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SYSTEMATIX HOLDINGS PRIVATE LIMITED




Systematix Holdings Private Limited is a Private incorporated on 19 January 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 650,000,000 and its paid up capital is Rs. 635,455,000. 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.]

Systematix Holdings 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 2021.

Directors of Systematix Holdings Private Limited are Chandra Prakash Khandelwal, Nikhil Khandelwal, Rahul Khandelwal, Tejashvi Shantaram Chavan and Shweta Janardhan Sharma.

Systematix Holdings Private Limited's Corporate Identification Number is (CIN) U51909MH2004PTC144065 and its registration number is 144065.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 Holdings Private Limited is - Active.

Company Details

CIN

U51909MH2004PTC144065

Company Name

SYSTEMATIX HOLDINGS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

144065

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 January 2004

Age of Company

20 years, 2 month, 30 days

Activity

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.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹650,000,000

Paid up capital

₹635,455,000

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 2021

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 HOLDINGS 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

00016373

CHANDRA PRAKASH KHANDELWAL

Director

12 March 2004

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Company Designation Appointment Date

-

Designated Partner

30 October 2009

DIVISHA REAL ESTATE ADVISORS LLP

Designated Partner

01 February 2010

DIVISHA DEVELOPERS LLP

Designated Partner

25 October 2013

-

Designated Partner

13 February 2014

URBAN AFFORDABLE HOUSING LLP

Designated Partner

10 January 2018

NHI DEVELOPERS LLP

Designated Partner

25 January 2021

SYSTEMATIX COMMODITIES SERVICES PRIVATELIMITED

Director

16 September 2005

SHIV SHAKTI REAL ESTATE PRIVATE LIMITED

Director

01 February 2000

SWARAJ APPARTMENTS P LTD

Director

15 March 2021

DDPL GLOBAL INFRASTRUCTURE PRIVATELIMITED

Director

11 September 2012

WONDERDREAM REALTORS PRIVATE LIMITED

Director

02 July 2013

THIRDWAVE MERCANTILE COMPANY PRIVATELIMITED

Director

12 March 2004

GOLDFLAG EXPORTS PRIVATE LIMITED

Director

22 December 2004

SYSTEMATIX ASSETS MANAGEMENT COMPANYPRIVATE LIMITED

Director

01 July 2010

SYSTEMATIX CAPITAL SERVICES PRIVATELIMITED

Director

06 June 2003

UNICORN INFRA PROJECTS AND ESTATESPRIVATE LIMITED

Director

11 September 2012

PERSPIRE BUILDERS & DEVELOPERS PRIVATELIMITED

Director

20 September 2012

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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00016387

NIKHIL KHANDELWAL

Director

12 March 2004

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Company Designation Appointment Date

DIVISHA REAL ESTATE ADVISORS LLP

Body Corporate DP Nominee

10 December 2012

-

Designated Partner

04 October 2021

DIVISHA LIFESTYLE LLP

Designated Partner

13 July 2015

URBAN AFFORDABLE HOUSING LLP

Designated Partner

10 January 2018

DIVISHA ALTERNATIVE INVESTMENTS LLP

Body Corporate DP Nominee

18 December 2020

DIVISHA ALTERNATE INVESTMENTS MANAGER LLP

Body Corporate DP Nominee

13 January 2021

-

Designated Partner

24 August 2022

SYSTEMATIX CORPORATE SERVICES LIMITED

Managing Director

13 August 2018

SYSTEMATIX COMMODITIES SERVICES PRIVATELIMITED

Director

25 June 2019

SNAP FOODS PRIVATE LIMITED

Director

06 December 2013

SNEHVARDHINI PROPERTIES PRIVATE LIMITED

Director

02 July 2014

RANGSHARDA PROPERTIES PRIVATE LIMITED

Director

02 July 2014

SWARAJ APPARTMENTS P LTD

Director

01 October 2005

THIRDWAVE MERCANTILE COMPANY PRIVATELIMITED

Director

13 June 2022

GOLDFLAG EXPORTS PRIVATE LIMITED

Director

13 June 2022

SYSTEMATIX SHARES AND STOCKS (INDIA)LIMITED

Managing Director

15 January 2016

SYSTEMATIX ASSETS MANAGEMENT COMPANYPRIVATE LIMITED

Director

01 July 2010

SYSTEMATIX CAPITAL SERVICES PRIVATELIMITED

Director

07 March 2012

SYSTEMATIX VENTURES PRIVATE LIMITED

Director

03 September 2013

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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07765097

RAHUL KHANDELWAL

Director

13 June 2022

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Other Companies Associated with

Company Designation Appointment Date

DYNAMIC DROID LLP

Designated Partner

19 May 2017

SHIV SHAKTI REAL ESTATE PRIVATE LIMITED

Director

13 June 2022

SWARAJ APPARTMENTS P LTD

Director

13 June 2022

FIRST LADY HOUSING PRIVATE LIMITED

Director

14 June 2022

WONDERDREAM REALTORS PRIVATE LIMITED

Director

14 June 2022

SYSTEMATIX DISTRIBUTIONS SERVICESPRIVATE LIMITED

Director

13 June 2022

SYSTEMATIX SHARES AND STOCKS (INDIA)LIMITED

Wholetime Director

12 July 2022

SYSTEMATIX ASSETS MANAGEMENT COMPANYPRIVATE LIMITED

Director

13 June 2022

SYSTEMATIX VENTURES PRIVATE LIMITED

Director

12 August 2022

PERSPIRE BUILDERS & DEVELOPERS PRIVATELIMITED

Director

14 June 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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BFYPC2630C

TEJASHVI SHANTARAM CHAVAN

Company Secretary

23 September 2021

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Other Companies Associated with

Company Designation Appointment Date

PAY POINT INDIA NETWORK PRIVATE LIMITED

21/08/2020

01 January 1970

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Company Designation Appointment Date Cessation Date

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CDTPS6265H

SHWETA JANARDHAN SHARMA

Company Secretary

10 October 2017

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Other Companies Associated with

Company Designation Appointment Date

SYSTEMATIX CORPORATE SERVICES LIMITED

Company Secretary

05 September 2020

KALINGA COMMERCIAL CORPORATION LIMITED

Company Secretary

18 December 2021

CENTRUM BROKING LIMITED (CN)

Company Secretary

05 January 2016

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

100477014

2021-08-21

-

-

480,000,000

Axis Bank Limited

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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