• 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
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      ALCHEMIST CAPITAL LIMITED

      CIN: U65993CH2000PLC024127
      Purchase Report

      ALCHEMIST CAPITAL LIMITED (CIN: U65993CH2000PLC024127) is a Public company incorporated on 13 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1950000000.00 and its paid up capital is Rs. 926326240.00.

      ALCHEMIST CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ALCHEMIST CAPITAL LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of ALCHEMIST CAPITAL LIMITED are MANSOOR AHMED, HARIHARAN VEERARAGHAVAN, and DAYAL RAM.

      ALCHEMIST CAPITAL LIMITED's Corporate Identification Number (CIN) is U65993CH2000PLC024127 and its registration number is 24127. Users may contact ALCHEMIST CAPITAL LIMITED on its Email address - [email protected]. Registered address of ALCHEMIST CAPITAL LIMITED is Plot No. F-5, First Floor, Rajiv Gandhi IT Park , Chandigarh, Chandigarh, India - 160101.

      Current status of ALCHEMIST CAPITAL LIMITED is - Under CIRP.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for ALCHEMIST CAPITAL 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ALCHEMIST CAPITAL

      Purchase full report of ALCHEMIST CAPITAL

      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 ALCHEMIST CAPITAL 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 ALCHEMIST CAPITAL
      DIN Director Name Designation Appointment Date
      01806631 MANSOOR AHMED Director 2009-01-22
      03163235 HARIHARAN VEERARAGHAVAN Whole-time director 2010-09-30
      08705145 DAYAL RAM Additional Director 2020-02-25
      Past Directors & Key Managerial Personnel of ALCHEMIST CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      00031819 BRIJ MOHAN MAHAJAN Director - 2009-03-20
      00476819 SUNIL KANTI KAR Director - 2009-02-16
      01541853 SANDEEP SETHI Director - 2013-10-01
      03163235 HARIHARAN VEERARAGHAVAN Additional Director - 2010-08-27
      03163235 HARIHARAN VEERARAGHAVAN Director - 2010-09-30
      03163235 HARIHARAN VEERARAGHAVAN Whole-time director - 2010-09-29
      06629572 HARJIT SINGH Additional Director - 2013-09-19
      06629572 HARJIT SINGH Director - 2014-07-15
      06713908 SUBRAMANIAN AYYAPPAKUTTY NAMBI Additional Director - 2014-09-29
      06713908 SUBRAMANIAN AYYAPPAKUTTY NAMBI Director - 2016-06-21
      07251354 SANGITA DEVI Additional Director - 2015-09-30
      07251354 SANGITA DEVI Director - 2019-11-23
      10331488 ANSH JAIN Company Secretary - 2019-11-30
      Other Directorships of BRIJ MOHAN MAHAJAN
      Company Name CIN Designation Appointment Date Cessation
      CEPHAM MILK SPECIALITIES LIMITED U15203PB1991PLC019162 Director - 2011-05-09
      ALCHEMIST MEDIA LIMITED U22121CH2001PLC024230 Director - 2010-08-10
      ALCHEMIST REALPRO PRIVATE LIMITED U70109CH2010PTC032434 Director - 2021-08-05
      ALCHEMIST INFRA REALTY LIMITED U74120DL2008PLC176278 Director 2008-04-02 Ongoing
      ALCHEMIST INFRA REALTY LIMITED U74120DL2008PLC176278 Director - 2021-08-05
      ALCHEMIST HOLDINGS LIMITED U74899DL1995PLC074874 Director - 2009-03-20
      Other Directorships of SUNIL KANTI KAR
      Company Name CIN Designation Appointment Date Cessation
      ALCHEMIST MEDIA LIMITED U22121CH2001PLC024230 Director - 2010-08-12
      S.KAR AGENCIES PRIVATE LIMITED U51109WB2005PTC104381 Director - 2016-12-26
      TECHNOLOGY PARKS LIMITED U72200DL1985PLC020439 Director - 2012-07-21
      ALCHEMIST INFRA REALTY LIMITED U74120DL2008PLC176278 Director - 2012-07-21
      ALCHEMIST HOLDINGS LIMITED U74899DL1995PLC074874 Director - 2008-03-08
      Other Directorships of SANDEEP SETHI
      Company Name CIN Designation Appointment Date Cessation
      ORION MINING PRIVATE LIMITED U13203DL2013PTC255211 Director - 2015-11-18
      SPERSH CREATIONS PRIVATE LIMITED U45201CH1999PTC022577 Additional Director - 2011-09-27
      SPERSH CREATIONS PRIVATE LIMITED U45201CH1999PTC022577 Director - 2013-10-01
