MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-DL-04-0004686
Sindhu India Private Limited - trading in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹83.43 Cr
▼ 5% YoY
Net profit · FY 2024
₹35.31 Lakh
Net margin 0.4%
EBITDA · FY 2024
₹78.54 Lakh
EBITDA margin 0.9%
Authorised capital
₹95 Lakh
Registered with MCA
Paid-up capital
₹92 Lakh
Issued & subscribed
Open charges
₹10 Cr
Satisfied ₹17.85 Cr
Company age
32 yrs
Est. 1994
Directors on board
4
As per MCA filings
About Sindhu India Private Limited
Data last updated:
Sindhu India Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 07 July 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC060104. Its GSTIN is 07AAACS8883Q1ZE (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹95 Lakh and a paid-up capital of ₹92 Lakh. It is led by directors including Shivaji Sindhu (Whole-Time Director) and Rajinder Sindhu (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1456 – A Bahadur Garh Road Nct Of Delhi, New Delhi, Delhi, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹83.43 Cr, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹35.31 Lakh (net margin 0.4%) and EBITDA of ₹78.54 Lakh (EBITDA margin 0.9%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 2% over five years.
As per MCA filings, the company has open charges of ₹10 Cr and satisfied charges of ₹17.85 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
Sindhu India Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-04-0004686). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website unitedsindhu.com.
Company details
CIN U74899DL1994PTC060104
Registration Number 060104
Incorporation Date 07 July 1994
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-DL-04-0004686
Key People
Shivaji Sindhu Whole-Time Director Rajinder Sindhu Whole-Time Director Ashok Sindhu Whole-Time Director Recognitions & Rankings of Sindhu India
Contact details
Sindhu India Private Limited's registered office is in New Delhi, Delhi. Its website is unitedsindhu.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address1456 – A Bahadur Garh Road Nct Of Delhi, New Delhi, Delhi, India
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Sindhu India Private Limited, buy the company report.
Comprehensive company report
Sindhu India Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Sindhu India is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Sindhu India Private Limited, buy the company report.
Financials of Sindhu India Private Limited
FY 2024 filings availableSindhu India Private Limited reported revenue of ₹83.43 Cr (down 5% YoY) for FY 2024.
Revenue · FY 2024
₹83.43 Cr ▼ 5%
Net profit · FY 2024
₹35.31 Lakh margin 0.4%
EBITDA · FY 2024
₹78.54 Lakh margin 0.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 5%
3 years · compounded
▲ 16%
5 years · compounded
▲ 2%
EBITDA CAGR growth
1 year
▲ 14%
3 years · compounded
▼ 33%
Revenue fell 5% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 2%. EBITDA rose 14% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹78.54 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹35.31 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.9% | ||||
| Net Profit Margin | 0.4% | ||||
| 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 India Private Limited, buy the company report.
Board of directors of Sindhu India Private Limited
Sindhu India has 4 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivaji Sindhu | Whole-Time Director | 07 Jul 1994 | 32 Years 4 Months | Current |
| Rajinder Sindhu | Whole-Time Director | 07 Jul 1994 | 32 Years 4 Months | Current |
| Ashok Sindhu | Whole-Time Director | 07 Jul 1994 | 32 Years 4 Months | Current |
| Pratap Sindhu | Whole-Time Director | 07 Jul 1994 | 32 Years 4 Months | Current |
Peer comparison
Sindhu India Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trade, except of motor vehicles and motorcycles), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Toyo Fashions Private Limited | ₹83.88 Cr (FY 2025) | 34.0% | Mumbai, Maharashtra, India | |||
| Pooja Corporate Alliance Private Limited | ₹83.86 Cr (FY 2025) | 4.0% | Kolhapur, Maharashtra, India | |||
| Pragya Trade Hub Private Limited | ₹83.81 Cr (FY 2025) | -8.0% | Mumbai, Maharashtra, India | |||
| VVV Spices India Private Limited | ₹83.69 Cr (FY 2025) | -44.0% | Guntur, Andhra Pradesh, India | |||
| Prateek Multitrade Private Limited | ₹83.68 Cr (FY 2025) | 125.0% | Rajkot, Gujarat, India | |||
| Sindhu India Private Limitedthis company | ₹83.43 Cr (FY 2024) | ₹35.31 Lakh | 0.4% | -5.0% | New Delhi, Delhi, India | |
| Cater Pure Essentials Private Limited | ₹83.41 Cr (FY 2024) | -14.0% | Bangalore, Karnataka, India | |||
| Paperdome India Private Limited | ₹83.36 Cr (FY 2025) | 25.0% | Surat, Gujarat, India | |||
| Bombay Industrial Marketing Private Limited | ₹83.16 Cr (FY 2025) | 48.0% | Mumbai, Maharashtra, India | |||
| TNT Steels Private Limited | ₹83 Cr (FY 2025) | 155.0% | Bengaluru, Karnataka, India | |||
| Vardhman Tele Marketing Private Limited | ₹82.57 Cr (FY 2025) | 309.0% | Gurgaon, Haryana, India |
To see the full peer comparison of Sindhu India Private Limited, buy the company report.
