MMTC TRANSNATIONAL PTE LTD
Private Company Limited by Shares · Singapore, Singapore · LEI 254900CSV8GZTO04Z495
LEI lapsed
Summary
MMTC TRANSNATIONAL PTE LTD is registered in Singapore and entered in the “Business Registry (ACRA)” under number 199407265M. Its legal form is Private Company Limited by Shares. According to GLEIF, its ultimate parent is MMTC LIMITED (India), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Singapore. The LEI was first issued on 17 Jan 2019 and the record was last updated on 25 Feb 2026. It has lapsed: renewal was due by 20 Jan 2024. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 20 Jan 2024 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Mar 2020, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 20 Jan 2024.
Company details
| Legal form | Private Company Limited by Shares |
|---|---|
| Register | Business Registry (ACRA) · Register website |
| Registration number | 199407265M |
| Registration authority | Accounting and Corporate Regulatory Authority (ACRA) |
| Jurisdiction | Singapore |
| Registered address | 3 Raffles Place, #08-01 Bharat Building, 048617 Singapore, Singapore |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 7 Oct 1994 |
| LEI | 254900CSV8GZTO04Z495 |
| LEI status | lapsed |
| LEI first issued | 17 Jan 2019 |
| LEI record last updated | 25 Feb 2026 |
| Next LEI renewal | 20 Jan 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MMTC TRANSNATIONAL PTE LTD this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | MMTC LIMITED | MMTC LIMITED |
| Accounting period | 1 Apr 2019 to 31 Mar 2020 | 1 Apr 2019 to 31 Mar 2020 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 7 Oct 1994 | 7 Oct 1994 |
| Recorded at GLEIF since | 17 Jan 2019 | 17 Jan 2019 |
| Last updated | 20 Jan 2024 | 20 Jan 2024 |
| Record status | not renewed | not renewed |