Integrated Filing — IndAS



General information about company

Scrip Code 532029
NSE Symbol SINDHUTRAD
MSEI Symbol NOTLISTED
ISIN INE325D01025
Name of company SINDHU TRADE LINKS LIMITED
Type of company Main Board
Class of security Equity
Date of start of financial year 01-04-2025
Date of end of financial year 31-03-2026
Date of board meeting when results were approved 14-11-2025
Date on which prior intimation of the meeting for considering financial results was informed to the exchange 04-11-2025
Description of presentation currency INR
Level of rounding used in financial results Lakhs
Reporting Type Quarterly
Reporting Quarter Second quarter
Nature of report standalone or consolidated Standalone
Whether results are audited or unaudited for the quarter ended Unaudited
Whether results are audited or unaudited for the Year to date for current period ended/year ended Unaudited
Segment Reporting Multi segment
Description of single segment
Start date and time of board meeting 14-11-2025   16:10:00
End date and time of board meeting 14-11-2025   16:45:00
Whether cash flow statement is applicable on company Yes
Type of cash flow statement Cash Flow Indirect
Declaration of unmodified opinion or statement on impact of audit qualification Declaration of unmodified opinion
Whether the company has any related party? Yes
Whether the company has entered into any Related Party transaction during the selected half year for which it wants to submit disclosure? Yes
(I) We declare that the acceptance of fixed deposits by the bans/Non-Banking Finance Company are at the terms uniformly applicable/offered to all shareholders/public NA
(II) We declare that the scheduled commercial bank, as per RBI circular RBI/DBR/2015-16/19 dated March 03, 2016, has allowed additional interest of one per cent per annum, over and above the rate of interest mentioned in the schedule of interest rates on savings or a term deposits of banks staff and their exclusive associations as well as on deposits of Chairman, Chairman & Managing Director, Executive Director or such other Executives appointed for a fixed tenure. NA
Whether the company is a high value debt listed entity according to regulation 15 (1A)? No
(a) If answer to above question is Yes, whether complying with proviso to regulation 23 (9), i.e., submitting RPT disclosures on the day of results publication?
(b) If answer to above question is No, please explain the reason for not complying.
Whether the updated Related Party Transactions (RPT) Policy (in compliance with Reg. 23 of SEBI LODR) has been uploaded on the website of the Company? Yes
Latest Date on which RPT policy is updated 31-03-2025
Indicate Company website link for updated RPT policy of the Company WWW.SINDHUTRADE.COM
Whether statement on deviation or variation for proceeds of public issue, rights issue, preferential issue, qualified institutions placement etc. is applicable to the company for the current quarter? No
No. of times funds raised during the quarter
Whether the disclosure for the Default on Loans and Debt Securities is applicable to the entity? No
THERE IS NO DEFAULT IN REPAYMENT OF LOAN OR DEBT SECURITIES



Financial Results Ind-AS

Amount in (Lakhs)

Particulars 3 months/ 6 months ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
A Date of start of reporting period 01-07-2025 01-04-2025
B Date of end of reporting period 30-09-2025 30-09-2025
C Whether results are audited or unaudited Unaudited Unaudited
D Nature of report standalone or consolidated Standalone Standalone
1 Income
Revenue from operations 10,607.52 22,670.76
Other income 816.05 1,026.05
Total income 11,423.57 23,696.81
2 Expenses
(a) Cost of materials consumed 7,743.75 16,064.69
(b) Purchases of stock-in-trade 779.89 1,511.50
(c) Changes in inventories of finished goods, work-in-progress and stock-in-trade 3.80 (55.98)
(d) Employee benefit expense 683.47 1,392.79
(e) Finance costs 913.89 1,804.87
(f) Depreciation, depletion and amortisation expense 237.49 504.58
(f) Other Expenses
1 OTHER EXPENSES 286.22 884.85
Total other expenses 286.22 884.85
Total expenses 10,648.51 22,107.30
3 Total profit before exceptional items and tax 775.06 1,589.51
4 Exceptional items 0.00 0.00
5 Total profit before tax 775.06 1,589.51
6 Tax expense
7 Current tax 194.63 450.24
8 Deferred tax (56.01) 75.22
9 Total tax expenses 138.62 525.46
10 Net movement in regulatory deferral account balances related to profit or loss and the related deferred tax movement 0.00 0.00
11 Net Profit Loss for the period from continuing operations 636.44 1,064.05
12 Profit (loss) from discontinued operations before tax 0.00 0.00
13 Tax expense of discontinued operations 0.00 0.00
14 Net profit (loss) from discontinued operation after tax 0.00 0.00
15 Share of profit (loss) of associates and joint ventures accounted for using equity method 0.00 0.00
16 Total profit (loss) for period 636.44 1,064.05
17 Other comprehensive income net of taxes (0.03) (0.01)
18 Total Comprehensive Income for the period 636.41 1,064.04
19 Total profit or loss, attributable to
Profit or loss, attributable to owners of parent
Total profit or loss, attributable to non-controlling interests
20 Total Comprehensive income for the period attributable to
Comprehensive income for the period attributable to owners of parent
Total comprehensive income for the period attributable to owners of parent non-controlling interests
21 Details of equity share capital
Paid-up equity share capital 15,419.29 15,419.29
Face value of equity share capital 1 1
27 Details of debt securities
22 Reserves excluding revaluation reserve
23 Earnings per share
i Earnings per equity share for continuing operations
Basic earnings (loss) per share from continuing operations 0.04 0.07
Diluted earnings (loss) per share from continuing operations 0.04 0.07
ii Earnings per equity share for discontinued operations
Basic earnings (loss) per share from discontinued operations 0 0
Diluted earnings (loss) per share from discontinued operations 0 0
ii Earnings per equity share
Basic earnings (loss) per share from continuing and discontinued operations 0.04 0.07
Diluted earnings (loss) per share from continuing and discontinued operations 0.04 0.07
24 Debt equity ratio
25 Debt service coverage ratio
26 Interest service coverage ratio
27 Disclosure of notes on financial results



