Digital Alchemy India Private Limited
About Digital Alchemy India Private Limited
Data last updated:
Digital Alchemy India Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 16 April 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH1999PTC119461. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.02 Lakh. It was led by directors Alpa Hemant Thacker and Hemant Madhukant Thacker.
Its last annual general meeting (AGM) was held on 23 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at A 1 Jeevan Jyot18/20 Cawasji Patel Street Fort, Mumbai, Maharashtra, India – 400001.
Court records list 13 cases involving the company, including 13 filed against it; 2 cases are pending.
Company details
Contact details
Digital Alchemy India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA 1 Jeevan Jyot18/20 Cawasji Patel Street Fort, Mumbai, Maharashtra, India – 400001
- IndustryInformation Technology, Application Development & Software Solutions
- 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
Financials of Digital Alchemy India Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Digital Alchemy India Private Limited, buy the company report.
Board of directors of Digital Alchemy India Private Limited
Digital Alchemy India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alpa Hemant Thacker | Director | 16 Apr 1999 | 27 Years 6 Months | As last reported |
| Hemant Madhukant Thacker Also directs: HTKD Apparels Private Limited | Director | 16 Apr 1999 | 27 Years 6 Months | As last reported |
Legal cases
Digital Alchemy India Private Limited has 13 court cases on record: 13 filed against it. 2 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 1 |
| High courts | 5 | 5 | 1 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company by Religare Finvest Ltd. | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Religare Finvest Limited | Disposed |
| Bombay High Court | Court case (EXA) | Filed against the company by Shriram City Union Finance Limited | Disposed |
| Bombay High Court | Court case (EXA) | Filed against the company by Tata Capital Financial Services Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by M/S. Religare Finvest Ltd Th.Mr. Prashant Gorakh Ohal | Disposed |
To see the full case history of Digital Alchemy India 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 Digital Alchemy India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Digital Alchemy India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Digital Alchemy India Private Limited, buy the company report.
Recent activity
Digital Alchemy India Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Alpa Hemant Thacker was appointed as Director on 16 Apr 1999.
Frequently asked questions
Digital Alchemy India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Digital Alchemy India was a private limited company based in Mumbai, Maharashtra, India. The company worked in application development and software solutions, within the information technology industry. It was incorporated on 16 April 1999 and is registered under CIN U51909MH1999PTC119461. The company has been struck off by the Registrar of Companies and is no longer operational.
Digital Alchemy India had 2 directors:
- Alpa Hemant Thacker - Director
- Hemant Madhukant Thacker - Director
The CIN (Corporate Identification Number) of Digital Alchemy India is U51909MH1999PTC119461. 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 Digital Alchemy India is at A 1 Jeevan Jyot1820 Cawasji Patel Street Fort, Mumbai, Maharashtra, India – 400001.
Digital Alchemy India was incorporated on 16 April 1999. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Digital Alchemy India on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 23 September 2014. Year-wise statements from 2015 are in the company report.
No. Digital Alchemy India has 2 GST registrations on record and all of them are cancelled or inactive.
Digital Alchemy India operated in the information technology industry, in the application development and software solutions segment. It worked in this industry before it was struck off.
Digital Alchemy India has 13 court cases on record: 13 filed against it. 2 are pending. Most are in the district courts.
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