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MMTC Ltd
Core-1 Scope Complex
7 Institutional Area, Lodhi Road
Phone: +91 1124362200p:+91 1124362200 NEW DELHI, 110003  India Ticker: MMTCMMTC

Business Summary
MMTC Limited is an India-based trading company. The principal activities of the Company are the export of minerals and the import of precious metals, non-ferrous metals, fertilizers, agro products, coal, and hydrocarbons, among others. Its trade activities span across various countries in Asia, Europe, Africa, the Middle East, Latin America, and North America. Its segments include Minerals, Precious Metals, Metals, Agro Products, Coal & Hydrocarbon, Fertilizer and General Trade/others. The Company is engaged in trading agricultural products, such as wheat, rice cleared of the husk, corn, soybean food, edible oil, and pulses, among others. The Company is engaged in exploration, search, prospecting, development, extraction and exploitation of the mineral blocks/deposits. It sells imported non-ferrous metals, minor metals, industrial raw materials, and non-ferrous metal alloys. It imports gold, silver, platinum, palladium, rough diamonds, emeralds, rubies, and other semi-precious stones.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
YesYes-----

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
9/30/20243/31/2024Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board, Managing Director HardeepSingh 59 10/27/2022 10/27/2022
Chief Financial Officer, Director - Finance, Executive Director Kapil K.Gupta 55 6/1/2020 6/1/2020
Chief Compliance Officer, Company Secretary Ajay K.Misra 1/1/2024 9/27/2022
8 additional Officers and Directors records available in full report.

Business Names
Business Name
513377
MMTC
MMTC Ltd.

General Information
Number of Employees: 351 (As of 3/31/2024)
Outstanding Shares: 1,500,000,000 (As of 9/30/2024)
Shareholders: 348,800
Stock Exchange: NSE
Fax Number: +91 1124360724


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Wednesday, January 29, 2025