• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

ALEMBIC LIMITED

CIN: L26100GJ1907PLC000033

ALEMBIC LIMITED (CIN: L26100GJ1907PLC000033) is a Public company incorporated on 30 Jul 1907. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 513563656.00.

ALEMBIC LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALEMBIC LIMITED's NIC code is 2610 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of glass and glass products.

Directors of ALEMBIC LIMITED are GIRISH SRINIVASIAH HIRODE, CHIRAYU RAMANBHAI AMIN, UDIT CHIRAYU AMIN, MAYANK NATUBHAI AMIN, RATI DESAI, SAMEER SUBHASH KHERA, ABHIJIT JOSHI, and MALIKA CHIRAYU AMIN.

ALEMBIC LIMITED's Corporate Identification Number (CIN) is L26100GJ1907PLC000033 and its registration number is 33. Users may contact ALEMBIC LIMITED on its Email address - [email protected]. Registered address of ALEMBIC LIMITED is ALEMBIC ROAD , BARODA, Gujarat, India - 390003.

Current status of ALEMBIC LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ALEMBIC includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of ALEMBIC

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALEMBIC pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ALEMBIC
DIN Director Name Designation Appointment Date
10145777 GIRISH SRINIVASIAH HIRODE Director 2023-09-04
00242549 CHIRAYU RAMANBHAI AMIN Director 2011-03-31
00244235 UDIT CHIRAYU AMIN Director 2017-02-01
03455164 MAYANK NATUBHAI AMIN Director 2019-09-27
08535681 RATI DESAI Director 2019-09-27
00009317 SAMEER SUBHASH KHERA Director 2015-08-12
06568584 ABHIJIT JOSHI Director 2015-08-12
00242613 MALIKA CHIRAYU AMIN Managing Director 2017-02-01
Past Directors & Key Managerial Personnel of ALEMBIC
DIN Director Name Designation Appointment Date Cessation
00244013 RAMANLAL MAGANLAL KAPADIA Additional Director - 2011-08-29
00244013 RAMANLAL MAGANLAL KAPADIA Director - 2014-08-14
00245099 PRANAV CHIRAYU AMIN Director appointed in casual vacancy - 2007-01-31
00245099 PRANAV CHIRAYU AMIN Whole-time director - 2011-03-31
01430786 CHIRAG KIRTIBHAI SHUKLA Company Secretary - 2015-04-15
00011956 RANJIT RAMBHAI PATEL Director - 2007-01-31
00243928 KRISHNAPURAM GOPALAKRISHNAN RAMANATHAN Director - 2011-03-31
00292530 BABUBHAI PATEL RAMBHAI Director - 2012-08-13
00318726 PRANAV NATVERLAL PARIKH Director - 2011-03-31
05352912 CHANDRASHEKHAR PUNDARIKRAY BUCH Additional Director - 2013-09-06
05352912 CHANDRASHEKHAR PUNDARIKRAY BUCH Director - 2024-04-01
06681691 RUDRADUTT CHANDRAKANT SAXENA Additional Director - 2014-08-13
06681691 RUDRADUTT CHANDRAKANT SAXENA Director - 2019-08-13
00242549 CHIRAYU RAMANBHAI AMIN Managing Director - 2011-03-31
00244235 UDIT CHIRAYU AMIN Additional Director - 2013-04-24
00244235 UDIT CHIRAYU AMIN Managing Director - 2017-02-01
00244235 UDIT CHIRAYU AMIN Whole-time director - 2016-03-27
00332079 RAJKUMAR SHREERAM BAHETI Company Secretary - 2011-03-31
00332079 RAJKUMAR SHREERAM BAHETI Director - 2011-03-31
00332079 RAJKUMAR SHREERAM BAHETI Whole-time director - 2011-03-31
03050128 DRIGESH PRAMODBHAI MITTAL Company Secretary - 2023-08-22
03455164 MAYANK NATUBHAI AMIN Additional Director - 2019-09-27
03607009 ASHOK BHASKAR TULANKAR Additional Director - 2012-08-13
03607009 ASHOK BHASKAR TULANKAR Director - 2014-10-31
03607009 ASHOK BHASKAR TULANKAR Manager - 2013-04-30
03607009 ASHOK BHASKAR TULANKAR Whole-time director - 2011-10-01