Remarks

Debt equity ratio
Debt service coverage ratio
Interest service coverage ratio


Statement of Asset and Liabilities

Amount in (Lakhs)

Particulars Year ended (dd-mm-yyyy)
Date of start of reporting period 01-04-2025
Date of end of reporting period 30-09-2025
Whether results are audited or unaudited Unaudited
Nature of report standalone or consolidated Standalone
Assets
1 Non-current assets
Property, plant and equipment 3,610.18
Capital work-in-progress 643.55
Investment property 591.78
Goodwill 0.00
Other intangible assets 0.00
Intangible assets under development 0.00
Biological assets other than bearer plants 0.00
Investments accounted for using equity method 0.00
Non-current financial assets
Non-current investments 88,779.25
Trade receivables, non-current 0.00
Loans, non-current 11,543.44
Other non-current financial assets 471.24
Total non-current financial assets 1,00,793.93
Deferred tax assets (net) 0.00
Other non-current assets 178.23
Total non-current assets 1,05,817.67
2 Current assets
Inventories 588.26
Current financial asset
Current investments 5.52
Trade receivables, current 27,731.23
Cash and cash equivalents 3,610.51
Bank balance other than cash and cash equivalents 0.22
Loans, current 2,027.13
Other current financial assets 3,346.86
Total current financial assets 36,721.47
Current tax assets (net) 0.00
Other current assets 2,247.56
Total current assets 39,557.29
3 Non-current assets classified as held for sale 0.00
4 Regulatory deferral account debit balances and related deferred tax Assets 0.00
Total assets 1,45,374.96
Equity and liabilities
1 Equity
Equity attributable to owners of parent
Equity share capital 15,419.29
Other equity 77,498.18
Total equity attributable to owners of parent 92,917.47
Non controlling interest
Total equity 92,917.47
2 Liabilities
Non-current liabilities
Non-current financial liabilities
Borrowings, non-current 35,774.48
Trade payables, non-current
(A) Total outstanding dues of micro enterprises and small enterprises 0.00
(B) Total outstanding dues of creditors other than micro enterprises and small enterprises 0.00
Total Trade payable 0.00
Other non-current financial liabilities 435.76
Total non-current financial liabilities 36,210.24
Provisions, non-current 434.38
Deferred tax liabilities (net) 2,607.26
Deferred government grants, Non-current 0.00
Other non-current liabilities 2,055.34
Total non-current liabilities 41,307.22
Current liabilities
Current financial liabilities
Borrowings, current 2,152.78
Trade payables, current
(A) Total outstanding dues of micro enterprises and small enterprises 742.07
(B) Total outstanding dues of creditors other than micro enterprises and small enterprises 1,944.98
Total Trade payable 2,687.05
Other current financial liabilities 5,432.80
Total current financial liabilities 10,272.63
Other current liabilities 146.65
Provisions, current 518.23
Current tax liabilities (Net) 212.76
Deferred government grants, Current 0.00
Total current liabilities 11,150.27
3 Liabilities directly associated with assets in disposal group classified as held for sale 0.00
4 Regulatory deferral account credit balances and related deferred tax liability 0.00
Total liabilities 52,457.49
Total equity and liabilites 1,45,374.96
Disclosure of notes on assets and liabilities



