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SYSTEMATIX FINVEST PRIVATE LIMITED




Systematix Finvest Private Limited is a Private incorporated on 18 May 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 22,500,000 and its paid up capital is Rs. 18,782,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Systematix Finvest Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Systematix Finvest Private Limited are Anju Khandelwal, Sanjay Lalchand Khandelwal, Priyanka Khandelwal, Rakesh Mehta and Shriram Surajmal Khandelwal.

Systematix Finvest Private Limited's Corporate Identification Number is (CIN) U65990MH1995PTC088488 and its registration number is 88488.Its Email address is [email protected] and its registered address is The Capital, "A" wing, 6th Floor,No. 603-606, Plot No.C-70,G-Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN.

Current status of Systematix Finvest Private Limited is - Active.

Company Details

CIN

U65990MH1995PTC088488

Company Name

SYSTEMATIX FINVEST PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

88488

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 May 1995

Age of Company

28 years, 11 month, 7 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹22,500,000

Paid up capital

₹18,782,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SYSTEMATIX FINVEST PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

The Capital, "A" wing, 6th Floor,No. 603-606, Plot No.C-70,G-Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

00474604

ANJU KHANDELWAL

Director

01 December 2010

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20 January 2003

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THIRDWAVE MERCANTILE COMPANY PRIVATELIMITED

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NIKUNJ MERCANTILE PRIVATE LIMITED

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09 August 2007

SYSTEMATIX SHARES AND STOCKS (INDIA)LIMITED

Director

13 May 2000

SYSTEMATIX FINCORP INDIA LIMITED

Director

12 July 2007

SYSTEMATIX CAPITAL SERVICES PRIVATELIMITED

Director

28 August 2008

PERSPIRE BUILDERS & DEVELOPERS PRIVATELIMITED

Director

14 June 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01592134

SANJAY LALCHAND KHANDELWAL

Director

22 September 2014

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Company Designation Appointment Date

SYSTEMATIX CORPORATE SERVICES LIMITED

Director

30 September 2014

KAMAL AUTOMATION SYSTEMS PRIVATE LIMITED

Director

13 August 2007

SYSTEMATIX FINCORP INDIA LIMITED

Director

23 September 2014

KPA WELFARE FOUNDATION

Director

08 July 2015

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Company Designation Appointment Date Cessation Date

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01878267

PRIYANKA KHANDELWAL

Wholetime Director

07 March 2011

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Other Companies Associated with

Company Designation Appointment Date

DIVISHA LIFESTYLE LLP

Designated Partner

13 July 2015

SYSTEMATIX CORPORATE SERVICES LIMITED

Wholetime Director

12 August 2022

SYSTEMATIX COMMODITIES SERVICES PRIVATELIMITED

Director

29 July 2022

SNEHVARDHINI PROPERTIES PRIVATE LIMITED

Director

02 July 2014

RANGSHARDA PROPERTIES PRIVATE LIMITED

Director

02 July 2014

WONDERDREAM REALTORS PRIVATE LIMITED

Director

14 June 2022

RITEPLAZA TRADING COMPANY PRIVATELIMITED

Director

02 July 2014

MAGICLINE TRADING COMPANY PRIVATELIMITED

Director

02 July 2014

GOLDLIFE TRADING COMPANY PRIVATE LIMITED

Director

02 July 2014

TOPCITY TRADING COMPANY PRIVATE LIMITED

Director

02 July 2014

NIKUNJ MERCANTILE PRIVATE LIMITED

Director

02 July 2014

SYSTEMATIX FINCORP INDIA LIMITED

Director

07 March 2011

TEKPOINT PROPERTIES PRIVATE LIMITED

Director

02 July 2014

CEEPEEK REAL ESTATE PRIVATE LIMITED

Director

02 July 2014

SHUBHAM MANGALAM REAL ESTATE PRIVATELIMITED

Director

02 July 2014

FUNSIGN REAL ESTATE PRIVATE LIMITED

Director

02 July 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03203106

RAKESH MEHTA

Director

29 May 2018

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Other Companies Associated with

Company Designation Appointment Date

SYSTEMATIX CORPORATE SERVICES LIMITED

Director

09 March 2018

SYSTEMATIX SHARES AND STOCKS (INDIA)LIMITED

Director

15 June 2018

SYSTEMATIX FINCORP INDIA LIMITED

Director

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SYSTEMATIX VENTURES PRIVATE LIMITED

Director

09 March 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06729564

SHRIRAM SURAJMAL KHANDELWAL

Director

25 September 2013

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Other Companies Associated with

Company Designation Appointment Date

SYSTEMATIX CORPORATE SERVICES LIMITED

Director

30 May 2013

SYSTEMATIX SHARES AND STOCKS (INDIA)LIMITED

Director

28 September 2013

SYSTEMATIX FINCORP INDIA LIMITED

Director

26 September 2013

SANT SUNDARDAS FOUNDATION

Director

01 April 2014

KPA WELFARE FOUNDATION

Director

08 July 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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