Sindhu Advisory Services Pvt.Ltd.
About Sindhu Advisory Services Pvt.Ltd.
Data last updated:
Sindhu Advisory Services Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the HR outsourcing and talent management segment of the business process outsourcing sector. It was incorporated on 17 November 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB1994PTC065915. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹12 Lakh and a paid-up capital of ₹11.57 Lakh. It is led by directors including Rakhi Gupta and Rita Soni.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 6 Sett Lane 1st Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2017, the company reported a revenue of ₹88.89 Lakh, a growth of 21% compared to the previous year. For the same year it recorded a net profit of ₹7.3 Lakh (net margin 8.2%) and EBITDA of ₹10.52 Lakh (EBITDA margin 11.8%).
The company has about 4 employees on its provident fund (EPFO) records.
Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Sindhu Advisory Services has one previous CIN (Corporate Identification Number): U65915WB1994PTC065915. The current CIN is U74140WB1994PTC065915, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140WB1994PTC065915 | Current |
| U65915WB1994PTC065915 | Previous |
Contact details
Sindhu Advisory Services Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6 Sett Lane 1st Floor, Kolkata, West Bengal, India – 700007
- IndustryBusiness Outsourcing, HR Outsourcing & Talent Management
To see the full contact details of Sindhu Advisory Services Pvt.Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sindhu Advisory Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Sindhu Advisory Services Pvt.Ltd., buy the company report.
Financials of Sindhu Advisory Services Pvt.Ltd.
FY 2017 filings availableSindhu Advisory Services Pvt.Ltd. reported revenue of ₹88.89 Lakh (up 21% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 21% in the latest year. EBITDA fell 8% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹88.89 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹10.52 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹7.3 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 11.8% | ||
| Net Profit Margin | 8.2% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Sindhu Advisory Services Pvt.Ltd., buy the company report.
Board of directors of Sindhu Advisory Services Pvt.Ltd.
Sindhu Advisory Services has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakhi Gupta | Director | 08 Nov 2016 | 9 Years 11 Months | Current |
| Rita Soni | Director | 08 Nov 2016 | 9 Years 11 Months | Current |
| Debabrata Karmakar | Director | 22 Oct 2014 | 12 Years 0 Months | Current |
Auditor
Sindhu Advisory Services Pvt.Ltd. is audited by RINKU JAIN & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RINKU JAIN & COMPANY | FY 2017 | 327805E |
Shareholding
The shareholding of Sindhu Advisory Services Pvt.Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sindhu Advisory Services Pvt.Ltd., buy the company report.
Legal cases
Sindhu Advisory Services Pvt.Ltd. has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (CN) | Filed against the company by Petals Distributors P Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Iifl Finance Limited | Disposed |
| District court, Calcutta, West Bengal | Court case (MEX) | Filed against the company by Poonawalla Fincorp Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Disposed |
To see the full case history of Sindhu Advisory Services Pvt.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sindhu Advisory Services Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sindhu Advisory Services Pvt.Ltd. has a workforce of 4 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.
GST
Sindhu Advisory Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sindhu Advisory Services Pvt.Ltd., buy the company report.
Recent activity
Sindhu Advisory Services Pvt.Ltd. has 10 board changes on record since 2011: 3 appointments and 7 cessations. The latest: Sanjay Soni ceased to be Director on 20 Dec 2016.
1 earlier event is in the company report.
Frequently asked questions
Sindhu Advisory Services is an active private limited company based in Kolkata, West Bengal, India. The company works in HR outsourcing and talent management, within the business outsourcing industry. It was incorporated on 17 November 1994 (32+ years old) and is registered under CIN U74140WB1994PTC065915.
Sindhu Advisory Services has 3 current directors:
- Rakhi Gupta - Director
- Rita Soni - Director
- Debabrata Karmakar - Director
The latest financial statements of Sindhu Advisory Services on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. Sindhu Advisory Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sindhu Advisory Services is U74140WB1994PTC065915. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sindhu Advisory Services has 4 court cases on record: 4 filed against it. 1 is pending.
Sindhu Advisory Services was incorporated on 17 November 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
Sanjay Soni ceased to be Director on 20 Dec 2016. Rakhi Gupta was appointed as Director on 08 Nov 2016. Rita Soni was appointed as Director on 08 Nov 2016. Sindhu Advisory Services has 10 board changes on record in total.
The registered office of Sindhu Advisory Services is at 6 Sett Lane 1st Floor, Kolkata, West Bengal, India – 700007.
Sindhu Advisory Services operates in the business outsourcing industry, in the HR outsourcing and talent management segment.
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