Format for Reporting Segment wise Revenue, Results and Capital Employed along with the company results

Amount in (Lakhs)

Particulars 3 months/ 6 month ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
Date of start of reporting period 01-07-2025 01-04-2025
Date of end of reporting period 30-09-2025 30-09-2025
Whether results are audited or unaudited Unaudited Unaudited
Nature of report standalone or consolidated Standalone Standalone
1 Segment Revenue (Income)
(net sale/income from each segment should be disclosed)
1 FINANCE OPERATIONS 0.0014179 0.0019069
2 OIL LUBRICANTS AND SPARES 0.0091653 1,668.75
3 TRANSPORTATION LOGISTICS AND CONSTRUCTION 9,322.27 19,758.90
4 OIL DRILLING OPERATIONS 0.0022693 1,052.42
5 OTHER INCOME 0.0081605 1,026.05
Total Segment Revenue 11,423.57 23,696.81
Less: Inter segment revenue 0.00 0.00
Revenue from operations 11,423.57 23,696.81
2 Segment Result
Profit (+) / Loss (-) before tax and interest from each segment
1 FINANCE OPERATIONS (14.56) (361.58)
2 OIL LUBRICANTS AND SPARES 87.37 (3.04)
3 TRANSPORTATION LOGISTICS AND CONSTRUCTION 770.72 2,645.29
4 OIL DRILLING OPERATIONS 29.37 87.66
5 OTHER INCOME 816.05 1,026.05
Total Profit before tax 1,688.95 3,394.38
i. Finance cost 913.89 1,804.87
ii. Other Unallocable Expenditure net off Unallocable income 0.00 0.00
Profit before tax 775.06 1,589.51
3 (Segment Asset - Segment Liabilities)
Segment Asset
1 FINANCE OPERATIONS 1,06,887.48 1,06,887.48
2 OIL LUBRICANTS AND SPARES 446.80 446.80
3 TRANSPORTATION LOGISTICS AND CONSTRUCTION 35,982.92 35,982.92
4 OIL DRILLING OPERATIONS 409.96 409.96
5 OTHER INCOME 0.00 0.00
Total Segment Asset 1,43,727.16 1,43,727.16
Un-allocable Assets 1,647.80 1,647.80
Net Segment Asset 1,45,374.96 1,45,374.96
4 Segment Liabilities
Segment Liabilities
1 FINANCE OPERATIONS 36,892.61 36,892.61
2 OIL LUBRICANTS AND SPARES 807.47 807.47
3 TRANSPORTATION LOGISTICS AND CONSTRUCTION 8,265.07 8,265.07
4 OIL DRILLING OPERATIONS 557.28 557.28
5 OTHER INCOME 0.00 0.00
Total Segment Liabilities 46,522.43 46,522.43
Un-allocable Liabilities 5,935.06 5,935.06
Net Segment Liabilities 52,457.49 52,457.49
Disclosure of notes on segments



Other Comprehensive Income

Amount in (Lakhs)

Particulars 3 months/ 6 months ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
A Date of start of reporting period 01-07-2025 01-04-2025
B Date of end of reporting period 30-09-2025 30-09-2025
C Whether results are audited or unaudited Unaudited Unaudited
D Nature of report standalone or consolidated Standalone Standalone
Other comprehensive income [Abstract]
1 Amount of items that will not be reclassified to profit and loss
Total Amount of items that will not be reclassified to profit and loss
2 Income tax relating to items that will not be reclassified to profit or loss 0.04 0.01
3 Amount of items that will be reclassified to profit and loss
Total Amount of items that will be reclassified to profit and loss
4 Income tax relating to items that will be reclassified to profit or loss (0.01) 0.00
5 Total Other comprehensive income (0.03) (0.01)



Cash flow statement, indirect

Amount in (Lakhs)

