SYSTEMATICS ENTERPRISES PRIVATE LIMITED (CIN: U40100MP1998PTC013068) is a Private company incorporated on 17 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 100200.00.
SYSTEMATICS ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SYSTEMATICS ENTERPRISES PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.
Directors of SYSTEMATICS ENTERPRISES PRIVATE LIMITED are SANDEEP SHRIVASTAVA, DAYA DIXIT, and DEEP DIXIT.
SYSTEMATICS ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U40100MP1998PTC013068 and its registration number is 13068. Users may contact SYSTEMATICS ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYSTEMATICS ENTERPRISES PRIVATE LIMITED is AIR-3, RUBY VILLA SILVER SPRING, PHASE-1, BYPASS ROAD , INDORE, Madhya Pradesh, India - 452020.
Current status of SYSTEMATICS ENTERPRISES PRIVATE LIMITED is - Active.
| CIN | U40100MP1998PTC013068 |
| Name | SYSTEMATICS ENTERPRISES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 13068 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1998-09-17 |
| Age of Company | 26 years, 5 months, 26 days |
| Activity | NIC Code: 4010 NIC Description: Production , collection and distribution of electricity |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 6,000,000.00 |
| Paid-up Share Capital | ₹ 100,200.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MINI SOFT INFOTECH PRIVATE LIMITED |
| SYSTEMATICS ENTERPRISES PRIVATE LIMITED |
| U40100MP1998PTC013068 |
All 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.
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Get a list of all litigations SYSTEMATICS ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SYSTEMATICS ENTERPRISES. This report helps you understand the risk associated in dealing with SYSTEMATICS ENTERPRISES and its Directors better.
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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 SYSTEMATICS ENTERPRISES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03214549 | SANDEEP SHRIVASTAVA | Director | 1998-09-17 |
| 07701599 | DAYA DIXIT | Director | 2017-01-07 |
| 03214505 | DEEP DIXIT | Managing Director | 1998-09-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03287285 | ALKA DUBEY | Director | - | 2014-11-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI BARFANI DADAJI EDUCATION FOUNDATION | U80904MP2013NPL031838 | Director | - | 2018-09-23 |
| SBH EDUINFRA PRIVATE LIMITED | U80904MP2014PTC032166 | Director | 2014-01-16 | Ongoing |
| ARGUTA HOTELS PRIVATE LIMITED | U55101MP2015PTC033686 | Director | 2015-01-13 | Ongoing |
| SILVER SPRINGS PHASE II RESIDENTS MAINTENANCE ASSOCIATION | U74930MP2015NPL034320 | Director | 2022-01-12 | Ongoing |
| ARGUTA EDUCATIONAL FOUNDATION | U85100MP2015NPL034159 | Director | 2015-05-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15549MP2017PTC044301 | NANIDADI HOMEMADE FOODS PRIVATE LIMITED | C-117, Aakash Enclave, Silver Urbane, Silver Springs Township, Phase-1, , A.B. Road Bypass, Indore, Madhya Pradesh, India - 452020 |
| ACA-3340 | NKB INDUSTRIES (INDIA) LLP | 4 Villa Ruby, Silver Spring TownshipPhase-1 Indore, Madhya Pradesh, India - 452020 |
| U72900MP2018PTC046980 | NUOVO INFORMATION TECHNOLOGIES PRIVATE LIMITED | 38, PEARL VILLA, SILVER SPRING PHASE 1 MUNDIA NAYATA, AB ROAD, KASTURBAGRAM , INDORE, Madhya Pradesh, India - 452020 |
| AAF-3131 | PASSION POMES HI-TECH FARMS LLP | 402E SILVER URBANE,SILVER SPRINGS PHASE 1, AB ROAD BYPASS,MUNDLA NAYATA,INDORE(M.P.) INDORE, Madhya Pradesh, India - 452020 |
| AAF-3938 | STAYWELL PROTECTED FARMS LLP | 402E Silver Urbane,Silver Springs Phase 1, AB Road Bypass,Mundla Nayata, INDORE, Madhya Pradesh, India - 452020 |
| AAG-7998 | HARI BHOOMI KRISHI FARMS LLP | 402 E, SILVER SPRING, PHASE 1, BY PASS ROAD, MUNDLA NAYATA, INDORE, Madhya Pradesh, India - 452020 |