08535681 RATI DESAI Additional Director - 2019-09-27
00009317 SAMEER SUBHASH KHERA Additional Director - 2015-08-12
01297508 MILIN KAIMAS MEHTA Additional Director - 2010-07-30
01297508 MILIN KAIMAS MEHTA Director - 2019-01-31
02025125 SANJAY SUKHDEVBHAI BHATT Additional Director - 2011-07-28
02025125 SANJAY SUKHDEVBHAI BHATT Company Secretary - 2011-07-28
06568584 ABHIJIT JOSHI Additional Director - 2015-08-12
00063971 PARESH MANILAL SARAIYA Director appointed in casual vacancy - 2011-03-31
00242613 MALIKA CHIRAYU AMIN Director - 2017-02-01
00242613 MALIKA CHIRAYU AMIN Whole-time director - 2012-06-30
Other Directorships of RAMANLAL MAGANLAL KAPADIA
Company Name CIN Designation Appointment Date Cessation
ASIS LOGISTICS LIMITED L51100GJ1972PLC036313 Director - 2008-08-01
PAUSHAK LIMITED L51909GJ1972PLC044638 Director - 2011-04-25
WHITEFIELD AGROTECH PRIVATE LIMITED U01409KA1994PTC016645 Director 1995-01-06 Ongoing
NOVEL GLASSWARE DISTRIBUTORS PRIVATE LIMITED U51101GJ2015PTC082561 Additional Director - 2016-08-31
NOVEL GLASSWARE DISTRIBUTORS PRIVATE LIMITED U51101GJ2015PTC082561 Director 2016-08-31 Ongoing
BARODA INDUSTRIAL DEVELOPMENT CORPN LIMITED U73100GJ1957PLC000858 Director - 2009-08-17
Other Directorships of PRANAV CHIRAYU AMIN
Company Name CIN Designation Appointment Date Cessation
VIRAMYA PACKLIGHT LLP AAI-0062 Designated Partner 2017-08-03 Ongoing
VIRAMYA PACKLIGHT LLP AAI-0062 Partner - 2017-08-02
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Additional Director - 2011-04-01
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Managing Director 2015-04-27 Ongoing
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Whole-time director - 2015-04-27
ELECON ENGINEERING COMPANY LIMITED L29100GJ1960PLC001082 Additional Director - 2021-08-06
ELECON ENGINEERING COMPANY LIMITED L29100GJ1960PLC001082 Director 2021-08-06 Ongoing
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2022-09-26
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director 2022-08-10 Ongoing
WHITEFIELD AGROTECH PRIVATE LIMITED U01409KA1994PTC016645 Director - 2009-12-21
QUICK FLIGHT LIMITED. U21098GJ2007PLC074270 Director 2007-08-13 Ongoing
INCOZEN THERAPEUTICS PRIVATE LIMITED U24239TG2008PTC059967 Additional Director - 2009-09-30
INCOZEN THERAPEUTICS PRIVATE LIMITED U24239TG2008PTC059967 Director 2009-09-30 Ongoing
SHRENO ENGINEERING LIMITED U29308GJ2021PLC124276 Director 2021-08-16 Ongoing
SHRENO ENGINEERING LIMITED U29308GJ2021PLC124276 Director - 2021-08-15
A G RESEARCH PRIVATE LIMITED U85120TG2014PTC093661 Director - 2015-10-15
THE GUJARAT FLYING CLUB. U92411GJ1958GAT000912 Director - 2015-10-09
Other Directorships of CHIRAG KIRTIBHAI SHUKLA
Company Name CIN Designation Appointment Date Cessation
SCHAEFFLER INDIA LIMITED L29130PN1962PLC204515 Company Secretary - 2020-02-28
SCHAEFFLER INDIA LIMITED L29130PN1962PLC204515 Nodal Officer - 2020-03-07
WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Company Secretary - 2009-02-24
PAUSHAK LIMITED L51909GJ1972PLC044638 Company Secretary - 2011-07-29
DINESH REMEDIES LIMITED U24230GJ2005PLC045447 Company Secretary - 2007-08-06
BHAVNAGAR ENERGY COMPANY LIMITED U40102GJ2007SGC051396 Company Secretary - 2011-04-11
Other Directorships of GIRISH SRINIVASIAH HIRODE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RANJIT RAMBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
