SINDHU TRADE LINKS LIMITED
Active
SINDHU TRADE LINKS LIMITED having CIN L63020DL1992PLC121695 is 55 years , 3 month & 20 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Delhi, Its authorized share capital is Rs. 1,560,000,000 and its paid up capital is Rs. 1,541,928,780. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. SINDHU TRADE LINKS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-25-2023. Directors of SINDHU TRADE LINKS LIMITED are Nishi Sabharwal and Nishi Sabharwal.
SINDHU TRADE LINKS LIMITED ' Corporate Identification Number (CIN) is L63020DL1992PLC121695 and its registration number is 121695. Users may contact SINDHU TRADE LINKS LIMITED on its Email address - CORPORATECOMPLIANCE@SINDHUTRADE.COM Registered address of SINDHU TRADE LINKS LIMITED is 129, transport centre, rohtak road, punjabi bagh,,new delhi,delhi,india-110035. Current status of SINDHU TRADE LINKS LIMITED is - Active.
Key Indicators
Authorised Capital
1,560,000,000
as on 07/22/1992
Paid Up Capital
1,541,928,780
as on 07/22/1992
Company Age
32 Year, 8 Months
Last Filing with ROC
1 Year, 6 Months
Company Information
| CIN | L63020DL1992PLC121695 |
|---|---|
| Company Status | Active |
| Registration Number | 121695 |
| Date of Incorporation | 07/22/1992 |
| RoC | ROC Delhi |
| Company Age | 32 years & 281 days |
| Authorized Capital | ₹ 1560000000 |
| Paid-up capital | ₹ 1541928780 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Public |
| Activity | Computer programming, consultancy and related activities |
| Listing status | listed |
| Date of Last Annual General Meeting | 31-03-2022 |
| Date of Latest Balance Sheet | 31-03-2023 |
Contact
| Email ID | CORPORATECOMPLIANCE@SINDHUTRADE.COM |
|---|---|
| Address | 129 TRANSPORT CENTRE ROHTAK ROAD, PUNJABI BAGH NEW DELHI Delhi India 110035 |
| Website | SINDHUTRADE.COM |
| Contact Number | +91******* |
Location on Map
Director
| Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
|---|---|---|---|---|---|
| Director | 09/30/2013 | 00006999 | *****3885D | 9 years | |
| Director | 09/28/2017 | 06428534 | *****3674L | 6 years | |
| Director | 12/31/2020 | 00029864 | *****9513Q | 2 years | |
| Director | 01/21/2022 | 07472795 | *****2202A | 1 years | |
| Director | 05/29/2014 | 06544950 | *****4946B | 8 years | |
| Director | 03/03/2023 | 02291158 | *****9600B | 2 years | |
| Director | 09/29/2012 | 00218355 | *****1384E | 10 years | |
| Director | 12/31/2020 | 00033930 | *****2021C | 2 years | |
| Director | 10/28/2016 | 05229884 | *****5651L | 7 years | |
| Director | 02/24/2023 | 00033930 | 0 years | ||
| Director | 02/24/2023 | 00218355 | 0 years | ||
| Director | 02/24/2023 | 06544950 | 0 years | ||
| Director | 02/24/2023 | *****3659H | 0 years | ||
| Director | 04/05/2023 | 00006999 | 1 years | ||
| Director | 02/23/2023 | 02291158 | 0 years | ||
| Director | 05/06/2024 | 06428534 | *****3674L | 0 years | |
| Director | 05/06/2024 | 05229884 | *****5651L | 0 years | |
| Director | 09/22/2023 | 00029864 | *****9513Q | 0 years | |
| Director | 09/04/2023 | 06963293 | *****1871L | 2 years |
Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Active
|
416,780,890 | 1 | Haryana | |
|
Active
|
416,780,890 | 0 | Haryana |
Charges on assets
2
Axis Bank Limited
No. of Loans: 2
Total Amount: 26,612,691.00 cr
28
Others
No. of Loans: 28
Total Amount: 3,017,425,289.00 cr
2
State Bank of India
No. of Loans: 2
Total Amount: 234,000,000.00 cr
50
TATA CAPITAL FINANCIAL SERVICES LIMITED
No. of Loans: 50
Total Amount: 644,508,476.00 cr
17
HDFC BANK LIMITED
No. of Loans: 17
Total Amount: 1,723,230,366.00 cr
1
CITI BANK N. A.
