MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MP-23-0021989
Dharti Mines Private Limited
Dharti Mines Private Limited - metals and minerals in Indore, Madhya Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹29.67 Cr
▲ 23% YoY
Net profit · FY 2024
₹56.67 Lakh
Net margin 1.9%
EBITDA · FY 2024
₹2.42 Cr
EBITDA margin 8.1%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹3 Lakh
Issued & subscribed
Open charges
₹19 Cr
Satisfied ₹1.45 Cr
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
About Dharti Mines Private Limited
Data last updated:
Dharti Mines Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 06 July 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U14200MP2011PTC026334. Its GSTIN is 23AADCD9486B1ZQ (Madhya Pradesh).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹3 Lakh. It is led by directors Harleen Kaur Hora and Haritpal Singh Hora.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at D9 Corporate Mezzanine Floor Uno Business Park Ab Road By – Pass Opp. Sahara City Homes, Indore, Madhya Pradesh, India – 452016.
As per the financials filed for FY 2024, the company reported a revenue of ₹29.67 Cr, a growth of 23% compared to the previous year. For the same year it recorded a net profit of ₹56.67 Lakh (net margin 1.9%) and EBITDA of ₹2.42 Cr (EBITDA margin 8.1%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years.
As per MCA filings, the company has open charges of ₹19 Cr and satisfied charges of ₹1.45 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
Dharti Mines Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-23-0021989). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U14200MP2011PTC026334
Registration Number 026334
Incorporation Date 06 July 2011
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MP-23-0021989
Recognitions & Rankings of Dharti Mines
Contact details
Dharti Mines Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD9 Corporate Mezzanine Floor Uno Business Park Ab Road By – Pass Opp. Sahara City Homes, Indore, Madhya Pradesh, India – 452016
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Dharti Mines Private Limited, buy the company report.
Comprehensive company report
Dharti Mines Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Dharti Mines is mining and quarrying. In detail, this covers mining support services activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| B | Mining and quarrying | B5 | Mining Support Services activities |
To see the full business activity and turnover split of Dharti Mines Private Limited, buy the company report.
Financials of Dharti Mines Private Limited
FY 2024 filings availableDharti Mines Private Limited reported revenue of ₹29.67 Cr (up 23% YoY) for FY 2024.
Revenue · FY 2024
₹29.67 Cr ▲ 23%
Net profit · FY 2024
₹56.67 Lakh margin 1.9%
EBITDA · FY 2024
₹2.42 Cr margin 8.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 23%
3 years · compounded
▲ 11%
EBITDA CAGR growth
1 year
▲ 25%
3 years · compounded
▲ 12%
5 years · compounded
▼ 1%
Revenue has grown at a compounded annual rate (CAGR) of 11% over three years, including 23% growth in the latest year. EBITDA rose 25% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹2.42 Cr | ||||
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| Net Profit (PAT) | ₹56.67 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 8.1% | ||||
| Net Profit Margin | 1.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Dharti Mines Private Limited, buy the company report.
Board of directors of Dharti Mines Private Limited
Dharti Mines has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harleen Kaur Hora Also directs: Dharti Verdure LLP, Dharti Life Private Limited, Shivni Landscapers Private Limited and 4 more | Director | 18 Nov 2024 | 1 Years 11 Months | Current |
| Haritpal Singh Hora | Director | 21 Nov 2016 | 9 Years 11 Months | Current |
Auditor
Dharti Mines Private Limited is audited by ARINJAY JAIN & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARINJAY JAIN & ASSOCIATES | FY 2022 | 015823C |
Shareholding
The shareholding of Dharti Mines Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dharti Mines Private Limited, buy the company report.
Charges & borrowings
Open charges
₹19 Cr
Satisfied charges
₹1.45 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Mar 2025 | 101064224 | Others | ₹4.24 Cr | Open | |
| 31 Jan 2024 | 100858941 | Axis Bank Limited | ₹92 Lakh | Open | |
| 31 Jul 2022 | 100608655 | Others | ₹17 Lakh | Open | |
| 31 Jul 2022 | 100608664 | Others | ₹17 Lakh | Open | |
| 25 Dec 2021 | 100521770 | Axis Bank Limited | ₹20 Lakh | Open |
To see the full charge records of Dharti Mines Private Limited, buy the company report.
Total charge records: 23 View all charges
Legal cases
Dharti Mines Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Total cases
3
Filed against the company
3
Pending
1
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
| District court, Indore, Madhya Pradesh | Court case (MACC) | Filed against the company by an individual | Pending |
| District court, Indore, Madhya Pradesh | Court case (MACC) | Filed against the company by an individual | Disposed |
To see the full case history of Dharti Mines 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 Dharti Mines Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dharti Mines has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AADCD9486B1ZQ | Madhya Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Dharti Mines Private Limited, buy the company report.
Recent activity
Dharti Mines Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Harleen Kaur Hora was appointed as Director on 18 Nov 2024.
Charges
A charge with Others amounted to Rs. 4.24 Cr with Charge ID 101064224 was registered on 17 Mar 2025.
Appointed
Harleen Kaur Hora was appointed as Director.
Ceased
Mohammad Amin ceased to be Director.
AGM
Dharti Mines Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Dharti Mines Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.92 Cr with Charge ID 100858941 was registered on 31 Jan 2024.
Charges
A charge with Others amounted to Rs. 0.17 Cr with Charge ID 100608655 was registered on 31 Jul 2022.
Charges
A charge with Others amounted to Rs. 0.17 Cr with Charge ID 100608664 was registered on 31 Jul 2022.
Ceased
Harleen Kaur Hora ceased to be Director.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.20 Cr with Charge ID 100521770 was registered on 25 Dec 2021.
Charges
A charge with Others amounted to Rs. 0.07 Cr with Charge ID 100374418 was registered on 27 Aug 2020.
Charges
A charge registered on 28 Feb 2015 via Charge ID 10558300 with Icici Bank Ltd. was fully satisfied on 04 Aug 2020.
26 earlier events are in the company report.
Frequently asked questions
Dharti Mines is an active private limited company based in Indore, Madhya Pradesh, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 06 July 2011 (15+ years old) and is registered under CIN U14200MP2011PTC026334.
Dharti Mines has 2 current directors:
- Harleen Kaur Hora - Director
- Haritpal Singh Hora - Director
The latest financial statements of Dharti Mines on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Dharti Mines is 23AADCD9486B1ZQ, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Dharti Mines is U14200MP2011PTC026334. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dharti Mines has 3 court cases on record: 3 filed against it. 1 is pending.
Dharti Mines was incorporated on 06 July 2011, making it 15+ years old. It is registered with the Registrar of Companies, Gwalior.
Harleen Kaur Hora was appointed as Director on 18 Nov 2024. Mohammad Amin ceased to be Director on 18 Nov 2024. Harleen Kaur Hora ceased to be Director on 18 May 2022. Dharti Mines has 8 board changes on record in total.
Yes, Dharti Mines is registered as a small enterprise under Udyam registration (number: UDYAM-MP-23-0021989).
The registered office of Dharti Mines is at D9 Corporate Mezzanine Floor Uno Business Park Ab Road By – Pass Opp. Sahara City Homes, Indore, Madhya Pradesh, India – 452016.