SINDHU TRADE LINKS LIMITED

Active

SINDHU TRADE LINKS LIMITED having CIN L63020DL1992PLC121695 is 32 years , 10 month & 19 days old Public Indian Company incorporated on 22 Jul 1992. It is classified as Non-government company and is registered at 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 63020 (which is part of its CIN).

As per the NIC code, it is involved in . 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 10/06/2025

Paid Up Capital

1,541,928,780

as on 10/06/2025

Company Age

32 Year, 10 Months

Last Filing with ROC

1 Year, 8 Months

CIN	L63020DL1992PLC121695
Company Status	Active
Registration Number	121695
Date of Incorporation	07/22/1992
RoC	ROC Delhi
Company Age	32 years & 331 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
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	RUDRA SEN SINDHU	04/05/2023	00006999		2 years
Director	PROMILA BHARDWAJ	05/06/2024	06428534	*****3674L	1 years
Director	RAMESH SHAH	09/22/2023	00029864	*****9513Q	1 years
Director	AJMER SINGH	01/21/2022	07472795	*****2202A	3 years
Director	VIKAS SINGH HOODA	02/24/2023	06544950		2 years
Director	SAURABH SINDHU	02/23/2023	02291158		2 years
Director	SATYA PAL SINDHU	02/24/2023	00218355		2 years
Director	USHA SINDHU	02/24/2023	00033930		2 years
Director	SUCHI GUPTA	05/06/2024	05229884	*****5651L	1 years
Director	NISHI SABHARWAL	09/04/2023	06963293	*****1871L	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
ACB (INDIA) TALCHER WASHERY PRIVATE LIMITED	Active	2,50,00,00,000.00	1	Delhi
ARYAN ENERGY PRIVATE LIMITED	Active	50,00,00,000.00	2	Delhi
PARAMITRA HOLDINGS LIMITED	Amalgamated	49,68,000.00	2	Delhi
ACB (INDIA) POWER LIMITED	Active	13,70,23,00,000.00	2	Delhi
ACB (INDIA) LIMITED	Active	2,47,83,77,680.00	2	Delhi
GLOBAL COAL AND MINING PRIVATE LIMITED	Active	15,68,32,480.00	2	Delhi
PRISTINE INFRACON PRIVATE LIMITED	Active	44,50,09,800.00	1	Delhi
RAMRAJA MULTISPECIALITY HOSPITAL & TRAUMA CENTRE PRIVATE LIMITED	Active	4,01,00,000.00	2	Uttar Pradesh
SPECTRUM COAL AND POWER LIMITED	Amalgamated	41,67,80,890.00	2	Delhi
PENTA SERV (INDIA) PRIVATE LIMITED	Active	1,00,500.00	2	Delhi
ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED	Active	1,66,12,20,000.00	2	Delhi
PENTA SOFTWARE PVT. LTD.	Active	99,00,000.00	2	Delhi
PARAMITRA HOTELS N RESORTS PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
TELSON ESTATE DEVELOPERS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
SAINIK MINING (INDIA) PRIVATE LIMITED	Active	8,14,62,000.00	2	Delhi
INDUS AUTOMOTIVES PRIVATE LIMITED	Active	52,50,000.00	2	Delhi
INDUS AUTOMOBILES PRIVATE LIMITED	Active	20,50,000.00	2	Delhi
SUDHA BIO POWER PRIVATE LIMITED	Active	9,01,00,000.00	2	Delhi
SHYAM INDUS HYDEL POWER PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
S THREE H INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED	Active	1,35,00,000.00	2	Delhi
PARAMMITTER REALTORS PRIVATE LIMITED	Active	1,00,000.00	2	Chhattisgarh
RUDRA SEN & BROS JV PROJECTS PRIVATE LIMITED	Strike Off	9,62,000.00	2	Delhi
SHYAM INDUS ENERGY PRIVATE LIMITED	Strike Off	1,00,000.00	1	Delhi
SHYAM INDUS SOLAR POWER PRIVATE LIMITED	Active	91,00,000.00	2	Delhi
SIPS UTILITIES PRIVATE LIMITED	Active	69,31,70,530.00	2	Delhi
SEASIDE UTILITIES PRIVATE LIMITED	Active	37,48,94,500.00	2	Odisha (Orissa)
RIVER SIDE UTILITIES PRIVATE LIMITED	Active	95,91,40,100.00	2	Odisha (Orissa)
SHYAM INDUS URJA PRIVATE LIMITED	Active	12,13,00,000.00	2	Delhi
INDUS INFRA BUILT PRIVATE LIMITED	Active	6,50,000.00	2	Delhi
HN COAL TRANSPORT PRIVATE LIMITED	Active	10,00,000.00	2	Delhi
PARAM MITRA HOLDINGS PRIVATE LIMITED	Active	48,58,11,250.00	2	Delhi
PARAM MITRA INVESTMENTS LIMITED	Amalgamated	7,64,70,500.00	2	Delhi
SHYAM INDUS POWER SOLUTIONS PRIVATE LIMITED	Active	50,51,29,000.00	2	Delhi
PARAM MITRA ASSOCIATES PRIVATE LIMITED	Active	3,01,70,000.00	2	Delhi
INDUS BEST MEGA FOOD PARK PRIVATE LIMITED	Active	23,82,90,000.00	2	Delhi
SIPS BIO FUEL PRIVATE LIMITED	Active	5,38,00,000.00	2	Delhi
FOUR CORNER DEVELOPERS PRIVATE LIMITED	Active	8,69,23,000.00	2	Delhi
ARYAN ISPAT AND POWER PRIVATE LIMITED	Active	4,32,20,00,000.00	2	Delhi
SAINIK MINING AND ALLIED SERVICES LIMITED	Active	4,26,50,000.00	2	Delhi
SIPS BIO POWER PRIVATE LIMITED	Active	4,83,00,000.00	2	Delhi
GREENWOOD BUILDTECH PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
MAHAVIR MULTITRADE PRIVATE LIMITED	Active	63,50,000.00	2	Delhi
GLOBUS POWER GENERATION LIMITED	Active	98,94,84,800.00	2	Rajasthan
TRN ENERGY PRIVATE LIMITED	Under CIRP	7,45,66,81,000.00	2	Delhi
SHYAM TELECOM LIMITED	Active	11,27,00,000.00	2	Rajasthan

