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
- Revenue -33.38%
(FY 2022)
- Profit 4.66%
(FY 2022)
- Ebitda -3.89%
(FY 2022)
- Net Worth 21.08%
(FY 2022)
- Total Assets 129.41%
(FY 2022)
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.
Trafigura India Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 33.38% decrease. The company also saw a slight improvement in profitability, with a 4.66% increase in profit. The company's net worth Soared by an impressive increase of 21.08%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trafigura India?
In 2022, Trafigura India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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- 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?
Trafigura India has a workforce of 21 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
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