Sindhu Holdings Limited
About Sindhu Holdings Limited
Data last updated: 23 July 2025
Sindhu Holdings Limited was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 05 February 1992.
Registered with ROC Delhi under CIN U65993DL1992PLC047493.
Capital: an authorised share capital of ₹6.5 Cr and a paid-up capital of ₹4.33 Cr. It was led by directors including Dev Sindhu and Abhimanyu Sindhu.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 17 Vasant Enclave Rao Tula Ram Marg, New Delhi, Delhi, India – 110057.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address17 Vasant Enclave Rao Tula Ram Marg, New Delhi, Delhi, India – 110057
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sindhu Holdings Limited
Sindhu Holdings Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dev Sindhu
Also directs:
Sardargarh Heritage Hotel Llp, Mitter Sen Agrofarms Private Limited, Sarvesh Coaltech Private Limited. and 5 more
|
Director | 13 Mar 1996 | 30 Years 5 Months | As last reported |
| Abhimanyu Sindhu | Director | 21 Sep 2004 | 21 Years 10 Months | As last reported |
|
Rajbir Narwal
Also directs:
Sfi Parcel Services Private Limited, Bluebell Trexim Private Limited, Trilokesh Vincom Private Limited and 2 more
|
Director | 13 Dec 2000 | 25 Years 8 Months | As last reported |
|
Satish Kumar Sharma
Also directs:
Sks Fin-Man Consultants Private Limited
|
Additional Director | 25 May 2010 | 16 Years 2 Months | As last reported |
Financials of Sindhu Holdings Limited FY 2010 filings available
Ten-year financial statements for Sindhu Holdings Limited
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Charges & Borrowings Sindhu Holdings Limited
Sindhu Holdings Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sindhu Holdings Limited
View historical data on people associated with Sindhu Holdings Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sindhu Holdings Limited
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GST Compliance of Sindhu Holdings Limited
GST registrations and filing compliance for Sindhu Holdings Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sindhu Holdings Limited
Credit ratings, litigation, and regulatory alerts for Sindhu Holdings Limited
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MSME Payment Delays by Sindhu Holdings Limited
MSME payment history for Sindhu Holdings Limited
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Subsidiaries & Group Companies of Sindhu Holdings Limited
Corporate group structure for Sindhu Holdings Limited
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MCA Filings & Documents of Sindhu Holdings Limited
MCA filings and documents for Sindhu Holdings Limited
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Recent Activity on Sindhu Holdings Limited
Frequently Asked Questions about Sindhu Holdings Limited
Sindhu Holdings Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sindhu Holdings Limited is a amalgamated public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 05 February 1992 and is registered under CIN U65993DL1992PLC047493. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sindhu Holdings Limited was incorporated on 05 February 1992. Registered with ROC Delhi.
The current directors of Sindhu Holdings Limited are:
- Dev Sindhu - Director
- Abhimanyu Sindhu - Director
- Rajbir Narwal - Director
- Satish Kumar Sharma - Additional Director
The CIN (Corporate Identification Number) of Sindhu Holdings Limited is U65993DL1992PLC047493. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sindhu Holdings Limited is financial services. The company specifically operates in other financial intermediation.