Systemiq Multi-Trade Private Limited - Due diligence report

A 360° intelligence report on Systemiq Multi-Trade Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2022-11-01 Gandhidham, Gujarat Active Unlisted Active Compliant
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Systemiq Multi-Trade Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Systemiq Multi-Trade Private Limited is assessed as Low Risk with a Trust Score of 79/100. Systemiq Multi-Trade Private Limited is an active private limited indian non-government company incorporated in 2022, operating in the Manufacturing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Systemiq Multi-Trade Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
NILESH RAMCHANDRA JADYAR 01234567 Director 01/04/2018 6 yrs Approved
Chandr Mohan Jha 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

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
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Young company (3 years).
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
30 Sep 2025
Director ceased
NILESH RAMCHANDRA JADYAR
Director ceased
Chandr Mohan Jha
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Jan 2025
Director appointed
NILESH RAMCHANDRA JADYAR (Director)
Director appointed
Chandr Mohan Jha (Director)
Director ceased
DAYALDAS PITAMBERDAS CHHABARIYA
29 Sep 2024
Director ceased
Aarti Shrivastav
05 Mar 2024
Director ceased
DEVEN KUMAR SINHA
01 Nov 2022
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
R. T. Bhojwani And Sons (Clearing) Private Limited U63011GJ2000PTC037669 Kachchh, Gujarat
Bhagwanti Procon Private Limited U45500GJ2018PTC104091 Kachchh, Gujarat
CONVERGE VENTURE LLP AAG-1916 Kachchh, Gujarat
Rudraksh Soaps And Det Products Private Limited U24240GJ2011PTC064940 Kachchh, Gujarat
JAX MULTICOMM LLP ABC-5832 Kachchh, Gujarat
Kailbish Agro Industries (Opc) Private Limited U51909GJ2022OPC134128 Kachchh, Gujarat
SAURASHTRA OXYGEN LLP ABZ-6730 Kachchh, Gujarat
Apex Marintrans Private Limited U35117GJ2006PTC047466 Kachchh, Gujarat
Hsbk Marine & Engineering Works Private Limited U74999GJ2020PTC116701 Kachchh, Gujarat
99 OUTLETS LLP ACB-4157 Kachchh, Gujarat
12

Who Uses This Report

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

Verify Systemiq Multi-Trade Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Systemiq Multi-Trade Private 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: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Systemiq Multi-Trade Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Systemiq Multi-Trade Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Systemiq Multi-Trade Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Systemiq Multi-Trade Private Limited an active company?

Systemiq Multi-Trade Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Systemiq Multi-Trade Private Limited financially healthy?

Processed financial statements are not yet available for Systemiq Multi-Trade Private Limited, so its financial health is unassessed.

Should I do business with Systemiq Multi-Trade Private Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Systemiq Multi-Trade Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Systemiq Multi-Trade Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Systemiq Multi-Trade Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Systemiq Multi-Trade Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.