# SINDHU TRADE LINKS LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about SINDHU TRADE LINKS LIMITED, CIN L63020DL1992PLC121695, as read on 2026-10-06. - CIN: L63020DL1992PLC121695 - Status on the register: Active - Incorporated: 1992-07-22 - Registrar: ROC Delhi II - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹1,96,00,00,000 - Paid-up capital: ₹1,93,95,60,567 - Registered office in: West Delhi, Delhi ## Charges registered against its assets 10 open and 193 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | Indian Overseas Bank | ₹2,40,00,00,000 | open | 2026-05-21 | | | | Indian Overseas Bank | ₹2,70,00,000 | open | 2025-06-23 | | | | Indian Overseas Bank | ₹3,70,00,000 | open | 2025-01-10 | | | | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹2,43,82,425 | open | 2024-08-06 | | | | Axis Bank Limited | ₹88,87,439 | open | 2024-02-07 | | | | SUNDARAM FINANCE LIMITED | ₹4,80,00,000 | open | 2023-11-30 | | | | SUNDARAM FINANCE LIMITED | ₹4,80,00,000 | open | 2023-11-25 | | | | TATA MOTORS FINANCE SOLUTIONS LIMITED | ₹5,00,00,000 | open | 2021-02-16 | | | | TATA MOTORS FINANCE LIMITED | ₹19,35,50,000 | open | 2017-09-04 | | | | CITI BANK N. A. | ₹9,00,00,000 | open | 2003-12-02 | | | | ICICI BANK LIMITED | ₹25,43,00,000 | closed | 2021-02-19 | 2021-03-10 | 2025-02-26 | | TATA MOTORS FINANCE LIMITED | ₹12,31,00,000 | closed | 2021-02-16 | | 2026-08-03 | | HDFC BANK LIMITED | ₹13,92,00,000 | closed | 2021-02-10 | | 2026-05-11 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹2,45,76,500 | closed | 2021-01-18 | | 2026-02-28 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹45,00,000 | closed | 2020-10-30 | | 2022-11-21 | | INDUSIND BANK LTD. | ₹10,00,00,000 | closed | 2020-09-21 | 2024-07-18 | 2026-09-18 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹1,00,00,000 | closed | 2020-07-31 | | 2022-11-21 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹1,00,33,888 | closed | 2020-07-21 | | 2022-11-21 | | STATE BANK OF INDIA | ₹4,40,00,000 | closed | 2020-06-04 | | 2022-08-31 | | Axis Bank Limited | ₹1,77,25,252 | closed | 2019-06-11 | | 2024-03-15 | | SUNDARAM FINANCE LIMITED | ₹3,71,59,080 | closed | 2019-05-30 | | 2024-02-19 | | Axis Bank Limited | ₹91,62,000 | closed | 2019-02-15 | | 2023-09-11 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹1,57,05,000 | closed | 2019-01-07 | | 2022-10-06 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹4,76,76,812 | closed | 2018-12-29 | | 2023-07-06 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹2,34,81,000 | closed | 2018-12-28 | | 2022-10-06 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹3,12,84,000 | closed | 2018-12-28 | 2018-12-28 | 2022-10-06 | | Axis Bank Limited | ₹2,38,38,400 | closed | 2018-12-20 | | 2023-07-11 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹1,99,33,424 | closed | 2018-08-31 | | 2022-10-06 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹27,00,000 | closed | 2018-08-31 | | 2022-10-06 