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SYSTEMATICS INFOTECH PRIVATE LIMITED

CIN: U72900MH2001PTC130922 As on: 2026-07-13

SYSTEMATICS INFOTECH PRIVATE LIMITED (CIN: U72900MH2001PTC130922) is a Private company incorporated on 19 Feb 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1736400.00.

SYSTEMATICS INFOTECH 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.SYSTEMATICS INFOTECH PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

Directors of SYSTEMATICS INFOTECH PRIVATE LIMITED are NITIN GUL PHAGWANI, and PRIYANKA NITIN PHAGWANI.

SYSTEMATICS INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2001PTC130922 and its registration number is 130922. Users may contact SYSTEMATICS INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYSTEMATICS INFOTECH PRIVATE LIMITED is 105, 1ST FLOOR, AADITYA ARCADE, TOPIWALA LANE, LAMINGTON ROAD, GRANT ROAD (E) , MUMBAI, Maharashtra, India - 400007.

Current status of SYSTEMATICS INFOTECH 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 Names

Previous CINs

ZaubaCorp's company report for SYSTEMATICS INFOTECH 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.

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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 INFOTECH 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SYSTEMATICS INFOTECH
DIN Director Name Designation Appointment Date
00643764 NITIN GUL PHAGWANI Director 2005-10-01
05140762 PRIYANKA NITIN PHAGWANI Director 2012-09-15
Past Directors & Key Managerial Personnel of SYSTEMATICS INFOTECH
DIN Director Name Designation Appointment Date Cessation
00643778 GUL HARIRAM PHAGWANI Director - 2019-10-04
01037833 ROSHNI MANOJ FAGWANI Director - 2011-12-02
05140762 PRIYANKA NITIN PHAGWANI Additional Director - 2012-09-15
Other Directorships of NITIN GUL PHAGWANI
Company Name CIN Designation Appointment Date Cessation
TRADE ASSOCIATION OF INFORMATION TECHNOLOGY U30000MH1997NPL106291 Additional Director - 2019-09-21
Other Directorships of GUL HARIRAM PHAGWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROSHNI MANOJ FAGWANI
Company Name CIN Designation Appointment Date Cessation
EVERY FLAVOUR GEEKS PRIVATE LIMITED U74999MH2016PTC285129 Director 2016-08-24 Ongoing
Other Directorships of PRIYANKA NITIN PHAGWANI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACI-8594 BHUPATI INFO SOLUTIONS LLP 303, 3rd Floor, Aaditya Arcade,Topiwala Lane, Grant Road, Mumbai,Mumbai,Mumbai,Maharashtra,India-400007
AAK-2645 DC SEMICONDUCTOR LLP 19,20, 1st Floor-, Ganga Building, Topiwala Lane, Dr. D B Marg, Grant Road (E),,Mumbai,Mumbai City,Maharashtra,India-400007
AAN-1252 VOLTAURA PERIPHERALS LLP 007, GROUND FLOOR, AADITYA ARCADE TOPIWALA LANE, GRANT ROAD MUMBAI, Maharashtra, India - 400007
AAD-1779 NARAIN AUDIO AND LIGHTING LLP 7, Dongre Bldg, 1st Floor, Klin Lane, Off. Lamington Road, Grant Road, Mumbai, Maharashtra, India - 400007
U72900MH2008PTC182655 FORTH DIMENSIONS IMPEX PRIVATE LIMITED 18A, 2ND FLOOR, HANUMAN TERRACE BLDG., TARA TEMPLE LANE, LAMINGTON ROAD, GRANT ROAD (E), , MUMBAI, Maharashtra, India - 400007
U99999MH1987PTC044085 SPES (INDIA) PRIVATE LIMITED PITRU CHHAYA 1ST FLOOR SLEATER ROAD 1ST CROSS LANE GRANT ROAD W EST , MUMBAI, Maharashtra, India - 400007
U28997MH2018PTC308009 MANIRATAN PIPES PRIVATE LIMITED 14, Floor 1,9, Agboatwala Building, Topiwala Lane,Off Dr. D Bhadakamkar Marg , GRANT ROAD, MUMBAI, Maharashtra, India - 400007
U29130MH1994PTC078636 CHANDHOK BEARING PVT LTD 9B 1ST FLOOR AFRICA HOUSE5 TOPIWALA LANE LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400007
U64201MH2013PTC240282 BEST TELNET SERVICES PRIVATE LIMITED 9/A, Hanuman Terrace, B Wing, 1st Floor, Tara Temple Lane, Dr. D. B. Marg, Grant Road (E) , Mumbai, Maharashtra, India - 400007
