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› Mmtc Limited

MMTC LIMITED

As on: June 20, 2020


Track this company
As on: June 20, 2020
Company Size:

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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 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Mmtc Limited are Shashank Priya, Sudhanshu Pandey, Shyamal Misra, .

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

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

57 years, 5 month, 27 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.]

to see other companies involved in same activity.

Number of Members

-

Previous Names

to view previous names

Previous CINS

to view previous cins

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

30 September 2019

Date of Latest Balance Sheet

31 March 2019
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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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View Events Timeline - List of all company events since inception. to view Events Timeline of Infosys Ltd.

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

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Director Details

DIN Director Name Designation Appointment Date

08538400

Nominee Director

19 August 2019

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Other Companies Associated with

Company Designation Appointment Date

Director

01 October 2019

Nominee Director

04 October 2019

Director

28 August 2019

Nominee Director

17 December 2020

Director

19 August 2019

Director

26 August 2019

Nominee Director

13 September 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

to view this information.

02825362

Managing Director

01 March 2020

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Other Companies Associated with

Company Designation Appointment Date

Director

09 June 2009

Managing Director

01 February 2020

Director

05 August 2014

Additional Director

25 April 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

to view this information.

03073323

Nominee Director

24 February 2020

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Other Companies Associated with

Company Designation Appointment Date

Additional Director

10 February 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

to view past directors.

Companies with Similar Address

CIN

Name

Address
U27109DL1970GOI117585
 CORE 3 SCOPE COMPLEX7 INSTITUTIONAL AREA LODHI ROAD NEW DELHI DL 110003 IN
U11201DL2003GOI121011
 SCOPE COMPLEX CORE 27 INSTITUTIONAL AREA LODHI ROAD NEW DELHI New Delhi DL 110003 IN
U74899DL1961GOI003439
 7, INSTITUTIONAL AREA, SCOPE COMPLEX, CORE-III LODHI ROAD NEW DELHI South Delhi DL 110003 IN
U74899DL1978GOI008915
 SCOPE COMPLEX, CORE-III, 7 INSTITUTIONAL AREA, LODHI ROAD COMPLEX NEW DELHI Central Delhi DL 110003 IN
U74210DL2001PTC111187
 SCOPE COMPLEX CORE 27 INSTITUTIONAL AREA LODHI ROAD NEW DELHI DL 110003 IN
U74899DL2002PLC115411
 CORE-3 SCOPE COMPLEX7 INSTITUTIONAL AREA LODI ROAD NEW DELHI DL 110003 IN
U24120DL2008GOI181057
 SCOPE COMPLEX, CORE-III, 7INSTITUTIONAL AREA, LODHI ROAD NEW DELHI DL 110003 IN
U40101DL2002GOI118013
 NTPC BHAWAN, CORE-7, SCOPE COMPLEX 7, INSTITUTIONAL AREA, LODHI ROAD NEW DELHI DL 110003 IN
U40105DL2001GOI113508
 NTPC, BHAWAN CORE -7, SCOPE COMPLEX, LODHI ROAD -7, INSTITUTIONAL AREA NEW DELHI DL 110003 IN



Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge 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

-

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

2019-12-18

-

3,000,000,000

BANK OF MAHARASHTRA

100273082

2019-06-27

-

-

Book debts; Floating charge; Stock, Book debts and other current assets

2,000,000,000

Bank of Baroda

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

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

80016470

1999-07-29

2012-07-12

2019-10-01

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

2019-07-17

200,000,000

PUNJAB NATIONAL BANK

90043385

2002-03-30

-

2007-05-07

100,000,000

BANK OF MAHARASHTRA

Establishments Details

Establishment Name City Pincode Address

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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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders

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