TRANSPEK INDUSTRY LIMITED L23205GJ1965PLC001343 Director - 2007-03-29
MARKET CREATORS LTD L74140GJ1991PLC016555 Director - 2007-10-13
TARAK CHEMICALS LIMITED U24100GJ1984PLC151186 Director - 2007-10-31
Other Directorships of KRISHNAPURAM GOPALAKRISHNAN RAMANATHAN
Company Name CIN Designation Appointment Date Cessation
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Additional Director - 2011-08-29
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Director - 2024-04-01
Other Directorships of BABUBHAI PATEL RAMBHAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRANAV NATVERLAL PARIKH
Company Name CIN Designation Appointment Date Cessation
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Additional Director - 2011-08-29
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Director - 2024-04-01
TECHNOVA PRINTRITE PRODUCTS PRIVATE LIMITED U20294MH2024PTC423962 Director 2024-04-23 Ongoing
TECHNOVA HI-CHEM PRIVATE LIMITED U20299MH2024PTC423964 Director 2024-04-23 Ongoing
TECHNOVA VENTURES PRIVATE LIMITED U24110MH1952PTC008855 Director 1986-01-28 Ongoing
LEMUIR CONTAINERS PRIVATE LIMITED U28129MH1974PTC018030 Director 1974-12-31 Ongoing
TECHNOVA PREPRESS SOLUTIONS PRIVATE LIMITED U28910MH2014PTC259884 Director 2014-12-02 Ongoing
LEE AND MUIRHEAD PRIVATE LIMITED U35110MH1945PTC004675 Director 1969-02-01 Ongoing
SHREE LUXMI WOOLLEN MILLS ESTATE PRIVATE LIMITED U45202MH1957PTC010885 Director - 2026-03-31
AL MOVERS PRIVATE LIMITED U63000HR1999PTC140765 Alternate Director - 2012-08-07
TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Director - 2006-12-28
LEFA FREIGHT PRIVATE LIMITED U63040MH1974PTC018029 Director 1974-12-31 Ongoing
DHL LOGISTICS PRIVATE LIMITED U63090MH1996PTC099340 Additional Director - 2012-04-04
ARIELDESIGNS PRIVATE LIMITED U74101MH2026PTC467315 Director 2026-02-03 Ongoing
A L RECORDS MANAGEMENT PRIVATE LIMITED U74140MH2004PTC144831 Alternate Director - 2012-08-07
TOYO INK BUSINESSNETWORK INDIA PRIVATE LIMITED U74900DL2007PTC168260 Director - 2010-10-29
TECHNOVA IMAGING SYSTEMS PRIVATE LIMITED U74999MH1979PTC021599 Director - 2013-11-30
TECHNOVA IMAGING SYSTEMS PRIVATE LIMITED U74999MH1979PTC021599 Managing Director 2013-11-30 Ongoing
TECHNOVA FOUNDATION U85300MH2021NPL355220 Director 2021-02-12 Ongoing
Other Directorships of CHANDRASHEKHAR PUNDARIKRAY BUCH
Company Name CIN Designation Appointment Date Cessation
NIRAYU LIMITED U28100GJ1971PLC098778 Additional Director - 2019-09-30
NIRAYU LIMITED U28100GJ1971PLC098778 Director 2019-09-30 Ongoing
Other Directorships of RUDRADUTT CHANDRAKANT SAXENA
Company Name CIN Designation Appointment Date Cessation
SHANKAR PACKAGINGS LIMITED U25202MH1985PLC036120 Additional Director - 2014-09-30
SHANKAR PACKAGINGS LIMITED U25202MH1985PLC036120 Director - 2015-10-20
Other Directorships of CHIRAYU RAMANBHAI AMIN
Company Name CIN Designation Appointment Date Cessation
VIRAMYA PACKLIGHT LLP AAI-0062 Designated Partner - 2019-12-31
UPL LIMITED L24219GJ1985PLC025132 Director - 2012-10-23
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Director - 2011-03-31
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Managing Director - 2016-04-26
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Whole-time director 2016-04-27 Ongoing
ELECON ENGINEERING COMPANY LIMITED L29100GJ1960PLC001082 Director - 2020-08-10
PANASONIC ENERGY INDIA COMPANY LIMITED L31400GJ1972PLC002091 Director - 2014-05-09
