Alchemie Financial Services Ltd
About Alchemie Financial Services Ltd
Data last updated: 07 February 2026
Alchemie Financial Services Ltd is a public limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 17 February 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U65910MH1993PLC070848.
Capital: an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹1.92 Cr. It is led by directors including Chandrakant Vallabhaji Gogri and Hetal Gogri Gala.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 205 Udyogkshetra 2Nd Flrl B S Marg Link Rd Mulund W, Mumbai, Maharashtra, India – 400080.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.62 Cr, a growth of 46% compared to the previous year.
The company has a workforce of approximately 58 employees as per the latest available data. Its group structure includes 1 subsidiary.
As per MCA filings, the company has satisfied charges of ₹17.5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address205 Udyogkshetra 2Nd Flrl B S Marg Link Rd Mulund W, Mumbai, Maharashtra, India – 400080
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Alchemie Financial Services Ltd
Alchemie Financial Services Ltd has one previous CIN (Corporate Identification Number): L65910MH1993PLC070848. The current CIN is U65910MH1993PLC070848, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910MH1993PLC070848 | Current |
| L65910MH1993PLC070848 | Previous |
Business Activity of Alchemie Financial Services Ltd
Alchemie Financial Services Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Alchemie Financial Services Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Alchemie Financial Services Ltd
Alchemie Financial Services Ltd is audited by MADAN DEDHIA AND ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MADAN DEDHIA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Alchemie Financial Services Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Alchemie Financial Services Ltd
Alchemie Financial Services Ltd is currently managed by 4 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandrakant Vallabhaji Gogri | Director | 24 Dec 2018 | 7 Years 7 Months | Current |
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Hetal Gogri Gala
Also directs:
Anushakti Enterprise Private Limited, Alchemie Financial Services Ltd, Saswat Trusteeship Private Limited and 5 more
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Director | 20 Jun 2017 | 9 Years 1 Months | Current |
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Rashesh Chandrakant Gogri
Also directs:
Anushakti Enterprise Private Limited, Alchemie Financial Services Ltd, Crystal Millennium Realtors Private Limited and 5 more
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Director | 20 Jun 2017 | 9 Years 1 Months | Current |
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Kalpesh Hasmukh Mehta
Also directs:
Alchemie Financial Services Ltd, Aarti Bio-Tech Limited, Kucchhi Realtors & Developers Private Limited and 5 more
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Director | 20 Mar 2017 | 9 Years 4 Months | Current |
Financials of Alchemie Financial Services Ltd FY 2025 filings available
Alchemie Financial Services Ltd reported revenue of ₹19.62 Cr (up 46.00% YoY) for FY 2025.
Ten-year financial statements for Alchemie Financial Services Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Alchemie Financial Services Ltd
Shareholding and ownership data for Alchemie Financial Services Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Alchemie Financial Services Ltd
Alchemie Financial Services Ltd has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Alchemie Financial Services Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Crystal Millennium Merchandise Private Limited | U51900MH2000PTC124804 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Alchemie Financial Services Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Nov 1993 | Maharashtra State Financial Corp. | ₹17.5 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Alchemie Financial Services Ltd
Alchemie Financial Services Ltd has a workforce of 58 employees as of Apr 07, 2024.
Employee and EPFO history for Alchemie Financial Services Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Alchemie Financial Services Ltd
GST registrations and filing compliance for Alchemie Financial Services Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Alchemie Financial Services Ltd
Credit ratings, litigation, and regulatory alerts for Alchemie Financial Services Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Alchemie Financial Services Ltd
MSME payment history for Alchemie Financial Services Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Alchemie Financial Services Ltd
Corporate group structure for Alchemie Financial Services Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Alchemie Financial Services Ltd
MCA filings and documents for Alchemie Financial Services Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Alchemie Financial Services Ltd
Frequently Asked Questions about Alchemie Financial Services Ltd
Alchemie Financial Services Ltd is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 February 1993 (33+ years old) and is registered under CIN U65910MH1993PLC070848. The company has 58 employees.
Alchemie Financial Services Ltd reported revenue of ₹19.62 Cr for FY 2025 (up 46.00% YoY).
The current directors of Alchemie Financial Services Ltd are:
- Chandrakant Vallabhaji Gogri - Director
- Hetal Gogri Gala - Director
- Rashesh Chandrakant Gogri - Director
- Kalpesh Hasmukh Mehta - Director
The primary industry of Alchemie Financial Services Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Alchemie Financial Services Ltd can be reached at the registered office: 205 Udyogkshetra 2Nd Flrl B S Marg Link Rd Mulund W, Mumbai, Maharashtra, India – 400080.
The authorised capital is ₹4.5 Cr, and the paid-up capital is ₹1.92 Cr.