Trafigura India Profile
Key Indicators
- Authorised Capital ₹ 162.00 Cr
- Paid Up Capital ₹ 161.70 Cr
- Company Age 15 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2,533.44 Cr
- Satisfied Charges ₹ 3,290.96 Cr
About Trafigura India
Trafigura India Private Limited (TIPL) is a leading Private Limited Foreign Company Incorporated In India incorporated in India on 10 December 2009 and has a history of 15 years and four months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 162.00 Cr and a paid-up capital of Rs 161.70 Cr.
The company currently has active open charges totaling ₹2,533.44 Cr. The company has closed loans amounting to ₹3,290.96 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Trafigura India Private Limited India is Gopika Vyas as COMPANY SECRETARY. Sachin Gupta, Karn Parakh, and Amit Bagri serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909MH2009FTC357933
- Company No.
234813
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
10 Dec 2009
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Metals and Minerals
Trafigura India Private Limited
Explore comprehensive data for Trafigura India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Trafigura India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gopika Vyas | Company Secretary | 25-May-2018 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amit Bagri  | Director | 31-Mar-2023 | Current |
| Sachin Gupta | Whole-Time Director | 06-Aug-2019 | Current |
| Karn Parakh | Director | 15-Mar-2022 | Current |
Financial Performance of Trafigura India.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Trafigura India?
Unlock access to Trafigura India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Lykos India Private LimitedKarn Parakh and Amit Bagri are mutual person
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Sachin Gupta is a mutual person
Tag Eco Recycling India Private LimitedKarn Parakh and Amit Bagri are mutual person
- Titra Trading Private Limited
Karn Parakh and Amit Bagri are mutual person
- Ter Commodities Trading Private Limited
Karn Parakh and Amit Bagri are mutual person
Charges (Loans)
Open Charges
₹2,533.44 Cr
Satisfied Charges
₹3,290.96 Cr
Charges Breakdown by Lending Institutions
- Others : 1105.00 Cr
- Standard Chartered Bank : 364.09 Cr
- Citi Bank N.A. : 310.00 Cr
- Icici Bank Limited : 250.00 Cr
- Dbs Bank Ltd : 220.00 Cr
- Others : 284.36 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jun 2024 | Hdfc Bank Limited | ₹100.00 Cr | Open |
| 12 Feb 2024 | Citi Bank N.A. | ₹310.00 Cr | Open |
| 01 Mar 2023 | Others | ₹100.00 Cr | Open |
| 09 Feb 2023 | Others | ₹90.00 Cr | Open |
| 23 Jul 2022 | Others | ₹150.00 Cr | Open |
How Many Employees Work at Trafigura India?
Unlock and access historical data on people associated with Trafigura India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Trafigura India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trafigura India's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Trafigura India
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 100.00 Cr with Charge ID 100949883 was registered on 24 Jun 2024.
- Charges
A charge with Citi Bank N.A. amounted to Rs. 310.00 Cr with Charge ID 100876758 was registered on 12 Feb 2024.
- Charges
A charge registered on 01 Aug 2013 via Charge ID 10447198 with Others was fully satisfied on 06 Feb 2024.
- Charges
A charge registered on 06 Aug 2021 via Charge ID 100472815 with Others was fully satisfied on 20 Dec 2023.
- Charges
A charge registered on 26 Nov 2018 via Charge ID 100220277 with Standard Chartered Bank was fully satisfied on 06 Dec 2023.
- Charges
A charge with Dbs Bank Ltd of Rs. 220.00 Cr registered on 19 Jul 2012 with Charge ID 10372089 was modified on 04 Dec 2023.
Recent News, Updates & Announcement
- FRO - Frontline to acquire a fleet of Suezmax tankers from Trafigura.
Frontline Ltd. ("Frontline") (NYSE and OSE: FRO), today announced that it has entered into a sale and purchase agreement with Trafigura Maritime....
- Mega Essar-Rosneft deal cheers lenders, boosts company.
The conglomerate has been grappling with debt after an $18-billion spending spree to build power and steel plants and an oil refinery over the past 10 years..
- Essar Oil in talks with overseas oil trading firms to sell 23.5% stake | Mint.
Essar Oil may sell 49% to OAO Rosneft, 23.5% to firms such as Glencore, Trafigura by end of July or early August.
Frequently asked questions
What is the Incorporation or founding date of Trafigura India Private Limited?
Trafigura India Private Limited was incorporated on 10 Dec 2009.
What is authorized share capital and paid-up capital of Trafigura India Private Limited?
The authorized share capital of Trafigura India Private Limited is ₹ 162.00 Cr and paid-up capital is ₹ 161.70 Cr.
Who are the current board members & directors of Trafigura India Private Limited?
Currently 4 directors are associated with Trafigura India Private Limited.
- Sachin Gupta
- Karn Parakh
- Amit Bagri
- Gopika Vyas
What is the registered address of Trafigura India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trafigura India Private Limited is Unit No.1001 And 1101 A Wing One Bkc Plot No.C- 66 G Block Bandra Kurla Complex, Bandr (East) India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of Trafigura India Private Limited?
The corporate identification number (CIN) of Trafigura India Private Limited is U51909MH2009FTC357933 and the company number is 234813 as per Ministry of Corporate Affairs (MCA).
What is the official website of Trafigura India Private Limited?
The Official website of Trafigura India Private Limited is https://www.trafigura.com
What are the total open charges for Trafigura India Private Limited?
As per the financial statements for fiscal Year , The total open charges for Trafigura India Private Limited amount to ₹ 2,533.44 Cr.
When was the last Balance Sheet of Trafigura India Private Limited filed with the ROC?
The most recent Balance Sheet for Trafigura India Private Limited was filed with the ROC on 31 Mar 2023.
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