITA MAHESHWARI (Director)
31 Mar 2019
Director ceased
RAKESH SETHIYA
Director ceased
BHAGWATI PRASAD SHARMA
Director ceased
JAGDISH RATHI
12 Dec 2018
Director ceased
SWATI CHHAJED
28 Sep 2018
Director ceased
SUDHIR SAMDANI
27 Sep 2018
Director appointed
RAJESH KUMAR INANI (Whole-time director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Ginni Gold Financials Private Limited | U67120MH1996PTC099027 | Mumbai, Maharashtra, India |
| Myra Bansal Fintech Capital Private Limited | U65999DL2022PTC401885 | New Delhi, Delhi, India |
| Doshi Mediventures Private Limited | U52209MH2006PTC159997 | Mumbai, Maharashtra, India |
| Koljain Private Limited | U93000HR2018PTC076446 | Hisar, Haryana, India |
| Decorous Investment And Trading Company | L67120DL1982PLC289090 | New Delhi, Delhi, India |
| Sahyog Fincap Private Limited | U67120JK1994PTC001408 | Jammu And Kashmir, Jammu & Kashmir, India |
| Ambe Advisory Pvt Ltd | U74140WB2006PTC107588 | Kolkata, West Bengal, India |
| M R J Chits Private Limited | U65992KA2005PTC037034 | Cross Road, Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Systematix Securities Ltd. before audits and certifications: compliance score 63/100, 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 Securities Ltd.: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Systematix Securities Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Systematix Securities Ltd. 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 Securities Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Systematix Securities Ltd. an active company?
Systematix Securities Ltd. has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Systematix Securities Ltd. financially healthy?
Systematix Securities Ltd. has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Systematix Securities Ltd.?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Systematix Securities Ltd.?
Promoters hold a minority stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Systematix Securities Ltd. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Systematix Securities Ltd. up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Systematix Securities Ltd.?
Its Credit Risk Score is 90/100 (Low Risk). 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.