PANASONIC ENERGY INDIA COMPANY LIMITED L31400GJ1972PLC002091 Director appointed in casual vacancy - 2012-07-25
PAUSHAK LIMITED L51909GJ1972PLC044638 Director 2005-08-18 Ongoing
WHITEFIELD AGROTECH PRIVATE LIMITED U01409KA1994PTC016645 Director - 2009-12-21
QUICK FLIGHT LIMITED. U21098GJ2007PLC074270 Director 2007-08-13 Ongoing
WHITEFIELD CHEMTECH PRIVATE LIMITED U24230GJ1985PTC098563 Additional Director - 2015-08-11
WHITEFIELD CHEMTECH PRIVATE LIMITED U24230GJ1985PTC098563 Director - 2017-07-24
SHRENO LIMITED U26100GJ1944PLC000345 Director 1969-05-22 Ongoing
NIRAYU LIMITED U28100GJ1971PLC098778 Director 2000-06-15 Ongoing
ELECON EPC PROJECTS LIMITED. U29219GJ1991PLC015379 Additional Director - 2013-08-14
ELECON EPC PROJECTS LIMITED. U29219GJ1991PLC015379 Director 2013-08-14 Ongoing
ALEMBIC CITY LIMITED U70100GJ1994PLC021552 Director - 2014-07-07
SIERRA INVESTMENTS PRIVATE LIMITED (TR CO ) U70109GJ1988PTC044681 Additional Director - 2008-09-30
SIERRA INVESTMENTS PRIVATE LIMITED (TR CO ) U70109GJ1988PTC044681 Director - 2016-03-28
SHRENO PUBLICATIONS LIMITED U75302GJ2004PLC044463 Director - 2014-07-07
SIERRA HEALTHCARE LIMITED U85110GJ2008PLC055328 Director - 2014-07-07
THE GUJARAT FLYING CLUB. U92411GJ1958GAT000912 Director - 2015-09-08
Other Directorships of UDIT CHIRAYU AMIN
Company Name CIN Designation Appointment Date Cessation
VIRAMYA PACKLIGHT LLP AAI-0062 Designated Partner 2016-12-14 Ongoing
PAUSHAK LIMITED L51909GJ1972PLC044638 Director 2006-08-18 Ongoing
SHRENO LIMITED U26100GJ1944PLC000345 Additional Director - 2019-09-30
SHRENO LIMITED U26100GJ1944PLC000345 Director 2019-09-30 Ongoing
SIERRA INVESTMENTS PRIVATE LIMITED (TR CO ) U70109GJ1988PTC044681 Director 2017-02-01 Ongoing
SIERRA INVESTMENTS PRIVATE LIMITED (TR CO ) U70109GJ1988PTC044681 Managing Director - 2017-02-01
THE GUJARAT FLYING CLUB. U92411GJ1958GAT000912 Additional Director - 2011-09-15
THE GUJARAT FLYING CLUB. U92411GJ1958GAT000912 Director - 2015-09-08
Other Directorships of RAJKUMAR SHREERAM BAHETI
Company Name CIN Designation Appointment Date Cessation
ABCD TECHNOLOGIES LLP AAV-8269 Partner 2023-11-30 Ongoing
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Company Secretary - 2014-07-28
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Director - 2011-03-31
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Whole-time director 2011-03-31 Ongoing
ALEOR DERMACEUTICALS LIMITED U24302GJ2016PLC092131 Director 2016-05-23 Ongoing
ALEMBIC CITY LIMITED U70100GJ1994PLC021552 Director - 2019-08-27
SIERRA INVESTMENTS PRIVATE LIMITED (TR CO ) U70109GJ1988PTC044681 Director 2003-11-01 Ongoing
SIERRA HEALTHCARE LIMITED U85110GJ2008PLC055328 Director 2008-10-25 Ongoing
Other Directorships of DRIGESH PRAMODBHAI MITTAL
Other Directorships of MAYANK NATUBHAI AMIN
Company Name CIN Designation Appointment Date Cessation
NIRAYU LIMITED U28100GJ1971PLC098778 Additional Director - 2019-09-30
NIRAYU LIMITED U28100GJ1971PLC098778 Director 2019-09-30 Ongoing
MAKAVI MARKETING PRIVATE LIMITED U52100GJ1987PTC009909 Director 1987-08-20 Ongoing
Other Directorships of ASHOK BHASKAR TULANKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RATI DESAI
Company Name CIN Designation Appointment Date Cessation
SHIVA PHARMACHEM LIMITED U24231GJ1999PLC035615 Director 2023-03-20 Ongoing
Other Directorships of SAMEER SUBHASH KHERA