Particulars Year ended (dd-mm-yyyy)
A Date of start of reporting period 01-04-2025
B Date of end of reporting period 30-09-2025
C Whether results are audited or unaudited Unaudited
D Nature of report standalone or consolidated Standalone
Statement of cash flows
Cash flows from used in operating activities
Profit before tax 1,589.51
Adjustments for reconcile profit (loss)
Adjustments for finance costs 1,804.87
Adjustments for decrease (increase) in inventories (233.13)
Adjustments for decrease (increase) in trade receivables, current 3,026.13
Adjustments for decrease (increase) in trade receivables, non-current 0.00
Adjustments for decrease (increase) in other current assets (705.60)
Adjustments for decrease (increase) in other non-current assets 0.00
Adjustments for other financial assets, non-current 0.00
Adjustments for other financial assets, current (2,659.37)
Adjustments for other bank balances 0.00
Adjustments for increase (decrease) in trade payables, current (1,345.38)
Adjustments for increase (decrease) in trade payables, non-current 0.00
Adjustments for increase (decrease) in other current liabilities 0.00
Adjustments for increase (decrease) in other non-current liabilities 0.00
Adjustments for depreciation and amortisation expense 504.58
Adjustments for impairment loss reversal of impairment loss recognised in profit or loss 0.00
Adjustments for provisions, current 0.00
Adjustments for provisions, non-current 0.00
Adjustments for other financial liabilities, current (74.02)
Adjustments for other financial liabilities, non-current (36.90)
Adjustments for unrealised foreign exchange losses gains 0.00
Adjustments for dividend income 0.00
Adjustments for interest income 0.00
Adjustments for share-based payments 0.00
Adjustments for fair value losses (gains) 0.00
Adjustments for undistributed profits of associates 0.00
Other adjustments for which cash effects are investing or financing cash flow 0.00
Other adjustments to reconcile profit (loss) 0.00
Other adjustments for non-cash items 0.00
Share of profit and loss from partnership firm or association of persons or limited liability partnerships 0.00
Total adjustments for reconcile profit (loss) 281.18
Net cash flows from (used in) operations 1,870.69
Dividends received 0.00
Interest paid 0.00
Interest received 0.00
Income taxes paid (refund) 0.00
Other inflows (outflows) of cash (565.18)
Net cash flows from (used in) operating activities 1,305.51
Cash flows from used in investing activities
Cash flows from losing control of subsidiaries or other businesses 0.00
Cash flows used in obtaining control of subsidiaries or other businesses 0.00
Other cash receipts from sales of equity or debt instruments of other entities 0.00
Other cash payments to acquire equity or debt instruments of other entities 0.00
Other cash receipts from sales of interests in joint ventures 0.00
Other cash payments to acquire interests in joint ventures 0.00
Cash receipts from share of profits of partnership firm or association of persons or limited liability partnerships 0.00
Cash payment for investment in partnership firm or association of persons or limited liability partnerships 0.00
Proceeds from sales of property, plant and equipment 34.88
Purchase of property, plant and equipment 332.63
Proceeds from sales of investment property 859.11
Purchase of investment property 0.00
Proceeds from sales of intangible assets 0.00
Purchase of intangible assets 0.00
Proceeds from sales of intangible assets under development 0.00
Purchase of intangible assets under development 0.00
Proceeds from sales of goodwill 0.00
Purchase of goodwill 0.00
Proceeds from biological assets other than bearer plants 0.00
Purchase of biological assets other than bearer plants 0.00
Proceeds from government grants 0.00
Proceeds from sales of other long-term assets 0.00
Purchase of other long-term assets 0.00
Cash advances and loans made to other parties 0.00
Cash receipts from repayment of advances and loans made to other parties 0.00
Cash payments for future contracts, forward contracts, option contracts and swap contracts 0.00
Cash receipts from future contracts, forward contracts, option contracts and swap contracts 0.00
Dividends received 0.00
Interest received 0.00
Income taxes paid (refund) 0.00
Other inflows (outflows) of cash (1,388.35)
Net cash flows from (used in) investing activities (826.99)
Cash flows from used in financing activities
Proceeds from changes in ownership interests in subsidiaries 0.00
Payments from changes in ownership interests in subsidiaries 0.00
Proceeds from issuing shares 0.00
Proceeds from issuing other equity instruments 0.00
Payments to acquire or redeem entity's shares 0.00
Payments of other equity instruments 0.00
Proceeds from exercise of stock options 0.00
Proceeds from issuing debentures notes bonds etc 0.00
Proceeds from borrowings 4,778.29
Repayments of borrowings 0.00
Payments of lease liabilities 0.00
Dividends paid 0.00
Interest paid 0.00
Income taxes paid (refund) 0.00
Other inflows (outflows) of cash (1,805.41)
Net cash flows from (used in) financing activities 2,972.88
Net increase (decrease) in cash and cash equivalents before effect of exchange rate changes 3,451.40
Effect of exchange rate changes on cash and cash equivalents
Effect of exchange rate changes on cash and cash equivalents 0.00
Net increase (decrease) in cash and cash equivalents 3,451.40
Cash and cash equivalents cash flow statement at beginning of period 159.11
Cash and cash equivalents cash flow statement at end of period 3,610.51





Details of Impact of Audit Qualification

Amount in (Lakhs)

