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MMTC Ltd
Core -1, Scope Complex
Lodhi Road
Phone: +91 1124362200p:+91 1124362200 NEW DELHI, 110003  India Ticker: MMTCMMTC
Business Summary
MMTC Limited is an India-based trading company. The Company's 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. The Company is engaged in exploration, search, prospecting, development, extraction and exploitation of the mineral blocks/deposits. The Company also trades various fertilizers and chemicals, including di ammonium phosphate (dap), muriate of potash (mop) and complex fertilizers. The Company sells imported non-ferrous metals, minor metals, industrial raw materials and non-ferrous metal alloys. The Company also imports gold, silver, platinum, palladium, rough diamonds, emeralds, rubies and other semi-precious stones and supplies these items to jewelers in India for domestic sale and export. The Company's wholly owned subsidiary is MMTC Transnational Pte Ltd.

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
12/31/20233/31/2023Yes----

Industries
SIC Code Description
1041 Gold ores
3312 Steel works, blast furnaces (including coke ovens), and rolling mills
2874 Phosphatic fertilizers
1099 Miscellaneous metal ores, not elsewhere classified
1222 Bituminous coal underground mining
5051 Metals service centers and offices
5094 Jewelry, watches, precious stones, and precious metals
5159 Farm-product raw materials, not elsewhere classified
3356 Rolling, drawing, and extruding of nonferrous metals, except copper

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board, Managing Director HardeepSingh 58 10/27/2022 10/27/2022
Chief Financial Officer, Director - Finance, Executive Director Kapil K.Gupta 54 6/1/2020 6/1/2020
Executive Director, Director - Marketing Janardhanan R.Shanker 56 7/4/2018 7/4/2018
7 additional Officers and Directors records available in full report.

Business Names
Business Name
513377
MMTC
MMTC Ltd.

General Information
Number of Employees: 597 (As of 3/31/2022)
Outstanding Shares: 1,500,000,000 (As of 9/30/2023)
Shareholders: 198,395
Stock Exchange: NSE
Fax Number: +91 1124360724


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Friday, April 26, 2024