
Alchemist Infra Ventures Limited
About Alchemist Infra Ventures Limited
Data last updated:
Alchemist Infra Ventures Limited is a public limited company based in New Delhi, Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 26 April 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2011PLC218092.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹68 Lakh. It is led by directors including Sucheta Khemka and Gokul Chand.
Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Flat No – 1511 (Rear Portion) Hemkunt Chambers 89 Nehru Place, New Delhi, Delhi, India – 110019.
Its group structure includes 1 subsidiary.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending. The company has 1 deal on record (1 funding round), with disclosed funding of ₹63 Lakh; the latest was in March 2013.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Alchemist Infra Ventures Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No – 1511 (Rear Portion) Hemkunt Chambers 89 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Alchemist Infra Ventures 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 Alchemist Infra Ventures is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Alchemist Infra Ventures Limited, buy the company report.
Financials of Alchemist Infra Ventures Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Alchemist Infra Ventures Limited, buy the company report.
Board of directors of Alchemist Infra Ventures Limited
Alchemist Infra Ventures has 3 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gokul Chand Also directs: Roc Foods Limited, Alchemist Media Limited, Skyz Life Sciences Private Limited and 5 more | Additional Director | 24 Feb 2020 | 6 Years 7 Months | Current |
| Sandeep Kumar | Additional Director | 24 Feb 2020 | 6 Years 7 Months | Current |
| Sucheta Khemka | Director | 28 Aug 2017 | 9 Years 1 Months | Current |
Auditor
Alchemist Infra Ventures Limited is audited by T S KAPOOR & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| T S KAPOOR & CO | FY 2019 | 004690N |
Shareholding
The shareholding of Alchemist Infra Ventures Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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To see the full shareholding pattern of Alchemist Infra Ventures Limited, buy the company report.
Deals & funding
Alchemist Infra Ventures Limited has 1 deal on record (1 funding round), with disclosed funding of ₹63 Lakh; the latest was in March 2013.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2013 | Funding round | ₹63 Lakh | Investors: 4 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Alchemist Infra Ventures Limited has 1 court case on record: 1 filed by Alchemist Infra Ventures. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Chairperson Court | Tribunal matter | Filed by the company against Alchemist Township India Ltd and 1 other | Pending |
To see the full case history of Alchemist Infra Ventures 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 Infra Ventures Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Alchemist Infra Ventures has 1 subsidiary company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Alchemist Township India Limited | U70100DL2006PLC263246 |
To see the full group structure of Alchemist Infra Ventures Limited, buy the company report.
GST
No GST registration is on our record for Alchemist Infra Ventures Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alchemist Infra Ventures Limited has 20 board changes on record since 2012: 3 appointments and 17 cessations. The latest: Sucheta Khemka ceased to be Director on 20 Dec 2021.
11 earlier events are in the company report.
Frequently asked questions
Alchemist Infra Ventures is an active public limited company based in New Delhi, Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 26 April 2011 (15+ years old) and is registered under CIN U74140DL2011PLC218092.
Alchemist Infra Ventures has 3 current directors:
- Gokul Chand - Additional Director
- Sandeep Kumar - Additional Director
- Sucheta Khemka - Director
The latest financial statements of Alchemist Infra Ventures on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Alchemist Infra Ventures is U74140DL2011PLC218092. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alchemist Infra Ventures has 1 court case on record: 1 filed by the company. 1 is pending.
Alchemist Infra Ventures was incorporated on 26 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Alchemist Infra Ventures has 1 deal on record (1 funding round), with disclosed funding of ₹63 Lakh; the latest was in March 2013.
Sucheta Khemka ceased to be Director on 20 Dec 2021. Gokul Chand was appointed as Additional Director on 24 Feb 2020. Sandeep Kumar was appointed as Additional Director on 24 Feb 2020. Alchemist Infra Ventures has 20 board changes on record in total.
The registered office of Alchemist Infra Ventures is at Flat No – 1511 Rear Portion Hemkunt Chambers 89 Nehru Place, New Delhi, Delhi, India – 110019.
Alchemist Infra Ventures operates in the financial services industry, in the real estate financing segment.