Trafigura India Private Limited

Global trading of refined metals.

2009 | Mumbai, Maharashtra (India) | Active
Last Updated: December 16, 2024

Trafigura India Profile

Key Indicators

  • Authorised Capital ₹ 162.00 Cr
  • Paid Up Capital ₹ 161.70 Cr
  • Company Age 15 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2,533.44 Cr
  • Satisfied Charges ₹ 3,290.96 Cr
  • Revenue Growth -33.38%
  • Profit Growth 4.66%
  • Ebitda -3.89%
  • Net Worth 21.08%
  • Total Assets 129.41%

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 two 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
  • 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

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 Country flag representing In Director 31-Mar-2023 Current
Sachin Gupta Country flag representing In Whole-Time Director 06-Aug-2019 Current
Karn Parakh Country flag representing In Director 15-Mar-2022 Current

Financial Performance 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-33.38%
Revenue from Operations
-33.51%
Total Assets
129.41%
Profit or Loss
4.66%
Net Worth
21.08%
EBITDA
-3.89%

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.

Shareholding Indicator graph

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?

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    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.

    12 Feb 2024

  • Charges

    A charge registered on 01 Aug 2013 via Charge ID 10447198 with Others was fully satisfied on 06 Feb 2024.

    06 Feb 2024

  • Charges

    A charge registered on 06 Aug 2021 via Charge ID 100472815 with Others was fully satisfied on 20 Dec 2023.

    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.

    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.

    04 Dec 2023

Recent News, Updates & Announcement

Frequently asked questions

  • Trafigura India Private Limited was incorporated on 10 Dec 2009.

  • The authorized share capital of Trafigura India Private Limited is ₹ 162.00 Cr and paid-up capital is ₹ 161.70 Cr.

  • Currently 4 directors are associated with Trafigura India Private Limited.

    • Sachin Gupta
    • Karn Parakh
    • Amit Bagri
    • Gopika Vyas
  • 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.

  • 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).

  • The Official website of Trafigura India Private Limited is https://www.trafigura.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Trafigura India Private Limited has fallen by -33.38%.

  • As Per 2022 financial reports, 21 employees are currently employed by Trafigura India Private Limited.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Trafigura India Private Limited has experienced an upsurge of 21.08%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Trafigura India Private Limited amount to ₹ 2,533.44 Cr.

  • The most recent Balance Sheet for Trafigura India Private Limited was filed with the ROC on 31 Mar 2023.

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