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      MERCURY INVESTMENTS LIMITED

      CIN: L65993DL1972PLC005958
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      MERCURY INVESTMENTS LIMITED (CIN: L65993DL1972PLC005958) is a Public company incorporated on 28 Jan 1972. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1900000.00.

      MERCURY INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MERCURY INVESTMENTS LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of MERCURY INVESTMENTS LIMITED are SHARAD SOMANY, ANJALIKA SOMANY, PRAKASH KUMAR, and SANJIV SHARMA.

      MERCURY INVESTMENTS LIMITED's Corporate Identification Number (CIN) is L65993DL1972PLC005958 and its registration number is 5958. Users may contact MERCURY INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of MERCURY INVESTMENTS LIMITED is E-153RD FLOOR SOUTH EXTENSION PART -II , NEW DELHI, Delhi, India - 110049.

      Current status of MERCURY INVESTMENTS LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MERCURY INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MERCURY INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MERCURY INVESTMENTS
      DIN Director Name Designation Appointment Date
      00082827 SHARAD SOMANY Managing Director 2019-04-02
      01199656 ANJALIKA SOMANY Director 1996-03-06
      08524616 PRAKASH KUMAR Director 2019-09-30
      08192643 SANJIV SHARMA Director 2019-09-30
      Past Directors & Key Managerial Personnel of MERCURY INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00062310 BHAGWAN DAS SHARMA Director - 2008-02-19
      00082827 SHARAD SOMANY Managing Director - 2019-04-01
      00314149 OM PRAKASH BHALOTIA Director - 2018-12-22
      08524616 PRAKASH KUMAR Additional Director - 2019-09-30
      09516025 MAYANK KUMAR RAI Company Secretary - 2023-04-13
      00065118 AMIT DAGA Director - 2011-12-19
      08192643 SANJIV SHARMA Additional Director - 2019-09-30
      Other Directorships of BHAGWAN DAS SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MADHUSUDAN INDUSTRIES LIMITED L29199GJ1945PLC000443 Director - 2012-08-09
      DEV HOLDINGS LTD L67120WB1982PLC032354 Director - 2008-01-10
      NOUVELLE TEA PRIVATE LIMITED U15100WB1987PTC042919 Director - 2010-01-18
      AMARAWATI TEA CO LTD U15421WB1913PLC002430 Director appointed in casual vacancy - 2008-01-25
      MADHUSUDAN ELECTRO CIRCUIT SYSTEMS LTD U29130WB1996PLC079441 Director - 2008-01-10
      V.E. MOTOR ACCESSORIES & COMPONENTS PVT.LTD. U34300WB1990FTC049600 Director - 2008-01-10
      RAJNIGANDHA VANIJYA PRIVATE LIMITED U51109WB1998PTC087058 Director - 2011-11-28
      RAJNIGANDHA PROMOTIONS PVT LTD U65993WB1981PTC034105 Whole-time director - 2010-04-12
      Other Directorships of SHARAD SOMANY
      Company Name CIN Designation Appointment Date Cessation
      ABOHAR DEVELOPERS LLP AAB-1293 Partner 2023-11-21 Ongoing
      DALMIA FAMILY HOLDINGS LLP AAD-8304 Designated Partner 2015-04-24 Ongoing
      DALMIA FAMILY HOLDINGS LLP AAD-8304 Partner - 2022-08-31
      ARP FAMILY OFFICE LLP AAW-1314 Designated Partner 2021-03-02 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-02-01
