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Our Company was originally incorporated as “Bushcare Overseas Private Limited” on September 17 2004 under the provisions of the Companies Act 1956 with the Registrar of Companies Madhya Pradesh and Chattisgarh with CIN U51109MP2004PTC016959. Further pursuant to Special Resolution passed by the shareholders at the Extra Ordinary General Meeting held on August 11 2006 the name of our Company was changed from “Bushcare Overseas Private Limited” to “Systematix Technocrates Private Limited” and a fresh certificate of incorporation consequent upon change of name was issued by the Registrar of Companies Madhya Pradesh and Chattisgarh vide letter dated August 18 2006. Further pursuant to Special Resolution passed by the shareholders at the Extra Ordinary General Meeting held on May 05 2016 the name of our Company was changed from “Systematix Technocrates Private Limited” to “Systango Technologies Private Limited” and a fresh certificate of incorporation consequent upon change of name was issued by the Registrar of Companies Gwalior vide letter dated May 18 2016. Subsequently pursuant to Special Resolution passed by the Shareholders at the Extra Ordinary General Meeting held on December 13 2022 our Company was converted into a Public Limited Company and consequently the name of our Company was changed from “Systango Technologies Private Limited” to “Systango Technologies Limited” vide a fresh certificate of incorporation consequent upon conversion from private company to public company dated December 27 2022 issued by the Registrar of Companies Gwalior bearing CIN U51109MP2004PLC016959.Major events and milestones:2006 -All the shares of the company were purchased by our promoter Vinita Rathi and Nilesh Rathi-Change in the name of our Company from “Bushcare Overseas Private Limited” to “Systematix Technocrates Private Limited”-Change in the name of our Company from “Systematix Technocrates Private Limited” to “Systango Technologies Private Limited2018 Won Madhya Pradesh Best Employer Branding awards by the Employer Branding Institute- India2019 Crossed Revenue of Rs. 10 crores2020 Incorporated wholly owned subsidiary in USA i.e. Systango LLC2021 -Won Madhya Pradesh Best Employer Branding awards by the Employer Branding Institute- India.-Crossed Revenue of Rs. 20 crores-Incorporated wholly owned Subsidiary Company i.e. “Systango Account Aggregator Services Private Limited”2022 Conversion of the Company from Private Limited to Public Limited Company2023 -Won Great Place to Work Category- Mid Size Organization by the Great Place to Work® Institute India-Acquired 100% stake in Isystango Ltd UK and formed it as our wholly owned Subsidiary Company
Name | Position |
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Ms. Vinita Rathi | Managing Director & CEO |
Mr. Nilesh Rathi | Executive Director & CFO |
Mrs. Sarita Devi Khandelwal | Non Executive Director |
Mr. Vikas Jain | Independent Director |
Mr. Narender Tulsidas Kabra | Independent Director |