MMTC Limited - consumer goods in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN L51909DL1963GOI004033 Incorporated 26 September 1963 ROC Delhi HQ New Delhi, Delhi, India
Active Listed - NSE: MMTC · BSE: 513377 Public Limited Union Government Company consumer goods
Data last updated
Market Cap
₹8,529 Cr
MMTC · NSE
Share Price
₹56.49
-0.65% today
Revenue
₹3.41 Cr
FY 2025-26 · +26.8% YoY
EBITDA
−₹201 Cr
Margin -5,893.6%
Net Profit
−₹273 Cr
FY 2025-26 · -370.2% YoY
P/E (TTM)
43.6x
P/B 4.1x
ROE
-14.3%
ROCE 8.6%
Authorised capital
₹200 Cr
Registered with MCA

About MMTC Limited

Data last updated:

MMTC Limited is a public limited union government company based in New Delhi, Delhi, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 26 September 1963 and has been in existence for over 63 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN L51909DL1963GOI004033. Its GSTIN is 07AAACM1433E1Z1 (Delhi). The company holds 35 GST registrations, of which 19 are active. Its shares are listed on BSE: 513377 and NSE: MMTC.

The company has an authorised share capital of ₹200 Cr and a paid-up capital of ₹150 Cr. It was formerly known as The Minerals & Metals Trading Corporation of (I) Ltd. It is led by directors including Nitin Kumar Yadav (Managing Director) and Nabarun Nayak.

Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Core – 1 Scope Complex7 Institutional Area Lodhi Road, New Delhi, Delhi, India – 110003.

As per the latest consolidated financials for FY 2025-26, the company reported a revenue of ₹3.41 Cr, a growth of 26.8% compared to the previous year. For the same year it recorded a net loss of ₹272.96 Cr and EBITDA of -₹200.97 Cr. The net worth stands at ₹2,120.72 Cr (up 24.6% YoY). Total assets are valued at ₹2,144.78 Cr (up 23.9% YoY).

The company has about 393 employees on its provident fund (EPFO) records.

The company is associated with 2 brands: MMTC Limited and Mineral Trading Corporation. As per MCA filings, the company has open charges of ₹700 Cr and satisfied charges of ₹12,070 Cr on record. Court records list 1,546 cases involving the company, including 825 filed by the company and 546 filed against it; 300 cases are pending. The company has 5 deals on record (5 market trades); the latest was in May 2025. Its 10 peer companies in the Metals and Minerals industry (Agro Retail and Distribution, Jewellery and Gems Retail and Distribution, Materials Retail and Distribution) are compared by revenue, 5 larger and 5 smaller; the largest is Rasiklal Sankalchand Jewellers Private Limited with revenue of ₹263.58 Cr. The company has 6 MSME Form 1 returns on record between 2022 and 2024, listing 58 overdue payments to 21 micro and small suppliers.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mmtclimited.gov.in.

Company Details of MMTC Limited
CIN L51909DL1963GOI004033
Registration Number 004033
Incorporation Date 26 September 1963
ROC Delhi
Listing Status Listed (BSE: 513377, NSE: MMTC)
Company Status Active
Date of Last AGM 26 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Nitin Kumar Yadav Managing Director Nabarun Nayak Director Jatinderjit Singh Mann Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
  • Registered Address
    Core – 1 Scope Complex7 Institutional Area Lodhi Road, New Delhi, Delhi, India – 110003
  • Industry
    Consumer Goods, Jewelry & Gemstone Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for MMTC Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of MMTC Limited

The main business activity of MMTC is trade. In detail, this covers wholesale trading.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
GTradeG1Wholesale TradingLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

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Financials of MMTC Limited FY 2025-26 filings available

MMTC Limited reported revenue of ₹3.41 Cr (up 26.8% YoY) for FY 2025-26.

