Alchemist Capital Limited
About Alchemist Capital Limited
Data last updated:
Alchemist Capital Limited is a public limited company based in Chandigarh, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 13 December 2000.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65993CH2000PLC024127.
The company has an authorised share capital of ₹195 Cr and a paid-up capital of ₹92.63 Cr. It was formerly known as Toubro Holdings Limited. It is led by directors including Hariharan Veeraraghavan (Whole-Time Director) and Manoj Kumar Jain (Irp/Rp/Liquidator).
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Plot No. F – 5 First Floor Rajiv Gandhi IT Park, Chandigarh, India – 160101.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.86 Lakh. For the same year it recorded a net loss of ₹6.76 Lakh (net margin -236.4%) and EBITDA of -₹6.76 Lakh (EBITDA margin -236.4%). Revenue has declined at a compounded annual rate (CAGR) of 67% over three years and 7% over five years.
Court records list 22 cases involving the company, including 6 filed by the company and 16 filed against it; 6 cases are pending.
Company details
CIN history
Alchemist Capital has one previous CIN (Corporate Identification Number): L65993CH2000PLC024127. The current CIN is U65993CH2000PLC024127, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993CH2000PLC024127 | Current |
| L65993CH2000PLC024127 | Previous |
Contact details
Alchemist Capital Limited's registered office is in Chandigarh, Chandigarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. F – 5 First Floor Rajiv Gandhi IT Park, Chandigarh, India – 160101
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Alchemist Capital Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Alchemist Capital Limited
FY 2022 filings availableAlchemist Capital Limited reported revenue of ₹2.86 Lakh for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 7% over five years. EBITDA rose 50% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹2.86 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹6.76 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹6.76 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -236.4% | ||||
| Net Profit Margin | -236.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Alchemist Capital Limited, buy the company report.
Board of directors of Alchemist Capital Limited
Alchemist Capital has 4 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar Jain | Irp/Rp/Liquidator | 22 Sep 2025 | 1 Years 1 Months | As last reported |
| Dayal Ram | Additional Director | 25 Feb 2020 | 6 Years 8 Months | As last reported |
| Hariharan Veeraraghavan Also directs: Alchemist Retail Limited | Whole-Time Director | 05 Aug 2010 | 16 Years 3 Months | As last reported |
| Mansoor Ahmed Also directs: Spersh Creations Private Limited | Director | 22 Jan 2009 | 17 Years 9 Months | As last reported |
Peer comparison
Alchemist Capital Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (banking activities by central, commercial and saving banks), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shri Shanmugam-Dhanakodi Nidhi Limited | ₹2.87 Lakh (FY 2020) | -17.0% | Chennai, Tamil Nadu, India | |||
| Alchemist Capital Limitedthis company | ₹2.86 Lakh (FY 2022) | -₹6.76 Lakh | -236.4% | Chandigarh, India | ||
| Sri Senthil Andavar Finance Limited | ₹2.86 Lakh (FY 2019) | -58.0% | Rajapalayam, Tamil Nadu, India | |||
| Hudson Advisors (India) Private Limited | ₹2.86 Lakh (FY 2025) | -100.0% | Mumbai, Maharashtra, India | |||
| Westbury Tradecom Limited | ₹2.86 Lakh (FY 2025) | -85.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Alchemist Capital Limited, buy the company report.
Auditor
Alchemist Capital Limited is audited by Soin Associates for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Soin Associates | FY 2022 | 010637N |
Shareholding
The shareholding of Alchemist Capital Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Alchemist Capital Limited, buy the company report.
Legal cases
Alchemist Capital Limited has 22 court cases on record: 6 filed by Alchemist Capital, 16 filed against it. 6 cases are pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 15 | 11 | 3 |
| District courts | 3 | 3 | 1 |
| Supreme Court | 4 | 2 | 2 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (48P-Others) | Filed against the company by Alchemist Infra Reality Limited Through the Successful Resolution Applicant I.E., Vantage Point Asset Management Pte. | Pending |
| Supreme Court | Court case (48P-Others) | Filed against the company by Alchemist Township India Ltd., | Pending |
| High Court, CHANDIGARH (UT) | Appeal | Filed by the company against Larsen & Toubro Ltd & Ors | Disposed |
| Supreme Court | Court case (1802-Ordinary Civil Matters : T.P. Under Section 25 of the C.P.C.) | Filed by the company against Larsen and Toubro Ltd . | Disposed |
| District court, Chandigarh | Court case (CS CJ) | Filed against the company by an individual | Pending |
To see the full case history of Alchemist Capital Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alchemist Capital Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Alchemist Capital Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alchemist Capital Limited has 14 board changes on record since 2009: 4 appointments and 10 cessations. The latest: Manoj Kumar Jain was appointed as Irp/Rp/Liquidator on 22 Sep 2025.
5 earlier events are in the company report.
Frequently asked questions
Alchemist Capital is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Alchemist Capital is a company under insolvency, formerly operating as a public limited company based in Chandigarh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 13 December 2000 and is registered under CIN U65993CH2000PLC024127. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Alchemist Capital has 4 current directors:
- Hariharan Veeraraghavan - Whole-Time Director
- Dayal Ram - Additional Director
- Mansoor Ahmed - Director
- Manoj Kumar Jain - Irp/Rp/Liquidator
The latest financial statements of Alchemist Capital on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Alchemist Capital is U65993CH2000PLC024127. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alchemist Capital has 22 court cases on record: 6 filed by the company and 16 filed against it. 6 are pending. Most are in the high courts.
Alchemist Capital was incorporated on 13 December 2000. It is registered with the Registrar of Companies, Chandigarh.
The peers of Alchemist Capital by revenue are Shri Shanmugam-Dhanakodi Nidhi Limited, Sri Senthil Andavar Finance Limited, Hudson Advisors (India) Private Limited, Westbury Tradecom Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (banking activities by central, commercial and saving banks).
Manoj Kumar Jain was appointed as Irp/Rp/Liquidator on 22 Sep 2025. Dayal Ram was appointed as Additional Director on 25 Feb 2020. Ansh Jain ceased to be Company Secretary on 30 Nov 2019. Alchemist Capital has 14 board changes on record in total.
The registered office of Alchemist Capital is at Plot No. F – 5 First Floor Rajiv Gandhi IT Park, Chandigarh, India – 160101.
Alchemist Capital operates in the financial services industry, in the diversified financial services segment.
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