MMTC IN EQUITY
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| CUSTOMER | BASIS | EST ₹CR | RANGE | % REV | BUCKET | PERIOD | METHOD | CONF |
|---|---|---|---|---|---|---|---|---|
| Others | REV SHARE | 0 | 0–0 | 1.0% | COGS | FY26 | DISC | 90% |
| “A.02 Segment Liabilities : Liabilities 15.56 11.70 22.60 1342.95 230.99 22.06 6.65 1652.50 Unallocated liabilities 123.76 Total Liabilities 1776.26 Precious Me…” AR p.176 · 31-MAR-26 DOC | ||||||||
| Karnataka | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “The power generated by the project is sold to Hubli Electricity Company Limited (HESCOM), A Government of Karnataka Undertaking, by entering into 20-year Power…” AR p.20 · 31-MAR-26 DOC | ||||||||
| Parties | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “PARTICULARS OF CONTRACTS OR ARRANGEMENTS WITH RELATED PARTIES During the period under review, your Company had not entered into any material transaction with a…” AR p.25 · 31-MAR-26 DOC | ||||||||
| Business | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “ANNEXURE TO THE NOTICE EXPLANATORY STATEMENT PURSUANT TO SECTION 102 (1) OF THE COMPANIES ACT, 2013 IN RESPECT OF SPECIAL BUSINESS ITEMS Ø Item No. 6 Appointme…” AR p.10 · 31-MAR-26 DOC | ||||||||
| Securities and Exchange Board of India | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “(Not applicable to the Company during the Audit Period) f) The Securities and Exchange Board of India (Registrars to an Issue and Share Transfer Agents) Regula…” AR p.84 · 31-MAR-26 DOC | ||||||||
| Customs Department | CONTRACT | CT 13 | — | — | — | FY26 | EST | 70% |
| “The Hon'ble Supreme Court of India, vide its Order dated 24.04.2025, directed the Customs Department to hand over the confiscated gold to MMTC.” AR p.127 · 31-MAR-26 · +1 DOC | ||||||||
| Office | UNSTATED | — | — | — | COGS | FY26 | EST | 70% |
| “In case of DRO Cell (erstwhile Delhi Regional Office), Out of total advance received from customers amounting to Rs. 6.48 crores outstanding as on 31.03.2026, …” AR p.107 · 31-MAR-26 DOC | ||||||||
| Others | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “Other Financial Assets ( R in Crore) Particulars As at March 31, 2026 As at March 31, 2025 CURRENT NON-CURRENT CURRENT NON-CURRENT Bank Deposits with more than…” AR p.151 · 31-MAR-26 DOC | ||||||||
| Mumbai | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “NCLAT, Mumbai bench vide order dated 28.11.2025 approved the Settlement Scheme in the NSEL matter.” AR p.152 · 31-MAR-26 DOC | ||||||||
| Others | UNSTATED | — | — | — | SG&A | FY26 | EST | 70% |
| “Revenue from Operations Particulars For the year ended For the year ended March 31, 2026 March 31, 2025 Interest Income - From Fixed Deposits 131.13 134.73 - F…” AR p.158 · 31-MAR-26 DOC | ||||||||
| CDSLCentral Depository Services (India) Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 60% |
| “3) Now enter your User ID a. For CDSL: 16 digits beneficiary ID, b. For NSDL: 8 Character DP ID followed by 8 Digits Client ID, c. Shareholders holding shares …” AR p.14 · 31-MAR-26 DOC | ||||||||
| SUPPLIER | BASIS | EST ₹CR | RANGE | % COST | BUCKET | PERIOD | METHOD | CONF |
|---|---|---|---|---|---|---|---|---|
| APTUSAptus Value Housing Finance India Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “Mr. Raghavan has also served as a Non- official Independent Director of MMTC Limited and has been involved in several key committees, including the RBI’s Commi…” AR p.53 · 31-MAR-26 · +1 DOC | ||||||||
| ZEELZee Entertainment Enterprises Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 75% |
| “He served on the boards of LIC, MMTC and New India Assurance Mr. Shishir B Desai is a Solicitor with 46 years of experience and enrolled with the Bombay Incorp…” AR p.72 · 31-MAR-26 DOC | ||||||||
| ZEELZee Entertainment Enterprises Ltd. | UNSTATED | — | — | — | SG&A | FY25 | EST | 75% |
| “He served on the boards of LIC, MMTC and New India Assurance Ltd. In Tamil Nadu, he headed TIDCO and Tamil Nadu Newsprint and Papers Ltd. He has led the team f…” AR p.28 · 31-MAR-25 DOC | ||||||||
| NMDCNMDC Ltd. | UNSTATED | — | — | — | — | FY26 | EST | 70% |
| “Your Directors also acknowledge the support extended by the valued and esteemed customers, shareholders, stakeholders, MMTC, Chennai Port Trust, Visakhapatnam …” AR p.154 · 31-MAR-26 · +1 DOC | ||||||||
| Mumbai | UNSTATED | — | — | — | COGS | FY26 | EST | 70% |
| “g) At Mumbai, during the year 2011-12, a foreign supplier has submitted forged shipping documents through banking channels to obtain payment of R 4.13 crore (P…” AR p.166 · 31-MAR-26 DOC | ||||||||
| Office | UNSTATED | — | — | — | COGS | FY26 | EST | 70% |
| “The same supplier is also fraudulently holding on to the master bills of lading of another shipment of copper which would enable the Regional Office, Mumbai to…” AR p.166 · 31-MAR-26 DOC | ||||||||
| SOURCE | READ | % | LAST READ |
|---|---|---|---|
| ANNUAL | 2/2 | 100% | 15-OCT-26 |
| SCREENER | 1/1 | 100% | 10-NOV-26 |
| SIGNAL | VALUE | AS OF | INPUTS |
|---|---|---|---|
| CUST MOM 1M | +11.9% | 14-NOV-26 | from 15-OCT-26 · Central Depository Services (India) Ltd. +11.9% |
| SUPP MOM 1M | -1.2% | 14-NOV-26 | from 15-OCT-26 · NMDC Ltd. -1.4% w 1 · Zee Entertainment Enterprises Ltd. -0.9% w 1 |