Financial Highlights

FY 2025-26 · Consolidated
Revenue
₹3.41 Cr
+26.8% YoY
EBITDA
−₹201 Cr
-6.1% YoY
Profit After Tax
−₹273 Cr
-370.2% YoY
Net Worth
₹2,121 Cr
+24.6% YoY
Total Assets
₹2,145 Cr
+23.9% YoY
Total Debt
₹2.42 Cr
-0.8% YoY

Revenue vs Net Profit ₹ Cr

Margin trends

Financial summary ₹ Cr

MetricsFY 2025-26FY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income statement
Revenue3.412.695.343,52811,79630,00126,305
Revenue growth+26.8%-49.6%-99.9%-70.1%-60.7%+14.1%-
EBITDA(201)(189)(169)(109)278(924)(180)
EBITDA margin-5893.6%-7041.6%-3172.7%-3.1%+2.4%-3.1%-0.7%
Profit before tax6391142001,766101(1,112)(291)
Net profit(273)101151311(655)86.75(248)
Net profit margin-8004.7%+3756.1%+2835.0%+8.8%-5.6%+0.3%-0.9%
EPS (₹)2.580.581.2810.42(1.72)(5.26)(1.95)
Balance sheet
Total assets2,1451,7321,8121,6572,5152,5664,784
Net worth2,1211,7021,6261,412(148)99.74883
Total debt2.422.441592032,6262,4223,850
Cash & bank1,7891,3391,3281,346202254227
Net working capital1,5501,1671,2831,2682,0881,8104,347
Cash flow
Cash from operations(605)(367)(353)754(0.33)1,704(2,588)
Cash from investing5792781981,9592.9010.59(58.12)
Cash from financing(0.79)(0.87)(43.42)(2,547)(5.13)(1,634)2,689
ParticularsJun 2026Mar 2026Dec 2025Sep 2025Jun 2025Mar 2025Dec 2024Sep 2024
Revenue0.680.610.341.101.360.210.251.56
Revenue growth (YoY)-50.0%+190.5%+36.0%-29.5%+109.2%---
Other income15622670.3445377.8047.8339.3380.66
EBITDA(20.19)(113)(23.38)(22.05)(23.10)(27.24)(30.56)(30.24)
EBITDA margin-2969.1%--6876.5%-2004.5%-1698.5%---1938.5%
Depreciation0.702.210.950.971.011.491.001.01
Interest0.050.230.310.020.224.620.550.12
Profit before tax13511045.7043053.4714.487.2249.29
Tax30.82(16.15)(0.57)2599.2112.253.561.24
Net profit10412646.2717144.262.233.6648.05
EPS (₹)0.690.840.311.140.300.010.020.32
MetricsFY 2025-26FY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income statement
Revenue3.412.695.342738,39326,38224,135
Revenue growth+26.8%-49.6%-98.0%-96.8%-68.2%+9.3%-
EBITDA(201)(189)(169)(123)269(934)(117)
EBITDA margin-5893.6%-7041.6%-3172.9%-45.3%+3.2%-3.5%-0.5%
Profit before tax46397.2076.031,279121(1,094)(227)
Net profit(513)83.1633.66(136)(544)107(183)
Net profit margin-+3091.5%+630.3%-49.8%-6.5%+0.4%-0.8%
EPS (₹)1.410.460.457.17(1.59)(5.13)(1.51)
Balance sheet
Total assets1,7231,4861,3861,3562,7862,8344,967
Net worth1,6991,4561,3541,2651934221,184
Total debt2.422.444.6647.912,5552,3683,732
Cash & bank1,7891,3391,2961,31460.82166120
Net working capital1,5501,1671,0871,0682,4312,1394,589
Cash flow
Cash from operations(605)(367)(353)927(112)1,600(2,517)
Cash from investing5792781981,96741.5535.53(60.68)
Cash from financing(0.78)(0.88)(43.43)(2,620)(18.51)(1,566)2,614
ParticularsJun 2026Mar 2026Dec 2025Sep 2025Jun 2025Mar 2025Dec 2024Sep 2024
Revenue0.680.610.341.101.360.230.251.56
Revenue growth (YoY)-50.0%+165.2%+36.0%-29.5%+109.2%---
Other income14513134.1841570.2143.9135.1170.77
Total expenses20.8711423.7223.1524.4629.9730.8131.80
EBITDA(20.19)(113)(23.38)(22.05)(23.10)(29.74)(30.56)(30.24)
EBITDA margin-2969.1%--6876.5%-2004.5%-1698.5%---1938.5%
Depreciation0.702.210.950.971.011.491.001.01
Interest0.050.230.310.020.220.110.550.12
Profit before tax12515.559.5439245.8812.573.0039.40
Tax30.82(16.15)(0.57)2599.2112.253.561.24