Charges on assets

Axis Bank Limited

No. of Loans: 2

Total Amount: 26,612,691.00 cr

Others

No. of Loans: 28

Total Amount: 3,017,425,289.00 cr

State Bank of India

No. of Loans: 2

Total Amount: 234,000,000.00 cr

TATA CAPITAL FINANCIAL SERVICES LIMITED

No. of Loans: 50

Total Amount: 644,508,476.00 cr

HDFC BANK LIMITED

No. of Loans: 17

Total Amount: 1,723,230,366.00 cr

CITI BANK N. A.

No. of Loans: 1

Total Amount: 90,000,000.00 cr

SANJAY HASIJA

No. of Loans: 42

Total Amount: 165,287,000.00 cr

SH. SANJAY HASIJA

No. of Loans: 10

Total Amount: 42,086,000.00 cr

SH.SANJAY HASIJA

No. of Loans: 6

Total Amount: 25,693,000.00 cr

STANDARD CHARTERED BANK

No. of Loans: 1

Total Amount: 650,000,000.00 cr

BAJAJ FINANCE LIMITED

No. of Loans: 6

Total Amount: 93,882,786.00 cr

SREI Equipment Finance Private Limited

No. of Loans: 3

Total Amount: 100,000,000.00 cr

ICICI BANK LIMITED

No. of Loans: 3

Total Amount: 2,300,000,000.00 cr

SBICAP TRUSTEE COMPANY LIMITED

No. of Loans: 1

Total Amount: 550,000,000.00 cr

ING VYSYA BANK LIMITED

No. of Loans: 1

Total Amount: 9,980,000.00 cr

HDB FINANCIAL SERVICES LIMITED

No. of Loans: 3

Total Amount: 48,615,563.00 cr

SUNDARAM FINANCE LIMITED

No. of Loans: 3

Total Amount: 56,352,767.00 cr

SREI EQUIPMENT FINANCE LIMITED

No. of Loans: 2

Total Amount: 102,136,581.00 cr

JAGDISH CHANDRA

No. of Loans: 1

Total Amount: 0.00 cr

KAPIL SHARMA

No. of Loans: 1

Total Amount: 0.00 cr

Indian Overseas Bank

No. of Loans: 3

Total Amount: 1,580,000,000.00 cr

SH SANJAY HASIJA

No. of Loans: 8

Total Amount: 56,337,000.00 cr

DENA BANK

No. of Loans: 1

Total Amount: 30,000,000.00 cr

SANJAY hASIJA

No. of Loans: 1

Total Amount: 7,075,000.00 cr

YES BANK LIMITED

No. of Loans: 1

Total Amount: 70,917,500.00 cr

NAVAL KISHORE

No. of Loans: 1

Total Amount: 0.00 cr

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

1 years , 9 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.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Sindhu Trade Links Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Sindhu Trade Links Limited

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

Board Meetings of Sindhu Trade Links Limited

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

Auditors of Sindhu Trade Links Limited

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

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Sindhu Trade Links Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Sindhu Trade Links Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Sindhu Trade Links Limited

What is SINDHU TRADE LINKS LIMITED ?

SINDHU TRADE LINKS LIMITED having CIN L63020DL1992PLC121695 is 1 years , 9 month old Public Indian Company incorporated with MCA on 04 Sep 2023. 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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