      DGH INVESTMENT ADVISORS LLP AAW-8948 Designated Partner 2021-05-01 Ongoing
      DEV HOLDINGS LTD L67120WB1982PLC032354 Director 2002-04-05 Ongoing
      SWANK SERVICES PRIVATE LIMITED U22219WB1972PTC220428 Additional Director - 2009-11-30
      SWANK SERVICES PRIVATE LIMITED U22219WB1972PTC220428 Director - 2022-03-15
      SU-PRA ENERGY PRIVATE LIMITED U40102KA2006PTC040982 Additional Director - 2013-09-30
      SU-PRA ENERGY PRIVATE LIMITED U40102KA2006PTC040982 Director - 2016-06-14
      LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Additional Director - 2022-09-30
      LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Director 2022-02-07 Ongoing
      WINTRADE TRADING PRIVATE LIMITED U51392DL2000PTC106852 Director 2000-07-18 Ongoing
      INDIA CENTURY ADVISORY COMPANY PRIVATE LIMITED U65999DL2006PTC153396 Director 2006-09-09 Ongoing
      SHATAPATRI ESTATES PRIVATE LIMITED U70109DL2006PTC154860 Additional Director - 2016-02-25
      SHATAPATRI ESTATES PRIVATE LIMITED U70109DL2006PTC154860 Director 2016-02-26 Ongoing
      SHATAPATRI ESTATES PRIVATE LIMITED U70109DL2006PTC154860 Director - 2008-01-02
      FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Additional Director - 2009-09-22
      FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Director 2014-10-01 Ongoing
      FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Director - 2009-10-01
      FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Managing Director - 2014-10-01
      ARTECH INFOSYSTEMS PRIVATE LIMITED U74999DL1980PTC010770 Director - 2010-03-17
      Other Directorships of OM PRAKASH BHALOTIA
      Company Name CIN Designation Appointment Date Cessation
      MEENAKSHI STEEL INDUSTRIES LIMITED L52110DL1985PLC020240 Director - 2018-03-31
      MALBOROUGH POLYCHEM LIMITED U24117RJ1986PLC005659 Director - 2018-12-22
      SUSHREE TRADING LIMITED U51900MH1983PLC029599 Director - 2017-10-27
      PRAKASH ROAD LINES CORPORATION LTD U51909WB1987PLC043001 Director - 2013-12-06
      GLOBAL HOLDINGS PRIVATE LIMITED U67120MH1981PTC025438 Director - 2017-10-24
      GWALIOR PROPERTIES AND ESTATES PRIVATE LIMITED U70101MH1986PTC263391 Director - 2017-10-28
      VITTHAL DRUGS PVT LTD U74899DL1983PTC016771 Director - 2018-12-22
      Other Directorships of ANJALIKA SOMANY
      Company Name CIN Designation Appointment Date Cessation
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2024-03-26 Ongoing
      DEV HOLDINGS LTD L67120WB1982PLC032354 Additional Director - 2022-09-30
      DEV HOLDINGS LTD L67120WB1982PLC032354 Director 2022-06-08 Ongoing
      V.E. MOTOR ACCESSORIES & COMPONENTS PVT.LTD. U34300WB1990FTC049600 Additional Director - 2022-09-30
      V.E. MOTOR ACCESSORIES & COMPONENTS PVT.LTD. U34300WB1990FTC049600 Director 2022-06-08 Ongoing
      MADHUSUDAN HOLDINGS LTD U65993WB1978PLC031357 Additional Director - 2019-09-13
      MADHUSUDAN HOLDINGS LTD U65993WB1978PLC031357 Director 2019-09-13 Ongoing
      SHIVASOM DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149754 Additional Director - 2022-09-30
      SHIVASOM DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149754 Director 2022-06-08 Ongoing
