Alchemist Capital Limited - Due diligence report

A 360° intelligence report on Alchemist Capital Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2000-12-13 Chandigarh, Chandigarh Under Cirp Unlisted Active Compliant
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AC Alchemist Capital Limited
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Alchemist Capital Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Alchemist Capital Limited is assessed as Moderate with a Trust Score of 52/100. Alchemist Capital Limited is a public limited indian non-government company incorporated in 2000, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Alchemist Capital Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: FIU, RBI, SEBI.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANOJ KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
DAYAL RAM 01234567 Director 01/04/2018 6 yrs Approved
HARIHARAN VEERARAGHAVAN 01234567 Director 01/04/2018 6 yrs Approved
MANSOOR AHMED 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2022 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
10 allotment(s) · 3 transfer(s)

Promoters hold a minority stake - exact percentages are part of the full report.

Group entityRelationship% held
Netedge Technosoft Pvt. Ltd. Associate Company 74.00%
Spersh Creations Private Limited Associate Company 74.00%
Sharp Investment &consultants Private Limited Associate Company 74.00%
Breeze Infotech Private Limited Associate Company 74.00%

Key managerial personnel: HARIHARAN VEERARAGHAVAN (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 25+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
22 Sep 2025
Director appointed
MANOJ KUMAR JAIN (IRP/RP/Liquidator)
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
25 Feb 2020
Director appointed
DAYAL RAM (Additional Director)
30 Nov 2019
Director ceased
ANSH JAIN
23 Nov 2019
Director ceased
SANGITA DEVI
31 Mar 2017
Share transfer (FY 2017)
623442.00000000 shares to Surveyors Mastervision
Share transfer (FY 2017)
249377.00000000 shares to Surveyors Mastervision
Share transfer (FY 2017)
476187.00000000 shares to Constructions Sukhchain
21 Jun 2016
Director ceased
SUBRAMANIAN AYYAPPAKUTTY NAMBI
09 Feb 2015
Director ceased
AMROW SINGH SIDHU
15 Jul 2014
Director ceased
HARJIT SINGH
01 Oct 2013
Director ceased
SANDEEP SETHI
12 Feb 2013
Securities allotted
2500000.00 Equity Shares - 25.00 cr raised
07 Nov 2012
Securities allotted
1000000.00 Equity Shares - 10.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Narmada Commodities Trading Private Limited U74900WB2009PTC139993 Kolkata, West Bengal, India
Shalby Hospitals U85100GJ2012PLC071824 Ahmedabad, Gujarat, India
Alchemist Holdings Limited U74899DL1995PLC074874 New Delhi, Delhi, India
Prarambha Mutual Benefit Nidhi Limited U65929PN2020PLN191381 Phaltan, Maharashtra, India
Advanced Investrade Forum U93000MP2017NPL042212 Indore, Madhya Pradesh, India
Bestsolution Financial Services Private Limited U67190UP2019PTC120656 Lucknow, Uttar Pradesh, India
Parul Overseas Pvt Ltd U51109WB1994PTC062760 Howrah, West Bengal, India
Bvu Capital Advisors Private Limited U67190MH2011PTC224879 Mumbai, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Alchemist Capital Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Alchemist Capital Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Alchemist Capital Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Alchemist Capital Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Alchemist Capital Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Alchemist Capital Limited an active company?

Alchemist Capital Limited has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Alchemist Capital Limited financially healthy?

Alchemist Capital Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Alchemist Capital Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Alchemist Capital Limited?

Promoters hold a minority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Alchemist Capital Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Alchemist Capital Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Alchemist Capital Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.