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MMTC LIMITED




Mmtc Limited is a Public incorporated on 26 September 1963. It is classified as Union Govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2,000,000,000 and its paid up capital is Rs. 1,500,000,000. It is inolved in 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.]

Mmtc Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Mmtc Limited are Pradip Kumar Varma, Maddi Srinivas Rao, Vipul Bansal, Surendranath Meenakshi, Rajiv Ranjan Sinha, Kapil Gupta, Hardeep Singh, , Madan Gopal Gupta, Umesh Sharma, Gopalakrishnan Anandanarayanan and Kapil Gupta.

Mmtc Limited's Corporate Identification Number is (CIN) L51909DL1963GOI004033 and its registration number is 4033.Its Email address is [email protected] and its registered address is CORE-1 SCOPE COMPLEX7 INSTITUTIONAL AREA LODHI ROAD NEW DELHI DL 110003 IN.

Current status of Mmtc Limited is - Active.

Company Details

CIN

L51909DL1963GOI004033

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, 3 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

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,000,000,000

Paid up capital

₹1,500,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

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



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

CORE-1 SCOPE COMPLEX7 INSTITUTIONAL AREA LODHI ROAD NEW DELHI DL 110003 IN

Director Details

DINDirector NameDesignationAppointment Date

01074691

PRADIP KUMAR VARMA

Director

13 November 2021

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CompanyDesignationAppointment Date

Currently Pradip Kumar Varma is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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01740690

MADDI SRINIVAS RAO

Additional Director

10 June 2023

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CompanyDesignationAppointment Date

DEVANSH RESIDENCY PRIVATE LIMITED

Director

09 January 2004

SRI SRINIVASA SHEET GRIH PRIVATE LIMITED

Director

12 October 2001

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CompanyDesignationAppointment DateCessation Date

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02687229

VIPUL BANSAL

Nominee Director

20 December 2021

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THE STATE TRADING CORPORATION OF INDIALIMITED

Director

22 December 2021

ECGC LIMITED

Nominee Director

16 November 2021

THE GEM & JEWELLERY SKILL COUNCIL OFINDIA

Nominee Director

24 November 2021

THE GEM AND JEWELLERY EXPORT PROMOTIONCOUNCIL

Nominee Director

23 December 2021

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07655232

SURENDRANATH MEENAKSHI

Additional Director

09 June 2023

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E-JANASEVA WELFARE FOUNDATION

Director

06 August 2019

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08487833

RAJIV RANJAN SINHA

Wholetime Director

19 June 2019

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Currently Rajiv Ranjan Sinha is not associated with any company.

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08751137

KAPIL GUPTA

Wholetime Director

01 June 2020

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CompanyDesignationAppointment Date

THE STATE TRADING CORPORATION OF INDIALIMITED

Wholetime Director

03 June 2020

MMTC - PAMP INDIA PRIVATE LIMITED

Director

01 July 2020

FREE TRADE WAREHOUSING PRIVATE LIMITED

Director

10 July 2020

PEC LIMITED

Director

12 October 2020

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09778990

HARDEEP SINGH

Managing Director

27 October 2022

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THE STATE TRADING CORPORATION OF INDIALIMITED

Additional Director

28 April 2023

PEC LIMITED

Managing Director

26 October 2022

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10065528

Nominee Director

13 March 2023

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H.M.T. LIMITED

Additional Director

14 February 2023

THE STATE TRADING CORPORATION OF INDIALIMITED

Additional Director

13 March 2023

BHARAT HEAVY ELECTRICALS LIMITED

Additional Director

14 February 2023

INDIA TRADE PROMOTION ORGANISATION

Nominee Director

23 March 2023

INDIA INTERNATIONAL CONVENTION ANDEXHIBITION CENTRE LIMITED

Additional Director

14 February 2023

INVEST INDIA

Nominee Director

17 February 2023

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AAAPG0417H

MADAN GOPAL GUPTA

CFO(KMP)

11 March 2015

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Currently Madan Gopal Gupta is not associated with any company.

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AAAPS6167N

UMESH SHARMA

CFO(KMP)

10 November 2017

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ACAPA0275D

GOPALAKRISHNAN ANANDANARAYANAN

Company Secretary

01 June 2016

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ACHPG7666F

KAPIL GUPTA

CFO(KMP)

04 June 2020

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge 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

Establishments Details

Establishment NameCityPincodeAddress

MMTC LTD.,

BELLARY

583103

SATHYANARAYANAPETBELLARYBELLARY648KN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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