No. of Loans: 1
Total Amount: 90,000,000.00 cr
42
SANJAY HASIJA
No. of Loans: 42
Total Amount: 165,287,000.00 cr
10
SH. SANJAY HASIJA
No. of Loans: 10
Total Amount: 42,086,000.00 cr
6
SH.SANJAY HASIJA
No. of Loans: 6
Total Amount: 25,693,000.00 cr
1
STANDARD CHARTERED BANK
No. of Loans: 1
Total Amount: 650,000,000.00 cr
6
BAJAJ FINANCE LIMITED
No. of Loans: 6
Total Amount: 93,882,786.00 cr
3
SREI Equipment Finance Private Limited
No. of Loans: 3
Total Amount: 100,000,000.00 cr
3
ICICI BANK LIMITED
No. of Loans: 3
Total Amount: 2,300,000,000.00 cr
1
SBICAP TRUSTEE COMPANY LIMITED
No. of Loans: 1
Total Amount: 550,000,000.00 cr
1
ING VYSYA BANK LIMITED
No. of Loans: 1
Total Amount: 9,980,000.00 cr
3
HDB FINANCIAL SERVICES LIMITED
No. of Loans: 3
Total Amount: 48,615,563.00 cr
3
SUNDARAM FINANCE LIMITED
No. of Loans: 3
Total Amount: 56,352,767.00 cr
2
SREI EQUIPMENT FINANCE LIMITED
No. of Loans: 2
Total Amount: 102,136,581.00 cr
1
JAGDISH CHANDRA
No. of Loans: 1
Total Amount: 0.00 cr
1
KAPIL SHARMA
No. of Loans: 1
Total Amount: 0.00 cr
3
Indian Overseas Bank
No. of Loans: 3
Total Amount: 1,580,000,000.00 cr
8
SH SANJAY HASIJA
No. of Loans: 8
Total Amount: 56,337,000.00 cr
1
DENA BANK
No. of Loans: 1
Total Amount: 30,000,000.00 cr
1
SANJAY hASIJA
No. of Loans: 1
Total Amount: 7,075,000.00 cr
1
YES BANK LIMITED
No. of Loans: 1
Total Amount: 70,917,500.00 cr
1
NAVAL KISHORE
No. of Loans: 1
Total Amount: 0.00 cr
1
SANJAY HASIJA;GANGA BHAWAN
No. of Loans: 1
Total Amount: 5,111,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Axis Bank Limited | Law Garden, Ellis Bridge | 8,887,439 | 07 Feb, 2024 | - | - | Open |
| Others | CHENNAI | 48,000,000 | 25 Nov, 2023 | - | - | Open |
| Others | CHENNAI | 48,000,000 | 30 Nov, 2023 | - | - | Open |
| Others | 100,000,000 | 21 Sep, 2020 | 18 Jul, 2024 | - | Open | |
| State Bank of India | T P Nagar, Korba | 44,000,000 | 04 Jun, 2020 | - | 31 Aug, 2022 | Closed |
| Axis Bank Limited | Law Garden, Ellis Bridge | 17,725,252 | 11 Jun, 2019 | - | 15 Mar, 2024 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 10,000,000 | 31 Jul, 2020 | - | 21 Nov, 2022 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 4,500,000 | 30 Oct, 2020 | - | 21 Nov, 2022 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 24,576,500 | 18 Jan, 2021 | - | - | Open |
| Others | Old Padra Road | 254,300,000 | 19 Feb, 2021 | 10 Mar, 2021 | - | Open |
| Others | 16, HORNIMAN CIRCLE, FORT | 50,000,000 | 16 Feb, 2021 | - | - | Open |
| Others | 16, HORNIMAN CIRCLE, FORT | 123,100,000 | 16 Feb, 2021 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL WEST | 139,200,000 | 10 Feb, 2021 | - | - | Open |
| Others | Old Padra Road | 260,000,000 | 27 Mar, 2012 | 28 Jun, 2019 | 17 Jan, 2024 | Closed |
| State Bank of India | 190,000,000 | 25 Jan, 2016 | 21 Mar, 2017 | 01 Aug, 2018 | Closed | |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort, | 12,151,644 | 31 Mar, 2016 | - | 29 Apr, 2019 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort, | 13,810,429 | 31 Mar, 2016 | - | 29 Apr, 2019 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort, | 9,187,512 | 28 Apr, 2016 | - | 29 Apr, 2019 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort, | 9,035,685 | 29 Apr, 2016 | - | 29 Apr, 2019 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 37,140,600 | 01 Mar, 2016 | - | 03 Feb, 2020 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 9,288,500 | 10 Jun, 2016 | - | 03 Jul, 2024 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 33,030,000 | 28 Oct, 2016 | - | 06 Nov, 2019 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 33,097,500 | 28 Oct, 2016 | - | 06 Nov, 2019 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 3,110,400 | 30 Nov, 2016 | - | 16 Mar, 2017 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 3,110,400 | 30 Nov, 2016 | - | 16 Mar, 2017 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 2,818,800 | 30 Nov, 2016 | - | 16 Mar, 2017 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 2,818,800 | 30 Nov, 2016 | - | 16 Mar, 2017 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 5,153,200 | 30 Nov, 2016 | - | 16 Mar, 2017 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 3,996,000 | 30 Nov, 2016 | - | 16 Mar, 2017 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 2,818,800 | 30 Nov, 2016 | - | 16 Mar, 2017 | Closed |