Company Name CIN Designation Appointment Date Cessation
SEE BUILDCON LLP AAA-5073 Designated Partner 2011-06-06 Ongoing
SEE ENGINEERING SOLUTIONS LLP ACI-3789 Designated Partner 2024-07-16 Ongoing
SHRI DINESH MILLS LIMITED L17110GJ1935PLC000494 Additional Director 2024-06-17 Ongoing
VOLTAMP TRANSFORMERS LIMITED L31100GJ1967PLC001437 Additional Director 2024-06-11 Ongoing
MUNJAL AUTO INDUSTRIES LIMITED L34100GJ1985PLC007958 Additional Director - 2024-06-09
MUNJAL AUTO INDUSTRIES LIMITED L34100GJ1985PLC007958 Director 2024-05-17 Ongoing
SEE LINKAGES PRIVATE LIMITED U29199GJ2000PTC038784 Managing Director 2000-10-12 Ongoing
ECLIPSE GLOBAL PRIVATE LIMITED U31909GJ2002PTC041658 Director - 2021-04-01
ECLIPSE GLOBAL PRIVATE LIMITED U31909GJ2002PTC041658 Whole-time director 2021-04-01 Ongoing
ECLIPSE GLOBAL PRIVATE LIMITED U31909GJ2002PTC041658 Whole-time director - 2010-09-01
VADODARA MARATHON U92412GJ2009NPL058550 Additional Director - 2016-09-30
VADODARA MARATHON U92412GJ2009NPL058550 Director 2016-09-30 Ongoing
MEMPHIS DOT ONE MEDIA PRIVATE LIMITED U92490GJ2022PTC132800 Director 2022-06-13 Ongoing
Other Directorships of MILIN KAIMAS MEHTA
Company Name CIN Designation Appointment Date Cessation
K C MEHTA & CO LLP ABB-3171 Designated Partner 2022-06-07 Ongoing
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Additional Director - 2011-08-29
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Director - 2019-01-23
STYRENIX PERFORMANCE MATERIALS LIMITED L25200GJ1973PLC002436 Additional Director - 2023-02-23
STYRENIX PERFORMANCE MATERIALS LIMITED L25200GJ1973PLC002436 Director 2022-11-17 Ongoing
VA TECH WABAG LIMITED L45205TN1995PLC030231 Additional Director - 2019-08-13
VA TECH WABAG LIMITED L45205TN1995PLC030231 Director 2019-08-13 Ongoing
SHAILY ENGINEERING PLASTICS LIMITED L51900GJ1980PLC065554 Additional Director - 2015-08-08
SHAILY ENGINEERING PLASTICS LIMITED L51900GJ1980PLC065554 Director - 2024-11-08
5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Additional Director - 2020-06-29
5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Director 2020-06-29 Ongoing
5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Director - 2025-03-31
DEEPAK PHENOLICS LIMITED U24100GJ2011PLC064669 Additional Director - 2020-07-31
DEEPAK PHENOLICS LIMITED U24100GJ2011PLC064669 Director 2020-07-31 Ongoing
HEUBACH COLOUR PRIVATE LIMITED U24110GJ1993PTC033372 Additional Director - 2015-09-25
HEUBACH COLOUR PRIVATE LIMITED U24110GJ1993PTC033372 Director - 2024-05-13
FARMSON BASIC DRUGS PRIVATE LIMITED U24110GJ2020PTC112370 Additional Director - 2024-09-29
FARMSON BASIC DRUGS PRIVATE LIMITED U24110GJ2020PTC112370 Director 2024-03-22 Ongoing
GUJARAT LIFE SCIENCES PRIVATE LIMITED U24111GJ2000PTC037305 Director 2000-03-03 Ongoing
FARMSON PHARMACEUTICAL GUJARAT PRIVATE LIMITED U24230GJ1974PTC002467 Additional Director - 2023-09-25
FARMSON PHARMACEUTICAL GUJARAT PRIVATE LIMITED U24230GJ1974PTC002467 Director 2023-07-15 Ongoing
SHIVA PHARMACHEM LIMITED U24231GJ1999PLC035615 Additional Director 2025-04-08 Ongoing
SHIVA PHARMACHEM LIMITED U24231GJ1999PLC035615 Director - 2022-08-17
TECHNOKRAFT PRODUCTS PRIVATE LIMITED U24233GJ2013PTC073668 Director 2013-02-22 Ongoing
DEEPAK CHEM TECH LIMITED U24290GJ2020PLC117177 Director 2022-07-22 Ongoing
RUBAMIN PRIVATE LIMITED U24299GJ1987PTC009942 Additional Director - 2019-09-14
