Trafigura India Profile
Key Indicators
- Authorised Capital ₹ 162.00 Cr
as on 16-12-2024
- Paid Up Capital ₹ 161.70 Cr
as on 16-12-2024
- Company Age 15 Year, 9 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2,533.44 Cr
as on 16-12-2024
- Satisfied Charges ₹ 3,290.96 Cr
as on 16-12-2024
About Trafigura 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.
- 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
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media
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 and Corporate Structure Insights of Trafigura India.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| 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)
Tag Eco Recycling India Private LimitedActive 16 years 10 monthsKarn Parakh and Amit Bagri are mutual person
- Ter Commodities Trading Private LimitedActive 12 years 3 months
Karn Parakh and Amit Bagri are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 24 Jun 2024 | ₹100.00 Cr | Open |
Citi Bank N.A. Creation Date: 12 Feb 2024 | ₹310.00 Cr | Open |
Others Creation Date: 01 Mar 2023 | ₹100.00 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
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