Northern Minerals Limited - Company Profile

It is a business services public limited company based in New Delhi, Delhi, India, established in 1960.
1960 New Delhi, Delhi, India Amalgamated
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About Northern Minerals Limited

Northern Minerals Limited, a amalgamated public limited company, was established on 04 August 1960 in New Delhi, Delhi, India. it holds CIN: U74899DL1960PLC003276. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹8.00 Cr and a paid-up capital of ₹7.20 Cr.

Its leadership includes Harsh Dhanuka (Director), Mridul Dhanuka (Whole-Time Director), Ghanshyam Dass Gupta (Whole-Time Director). It holds ₹110.42 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2006, with the balance sheet filed on 31 March 2006. It is based at Dhanuka House 861-862Joshi Road Karol Bagh, New Delhi, Delhi, 110005.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1960PLC003276

  • Registration Number

    003276

  • Incorporation Date

    04 August 1960

  • Authorized Capital

    ₹8.00 Cr

  • Paid-Up Capital

    ₹7.20 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 8.00 Cr
  • Paid Up Capital ₹ 7.20 Cr
  • Company Age 65 Year, 6 Months
  • Last Filing with ROC 31 Mar 2006
  • Open Charges ₹ 110.42 Cr
Company report

Northern Minerals Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Northern Minerals Limited?
Current Directors
Name Designation Appointment Date Status
Harsh Dhanuka Director 22 Jan 2002 Current
Mridul Dhanuka Whole-Time Director 15 Mar 2007 Current
Ghanshyam Dass Gupta Whole-Time Director 01 Jul 2005 Current
Pushpa Dhanuka Director 30 Apr 1982 Current
Madhuri Dhanuka Director 22 Jan 2002 Current
Rahul Dhanuka Whole-Time Director 11 Dec 1995 Current

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Financial Performance of Northern Minerals.

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Northern Minerals revenue growth over time
Northern Minerals profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Northern Minerals?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,104,150,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Hong Kong & Shanghai Banking Corpn. Ltd. : 45.36 Cr
  • The Hongkong And Shanghai Banking Corporation Limited : 24.38 Cr
  • Hongkong & Shanghai Banking Corporation Limited : 17.58 Cr
  • State Bank Of Patiala : 10.05 Cr
  • Indunind Bank Ltd : 5.00 Cr
  • Others : 8.05 Cr
Latest Charge Details
Date Lender Amount Status
23 Nov 2006 Indusind Bank Ltd. ₹3.00 Cr Open
05 May 2006 Centurion Bank Of Punjab Ltd ₹3.00 Cr Open
28 Mar 2006 Indunind Bank Ltd ₹5.00 Cr Open
20 Sep 2005 State Bank Of Patiala ₹6.80 Cr Open
29 Mar 2005 State Bank Of Patiala ₹2.00 Cr Open

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How Many Employees Work at Northern Minerals?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Northern Minerals
Recent Activity within the Organization
  • Director Appointment

    Progress on Mridul Dhanuka was appointed as a Whole-time director was appointed as a Whole-time director on 15 Mar 2007 & has been associated with this company since 18 years 11 months . was documented.

  • Charges

    A charge with The Hongkong And Shanghai Banking Corporation Limited of Rs. 24.38 Cr registered on 01 Oct 1997 with Charge ID 90046948 was modified on 20 Feb 2007. was recorded as a recent event.

  • Charges

    Progress on A charge with Indusind Bank Ltd. amounted to Rs. 3.00 Cr with Charge ID 10027901 was registered on 23 Nov 2006. was documented.

  • Charges

    Progress on A charge with State Bank Of Patiala of Rs. 6.80 Cr registered on 20 Sep 2005 with Charge ID 80017207 was modified on 23 Nov 2006. was documented.

  • Annual General Meeting

    Progress on Northern Minerals Limited last Annual general meeting of members was held on 30 Sep 2006 as per latest MCA records. was documented.

  • Charges

    The activity A charge with Hongkong & Shanghai Banking Corporation Limited of Rs. 16.63 Cr registered on 15 Apr 1997 with Charge ID 90046826 was modified on 11 May 2006. was completed.

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Frequently Asked Questions
What is the CIN of Northern Minerals Limited?

The CIN of Northern Minerals Limited is U74899DL1960PLC003276.

Where is Northern Minerals Limited headquartered?

Northern Minerals Limited is headquartered at Dhanuka House 861-862Joshi Road Karol Bagh, New Delhi, Delhi, 110005.

When was Northern Minerals Limited incorporated?

Northern Minerals Limited was incorporated on 04 August 1960.

Who are the current directors of Northern Minerals Limited?

The current directors of Northern Minerals Limited are

Is Northern Minerals Limited a listed company?

Northern Minerals Limited is unlisted.

What is the capital structure of Northern Minerals Limited?

The authorized capital of Northern Minerals Limited is ₹8.00 Cr, and the paid-up capital is ₹7.20 Cr.

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