      DIGSHAI ESTATE PRIVATE LIMITED U45201HP2007PTC030753 Director - 2017-08-24
      J. S. GROVER AUTOS PRIVATE LIMITED U50100PB2010PTC034129 Director - 2014-08-27
      SHARP INVESTMENT CONSULTANTS PRIVATE LIMITED U74999DL2007PTC163515 Director - 2013-10-01
      Other Directorships of MANSOOR AHMED
      Company Name CIN Designation Appointment Date Cessation
      SPERSH CREATIONS PRIVATE LIMITED U45201CH1999PTC022577 Director 2011-06-28 Ongoing
      MANBHAVAN BUILDWELL PRIVATE LIMITED U70101DL2005PTC143891 Director - 2011-07-01
      MANBHAVAN BUILDWELL PRIVATE LIMITED U70101DL2005PTC143891 Whole-time director - 2011-07-01
      MASTER VISION SURVEYORS PRIVATE LIMITED U74120PB1997PTC019445 Director - 2011-07-05
      Other Directorships of HARIHARAN VEERARAGHAVAN
      Company Name CIN Designation Appointment Date Cessation
      ALCHEMIST RETAIL LIMITED U52100CH1992PLC012830 Additional Director - 2010-09-30
      ALCHEMIST RETAIL LIMITED U52100CH1992PLC012830 Director 2010-09-30 Ongoing
      SHARP INVESTMENT CONSULTANTS PRIVATE LIMITED U74999DL2007PTC163515 Additional Director - 2011-09-29
      SHARP INVESTMENT CONSULTANTS PRIVATE LIMITED U74999DL2007PTC163515 Director - 2023-08-04
      Other Directorships of HARJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      SPERSH CREATIONS PRIVATE LIMITED U45201CH1999PTC022577 Additional Director - 2013-09-30
      SPERSH CREATIONS PRIVATE LIMITED U45201CH1999PTC022577 Director - 2014-07-15
      SHARP INVESTMENT CONSULTANTS PRIVATE LIMITED U74999DL2007PTC163515 Additional Director - 2013-09-30
      SHARP INVESTMENT CONSULTANTS PRIVATE LIMITED U74999DL2007PTC163515 Director - 2014-07-15
      Other Directorships of DAYAL RAM
      Company Name CIN Designation Appointment Date Cessation
      GANESH VISUAL AID PRIVATE LIMITED U51507CH2004PTC027476 Additional Director 2020-02-25 Ongoing
      MANBHAVAN BUILDWELL PRIVATE LIMITED U70101DL2005PTC143891 Additional Director - 2020-12-25
      MANBHAVAN BUILDWELL PRIVATE LIMITED U70101DL2005PTC143891 Director 2020-03-19 Ongoing
      ENDOGRAM LEASING AND TRADING CO PRIVATE LIMITED U70101WB1987PTC042959 Additional Director 2020-02-26 Ongoing
      SUKH-CHAIN CONSTRUCTIONS PRIVATE LIMITED U70109CH2008PTC031082 Additional Director 2020-03-16 Ongoing
      ALCHEMIST REALPRO PRIVATE LIMITED U70109CH2010PTC032434 Director 2023-11-08 Ongoing
      NETEDGE TECHNOSOFT PRIVATE LIMITED U72200DL2006PTC145052 Additional Director 2020-02-24 Ongoing
      MASTER VISION SURVEYORS PRIVATE LIMITED U74120PB1997PTC019445 Additional Director - 2023-06-29
      MASTER VISION SURVEYORS PRIVATE LIMITED U74120PB1997PTC019445 Director 2020-02-25 Ongoing
      PLATINUM VENTURES LIMITED U85110DL2005PLC203849 Additional Director 2023-07-18 Ongoing
      Other Directorships of SUBRAMANIAN AYYAPPAKUTTY NAMBI
      Company Name CIN Designation Appointment Date Cessation
      SPERSH CREATIONS PRIVATE LIMITED U45201CH1999PTC022577 Additional Director - 2014-09-28
      SPERSH CREATIONS PRIVATE LIMITED U45201CH1999PTC022577 Director - 2016-06-21
      IMERA BUILT CONSULTING PRIVATE LIMITED U71100KL2024PTC088542 Director 2024-07-08 Ongoing
      SHARP INVESTMENT CONSULTANTS PRIVATE LIMITED U74999DL2007PTC163515 Additional Director - 2014-09-27
      SHARP INVESTMENT CONSULTANTS PRIVATE LIMITED U74999DL2007PTC163515 Director - 2016-06-21
      Other Directorships of SANGITA DEVI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANSH JAIN
      Company Name CIN Designation Appointment Date Cessation
      GOFLEX LIMITED U24100PB1994PLC014363 Additional Director - 2023-09-29
      GOFLEX LIMITED U24100PB1994PLC014363 Director 2023-09-27 Ongoing
      FORGE AUTO INTERNATIONAL LIMITED U25910PB2023PLC058272 Additional Director - 2024-06-03
      FORGE AUTO INTERNATIONAL LIMITED U25910PB2023PLC058272 Director 2024-04-17 Ongoing
      ZETA APPNOMICS PRIVATE LIMITED U72300HP2016PTC001168 Additional Director 2023-11-21 Ongoing