Whether results are audited or unaudited Unaudited
Declaration of unmodified opinion or statement on impact of audit qualification Declaration of unmodified opinion
Auditor's opinion
Declaration pursuant to Regulation 33 (3) (d) of SEBI (LODR) Regulation, 2015: The company declares that its Statutory Auditor/s have issued an Audit Report with unmodified opinion for the period on Standalone results Yes
Sr No. Audit firm's name Whether the firm holds a valid peer review certificate issued by Peer Review Board of ICAI Certificate valid upto
1 NGC & ASSOCIATES LLP Yes 31-03-2026


Amount in (Lakhs)

Format for Disclosure of Related Party Transactions (applicable only for half-yearly filings i.e., 2nd and 4th quarter)
Sr No. Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken.
Details of the party (listed entity/subsidiary) entering into the transaction Details of the counterparty Type of related party transaction Details of other related party transaction Value of the related party transaction as approved by the audit committee Remarks on approval by audit committee Value of the related party transaction ratified by the audit committee Date of Audit Committee Meeting where the ratification was approved Value of transaction during the reporting period In case monies are due to either party as a result of the transaction In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investments Details of the loans, inter-corporate deposits, advances or investments Notes
Name PAN Name PAN Relationship of the counterparty with the listed entity or its subsidiary Opening balance Closing balance Nature of indebtedness (loan/ issuance of debt/ any other etc.) Details of other indebtedness Cost Tenure Nature (loan/ advance/ intercorporate deposit/ investment ) Interest Rate (%) Tenure Secured/ unsecured Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage)
1 SINDHU TRADE LINKS LIMITED HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED RELATED PARTY Purchase of goods or services 15.00 ON ARM LENGTH PRICING 1.92 0.00 0.05
2 SINDHU TRADE LINKS LIMITED ACB (INDIA) LIMITED RELATED PARTY Any other transaction RENTAL INCOME 20.00 ON ARM LENGTH PRICING 13.31 0.00 0.00
3 SINDHU TRADE LINKS LIMITED HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED RELATED PARTY Any other transaction RENTAL INCOME 5.00 ON ARM LENGTH PRICING 1.89 0.00 0.00
4 SINDHU TRADE LINKS LIMITED Param Mitra Resources Pte Ltd RELATED PARTY Interest received 40.00 ON ARM LENGTH PRICING 15.29 0.00 0.00
5 SINDHU TRADE LINKS LIMITED INDUS BEST MEGA FOOD PARK PRIVATE LIMITED RELATED PARTY Interest received 10.00 ON ARM LENGTH PRICING 7.42 0.00 0.00
6 SINDHU TRADE LINKS LIMITED ACB (INDIA) LIMITED RELATED PARTY Sale of goods or services 2,000.00 ON ARM LENGTH PRICING 1,878.14 23,260.52 21,743.66
7 SINDHU TRADE LINKS LIMITED Maruti Clean Coal And Power Limited RELATED PARTY Sale of goods or services 100.00 ON ARM LENGTH PRICING 88.76 418.39 103.41
8 SINDHU TRADE LINKS LIMITED M S AND SONS RELATED PARTY Sale of goods or services 100.00 ON ARM LENGTH PRICING 94.46 163.93 (78.55)
9 SINDHU TRADE LINKS LIMITED ACB (INDIA) LIMITED RELATED PARTY Sale of goods or services 10,000.00 ON ARM LENGTH PRICING 9,088.37 23,260.52 21,743.66