RUBAMIN PRIVATE LIMITED U24299GJ1987PTC009942 Director 2019-09-14 Ongoing
ALEOR DERMACEUTICALS LIMITED U24302GJ2016PLC092131 Additional Director - 2017-07-19
ALEOR DERMACEUTICALS LIMITED U24302GJ2016PLC092131 Director - 2019-01-17
ATLANTA ELECTRICALS LIMITED U31110GJ1988PLC011648 Director 2025-01-24 Ongoing
GLOBAL GOURMET PRIVATE LIMITED U48112GJ2006PTC048112 Alternate Director - 2019-03-09
STARTRONIC INVESTMENT CONSULTANTS PRIVATE LIMITED U65910GJ1994PTC022002 Director - 2018-11-14
PATEL VIJYABEN TRUSTEESHIP PRIVATE LIMITED U66190GJ2023PTC147378 Director 2023-12-30 Ongoing
INDUSFACE PRIVATE LIMITED U72200GJ2004PTC044534 Additional Director - 2020-05-19
INDUSFACE PRIVATE LIMITED U72200GJ2004PTC044534 Director 2020-05-19 Ongoing
SARASWATIBAI CULTURAL PRIVATE LIMITED U80902GJ2014GAT079837 Director - 2017-09-01
ARK FOUNDATION FOR THE ARTS U85300GJ2022NPL133728 Additional Director - 2023-09-28
ARK FOUNDATION FOR THE ARTS U85300GJ2022NPL133728 Director 2023-07-15 Ongoing
VADODARA MARATHON U92412GJ2009NPL058550 Additional Director - 2016-09-30
VADODARA MARATHON U92412GJ2009NPL058550 Director 2016-09-30 Ongoing
KCM CONSULTING PRIVATE LIMITED U93090GJ2007PTC050527 Director - 2007-06-15
Other Directorships of SANJAY SUKHDEVBHAI BHATT
Company Name CIN Designation Appointment Date Cessation
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Company Secretary - 2007-12-06
PAUSHAK LIMITED L51909GJ1972PLC044638 Additional Director - 2010-07-29
PAUSHAK LIMITED L51909GJ1972PLC044638 Director - 2011-02-04
GACL-NALCO ALKALIES & CHEMICALS PRIVATE LIMITED U24100GJ2015PTC085247 Nominee Director - 2022-08-31
PURAK VINIMAY LIMITED U55101DL1972PLC223123 Additional Director - 2008-09-30
PURAK VINIMAY LIMITED U55101DL1972PLC223123 Director - 2010-11-08
Other Directorships of ABHIJIT JOSHI
Company Name CIN Designation Appointment Date Cessation
PAUSHAK LIMITED L51909GJ1972PLC044638 Additional Director - 2013-05-01
PAUSHAK LIMITED L51909GJ1972PLC044638 Director 2018-05-01 Ongoing
PAUSHAK LIMITED L51909GJ1972PLC044638 Whole-time director - 2013-08-08
Other Directorships of PARESH MANILAL SARAIYA
Company Name CIN Designation Appointment Date Cessation
ASTERIA VENTURES LLP AAB-9242 Designated Partner 2013-12-11 Ongoing
MUELLERUNIFAB PACKAGING LLP AAL-8924 Designated Partner 2018-01-31 Ongoing
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Additional Director - 2011-08-29
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Director - 2024-04-01
EXCEL GENETICS LIMITED U02412GJ2006PLC049495 Director 2006-11-30 Ongoing
DINESH REMEDIES LIMITED U24230GJ2005PLC045447 Director - 2024-03-31
PARUL CHEMICALS LIMITED U24231GJ1987PLC009324 Director - 2009-12-14
TECHNOKRAFT PRODUCTS PRIVATE LIMITED U24233GJ2013PTC073668 Director 2013-02-22 Ongoing
VANTAGE CHEMICAL INDUSTRIES PRIVATE LIMITED U24297GJ2020PTC113319 Director - 2022-11-04
VANTAGE CHEMICAL INDUSTRIES PRIVATE LIMITED U24297GJ2020PTC113319 Managing Director 2020-03-28 Ongoing
SIAMP INDIA PRIVATE LIMITED U26900GJ2012PTC071834 Additional Director - 2014-09-29
SIAMP INDIA PRIVATE LIMITED U26900GJ2012PTC071834 Director 2014-09-29 Ongoing
SILOX INDIA PRIVATE LIMITED U28999GJ1996PTC029188 Director 2020-07-31 Ongoing
SILOX INDIA PRIVATE LIMITED U28999GJ1996PTC029188 Managing Director - 2020-07-31
SHROFFS ENGINEERING PRIVATE LIMITED U29259GJ1970PTC001800 Director 1999-09-24 Ongoing
AATAPI SEVA FOUNDATION U85100GJ2009NPL058533 Additional Director - 2020-09-29
