About Alchemy Investment Managers Private Limited
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Alchemy Investment Managers Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 29 March 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67110MH2010PTC201412.
The company had an authorised share capital of ₹5.2 Cr and a paid-up capital of ₹2.92 Cr. It was formerly known as Alchemy Money Private Limited. It was led by directors Ashwin Prakash Kedia and Lashit Lallubhai Sanghvi.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at B – 4 Amerchand Mansion 16 Madame Cama Road, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.79 Lakh, a decline of 14% compared to the previous year. For the same year it recorded a net profit of ₹18.04 Cr and EBITDA of ₹27.65 Cr.
Its group structure included 2 subsidiaries.
Court records list 2 cases involving the company, including 2 filed by the company. The company has 2 deals on record (2 secondary share transfers); the latest was in April 2013. Its 3 peer companies in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities) are compared by revenue, 1 larger and 2 smaller; the largest is Maben Nidhi Limited with revenue of ₹71.26 Cr.
The last known website on record is alchemycapital.com.
Company details
Contact details
Alchemy Investment Managers Private Limited's registered office is in Mumbai, Maharashtra. Its website is alchemycapital.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressB – 4 Amerchand Mansion 16 Madame Cama Road, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Alchemy Investment Managers Private 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
Business activity
The main business activity of Alchemy Investment Managers is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Alchemy Investment Managers Private Limited
FY 2016 filings availableAlchemy Investment Managers Private Limited reported revenue of ₹1.79 Lakh (down 14% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 14% in the latest year. EBITDA fell 27% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹1.79 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹27.65 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹18.04 Cr | |
| 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 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | ||
| Net Profit Margin | ||
| 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 Alchemy Investment Managers Private Limited, buy the company report.
Board of directors and KMP of Alchemy Investment Managers Private Limited
Alchemy Investment Managers Private Limited currently reports 2 directors and 1 key managerial person. 2 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwin Prakash Kedia | Director | 29 Mar 2010 | 16 Years 7 Months | As last reported |
| Lashit Lallubhai Sanghvi | Director | 29 Mar 2010 | 16 Years 7 Months | As last reported |
| Chirag Naresh Pandya | Company Secretary | 31 Mar 2011 | 15 Years 7 Months | As last reported |
Peer comparison
Alchemy Investment Managers Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Maben Nidhi Limited | ₹71.26 Cr (FY 2025) | -6.0% | Valapad, Kerala, India | |||
| Bonus Desk Private Limited | ₹70.29 Cr (FY 2025) | 30.0% | Delhi, India | |||
| Taraashna Financial Services Limited | ₹69.72 Cr (FY 2022) | 18.0% | Gurugram, Haryana, India | |||
| Alchemy Investment Managers Private Limitedthis company | ₹1.79 Lakh (FY 2016) | ₹18.04 Cr | -14.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Alchemy Investment Managers Private Limited, buy the company report.
Auditor
Alchemy Investment Managers Private Limited is audited by Gandhi Paleja & Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Gandhi Paleja & Associates | FY 2016 | 112041W |
Shareholding
The shareholding of Alchemy Investment Managers Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Alchemy Investment Managers Private Limited, buy the company report.
Deals & funding
Alchemy Investment Managers Private Limited has 2 deals on record (2 secondary share transfers); the latest was in April 2013.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2013 | Secondary share transfer | Undisclosed | Seller: Alchemy Equity Research and Securities Private Limited , Clue Leasing and Finance Private Limited , 2 individuals |
| Mar 2013 | Secondary share transfer | Undisclosed | Seller: Alchemy Equity Research and Securities Private Limited , Clue Leasing and Finance Private Limited , 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Alchemy Investment Managers Private Limited has 2 court cases on record: 2 filed by Alchemy Investment Managers. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company against an individual | Disposed |
To see the full case history of Alchemy Investment Managers Private 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 Alchemy Investment Managers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Alchemy Investment Managers has 2 subsidiary companies. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Alchemy Wealth Management Private Limited | U67110MH2009PTC190833 | |
| Alchemy Capital Management Private Limited | U67120MH1999PTC119811 |
To see the full group structure of Alchemy Investment Managers Private Limited, buy the company report.
GST
No GST registration is on our record for Alchemy Investment Managers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alchemy Investment Managers Private Limited has 4 board changes on record since 2010: 3 appointments and 1 cessation. The latest: Nanoo Gobindram Pamnani ceased to be Director on 31 Oct 2012.
News
Frequently asked questions
Alchemy Investment Managers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Alchemy Investment Managers was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 29 March 2010 and is registered under CIN U67110MH2010PTC201412. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Alchemy Investment Managers was incorporated on 29 March 2010. It is registered with the Registrar of Companies, Mumbai.
Alchemy Investment Managers had 3 directors and KMP:
- Ashwin Prakash Kedia - Director
- Lashit Lallubhai Sanghvi - Director
- Chirag Naresh Pandya - Company Secretary
The CIN (Corporate Identification Number) of Alchemy Investment Managers is U67110MH2010PTC201412. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Alchemy Investment Managers is at B – 4 Amerchand Mansion 16 Madame Cama Road, Mumbai, Maharashtra, India – 400001.
Alchemy Investment Managers can be reached through the website alchemycapital.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Alchemy Investment Managers on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Alchemy Investment Managers operated in the financial services industry, in the diversified financial services segment.
Alchemy Investment Managers has 2 deals on record (2 secondary share transfers); the latest was in April 2013.
The peers of Alchemy Investment Managers by revenue are Maben Nidhi Limited, Bonus Desk Private Limited, Taraashna Financial Services Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Sample company reports
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