Trafigura India Private Limited - Company Profile

It is a metals and minerals foreign private limited company based in Mumbai, Maharashtra, India, established in 2009.

2009 Mumbai, Maharashtra, India Active

Last Updated: January 06, 2026

About Trafigura India Private Limited

Trafigura India Private Limited, a active foreign private limited company, was established on 10 December 2009 in Mumbai, Maharashtra, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U51909MH2009FTC357933. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹162.00 Cr and a paid-up capital of ₹161.70 Cr.

It upholds a compliant status. Employing 21 professional, Its leadership includes Sachin Gupta (Whole-Time Director), Amit Bagri (Director), Karn Parakh (Director). Past directors included Anand Balasundaram, Raghunath Sundaresan, Sachin Gupta. It holds ₹1,668.44 Cr open charges and ₹3,655.96 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No.1001 And 1101, A Wing, One Bkc, Plot No.C- 66, G Block, Bandra Kurla Complex, Bandr, A (East), Mumbai, Maharashtra, 400051.

Company Details

CIN/LLPIN
U51909MH2009FTC357933
Registration Number
357933
Incorporation Date
10 December 2009
Authorized Capital
₹162.00 Cr
Paid-Up Capital
₹161.70 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 162.00 Cr as on 06-01-2026
Paid Up Capital ₹ 161.70 Cr as on 06-01-2026
Company Age 16 Year, 2 Months
Last Filing with ROC 31 Mar 2024
Open Charges ₹ 1,668.44 Cr as on 06-01-2026
Satisfied Charges ₹ 3,655.96 Cr as on 06-01-2026
Revenue Growth **** -33.38% (FY 2022)
Profit Growth **** 4.66% (FY 2022)
Ebitda **** -3.89% (FY 2022)
Net Worth 21.08% (FY 2022)
Total Assets **** 129.41% (FY 2022)

Comprehensive Company Insights

Explore comprehensive insights into Trafigura India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Trafigura India Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Sachin Gupta	Whole-Time Director	06 Aug 2019	Current
Amit Bagri	Director	31 Mar 2023	Current
Karn Parakh	Director	15 Mar 2022	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	16 Aug 2017	Past
Pramod Abcsdd	Director	-	Past
Pramod Abcsdd	Additional Director	30 Sep 2019	Past
Pramod Abcsdd	Additional Director	29 Sep 2018	Past
Pramod Abcsdd	Additional Director	29 Sep 2022	Past
Pramod Abcsdd	Additional Director	28 Sep 2023	Past

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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%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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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%

*******

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What is the Ownership and Shareholding Structure of Trafigura India?

In 2023, 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 Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹16,684,444,000.00

Satisfied Charges

₹36,559,623,316.36

Charges Breakdown by Lending Institutions

Others : 490.00 Cr
Standard Chartered Bank : 364.09 Cr
Citi Bank N.A. : 310.00 Cr
Dbs Bank Ltd : 220.00 Cr
Axis Bank Limited : 183.00 Cr
Others : 101.36 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
23 Jul 2022	Others	₹150.00 Cr	Open
30 Jun 2022	Hdfc Bank Limited	₹1.36 Cr	Open
18 Aug 2021	Axis Bank Limited	₹183.00 Cr	Open

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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.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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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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Latest Updates, News, and FAQs on Trafigura India

Recent Activity within the Organization

Charges

Progress on A charge registered on 09 Feb 2023 via Charge ID 100689919 with Others was fully satisfied on 29 Sep 2025. was documented.
29 Sep 2025
Charges

Progress on A charge with Others of Rs. 100.00 Cr registered on 11 Nov 2014 with Charge ID 10549069 was modified on 07 Aug 2025. was documented.
07 Aug 2025
Charges

The activity A charge registered on 07 Mar 2013 via Charge ID 10423505 with Others was fully satisfied on 06 Aug 2025. was completed.
06 Aug 2025
Charges

A charge registered on 01 Mar 2023 via Charge ID 100688869 with Others was fully satisfied on 28 Jul 2025. was recorded as a recent event.
28 Jul 2025
Charges

Progress on A charge with Others of Rs. 10.00 Cr registered on 07 Mar 2013 with Charge ID 10423505 was modified on 06 Feb 2025. was documented.
06 Feb 2025
Charges

The activity A charge registered on 21 Aug 2020 via Charge ID 100384654 with Others was fully satisfied on 04 Jan 2025. was completed.
04 Jan 2025

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