| AAF-3940 | HARI BHOOMI FARMTECH LLP | 402 E, SILVER SPRING, PHASE 1, BY PASS ROAD, MUNDLA NAYATA, INDORE, Madhya Pradesh, India - 452020 |
| U01403MP2011PTC025524 | PASSION GREENS FARMTECH PRIVATE LIMITED | 402E, Silver Springs, Phase I, AB Road Bypass, Mundla Nayata, , Indore, Madhya Pradesh, India - 452020 |
| AAY-0140 | GIFT REEGALO LLP | SLS 409, Block F Silver Springs, Phase 2, A.B Bypass Road Indore, Madhya Pradesh, India - 452020 |
| U24230MP2021PTC054531 | CURE21 BIOSCIENCE PRIVATE LIMITED | RH-136, SILVER SPRINGS-1 JAL ENCLAVE BYPASS ROAD, MUNDLA NAYATA , INDORE, Madhya Pradesh, India - 452020 |
| AAN-3149 | SATSAM REAL INFRA LLP | 70, Silver Mansion, Silver Spring Phase I, Mundla Nayta Indore, Madhya Pradesh, India - 452020 |
| U29190MP2021PTC057708 | EARTHHEAL INFRA PROJECTS PRIVATE LIMITED | 48 SILVER MANSION SILVER SPRING PHASE I BYE PASS , INDORE, Madhya Pradesh, India - 452020 |
| AAN-8739 | SATROUNAK BUILDCON LLP | 70,Silver Spring Phase I Mundla Nayta, By Pass Indore, Madhya Pradesh, India - 452020 |
| U15400MP2012PTC028790 | KAMBY FOODS PRIVATE LIMITED | 366/3/1 AGRAWAL UDHYOG NAGAR DEVGURADIA ROAD , INDORE, Madhya Pradesh, India - 452020 |
| U27310MP2022PTC059885 | GOVIND STEEL AGENCY PRIVATE LIMITED | 3/1, JAIRAM TOL KATE K PASS, NEMAVAR ROAD PALDA, , INDORE, Madhya Pradesh, India - 452020 |
| AAI-5269 | MARKCRETO BUSINESS CONSULTING LLP | 402, ADHINATH HEIGHTS,32 SHRI KRISHNA, PHASE - 1, LIMBODHI, KHANDWA ROAD INDORE, Madhya Pradesh, India - 452020 |
| AAS-5012 | KVR ANALYTICS LLP | 124/A, 1st Floor , Shree Krishna Avenue Phase 3 Limbodi, Near Crystal IT Park INDORE, Madhya Pradesh, India - 452020 |
| U27100MP2019PTC048470 | JOIN POINTS TECHNOLOGIES PRIVATE LIMITED | FLAT NO 404 SHANTI HEIGHTS -B, SHREE KRISHNA AVENUE , PHASE-1, LIMBODI, INDORE, Madhya Pradesh, India - 452020 |
| AAK-5163 | FRESH SPICE INDUSTRIES LLP | 340/1/1 MUSAKHEDI (PALDA) NEMAVAR ROAD INDORE, Madhya Pradesh, India - 452020 |
| U01400MP2015PTC034192 | GROWRICH AGROTECH INDIA PRIVATE LIMITED | SURVEY No.1,2/1/, PAKI, MUNDLANAYATA, NEMAVAR ROAD , INDORE, Madhya Pradesh, India - 452020 |
| AAI-3321 | CRYSTAL ALLIED STEEL INDIA LLP | 370/1/5/1,PEKI,PALDA NEMAWAR ROAD,INORE M.P. INDORE, Madhya Pradesh, India - 452020 |
| U24100MP2021PTC057421 | AYKA PHARMA PRIVATE LIMITED | SURVEY NO. 156/1/1/1 and 156/2/1/1 VILLAGE JAMNIYAKHURD , INDORE, Madhya Pradesh, India - 452020 |
| AAZ-6895 | ARAL ENTERPRISE LLP | 108, Silver Spring, Nayeta Mundla, Indore, Madhya Pradesh, India - 452020 |
| U23201MP2009PTC021621 | LUBECON ENTERPRISES PRIVATE LIMITED | MUNDLA NAYTA BYPASS ROAD , indore, Madhya Pradesh, India - 452020 |
| U25202MP2012PTC028915 | SHUBH LABH PACKAGING PRIVATE LIMITED | 108/A-3, Palda Main Road , Indore, Madhya Pradesh, India - 452020 |
| U01400MP2013PTC031824 | DINIKA BIO CULTIVATION FRUITS & VEGETABLES PRIVATE LIMITED | gram mirzapur, 39 sarthak vihar bypass road , indore, Madhya Pradesh, India - 452020 |
| ABZ-9551 | Sharp Tree Farms LLP | 202 Krishna Mention21, Shrikrishna Avenue, Phase-1, Indore, Madhya Pradesh, India - 452020 |
| ACA-3523 | Purple Ink Associates LLP | 148Shree Krishna Avenue, Phase - 1, Limbodi Indore, Madhya Pradesh, India - 452020 |
| U15203MP1996PTC010774 | KESHRI FOOD AND PACKING PRIVATE LIMITED | 368/1/2, GRAM BADIYA KEEMA NEMAWAR ROAD , INDORE, Madhya Pradesh, India - 452020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10430296 | 2013-04-24 | 2015-06-08 | 2020-01-18 | 22,481,982.00 | Axis Bank Limited | |
| 90203915 | 2002-05-02 | - | 2013-05-04 | 500,000.00 | SYNDICATE BANK |
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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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