      Other Directorships of PRAKASH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAYANK KUMAR RAI
      Company Name CIN Designation Appointment Date Cessation
      K N INTERNATIONAL LIMITED U45201UP2002PLC026841 Company Secretary - 2023-11-01
      UMRA SECURITIES PRIVATE LIMITED U67120DL1995PTC215056 Company Secretary - 2018-03-31
      FINANZO ADVISORS PRIVATE LIMITED U74999UP2022PTC167063 Director 2022-07-05 Ongoing
      Other Directorships of AMIT DAGA
      Company Name CIN Designation Appointment Date Cessation
      AMARAWATI TEA CO LTD U15421WB1913PLC002430 Managing Director 2006-06-30 Ongoing
      VIKRAM ENGINEERING LIMITED U28991WB1963PLC025877 Director 1982-12-06 Ongoing
      MADHUSUDAN ELECTRO CIRCUIT SYSTEMS LTD U29130WB1996PLC079441 Director - 2014-07-01
      MAHANAGAR ENGINEERING PVT LTD U34300WB1978PTC031822 Director 2010-03-17 Ongoing
      MAHANAGAR ENGINEERING PVT LTD U34300WB1978PTC031822 Director - 2008-04-26
      SOHAM VANIJYA PRIVATE LIMITED U51109WB2008PTC122694 Director - 2014-03-31
      RAJNIGANDHA PROMOTIONS PVT LTD U65993WB1981PTC034105 Director 2010-03-17 Ongoing
      SWADESHI FAN INDUSTRIES LIMITED U67120WB1971PLC027962 Director - 2011-12-19
      SAMARPAN DEVELOPERS PRIVATE LIMITED U70101WB2007PTC118497 Director 2007-09-11 Ongoing
      HILAND SAPPHIRE MAINTENANCE COMPANY PRIVATE LIMITED U74930WB2009PTC132962 Director - 2015-07-21
      ROYAL CALCUTTA GOLF CLUB U85300WB1907NPL001771 Director - 2020-11-12
      Other Directorships of SANJIV SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SUBHAM APPLIANCES PRIVATE LIMITED U31103WB1998PTC088171 Additional Director - 2019-09-30
      SUBHAM APPLIANCES PRIVATE LIMITED U31103WB1998PTC088171 Director 2019-09-30 Ongoing
      SWADESHI FAN INDUSTRIES LIMITED U67120WB1971PLC027962 Additional Director - 2019-09-30
      SWADESHI FAN INDUSTRIES LIMITED U67120WB1971PLC027962 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      U93190DL2019PTC344146 RHITI INFOTECH PRIVATE LIMITED D-35, First Floor, South Extension,South Extension Part-Ii, New Delhi,New Delhi,South Delhi,Delhi,110049-India
      ACP-6802 DIMANI HOMES LLP E-15, THIRD FLOOR,SOUTH EXTENSION PART-II,New Delhi,South Delhi,Delhi,India-110049
      U55101DL2021PTC462876 SHY TIGER PRIVATE LIMITED E-25, SECOND FLOOR,SOUTH EXTENSION PART - II,New Delhi,South Delhi,Delhi,110049-India
      ACI-9873 RUSTUM DEVELOPERS LLP E-28 GROUND FLOOR (Back Side),SOUTH EXTENSION PART II,New Delhi,South Delhi,Delhi,India-110049
      U74999DL2017OPC312979 CARE HANDS MEDI-CARE (OPC) PRIVATE LIMITED 314, Third Floor, South Extension Plaza II, Masjid Moth, South Extension Part II , New Delhi, Delhi, India - 110049
      U45200DL2010PTC205971 WAVE VERTICA PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II, (NDSE -II) , NEW DELHI, Delhi, India - 110049
      F03566 DEUTSCHE GESELLSCHAFT FUR INTERNATIONALE ZUSAMMENARBEIT (GIZ) GmbH E-29 (THIRD FLOOR) SOUTH EXTENSION PART-II , NEW DELHI, Delhi, India - 110049
      AAJ-0046 R R TEXKNIT LLP E-5, THIRD FLOOR, SOUTH EXTENSION, PART - II, NEW DELHI, Delhi, India - 110049
