Sindhu Trade Links Limited - Company Profile

Q: Who are the current directors of Sindhu Trade Links Limited?

The current directors of Sindhu Trade Links Limited are Rudra Sen Sindhu, Suchi Gupta, Usha Sindhu, Ajmer Singh, Ramesh Shah, Vikas Singh Hooda, Nishi Sabharwal, Saurabh Sindhu, Alok Gupta.

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1992.

1992 New Delhi, Delhi, India Active

Last Updated: December 23, 2025

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About Sindhu Trade Links Limited

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), Suchi Gupta (Company Secretary), Usha Sindhu (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.

Company Details

CIN/LLPIN
L63020DL1992PLC121695
Registration Number
121695
Incorporation Date
22 July 1992
Authorized Capital
₹156.00 Cr
Paid-Up Capital
₹154.19 Cr
ROC Code
Roc Delhi
Listing Status
Listed (BSE: 532029)
Company Status
Active

Key Metrics

Authorised Capital ₹ 156.00 Cr as on 23-12-2025
Paid Up Capital ₹ 154.19 Cr as on 23-12-2025
Company Age 33 Year, 6 Months
Last Filing with ROC 31 Mar 2024
Open Charges ₹ 182.29 Cr as on 23-12-2025
Satisfied Charges ₹ 989.47 Cr as on 23-12-2025

Comprehensive Company Insights

Explore comprehensive insights into Sindhu Trade Links Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sindhu Trade Links Limited?

Current Directors

Name	Designation	Appointment Date	Status
Rudra Sen Sindhu	Director	01 Dec 2012	Current
Suchi Gupta	Company Secretary	28 Oct 2016	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

Past Directors

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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Financial Performance of Sindhu Trade Links.

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%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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What is the Ownership and Shareholding Structure of Sindhu Trade Links?

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.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹1,822,896,364.00

Satisfied Charges

₹9,894,737,080.00

Charges Breakdown by Lending Institutions

Hdfc Bank Limited : 104.84 Cr
Others : 58.70 Cr
Citi Bank N. A. : 9.00 Cr
Indian Overseas Bank : 6.40 Cr
Tata Capital Financial Services Limited : 2.46 Cr
Others : 0.89 Cr

Latest Charge Details

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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How Many Employees Work at Sindhu Trade Links?

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.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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.

Rating

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Alerts

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.

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Latest Updates, News, and FAQs on Sindhu Trade Links

Recent Activity within the Organization

Charges

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.
23 Jun 2025
Charges

Progress on A charge registered on 28 Mar 2018 via Charge ID 100195495 with Hdfc Bank Limited was fully satisfied on 15 May 2025. was documented.
15 May 2025
Charges

The activity A charge registered on 19 Feb 2021 via Charge ID 100422240 with Others was fully satisfied on 26 Feb 2025. was completed.
26 Feb 2025
Charges

Progress on A charge registered on 14 Mar 2012 via Charge ID 10340895 with Icici Bank Limited was fully satisfied on 26 Feb 2025. was documented.
26 Feb 2025
Charges

Progress on A charge with Indian Overseas Bank amounted to Rs. 3.70 Cr with Charge ID 101038807 was registered on 10 Jan 2025. was documented.
10 Jan 2025
Annual General Meeting

Progress on Sindhu Trade Links Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was documented.
27 Sep 2024

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