10 SINDHU TRADE LINKS LIMITED M S AND SONS RELATED PARTY Sale of goods or services 500.00 ON ARM LENGTH PRICING 223.20 163.93 (78.55)
11 SINDHU TRADE LINKS LIMITED Maruti Clean Coal And Power Limited RELATED PARTY Sale of goods or services 2,500.00 ON ARM LENGTH PRICING 2,395.81 418.39 103.41
12 SINDHU TRADE LINKS LIMITED PARAM MITTER VENTURES PRIVATE LIMITED RELATED PARTY Sale of goods or services 50.00 ON ARM LENGTH PRICING 36.49 0.00 73.56
13 SINDHU TRADE LINKS LIMITED SUDHA BIO POWER PRIVATE LIMITED RELATED PARTY Sale of goods or services 50.00 ON ARM LENGTH PRICING 41.02 0.00 0.00
14 SINDHU TRADE LINKS LIMITED ACB (INDIA) LIMITED RELATED PARTY Sale of goods or services 250.00 ON ARM LENGTH PRICING 216.32 23,260.52 21,743.66
15 SINDHU TRADE LINKS LIMITED Maruti Clean Coal And Power Limited RELATED PARTY Sale of goods or services 20.00 ON ARM LENGTH PRICING 15.79 418.39 103.41
16 SINDHU TRADE LINKS LIMITED SAINIK MINING AND ALLIED SERVICES LIMITED RELATED PARTY Sale of goods or services 35.00 ON ARM LENGTH PRICING 23.51 0.00 100.74
17 SINDHU TRADE LINKS LIMITED ACB (INDIA) LIMITED RELATED PARTY Sale of goods or services 1,500.00 ON ARM LENGTH PRICING 1,231.56 23,260.52 21,743.66
18 SINDHU TRADE LINKS LIMITED INDUS AUTOMOTIVES PRIVATE LIMITED RELATED PARTY Purchase of goods or services 10.00 ON ARM LENGTH PRICING 3.00 12.83 32.31
19 SINDHU TRADE LINKS LIMITED V V TRANSPORT RELATED PARTY Purchase of goods or services 25.00 ON ARM LENGTH PRICING 19.58 777.02 620.51
20 SINDHU TRADE LINKS LIMITED Swahiba Ventures Pvt.Ltd. RELATED PARTY Purchase of goods or services 100.00 ON ARM LENGTH PRICING 70.18 25.05 (22.08)
21 SINDHU TRADE LINKS LIMITED Shyam Indus Solar Power Private Limited RELATED PARTY Purchase of goods or services 50.00 ON ARM LENGTH PRICING 45.80 0.00 57.47
22 SINDHU TRADE LINKS LIMITED PARAM MITTER VENTURES PRIVATE LIMITED RELATED PARTY Purchase of goods or services 100.00 ON ARM LENGTH PRICING 90.63 34.67 3.39
23 SINDHU TRADE LINKS LIMITED ARYAVRAT COAL BENEFICATIONS & POWER PRIVATE LIMITED RELATED PARTY Purchase of goods or services 50.00 ON ARM LENGTH PRICING 26.65 3.26 2.35
24 SINDHU TRADE LINKS LIMITED SHISHRAM TRANSPORT RELATED PARTY Purchase of goods or services 25.00 ON ARM LENGTH PRICING 19.26 39.98 39.17
25 SINDHU TRADE LINKS LIMITED S S TRANSPORT RELATED PARTY Purchase of goods or services 500.00 ON ARM LENGTH PRICING 341.92 0.00 92.82
26 SINDHU TRADE LINKS LIMITED M S AND SONS RELATED PARTY Purchase of goods or services 500.00 ON ARM LENGTH PRICING 322.63 0.00 (78.55)
27 SINDHU TRADE LINKS LIMITED Paramitra Holdings Private Limited RELATED PARTY Inter-corporate deposit 1,200.00 ON ARM LENGTH PRICING 1,020.00 0.00 1,024.00 Any other ICD RECEIVED 0 36 MONTH Inter-corporate deposit 7.00 36 MONTH Unsecured BUSINESS PURPOSE
28 SINDHU TRADE LINKS LIMITED Shyam Indus Solar Power Private Limited RELATED PARTY Inter-corporate deposit 1,000.00 ON ARM LENGTH PRICING 834.50 536.36 597.01 Any other ICD RECEIVED 0 36 MONTH Inter-corporate deposit 12.00 36 MONTH Unsecured BUSINESS PURPOSE
29 SINDHU TRADE LINKS LIMITED Indus edumanagement Services Private Limited RELATED PARTY Inter-corporate deposit 100.00 ON ARM LENGTH PRICING 53.00 236.31 304.72 Any other ICD RECEIVED 0 36 MONTH Inter-corporate deposit 12.00 36 MONTH Unsecured BUSINESS PURPOSE