      CIN Company Name Company Address
      U51507CH2004PTC027476 GANESH VISUAL AID PRIVATE LIMITED Plot No. F-5, First Floor Rajiv Gandhi IT Park , chandigarh, Chandigarh, India - 160101
      U52100CH1992PLC012830 ALCHEMIST RETAIL LIMITED Plot No. F-5, First Floor, Rajiv Gandhi IT Park , Chandigarh, Chandigarh, India - 160101
      U70109CH2008PTC031083 UNIQUE CREATIVITY & CONSTRUCTIONS PRIVATE LIMITED Plot No. F-5, First Floor, Rajiv Gandhi IT Park , Chandigarh, Chandigarh, India - 160101
      U45201CH1999PTC022577 SPERSH CREATIONS PRIVATE LIMITED Plot No. F-5, Second Floor, Rajiv Gandhi IT Park , Chandigarh, Chandigarh, India - 160101
      U70109CH2008PTC031082 SUKH-CHAIN CONSTRUCTIONS PRIVATE LIMITED Plot No. F-5, Second Floor, Rajiv Gandhi IT Park , Chandigarh, Chandigarh, India - 160101
      U70109CH2010PTC032434 ALCHEMIST REALPRO PRIVATE LIMITED Plot No. F-5, Third Floor Rajiv Gandhi IT Park , CHANDIGARH, Chandigarh, India - 160101
      U55101CH2008PLC031187 ALCHEMIST F&B LIMITED Plot No. F5, Rajiv Gandhi IT Park, Chandigarh -160101 , Chandigarh, Chandigarh, India - 160101
      U55101CH2008PLC031216 ALCHEMIST HOTELS & RESORTS LIMITED Plot No. F5, Rajiv Gandhi IT Park, Chandigarh -160101 , Chandigarh, Chandigarh, India - 160101
      U55101CH2010PTC032443 ALCHEMIST HILL RESORTS PRIVATE LIMITED Plot No. F5, Rajiv Gandhi IT Park, Chandigarh -160101 , Chandigarh, Chandigarh, India - 160101
      U55101CH2012PTC033886 KANDAGHAT DEVELOPERS PRIVATE LIMITED Plot No. F5, Rajiv Gandhi IT Park, Chandigarh -160101 , Chandigarh, Chandigarh, India - 160101
      U70109CH2013PTC034612 CENTURY 21 PROPERTIES INDIA PRIVATE LIMITED Plot No. F5, Rajiv Gandhi IT Park, Chandigarh -160101 , Chandigarh, Chandigarh, India - 160101
      U80301CH2012PLC033897 ALCHEMIST UNIVERSE OF EDUCATION LIMITED Plot No. F5, Rajiv Gandhi IT Park, Chandigarh -160101 , Chandigarh, Chandigarh, India - 160101
      U22121CH2001PLC024230 ALCHEMIST MEDIA LIMITED PLOT NO. F-5, RAJIV GANDHI IT PARK, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160101
      U22210CH2010PTC032440 A 1 NEWS NETWORK PRIVATE LIMITED PLOT NO. F-5, RAJIV GANDHI IT PARK, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160101
      U00000CH2003PTC026400 KDS CORPORATION PRIVATE LIMITED PLOT NO. F-5, RAJIV GANDHI IT PARK, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160101