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹49,63,500 | closed | 2018-08-31 | | 2022-10-06 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹25,20,000 | closed | 2018-08-31 | | 2022-10-06 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹31,63,500 | closed | 2018-08-31 | | 2022-10-06 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹36,00,000 | closed | 2018-08-31 | | 2022-10-06 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹34,20,000 | closed | 2018-08-31 | | 2022-10-06 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹9,00,000 | closed | 2018-08-31 | | 2022-10-06 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹46,80,000 | closed | 2018-08-31 | | 2022-10-06 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹12,60,000 | closed | 2018-08-31 | | 2022-10-06 | | AXIS BANK LIMITED | ₹73,08,920 | closed | 2018-07-21 | | 2023-03-29 | | SREI EQUIPMENT FINANCE LIMITED | ₹15,00,00,000 | closed | 2018-05-15 | | 2022-08-01 | | SREI EQUIPMENT FINANCE LIMITED | ₹5,00,00,000 | closed | 2018-05-05 | | 2022-08-01 | | SREI EQUIPMENT FINANCE LIMITED | ₹30,00,00,000 | closed | 2018-05-05 | | 2022-08-01 | | HDFC BANK LIMITED | ₹3,61,41,620 | closed | 2018-03-28 | | 2025-05-15 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹3,33,87,750 | closed | 2018-03-14 | | 2022-10-06 | | IDFC BANK LIMITED | ₹7,92,60,000 | closed | 2018-02-27 | | 2022-10-11 | | SUNDARAM FINANCE LIMITED | ₹7,32,06,000 | closed | 2017-12-28 | | 2024-02-16 | | SREI EQUIPMENT FINANCE LIMITED | ₹35,29,50,000 | closed | 2017-12-23 | | 2022-09-16 | | HDFC BANK LIMITED | ₹17,77,79,200 | closed | 2017-12-12 | | 2024-07-16 | | AXIS BANK LIMITED | ₹6,52,55,400 | closed | 2017-12-04 | | 2023-03-29 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹6,23,00,000 | closed | 2017-11-28 | | 2022-10-06 | | AXIS BANK LIMITED | ₹1,26,45,000 | closed | 2017-11-17 | | 2023-06-03 | | SREI EQUIPMENT FINANCE LIMITED | ₹7,32,03,200 | closed | 2017-11-15 | | 2022-08-01 | | HDFC BANK LIMITED | ₹9,41,18,400 | closed | 2017-11-09 | | 2024-07-16 | | HDFC BANK LIMITED | ₹90,92,00,000 | closed | 2017-10-16 | 2022-10-13 | 2025-12-16 | | HDFC BANK LIMITED | ₹56,85,696 | closed | 2017-07-17 | | 2024-07-16 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹17,44,200 | closed | 2017-06-30 | | 2022-10-06 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹84,22,200 | closed | 2017-06-30 | | 2022-10-06 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹1,01,91,600 | closed | 2017-06-30 | | 2022-10-06 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹2,10,47,400 | closed | 2017-06-22 | | 2022-10-06 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹1,23,07,036 | closed | 2017-06-22 | | 2022-10-06 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹83,79,000 | closed | 2017-06-22 | | 2022-10-06 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹1,00,35,993 | closed | 2017-06-22 | | 2022-10-06 | | SUNDARAM FINANCE LIMITED | ₹88,40,006 | closed | 2017-05-31 | | 