About Lykos India Private Limited
Data last updated:
Lykos India Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Trafigura Pte Ltd. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 19 December 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2013PTC357931. Its GSTIN is 19AACCL6124H1ZJ (West Bengal). The company holds 9 GST registrations, of which 5 are active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net loss of ₹1.42 Cr and EBITDA of -₹43.68 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 94% over three years and 90% over five years.
The company is associated with 1 brand: Trafigura. As per MCA filings, the company has satisfied charges of ₹2,161.1 Cr on record. Court records list 22 cases involving the company, including 11 filed by the company and 11 filed against it; 2 cases are pending. The company has 3 deals on record (1 secondary share transfer, 1 funding round, 1 rights issue), with disclosed funding of ₹6.19 Cr; the latest was in May 2016. Its 5 peer companies in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 2 larger and 3 smaller; the largest is Singhania Dreamscapes Realty Limited with revenue of ₹4.49 Lakh. The company has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 1 overdue payment to 1 micro and small supplier.
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.
Company details
CIN history
Lykos India 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 |
Contact details
Lykos India Private Limited's registered office is in Mumbai, Maharashtra. Its website is lykos.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- 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
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Lykos India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Lykos India operates one associated brand: Trafigura. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Commodity trading and logistics services are provided to global markets. | trafigura.com |
Financials of Lykos India Private Limited
FY 2024 filings availableLykos India Private Limited reported revenue of ₹4.4 Lakh (up 101% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 101% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 90%. EBITDA fell 19% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹43.68 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.42 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Lykos India Private Limited, buy the company report.
Board of directors of Lykos India Private Limited
Lykos India has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| 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 7 Months | Current |
| Karn Parakh Also directs: Vitorio Ventures LLP, Tag Eco Recycling India Private Limited, Titra Trading Private Limited and 2 more | Director | 31 Mar 2023 | 3 Years 6 Months | Current |
Peer comparison
Lykos India Private Limited is compared with the 5 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Singhania Dreamscapes Realty Limited | ₹4.49 Lakh (FY 2024) | -31.0% | Ludhiana, Punjab, India | |||
| Ramsons Steel Private Limited | ₹4.43 Lakh (FY 2023) | 47.0% | Nagpur, Maharashtra, India | |||
| Lykos India Private Limitedthis company | ₹4.4 Lakh (FY 2024) | -₹1.42 Cr | 101.0% | Mumbai, Maharashtra, India | ||
| Pansari Ispat Private Limited | ₹4.36 Lakh (FY 2025) | 16.0% | Jamshedpur, Jharkhand, India | |||
| Navshakti Ventures Private Limited | ₹4.36 Lakh (FY 2023) | 191.0% | Seoni, Madhya Pradesh, India | |||
| TPS Metal & Tube Private Limited | ₹4.35 Lakh (FY 2020) | Ahmedabad, Gujarat, India |
To see the full peer comparison of Lykos India Private Limited, buy the company report.
Auditor
Lykos India Private Limited is audited by SBP & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SBP & ASSOCIATES | FY 2022 | 127368W |
Shareholding
The shareholding of Lykos India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Lykos India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jan 2018 | 100161927 | Standard Chartered Bank | ₹325 Cr | Satisfied | |
| 01 Aug 2017 | 100120748 | Others | ₹100 Cr | Satisfied | |
| 28 Jun 2017 | 100112295 | Axis Bank Limited | ₹221.1 Cr | Satisfied | |
| 22 Sep 2016 | 100059645 | Others | ₹195 Cr | Satisfied | |
| 17 Mar 2016 | 100026016 | Others | ₹60 Cr | Satisfied |
To see the full charge records of Lykos India Private Limited, buy the company report.
Total charge records: 8 View all charges
Deals & funding
Lykos India Private Limited has 3 deals on record (1 secondary share transfer, 1 funding round, 1 rights issue), with disclosed funding of ₹6.19 Cr; the latest was in May 2016.
Deals on record (2 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2016 | Rights issue | ₹13.31 Cr | Investors: Trafigura Pte Limited |
| Jul 2014 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
To see the full deal history of Lykos India Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Lykos India Private Limited has 22 court cases on record: 11 filed by Lykos India, 11 filed against it. 2 cases are pending and 20 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 8 | 0 |
| High courts | 6 | 0 | 0 |
| NCLAT | 3 | 2 | 0 |
| Supreme Court | 2 | 0 | 2 |
| NCLT | 2 | 1 | 0 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Company Appeal(AT)(Ins) | Insolvency matter | Filed against the company by Ashoka Creations Ltd. | Disposed |
| NCLAT, NCLAT New Delhi | Court case (Caveat) | Filed against the company by Ashoka Creations Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed against the company by Vikas Ecotech Ltd. and Ors in Revn ---/2023, @ Ma 292/2022- Applicants and 2 others | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed against the company by Vikas Ecotech Ltd. and Ors @ Ma 291/2023, @ Ma 292/2022- Applicants and 2 others | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against Vikas Ecotech Limited and 6 others | Disposed |
To see the full case history of Lykos India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Lykos India Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 1 overdue payment to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Rajasthan Freight Movers |
To see the full MSME payment records of Lykos India Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Lykos India has 9 GST registrations: 5 active and 4 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCL6124H1ZJ | West Bengal | Active | 01 Jul 2017 |
| 24AACCL6124H1ZS | Gujarat | Active | 01 Jul 2017 |
| 29AACCL6124H1ZI | Karnataka | Active | 04 Oct 2017 |
| 36AACCL6124H1ZN | Telangana | Active | 19 Nov 2018 |
To see the full GST registrations and return filing status of Lykos India Private Limited, buy the company report.
Recent activity
Lykos India Private Limited has 12 board changes on record since 2014: 2 appointments and 10 cessations. The latest: Karn Parakh ceased to be Additional Director on 28 Sep 2023.
22 earlier events are in the company report.
Frequently asked questions
Lykos India is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 19 December 2013 (13+ years old) and is registered under CIN U51101MH2013PTC357931.
Lykos India has 2 current directors:
- Amit Bagri - Director
- Karn Parakh - Director
The latest financial statements of Lykos India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Lykos India is 19AACCL6124H1ZJ, registered in West Bengal. The company has 9 GST registrations in all, of which 5 are active and 4 are cancelled or inactive. Other active GSTINs include 24AACCL6124H1ZS (Gujarat), 29AACCL6124H1ZI (Karnataka), 36AACCL6124H1ZN (Telangana).
The CIN (Corporate Identification Number) of Lykos India is U51101MH2013PTC357931. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lykos India has 22 court cases on record: 11 filed by the company and 11 filed against it. 2 are pending. Most are in the district courts.
Lykos India was incorporated on 19 December 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Lykos India has 3 deals on record (1 secondary share transfer, 1 funding round, 1 rights issue), with disclosed funding of ₹6.19 Cr; the latest was in May 2016.
The peers of Lykos India by revenue are Singhania Dreamscapes Realty Limited, Ramsons Steel Private Limited, Pansari Ispat Private Limited, Navshakti Ventures Private Limited, TPS Metal & Tube Private Limited, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Karn Parakh ceased to be Additional Director on 28 Sep 2023. Karn Parakh was appointed as Director on 31 Mar 2023. Amit Bagri ceased to be Additional Director on 29 Sep 2022. Lykos India has 12 board changes on record in total.
Lykos India has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 1 overdue payment to 1 micro and small supplier. The latest return was filed on 31 May 2019.
Lykos India can be reached through the website lykos.in. Its registered office is in Mumbai, Maharashtra, India.