CIN |
|
Company Name |
MMTC LIMITED |
Company Status |
Active |
RoC |
RoC-Delhi |
Registration Number |
4033 |
Company Category |
Company limited by Shares |
Company Sub Category |
Union Govt company |
Class of Company |
Public |
Date of Incorporation |
26 September 1963 |
Age of Company |
60 years, 6 month, 22 days |
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹2,000,000,000 |
Paid up capital |
₹1,500,000,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
Balance Sheet |
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Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
|
Trade Payables |
|
Current Investments |
|
Inventories |
|
Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
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---|---|
Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
|
Finance Costs |
|
Depriciation |
|
Profit Before Tax |
|
Profit After Tax |
Click here to view all available financial documents and regulatory filings of MMTC LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
CORE-1 SCOPE COMPLEX7 INSTITUTIONAL AREA LODHI ROAD NEW DELHI DL 110003 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
01074691 |
Director |
13 November 2021 |
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Previous Companies Associated with
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01740690 |
Additional Director |
10 June 2023 |
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Previous Companies Associated with
|
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02687229 |
Nominee Director |
20 December 2021 |
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Previous Companies Associated with
|
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07655232 |
Additional Director |
09 June 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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08487833 |
Wholetime Director |
19 June 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08751137 |
Wholetime Director |
01 June 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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09778990 |
Managing Director |
27 October 2022 |
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Previous Companies Associated with
|
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10065528 |
Nominee Director |
13 March 2023 |
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Other Companies Associated with
Previous Companies Associated with
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AAAPG0417H |
CFO(KMP) |
11 March 2015 |
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Previous Companies Associated with
|
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AAAPS6167N |
CFO(KMP) |
10 November 2017 |
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Previous Companies Associated with
|
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ACAPA0275D |
Company Secretary |
01 June 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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ACHPG7666F |
CFO(KMP) |
04 June 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U27109DL1970GOI117585 |
ENGINEERING PROJECTS (INDIA) LIMITED | CORE 3 SCOPE COMPLEX7 INSTITUTIONAL AREA LODHI ROAD NEW DELHI DL 110003 IN |
U11201DL2003GOI121011 |
INDIAN OIL TECHNOLOGIES LIMITED | SCOPE COMPLEX CORE 27 INSTITUTIONAL AREA LODHI ROAD NEW DELHI New Delhi DL 110003 IN |
U74899DL1961GOI003439 |
FERTILIZER CORPORATION OF INDIA LIMITED | 7, INSTITUTIONAL AREA, SCOPE COMPLEX, CORE-III LODHI ROAD NEW DELHI South Delhi DL 110003 IN |
U74899DL1978GOI008915 |
HINDUSTAN FERTILIZER CORPORATION LIMITED | SCOPE COMPLEX, CORE-III, 7 INSTITUTIONAL AREA, LODHI ROAD COMPLEX NEW DELHI Central Delhi DL 110003 IN |
U74210DL2001PTC111187 |
ONGIO INTERNATIONAL PRIVATE LIMITED | SCOPE COMPLEX CORE 27 INSTITUTIONAL AREA LODHI ROAD NEW DELHI DL 110003 IN |