| Others | Old Padra Road | 300,000,000 | 30 Dec, 2016 | - | 03 May, 2017 | Closed |
| Others | Navrangpura, | 37,500,000 | 29 Jun, 2016 | - | 01 Nov, 2019 | Closed |
| Others | 308,000,000 | 15 Mar, 2017 | - | 25 Aug, 2022 | Closed | |
| Others | 8,840,006 | 31 May, 2017 | - | 28 Sep, 2022 | Closed | |
| Others | 10,608,007 | 31 May, 2017 | - | 28 Sep, 2022 | Closed | |
| Others | 13,564,337 | 31 May, 2017 | - | 28 Sep, 2022 | Closed | |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 21,047,400 | 22 Jun, 2017 | - | 06 Oct, 2022 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 12,307,036 | 22 Jun, 2017 | - | 06 Oct, 2022 | Closed |
| Others | LAW GARDEN ELLISBRIDGE | 12,645,000 | 17 Nov, 2017 | - | 03 Jun, 2023 | Closed |
| HDFC BANK LIMITED | LOWER PAREL West | 94,118,400 | 09 Nov, 2017 | - | 16 Jul, 2024 | Closed |
| HDFC BANK LIMITED | LOWER PAREL WEST | 909,200,000 | 16 Oct, 2017 | 13 Oct, 2022 | - | Open |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 62,300,000 | 28 Nov, 2017 | - | 06 Oct, 2022 | Closed |
| Others | LAW GARDEN ELLISBRIDGE | 65,255,400 | 04 Dec, 2017 | - | 29 Mar, 2023 | Closed |
| Others | 352,950,000 | 23 Dec, 2017 | - | 16 Sep, 2022 | Closed | |
| Others | 106 A & B, Makers Chambers III, Nariman Point | 193,550,000 | 04 Sep, 2017 | - | - | Open |
| Others | 73,206,000 | 28 Dec, 2017 | - | 16 Feb, 2024 | Closed | |
| HDFC BANK LIMITED | LOWER PAREL WEST | 177,779,200 | 12 Dec, 2017 | - | 16 Jul, 2024 | Closed |
| Others | Bahadur Shah Zafar Marg, ITO, | 79,260,000 | 27 Feb, 2018 | - | 11 Oct, 2022 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 33,387,750 | 14 Mar, 2018 | - | 06 Oct, 2022 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 36,141,620 | 28 Mar, 2018 | - | - | Open |
| Others | 150,000,000 | 15 May, 2018 | - | 01 Aug, 2022 | Closed | |
| Others | 50,000,000 | 05 May, 2018 | - | 01 Aug, 2022 | Closed | |
| Others | 300,000,000 | 05 May, 2018 | - | 01 Aug, 2022 | Closed | |
| Others | LAW GARDEN ELLISBRIDGE | 7,308,920 | 21 Jul, 2018 | - | 29 Mar, 2023 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 19,933,424 | 31 Aug, 2018 | - | 06 Oct, 2022 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 2,700,000 | 31 Aug, 2018 | - | 06 Oct, 2022 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 1,260,000 | 31 Aug, 2018 | - | 06 Oct, 2022 | Closed |
| Others | Law Garden, Ellis Bridge | 23,838,400 | 20 Dec, 2018 | - | 11 Jul, 2023 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 23,481,000 | 28 Dec, 2018 | - | 06 Oct, 2022 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 31,284,000 | 28 Dec, 2018 | 28 Dec, 2018 | 06 Oct, 2022 | Closed |
| Others | Law Garden, Ellis Bridge | 9,162,000 | 15 Feb, 2019 | - | 11 Sep, 2023 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 10,033,888 | 21 Jul, 2020 | - | 21 Nov, 2022 | Closed |
| CITI BANK N. A. | 3 SANSAD MARG | 90,000,000 | 02 Dec, 2003 | - | - | Open |
| SANJAY HASIJA | MAYAPURI | 2,533,000 | 19 Feb, 2007 | - | 28 May, 2008 | Closed |
| SH. SANJAY HASIJA | MIG FLATS | 4,460,000 | 30 Apr, 2007 | - | 23 Jul, 2008 | Closed |
| SH. SANJAY HASIJA | MIG FLATS | 4,078,000 | 30 Jun, 2007 | - | 03 Oct, 2008 | Closed |
| SH.SANJAY HASIJA | MIG FLATS | 2,644,000 | 30 Jul, 2007 | - | 10 Nov, 2008 | Closed |
| SANJAY HASIJA | MIG FLATS | 4,431,000 | 29 Sep, 2007 | - | 26 Dec, 2008 | Closed |
| SANJAY HASIJA | MAYAPURI | 5,451,000 | 30 Nov, 2007 | - | 14 Mar, 2009 | Closed |
| SH. SANJAY HASIJA | MAYAPURI | 2,620,000 | 29 Feb, 2008 | - | 01 Jun, 2009 | Closed |
| SH. SANJAY HASIJA | MAYAPURI | 1,449,000 | 31 Mar, 2008 | - | 01 Jul, 2009 | Closed |
| SH. SANJAY HASIJA | MAYAPURI | 10,813,000 | 30 Apr, 2008 | - | 04 Aug, 2009 | Closed |
| SH. SANJAY HASIJA | MAYAPURI | 3,466,000 | 30 Jun, 2008 | - | 16 Oct, 2009 | Closed |