2022-09-28 | | SUNDARAM FINANCE LIMITED | ₹1,06,08,007 | closed | 2017-05-31 | | 2022-09-28 | | SUNDARAM FINANCE LIMITED | ₹1,35,64,337 | closed | 2017-05-31 | | 2022-09-28 | | HDFC BANK LIMITED | ₹2,94,60,000 | closed | 2017-03-18 | | 2024-05-13 | | SREI EQUIPMENT FINANCE LIMITED | ₹30,80,00,000 | closed | 2017-03-15 | | 2022-08-25 | | ICICI BANK LIMITED | ₹30,00,00,000 | closed | 2016-12-30 | | 2017-05-03 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹31,10,400 | closed | 2016-11-30 | | 2017-03-16 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹31,10,400 | closed | 2016-11-30 | | 2017-03-16 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹28,18,800 | closed | 2016-11-30 | | 2017-03-16 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹28,18,800 | closed | 2016-11-30 | | 2017-03-16 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹51,53,200 | closed | 2016-11-30 | | 2017-03-16 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹39,96,000 | closed | 2016-11-30 | | 2017-03-16 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹28,18,800 | closed | 2016-11-30 | | 2017-03-16 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹3,30,30,000 | closed | 2016-10-28 | | 2019-11-06 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹3,30,97,500 | closed | 2016-10-28 | | 2019-11-06 | | HDB FINANCIAL SERVICES LIMITED | ₹3,75,00,000 | closed | 2016-06-29 | | 2019-11-01 | | HDFC BANK LIMITED | ₹92,88,500 | closed | 2016-06-10 | | 2024-07-03 | | SREI EQUIPMENT FINANCE LIMITED | ₹2,79,74,939 | closed | 2016-06-02 | | 2019-10-04 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹1,13,16,491 | closed | 2016-05-31 | | 2019-04-29 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹90,35,685 | closed | 2016-04-29 | | 2019-04-29 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹91,87,512 | closed | 2016-04-28 | | 2019-04-29 | | HDFC BANK LIMITED | ₹3,72,06,600 | closed | 2016-04-26 | | 2019-11-21 | | HDFC BANK LIMITED | ₹1,86,59,900 | closed | 2016-04-15 | | 2020-02-03 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹1,21,51,644 | closed | 2016-03-31 | | 2019-04-29 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹1,38,10,429 | closed | 2016-03-31 | | 2019-04-29 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹16,56,000 | closed | 2016-03-31 | | 2019-04-29 | | HDFC BANK LIMITED | ₹3,71,40,600 | closed | 2016-03-01 | | 2020-02-03 | | State bank of India | ₹19,00,00,000 | closed | 2016-01-25 | 2017-03-21 | 2018-08-01 | | SREI EQUIPMENT FINANCE LIMITED | ₹3,71,40,575 | closed | 2016-01-22 | | 2022-10-11 | | SREI EQUIPMENT FINANCE LIMITED | ₹6,49,96,006 | closed | 2016-01-08 | | 2022-10-11 | | ICICI BANK LIMITED | ₹1,60,00,00,000 | closed | 2015-08-14 | 2016-03-08 | 2024-01-17 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹3,02,01,264 | closed | 2015-07-14 | | 2019-05-02 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹1,64,75,288 | closed | 2015-05-31 | | 2019-05-02 | | HDFC BANK