Auditor
Sindhu India Private Limited is audited by JAGDISH & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAGDISH & ASSOCIATES | FY 2023 | 007209N |
Shareholding
The shareholding of Sindhu India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sindhu India Private Limited, buy the company report.
Charges & borrowings
Open charges
₹10 Cr
Satisfied charges
₹17.85 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 May 2015 | 10575827 | Yes Bank Limited | ₹10 Cr | Open | |
| 14 Nov 2013 | 10461014 | Icici Bank Limited | ₹9.45 Cr | Satisfied | |
| 09 Sep 2011 | 10312109 | Axis Bank Ltd. | ₹5 Cr | Satisfied | |
| 14 Dec 2000 | 90048250 | State Bank of India | ₹1.6 Cr | Satisfied | |
| 14 Dec 2000 | 80021850 | State Bank of India | ₹1.6 Cr | Satisfied |
To see the full charge records of Sindhu India Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Sindhu India Private Limited has 2 court cases on record: 2 filed by Sindhu India. All cases are disposed.
Total cases
2
Filed by the company
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CONT.CAS(C)) | Filed by the company against an individual | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Sindhu India Private Limited, 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 India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sindhu India has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACS8883Q1ZE | Delhi | Active | 01 Jul 2017 |
| 27AAACS8883Q1ZC | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sindhu India Private Limited, buy the company report.
Recent activity
Sindhu India Private Limited has 4 board changes on record since 1994: 4 appointments. The latest: Ashok Sindhu was appointed as Whole-Time Director on 07 Jul 1994.
AGM
Sindhu India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Sindhu India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Yes Bank Limited of Rs. 1,000.00 Lakh registered on 26 May 2015 with Charge ID 10575827 was modified on 16 Oct 2019.
Charges
A charge registered on 14 Nov 2013 via Charge ID 10461014 with Icici Bank Limited was fully satisfied on 09 Mar 2016.
Charges
A charge registered on 09 Sep 2011 via Charge ID 10312109 with Axis Bank Ltd. was fully satisfied on 08 Jan 2016.
Charges
A charge with Yes Bank Limited amounted to Rs. 1,000.00 Lakh with Charge ID 10575827 was registered on 26 May 2015.
Charges
A charge with Icici Bank Limited amounted to Rs. 945.00 Lakh with Charge ID 10461014 was registered on 14 Nov 2013.
Charges
A charge with Axis Bank Ltd. of Rs. 500.00 Lakh registered on 09 Sep 2011 with Charge ID 10312109 was modified on 03 Dec 2012.
Charges
A charge registered on 14 Dec 2000 via Charge ID 90048250 with State Bank Of India was fully satisfied on 29 Sep 2011.
Charges
A charge registered on 14 Dec 2000 via Charge ID 80021850 with State Bank Of India was fully satisfied on 29 Sep 2011.
Charges
A charge registered on 03 Apr 1995 via Charge ID 90046343 with State Bank Of India was fully satisfied on 29 Sep 2011.
Charges
A charge with Axis Bank Ltd. amounted to Rs. 500.00 Lakh with Charge ID 10312109 was registered on 09 Sep 2011.
9 earlier events are in the company report.
Frequently asked questions
Sindhu India is an active private limited company based in New Delhi, Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 07 July 1994 (32+ years old) and is registered under CIN U74899DL1994PTC060104.
Sindhu India has 4 current directors:
- Shivaji Sindhu - Whole-Time Director
- Rajinder Sindhu - Whole-Time Director
- Ashok Sindhu - Whole-Time Director
- Pratap Sindhu - Whole-Time Director
The latest financial statements of Sindhu India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Sindhu India is 07AAACS8883Q1ZE, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AAACS8883Q1ZC (Maharashtra).
The CIN (Corporate Identification Number) of Sindhu India is U74899DL1994PTC060104. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sindhu India has 2 court cases on record: 2 filed by the company.
Sindhu India was incorporated on 07 July 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Sindhu India by revenue are Toyo Fashions Private Limited, Pooja Corporate Alliance Private Limited, Pragya Trade Hub Private Limited, VVV Spices India Private Limited, Prateek Multitrade Private Limited and 5 more, all in the same principal business activity (wholesale trade, except of motor vehicles and motorcycles).
Ashok Sindhu was appointed as Whole-Time Director on 07 Jul 1994. Pratap Sindhu was appointed as Whole-Time Director on 07 Jul 1994. Rajinder Sindhu was appointed as Whole-Time Director on 07 Jul 1994. Sindhu India has 4 board changes on record in total.
Yes, Sindhu India is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-04-0004686).
Sindhu India can be reached through the website unitedsindhu.com. Its registered office is in New Delhi, Delhi, India.
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