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:
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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
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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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
  • Paid Up Capital ₹ 161.70 Cr
  • Company Age 16 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1,668.44 Cr
  • Satisfied Charges ₹ 3,655.96 Cr
  • Revenue Growth **** -33.38%
  • Profit Growth **** 4.66%
  • Ebitda **** -3.89%
  • Net Worth 21.08%
  • Total Assets **** 129.41%
Company report

Trafigura India Private Limited

Company Report FY 2025-2026

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%.

Trafigura India revenue growth over time
Trafigura India profit and loss trends over time
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
  • 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
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 -33.38%
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Revenue from Operations
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 -33.51%
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Total Assets
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 129.41%
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Profit or Loss
*******
 4.66%
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Net Worth
*******
 21.08%
*******
*******
*******
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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)
shareholding
  • 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
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.

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Latest Updates, News, and FAQs on Trafigura India
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 09 Feb 2023 via Charge ID 100689919 with Others was fully satisfied on 29 Sep 2025. was completed.

  • Charges

    The activity 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 completed.

  • Charges

    Progress on A charge registered on 07 Mar 2013 via Charge ID 10423505 with Others was fully satisfied on 06 Aug 2025. was documented.

  • Charges

    The activity A charge registered on 01 Mar 2023 via Charge ID 100688869 with Others was fully satisfied on 28 Jul 2025. was completed.

  • Charges

    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 recorded as a recent event.

  • Charges

    A charge registered on 21 Aug 2020 via Charge ID 100384654 with Others was fully satisfied on 04 Jan 2025. was recorded as a recent event.

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Recent News, Updates & Announcement

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Frequently Asked Questions
What is the CIN of Trafigura India Private Limited?

The CIN of Trafigura India Private Limited is U51909MH2009FTC357933.

Where is Trafigura India Private Limited headquartered?

Trafigura India Private Limited is headquartered 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.

When was Trafigura India Private Limited incorporated?

Trafigura India Private Limited was incorporated on 10 December 2009.

Who are the current directors of Trafigura India Private Limited?

The current directors of Trafigura India Private Limited are

What is the primary industry of Trafigura India Private Limited?

The primary industry of Trafigura India Private Limited is Trade.

Is Trafigura India Private Limited a listed company?

Trafigura India Private Limited is unlisted.

What is the capital structure of Trafigura India Private Limited?

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

What is the compliance status of Trafigura India Private Limited?

The compliance status of Trafigura India Private Limited is Compliant.

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