30 SINDHU TRADE LINKS LIMITED SINDHU FARMS PVT LTD RELATED PARTY Inter-corporate deposit 3,000.00 ON ARM LENGTH PRICING 2,295.00 5,257.32 4,606.30 Any other ICD RECEIVED 0 36 MONTH Inter-corporate deposit 12.00 36 MONTH Unsecured BUSINESS PURPOSE
31 SINDHU TRADE LINKS LIMITED HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED RELATED PARTY Inter-corporate deposit 200.00 ON ARM LENGTH PRICING 156.08 1,153.04 806.02 Any other ICD RECEIVED 0 36 MONTH Inter-corporate deposit 12.00 36 MONTH Unsecured BUSINESS PURPOSE
32 SINDHU TRADE LINKS LIMITED LEGEND TRAVELS PRIVATE LIMITED RELATED PARTY Inter-corporate deposit 100.00 ON ARM LENGTH PRICING 30.00 602.13 666.34 Any other ICD RECEIVED 0 36 MONTH Inter-corporate deposit 12.00 36 MONTH Unsecured BUSINESS PURPOSE
33 SINDHU TRADE LINKS LIMITED Arpa Infrastructure Developers Pvt Ltd RELATED PARTY Inter-corporate deposit 2,000.00 ON ARM LENGTH PRICING 1,621.00 0.00 2,034.67 Any other ICD RECEIVED 0 36 MONTH Inter-corporate deposit 12.00 36 MONTH Unsecured BUSINESS PURPOSE
34 SINDHU TRADE LINKS LIMITED Swahiba Ventures Pvt.Ltd RELATED PARTY Inter-corporate deposit 200.00 ON ARM LENGTH PRICING 177.00 0.00 144.24 Any other ICD RECEIVED 0 36 MONTH Inter-corporate deposit 12.00 36 MONTH Unsecured BUSINESS PURPOSE
35 SINDHU TRADE LINKS LIMITED ARYAVRAT COAL BENEFICATIONS & POWER PRIVATE LIMITED RELATED PARTY Inter-corporate deposit 200.00 ON ARM LENGTH PRICING 131.00 0.00 136.32 Any other ICD RECEIVED 0 36 MONTH Inter-corporate deposit 12.00 36 MONTH Unsecured BUSINESS PURPOSE
36 SINDHU TRADE LINKS LIMITED Purshottam Buildwell Private Limited RELATED PARTY Inter-corporate deposit 250.00 ON ARM LENGTH PRICING 200.00 0.00 200.29 Any other ICD RECEIVED 0 36 MONTH Inter-corporate deposit 12.00 36 MONTH Unsecured BUSINESS PURPOSE
37 SINDHU TRADE LINKS LIMITED SINDHU FARMS PVT LTD RELATED PARTY Any other transaction ICD RECEIVED GIVEN BACK 3,500.00 ON ARM LENGTH PRICING 3,247.00 5,257.32 4,606.30 Any other ICD REPAID BACK 0 36 MONTH Inter-corporate deposit 12.00 36 MONTH Unsecured BUSINESS PURPOSE
38 SINDHU TRADE LINKS LIMITED Shyam Indus Solar Power Private Limited RELATED PARTY Any other transaction ICD RECEIVED GIVEN BACK 1,000.00 ON ARM LENGTH PRICING 771.50 536.36 597.01 Any other ICD REPAID BACK 0 36 MONTH Inter-corporate deposit 12.00 36 MONTH Unsecured BUSINESS PURPOSE
39 SINDHU TRADE LINKS LIMITED SINDHU REALTORS LIMITED RELATED PARTY Any other transaction ICD RECEIVED GIVEN BACK 100.00 ON ARM LENGTH PRICING 84.50 1,003.17 971.09 Any other ICD REPAID BACK 0 36 MONTH Inter-corporate deposit 12.00 36 MONTH Unsecured BUSINESS PURPOSE
40 SINDHU TRADE LINKS LIMITED HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED RELATED PARTY Any other transaction ICD RECEIVED GIVEN BACK 1,000.00 ON ARM LENGTH PRICING 550.00 0.00 806.02 Any other ICD REPAID BACK 0 36 MONTH Inter-corporate deposit 12.00 36 MONTH Unsecured BUSINESS PURPOSE
41 SINDHU TRADE LINKS LIMITED PARAM MITTER VENTURES PRIVATE LIMITED RELATED PARTY Any other transaction ICD RECEIVED GIVEN BACK 500.00 ON ARM LENGTH PRICING 392.00 6,055.53 5,982.84 Any other ICD REPAID BACK 0 36 MONTH Inter-corporate deposit 12.00 36 MONTH Unsecured BUSINESS PURPOSE
42 SINDHU TRADE LINKS LIMITED Arpa Infrastructure Developers Pvt Ltd RELATED PARTY Any other transaction ICD RECEIVED GIVEN BACK 500.00 ON ARM LENGTH PRICING 182.86 548.99 2,034.67 Any other ICD REPAID BACK 0 36 MONTH Inter-corporate deposit 12.00 36 MONTH Unsecured BUSINESS PURPOSE