LIMITED | ₹1,92,00,000 | closed | 2015-03-23 | | 2022-09-14 | | HDFC BANK LIMITED | ₹7,19,32,500 | closed | 2015-02-26 | | 2018-03-20 | | HDFC BANK LIMITED | ₹50,32,350 | closed | 2015-01-27 | | 2022-09-14 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹1,60,97,000 | closed | 2014-12-23 | | 2019-05-02 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹64,38,800 | closed | 2014-11-27 | | 2019-05-02 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹96,58,200 | closed | 2014-11-27 | | 2019-05-02 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹63,13,460 | closed | 2014-11-18 | | 2019-05-02 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹1,51,00,000 | closed | 2014-10-31 | | 2019-05-02 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹1,49,00,000 | closed | 2014-10-31 | | 2019-05-02 | | SUNDARAM FINANCE LIMITED | ₹1,70,41,630 | closed | 2014-07-30 | | 2017-07-10 | | SUNDARAM FINANCE LIMITED | ₹1,71,27,546 | closed | 2014-07-25 | | 2017-05-31 | | SUNDARAM FINANCE LIMITED | ₹2,21,83,591 | closed | 2014-07-25 | | 2017-05-31 | | YES BANK LIMITED | ₹7,09,17,500 | closed | 2014-06-26 | | 2019-06-26 | | HDB FINANCIAL SERVICES LIMITED | ₹1,54,46,165 | closed | 2014-05-31 | | 2017-02-08 | | HDFC BANK LIMITED | ₹6,71,85,000 | closed | 2014-05-24 | | 2023-04-25 | | ING VYSYA BANK LIMITED | ₹99,80,000 | closed | 2014-04-30 | | 2017-04-12 | | HDB FINANCIAL SERVICES LIMITED | ₹1,46,34,000 | closed | 2014-04-30 | | 2017-02-08 | | HDB FINANCIAL SERVICES LIMITED | ₹1,85,35,398 | closed | 2014-03-31 | | 2017-02-08 | | HDFC BANK LIMITED | ₹1,50,00,000 | closed | 2014-01-29 | | 2017-03-04 | | HDFC BANK LIMITED | ₹5,10,00,000 | closed | 2013-11-12 | | 2015-10-19 | | SBICAP TRUSTEE COMPANY LIMITED | ₹55,00,00,000 | closed | 2013-09-03 | | 2014-10-31 | | ICICI BANK LIMITED | ₹65,00,00,000 | closed | 2012-03-28 | 2012-03-28 | 2012-04-19 | | ICICI BANK LIMITED | ₹26,00,00,000 | closed | 2012-03-27 | 2019-06-28 | 2024-01-17 | | ICICI BANK LIMITED | ₹5,00,00,000 | closed | 2012-03-14 | | 2025-02-26 | | SREI Equipment Finance Private Limited | ₹2,00,00,000 | closed | 2012-02-15 | | 2016-03-18 | | SREI Equipment Finance Private Limited | ₹6,00,00,000 | closed | 2012-02-15 | | 2016-03-18 | | SREI Equipment Finance Private Limited | ₹2,00,00,000 | closed | 2012-02-15 | | 2016-03-18 | | BAJAJ FINANCE LIMITED | ₹4,54,25,575 | closed | 2012-01-11 | | 2015-01-28 | | BAJAJ FINANCE LIMITED | ₹1,56,99,869 | closed | 2011-10-31 | | 2013-11-14 | | BAJAJ FINANCE LIMITED | ₹1,45,57,440 | closed | 2011-08-23 | | 2014-09-06 | | BAJAJ FINANCE LIMITED | ₹77,99,958 | closed | 2011-06-21 | | 2014-07-09 | | BAJAJ FINANCE LIMITED | ₹51,99,972 | closed | 2011-06-21 | | 2014-01-31 | | BAJAJ FINANCE LIMITED | ₹51,99,972 | closed | 2011-06-21 | | 2014-07-09 | | SANJAY HASIJA | ₹32,34,000 | closed | 2011-01-01 | | 2013-07-06 | | SANJAY HASIJA | ₹12,02,000 | closed | 2010-12-01 | | 2013-06-17 | | SANJAY HASIJA | ₹71,86,000 | closed | 2010-11-01 | | 2013-06-17 | | SANJAY HASIJA | ₹21,76,000 | closed | 2010-10-01 | | 2013-06-17 | | SANJAY HASIJA | ₹10,33,000 | closed | 2010-09-01 | | 2013-06-17 | | SANJAY HASIJA | ₹23,20,000 | closed | 2010-08-01 | | 2013-06-17 | | SANJAY HASIJA | ₹46,05,000 | closed | 2010-07-01 | | 2013-06-17 | | SANJAY HASIJA | ₹10,70,000 | closed | 2010-06-01 | | 2013-06-17 | | SANJAY HASIJA | ₹47,59,000 | closed | 2010-05-01 | | 2013-06-17 | | SANJAY HASIJA | ₹18,79,000 | closed | 2010-04-01 | | 2013-06-17 | | SANJAY HASIJA | ₹9,31,000 | closed | 2010-03-01 | | 2013-06-17 | | SANJAY HASIJA | ₹32,25,000 | closed | 2010-02-15 | | 2013-06-17 | | SANJAY HASIJA | ₹22,75,000 | closed | 2010-01-15 | | 2013-06-17 | | SANJAY HASIJA | ₹63,44,000 | closed | 2009-12-01 | | 2013-06-17 | | SANJAY HASIJA | ₹2,62,000 | closed | 2009-11-15 | | 2013-06-17 | | SANJAY HASIJA | ₹68,98,000 | closed | 2009-10-01 | | 2013-06-17 | | SANJAY HASIJA | ₹7,60,000 | closed | 2009-09-15 | | 2013-06-17 | | SANJAY HASIJA | ₹22,10,000 | closed | 2009-08-01 | | 2013-06-17 | | SANJAY HASIJA | ₹22,21,000 | closed | 2009-07-20 | | 2013-06-17 | | SANJAY HASIJA | ₹5,65,000 | closed | 2009-06-20 | | 2013-06-17 | | SANJAY HASIJA | ₹60,56,000 | closed | 2009-05-15 | | 2013-06-17 | | SANJAY HASIJA | ₹29,95,000 | closed | 2009-04-15 | | 2013-06-17 | | SANJAY HASIJA | ₹15,07,000 | closed | 2009-03-15 | | 2013-06-17 | | SANJAY HASIJA | ₹30,98,000 | closed | 2009-01-30 | | 2013-06-17 | | SANJAY HASIJA | ₹38,25,000 | closed | 2009-01-20 | | 2013-06-17 | | SH.SANJAY HASIJA | ₹42,30,000 | closed | 2008-12-20 | | 2013-06-17 | | SH.SANJAY HASIJA | ₹32,65,000 | closed | 2008-11-15 | | 2013-06-17 | | SH.SANJAY HASIJA | ₹16,61,000 | closed | 2008-10-15 | | 2010-01-15 | | SH SANJAY HASIJA | ₹12,62,000 | closed | 2008-09-30 | | 2010-01-11 | | STANDARD CHARTERED BANK | ₹65,00,00,000 | closed | 2008-09-16 | 2009-05-19 | 2013-09-04 | | SH. SANJAY HASIJA | ₹22,49,000 | closed | 2008-07-30 | | 2009-10-20 | | SH. SANJAY HASIJA | ₹34,66,000 | closed | 2008-06-30 | | 2009-10-16 | | SH.SANJAY HASIJA | ₹45,97,000 | closed | 2008-05-30 | | 2009-08-31 | | SH. SANJAY HASIJA | ₹1,08,13,000 | closed | 2008-04-30 | | 2009-08-04 | | SH. SANJAY HASIJA | ₹14,49,000 | closed | 2008-03-31 | | 2009-07-01 | | SH. SANJAY HASIJA | ₹26,20,000 | closed | 2008-02-29 | | 2009-06-01 | | SH. SANJAY HASIJA | ₹27,87,000 | closed | 2008-01-30 | | 2009-05-04 | | SANJAY HASIJA | ₹59,07,000 | closed | 2007-12-31 | | 2009-04-20 | | SANJAY HASIJA | ₹54,51,000 | closed | 2007-11-30 | | 2009-03-14 | | SANJAY HASIJA | ₹4,02,000 | closed | 2007-10-30 | | 2009-01-30 | | SANJAY HASIJA | ₹44,31,000 | closed | 2007-09-29 | | 2008-12-26 | | Indian Overseas Bank | ₹1,04,50,00,000 | closed | 2007-09-28 | 2014-01-28 | 2017-01-12 | | SANJAY HASIJA | ₹38,21,000 | closed | 2007-08-31 | | 2008-11-26 | | SH.SANJAY HASIJA | ₹26,44,000 | closed | 2007-07-30 | | 2008-11-10 | | SH. SANJAY HASIJA | ₹40,78,000 | closed | 2007-06-30 | | 2008-10-03 | | SH. SANJAY HASIJA | ₹66,53,000 | closed | 2007-05-30 | | 2008-08-30 | | SH. SANJAY HASIJA | ₹44,60,000 | closed | 2007-04-30 | | 2008-07-23 | | SH.SANJAY HASIJA | ₹92,96,000 | closed | 2007-03-21 | | 2008-07-09 | | SANJAY HASIJA | ₹25,33,000 | closed | 2007-02-19 | | 2008-05-28 | | SANJAY HASIJA | ₹34,02,000 | closed | 2007-01-24 | | 2008-04-11 | | SANJAY HASIJA | ₹46,61,000 | closed | 2006-12-26 | | 2008-03-15 | | SANJAY HASIJA | ₹63,65,000 | closed | 2006-11-27 | | 2008-02-25 | | SANJAY HASIJA | ₹46,65,000 | closed | 2006-10-30 | | 2007-12-26 | | SANJAY HASIJA | ₹33,66,000 | closed | 2006-09-30 | | 2007-11-30 | | DENA BANK | ₹3,00,00,000 | closed | 2006-09-29 | | 2010-03-31 | | SANJAY HASIJA | ₹78,40,000 | closed | 2006-08-23 | | 2007-11-15 | | SANJAY hASIJA | ₹70,75,000 | closed | 2006-07-25 | | 2007-09-29 | | SANJAY HASIJA | ₹38,60,000 | closed | 2006-06-29 | | 2007-08-06 | | SANJAY HASIJA | ₹71,49,000 | closed | 2006-05-31 | | 2007-06-28 | | SANJAY HASIJA | ₹93,95,000 | closed | 2006-04-29 | | 2007-05-22 | | SH. SANJAY HASIJA | ₹35,11,000 | closed | 2006-03-29 | | 2007-04-27 | | SH SANJAY HASIJA | ₹27,22,000 | closed | 2006-02-28 | | 2007-03-21 | | SH SANJAY HASIJA | ₹1,38,70,000 | closed | 2006-01-23 | | 2007-02-19 | | SH SANJAY HASIJA | ₹35,92,000 | closed | 2005-12-22 | | 2007-01-15 | | SH SANJAY HASIJA | ₹1,69,30,000 | closed | 2005-11-29 | | 2006-12-18 | | SH SANJAY HASIJA | ₹56,01,000 | closed | 2005-10-28 | | 2006-12-11 | | SH SANJAY HASIJA | ₹80,35,000 | closed | 2005-09-21 | | 2006-12-11 | | SH SANJAY HASIJA | ₹43,25,000 | closed | 2005-08-22 | | 2006-12-04 | | SANJAY HASIJA | ₹1,23,99,000 | closed | 2005-07-20 | | 2006-08-23 | | SANJAY HASIJA;GANGA BHAWAN | ₹51,11,000 | closed | 2005-06-30 | 2005-06-30 | 2006-07-25 | | SANJAY HASIJA | ₹70,04,000 | closed | 2005-05-30 | | 2006-07-05 | | KAPIL SHARMA | ₹0 | closed | 2005-04-28 | | 2006-05-23 | | Indian Overseas Bank | ₹10,00,00,000 | closed | 2005-03-23 | 2006-06-29 | 2013-07-05 | | JAGDISH CHANDRA | ₹0 | closed | 2005-03-21 | | 2006-05-01 | | NAVAL KISHORE | ₹0 | closed | 2005-02-22 | | 2006-05-01 | | Indian Overseas Bank | ₹43,50,00,000 | closed | 2002-10-26 | 2005-12-07 | 2013-07-05 | ## Directors and signatories | Name | DIN | Designation | Appointed | | --- | --- | --- | --- | | VIKAS SINGH HOODA | 06544950 | CEO | 2026-08-18 | | RAM NIWAS HOODA | 05137074 | Director | 2026-08-18 | | BAL KRISHAN SHARMA | 11684540 | Director | 2026-08-18 | | ANKUR GUPTA | 07132059 | CFO | 2026-08-18 | | NISHI SABHARWAL | 06963293 | Director | 2023-09-04 | | SAURABH SINDHU | 02291158 | Additional Director | 2023-03-03 | | USHA SINDHU | 00033930 | Director | 2020-12-31 | | SUCHI GUPTA | 05229884 | Company Secretary | 2016-10-28 | | RUDRA SEN SINDHU | 00006999 | Director | 2013-09-30 | ## Source - This page: https://entiva.in/companies/sindhu-trade-links-limited-l63020dl1992plc121695 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L63020DL1992PLC121695 - Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.