MERCURI URVAL BUSINESS CONSULTING PRIVATE LIMITED
CIN: U74140KA2008FTC047561 As on: 2026-07-13
MERCURI URVAL BUSINESS CONSULTING PRIVATE LIMITED (CIN: U74140KA2008FTC047561) is a Private company incorporated on 25 Aug 2008. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 247626150.00.
MERCURI URVAL BUSINESS CONSULTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MERCURI URVAL BUSINESS CONSULTING PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of MERCURI URVAL BUSINESS CONSULTING PRIVATE LIMITED are ULRIKA ANNA MARIA NERGARD, BASAWARAJ MAHABALESHWAR TAMBAKAD, and DEEPAK GOIL.
MERCURI URVAL BUSINESS CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140KA2008FTC047561 and its registration number is 47561. Users may contact MERCURI URVAL BUSINESS CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERCURI URVAL BUSINESS CONSULTING PRIVATE LIMITED is 2726 4TH FLOOR, LAXMINARAYANA NIVAS OFF: 80 FT ROAD, INDIRANAGAR 3RD STAGE , BANGALORE, Karnataka, India - 560038.
Current status of MERCURI URVAL BUSINESS CONSULTING PRIVATE 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 CINs
ZaubaCorp's company report for MERCURI URVAL BUSINESS CONSULTING 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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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 MERCURI URVAL BUSINESS CONSULTING 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.
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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
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Current Directors & Key Managerial Personnel of MERCURI URVAL BUSINESS CONSULTING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10112223 | ULRIKA ANNA MARIA NERGARD | Director | 2023-04-21 |
| 00057709 | BASAWARAJ MAHABALESHWAR TAMBAKAD | Director | 2020-12-31 |
| 00058740 | DEEPAK GOIL | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of MERCURI URVAL BUSINESS CONSULTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02833537 | HENRY MELCHIOR MARIE GERARD DE FAYET DE MONTJOYE | Additional Director | - | 2009-09-30 |
| 02833537 | HENRY MELCHIOR MARIE GERARD DE FAYET DE MONTJOYE | Director | - | 2015-04-10 |
| 08165672 | TORE LIND | Additional Director | - | 2018-12-06 |
| 08165672 | TORE LIND | Director | - | 2020-03-23 |
| 08715235 | TOMAS BERTIL HEDSTROM | Additional Director | - | 2020-12-31 |
| 08715235 | TOMAS BERTIL HEDSTROM | Director | - | 2023-01-20 |
| 10112223 | ULRIKA ANNA MARIA NERGARD | Additional Director | - | 2023-09-29 |
| 00057709 | BASAWARAJ MAHABALESHWAR TAMBAKAD | Additional Director | - | 2020-12-31 |
| 00058740 | DEEPAK GOIL | Additional Director | - | 2015-09-30 |
| 02385575 | CHRISTIAN KURT NIELSEN | Additional Director | - | 2009-09-30 |
| 02385575 | CHRISTIAN KURT NIELSEN | Director | - | 2018-12-21 |
Other Directorships of HENRY MELCHIOR MARIE GERARD DE FAYET DE MONTJOYE
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Other Directorships of TORE LIND
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Other Directorships of TOMAS BERTIL HEDSTROM
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Other Directorships of ULRIKA ANNA MARIA NERGARD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BASAWARAJ MAHABALESHWAR TAMBAKAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FRESHTOHOME FOODS PRIVATE LIMITED | U51101KA2011FTC059104 | Additional Director | - | 2018-09-29 |