| SH.SANJAY HASIJA | MAYAPURI | 4,597,000 | 30 May, 2008 | - | 31 Aug, 2009 | Closed |
| STANDARD CHARTERED BANK | NARAIN MANZIL, 23 BARAKHAMBA ROAD | 650,000,000 | 16 Sep, 2008 | 19 May, 2009 | 04 Sep, 2013 | Closed |
| SH.SANJAY HASIJA | MAYAPURI | 1,661,000 | 15 Oct, 2008 | - | 15 Jan, 2010 | Closed |
| SH.SANJAY HASIJA | MAYAPURI | 4,230,000 | 20 Dec, 2008 | - | 17 Jun, 2013 | Closed |
| SANJAY HASIJA | MAYAPURI | 1,507,000 | 15 Mar, 2009 | - | 17 Jun, 2013 | Closed |
| SANJAY HASIJA | MAYAPURI | 6,898,000 | 01 Oct, 2009 | - | 17 Jun, 2013 | Closed |
| SANJAY HASIJA | MAYAPURI | 760,000 | 15 Sep, 2009 | - | 17 Jun, 2013 | Closed |
| SANJAY HASIJA | MAYAPURI | 931,000 | 01 Mar, 2010 | - | 17 Jun, 2013 | Closed |
| SANJAY HASIJA | MAYAPURI | 1,879,000 | 01 Apr, 2010 | - | 17 Jun, 2013 | Closed |
| SANJAY HASIJA | MAYAPURI | 4,759,000 | 01 May, 2010 | - | 17 Jun, 2013 | Closed |
| SANJAY HASIJA | MAYAPURI | 4,605,000 | 01 Jul, 2010 | - | 17 Jun, 2013 | Closed |
| SANJAY HASIJA | MAYAPURI | 1,033,000 | 01 Sep, 2010 | - | 17 Jun, 2013 | Closed |
| SANJAY HASIJA | MAYAPURI | 1,202,000 | 01 Dec, 2010 | - | 17 Jun, 2013 | Closed |
| BAJAJ FINANCE LIMITED | 7,799,958 | 21 Jun, 2011 | - | 09 Jul, 2014 | Closed | |
| BAJAJ FINANCE LIMITED | 5,199,972 | 21 Jun, 2011 | - | 09 Jul, 2014 | Closed | |
| BAJAJ FINANCE LIMITED | 45,425,575 | 11 Jan, 2012 | - | 28 Jan, 2015 | Closed | |
| SREI Equipment Finance Private Limited | 20,000,000 | 15 Feb, 2012 | - | 18 Mar, 2016 | Closed | |
| SREI Equipment Finance Private Limited | 60,000,000 | 15 Feb, 2012 | - | 18 Mar, 2016 | Closed | |
| ICICI BANK LIMITED | ALKAPURI | 50,000,000 | 14 Mar, 2012 | - | - | Open |
| SBICAP TRUSTEE COMPANY LIMITED | COLABA, | 550,000,000 | 03 Sep, 2013 | - | 31 Oct, 2014 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 15,000,000 | 29 Jan, 2014 | - | 04 Mar, 2017 | Closed |
| ING VYSYA BANK LIMITED | 9,980,000 | 30 Apr, 2014 | - | 12 Apr, 2017 | Closed | |
| HDB FINANCIAL SERVICES LIMITED | Navrangpura, | 15,446,165 | 31 May, 2014 | - | 08 Feb, 2017 | Closed |
| SUNDARAM FINANCE LIMITED | 22,183,591 | 25 Jul, 2014 | - | 31 May, 2017 | Closed | |
| SUNDARAM FINANCE LIMITED | 17,041,630 | 30 Jul, 2014 | - | 10 Jul, 2017 | Closed | |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 15,100,000 | 31 Oct, 2014 | - | 02 May, 2019 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 14,900,000 | 31 Oct, 2014 | - | 02 May, 2019 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort, | 6,313,460 | 18 Nov, 2014 | - | 02 May, 2019 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort, | 6,438,800 | 27 Nov, 2014 | - | 02 May, 2019 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort, | 16,097,000 | 23 Dec, 2014 | - | 02 May, 2019 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 71,932,500 | 26 Feb, 2015 | - | 20 Mar, 2018 | Closed |
| HDFC BANK LIMITED | LOWER PAREL (W) | 19,200,000 | 23 Mar, 2015 | - | 14 Sep, 2022 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort, | 16,475,288 | 31 May, 2015 | - | 02 May, 2019 | Closed |
| ICICI BANK LIMITED | ALKAPURI | 1,600,000,000 | 14 Aug, 2015 | 08 Mar, 2016 | 17 Jan, 2024 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort, | 30,201,264 | 14 Jul, 2015 | - | 02 May, 2019 | Closed |
| SREI EQUIPMENT FINANCE LIMITED | 37,140,575 | 22 Jan, 2016 | - | 11 Oct, 2022 | Closed | |
| JAGDISH CHANDRA | 0 | 21 Mar, 2005 | - | 01 May, 2006 | Closed | |
| KAPIL SHARMA | ROHINI | 0 | 28 Apr, 2005 | - | 23 May, 2006 | Closed |
| SANJAY HASIJA | GOHANA ROAD | 7,004,000 | 30 May, 2005 | - | 05 Jul, 2006 | Closed |
| Indian Overseas Bank | PASCHIM VIHAR | 100,000,000 | 23 Mar, 2005 | 29 Jun, 2006 | 05 Jul, 2013 | Closed |
| SANJAY HASIJA | 12,399,000 | 20 Jul, 2005 | - | 23 Aug, 2006 | Closed | |
| SH SANJAY HASIJA | R/O800/14, GANGA BHAWAN, GOHANA ROAD | 8,035,000 | 21 Sep, 2005 | - | 11 Dec, 2006 | Closed |
