Create free account
ActiveMumbai City, MaharashtraSince 2009

Trafigura India Private Limited

Follow

Set up in 2009 in Mumbai City. It has pledged its assets against loans of up to ₹2,409.36 crore from 8 lenders.

CINU51909MH2009FTC357933
Get its revenue and profit

From its annual accounts, which Entiva gets and reads for you.

Ask your favourite AI

Get a plain-English summary of this company.

16 years at a glance

Loans against its assets, and when today's people joined

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyDBS Bank LTD, up to ₹650 crore, 19 Jul 2012 to still openICICI Bank Limited, up to ₹10 crore, 7 Mar 2013 to 6 Aug 2025HDFC Bank Limited, up to ₹150 crore, 29 May 2013 to 1 Jul 2021Deutsche Bank Ag, up to ₹179 crore, 1 Aug 2013 to 6 Feb 2024Rabobank International, up to ₹115 crore, 11 Nov 2013 to 6 Jul 2020HDFC Bank Limited, up to ₹200 crore, 26 Mar 2014 to 1 Jul 2021HDFC Bank Limited, up to ₹30 crore, 8 Jul 2014 to 1 Jul 2021Yes Bank Limited, up to ₹100 crore, 11 Nov 2014 to 13 Feb 2019Kotak Mahindra Bank Limited, up to ₹100 crore, 11 Nov 2014 to still openRBL Bank Limited, up to ₹130 crore, 4 Feb 2015 to 20 Nov 2020DBS Bank LTD, up to ₹49.5 crore, 7 Oct 2015 to 3 Nov 2023Indusind Bank Ltd., up to ₹100 crore, 2 Jun 2016 to 28 Jul 2021Societe Generale, up to ₹240 crore, 22 Sept 2016 to still openIndustrial and Commercial Bank of China Limited, up to ₹33.56 crore, 7 Nov 2016 to 15 Dec 2020Indusind Bank Ltd., up to ₹53.39 crore, 25 Nov 2016 to 3 Sept 2018Axis Bank Limited, up to ₹221.1 crore, 28 Jun 2017 to 22 Jul 2020Barclays Bank PLC, up to ₹114 crore, 1 Aug 2017 to 20 Jul 2020Standard Chartered Bank, up to ₹675 crore, 10 Jan 2018 to still openIndusind Bank Ltd., up to ₹82.38 crore, 6 Jul 2018 to 28 Jul 2021Standard Chartered Bank, up to ₹156.58 crore, 23 Aug 2018 to 22 Feb 2019Yes Bank Limited, up to ₹150 crore, 25 Oct 2018 to 18 Feb 2021Standard Chartered Bank, up to ₹158.95 crore, 26 Nov 2018 to 6 Dec 2023Mizuho Bank Limited, up to ₹153 crore, 4 Oct 2019 to 10 Nov 2023Indusind Bank Ltd., up to ₹165 crore, 21 Aug 2020 to 4 Jan 2025Mufg Bank LTD, up to ₹1,114.5 crore, 6 Aug 2021 to 20 Dec 2023Axis Bank Limited, up to ₹183 crore, 18 Aug 2021 to still openHDFC Bank Limited, up to ₹1.36 crore, 30 Jun 2022 to still openEmirates NBD Bank (Pjsc), up to ₹150 crore, 23 Jul 2022 to still openEmirates NBD Bank (Pjsc), up to ₹90 crore, 9 Feb 2023 to 29 Sept 2025The Federal Bank Limited, up to ₹100 crore, 1 Mar 2023 to 28 Jul 2025Citi Bank N.A., up to ₹310 crore, 12 Feb 2024 to still openHDFC Bank Limited, up to ₹100 crore, 24 Jun 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2009Registered as a company on 10 Dec 2009.
  • 2021Its biggest loan against assets, ₹1,114.5 crore with Mufg Bank LTD, was paid off in 2023.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹2,409.36 crorein loans backed by its assets, from 8 lenders

  • Standard Chartered Bank₹675 crore

    Open, taken out 10 Jan 2018

  • DBS Bank LTD₹650 crore

    Open, taken out 19 Jul 2012

  • Citi Bank N.A.₹310 crore

    Open, taken out 12 Feb 2024

  • Societe Generale₹240 crore

    Open, taken out 22 Sept 2016

  • Axis Bank Limited₹183 crore

    Open, taken out 18 Aug 2021

  • Emirates NBD Bank (Pjsc)₹150 crore

    Open, taken out 23 Jul 2022

  • HDFC Bank Limited₹101.36 crore

    2 open loans, taken out 2022 to 2024

  • Kotak Mahindra Bank Limited₹100 crore

    Open, taken out 11 Nov 2014

23 earlier loans, now paid off
  • The Federal Bank Limited1 Mar 2023 to 28 Jul 2025₹100 crore
  • Emirates NBD Bank (Pjsc)9 Feb 2023 to 29 Sept 2025₹90 crore
  • Mufg Bank LTD6 Aug 2021 to 20 Dec 2023₹1,114.5 crore
  • Indusind Bank Ltd.21 Aug 2020 to 4 Jan 2025₹165 crore
  • Mizuho Bank Limited4 Oct 2019 to 10 Nov 2023₹153 crore
  • Standard Chartered Bank26 Nov 2018 to 6 Dec 2023₹158.95 crore
  • Yes Bank Limited25 Oct 2018 to 18 Feb 2021₹150 crore
  • Standard Chartered Bank23 Aug 2018 to 22 Feb 2019₹156.58 crore
  • Indusind Bank Ltd.6 Jul 2018 to 28 Jul 2021₹82.38 crore
  • Barclays Bank PLC1 Aug 2017 to 20 Jul 2020₹114 crore
  • Axis Bank Limited28 Jun 2017 to 22 Jul 2020₹221.1 crore
  • Indusind Bank Ltd.25 Nov 2016 to 3 Sept 2018₹53.39 crore
  • Industrial and Commercial Bank of China Limited7 Nov 2016 to 15 Dec 2020₹33.56 crore
  • Indusind Bank Ltd.2 Jun 2016 to 28 Jul 2021₹100 crore
  • DBS Bank LTD7 Oct 2015 to 3 Nov 2023₹49.5 crore
  • RBL Bank Limited4 Feb 2015 to 20 Nov 2020₹130 crore
  • Yes Bank Limited11 Nov 2014 to 13 Feb 2019₹100 crore
  • HDFC Bank Limited8 Jul 2014 to 1 Jul 2021₹30 crore
  • HDFC Bank Limited26 Mar 2014 to 1 Jul 2021₹200 crore
  • Rabobank International11 Nov 2013 to 6 Jul 2020₹115 crore
  • Deutsche Bank Ag1 Aug 2013 to 6 Feb 2024₹179 crore
  • HDFC Bank Limited29 May 2013 to 1 Jul 2021₹150 crore
  • ICICI Bank Limited7 Mar 2013 to 6 Aug 2025₹10 crore

What its filings add

Trafigura India files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

    Ask questions about them

    Connect Entiva to your assistant and ask in plain English.

    “How did Trafigura India's revenue change over the last three years?”
Get Trafigura India's filings

Same line of business

Registered for the same kind of business, closest in size first

Keep an eye on Trafigura India

  • Free

    Follow the company

    An email when it files, or its directors or loans change.

  • Free

    Follow its people

    Hear when a director joins another company.

  • Free

    Map the network

    See every company its people connect to.

  • Per order

    Read the filings

    Accounts, owners and loans, in Entiva or your AI assistant.

Create a free account

No card needed to follow.

The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.