Financial Statements

Figures in ₹ Cr; negatives in brackets. Updated 16 Oct 2026
ParticularsJun 2026Mar 2026Dec 2025Sep 2025Jun 2025Mar 2025Dec 2024Sep 2024
Revenue0.680.610.341.101.360.210.251.56
Revenue growth (YoY)-50.0%+190.5%+36.0%-29.5%+109.2%---
Other income15622670.3445377.8047.8339.3380.66
EBITDA(20.19)(113)(23.38)(22.05)(23.10)(27.24)(30.56)(30.24)
EBITDA margin-2969.1%--6876.5%-2004.5%-1698.5%---1938.5%
Depreciation0.702.210.950.971.011.491.001.01
Interest0.050.230.310.020.224.620.550.12
Profit before tax13511045.7043053.4714.487.2249.29
Tax30.82(16.15)(0.57)2599.2112.253.561.24
Net profit10412646.2717144.262.233.6648.05
EPS (₹)0.690.840.311.140.300.010.020.32
ParticularsFY 2025-26FY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Revenue3.412.695.343,52811,79630,00126,305
Revenue growth+26.8%-49.6%-99.9%-70.1%-60.7%+14.1%-
Other income8463093752,00252.6420.1240.14
Total expenses2041921753,63711,51830,92626,485
Employee cost78.18111134109119140199
EBITDA(201)(189)(169)(109)278(924)(180)
EBITDA margin-5893.6%-7041.6%-3172.7%-3.1%+2.4%-3.1%-0.7%
Depreciation5.144.514.345.295.315.696.50
Interest0.961.251.49122225203144
Profit before tax6391142001,766101(1,112)(291)
Tax25127.677.82204359(323)0.91
Net profit(273)101151311(655)86.75(248)
Net profit margin-8004.7%+3756.1%+2835.0%+8.8%-5.6%+0.3%-0.9%
EPS (₹)2.580.581.2810.42(1.72)(5.26)(1.95)
ParticularsFY 2025-26FY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Equity & liabilities
Share capital150150150150150150150
Reserves & surplus1,9711,5521,4761,262(298)(50.26)733
Shareholders' funds (net worth)2,1211,7021,6261,412(148)99.74883
Minority interest0.000.000.000.000.000.000.00
Secured loans0.000.00153154263239581
Unsecured loans2.422.446.1748.432,3632,1833,268
Total debt2.422.441592032,6262,4223,850
Total liabilities2,1451,7321,8121,6572,5152,5664,784
Assets
Gross block69.7372.1577.0979.2979.2274.9279.75
Net block18.8424.3028.9933.5738.2742.1948.70
Capital work in progress0.000.010.000.000.000.000.00
Investments53332827612710282.1079.89
Inventories0.000.360.361.1529.8045.65218
Sundry debtors24.041193934054028342,047
Cash & bank balances1,7891,3391,3281,346202254227
Loans & advances3831,4551,4371,5373,7233,5853,481
Total current assets2,1962,9143,1583,2884,3564,7185,973
Total current liabilities6461,7471,8752,0212,2682,9081,626
Net working capital1,5501,1671,2831,2682,0881,8104,347
Total assets2,1451,7321,8121,6572,5152,5664,784
ParticularsFY 2025-26FY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Opening cash29.7712031915215574.6532.56
Net cash from operating activities(605)(367)(353)754(0.33)1,704(2,588)
Net cash from investing activities5792781981,9592.9010.59(58.12)
Net cash from financing activities(0.79)(0.87)(43.42)(2,547)(5.13)(1,634)2,689
Net change in cash(27.07)(89.95)(198)166(2.56)80.3542.09
Closing cash1,7891,3391,3281,346202254227
ParticularsFY 2025-26FY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Growth
Sales growth+26.8%-49.6%-99.9%-70.1%-60.7%+14.1%-
EBITDA growth-6.1%-11.8%-55.6%-139.1%+130.1%-412.2%-
PBT growth+458.7%-42.9%-88.7%+1647.2%+9998.0%-282.5%-
Net income growth-370.2%-33.3%-51.3%+147.4%-854.7%+135.0%-
Revenue CAGR (3Y)-90.1%-93.9%-94.4%-48.8%-26.3%+22.2%+30.5%
EBITDA CAGR (3Y)+22.7%--43.2%-15.5%+17.9%-+12.3%
Profitability & leverage
Net income margin-+3220.5%+3598.9%+44.3%-2.2%-2.6%-1.1%
Return on capital employed+8.6%+7.6%+9.0%+22.6%0.0%0.0%-2.8%
Return on net worth-14.3%+6.1%+10.0%+49.2%0.0%0.0%-23.0%
Debt / equity0.000.050.122.240.006.382.24
Long-term debt / equity0.000.000.000.010.000.170.08
Interest cover-0.47-0.64-0.86-106.7682.27-21.80-77.08
Efficiency & per share
Fixed asset turnover0.050.040.0744.52153.06387.94344.87
Inventory turnover18.947.477.07227.99312.69227.84105.72
Debtors turnover0.050.010.018.7519.0920.8321.26
EPS (₹)2.580.581.2810.42(1.72)(5.26)(1.95)
Dividend per share (₹)0.000.000.000.000.000.000.00