| SH SANJAY HASIJA | R/O E-29 F ,MIG FLATS,MAYAPURI | 13,870,000 | 23 Jan, 2006 | - | 19 Feb, 2007 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 37,206,600 | 26 Apr, 2016 | - | 21 Nov, 2019 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 18,659,900 | 15 Apr, 2016 | - | 03 Feb, 2020 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 29,460,000 | 18 Mar, 2017 | - | 13 May, 2024 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 1,744,200 | 30 Jun, 2017 | - | 06 Oct, 2022 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 8,422,200 | 30 Jun, 2017 | - | 06 Oct, 2022 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 10,191,600 | 30 Jun, 2017 | - | 06 Oct, 2022 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 8,379,000 | 22 Jun, 2017 | - | 06 Oct, 2022 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 10,035,993 | 22 Jun, 2017 | - | 06 Oct, 2022 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 5,685,696 | 17 Jul, 2017 | - | 16 Jul, 2024 | Closed |
| SANJAY HASIJA | MAYAPURI | 7,840,000 | 23 Aug, 2006 | - | 15 Nov, 2007 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 4,963,500 | 31 Aug, 2018 | - | 06 Oct, 2022 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 15,705,000 | 07 Jan, 2019 | - | 06 Oct, 2022 | Closed |
| SANJAY HASIJA | MAYAPURI | 4,665,000 | 30 Oct, 2006 | - | 26 Dec, 2007 | Closed |
| SANJAY HASIJA | MAYAPURI | 6,365,000 | 27 Nov, 2006 | - | 25 Feb, 2008 | Closed |
| SANJAY HASIJA | MAYAPURI | 4,661,000 | 26 Dec, 2006 | - | 15 Mar, 2008 | Closed |
| DENA BANK | SRI RAM CLOTH MARKET | 30,000,000 | 29 Sep, 2006 | - | 31 Mar, 2010 | Closed |
| SANJAY HASIJA | MAYAPURI | 3,402,000 | 24 Jan, 2007 | - | 11 Apr, 2008 | Closed |
| SH. SANJAY HASIJA | MAYAPURI | 3,511,000 | 29 Mar, 2006 | - | 27 Apr, 2007 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort, | 1,656,000 | 31 Mar, 2016 | - | 29 Apr, 2019 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort, | 11,316,491 | 31 May, 2016 | - | 29 Apr, 2019 | Closed |
| Others | 27,974,939 | 02 Jun, 2016 | - | 04 Oct, 2019 | Closed | |
| SANJAY HASIJA | 9,395,000 | 29 Apr, 2006 | - | 22 May, 2007 | Closed | |
| SANJAY HASIJA | 7,149,000 | 31 May, 2006 | - | 28 Jun, 2007 | Closed | |
| SANJAY HASIJA | 3,860,000 | 29 Jun, 2006 | - | 06 Aug, 2007 | Closed | |
| SANJAY hASIJA | 7,075,000 | 25 Jul, 2006 | - | 29 Sep, 2007 | Closed | |
| Others | 73,203,200 | 15 Nov, 2017 | - | 01 Aug, 2022 | Closed | |
| SANJAY HASIJA | MAYAPURI | 3,366,000 | 30 Sep, 2006 | - | 30 Nov, 2007 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 2,520,000 | 31 Aug, 2018 | - | 06 Oct, 2022 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 3,163,500 | 31 Aug, 2018 | - | 06 Oct, 2022 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 3,600,000 | 31 Aug, 2018 | - | 06 Oct, 2022 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 3,420,000 | 31 Aug, 2018 | - | 06 Oct, 2022 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 900,000 | 31 Aug, 2018 | - | 06 Oct, 2022 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 4,680,000 | 31 Aug, 2018 | - | 06 Oct, 2022 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao kadam Marg, Lower Parel | 47,676,812 | 29 Dec, 2018 | - | 06 Jul, 2023 | Closed |
| Others | 37,159,080 | 30 May, 2019 | - | 19 Feb, 2024 | Closed | |
| SH.SANJAY HASIJA | MIG FLATS | 9,296,000 | 21 Mar, 2007 | - | 09 Jul, 2008 | Closed |
| SH. SANJAY HASIJA | MIG FLATS | 6,653,000 | 30 May, 2007 | - | 30 Aug, 2008 | Closed |
| SANJAY HASIJA | MIG FLATS | 3,821,000 | 31 Aug, 2007 | - | 26 Nov, 2008 | Closed |
| SANJAY HASIJA | MAYAPURI | 402,000 | 30 Oct, 2007 | - | 30 Jan, 2009 | Closed |
| Indian Overseas Bank | 175, Avtar Enclave, Paschim Vihar | 1,045,000,000 | 28 Sep, 2007 | 28 Jan, 2014 | 12 Jan, 2017 | Closed |
| SANJAY HASIJA | MAYAPURI. | 5,907,000 | 31 Dec, 2007 | - | 20 Apr, 2009 | Closed |
| SH. SANJAY HASIJA | MAYAPURI | 2,787,000 | 30 Jan, 2008 | - | 04 May, 2009 | Closed |
| SH. SANJAY HASIJA | MAYAPURI | 2,249,000 | 30 Jul, 2008 | - | 20 Oct, 2009 | Closed |
| SH SANJAY HASIJA | MAYAPURI | 1,262,000 | 30 Sep, 2008 | - | 11 Jan, 2010 | Closed |
| SH.SANJAY HASIJA | MAYAPURI | 3,265,000 | 15 Nov, 2008 | - | 17 Jun, 2013 | Closed |
| SANJAY HASIJA | MAYAPURI | 3,098,000 | 30 Jan, 2009 | - | 17 Jun, 2013 | Closed |