AATAPI SEVA FOUNDATION U85100GJ2009NPL058533 Director 2020-09-29 Ongoing
Other Directorships of MALIKA CHIRAYU AMIN
Company Name CIN Designation Appointment Date Cessation
VIRAMYA PACKLIGHT LLP AAI-0062 Designated Partner 2019-12-31 Ongoing
VIRAMYA PACKLIGHT LLP AAI-0062 Partner - 2019-12-30
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Director - 2011-03-31
PAUSHAK LIMITED L51909GJ1972PLC044638 Director - 2013-10-22
AAVARAN LIMITED U24299GJ1970PLC001809 Director 1982-07-07 Ongoing
SHRENO LIMITED U26100GJ1944PLC000345 Director - 2018-06-21
SIERRA INVESTMENTS PRIVATE LIMITED (TR CO ) U70109GJ1988PTC044681 Additional Director - 2008-09-30
SIERRA INVESTMENTS PRIVATE LIMITED (TR CO ) U70109GJ1988PTC044681 Director 2008-09-30 Ongoing
SIERRA HEALTHCARE LIMITED U85110GJ2008PLC055328 Director 2008-10-25 Ongoing
SUVID HOSPITALS PRIVATE LIMITED U85300GJ2022PTC130219 Director 2022-03-21 Ongoing

CIN Company Name Company Address
U68100GJ1994PLC021552 ALEMBIC CITY LIMITED ALEMBIC ROAD,BARODA,Gujarat,390003-India
U24299GJ1970PLC001809 AAVARAN LIMITED ALEMBIC ROAD , BARODA, Gujarat, India - 390003
U70100GJ1994PLC021552 ALEMBIC CITY LIMITED ALEMBIC ROAD , BARODA, Gujarat, India - 390003
U70109GJ1988PTC044681 SIERRA INVESTMENTS PRIVATE LIMITED (TR CO ) 5TH FLOOR ADMINISTRATIONBUILDING ALEMBIC LIMITED , ALEMBIC ROAD GORWA VADODARA 3, Gujarat, India - 390003
U20296GJ2024PLC148316 DEEPAK ADVANCED MATERIALS LIMITED 3rd Floor, Fermenter House, Alembic City, Alembic Avenue Road, Vadodara - 390003, Gujarat,Vadodara,Vadodara,Gujarat,390003-India
U74140GJ2011PTC066026 STEMMONS BUSINESS SERVICES PRIVATE LIMITED Alembic Premises, Besides Alembic House Alembic Road , Vadodara, Gujarat, India - 390003
U72900GJ2011PTC068387 AIS BUSINESS SOLUTIONS PRIVATE LIMITED GROUND FLOOR, ALEMBIC PREMISES BESIDES ALEMBIC HOUSE, ALEMBIC ROAD, GOR WA , VADODARA, Gujarat, India - 390003
U74140GJ1988PTC010343 VIBHUTI SERVICES PRIVATE LIMITED ALEMBIC ROADD , BARODA, Gujarat, India - 390003
U22122GJ1966PLC001419 LIGHT PUBLICATIONS LTD Alembik Road, Post-Chemical Industries , BARODA, Gujarat, India - 390003
U17119GJ1995PTC028043 PRIMA CRUSHINGS PVT LTD ALMBIC ROAD P O CHEMICALINDUSTRIES , BARODA, Gujarat, India - 390003
U45201GJ1985PLC007752 NILA CONSTRUCTION COMPANY LIMITED 611 YASHKAMALSTATION ROAD SAYAJI GUNJ , BARODA, Gujarat, India - 390003
U94990GJ2023NPL139714 ALCHEMY CITY WEST PROJECT MANAGEMENT ASSOCIATION C/o Alembic Limited,,Alembic Road,,Vadodara,Vadodara,Gujarat,390003-India
U94990GJ2023NPL142651 ALCHEMY CITY WEST CLUB HOUSE MANAGEMENT ASSOCIATION C/o Alembic Limited,,Alembic Road,,Vadodara,Vadodara,Gujarat,390003-India
U29308GJ2021PLC124276 SHRENO ENGINEERING LIMITED C/o Alembic Limited, Alembic Road, , Vadodara, Gujarat, India - 390003
ACK-7330 BE GREENR JALSO FOODS LLP Ground Floor, MLCP Retail, Alembic Campus, Alembic Road,Vadodara,Vadodara,Gujarat,India-390003
U33100GJ2020FTC117430 MICROMOD AUTOMATION INDIA PRIVATE LIMITED 5th Floor, Alembic Corporation, Alembic Road, , Vadodara, Gujarat, India - 390003
U74140GJ1989PTC011847 ALPHA PROJECT SERVICES PVT LTD LEVEL -4, ADMINSTRATION BUILDING, ALEMBIC CAMPUS, ALEMBIC ROAD , VADODARA, Gujarat, India - 390003
U20119GJ2000PTC038012 NARMADA THERMAL POWER PRIVATE LIMITED 3rd Floor, Fermenter House,,Alembic City, Alembic Avenue Road,,Vadodara,Vadodara,Gujarat,390003-India
