About
Basic Data Updated:
1 month agoThe 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 Corporate currently has active open charges totaling ₹2,433.44 cr. It has already closed loans amounting to ₹3,290.96 cr, as per the 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.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | 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 |
Financials of Trafigura India Private Limited
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%.
Corporate Structure
Unlock access to Trafigura India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Trafigura India Private Limited
Unlock and access historical data on people associated with Trafigura India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
GV
Gopika Vyas Company SecretaryAppointment Date: 25-May-2018
Status: Current
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Citi Bank N.A. Creation Date: 12 Feb 2024 | ₹310.00 Cr | Open |
Others Creation Date: 01 Mar 2023 | ₹100.00 Cr | Open |
Others Creation Date: 09 Feb 2023 | ₹90.00 Cr | Open |
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
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Alert
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Recent activity within the organization
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 2024Charges
A charge registered on 01 Aug 2013 via Charge ID 10447198 with Others was fully satisfied on 06 Feb 2024.
06 Feb 2024Charges
A charge registered on 06 Aug 2021 via Charge ID 100472815 with Others was fully satisfied on 20 Dec 2023.
20 Dec 2023Charges
A charge registered on 26 Nov 2018 via Charge ID 100220277 with Standard Chartered Bank was fully satisfied on 06 Dec 2023.
06 Dec 2023Charges
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
Trafigura to buy Greenergy.Breaking The News 04 Mar 2024
- FRO Frontline to acquire a fleet of Suezmax tankers from Trafigura.
Frontline Ltd Frontline NYSE and OSE FRO today announced that it has entered into a sale and purchase agreement with Trafigura Maritime.
Frontline plc 23 Aug 2019
- Nayara Energy signs 750million contract with BP and Trafigura.
Business Standard 22 Aug 2019
- nayara energy Indias Nayara Energy closes 750 mln prepay with Trafigura BP.
Indiatimes 01 May 2019
- Mega EssarRosneft deal cheers lenders boosts company.
The conglomerate has been grappling with debt after an 18billion spending spree to build power and steel plants and an oil refinery over the past 10 years.
Economic Times 22 Aug 2017
Frequently asked questions
What is the Incorporation or founding date of Trafigura India Private Limited?
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