Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SYSTEMATIC FINANCE COMPANY PRIVATE LIMITED
CIN: U65910DL1986PTC025913 As on: 2026-07-13
SYSTEMATIC FINANCE COMPANY PRIVATE LIMITED (CIN: U65910DL1986PTC025913) is a Private company incorporated on 29 Oct 1986. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 20879000.00.
SYSTEMATIC FINANCE COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SYSTEMATIC FINANCE COMPANY PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of SYSTEMATIC FINANCE COMPANY PRIVATE LIMITED are NIRMAL SINGH, and RACHIT MITTAL.
SYSTEMATIC FINANCE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910DL1986PTC025913 and its registration number is 25913. Users may contact SYSTEMATIC FINANCE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYSTEMATIC FINANCE COMPANY PRIVATE LIMITED is D-3, FIRST FLOOR, DEFENCE COLONY, , DELHI, Delhi, India - 110024.
Current status of SYSTEMATIC FINANCE COMPANY PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SYSTEMATIC FINANCE COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SYSTEMATIC FINANCE COMPANY
Purchase full report of SYSTEMATIC FINANCE COMPANY
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SYSTEMATIC FINANCE COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SYSTEMATIC FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07886596 | NIRMAL SINGH | Director | 2017-09-29 |
| 08561734 | RACHIT MITTAL | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of SYSTEMATIC FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01217333 | SUNITA BANSAL | Director | - | 2010-09-27 |
| 01318432 | RAJ BALA | Director | - | 2010-03-19 |
| 02994640 | GAYYUR ALI | Additional Director | - | 2011-05-03 |
| 03526539 | ANANGPAL SHARMA | Additional Director | - | 2011-09-26 |
| 03526539 | ANANGPAL SHARMA | Director | - | 2020-05-28 |
| 07886596 | NIRMAL SINGH | Additional Director | - | 2017-09-29 |
| 08561734 | RACHIT MITTAL | Additional Director | - | 2020-12-31 |
| 01135731 | VIPIN KUMAR | Director | - | 2017-07-25 |
| 01139405 | RAJ KUMAR KUCHHAL | Director | - | 2014-07-07 |
Other Directorships of SUNITA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Maa Anjani Technobuild LLP | ABB-7007 | Designated Partner | 2022-07-12 | Ongoing |
| BABA ALLOYS PRIVATE LIMITED | U27104UP2001PTC026216 | Director | 2018-02-01 | Ongoing |
| SVK ASSOCIATES PRIVATE LIMITED | U70109DL2009PTC190818 | Director | 2010-01-18 | Ongoing |
Other Directorships of RAJ BALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGHAV TRADEX PRIVATE LIMITED | U51909DL2011PTC219235 | Director | - | 2017-10-01 |
| RAGHAV TRADEX PRIVATE LIMITED | U51909DL2011PTC219235 | Whole-time director | 2017-10-01 | Ongoing |
| SVK ASSOCIATES PRIVATE LIMITED | U70109DL2009PTC190818 | Director | - | 2014-10-10 |
Other Directorships of GAYYUR ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMARI ECOBAGS LLP | ACC-0176 | Designated Partner | 2023-07-13 | Ongoing |
| JAGDISH PRASAD CANE CRUSHER PRIVATE LIMITED | U15424UP1995PTC017783 | Additional Director | 2011-01-15 | Ongoing |
| MARUTI PAPERS PRIVATE LIMITED | U21015UP1988PTC010007 | Director | - | 2019-02-01 |
Other Directorships of ANANGPAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIRMAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INESYS IR PRIVATE LIMITED | U31909DL2019FTC352195 | Additional Director | - | 2020-12-31 |
| INESYS IR PRIVATE LIMITED | U31909DL2019FTC352195 | Director | 2020-12-31 | Ongoing |
Other Directorships of RACHIT MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPTIONET SOLUTIONS LIMITED LIABILITY PA RTNERSHIP | AAQ-5287 | Designated Partner | - | 2023-04-01 |
| RAAL ESCLATORS LLP | ACB-8190 | Designated Partner | 2023-07-03 | Ongoing |
| KAMARI TECHNOLOGIES PRIVATE LIMITED | U74999UP2021PTC148963 | Director | 2021-07-16 | Ongoing |
Other Directorships of VIPIN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAGDISH PRASAD CANE CRUSHER PRIVATE LIMITED | U15424UP1995PTC017783 | Additional Director | 2012-07-02 | Ongoing |
| RAM ALLOY CASTINGS PRIVATE LIMITED | U27108UP1989PTC010787 | Director | - | 2012-02-23 |
| R.R.N. FINANCIERS PVT LTD | U65910UP1990PTC012029 | Director | - | 2010-12-29 |
| AMOGH BUILDESTATE PRIVATE LIMITED | U70200DL2009PTC197060 | Director | - | 2016-12-15 |
Other Directorships of RAJ KUMAR KUCHHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARUTI PAPERS PRIVATE LIMITED | U21015UP1988PTC010007 | Director | 2016-07-01 | Ongoing |
