The Alchemists Ark Private Limited - Due diligence report

A 360° intelligence report on The Alchemists Ark: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2000-07-07 Pune, Maharashtra Active Unlisted Active Compliant
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The Alchemists Ark — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

The Alchemists Ark is assessed as Moderate with a Trust Score of 66/100. The Alchemists Ark is an active private limited indian non-government company incorporated in 2000, operating in the Education 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 low compliance risk and high financial risk profile.

Report generated on 18 Aug 2026 from the latest processed filings. The Alchemists Ark Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.

Get full access

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: 55/100 Moderate

    Charges position: 3 open (1.92 cr) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Hdfc Bank Limited3 48.0 cr
    Compliance Score: 100/100 Low Risk
    • Company status is Active as per MCA.
    • Annual filings current (balance sheet Mar 2025).
    • 1 active GST registration(s).
    05

    Director Intelligence

    Stability score: 90/100
    NameDIN / PANDesignationAppointedTenureDIN status
    SINORRA RAYMOND MOSES 01234567 Director 01/04/2018 6 yrs Approved
    JAYASHREE SREERAM 01234567 Director 01/04/2018 6 yrs Approved
    Atharva Sanjay Bhide 01234567 Director 01/04/2018 6 yrs Approved
    RAYMOND NAGAWKAR MOSES 01234567 Director 01/04/2018 6 yrs Approved
    SREERAM THIAGARAJAN 01234567 Director 01/04/2018 6 yrs Approved
    • 5 directors on the board.
    • No disqualified or deactivated DINs.
    • 1 director exit(s) in the last 3 years.
    • Average tenure above 5 years.
    Director & KMP remuneration (FY 2023)
    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 2023 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
    1
    Group entities
    1
    Capital events
    -

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

    Group entityRelationship% held
    Moneyworks4me Wealth Advisory Private Limited Subsidiary Company 74.00%

    Full shareholding pattern, group structure & capital events →

    07

    Risk Intelligence Center

    Growth 45 · Distress 40
    Growth signals & trust indicators
    EPFO headcount growing - hiring signal.
    Operating for 26+ years.
    Active EPFO - real payroll on record.
    Active GST registration(s).
    Distress signals & risk flags
    Revenue declined year-on-year.
    Losses deepening year-on-year.
    Negative net worth.
    3 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence72/100
    Favourable indicators
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • 3 distress signal(s) - see Risk Center.
    • Financial filings available for verification.
    Banker assessment51/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 3 open charge(s) of 1.92 cr already registered.
    • Compliance record supports lending.
    Investor view36/100
    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 team looks stable.
    09

    MCA Filings & Events Timeline

    Latest 12 events
    28 Aug 2025
    Last AGM held
    Annual general meeting
    31 Mar 2025
    Latest balance sheet
    Filed with ROC
    13 Jan 2025
    Charge created
    Hdfc Bank Limited - 25.87 Lakh
    29 Sep 2024
    Director ceased
    Atharva Sanjay Bhide
    02 Apr 2024
    Charge created
    Hdfc Bank Limited - 19.04 Lakh
    08 Jan 2024
    Director appointed
    Atharva Sanjay Bhide (Director)
    03 Oct 2008
    Charge created
    Hdfc Bank Limited - 1.47 cr
    05 May 2001
    Director appointed
    JAYASHREE SREERAM (Director)
    Director appointed
    SREERAM THIAGARAJAN (Director)
    12 Jan 2001
    Director appointed
    SINORRA RAYMOND MOSES (Director)
    07 Jul 2000
    Incorporated
    Registered with Roc Pune
    Director appointed
    RAYMOND NAGAWKAR MOSES (Director)
    10

    Key Observations

    Auto-generated from the data above
    Revenue declined 38% over the last 4 financial year(s).
    Net profit margin moved from 1.42 to 2.1x.
    Compliance record is strong - status, filings and flags are clean.
    5 active director(s) / partner(s); board looks stable and experienced.
    1 active GST registration(s) indicate ongoing business operations.
    Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
    EPFO-registered employer - verifiable payroll history exists.
    Promoters hold a dominant controlling stake as per the FY 2023 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
    Doppler Electronics Private Limited U51909TG2019PTC136106 Hyderabad, Telangana, India
    Kring Trade Links Private Limited U55101DL2001PTC112737 New Delhi, Delhi, India
    Xestion Advisor U93000DL2012PTC246603 Patpar Ganj, Delhi, India
    Jagvi Consultants Private Limited U74999KA2017PTC100908 Bangalore, Karnataka, India
    Catallyst Constellations Private Limited U74140GJ2012PTC071213 Ahmadabad City, Gujarat, India
    Xarm Marketing Solution Private Limited U72200KA2008PTC048764 Bangalore South, Karnataka, India
    Integrated Industrial Fintech Consultants Private Limited U74140MP2009PTC022791 Indore, Madhya Pradesh, India
    Vulcan Consultech Private Limited U74999PN1979PTC190821 Pune, Maharashtra, India
    12

    Who Uses This Report

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

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

    Company Secretaries (CS)

    Track statutory health of The Alchemists Ark: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for The Alchemists Ark - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether The Alchemists Ark pays its suppliers before you extend credit terms.

    Lawyers & Compliance Teams

    Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for The Alchemists Ark - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is The Alchemists Ark an active company?

    The Alchemists Ark has MCA status “Active” with a compliance score of 100/100 (Low Risk).

    Is The Alchemists Ark financially healthy?

    The Alchemists Ark has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with The Alchemists Ark?

    Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls The Alchemists Ark?

    Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

    Does The Alchemists Ark have loans or charges against its assets?

    3 open charge(s) are registered against its assets.

    Is The Alchemists Ark up to date with its ROC filings?

    Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

    Is it risky to lend to The Alchemists Ark?

    Its Credit Risk Score is 55/100 (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.