Alchemist Realty Limited - Due diligence report

A 360° intelligence report on Alchemist Realty: trust score, financial health, credit view, compliance, directors, growth and distress signa…

1983-03-03 New Delhi, Delhi Active Listed Active Compliant
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AR Alchemist Realty Limited
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Alchemist Realty — 360° Intelligence Report

Generated from MCA filings & public records
44/100
Trust Score
Caution Indicated

Alchemist Realty is assessed as Caution Indicated with a Trust Score of 44/100. Alchemist Realty is an active public limited indian non-government company incorporated in 1983, operating in the Machinery and Equipment 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 high financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Alchemist Realty Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
17/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 11 open (1.59 cr) · 1 satisfied (2.40 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Gujarat State Financial Corpn.1 48.0 cr
Corporation Bank8 48.0 cr
Corporatio Nbank3 48.0 cr
Compliance Score: 17/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Flagged by authority: SEBI, BSE.
  • Litigation present in 3 court forum(s).
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PRADEEP KUMAR SEHRAWAT 01234567 Director 01/04/2018 6 yrs Approved
MARIA FERNANDES 01234567 Director 01/04/2018 6 yrs Approved
SAFAL GURUNG 01234567 Director 01/04/2018 6 yrs Approved
AMBIKA CHOWDHARY 01234567 Director 01/04/2018 6 yrs Approved
ANUP NARGAS 01234567 Director 01/04/2018 6 yrs Approved
RAJEEV KUMAR 01234567 Director 01/04/2018 6 yrs Approved
Durga Prasad Sharma 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • PRADEEP KUMAR SEHRAWAT has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2020)
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 2020 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
2
Group entities
2
Capital events
-

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Alchemist Hill Resorts Private Limited Subsidiary Company 74.00%
Century 21 Properties India Private Limited Subsidiary Company 74.00%

Key managerial personnel: ANUP NARGAS (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 60
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 43+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (17/100).
11 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 8,850.00.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence38/100
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 assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 11 open charge(s) of 1.59 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
20 Feb 2025
Director appointed
Durga Prasad Sharma (Additional Director)
29 Sep 2022
Director ceased
PRADEEP KUMAR SEHRAWAT
Director ceased
RAJEEV KUMAR
23 Mar 2022
Director appointed
PRADEEP KUMAR SEHRAWAT (Director)
07 Mar 2022
Director appointed
RAJEEV KUMAR (Director)
09 Feb 2021
Director ceased
MARIA FERNANDES
30 Jan 2021
Director ceased
AMBIKA CHOWDHARY
30 Sep 2020
Director ceased
SAFAL GURUNG
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
09 Mar 2020
Director appointed
SAFAL GURUNG (Director)
01 Jan 2020
Director ceased
ANUP NARGAS
15 Nov 2019
Director ceased
AJAY ARORA
11 Nov 2019
Director appointed
ANUP NARGAS (Whole-time director)
31 Oct 2019
Director ceased
VINAY KUMAR MITTAL
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
7 active director(s) / partner(s); review board churn before relying on management continuity.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Osakaa Realtors Private Limited U70102DL2009PTC196995 New Delhi, Delhi, India
Kdp Buildwell Private Limited U74899DL1995PTC067632 New Delhi, Delhi, India
Burj Construction Private Limited U45400MH1983PTC030766 Mumbai, Maharashtra, India
Lalith Realtors Private Limited U45200TN2008PTC067603 Ponneri, Tamil Nadu, India
Khedapati Balaji Landscaper Private Limited U70103RJ2018PTC059911 Jaipur, Rajasthan, India
Whitepaper Infratech Private Limited U45201OR2011PTC014011 Bhubaneswar, Orissa, India
Cushion Realty Private Limited U45208MH2015PTC262270 Mumbai, Maharashtra, India
Alpha City Chennai It Park Projects Private Limited U45203TG2006PTC051164 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Alchemist Realty before audits and certifications: compliance score 17/100, 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 Realty: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Alchemist Realty - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Alchemist Realty 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 Realty - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Alchemist Realty an active company?

Alchemist Realty has MCA status “Active” with a compliance score of 17/100 (Caution Indicated).

Is Alchemist Realty financially healthy?

Alchemist Realty has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Alchemist Realty?

Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Alchemist Realty?

Promoters hold the largest single block of equity - exact percentages are in the full report. 7 active director(s) are on record.

Does Alchemist Realty have loans or charges against its assets?

11 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Alchemist Realty up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 17/100 (Caution Indicated).

Is it risky to lend to Alchemist Realty?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.