Book value per share (₹)14.1411.3510.849.41(0.99)0.665.89
ParticularsJun 2026Mar 2026Dec 2025Sep 2025Jun 2025Mar 2025Dec 2024Sep 2024
Revenue0.680.610.341.101.360.230.251.56
Revenue growth (YoY)-50.0%+165.2%+36.0%-29.5%+109.2%---
Other income14513134.1841570.2143.9135.1170.77
Total expenses20.8711423.7223.1524.4629.9730.8131.80
EBITDA(20.19)(113)(23.38)(22.05)(23.10)(29.74)(30.56)(30.24)
EBITDA margin-2969.1%--6876.5%-2004.5%-1698.5%---1938.5%
Depreciation0.702.210.950.971.011.491.001.01
Interest0.050.230.310.020.220.110.550.12
Profit before tax12515.559.5439245.8812.573.0039.40
Tax30.82(16.15)(0.57)2599.2112.253.561.24
ParticularsFY 2025-26FY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Revenue3.412.695.342738,39326,38224,135
Revenue growth+26.8%-49.6%-98.0%-96.8%-68.2%+9.3%-
Other income6702922511,51977.7043.8636.08
Total expenses2041921753968,12427,31624,252
Employee cost78.18111134104114135194
EBITDA(201)(189)(169)(123)269(934)(117)
EBITDA margin-5893.6%-7041.6%-3172.9%-45.3%+3.2%-3.5%-0.5%
Depreciation5.144.514.344.444.574.945.65
Interest0.961.251.49112222199141
Profit before tax46397.2076.031,279121(1,094)(227)
Tax25127.677.82203358(325)(0.12)
Net profit(513)83.1633.66(136)(544)107(183)
Net profit margin-+3091.5%+630.3%-49.8%-6.5%+0.4%-0.8%
EPS (₹)1.410.460.457.17(1.59)(5.13)(1.51)
ParticularsFY 2025-26FY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Equity & liabilities
Share capital150150150150150150150
Reserves & surplus1,5491,3061,2041,11543.402721,034
Shareholders' funds (net worth)1,6991,4561,3541,2651934221,184
Secured loans0.000.000.001.00192185463
Unsecured loans2.422.444.6646.912,3632,1833,268
Total debt2.422.444.6647.912,5552,3683,732
Total liabilities1,7231,4861,3861,3562,7862,8344,967
Assets
Gross block69.7472.1574.3675.2375.4173.8077.29
Net block18.8424.3028.8933.4737.4942.0147.70
Capital work in progress0.000.010.000.000.000.000.00
Investments11281.5046.8625.6231.6222.8321.76
Inventories0.000.360.361.1629.7945.64218
Sundry debtors24.041191221341355561,925
Cash & bank balances1,7891,3391,2961,31460.82166120
Loans & advances3831,4551,4361,5364,1824,0443,939
Total current assets2,1962,9142,8552,9864,4084,8116,202
Total current liabilities6461,7471,7691,9181,9772,6721,613
Net working capital1,5501,1671,0871,0682,4312,1394,589
Total assets1,7231,4861,3861,3562,7862,8344,967
ParticularsFY 2025-26FY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Opening cash29.7712031843.3613363.2727.73
Net cash from operating activities(605)(367)(353)927(112)1,600(2,517)
Net cash from investing activities5792781981,96741.5535.53(60.68)
Net cash from financing activities(0.78)(0.88)(43.43)(2,620)(18.51)(1,566)2,614
Net change in cash(27.07)(89.95)(198)274(89.35)69.4435.54
Closing cash1,7891,3391,2961,31460.82166120
ParticularsFY 2025-26FY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Growth
Sales growth+26.8%-49.6%-98.0%-96.8%-68.2%+9.3%-
EBITDA growth-6.1%-11.8%-37.3%-145.9%+128.8%-699.9%-
PBT growth+376.7%+27.8%-94.1%+960.7%+9998.0%-381.6%-
Net income growth-717.2%+147.1%+124.8%+75.1%-605.9%+158.8%-
Revenue CAGR (3Y)-76.8%-93.2%-94.1%-77.6%-33.8%+17.1%+27.3%
EBITDA CAGR (3Y)+17.6%--43.4%+1.9%+16.8%-+44.2%
Profitability & leverage
Net income margin+6219.1%+2584.8%+1277.3%+394.8%-2.8%-2.9%-0.9%
Return on capital employed-0.6%+8.2%+2.4%-1.3%0.0%0.0%-1.1%
Return on net worth-32.5%+5.9%+2.6%-18.6%0.0%0.0%-13.7%
Debt / equity0.000.000.021.787.993.801.74
Long-term debt / equity0.000.000.000.010.010.110.06
Interest cover-0.47-0.64-0.86-87.8283.79-21.20-115.07
Efficiency & per share
Fixed asset turnover0.050.040.073.62112.50349.22323.70
Inventory turnover18.947.477.0317.61222.55200.3397.02
Debtors turnover0.050.020.042.0324.3021.2721.91
EPS (₹)1.410.460.457.17(1.59)(5.13)(1.51)
Dividend per share (₹)0.000.000.000.000.000.000.00
Book value per share (₹)11.339.719.038.431.292.827.89
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Peer Comparison of MMTC Limited

