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MMTC Ltd (Parent)
Core -1, Scope Complex
Lodhi Road
Phone: +91 1124362200p:+91 1124362200 NEW DELHI, 110003  India Fax: +91 1124360724f:+91 1124360724
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
-Yes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
6/30/20233/31/2022Yes----

Industries
SIC Code Description
1041 Gold ores
3312 Steel works, blast furnaces (including coke ovens), and rolling mills
2874 Phosphatic fertilizers

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board, Managing Director HardeepSingh 57 10/27/2022 10/27/2022
Chief Financial Officer, Director - Finance, Executive Director Kapil K.Gupta 53 6/1/2020 6/1/2020
Chief Compliance Officer, Company Secretary Ajay K.Misra 5/30/2023 9/27/2022
6 additional Officers and Directors records available in full report.

General Information
Number of Employees: 1,673 (As of 3/31/2012)
Outstanding Shares: 1,500,000,000 (As of 3/31/2023)
Shareholders: 39,007
Fax Number: +91 1124360724


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Wednesday, September 27, 2023