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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 28 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Mmtc Limited are Rajendrasinh Ratansinh Jadeja, Ved Prakash, Rajnish Goenka, Jayant Dasgupta, Balkrishna Khanderao Shukla, .

Mmtc Limited's Corporate Identification Number is (CIN) L51909DL1963GOI004033 and its registration number is 4033.Its Email address is mmtc@mmtclimited.com 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

55 years, 9 month, 26 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.]

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Number of Members

-

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

28 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

View all criminal and civil cases of MMTC LIMITED


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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

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Contact Details

Email ID: mmtc@mmtclimited.com

Website: Click here to add.

Address:

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

Director Details

DINDirector NameDesignationAppointment Date

07735029

RAJENDRASINH RATANSINH JADEJA

Director

11 February 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Rajendrasinh Ratansinh Jadeja is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02988628

VED PRAKASH

Managing Director

19 February 2010

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Other Companies Associated with

CompanyDesignationAppointment Date

NEELACHAL ISPAT NIGAM LTD

Nominee Director

30 October 2010

FREE TRADE WAREHOUSING PRIVATE LIMITED

Director

31 March 2010

GREATER NOIDA INTEGRATED WAREHOUSING PRIVATE LIMITED(100% F.SUB.CO)

Additional Director

16 March 2011

PEC LIMITED

Managing Director

01 February 2019

THE FERTILISER ASSOCIATION OF INDIA.

Additional Director

20 February 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00479495

RAJNISH GOENKA

Director

27 January 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

TOBU INFRATECH PRIVATE LIMITED

Director

27 May 2010

GWALADAIRY FOODS PRIVATE LIMITED

Director

02 May 2013

MSME DEVELOPMENT FORUM

Director

03 November 2014

ELECMAT PROMOTIONS LLP

Designated Partner

08 January 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07730408

JAYANT DASGUPTA

Director

07 February 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Jayant Dasgupta is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07558418

BALKRISHNA KHANDERAO SHUKLA

Director

04 July 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Balkrishna Khanderao Shukla is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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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

10327580

2011-12-13

-

2013-07-09

Book debts

2,500,000,000

The Royal Bank of Scotland N. V.

80015858

1999-07-16

2009-01-01

2014-01-23

6,750,000,000

CENTRAL BANK OF INDIA

80020165

1975-11-13

2018-10-22

-

Book debts; Floating charge; Movable property (not being pledge); 1ST PP CHARGE ON STOCK/STORES/SPARES/RECEIVABLES

38,800,000,000

STATE BANK OF INDIA

80033400

1993-11-11

1999-07-14

2012-07-17

400,000,000

Canara Bank

80033402

1991-05-09

-

2007-08-10

4,000,000,000

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

90041950

1997-06-11

-

2010-03-29

275,000,000

DENA BANK

90042588

1999-10-13

2012-09-07

-

2,300,000,000

BANK OF MAHARASHTRA

10080595

2007-12-04

-

2010-01-21

Book debts; Movable property (not being pledge)

2,500,000,000

ORIENTAL BANK OF COMMERCE

10116575

2008-07-22

-

2009-01-20

Movable property (not being pledge)

5,000,000,000

CENTRAL BANK OF INDIA

80008644

2001-08-07

2018-11-28

-

Book debts; Floating charge; Movable property (not being pledge)

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

80016470

1999-07-29

2012-07-12

-

500,000,000

INDIAN OVERSEAS BANK

80021796

1997-03-06

2007-09-27

2010-07-20

4,270,000,000

VIJAYA BANK

80033403

1993-11-11

-

2007-08-10

100,000,000

Canara Bank

80037813

1999-11-25

2007-12-06

2010-02-16

550,000,000

CENTURION BANK OF PUNJAB LIMITED

80054192

2005-05-11

2012-08-23

-

3,000,000,000

ICICI BANK LIMITED

90041820

1997-06-10

2009-06-17

2018-10-22

Book debts

9,500,000,000

STATE BANK OF HYDERABAD

10116574

2008-07-29

2011-02-08

-

3,000,000,000

AXIS BANK

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

-

-

Book debts

2,250,000,000

STANDARD CHARTERED BANK

10393791

2012-12-17

-

2014-09-08

Book debts

2,500,000,000

AXIS BANK LIMITED

80016473

1999-07-29

2006-11-27

2010-10-12

2,300,000,000

INDIAN OVERSEAS BANK

80033401

1192-08-14

-

2007-08-10

Book debts

500,000,000

Canara Bank

80033705

1984-10-01

-

2007-08-10

Book debts

200,000,000

Canara Bank

80040103

1996-08-22

2010-04-22

-

6,500,000,000

HDFC Bank Ltd

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

90041867

1997-03-06

2012-08-04

-

200,000,000

PUNJAB NATIONAL BANK

90043385

2002-03-30

-

2007-05-07

100,000,000

BANK OF MAHARASHTRA

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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