MMTC Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Agro Retail and Distribution, Jewellery and Gems Retail and Distribution, Materials Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Rasiklal Sankalchand Jewellers Private Limited₹263.58 Cr (FY 2018)••••••••17.0%••••Mumbai, Maharashtra, India
Flamingo Overseas Private Limited₹263.54 Cr (FY 2025)••••••••22.0%••••Kolkata, West Bengal, India
Kundan Gold Private Limited₹263.48 Cr (FY 2025)••••••••212.0%••••Delhi, India
Hariaksh Industries Private Limited₹263.28 Cr (FY 2025)••••••••-47.0%••••Kolkata, West Bengal, India
Goodwin Jewellers Private Limited₹263.08 Cr (FY 2018)••••••••-14.0%••••Dombivli, Maharashtra, India
T R S Jewellers and Bullions Private Limited₹262.71 Cr (FY 2025)••••••••322.0%••••Mumbai, Maharashtra, India
Jeco Vetchem Private Limited₹261.66 Cr (FY 2025)••••••••16.0%••••Kolkata, West Bengal, India
Jeco Agrovet Private Limited₹261.61 Cr (FY 2025)••••••••16.0%••••Kolkata, West Bengal, India
Mannalal Rajendra Prasad Impex Private Limited₹259.93 Cr (FY 2025)••••••••22.0%••••Kolkata, West Bengal, India
Sitaram Nandram Agro Private Limited₹259.32 Cr (FY 2025)••••••••25.0%••••Palanpur, Gujarat, India
MMTC Limited this company₹3.41 Cr (FY 2026)••••••••26.8%••••New Delhi, Delhi, India

Peers are the five companies nearest above and the five nearest below MMTC by revenue in the Metals and Minerals industry (Agro Retail and Distribution, Jewellery and Gems Retail and Distribution, Materials Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of MMTC Limited

MMTC Limited is audited by M L PURI & CO. for the financial year 2023.

NameStatusAppointment DateCessation Date
M L PURI & CO.LockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

  • Appointment status
  • Appointment dates
  • Cessation dates
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Verified entity values are shown only after access is granted.

Board of Directors of MMTC Limited

MMTC has 5 current directors and 72 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Nitin Kumar YadavManaging Director28 Apr 20251 Years 5 MonthsCurrent
Nabarun NayakDirector03 Aug 20233 Years 2 MonthsCurrent
Jatinderjit Singh MannDirector12 Feb 20260 Years 8 MonthsCurrent
Ashwini Kumar Munnilal KashyapNominee Director16 Dec 20250 Years 10 MonthsCurrent
Nigar Fatima HusainNominee Director07 May 20260 Years 5 MonthsCurrent

Shareholding Pattern of MMTC Limited

Shareholding for the quarter ended Sep 2026: promoters hold 89.90%, foreign institutional investors hold 0.20%, domestic institutional investors hold 1.70% and retail and other public shareholders hold 8.20%.