| FRESHTOHOME FOODS PRIVATE LIMITED | U51101KA2011FTC059104 | Director | 2018-09-29 | Ongoing |
| SUPPORT.COM INDIA PRIVATE LIMITED | U64202KA2003FTC032399 | Nominee Director | 2017-09-30 | Ongoing |
| HI FIDELITY SOLUTIONS PRIVATE LIMITED | U65993KA1996PTC020438 | Director | - | 2018-03-19 |
| CORTINA NETWORK SYSTEMS PRIVATE LIMITED | U72200KA2003PTC032504 | Additional Director | - | 2015-09-30 |
| CORTINA NETWORK SYSTEMS PRIVATE LIMITED | U72200KA2003PTC032504 | Nominee Director | - | 2021-09-14 |
| INMOBI TECHNOLOGY SERVICES PRIVATE LIMITED | U72900KA2011PTC060216 | Director | - | 2011-09-05 |
| CORELOGIC (INDIA) SERVICES PRIVATE LIMITED | U74900KA2009FTC049371 | Director | - | 2009-07-20 |
Other Directorships of DEEPAK GOIL
Other Directorships of CHRISTIAN KURT NIELSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KA2006PTC039572 | PRACTICE STRATEGIC COMMUNICATIONS INDIA PRIVATE LIMITED | No. 43, 3rd Floor, HAL 2nd Stage, 80FT Road Indiranagar , Bangalore, Karnataka, India - 560038 |
| U55101KA2021PTC145835 | GOAT KOMPANY HOSPITALITY PRIVATE LIMITED | No.9, PVR Complex, 2nd and 3rd Floor 80ft Road, Indiranagar, 1st Stage , Bangalore, Karnataka, India - 560038 |
| U45203KA2021PTC147594 | MYSTIQUE LOGPARK PRIVATE LIMITED | NO. 372, 4th Floor, Dr. S K KARIM KHAN ROAD 100 FT Road INDIRANAGAR HAL 2ND STAGE , BANGALORE, Karnataka, India - 560038 |
| U70109KA2020PTC135324 | MYSTIQUE SPACES PRIVATE LIMITED | NO. 372, 4th Floor, Dr. S K KARIM KHAN ROAD 100 FT Road INDIRANAGAR HAL 2ND STAGE , BANGALORE, Karnataka, India - 560038 |
| U52603KA2022PTC159998 | MAZENTA GLOBAL PRIVATE LIMITED | No 2726, 3rd Floor, Lakshmi Narayana Nivas,Near Sapna Book House, 80 Feet Road, opp to Krishna Temple, Michael Palaya,Bangalore North,Bangalore,Karnataka,560038-India |
| U33110KA2015PTC082501 | DROWL HEALTHCARE SERVICES PRIVATE LIMITED | NO 2212,GROUND FLOOR,80 FEET ROAD HAL 3RD STAGE, INDIRANAGAR , BANGALORE, Karnataka, India - 560038 |
| F02963 | ANRITSU PTE LIMITED | 2nd & 3rd Floor, #837/1, Binnamangla 1st Stage, Indiranagar, 100 ft Road , BANGALORE, Karnataka, India - 560038 |
| U74999KA2018PTC118578 | PUPILMESH PRIVATE LIMITED | 4th Floor, 1134, Sree Ram Nivas, Opp. Axis Bank, 100ft Road, Indiranagar , Bangalore North, Karnataka, India - 560038 |
| U72900KA2021PTC146013 | MACGEN INFO-TECH PRIVATE LIMITED | 42 High Street, #775, 2nd and 3rd Floor, 100 ft Road, Hal 2nd Stage, Indiranagar , Bangalore, Karnataka, India - 560038 |
| U68200KA2021PTC145620 | ICHIBAN INFRA CONTRACTORS PRIVATE LIMITED | No-372, 4th Floor, Dr. S.K Karim Khan Road, 100ft, Road, Indiranagar, HAL 2nd Stage , BANGALORE, Karnataka, India - 560038 |
| U72900KA2020PTC140594 | BLUNET VENTURES PRIVATE LIMITED | No.36/1, 3rd Floor, 11th Cross, 1st Main 60 Ft Road, 1st Stage, Indiranagar , Bangalore, Karnataka, India - 560038 |
| U52390KA2016PTC085820 | MAZENTA RETAIL PRIVATE LIMITED | No 2726, 3rd Floor, Lakshmi Narayana Nivas Near Sapna Book House, 80 Feet Road, opp to Krishna Temple, Michael Palaya , Bangalore North, Karnataka, India - 560038 |
| U62090KA2025PTC197817 | DVARA INTELLIGENT SYSTEMS PRIVATE LIMITED | 2nd Floor at PINNACLE No.3503, 14th Main,,off 100 feet Road, Indiranagar, HAL 2nd Stage, Bangalore- 560038,Bangalore North,Bangalore,Karnataka,560038-India |