U24120DL2008GOI181057 |
URVARAK VIDESH LIMITED | SCOPE COMPLEX, CORE-III, 7INSTITUTIONAL AREA, LODHI ROAD NEW DELHI DL 110003 IN |
U74899DL2002PLC115411 |
EPI EMPLOYEES LIMITED | CORE-3 SCOPE COMPLEX7 INSTITUTIONAL AREA LODI ROAD NEW DELHI DL 110003 IN |
U40101DL2002GOI118013 |
NTPC HYDRO LIMITED | NTPC BHAWAN, CORE-7, SCOPE COMPLEX 7, INSTITUTIONAL AREA, LODHI ROAD NEW DELHI DL 110003 IN |
U40105DL2001GOI113508 |
PIPAVAV POWER DEVELOPMENT COMPANY LIMITE D | NTPC, BHAWAN CORE -7, SCOPE COMPLEX, LODHI ROAD -7, INSTITUTIONAL AREA NEW DELHI DL 110003 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10080595 |
2007-12-04 |
- |
2010-01-21 |
Book debts; Movable property (not being pledge) |
2,500,000,000 |
ORIENTAL BANK OF COMMERCE |
10116574 |
2008-07-29 |
2011-02-08 |
2021-09-07 |
3,000,000,000 |
AXIS BANK |
|
10116575 |
2008-07-22 |
- |
2009-01-20 |
Movable property (not being pledge) |
5,000,000,000 |
CENTRAL BANK OF INDIA |
10157695 |
2009-04-27 |
- |
2010-03-04 |
Book debts |
1,000,000,000 |
SYNDICATE BANK |
10157704 |
2009-04-27 |
- |
2010-03-04 |
Book debts |
2,000,000,000 |
SYNDICATE BANK |
10157714 |
2009-04-27 |
- |
2010-03-04 |
Book debts |
3,000,000,000 |
SYNDICATE BANK |
10258043 |
2010-12-13 |
- |
2021-06-07 |
2,250,000,000 |
STANDARD CHARTERED BANK |
|
10327580 |
2011-12-13 |
- |
2013-07-09 |
Book debts |
2,500,000,000 |
The Royal Bank of Scotland N. V. |
10393791 |
2012-12-17 |
- |
2014-09-08 |
Book debts |
2,500,000,000 |
AXIS BANK LIMITED |
80008644 |
2001-08-07 |
2018-11-28 |
2020-03-13 |
1,500,000,000 |
Union Bank of India |
|
80014085 |
2005-09-06 |
2009-11-18 |
- |
7,000,000,000 |
IDBI BANK LTD |
|
80014666 |
1999-07-16 |
- |
2006-12-12 |
200,000,000 |
CENTRAL BANK OF INDIA |
|
80015858 |
1999-07-16 |
2009-01-01 |
2014-01-23 |
6,750,000,000 |
CENTRAL BANK OF INDIA |
|
80016470 |
1999-07-29 |
2012-07-12 |
2019-10-01 |
500,000,000 |
INDIAN OVERSEAS BANK |
|
80016473 |
1999-07-29 |
2006-11-27 |
2010-10-12 |
2,300,000,000 |
INDIAN OVERSEAS BANK |
|
80020165 |
1975-11-13 |
2018-10-22 |
- |
38,800,000,000 |
STATE BANK OF INDIA |
|
80021796 |
1997-03-06 |
2007-09-27 |
2010-07-20 |
4,270,000,000 |
VIJAYA BANK |
|
80033400 |
1993-11-11 |
1999-07-14 |
2012-07-17 |
400,000,000 |
Canara Bank |
|
80033401 |
1192-08-07 |
- |
2007-08-10 |
Book debts |
500,000,000 |
Canara Bank |
80033402 |
1991-05-09 |
- |
2007-08-10 |
4,000,000,000 |
Canara Bank |
|
80033403 |
1993-11-11 |
- |
2007-08-10 |
100,000,000 |
Canara Bank |
|
80033404 |
1996-04-11 |
2009-06-05 |
2012-07-17 |
1,100,000,000 |
CANARA BANK |
|
80033405 |
1993-01-18 |
- |
2007-08-10 |
100,000,000 |
Canara Bank |
|
80033705 |
1984-10-01 |
- |
2007-08-10 |
Book debts |
200,000,000 |
Canara Bank |
80037813 |
1999-11-25 |
2007-12-06 |
2010-02-16 |
550,000,000 |
CENTURION BANK OF PUNJAB LIMITED |
|
80040103 |
1996-08-22 |
2010-04-22 |
2021-08-07 |
6,500,000,000 |
HDFC Bank Ltd |
|
80054192 |
2005-05-11 |
2012-08-23 |
2021-07-30 |
3,000,000,000 |
ICICI BANK LIMITED |
|
90040837 |
1991-05-09 |
1998-05-15 |
2007-11-12 |
4,000,000,000 |
STATE BANK OF INDIA |
|
90041785 |
1996-11-01 |
- |
2008-09-01 |
100,000,000 |
DENTSCHE BANK |
|
90041820 |
1997-06-10 |
2009-06-17 |
2018-10-22 |
Book debts |
9,500,000,000 |
STATE BANK OF HYDERABAD |
90041867 |
1997-03-06 |
2012-08-04 |
2019-07-17 |
200,000,000 |
PUNJAB NATIONAL BANK |
|
90041950 |
1997-06-11 |
- |
2010-03-29 |
275,000,000 |
DENA BANK |
|
90042588 |
1999-10-13 |
2019-12-18 |
- |
3,000,000,000 |
BANK OF MAHARASHTRA |
|
90043385 |
2002-03-30 |
- |
2007-05-07 |
100,000,000 |
BANK OF MAHARASHTRA |
|
100273082 |
2019-06-27 |
- |
- |
2,000,000,000 |
Bank of Baroda |
Establishment Name | City | Pincode | Address |
MMTC LTD., |
BELLARY |
583103 |
SATHYANARAYANAPETBELLARYBELLARY648KN |
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