Promoter holding
64.27%
ML
Mmtc Limited - Due diligence report
A 360° intelligence report on Mmtc: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…
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Mmtc — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Mmtc is assessed as Moderate with a Trust Score of 71/100. Mmtc is an active public limited union government company incorporated in 1963, operating in the Consumer Goods sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 23 Jul 2026 from the latest processed filings. Mmtc Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 75/100 Low Risk
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
- Externally credit-rated (D).
Charges position: 0 open (-) · 35 satisfied (12,069.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| Central Bank Of India | 3 | 48.0 cr |
| State Bank Of Hyderabad | 1 | 48.0 cr |
| Idbi Bank Ltd | 1 | 48.0 cr |
| Hdfc Bank Ltd | 1 | 48.0 cr |
| Canara Bank | 7 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: CBI, BSE, NCDEX.
- Litigation present in 5 court forum(s).
- Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
- 19 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NABARUN NAYAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY KUMAR MISRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAPIL GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARDEEP SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAPIL GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVI SHANKER JANARDHANAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NITIN KUMAR YADAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Aishvarya Singh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURENARAYANATH MEENAKSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MADDI SRINIVAS RAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Dinesh Dubey | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Choudhury Bibhudatta Das | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Anoopa Sankarankutty Nair | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 13 directors on the board.
- No disqualified or deactivated DINs.
- 11 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
5
Capital events
-
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Mmtc Transnationla Pte Ltd, Singapore | Subsidiary Company | 74.00% |
| Free Trade Warehousing Private Limited | Joint Ventures | 74.00% |
| Neelachal Ispat Nigam Ltd | Joint Ventures | 74.00% |
| Mmtc - Pamp India Private Limited | Joint Ventures | 74.00% |
| Mmtc Gitanjali Limited | Joint Ventures | 74.00% |
| Sical Iron Ore Terminals Limited | Joint Ventures | 74.00% |
Key managerial personnel: KAPIL GUPTA (Whole-time director) · HARDEEP SINGH (Managing Director) · KAPIL GUPTA (CFO) · RAVI SHANKER JANARDHANAN (Whole-time director) · NITIN KUMAR YADAV (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 62+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 director exits within 2 years.
Compliance score is weak (42/100).
MSME payment delays disclosed - latest outstanding 15.02 Lakh.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events26 Sep 2025
Last AGM held
Annual general meeting
22 Sep 2025
Director ceased
Aishvarya Singh
10 Jun 2025
Director appointed
Anoopa Sankarankutty Nair (Director)
09 Jun 2025
Director appointed
Choudhury Bibhudatta Das (Cfo)
31 May 2025
Director ceased
KAPIL GUPTA
28 Apr 2025
Director appointed
NITIN KUMAR YADAV (Managing Director)
26 Apr 2025
Director ceased
HARDEEP SINGH
25 Apr 2025
Director appointed
Dinesh Dubey (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Mar 2025
Charge satisfied
Idbi Bank Ltd
18 Oct 2024
Director appointed
Aishvarya Singh (Nominee Director)
30 Aug 2024
Director ceased
SIDDHARTH MAHAJAN
18 Jun 2024
Director ceased
RAJIV SINHA RANJAN
22 Apr 2024
Director ceased
VIPUL BANSAL
08 Mar 2024
Director ceased
PRADIP KUMAR VARMA
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
13 active director(s) / partner(s); board looks stable and experienced.
19 active GST registration(s) indicate ongoing business operations.
All 35 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of D from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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| Galaxy Agro Industries Private Limited | U15400HR2019PTC083591 | Karnal, Haryana, India |
| Nath Solvent Extractions Pvt Ltd | U15143HR1990PTC048736 | Ambala, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mmtc before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Mmtc: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Mmtc - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Mmtc pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Mmtc - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Mmtc an active company?
Mmtc has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Mmtc financially healthy?
Mmtc has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Mmtc?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mmtc?
Promoters hold a minority stake - exact percentages are in the full report. 13 active director(s) are on record.
Does Mmtc have loans or charges against its assets?
No open charges - all 35 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Mmtc up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Mmtc?
Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
