SYSTEMATIX HOLDINGS PRIVATE LIMITED
CIN: U51909MH2004PTC144065
SYSTEMATIX HOLDINGS PRIVATE LIMITED (CIN: U51909MH2004PTC144065) is a Private company incorporated on 19 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 650000000.00 and its paid up capital is Rs. 107590.00.
SYSTEMATIX HOLDINGS 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.SYSTEMATIX HOLDINGS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SYSTEMATIX HOLDINGS PRIVATE LIMITED are RAHUL KHANDELWAL, CHANDRA PRAKASH KHANDELWAL, and NIKHIL KHANDELWAL ..
SYSTEMATIX HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC144065 and its registration number is 144065. Users may contact SYSTEMATIX HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYSTEMATIX HOLDINGS PRIVATE LIMITED is TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051.
Current status of SYSTEMATIX HOLDINGS 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 SYSTEMATIX HOLDINGS 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 SYSTEMATIX HOLDINGS 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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Current Directors & Key Managerial Personnel of SYSTEMATIX HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07765097 | RAHUL KHANDELWAL | Director | 2022-06-13 |
| 00016373 | CHANDRA PRAKASH KHANDELWAL | Director | 2004-03-12 |
| 00016387 | NIKHIL KHANDELWAL . | Director | 2004-03-12 |
Past Directors & Key Managerial Personnel of SYSTEMATIX HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07765097 | RAHUL KHANDELWAL | Additional Director | - | 2022-09-29 |
Other Directorships of RAHUL KHANDELWAL
Other Directorships of CHANDRA PRAKASH KHANDELWAL
Other Directorships of NIKHIL KHANDELWAL .
| CIN | Company Name | Company Address |
|---|---|---|
| U01119MH1994PTC266348 | SYSTEMATIX COMMODITIES SERVICES PRIVATE LIMITED | TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051 |
| U45200MH1999PTC122379 | SHIV SHAKTI REAL ESTATE PRIVATE LIMITED | TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051 |
| U45200MH2000PTC124673 | SNEHVARDHINI PROPERTIES PRIVATE LIMITED | TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051 |
| U45200MH2000PTC125160 | RANGSHARDA PROPERTIES PRIVATE LIMITED | TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051 |
| U45400MH2013PTC239874 | WONDERDREAM REALTORS PRIVATE LIMITED | TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051 |
| U51101MH2011PTC225515 | SYSTEMATIX DISTRIBUTIONS SERVICES PRIVATE LIMITED | TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051 |
| U51909MH2004PTC144060 | THIRDWAVE MERCANTILE COMPANY PRIVATE LIMITED | TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051 |
| U51909MH2004PTC150143 | GOLDFLAG EXPORTS PRIVATE LIMITED | TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051 |
| U51909MH2004PTC150230 | RITEPLAZA TRADING COMPANY PRIVATE LIMITED | TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051 |
| U51909MH2005PTC150383 | MAGICLINE TRADING COMPANY PRIVATE LIMITED | TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051 |
| U51909MH2005PTC150384 | GOLDLIFE TRADING COMPANY PRIVATE LIMITED | TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051 |
| U51909MH2005PTC150398 | TOPCITY TRADING COMPANY PRIVATE LIMITED | TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051 |
| U51909MH2007PTC172662 | NIKUNJ MERCANTILE PRIVATE LIMITED | TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051 |
| U65999MH2006PTC266349 | SYSTEMATIX ASSETS MANAGEMENT COMPANY PRIVATE LIMITED | TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051 |
| U65990MH1995PTC088488 | SYSTEMATIX FINVEST PRIVATE LIMITED | TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051 |
| U67190MH2013PTC247782 | SYSTEMATIX WEALTH & ASSET SERVICES PRIVATE LIMITED | TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051 |
| U65993MH1995PLC268414 | SYSTEMATIX SHARES AND STOCKS (INDIA) LIMITED | TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051 |
| U70100MH2000PTC125196 | TEKPOINT PROPERTIES PRIVATE LIMITED | TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051 |
| U70100MH2000PTC125251 | CEEPEEK REAL ESTATE PRIVATE LIMITED | TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051 |
| U70100MH2000PTC125310 | SHUBHAM MANGALAM REAL ESTATE PRIVATE LIMITED | TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051 |
| U70102MH2012PTC233748 | SKITTISH REALTORS PRIVATE LIMITED | TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051 |
| U70102MH2012PTC233749 | PERSPIRE BUILDERS & DEVELOPERS PRIVATE LIMITED | TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051 |
| U67120MH2003PTC266347 | SYSTEMATIX CAPITAL SERVICES PRIVATE LIMITED | TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051 |
| U70200MH1999PTC123016 | FUNSIGN REAL ESTATE PRIVATE LIMITED | TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,B andra East , Mumbai, Maharashtra, India - 400051 |
| U45309MH2016PTC280324 | URBAN AFFORDABLE HOUSING PRIVATE LIMITED | THE CAPITAL, A WING, 6TH FLOOR, NO 603-606, PLOT NO.C-70,G-BLOCK, BANDRA KURLA COMPLEX, B ANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| AAC-0865 | DIVISHA REALTY LLP | TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,Bandra East Mumbai, Maharashtra, India - 400051 |
| AAE-3733 | DIVISHA LIFESTYLE LLP | TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,Bandra East Mumbai, Maharashtra, India - 400051 |
| U45201MH1996PTC330388 | SWARAJ APPARTMENTS P LTD | The Capital, A-Wing, No 603-606, 6th Floor,Plot No C-70, G Block, Bandra Kurla Complex, Ban dra East , Mumbai, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100477014 | 2021-08-21 | 2023-08-18 | 2024-03-05 | 150,000,000.00 | Axis Bank Limited |
- 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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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.
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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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As on: 2026-07-13
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.