About Lykos India Private Limited
Data last updated: 24 December 2025
Lykos India Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Trafigura Pte Ltd. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 19 December 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U51101DL2013PTC262458.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.46 Cr. It is led by directors Amit Bagri and Karn Parakh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.4 Lakh, a growth of 101% compared to the previous year.
It operates as a subsidiary of Trafigura Pte Ltd.
The company is associated with 1 brand - Trafigura. As per MCA filings, the company has satisfied charges of ₹2,161.1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website lykos.in.
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Registered AddressUnit No.1001 And 1101 A Wing One Bkc Plot No.C – 66 G Block Bandra Kurla Complex Bandr, A (East), Mumbai, Maharashtra, India – 400051
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Lykos India Private Limited
Lykos India Private Limited has one previous CIN (Corporate Identification Number): U51101DL2013PTC262458. The current CIN is U51101MH2013PTC357931, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101MH2013PTC357931 | Current |
| U51101DL2013PTC262458 | Previous |
Associated Brands with Lykos India Private Limited
Lykos India Private Limited operates one associated brand: Trafigura. These brands represent Lykos India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Commodity trading and logistics services are provided to global markets. | trafigura.com |
Competitors & Alternatives of Lykos India Private Limited
Brands and companies operating in the same space as Lykos India Private Limited include Tredence, DB Schenker, OMNIA Partners and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Tredence
|
AI consulting, supply chain, and customer analytics services are provided. | San Jose, United States, United States | 2013 |
DB Schenker
|
Provider of integrated freight forwarding, logistics and supply chain management services | Essen, Germany, Germany | 1872 |
OMNIA Partners
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Provider of procurement and supply chain management services | Franklin, United States, United States | 2011 |
TVS Supply Chain Solutions
|
End-to-end supply chain services are delivered to multiple industries. | Chennai, India, India | 1995 |
Gati
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Provider of logistics and supply chain management services | Hyderabad, India, India | 1989 |
Rhenus Group
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Provider of truck transportation, logistics, warehousing, multi modal freight, and supply chain services | Holzwickede, Germany, Germany | 1912 |
Apollo LogiSolutions
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Provider of road, air & sea freight forwarding, and logistics solutions | Gurugram, India, India | 2009 |
Board of Directors of Lykos India Private Limited
Lykos India Private Limited is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Amit Bagri
Also directs:
Tag Eco Recycling India Private Limited, Titra Trading Private Limited, Trafigura India Private Limited and 1 more
|
Director | 15 Mar 2022 | 4 Years 4 Months | Current |
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Karn Parakh
Also directs:
Vitorio Ventures Llp, Tag Eco Recycling India Private Limited, Titra Trading Private Limited and 2 more
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Director | 31 Mar 2023 | 3 Years 3 Months | Current |
Financials of Lykos India Private Limited FY 2024 filings available
Lykos India Private Limited reported revenue of ₹4.4 Lakh (up 101.00% YoY) for FY 2024.
Ten-year financial statements for Lykos India Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Lykos India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jan 2018 | Standard Chartered Bank | ₹325 Cr | Satisfied |
| 01 Aug 2017 | Others | ₹100 Cr | Satisfied |
| 28 Jun 2017 | Axis Bank Limited | ₹221.1 Cr | Satisfied |
| 22 Sep 2016 | Others | ₹195 Cr | Satisfied |
| 17 Mar 2016 | Others | ₹60 Cr | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Lykos India Private Limited
View historical data on people associated with Lykos India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lykos India Private Limited
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GST Compliance of Lykos India Private Limited
GST registrations and filing compliance for Lykos India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lykos India Private Limited
Credit ratings, litigation, and regulatory alerts for Lykos India Private Limited
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MSME Payment Delays by Lykos India Private Limited
MSME payment history for Lykos India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Lykos India Private Limited
Corporate group structure for Lykos India Private Limited
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MCA Filings & Documents of Lykos India Private Limited
MCA filings and documents for Lykos India Private Limited
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- Complete filing index
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Recent Activity on Lykos India Private Limited
Frequently Asked Questions about Lykos India Private Limited
Lykos India Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 19 December 2013 (13+ years old) and is registered under CIN U51101MH2013PTC357931.
Lykos India Private Limited reported revenue of ₹4.4 Lakh for FY 2024 (up 101.00% YoY).
The current directors of Lykos India Private Limited are:
- Amit Bagri - Director
- Karn Parakh - Director
The primary industry of Lykos India Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Lykos India Private Limited can be reached at the registered office: Unit No.1001 And 1101 A Wing One Bkc Plot No.C – 66 G Block Bandra Kurla Complex Bandr, A East, Mumbai, Maharashtra, India – 400051, or through the website lykos.in.
The authorised capital is ₹3.5 Cr, and the paid-up capital is ₹3.46 Cr.