Promoters: 89.90%DII (Domestic Institutional): 1.70%FII (Foreign Institutional): 0.20%Retail & Others: 8.20%
Sep 2026
QUARTER
89.90% Promoters
1.70% DII (Domestic Institutional)
0.20% FII (Foreign Institutional)
8.20% Retail & Others
Promoter holding - history
Now 89.90% · Sep 2026High 89.90% · Dec 2025Low 89.90% · Dec 2025
88%88.8%89.5%90.3%91%Dec 2025Mar 2026Jun 2026Sep 2026Dec 2025: 89.90%Mar 2026: 89.90%Jun 2026: 89.90%Sep 2026: 89.90%89.90%89.90%
Shareholding trend - last 6 quarters
Sep 2026Jun 2026Mar 2026Dec 2025
Promoters89.90%89.90%89.90%89.90%
Public10.10%10.10%10.10%10.10%

Charges & Borrowings of MMTC Limited

Open charges
₹700 Cr
Satisfied charges
₹12,070 Cr
Breakdown by lending institutions
Others₹4,530.00 Cr
Central Bank of India₹1,195.00 Cr
State Bank of Hyderabad₹950.00 Cr
Idbi Bank Ltd₹700.00 Cr
Hdfc Bank Ltd₹650.00 Cr
Others₹4,044.50 Cr
Latest charge details
DateLenderAmountStatus
27 Jun 2019Others₹200 CrSatisfied
17 Dec 2012Axis Bank Limited₹250 CrSatisfied
13 Dec 2011The Royal Bank of Scotland N. V.₹250 CrSatisfied
13 Dec 2010Standard Chartered Bank₹225 CrSatisfied
27 Apr 2009Syndicate Bank₹100 CrSatisfied

Total charge records: 35 View all charges

Deals & Funding of MMTC Limited

MMTC Limited has 5 deals on record (5 market trades); the latest was in May 2025.

Total deals
5
Market trades
5

Deals on record (5 of 5)

WhenDealAmountParties
May 2025Market trade₹68.82 CrBuyer: Graviton Research Capital LLP
Seller: Graviton Research Capital LLP
Jul 2024Market trade₹102.51 CrBuyer: Graviton Research Capital LLP
Seller: Graviton Research Capital LLP
Jul 2024Market trade₹218.48 CrBuyer: Aakraya Research LLP , Graviton Research Capital LLP
Seller: Aakraya Research LLP , Graviton Research Capital LLP
Oct 2023Market trade₹196.36 CrBuyer: Graviton Research Capital LLP , Hrti Private Limited
Seller: Graviton Research Capital LLP , Hrti Private Limited
Oct 2023Market trade₹115.43 CrBuyer: Graviton Research Capital LLP
Seller: Graviton Research Capital LLP
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Full deal history

All 5 deals with amounts, valuations, instruments and every party are in the company report.

  • Every funding round and share transfer
  • Amounts and valuations
  • Investors, buyers and sellers
  • Instruments and deal dates

Verified entity values are shown only after access is granted.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME Payment Delays by MMTC Limited

MMTC Limited has 6 MSME Form 1 returns on record between 2022 and 2024, listing 58 overdue payments to 21 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (5 of 21)

SupplierAmount dueDue sinceReported on
C I Infotech Private Limited••••••••••••
E-Procurement Technologies Limited••••••••••••
an individual supplier••••••••••••
Ramco Systems Limited••••••••••••
Wips••••••••••••
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Full MSME payment history

Every supplier, amount and due date from all 6 MSME Form 1 returns is in the company report.

  • Every reported supplier due
  • Amounts and due dates
  • Reasons given in each return
  • Period-by-period history

Verified entity values are shown only after access is granted.

Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.

Associated Brands with MMTC Limited

MMTC operates two associated brands: MMTC Limited and Mineral Trading Corporation. Each brand links to its own profile.

BrandDescriptionWebsite
International mineral exports are handled by MMTC Limited.mmtclimited.com
mmtclimited.gov.in

Employees and EPFO Compliance at MMTC Limited

MMTC Limited has a workforce of 393 employees as of Apr 05, 2024.

Employee count
393
Active EPFO establishments
2
Employee growth
-26.27%
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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Group Structure of MMTC Limited

MMTC has 5 joint ventures. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.