      U17299DL1994PTC062354 R R TEXKNIT PRIVATE LIMITED E-5, THIRD FLOOR, SOUTH EXTENSION, PART - II , NEW DELHI, Delhi, India - 110049
      U33110DL2012PTC232232 MD EQUIPMENTS STEAM CLEANING PRIVATE LIMITED E-18, 2ND FLOOR SOUTH EXTENSION PART-II , NEW DELHI, Delhi, India - 110049
      U36911DL2004PTC130606 SHIMMERS JEWELS PRIVATE LIMITED E-22, 2nd FLOOR SOUTH EXTENSION PART-II , NEW DELHI, Delhi, India - 110049
      U62200DL2007PTC158279 PACE AVIATION SERVICES PRIVATE LIMITED E-9, 3rd Floor South Extension, Part-II , New Delhi, Delhi, India - 110049
      U74994DL2008PTC173234 GOPAL GEMS PRIVATE LIMITED E-14, 2nd Floor, South Extension Part-II , New Delhi, Delhi, India - 110049
      U74999DL1998PLC093943 EDUTECH INFORMATICS INDIA LIMITED E-18, Third Floor South Extension Part - II , New Delhi, Delhi, India - 110049
      U74140DL2012PTC244131 G X CONSULT PRIVATE LIMITED E-27 SECOND FLOOR SOUTH EXTENSION PART - II , NEW DELHI, Delhi, India - 110049
      U80904DL2022PTC409048 SANKARA LEARNING PRIVATE LIMITED E-25, 2nd Floor South Extension Part -II , NewDelhi, Delhi, India - 110049
      U93090DL2017PTC316925 THREE SIXTY TRIP LEISURE PRIVATE LIMITED E-8, III RD FLOOR SOUTH EXTENSION, PART II , NEW DELHI, Delhi, India - 110049
      U93000DL2011PTC215078 O2 WELLNESS PRIVATE LIMITED E-22, 1ST FLOOR, SOUTH EXTENSION PART-II MARKET , NEW DELHI, Delhi, India - 110049
      U93020DL2006PTC154445 VNF BEAUTY CARE PRIVATE LIMITED E-31/32 (2ND FLOOR) SOUTH EXTENSION, PART-II , NEW DELHI, Delhi, India - 110049
      U26914DL2007PTC159693 UNIVERSAL GRANITE & MARBLE (INDIA) PRIVATE LIMITED Room No. 1, 4th Floor, E-12, South Extension, Part-II , New Delhi, Delhi, India - 110049
      U40101DL2011PTC225013 DSC HYDRO POWER PRIVATE LIMITED Room No. 1, 3rd Floor, E-9, South Extension, Part-II, , New Delhi, Delhi, India - 110049
      U31908DL2006PTC155151 MOUNTAIN FALL INDIA PRIVATE LIMITED Room No. 2, 3rd Floor, E-9, South Extension, Part-II, , New Delhi, Delhi, India - 110049
      U45203DL2003PTC119733 DSC INFRASTRUCTURE PRIVATE LIMITED Room No. 1, 3rd Floor, E-9, South Extension, Part-II, , New Delhi, Delhi, India - 110049
      U45203DL2003PTC120130 DSC VENTURES PRIVATE LIMITED Room No. 7, 3rd Floor, E-9, South Extension, Part-II, , New Delhi, Delhi, India - 110049
      U45203DL2005PLC142204 LUCKNOW- SITAPUR EXPRESSWAYS LIMITED Room No. 7, 3rd Floor, E-9, South Extension, Part-II, , New Delhi, Delhi, India - 110049
      U45203DL2005PLC142356 KMP EXPRESSWAYS LIMITED Room No. 7, 3rd Floor, E-9, South Extension, Part-II, , New Delhi, Delhi, India - 110049
      U45203DL2006PLC150616 GWALIOR JHANSI EXPRESWAYS LIMITED Room No. 7, 3rd Floor, E-9, South Extension, Part-II, , New Delhi, Delhi, India - 110049
      U45206DL2007PLC170996 HEMKUNT SAHIB INFRASTRUCTURE DEVELOPERS LIMITED Room No. 2, 3rd Floor, E-9, South Extension, Part-II, , New Delhi, Delhi, India - 110049
      U45207DL2011PTC225011 DSC ENGINEERING PRIVATE LIMITED Room No. 2, 3rd Floor, E-9, South Extension, Part-II, , New Delhi, Delhi, India - 110049
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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