Sindhu Trade Links Limited, a active public limited company, was established on 22 July 1992 in New Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: L63020DL1992PLC121695. Registered under ROC Roc Delhi. it is listed on BSE: 532029. It has an authorized capital of ₹156.00 Cr and a paid-up capital of ₹154.19 Cr.
Formerly known as Bhandari Consultancy And Finance Limited. It upholds a compliant status. In 2023, it reported revenue of ₹490.30 Cr and a net worth of ₹809.46 Cr. Employing 971 professional, Its leadership includes Rudra Sen Sindhu (Director), Usha Sindhu (Director), Ajmer Singh (Director). Past directors included Kuldip Singh Sindhu, Kulbir Singh Surjewala, Rudra Sen Sindhu. It holds ₹182.29 Cr open charges and ₹989.47 Cr settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at 129, Transport Centre, Rohtak Road, Punjabi Bagh,, New Delhi, Delhi, 110035.
L63020DL1992PLC121695
121695
22 July 1992
₹156.00 Cr
₹154.19 Cr
Roc Delhi
Listed (BSE: 532029)
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rudra Sen Sindhu | Director | 01 Dec 2012 | Current |
| Usha Sindhu | Director | 17 Aug 2020 | Current |
| Ajmer Singh | Director | 29 Sep 2021 | Current |
| Ramesh Shah | Director | 02 Sep 2020 | Current |
| Nishi Sabharwal | Director | 12 Aug 2023 | Current |
| Saurabh Sindhu | Additional Director | 30 Nov 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Director | 01 Dec 2011 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Director | 20 Aug 2013 | Past |
| Pramod Abcsdd | Company Secretary | 30 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
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Sindhu Trade Links Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2023, Sindhu Trade Links had a promoter holding of 74.97% and a public holding of 25.03%. The company had 6 Subsidiaries and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,822,896,364.00
₹9,894,737,080.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jun 2025 | Indian Overseas Bank | ₹2.70 Cr | Open |
| 10 Jan 2025 | Indian Overseas Bank | ₹3.70 Cr | Open |
| 06 Aug 2024 | Others | ₹2.44 Cr | Open |
| 07 Feb 2024 | Axis Bank Limited | ₹8.89 M | Open |
| 30 Nov 2023 | Others | ₹4.80 Cr | Open |
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Sindhu Trade Links has a workforce of 971 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Sindhu Trade Links, 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 Sindhu Trade Links's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity A charge with Indian Overseas Bank amounted to Rs. 2.70 Cr with Charge ID 101113783 was registered on 23 Jun 2025. was completed.
The activity A charge registered on 28 Mar 2018 via Charge ID 100195495 with Hdfc Bank Limited was fully satisfied on 15 May 2025. was completed.
A charge registered on 19 Feb 2021 via Charge ID 100422240 with Others was fully satisfied on 26 Feb 2025. was recorded as a recent event.
A charge registered on 14 Mar 2012 via Charge ID 10340895 with Icici Bank Limited was fully satisfied on 26 Feb 2025. was recorded as a recent event.
A charge with Indian Overseas Bank amounted to Rs. 3.70 Cr with Charge ID 101038807 was registered on 10 Jan 2025. was recorded as a recent event.
The activity Sindhu Trade Links Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was completed.
Sindhu Trade Links in a statement said that it will be undertaking the development of a mixed-use township in Chhattisgarh's Bilaspur. Notably, the Bilaspur town is among the list of 100 Smart Cities under the 'Smart Cities Mission.'.
The CIN of Sindhu Trade Links Limited is L63020DL1992PLC121695.
Sindhu Trade Links Limited is headquartered at 129, Transport Centre, Rohtak Road, Punjabi Bagh,, New Delhi, Delhi, 110035.
Sindhu Trade Links Limited was incorporated on 22 July 1992.
The current directors of Sindhu Trade Links Limited are
The primary industry of Sindhu Trade Links Limited is Financial And Insurance Service.
Sindhu Trade Links Limited is listed. It is listed on BSE: 532029.
The authorized capital of Sindhu Trade Links Limited is ₹156.00 Cr, and the paid-up capital is ₹154.19 Cr.
The compliance status of Sindhu Trade Links Limited is Compliant.
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