Alchemist Capital Limited - Company overview

Alchemist Capital Limited is shown as "Under Cirp" in MCA records.

2000-12-13 Chandigarh, Chandigarh Under Cirp Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2022
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 49.7%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▲ 28.4%
FY 2022
NET WORTH
₹50–100 Cr
▼ -0.1%
FY 2022
TOTAL ASSETS
₹50–100 Cr
▼ 0.0%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
92.63 cr
AUTHORISED CAPITAL
195.00 cr
COMPANY AGE
25 Years 11 Months
since 2000-12-13
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Alchemist Capital Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (60), director (95) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Cirp" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Alchemist Capital Limited Company identity, industry, contact, and registration details from MCA and company records.

Alchemist Capital Limited is shown as "Under Cirp" in MCA records. It was registered with ROC Chandigarh on 13 December 2000 as a public limited company. The registered office is at Plot No. F-5, First Floor, Rajiv Gandhi It Park, Chandigarh. It was earlier known as Toubro Holdings Limited.

In its MCA filings the main business is listed as banking activities by Central, Commercial and Saving banks.

It has four directors: Manoj Kumar Jain, Dayal Ram, Hariharan Veeraraghavan and Mansoor Ahmed. The longest-serving is Mansoor Ahmed, on the board since 2009; the most recent to join is Manoj Kumar Jain, appointed in September 2025. Ten former directors are on record; the most recent to leave was Ansh Jain in November 2019. Between them, the directors also sit on the boards of 9 other companies, including Alchemist Holdings Limited and Alchemist Realpro Private Limited.

₹92.63 crore of its ₹195 crore authorised capital is paid up (about 48%). Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last AGM was on 30 September 2022. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Plot No. F-5, First Floor, Rajiv Gandhi It Park, Chandigarh, Chandigarh - 160101
Name History
Legal NameAlchemist Capital Limited
CIN / LLPINU65993CH2000PLC024127
Company No.024127
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2000-12-13
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Alchemist Capital Limited (4) Current board members from MCA filings, including designation and appointment details.

M
Manoj Kumar Jain
IRP/RP/Liquidator | Since 2025-09-22 | DIN: 05134597
D
Dayal Ram
Additional Director | Since 2020-02-25 | DIN: 08705145
H
Hariharan Veeraraghavan
Whole-time director | Since 2010-08-05 | DIN: 03163235
M
Mansoor Ahmed
Director | Since 2009-01-22 | DIN: 01806631

Financial Performance of Alchemist Capital Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–10 Lakh
P&L Loss · ₹1–10 Lakh ▲ 49.7%
EBITDA Loss · ₹1–10 Lakh ▲ 28.4%
Net worth ₹50–100 Cr ▼ -0.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceBanking activities by Central, Commercial and Saving banks0
Financial and insurance ServiceBanking activities by Central, Commercial and Saving banks0.00

Companies With Common Directors Of Alchemist Capital Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Alchemist Holdings Limited 1 Shared Director
Alchemist Realpro Private Limited 1 Shared Director
Alchemist Retail Limited 1 Shared Director
Bharat Simply Technical Solutions Private Limited 1 Shared Director
M2m Cybernetics Private Limited 1 Shared Director
Master Vision Surveyors Private Limited 1 Shared Director
Netedge Technosoft Private Limited 1 Shared Director
Sukh-Chain Constructions Private Limited 1 Shared Director
Texas Mechatronics Private Limited 1 Shared Director

Financial Ratios of Alchemist Capital Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Alchemist Capital Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Alchemist Capital Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Alchemist Capital Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Alchemist Capital Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Alchemist Capital Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Alchemist Capital Limited?
MCA does not publish an "owner" field. Alchemist Capital Limited is run by its directors, Manoj Kumar Jain, Dayal Ram, Hariharan Veeraraghavan and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Alchemist Capital Limited?
Alchemist Capital Limited has four current directors: Manoj Kumar Jain (since September 2025), Dayal Ram (since February 2020), Hariharan Veeraraghavan (since August 2010) and Mansoor Ahmed (since January 2009).
What is CIN of Alchemist Capital Limited?
The CIN of Alchemist Capital Limited is U65993CH2000PLC024127. Reading it left to right: U means it is not listed, 65993 is the industry code it registered under, CH is Chandigarh, 2000 is the year it was registered, PLC is the company type and 024127 is its registration number.
When was Alchemist Capital Limited incorporated?
Alchemist Capital Limited was incorporated on 13 December 2000 with ROC Chandigarh. That makes it more than 25 years old.
What is the registered address of Alchemist Capital Limited?
The registered office on MCA records is Plot No. F-5, First Floor, Rajiv Gandhi It Park, Chandigarh - 160101.
What is the current status of Alchemist Capital Limited?
MCA shows Alchemist Capital Limited as "Under Cirp". It is going through insolvency proceedings under the IBC.
What is the contact number or email for Alchemist Capital Limited?
You can post to its registered office at Plot No. F-5, First Floor, Rajiv Gandhi It Park, Chandigarh, Chandigarh - 160101.
What industry or business activity is Alchemist Capital Limited associated with?
Its MCA filings list the main business as banking activities by Central, Commercial and Saving banks.
What is paid-up capital and authorised share capital of Alchemist Capital Limited?
Paid-up capital is ₹92.63 crore and authorised capital is ₹195 crore, so about 48% of the authorised amount has been issued.
When did Alchemist Capital Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Alchemist Capital Limited?
MCA shows no charges registered against Alchemist Capital Limited, so no assets are pledged for a registered secured loan.
Have any directors left Alchemist Capital Limited?
Yes, ten former directors are on record. The most recent to leave were Ansh Jain (November 2019), Sangita Devi (November 2019) and Subramanian Ayyappakutty Nambi (June 2016).
Which companies share directors with Alchemist Capital Limited?
9 companies share directors with Alchemist Capital Limited. Among them are Alchemist Holdings Limited, Alchemist Realpro Private Limited, Alchemist Retail Limited and 6 more.
What is the turnover or revenue of Alchemist Capital Limited?
Based on filed financial statements, the revenue of Alchemist Capital Limited for FY 2022 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Alchemist Capital Limited?
For FY 2022, the net worth of Alchemist Capital Limited was in the ₹50–100 Cr range.
How can I get the financial details of Alchemist Capital Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Alchemist Capital Limited - is it listed or unlisted?
Alchemist Capital Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Alchemist Capital Limited?
Alchemist Capital Limited is registered with ROC Chandigarh.
What is the company classification of Alchemist Capital Limited?
MCA classifies Alchemist Capital Limited as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.