      U70109CH2008PTC031081 ROYAL BUILDING AND INFRASTRUCTURES PRIVATE LIMITED PLOT NO. F-5, RAJIV GANDHI IT PARK, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160101
      U74900CH2005PTC028612 BLACK CATS PROTECTIONS PRIVATE LIMITED PLOT NO. F-5, RAJIV GANDHI IT PARK, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160101
      U74999CH2002PTC025462 ALCHEMIST AIRWAYS PRIVATE LIMITED PLOT NO. F-5, RAJIV GANDHI IT PARK, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160101
      U15400CH2008PLC031186 ROC FOODS LIMITED Plot No. F5 Rajiv Gandhi IT Park , Chandigarh, Chandigarh, India - 160101
      U55101CH2008PTC031084 PINKCASSIA HOTELS & RESORTS PRIVATE LIMITED Plot No. F5 Rajiv Gandhi IT Park , Chandigarh, Chandigarh, India - 160101
      U55101CH2012PTC033883 HIMGIRI REALCON PRIVATE LIMITED Plot No. F-5, Rajiv Gandhi IT Park , Chandigarh, Chandigarh, India - 160101
      U70100CH2012PTC033884 HIMACHAL PROPCON PRIVATE LIMITED Plot No. F5 Rajiv Gandhi IT Park , Chandigarh, Chandigarh, India - 160101
      U70100CH2012PTC033887 HIMGIRI HEALTH RESORTS PRIVATE LIMITED Plot No. F5 Rajiv Gandhi IT Park , Chandigarh, Chandigarh, India - 160101
      U62013CH2023PTC044958 JPH IT SOLUTIONS PRIVATE LIMITED First Floor, Plot No. 14,Rajiv Gandhi Chandigarh Technology Park,Chandigarh,Chandigarh,Chandigarh,160101-India
      U82200CH2024PTC045636 SGK BUSINESS SUPPORT SERVICES PRIVATE LIMITED Ground Floor, Plot No. 14, Rajiv Gandhi Chandigarh Technology Park,,Chandigarh, 160101,Chandigarh,Chandigarh,Chandigarh,160101-India
      U51900CH2013PTC034653 A AND H GENERAL EXPORT TRADERS PRIVATE LIMITED FIRST FLOOR, PLOT NO. 14, RAJIV GANDHI CHANDIGARH TECHNOLOGY PARK , CHANDIGARH, Chandigarh, India - 160101
      U74999CH2016PTC041172 BJS DISTRIBUTION & STORAGE & COURIERS PRIVATE LIMITED PLOT NO. 14, FIRST FLOOR RAJIV GANDHI CHANDIGARH TECHNOLOGY PARK , CHANDIGARH, Chandigarh, India - 160101
      U72900CH2017PTC041558 PROOFGLOBAL TECH PRIVATE LIMITED Plot No. 10, Netsmartz House, first floor Rajiv Gandhi Chandigarh Technology Park , Chandigarh, Chandigarh, India - 160101
      U72900CH2013FTC034759 CHANNEL FUSION SOFTWARE AND INNOVATIVE MARKETING TECHNOLOGIES PRIVATE LIMITED FIRST FLOOR , NETSMARTZ HOUSE ,PLOT NO. 10 RAJIV GANDHI CHANDIGARH TECHNOLOGY PARK, KISHANGARH , CHANDIGARH, Chandigarh, India - 160101
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99