| SANJAY HASIJA | MAYAPURI | 3,825,000 | 20 Jan, 2009 | - | 17 Jun, 2013 | Closed |
| SANJAY HASIJA | MAYAPURI | 2,995,000 | 15 Apr, 2009 | - | 17 Jun, 2013 | Closed |
| SANJAY HASIJA | MAYAPURI | 6,056,000 | 15 May, 2009 | - | 17 Jun, 2013 | Closed |
| SANJAY HASIJA | MAYAPURI | 2,221,000 | 20 Jul, 2009 | - | 17 Jun, 2013 | Closed |
| SANJAY HASIJA | MAYAPURI | 2,210,000 | 01 Aug, 2009 | - | 17 Jun, 2013 | Closed |
| SANJAY HASIJA | MAYAPURI | 565,000 | 20 Jun, 2009 | - | 17 Jun, 2013 | Closed |
| SANJAY HASIJA | MAYAPURI | 6,344,000 | 01 Dec, 2009 | - | 17 Jun, 2013 | Closed |
| SANJAY HASIJA | MAYAPURI | 262,000 | 15 Nov, 2009 | - | 17 Jun, 2013 | Closed |
| SANJAY HASIJA | MAYAPURI | 2,275,000 | 15 Jan, 2010 | - | 17 Jun, 2013 | Closed |
| SANJAY HASIJA | MAYAPURI | 3,225,000 | 15 Feb, 2010 | - | 17 Jun, 2013 | Closed |
| SANJAY HASIJA | MAYAPURI | 1,070,000 | 01 Jun, 2010 | - | 17 Jun, 2013 | Closed |
| SANJAY HASIJA | MAYAPURI | 2,320,000 | 01 Aug, 2010 | - | 17 Jun, 2013 | Closed |
| SANJAY HASIJA | MAYAPURI | 2,176,000 | 01 Oct, 2010 | - | 17 Jun, 2013 | Closed |
| SANJAY HASIJA | MAYAPURI | 7,186,000 | 01 Nov, 2010 | - | 17 Jun, 2013 | Closed |
| SANJAY HASIJA | MAYAPURI | 3,234,000 | 01 Jan, 2011 | - | 06 Jul, 2013 | Closed |
| BAJAJ FINANCE LIMITED | 5,199,972 | 21 Jun, 2011 | - | 31 Jan, 2014 | Closed | |
| BAJAJ FINANCE LIMITED | 14,557,440 | 23 Aug, 2011 | - | 06 Sep, 2014 | Closed | |
| BAJAJ FINANCE LIMITED | 15,699,869 | 31 Oct, 2011 | - | 14 Nov, 2013 | Closed | |
| SREI Equipment Finance Private Limited | 20,000,000 | 15 Feb, 2012 | - | 18 Mar, 2016 | Closed | |
| ICICI BANK LIMITED | ALKAPURI | 650,000,000 | 28 Mar, 2012 | 28 Mar, 2012 | 19 Apr, 2012 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 51,000,000 | 12 Nov, 2013 | - | 19 Oct, 2015 | Closed |
| HDB FINANCIAL SERVICES LIMITED | Navrangpura, | 18,535,398 | 31 Mar, 2014 | - | 08 Feb, 2017 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 67,185,000 | 24 May, 2014 | - | 25 Apr, 2023 | Closed |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 70,917,500 | 26 Jun, 2014 | - | 26 Jun, 2019 | Closed |
| HDB FINANCIAL SERVICES LIMITED | Navrangpura, | 14,634,000 | 30 Apr, 2014 | - | 08 Feb, 2017 | Closed |
| SUNDARAM FINANCE LIMITED | 17,127,546 | 25 Jul, 2014 | - | 31 May, 2017 | Closed | |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort, | 9,658,200 | 27 Nov, 2014 | - | 02 May, 2019 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 5,032,350 | 27 Jan, 2015 | - | 14 Sep, 2022 | Closed |
| SREI EQUIPMENT FINANCE LIMITED | 64,996,006 | 08 Jan, 2016 | - | 11 Oct, 2022 | Closed | |
| NAVAL KISHORE | UTTAM NAGAR, | 0 | 22 Feb, 2005 | - | 01 May, 2006 | Closed |
| SH SANJAY HASIJA | R/O 800/14,GANGA BHAWAN,GOHANA ROAD | 4,325,000 | 22 Aug, 2005 | - | 04 Dec, 2006 | Closed |
| SH SANJAY HASIJA | R/O800/14, GANGA BHAWAN, GOHANA ROAD | 5,601,000 | 28 Oct, 2005 | - | 11 Dec, 2006 | Closed |
| SH SANJAY HASIJA | R/O800/14, GANGA BHAWAN, GOHANA ROAD | 16,930,000 | 29 Nov, 2005 | - | 18 Dec, 2006 | Closed |
| SH SANJAY HASIJA | R/O800/14, GANGA BHAWAN, GOHANA ROAD | 3,592,000 | 22 Dec, 2005 | - | 15 Jan, 2007 | Closed |
| SH SANJAY HASIJA | R/O E-29 F ,MIG FLATS,MAYAPURI | 2,722,000 | 28 Feb, 2006 | - | 21 Mar, 2007 | Closed |
| Indian Overseas Bank | 435,000,000 | 26 Oct, 2002 | 07 Dec, 2005 | 05 Jul, 2013 | Closed | |
| SANJAY HASIJA;GANGA BHAWAN | 5,111,000 | 30 Jun, 2005 | 30 Jun, 2005 | 25 Jul, 2006 | Closed |
Registered Details
CIN
L63020DL1992PLC121695
PAN
L63020DL1992PLC121695
Incorporation
55 years , 3 month
Company Email
CORPORATECOMPLIANCE@SINDHUTRADE.COM
Paid up Capital
₹ 1,541,928,780
Authorised Capital
₹ 1,560,000,000
Type
Public
Non-government company
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Products
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Sales
9.29%
9.29%
₹ 140,987.4
EBITDA
29%
29%
₹ 135,987.4
Net Profit
29%
29%
₹ 135,987.4
Networth
29%
29%
₹ 135,987.4
Borrowings
9.29%
9.29%
₹ 140,987.4
Assets
9.29%
9.29%
₹ 140,987.4
Gross Margin
9.29%
9.29%
₹ 140,987.4
Operating Margin
29%
29%
₹ 135,987.4
