Promoter holding
64.27%
AL
Alembic Limited - Due diligence report
A 360° intelligence report on Alembic: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
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Alembic — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Alembic is assessed as Low Risk with a Trust Score of 75/100. Alembic is an active public limited indian non-government company incorporated in 1907, operating in the Pharma sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Alembic Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.
Get full accessScores 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: 80/100 Low Risk
- Moderate gearing (D/E 38%).
- Profitable - internal accruals available.
- Externally credit-rated (AA-).
Charges position: 2 open (67.00 cr) · 19 satisfied (446.20 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Ltd | 1 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Idbi Trusteeship Services Limited | 2 | 48.0 cr |
| Standard Chartered Bank | 1 | 48.0 cr |
| Bank Of Baroda | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI, NSE, BSE.
- Litigation present in 3 court forum(s).
- 2 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KEVALKUMAR B THAKKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GIRISH SRINIVASIAH HIRODE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RASESH JAYANT SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UDIT CHIRAYU AMIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAYURDHVAJ DILIPSINH JADEJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RATI AJAY DESAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MALIKA CHIRAYU AMIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHIJIT JOSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJEEV VIRENDRA SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RASESH JAYANT SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MALIKA CHIRAYU AMIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KEVALKUMAR B THAKKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Jain Parkash | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHIRAYU RAMANBHAI AMIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 14 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Nirayu Limited
Subsidiaries
1
Group entities
2
Capital events
-
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Alembic City Limited | Subsidiary Company | 74.00% |
| Nirayu Limited | Holding Company | 74.00% |
| Alembic Pharmaceuticals Limited | Associate Company | 74.00% |
Key managerial personnel: UDIT CHIRAYU AMIN (Managing Director) · RASESH JAYANT SHAH (CFO) · MALIKA CHIRAYU AMIN (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 118+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
3 director exits within 2 years.
Compliance score is weak (50/100).
2 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence64/100
Review suggested
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 assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 67.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events12 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Mar 2025
Director ceased
MAYURDHVAJ DILIPSINH JADEJA
Director ceased
SANJEEV VIRENDRA SHAH
Director ceased
Jain Parkash
08 Feb 2025
Director appointed
Jain Parkash (Director)
07 Feb 2025
Director appointed
MAYURDHVAJ DILIPSINH JADEJA (Director)
Director appointed
SANJEEV VIRENDRA SHAH (Director)
22 Sep 2023
Charge created
Others - 31.00 cr
01 Sep 2023
Director appointed
KEVALKUMAR B THAKKAR (Company Secretary)
22 Aug 2023
Director ceased
DRIGESH PRAMODBHAI MITTAL
10 Aug 2023
Director appointed
GIRISH SRINIVASIAH HIRODE (Director)
01 Jun 2023
Director appointed
RASESH JAYANT SHAH (Deputy Nodal Officer)
27 Sep 2019
Director ceased
MAYANK NATUBHAI AMIN
Director ceased
RATI AJAY DESAI
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
14 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of AA- from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
10 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Brigadegroup | L85110KA1995PLC019126 | Bangalore, Karnataka, India |
| Embassyindia | U85110KA1996PTC020897 | Bangalore, Karnataka, India |
| Prestige Group | L07010KA1997PLC022322 | Bangalore, Karnataka, India |
| Godrejindustries | L24241MH1988PLC097781 | Mumbai, Maharashtra, India |
| Dlf | L70101HR1963PLC002484 | Haryana, Haryana, India |
| Nbccindia | L74899DL1960GOI003335 | New Delhi, Delhi, India |
| Polychem | L24100MH1955PLC009663 | Mumbai, Maharashtra, India |
| Grt Jewellers | U27310TN1992PTC023070 | Chennai, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Alembic before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Alembic: 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: Favourable lending indicators. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Alembic - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Alembic 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 Alembic - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Alembic an active company?
Alembic has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Alembic financially healthy?
Alembic has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Alembic?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Alembic?
The ultimate holding entity is Nirayu Limited. 14 active director(s) are on record.
Does Alembic have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 19 earlier charge(s) stand satisfied.
Is Alembic up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Alembic?
Its Credit Risk Score is 80/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