| MARUTI PAPERS PRIVATE LIMITED | U21015UP1988PTC010007 | Director | - | 2022-09-02 |
| RAM ALLOY CASTINGS PRIVATE LIMITED | U27108UP1989PTC010787 | Director | - | 2010-11-22 |
| R.R.N. FINANCIERS PVT LTD | U65910UP1990PTC012029 | Director | - | 2010-12-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U11011DL2024PTC438497 | MARMALADE BEVERAGES PRIVATE LIMITED | D-291 Basement, Defence Colony,Defence Colony (South Delhi), South Delhi, New Delhi, Delhi, India,,New Delhi,South Delhi,Delhi,110024-India |
| U47510DL2023PTC418520 | DEBHTA TEXTILES PRIVATE LIMITED | D-23, 3rd Floor (Rear Side),Defence Colony, South Delhi,New Delhi,South Delhi,Delhi,110024-India |
| U14290DL1997PTC090044 | RAJASTHAN REALTORS PRIVATE LIMITED | D-22, 3rd Floor, Defence Colony Delhi - 110024 , Delhi, Delhi, India - 110024 |
| U93000DL2004PTC124936 | EDEN AMENITIES AND RESOURCES PRIVATE LIMITED | D-29,3RD FLOOR,DEFENCE COLONY,DELHI-110024 , NEW DELHI, Delhi, India - 110024 |
| U69201DL1994PTC063274 | TRC MANAGEMENT AND CORPORATE SOLUTIONS PRIVATE LIMITED | D-352, First Floor Defence Colony,Delhi,South Delhi,Delhi,110024-India |
| ACU-1936 | TRC MANAGEMENT AND CORPORATE SOLUTIONS LLP | D-352, First Floor Defence Colony,New Delhi,South Delhi,Delhi,India-110024 |
| ACD-2712 | HOUSE OF JAINSONS LLP | D-423, FIRST FLOOR DEFENCE COLONY,New Delhi,South Delhi,Delhi,India-110024 |
| U43299DL2024PLC431798 | LUXURY GROUP INDIA LIMITED | D-24, FIRST FLOOR,DEFENCE COLONY,New Delhi,South Delhi,Delhi,110024-India |
| U62099DL2023PTC414981 | SIFALPHA TECH SOLUTIONS PRIVATE LIMITED | D-163 First Floor,Defence Colony,New Delhi,South Delhi,Delhi,110024-India |
| U96091DL2025PTC448013 | VIDYA MATRIMONY PRIVATE LIMITED | D-59, First Floor,Defence Colony,New Delhi,South Delhi,Delhi,110024-India |
| U41001DL2025PTC449841 | HASRAT ELEVATION WORKS PRIVATE LIMITED | D 306, Defence Colony,,3rd Floor,New Delhi,South Delhi,Delhi,110024-India |
| U96010DL2026PTC465627 | EDEN INTEGRATED CARE & SERVICES PRIVATE LIMITED | D-29, 3RD FLOOR,DEFENCE COLONY,New Delhi,South Delhi,Delhi,110024-India |
| U46411DL2024PTC425193 | RAJAVI DESIGN PRIVATE LIMITED | D-19, 3RD FLOOR,REAR,PORTION DEFENCE COLONY,New Delhi,South Delhi,Delhi,110024-India |
| AAS-4083 | SANJAY DUTTA SALONS LLP | D1, FIRST FLOOR LINK ROAD DEFENCE COLONY,SOUTH DELHI PUBLIC SCHOOL SOUTH DELHI, Delhi, India - 110024 |
| ACL-2311 | VANRAJ ASSOCIATES LLP | D 115 FIRST FLOOR BLOCK D DEFENCE COLONY,NEWDELHI,New Delhi,Delhi,India-110024 |
| U45209DL2007PTC167383 | MAGNUM INFRATECH PRIVATE LIMITED | D-3, 3RD FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| U45200DL2008PTC172866 | ADMIRE INFRASTRUCTURES PRIVATE LIMITED | D-3, 3rd FLOOR, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| U72300DL2008PTC172670 | SMS INFRATECH PRIVATE LIMITED | D-3, 3rd Floor Defence Colony , New Delhi, Delhi, India - 110024 |
| U74899DL1994PLC058449 | BULLS & BEARS PORTFOLIOS LIMITED | D-3, 3rd FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| U55101DL2006PTC147228 | GARH GANGA RETREAT PRIVATE LIMITED | D-3 , 3rd Floor Defence Colony , New Delhi, Delhi, India - 110024 |
| U72200DL2007PTC416698 | SANGANI TECHNOLOGIES PRIVATE LIMITED | Prop No. D-3, 3rd Floor Defence Colony , New Delhi, Delhi, India - 110024 |
| AAN-1749 | MAYRA INFORMATION SYSTEM CONSULTING LLP | D-29,THIRD FLOOR,DEFENCE COLONY LAJPAT NAGAR,DEFENCE COLONY,SOUTH DELHI DELHI, Delhi, India - 110024 |
| U45201DL1992PLC047384 | HOUSE OF JAINSONS LIMITED | D-423, FIRST FLOOR DEFENCE COLONY , DELHI, Delhi, India - 110024 |
| U55209DL2022PTC404756 | SOUTHERN HUT PRIVATE LIMITED | D-233, FIRST FLOOR, DEFENCE COLONY, , DELHI, Delhi, India - 110024 |
| U51909DL1989PTC038103 | JAINSONS SELECTIONS PRIVATE LIMITED | D-423, FIRST FLOOR DEFENCE COLONY , DELHI, Delhi, India - 110024 |
| U74899DL1982PTC013087 | DINRA WIRES PVT LTD | D-423, FIRST FLOOR DEFENCE COLONY , DELHI, Delhi, India - 110024 |
| U74899DL1982PTC013093 | DINRA ENTERPRISES PVT LTD | D-423, FIRST FLOOR DEFENCE COLONY , DELHI, Delhi, India - 110024 |
| U74899DL1983PTC015780 | YASU CANE PRIVATE LIMITED | D-423, FIRST FLOOR DEFENCE COLONY , DELHI, Delhi, India - 110024 |
| U74899DL1988PTC033746 | FANTACY SALES PRIVATE LIMITED | D-423, FIRST FLOOR DEFENCE COLONY , DELHI, Delhi, India - 110024 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.