About Alchemy Investment Managers Private Limited
Data last updated: 26 July 2025
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 specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 29 March 2010.
Registered with ROC Mumbai under CIN U67110MH2010PTC201412.
Capital: an authorised share capital of ₹5.2 Cr and a paid-up capital of ₹2.92 Cr. Formerly known as Alchemy Money Private Limited. It was led by directors Ashwin Prakash Kedia and Lashit Lallubhai Sanghvi.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 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 ₹71.02 Cr, a decline of 14% compared to the previous year.
Its group structure included 2 subsidiaries.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is alchemycapital.com.
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Registered AddressB – 4 Amerchand Mansion 16 Madame Cama Road, Mumbai, Maharashtra, India – 400001
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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
Business Activity of Alchemy Investment Managers Private Limited
Alchemy Investment Managers Private Limited 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 Alchemy Investment Managers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Alchemy Investment Managers Private Limited
Alchemy Investment Managers Private Limited is audited by Gandhi Paleja & Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Gandhi Paleja & Associates | Locked | Locked | Locked |
Complete auditor history for Alchemy Investment Managers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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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 4 Months | As last reported |
| Lashit Lallubhai Sanghvi | Director | 29 Mar 2010 | 16 Years 4 Months | As last reported |
| Chirag Naresh Pandya | Company Secretary | 31 Mar 2011 | 15 Years 4 Months | As last reported |
Financials of Alchemy Investment Managers Private Limited FY 2016 filings available
Alchemy Investment Managers Private Limited reported revenue of ₹71.02 Cr (down 14.00% YoY) for FY 2016.
Ten-year financial statements for Alchemy Investment Managers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Alchemy Investment Managers Private Limited
Shareholding and ownership data for Alchemy Investment Managers Private Limited
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 Alchemy Investment Managers Private Limited
Alchemy Investment Managers Private Limited has 2 subsidiary companies. This group structure data is as of FY 2016. The corporate group structure reflects Alchemy Investment Managers Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Alchemy Wealth Management Private Limited | U67110MH2009PTC190833 | Locked |
| Alchemy Capital Management Private Limited | U67120MH1999PTC119811 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings Alchemy Investment Managers Private Limited
Alchemy Investment Managers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alchemy Investment Managers Private Limited
View historical data on people associated with Alchemy Investment Managers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Alchemy Investment Managers Private Limited
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 Alchemy Investment Managers Private Limited
GST registrations and filing compliance for Alchemy Investment Managers Private Limited
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 Alchemy Investment Managers Private Limited
Credit ratings, litigation, and regulatory alerts for Alchemy Investment Managers Private Limited
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 Alchemy Investment Managers Private Limited
MSME payment history for Alchemy Investment Managers Private Limited
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
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Subsidiaries & Group Companies of Alchemy Investment Managers Private Limited
Corporate group structure for Alchemy Investment Managers Private Limited
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 Alchemy Investment Managers Private Limited
MCA filings and documents for Alchemy Investment Managers Private Limited
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
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Recent Activity on Alchemy Investment Managers Private Limited
Recent News on Alchemy Investment Managers Private Limited
Frequently Asked Questions about Alchemy Investment Managers Private Limited
Alchemy Investment Managers Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 March 2010 and is registered under CIN U67110MH2010PTC201412. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Alchemy Investment Managers Private Limited was incorporated on 29 March 2010. Registered with ROC Mumbai.
The current directors and KMP of Alchemy Investment Managers Private Limited are:
- Ashwin Prakash Kedia - Director
- Lashit Lallubhai Sanghvi - Director
- Chirag Naresh Pandya - Company Secretary
The CIN (Corporate Identification Number) of Alchemy Investment Managers Private Limited is U67110MH2010PTC201412. 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 Alchemy Investment Managers Private Limited is financial services. The company specifically operates in diversified financial services.