| U71100KA2026OPC220356 | ENVIROTECHIES (OPC) PRIVATE LIMITED | Om Chambers, 648/A, 4th Floor, Binnamangala,1st Stage, Indiranagar, Bangalore 560038 Bangalore Karnataka 560038,Bangalore North,Bangalore,Karnataka,560038-India |
| AAT-7156 | EBS INDIA EDUCATION LLP | PVR Complex, 80ft Road, Indiranagar 1st Stage, Bangalore 560038 Bangalore, Karnataka, India - 560038 |
| AAP-3980 | NOUVEAU JAINFINITY LLP | NO. 302, 3RD FLOOR, TRINITY WOODS NO. 872 D, 80 FT ROAD, INDIRANAGAR BANGALORE, Karnataka, India - 560038 |
| U67100KA2022PTC169176 | VIH CAPITAL ADVISORY PRIVATE LIMITED | 3rd Floor, Plot No.709, 7th Main 80ft. Road, HAL 2nd Stage , Bangalore North, Karnataka, India - 560038 |
| AAF-3864 | DTERRA NATURAL WELLNESS LLP | 51, 3rd FLOOR,APPA REDDY PALYA, INDIRANAGAR DOUBLE ROAD, INDIRANAGAR, 2nd STAGE BANGALORE, Karnataka, India - 560038 |
| U72200KA2015PTC080553 | ITTRENDS TECHNOLOGIES PRIVATE LIMITED | No 205 Mezzanine Floor, JSA Towers, 3rd Floor, Double Road, Indiranagar 2nd Stage, Doml ur, , Bangalore, Karnataka, India - 560038 |
| U92490KA2022PTC164126 | 4DOC PERFORMANCE PRIVATE LIMITED | NO.541, 3RD AND 4TH FLOOR, 7TH MAIN, 4TH CROSS, HAL SECOND STAGE, INDIRANAGAR , BANGALORE, Karnataka, India - 560038 |
| U52100KA2023PTC170657 | GLOCO SOLUTIONS PRIVATE LIMITED | No 3037, 3rd Floor, 8th Main Road,HAL 2nd Stage, 80 Feet Road, near Bata showroom , Bangalore North, Karnataka, India - 560038 |
| ACT-9085 | KEYWEST INFRATECH LLP | No.2023, 3rd Floor,,100 ft Road, Indiranagar,,Bangalore North,Bangalore,Karnataka,India-560038 |
| ACT-9290 | KEYWEST OFFICE PARKS LLP | No.2023, 3rd Floor,,100 ft Road, Indiranagar,,Bangalore North,Bangalore,Karnataka,India-560038 |
| U42101KA2023PTC174129 | KAKATIYA EXPRESSWAY PRIVATE LIMITED | #842/A, 4th Floor, 100FT Road,Indiranagar,Bangalore North,Bangalore,Karnataka,560038-India |
| U85110KA1998PTC023989 | FORTUNINDIA SALES PRIVATE LIMITED | NO.2 KRISHNA NIVAS80FT ROAD,. INDIRANAGAR BANGALORE , BANGALORE, Karnataka, India - 560038 |
| U66190KA2026PTC220697 | DHRITIMFO ASSET MANAGER PRIVATE LIMITED | 3rd Floor, No. 367,, 100 Ft Road, HAL Stage 2,Bangalore North,Bangalore,Karnataka,560038-India |
| U70200KA2026FTC217512 | DHRITIMFO PRIVATE LIMITED | 3rd Floor, No. 367,,100 Ft Road, HAL Stage 2,,Bangalore North,Bangalore,Karnataka,560038-India |
| ACY-6742 | VIGILANT VISOR LLP | FO-02, 4th Floor, 28/A 80,Ft Road, Michael Palaya,Bangalore North,Bangalore,Karnataka,India-560038 |
| U63990KA2024PTC189061 | STRATEGIC PATHFINDER PRIVATE LIMITED | 3052, 3rd Floor, 80 Feet,Road, HAL - 2nd Stage,Bangalore North,Bangalore,Karnataka,560038-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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.
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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 | |
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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 | |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
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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 |
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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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.