Net Profit Margin
29%
29%
₹ 135,987.4
Return on Equity
29%
29%
₹ 135,987.4
ROCE
9.29%
9.29%
₹ 140,987.4
Debt to Equity
9.29%
9.29%
₹ 140,987.4
Financial Highlights
** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Sales |  |
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| Gross margin | |
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| Operating margin | |
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| Net margin | |
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| Networth | |
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| Borrowings | |
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| Assets | |
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| Debt to equity | |
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| Current ratio | |
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| ROE | |
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| Days payable | |
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| WC days | |
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Balance Sheet
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Equity Capital | |
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| Reserves | |
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| Borrowings | |
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| Long term borrowings | |
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| Short term borrowings | |
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| Trade payables | |
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| Days payable | |
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| Other liabilities | |
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| Other non-current liabilities | |
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| Other current liabilities | |
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| Total liabilities | |
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| Fixed Assets | |
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| Tangible assets | |
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| CWIP | |
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| Intangible assets | |
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| LT loans and advances | |
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| Other non-current assets | |
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| Current assets | |
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| Inventories | |
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| Trade receivables | |
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| Cash and cash equivalents | |
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| ST loans and advances | |
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| Other current assets | |
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| Total assets | |
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| Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
|---|---|---|---|---|---|
| Equity Capital | 44 | 78 | 90 | 45 | 38 |
| Reserves | 44 | 78 | 90 | 45 | 38 |
| Borrowings | 44 | 78 | 90 | 45 | 38 |
| Long term borrowings | 44 | 78 | 90 | 45 | 38 |
| Short term borrowings | 44 | 78 | 90 | 45 | 38 |
| Trade payables | 44 | 78 | 90 | 45 | 38 |
| Days payable | 44 | 78 | 90 | 45 | 38 |
| Other liabilities | 44 | 78 | 90 | 45 | 38 |
| Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
| Other current liabilities | 44 | 78 | 90 | 45 | 38 |
| Total liabilities | 44 | 78 | 90 | 45 | 38 |
| Fixed Assets | 44 | 78 | 90 | 45 | 38 |
| Tangible assets | 44 | 78 | 90 | 45 | 38 |
| CWIP | 44 | 78 | 90 | 45 | 38 |
| Intangible assets | 44 | 78 | 90 | 45 | 38 |
| LT loans and advances | 44 | 78 | 90 | 45 | 38 |
| Other non-current assets | 44 | 78 | 90 | 45 | 38 |
| Current assets | 44 | 78 | 90 | 45 | 38 |
| Inventories | 44 | 78 | 90 | 45 | 38 |
| Trade receivables | 44 | 78 | 90 | 45 | 38 |
| Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
| ST loans and advances | 44 | 78 | 90 | 45 | 38 |
| Other current assets | 44 | 78 | 90 | 45 | 38 |
