# TRAFIGURA INDIA PRIVATE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about TRAFIGURA INDIA PRIVATE LIMITED, CIN U51909MH2009FTC357933, as read on 2026-10-04. - CIN: U51909MH2009FTC357933 - Status on the register: Active - Incorporated: 2009-12-10 - Registrar: ROC Mumbai I - Category: Company limited by shares - Subcategory: subsidiary of company incorporated outside India - Authorised capital: ₹1,62,00,00,000 - Paid-up capital: ₹1,61,70,48,900 - Registered office in: Mumbai City, Maharashtra ## Charges registered against its assets 9 open and 23 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | HDFC BANK LIMITED | ₹1,00,00,00,000 | open | 2024-06-24 | | | | CITI BANK N.A. | ₹3,10,00,00,000 | open | 2024-02-12 | | | | Emirates NBD Bank (PJSC) | ₹1,50,00,00,000 | open | 2022-07-23 | 2026-03-24 | | | HDFC BANK LIMITED | ₹1,35,64,000 | open | 2022-06-30 | | | | Axis Bank Limited | ₹1,83,00,00,000 | open | 2021-08-18 | | | | Standard Chartered Bank | ₹6,75,00,00,000 | open | 2018-01-10 | 2026-08-24 | | | SOCIETE GENERALE | ₹2,40,00,00,000 | open | 2016-09-22 | 2026-03-27 | | | KOTAK MAHINDRA BANK LIMITED | ₹1,00,00,00,000 | open | 2014-11-11 | 2025-08-07 | | | DBS Bank Ltd | ₹6,50,00,00,000 | open | 2012-07-19 | 2026-08-24 | | | THE FEDERAL BANK LIMITED | ₹1,00,00,00,000 | closed | 2023-03-01 | | 2025-07-28 | | Emirates NBD Bank (PJSC) | ₹90,00,00,000 | closed | 2023-02-09 | | 2025-09-29 | | MUFG Bank Ltd | ₹11,14,50,00,000 | closed | 2021-08-06 | | 2023-12-20 | | INDUSIND BANK LTD. | ₹1,65,00,00,000 | closed | 2020-08-21 | 2021-09-09 | 2025-01-04 | | MIZUHO BANK LIMITED | ₹1,53,00,00,000 | closed | 2019-10-04 | 2021-12-09 | 2023-11-10 | | Standard Chartered Bank | ₹1,58,95,29,242 | closed | 2018-11-26 | | 2023-12-06 | | YES BANK LIMITED | ₹1,50,00,00,000 | closed | 2018-10-25 | | 2021-02-18 | | Standard Chartered Bank | ₹1,56,58,26,374 | closed | 2018-08-23 | | 2019-02-22 | | INDUSIND BANK LTD. | ₹82,37,95,527 | closed | 2018-07-06 | | 2021-07-28 | | BARCLAYS BANK PLC | ₹1,14,00,00,000 | closed | 2017-08-01 | | 2020-07-20 | | Axis Bank Limited | ₹2,21,10,00,000 | closed | 2017-06-28 | | 2020-07-22 | | INDUSIND BANK LTD. | ₹53,38,73,183 | closed | 2016-11-25 | | 2018-09-03 | | INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | ₹33,55,87,990 | closed | 2016-11-07 | | 2020-12-15 | | INDUSIND BANK LTD. | ₹1,00,00,00,000 | closed | 2016-06-02 | | 2021-07-28 | | DBS Bank Ltd | ₹49,50,00,000 | closed | 2015-10-07 | | 2023-11-03 | | RBL BANK LIMITED | ₹1,30,00,00,000 | closed | 2015-02-04 | 2018-01-16 | 2020-11-20 | | YES BANK LIMITED | ₹1,00,00,00,000 | closed | 2014-11-11 | | 2019-02-13 | | HDFC BANK LIMITED | ₹30,00,00,000 | closed | 2014-07-08 | 2015-05-19 | 2021-07-01 | | HDFC BANK LIMITED | ₹2,00,00,00,000 | closed | 2014-03-26 | | 2021-07-01 | | Rabobank International | ₹1,15,00,00,000 | closed | 2013-11-11 | 2014-11-11 | 2020-07-06 | | DEUTSCHE BANK AG | ₹1,79,00,11,000 | closed | 2013-08-01 | 2019-12-18 | 2024-02-06 | | HDFC BANK LIMITED | ₹1,50,00,00,000 | closed | 2013-05-29 | | 2021-07-01 | | ICICI BANK LIMITED | ₹10,00,00,000 | closed | 2013-03-07 | 2025-02-06 | 2025-08-06 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U51909MH2009FTC357933 ## Source - This page: https://entiva.in/companies/trafigura-india-private-limited-u51909mh2009ftc357933 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U51909MH2009FTC357933 - Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.