Alchemist Capital Limited
About Alchemist Capital Limited
Data last updated: 01 October 2025
Alchemist Capital Limited is a public limited company based in Chandigarh, 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 specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 13 December 2000, the company has been in operation for over 26 years.
Registered with ROC Chandigarh under CIN U65993CH2000PLC024127.
Capital: an authorised share capital of ₹195 Cr and a paid-up capital of ₹92.63 Cr. Formerly known as Toubro Holdings Limited. It is led by directors including Manoj Kumar Jain and Dayal Ram.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Plot No. F – 5 First Floor Rajiv Gandhi It Park, Chandigarh, Chandigarh, India – 160101.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.86 Lakh, a growth of 0% compared to the previous year.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered AddressPlot No. F – 5 First Floor Rajiv Gandhi It Park, Chandigarh, Chandigarh, India – 160101
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IndustryFinancial Services, Diversified Financial Services
- 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 Alchemist Capital Limited
Alchemist Capital Limited 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 |
Auditor Details of Alchemist Capital Limited
Alchemist Capital Limited is audited by Soin 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 |
|---|---|---|---|
| Soin Associates | Locked | Locked | Locked |
Complete auditor history for Alchemist Capital Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Alchemist Capital Limited
Alchemist Capital Limited is currently managed by 4 directors, with 11 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 |
|---|---|---|---|---|
| Manoj Kumar Jain | Irp/Rp/Liquidator | 22 Sep 2025 | 0 Years 10 Months | As last reported |
| Dayal Ram | Additional Director | 25 Feb 2020 | 6 Years 5 Months | As last reported |
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Hariharan Veeraraghavan
Also directs:
Alchemist Retail Limited
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Whole-Time Director | 05 Aug 2010 | 16 Years 0 Months | As last reported |
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Mansoor Ahmed
Also directs:
Spersh Creations Private Limited
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Director | 22 Jan 2009 | 17 Years 6 Months | As last reported |
Financials of Alchemist Capital Limited FY 2022 filings available
Alchemist Capital Limited reported revenue of ₹2.86 Lakh for FY 2022.
Ten-year financial statements for Alchemist Capital Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Alchemist Capital Limited
Shareholding and ownership data for Alchemist Capital Limited
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Charges & Borrowings Alchemist Capital Limited
Alchemist Capital Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alchemist Capital Limited
View historical data on people associated with Alchemist Capital Limited, including employment history and EPFO contributions.
Employee and EPFO history for Alchemist Capital Limited
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GST Compliance of Alchemist Capital Limited
GST registrations and filing compliance for Alchemist Capital Limited
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Credit Ratings, Litigation & Regulatory Alerts for Alchemist Capital Limited
Credit ratings, litigation, and regulatory alerts for Alchemist Capital Limited
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MSME Payment Delays by Alchemist Capital Limited
MSME payment history for Alchemist Capital Limited
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Subsidiaries & Group Companies of Alchemist Capital Limited
Corporate group structure for Alchemist Capital Limited
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MCA Filings & Documents of Alchemist Capital Limited
MCA filings and documents for Alchemist Capital Limited
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- Annual returns and statements
- Charge filings
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Recent Activity on Alchemist Capital Limited
Frequently Asked Questions about Alchemist Capital Limited
Alchemist Capital Limited 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 Limited is a company under insolvency, formerly operating as a public limited company in the financial services sector based in Chandigarh, Chandigarh, India. 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 Limited reported revenue of ₹2.86 Lakh for FY 2022 (up 0.00% YoY).
The current directors of Alchemist Capital Limited are:
- Manoj Kumar Jain - Irp/Rp/Liquidator
- Dayal Ram - Additional Director
- Hariharan Veeraraghavan - Whole-Time Director
- Mansoor Ahmed - Director
The CIN (Corporate Identification Number) of Alchemist Capital Limited is U65993CH2000PLC024127. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Alchemist Capital Limited is financial services. The company specifically operates in diversified financial services.