U32100MH1998PTC115636 ACTRON ELECTRONICS PRIVATE LIMITED 1ST FLOOR KAMLA NIWASPROCTOR ROAD GRANT ROAD (E) , MUMBAI, Maharashtra, India - 400007
AAF-5245 PARVAIL TECHNOLOGIES LLP 4, Ground Floor, Dinshaw Building, Shamrao Vithal Lane, Off.Lamington Road, Grant Road East, MUMBAI, Maharashtra, India - 400007
AAH-4594 39 SOLUTIONS LLP Pitru Chhaya Building, Ground Floor, Slater Road, 1st Cross Lane, Grant RoadWest, Mumbai, Maharashtra, India - 400007
U70102MH2011PTC219584 TOUGHTECH CONSTRUCTION PRIVATE LIMITED 7-D, BILLIMORIA HOUSE, 1ST FLOOR, FLAT NO. 3, PROCTOR ROAD, GRANT ROAD (E) , MUMBAI, Maharashtra, India - 400007
U74999MH2018PTC303892 VISTASP CONTRACTOR AND CONSULTANTS PRIVATE LIMITED 12,FLOOR-2, PLOT NO 4,KOTWAL HOUSE, SLATER ROAD, 1ST X LANE, NANA CHOWK, GRANT ROAD, MUMB AI , MUMBAI, Maharashtra, India - 400007
U93090MH2017PTC292818 A4APPLE ONLINE SERVICES PRIVATE LIMITED FLAT NO 2801, 28TH FLOOR, F WING, SIDDHESH JYOTI BLDG,BALRAM STREET, , GRANT ROAD (E),MUMBAI, Maharashtra, India - 400007
AAG-9821 CITY MARSHAL SECURITY SERVICES LLP Shop No.2, Ground Floor, Plot-8, Jethabai Kalyanji Building, Harishchandra Goregaonkar Marg, Gamdevi Lane Grant Road Mumbai, Maharashtra, India - 400007
U52392MH2002PTC136980 CHIP-COM TRADERS PRIVATE LIMITED 208, ADITYA ARCADES, C/O SANGHVI GROUP, 2ND FLOOR, TOPIWALA LANE, GRANT ROAD, LAMINGTON ROA D , MUMBAI, Maharashtra, India - 400007
ACM-6258 OCEANS EDGE SPORTING FACILITIES LLP 4-4A, 1ST FLOOR, PLOT 533, B SHRI PANT BHUVAN,SARDAR VALLABHBHAI PATEL ROAD, 1ST PARSIWADA OPERA HOUSE, GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400007
U72900MH2011PTC214482 NISARG ITES PRIVATE LIMITED 1, RUBBUNISSA MANZIL, 1ST FLOOR, OPP. GRANT ROAD STATION, GRANT ROAD (WES T) , MUMBAI, Maharashtra, India - 400007
U74999MH2018PTC304031 ARHAMANYA VENTURES PRIVATE LIMITED 8-A, 1st Floor, Plot 4-A, Venus CHS, Navroji Vakil Street, Nana Chowk, , Grant Road, Mumbai, Maharashtra, India - 400007
U32109MH1994PTC083684 ADVANCE NET COMM.SOLUTION PRIVATE LIMITED 26-A 2ND FLOOR,JANARDAN BLDG., 48/50 PROCTOR ROAD, , GRANT ROAD,MUMBAI-400007, Maharashtra, India - 000000
U65921MH1995PTC089399 INDIRA COMMODITIES PRIVATE LIMITED 5, INDIRA HOUSE, 3RD FLOOR, TOPIWALA LANE, LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400007
U67120MH1996PTC160201 INDIRA SECURITIES PRIVATE LIMITED (TRF.) 5, INDIRA HOUSE, 3RD FLOOR, TOPIWALA LANE, LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400007
AAO-6107 INFINITE ELECTRONICS LLP 210, 2ND FLOOR,VALENCIA PARADISE CHUNAM LANE, LAMINGTON ROAD, GRANT ROADEAST MUMBAI, Maharashtra, India - 400007
U51900MH2012PTC228362 RATHOD INFOTECH PRIVATE LIMITED ROOM NO 20, PATEL MANSION, TOPIWALA LANE, LAMINGTON ROAD, GROUND FLOOR , MUMBAI, Maharashtra, India - 400007
AAH-9337 BANAYEGA INNOVATIONS LLP 24, Floor-3, Ganga, Topiwala Lane, Off DR D Bhadakamkar Marg, Grant Road, Mumbai, Maharashtra, India - 400007
U74120MH2011PTC216661 RAJ INTEREX PRIVATE LIMITED 8, IRANI HOUSE, 1ST FLOOR MAHELA PATEL AGIARY LANE, GRANT ROAD , MUMBAI, Maharashtra, India - 400007
AAY-7689 MULTI ELECTRONICS NX LLP Floor 1, 5, Africa House Topiwala Lane, Off Dr D B Marg, Grant Road Mumbai, Maharashtra, India - 400007
U72900MH2017PTC292159 MULTI COMPONENTS SOLUTIONS PRIVATE LIMITED SHOP NO. 105, 1ST FLOOR, SLIM SQUARE, DR. D.B.MARG, GRANT ROAD , MUMBAI, Maharashtra, India - 400007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10434675 2013-06-08 2014-09-30 2015-03-02 14,500,000.00 Indian Bank
10549669 2015-02-06 2022-03-16 - 47,668,453.00 HDFC BANK LIMITED
10625520 2016-03-02 - - 3,640,000.00 HDFC BANK LIMITED
80013239 2005-03-16 2007-02-05 2013-07-22 7,000,000.00 STATE BANK OF HYDERABAD
100188669 2018-04-12 2022-03-24 - 40,889,000.00 HDFC BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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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