Northern Minerals Limited
About Northern Minerals Limited
Data last updated: 27 July 2025
Northern Minerals Limited was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. Incorporated on 04 August 1960.
Registered with ROC Delhi under CIN U74899DL1960PLC003276.
Capital: an authorised share capital of ₹8 Cr and a paid-up capital of ₹7.2 Cr. It was led by directors including Harsh Dhanuka and Mridul Dhanuka.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: Dhanuka House 861 – 862Joshi Road Karol Bagh, New Delhi, Delhi, India – 110005.
The company was associated with 1 brand - Northern Minerals. As per MCA filings, the company had open charges of ₹110.42 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressDhanuka House 861 – 862Joshi Road Karol Bagh, New Delhi, Delhi, India – 110005
- 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
Associated Brands with Northern Minerals Limited
Northern Minerals Limited operates one associated brand: Northern Minerals. These brands represent Northern Minerals Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Mineral exploration company focused on rare earth projects | northernminerals.com.au |
Board of Directors of Northern Minerals Limited
Northern Minerals Limited is governed by 9 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsh Dhanuka | Director | 22 Jan 2002 | 24 Years 6 Months | As last reported |
|
Mridul Dhanuka
Also directs:
Dhanuka Laboratories Limited, Orchid Pharma Limited, Orbion Pharmaceuticals Private Limited and 2 more
|
Whole-Time Director | 15 Mar 2007 | 19 Years 4 Months | As last reported |
| Ghanshyam Dass Gupta | Whole-Time Director | 01 Jul 2005 | 21 Years 0 Months | As last reported |
| Pushpa Dhanuka | Director | 30 Apr 1982 | 44 Years 2 Months | As last reported |
| Madhuri Dhanuka | Director | 22 Jan 2002 | 24 Years 6 Months | As last reported |
|
Rahul Dhanuka
Also directs:
Dhanuka Agritech Limited, Dhanuka Laboratories Limited, Golden Overseas Private Limited and 3 more
|
Whole-Time Director | 11 Dec 1995 | 30 Years 7 Months | As last reported |
Financials of Northern Minerals Limited FY 2006 filings available
Ten-year financial statements for Northern Minerals Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Charges & Borrowings of Northern Minerals Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Nov 2006 | Indusind Bank Ltd. | ₹3 Cr | Open |
| 05 May 2006 | Centurion Bank of Punjab Ltd | ₹3 Cr | Open |
| 28 Mar 2006 | Indunind Bank Ltd | ₹5 Cr | Open |
| 20 Sep 2005 | State Bank of Patiala | ₹6.8 Cr | Open |
| 29 Mar 2005 | State Bank of Patiala | ₹2 Cr | Open |
Total charge records: 17 View all charges
Employees and EPFO Compliance at Northern Minerals Limited
View historical data on people associated with Northern Minerals Limited, including employment history and EPFO contributions.
Employee and EPFO history for Northern Minerals 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 Northern Minerals Limited
GST registrations and filing compliance for Northern Minerals 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
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Credit Ratings, Litigation & Regulatory Alerts for Northern Minerals Limited
Credit ratings, litigation, and regulatory alerts for Northern Minerals Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Northern Minerals Limited
MSME payment history for Northern Minerals 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 Northern Minerals Limited
Corporate group structure for Northern Minerals Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Northern Minerals Limited
MCA filings and documents for Northern Minerals 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
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Recent Activity on Northern Minerals Limited
Frequently Asked Questions about Northern Minerals Limited
Northern Minerals 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.
Northern Minerals Limited is a amalgamated public limited company based in New Delhi, Delhi, India. It was incorporated on 04 August 1960 and is registered under CIN U74899DL1960PLC003276. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Northern Minerals Limited was incorporated on 04 August 1960. Registered with ROC Delhi.
The current directors of Northern Minerals Limited are:
- Harsh Dhanuka - Director
- Mridul Dhanuka - Whole-Time Director
- Ghanshyam Dass Gupta - Whole-Time Director
- Pushpa Dhanuka - Director
- Madhuri Dhanuka - Director
- Rahul Dhanuka - Whole-Time Director
- Arun Kumar Dhanuka - Whole-Time Director
- Krishnakumar Baijnath Kejariwal - Director
- Ram Gopal Agarwal - Managing Director
The CIN (Corporate Identification Number) of Northern Minerals Limited is U74899DL1960PLC003276. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at Dhanuka House 861 – 862Joshi Road Karol Bagh, New Delhi, Delhi, India – 110005.