43 SINDHU TRADE LINKS LIMITED PARAM MITTER ASSOCIATES PRIVATE LIMITED RELATED PARTY Any other transaction ICD RECEIVED GIVEN BACK 100.00 ON ARM LENGTH PRICING 59.40 0.00 31.00 Any other ICD REPAID BACK 0 36 MONTH Inter-corporate deposit 12.00 36 MONTH Unsecured BUSINESS PURPOSE
44 SINDHU TRADE LINKS LIMITED SWAHIBA VENTURES PRIVATE LIMITED RELATED PARTY Any other transaction ICD RECEIVED GIVEN BACK 100.00 ON ARM LENGTH PRICING 82.40 0.00 144.24 Any other ICD REPAID BACK 0 36 MONTH Inter-corporate deposit 12.00 36 MONTH Unsecured BUSINESS PURPOSE
45 SINDHU TRADE LINKS LIMITED VIKAS SINGH HOODA KMP Remuneration 50.00 ON ARM LENGTH PRICING 28.86 3.17 3.21
46 SINDHU TRADE LINKS LIMITED ALOK GUPTA KMP Remuneration 50.00 ON ARM LENGTH PRICING 11.76 1.78 1.59
47 SINDHU TRADE LINKS LIMITED SUCHI GUPTA KMP Remuneration 20.00 ON ARM LENGTH PRICING 8.89 1.16 1.25
48 SINDHU TRADE LINKS LIMITED VIR SEN SINDHU RELATED PARTY Any other transaction RENT PAID 20.00 ON ARM LENGTH PRICING 7.36 9.27 0.97
49 SINDHU TRADE LINKS LIMITED SATYA PAL SINDHU RELATED PARTY Any other transaction RENT PAID 20.00 ON ARM LENGTH PRICING 9.71 39.39 27.16
50 SINDHU TRADE LINKS LIMITED DEV SUMAN SINDHU RELATED PARTY Any other transaction RENT PAID 20.00 ON ARM LENGTH PRICING 10.89 30.27 34.19
51 SINDHU TRADE LINKS LIMITED M S AND SONS RELATED PARTY Sale of goods or services 60.00 ON ARM LENGTH PRICING 54.51 163.93 (78.55)
52 SINDHU TRADE LINKS LIMITED Maruti Clean Coal And Power Limited RELATED PARTY Sale of goods or services 20.00 ON ARM LENGTH PRICING 13.07 418.39 103.41
53 SINDHU TRADE LINKS LIMITED V V TRANSPORT RELATED PARTY Sale of goods or services 10.00 ON ARM LENGTH PRICING 1.88 777.02 620.51
54 SINDHU TRADE LINKS LIMITED S S TRANSPORT RELATED PARTY Sale of goods or services 40.00 ON ARM LENGTH PRICING 26.61 425.58 92.82
55 SINDHU TRADE LINKS LIMITED Shyam Indus Solar Power Private Limited RELATED PARTY Sale of goods or services 15.00 ON ARM LENGTH PRICING 11.00 167.66 57.74
56 SINDHU TRADE LINKS LIMITED ACB (INDIA) LIMITED RELATED PARTY Sale of goods or services 25.00 ON ARM LENGTH PRICING 16.53 0.00 0.00
57 SINDHU TRADE LINKS LIMITED PARAM MITTER VENTURES PRIVATE LIMITED RELATED PARTY Sale of goods or services 20.00 ON ARM LENGTH PRICING 14.31 34.67 3.39
58 SINDHU TRADE LINKS LIMITED INDUS AUTOMOTIVES PRIVATE LIMITED RELATED PARTY Sale of goods or services 10.00 ON ARM LENGTH PRICING 3.73 0.00 32.31
59 SINDHU TRADE LINKS LIMITED AJMER SINGH INDEPENDENT DIRECTOR Remuneration 10.00 ON ARM LENGTH PRICING 1.20 0.00 0.00
60 SINDHU TRADE LINKS LIMITED RAMESH SHAH INDEPENDENT DIRECTOR Remuneration 10.00 ON ARM LENGTH PRICING 1.00 0.00 0.00
61 SINDHU TRADE LINKS LIMITED NISHI SABHARWAL INDEPENDENT DIRECTOR Remuneration 10.00 ON ARM LENGTH PRICING 0.80 0.00 0.00
62 SINDHU TRADE LINKS LIMITED RUDRA SEN SINDHU KMP Loan 500.00 ON ARM LENGTH PRICING 210.00 0.00 218.69 Loan 0 36 MONTH Loan 12.00 36 MONTH Unsecured BUSINESS PURPOSE
63 SINDHU TRADE LINKS LIMITED USHA SINDHU KMP Loan 100.00 ON ARM LENGTH PRICING 40.00 0.00 41.18 Loan 0 36 MONTH Loan 12.00 36 MONTH Unsecured BUSINESS PURPOSE
Total value of transaction during the reporting period 28,672.26