U24302GJ2016PLC092131 ALEOR DERMACEUTICALS LIMITED 5TH FLOOR, ADMINISTRATIVE BUILDING ALEMBIC LIMITED, ALEMBIC ROAD, , VADODARA, Gujarat, India - 390003
U24290GJ2022PLC131730 DEEPAK NOVOCHEM SPECIALITIES LIMITED 3RD FLOOR, FERMENTER HOUSE, ALEMBIC CITY,ALEMBIC AVENUE ROAD,Vadodara,Vadodara,Gujarat,390003-India
U42901GJ2023PLC146633 DEEPAK PMC LIMITED 3rd Floor, Fermenter House,,Alembic City, Alembic Avenue Road,,Vadodara,Vadodara,Gujarat,390003-India
U62011GJ2023OPC143426 PRANSI SOFTWARE (OPC) PRIVATE LIMITED 1965,3rd Flr,Alembic City Avenue, Alembic Road, , Vadodara, Gujarat, India - 390003
U51909GJ2017PTC099599 VIRSAD TRADING PRIVATE LIMITED 5th Floor, Administration Building, Alembic Limited, Alembic Road, , Vadodara, Gujarat, India - 390003
U74999GJ1989PTC077709 ZEPPELIN SYSTEMS INDIA PRIVATE LIMITED 04th Floor, Alembic Administrative Building Alembic Road, Gorwa , Vadodara, Gujarat, India - 390003
U24100GJ2007PLC101165 DEEPAK NOVOCHEM TECHNOLOGIES LIMITED 3rd Floor, Fermenter House, Alembic City Alembic Avenue Road , Vadodara, Gujarat, India - 390003
U24100GJ2011PLC064669 DEEPAK PHENOLICS LIMITED 4TH FLOOR, FERMENTER HOUSE, ALEMBIC CITY, ALEMBIC AVENUE ROAD, , Vadodara, Gujarat, India - 390003
L24110GJ1970PLC001735 DEEPAK NITRITE LIMITED 2nd floor, Fermenter House, Alembic City, Alembic Avenue Road, , Vadodara, Gujarat, India - 390003
U85110GJ2008PLC055328 SIERRA HEALTHCARE LIMITED 5TH FLOOR, ADMINISTRATION BUILDING, ALEMBIC LIMITED, ALEMBIC ROAD, GORWA, , VADODARA, Gujarat, India - 390003
U24290GJ2020PLC117177 DEEPAK CHEM TECH LIMITED 1st FLOOR, FERMENTER HOUSE, ALEMBIC CITY ALEMBIC AVENUE ROAD, VADODARA , Vadodara, Gujarat, India - 390003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10004303 2006-05-08 2022-06-29 - 360,000,000.00 Bank of Baroda & Other Banks
10045239 2007-04-05 - 2012-07-09 430,000,000.00 Standard Chartered Bank
10045873 2006-12-15 - 2009-12-24 227,953,951.00 BNP PARIBAS
10050110 2007-05-15 - 2013-07-10 3,000,000.00 Member Secretary
10066212 2007-09-13 - 2011-06-30 750,000,000.00 IDBI Trusteeship Services Ltd
10169711 2009-08-11 - 2011-06-30 250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10180279 2009-09-25 - 2011-06-30 250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
80004760 1999-03-01 - 2008-01-07 70,000,000.00 INDIAN BANK
80012799 2001-07-09 - 2006-10-04 100,000,000.00 BHARAT OVERSEAS BANK LTD
80012801 2004-05-24 - 2006-09-29 120,100,000.00 BANK OF BAHRAIN AND KUWAIT B S C
80038912 2003-12-09 - 2007-12-03 182,100,000.00 CO-OPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B A
80039844 2003-12-26 - 2007-12-27 400,000,000.00 STATE BANK OF INDIA
80039845 1998-11-27 2003-09-10 2008-01-09 411,365,000.00 BANK OF BARODA
80039846 2000-09-30 2003-09-16 2008-01-07 225,000,000.00 UNION BANK OF INDIA
80039847 1996-03-22 2003-02-20 2008-01-04 195,000,000.00 ICICI BANK LIMITED
80039848 2003-05-08 - 2008-05-05 90,000,000.00 IDBI BANK LIMITED
80039849 1999-03-01 2003-11-20 2007-12-27 105,000,000.00 AXIS BANK LIMITED
80039850 1998-10-17 2003-05-07 2008-01-08 120,000,000.00 ABN-AMRO BANK N.V.
80051741 2004-11-09 - 2009-01-29 300,000,000.00 STATE BANK OF INDORE
80056684 2004-09-03 - 2009-12-10 232,500,000.00 ABN AMRO BANK N.V.
100795632 2023-09-22 - - 310,000,000.00 KOTAK MAHINDRA BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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