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ALCHEMIST LIMITED




Alchemist Limited is a Public incorporated on 05 July 1988. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,212,500,000 and its paid up capital is Rs. 138,735,800. It is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

Alchemist Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Alchemist Limited are Bikram Bhattacharya, Charandeep Singh Jolly, Maria Fernandes, Ambika Chowdhary, Dinesh Kumar, Anop Singh Negi, Bikram Bhattacharya, Sunil Jain, Hemant Kumar Mangal, Divya Bajaj and Vinay Singh.

Alchemist Limited's Corporate Identification Number is (CIN) L72200DL1988PLC192643 and its registration number is 192643.Its Email address is [email protected] and its registered address is 23, NEHRU PLACE NEW DELHI DL 110019 IN.

Current status of Alchemist Limited is - Active.

Company Details

CIN

L72200DL1988PLC192643

Company Name

ALCHEMIST LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

192643

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

05 July 1988

Age of Company

35 years, 9 month, 14 days

Activity

Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,212,500,000

Paid up capital

₹138,735,800

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

23, NEHRU PLACE NEW DELHI DL 110019 IN

Director Details

DIN Director Name Designation Appointment Date

03595530

BIKRAM BHATTACHARYA

Wholetime Director

10 August 2017

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Company Designation Appointment Date

TEHELKA COM PRIVATE LIMITED

Director

08 June 2016

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Company Designation Appointment Date Cessation Date

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05151343

CHARANDEEP SINGH JOLLY

Director

11 July 2019

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Company Designation Appointment Date

POMBE BIOSCIENCES LLP

Designated Partner

04 June 2019

ALCHEMIST HEALTHCARE LIMITED

Director

29 January 2016

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Company Designation Appointment Date Cessation Date

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07134540

MARIA FERNANDES

Director

24 March 2015

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Company Designation Appointment Date

ALCHEMIST REALTY LIMITED

Director

25 March 2015

WEST BENGAL FOREST DEVELOPMENT CORPN LTD

Nominee Director

27 January 2022

ALCHEMIST TOUCHNOLOGY LIMITED

Director

01 February 2016

ALCHEMIST F&B LIMITED

Director

27 April 2015

ALCHEMIST HOTELS & RESORTS LIMITED

Director

27 April 2015

PINKCASSIA HOTELS & RESORTS PRIVATELIMITED

Director

29 April 2015

HIMGIRI REALCON PRIVATE LIMITED

Director

28 April 2015

HIMGIRI HEALTH RESORTS PRIVATE LIMITED

Director

28 April 2015

ALCHEMIST AIRWAYS PRIVATE LIMITED

Director

30 April 2015

ALCHEMIST HEALTHCARE LIMITED

Director

29 January 2016

ALCHEMIST UNIVERSE OF EDUCATION LIMITED

Director

08 March 2016

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07887565

AMBIKA CHOWDHARY

Director

14 September 2017

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Company Designation Appointment Date

ALCHEMIST REALTY LIMITED

Director

22 September 2017

ALCHEMIST MEDIA LIMITED

Director

27 September 2017

ALCHEMIST LIFE SCIENCES LIMITED

Director

29 September 2017

ALCHEMIST F&B LIMITED

Director

25 September 2017

ALCHEMIST HOTELS & RESORTS LIMITED

Director

27 September 2017

ALCHEMIST HOSPITALITY GROUP LIMITED

Additional Director

29 January 2019

HIMACHAL PROPCON PRIVATE LIMITED

Director

18 September 2018

TORUS INFRA DEVELOPMENT PRIVATE LIMITED

Director

27 September 2018

ALCHEMIST UNIVERSE OF EDUCATION LIMITED

Director

28 September 2017

ALCHEMIST FIDELITY SERVICES PRIVATE LIMITED

Director

29 September 2017

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ABFPK6037K

DINESH KUMAR

CFO(KMP)

09 November 2017

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Company Designation Appointment Date

Currently Dinesh Kumar is not associated with any company.

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ABVPN8795M

Anop Singh Negi

CFO(KMP)

11 July 2019

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Company Designation Appointment Date

Currently Anop Singh Negi is not associated with any company.

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ADYPB6976F

BIKRAM BHATTACHARYA

CFO(KMP)

28 May 2015

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Company Designation Appointment Date

Currently Bikram Bhattacharya is not associated with any company.

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AUCPJ3999F

Sunil Jain

Company Secretary

15 March 2019

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HEMANT KUMAR MANGAL

Company Secretary

02 April 2018

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DIVYA BAJAJ

Company Secretary

01 February 2020

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FEVPS1814G

VINAY SINGH

Company Secretary

18 July 2016

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Company Secretary

12 March 2018

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Company Secretary

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10013507

2006-07-31

-

-

Immovable property or any interest therein

50,000,000

UCO BANK

10013508

2006-07-31

-

-

Immovable property or any interest therein; Book debts

20,000,000

UCO BANK

10036567

2007-02-15

-

-

65,000,000

BANK OF INDIA

10039176

2007-02-15

2017-01-24

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

35,000,000

Bank of India

10044655

2007-03-02

-

2009-01-07

Immovable property or any interest therein

50,000,000

THE BANK OF RAJASTHAN LIMITED

10107585

2008-03-17

-

-

32,500,000

PUNJAB NATIONAL BANK

10130167

2008-11-05

-

2009-05-28

Immovable property or any interest therein

50,000,000

THE BANK OF RAJASTHAN LTD

10177973

2009-08-21

2009-10-15

-

270,000,000

PUNJAB NATIONAL BANK

10177974

2009-08-21

2009-10-15

-

16,100,000

PUNJAB NATIONAL BANK

10177976

2009-08-21

2012-06-19

-

210,000,000

Punjab National Bank

10335661

2012-01-16

-

-

15,750,000

Punjab National Bank

10364263

2012-06-19

2014-12-11

-

165,582,576

PUNJAB NATIONAL BANK

10387164

2012-09-25

2013-06-10

-

20,616,000

UNITED BANK OF INDIA

10450883

2013-09-06

-

-

37,500,000

UCO BANK

10536690

2014-12-08

-

-

20,000,000

PUNJAB NATIONAL BANK

80023621

2005-04-13

2007-02-15

2010-11-23

135,000,000

BANK OF INDIA

80026643

2006-02-13

-

2007-03-21

Immovable property or any interest therein; Movable property (not being pledge)

30,000,000

BANK OF RAJASTHAN LIMITED

80050267

2004-05-11

2004-12-24

2008-12-19

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

3,500,000

BANK OF BARODA

80056079

2005-08-26

2009-10-15

-

120,000,000

PUNJAB NATIONAL BANK

80056080

2005-08-26

2009-10-15

-

50,000,000

PUNJAB NATIONAL BANK

80056081

2005-11-22

2005-12-05

2009-09-23

Immovable property or any interest therein

100,000,000

CANARA BANK

Establishments Details

Establishment Name City Pincode Address

ALCHEMIST LIMITED

CHANDIGARH

140506

VPO - DAPPARTEHSIL - RAJPURASAS NAGAR790PB

ALCHEMIST LIMITED

CHANDIGARH

160101

PLOT NO F5 RAJIV GANDHIIT PARK CHANDIGARHCHANDIGARH147CH

ALCHEMIST LTD,

SHIMLA

173213

PLOT NO.1-8,ELECTRONIC COMPLEXCHAMBAGHAT125HP

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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