5
Joint ventures

CIN History of MMTC Limited

MMTC has one previous CIN (Corporate Identification Number): L51909DL1963PLC004033. The current CIN is L51909DL1963GOI004033, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
L51909DL1963GOI004033Current
L51909DL1963PLC004033Previous

Recent Activity on MMTC Limited

MMTC Limited has 141 board changes on record since 2003: 75 appointments and 66 cessations. The latest: Nigar Fatima Husain was appointed as Nominee Director on 07 May 2026.

Appointed
Nigar Fatima Husain was appointed as Nominee Director.
Appointed
Jatinderjit Singh Mann was appointed as Director.
Appointed
Ashwini Kumar Munnilal Kashyap was appointed as Nominee Director.
AGM
Mmtc Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records.
Ceased
Arti Bhatnagar ceased to be Nominee Director.
Ceased
Aishvarya Singh ceased to be Nominee Director.
Ceased
Ravi Shanker Janardhanan ceased to be Whole-Time Director.
Appointed
Anoopa Sankarankutty Nair was appointed as Director.
Ceased
Kapil Gupta ceased to be Whole-Time Director.
Appointed
Nitin Kumar Yadav was appointed as Managing Director.
Ceased
Hardeep Singh ceased to be Managing Director.
Appointed
Dinesh Dubey was appointed as Director.

219 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for MMTC Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

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Subsidiaries & Group Companies of MMTC Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of MMTC Limited

MMTC has 35 GST registrations: 19 active and 16 cancelled or inactive. The first 4 active GSTINs are listed below.

Total GSTINs
35
Active
19
Cancelled / inactive
16
GSTINStateStatusRegistered on
07AAACM1433E1Z1DelhiActive01 Jul 2017
07AAACM1433E1DADelhiActive30 Oct 2018
08AAACM1433E1ZZRajasthanActive01 Jul 2017
19AAACM1433E1ZWWest BengalActive01 Jul 2017
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of MMTC Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about MMTC Limited

MMTC is an active public limited union government company based in New Delhi, Delhi, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 26 September 1963 (63+ years old) and is registered under CIN L51909DL1963GOI004033. Listed on BSE: 513377 and NSE: MMTC.

MMTC reported revenue of ₹3.41 Cr for FY 2025-26 (up 26.8% YoY) based on consolidated financials.

MMTC has 5 current directors:

  • Nitin Kumar Yadav - Managing Director
  • Nabarun Nayak - Director
  • Jatinderjit Singh Mann - Director
  • Ashwini Kumar Munnilal Kashyap - Nominee Director
  • Nigar Fatima Husain - Nominee Director

The GSTIN of MMTC is 07AAACM1433E1Z1, registered in Delhi. The company has 35 GST registrations in all, of which 19 are active and 16 are cancelled or inactive. Other active GSTINs include 07AAACM1433E1DA (Delhi), 08AAACM1433E1ZZ (Rajasthan), 19AAACM1433E1ZW (West Bengal).

The CIN (Corporate Identification Number) of MMTC is L51909DL1963GOI004033. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Yes. MMTC is listed on both BSE (code: 513377) and NSE (symbol: MMTC).

MMTC has 1,546 court cases on record: 825 filed by the company and 546 filed against it. 300 are pending. Most are in the high courts.

MMTC was incorporated on 26 September 1963, making it 63+ years old. It is registered with the Registrar of Companies, Delhi.

MMTC has 5 deals on record (5 market trades); the latest was in May 2025.

The peers of MMTC by revenue are Rasiklal Sankalchand Jewellers Private Limited, Flamingo Overseas Private Limited, Kundan Gold Private Limited, Hariaksh Industries Private Limited, Goodwin Jewellers Private Limited and 5 more, all in the Metals and Minerals industry (Agro Retail and Distribution, Jewellery and Gems Retail and Distribution, Materials Retail and Distribution).

Nigar Fatima Husain was appointed as Nominee Director on 07 May 2026. Jatinderjit Singh Mann was appointed as Director on 12 Feb 2026. Ashwini Kumar Munnilal Kashyap was appointed as Nominee Director on 16 Dec 2025. MMTC has 141 board changes on record in total.

MMTC has 6 MSME Form 1 returns on record between 2022 and 2024, listing 58 overdue payments to 21 micro and small suppliers. The latest return was filed on 15 Apr 2024.

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