| Total assets | 44 | 78 | 90 | 45 | 38 |
Profit & Loss
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Sales | |
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| Expenses | |
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| Cost of goods | |
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| Profit before tax | |
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| Profit - disc. ops | |
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| Net margin % | |
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| Precentage of total income | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
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| Sales | |
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| Profit before tax | |
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Ratio
** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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| Solvency | |
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| Total Debt/Equity | |
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| Liquidity | |
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| Performance | |
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| Return | |
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| Efficiency | |
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| Days Payable | |
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| Days Inventory | |
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| Days Receivable | |
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| Fixed Asset Turnover | |
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| Working Capital | |
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| Cash Conversion Cycle | |
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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Auditors of ALTORIAS RECYCLE SOLUTIONS
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
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Serious Complaints
| Date | Complaint | Other |
|---|---|---|
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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Peers / Similar Companies
Hindalco Industries Limited
Maharashtra
Jsw Steel Limited
Maharashtra
Jindal Steel & Power Limited
Haryana
Steel Authority Of India Limited
Delhi
Jindal Steel & Power Limited
Haryana
Jindal Steel & Power Limited
Haryana
Subsidiary Companies
| Name | State / Country | Incorporation Year | Paidup Capital |
|---|---|---|---|
| Singapore | 1997 | 400 Cr | |
| Orissa | 1997 | 400 Cr | |
| West Bengal | 1997 | 400 Cr | |
| Jharkhand | 1997 | 400 Cr | |
| Singapore | 1997 | 400 Cr | |
| West Bengal | 1997 | 400 Cr |
FAQs
What is SINDHU TRADE LINKS LIMITED ?
SINDHU TRADE LINKS LIMITED having CIN L63020DL1992PLC121695 is 55 years , 3 month old Public Indian Company incorporated with MCA on 22 Jul 1992. SINDHU TRADE LINKS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 1,560,000,000 and paid-up capital is 1,541,928,780.
What is the CIN of SINDHU TRADE LINKS LIMITED?
CIN of SINDHU TRADE LINKS LIMITED is L63020DL1992PLC121695.
Where is SINDHU TRADE LINKS LIMITED located?
Address of SINDHU TRADE LINKS LIMITED is 129, transport centre, rohtak road, punjabi bagh,,new delhi,delhi,india-110035,.
Who are the directors of SINDHU TRADE LINKS LIMITED ?
The company has 19 directors/key management personnel RUDRA SINDHU,PROMILA BHARDWAJ,RAMESH SHAH,AJMER SINGH,VIKAS HOODA,SAURABH SINDHU,SATYA SINDHU,USHA SINDHU,SUCHI GUPTA,USHA SINDHU,SATYA SINDHU,VIKAS HOODA,ALOK GUPTA,RUDRA SINDHU,SAURABH SINDHU,PROMILA BHARDWAJ,SUCHI GUPTA,RAMESH SHAH,NISHI SABHARWAL,
What is the contact details of SINDHU TRADE LINKS LIMITED ?
Email : CORPORATECOMPLIANCE@SINDHUTRADE.COM
Address : 129 TRANSPORT CENTRE ROHTAK ROAD, PUNJABI BAGH NEW DELHI Delhi India 110035
What does SINDHU TRADE LINKS LIMITED do?
SINDHU TRADE LINKS LIMITED is involved in activities such as Computer programming, consultancy and related activities
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