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 30-05-2026
Date on which prior intimation of the meeting for considering financial results was informed to the exchange 26-05-2026
Description of presentation currency INR
Level of rounding used in financial results Lakhs
Reporting Type Quarterly
Reporting Quarter Fourth quarter
Nature of report standalone or consolidated Standalone
Whether results are audited or unaudited for the quarter ended Audited
Whether results are audited or unaudited for the Year to date for current period ended/year ended Audited
Segment Reporting Multi segment
Description of single segment
Start date and time of board meeting 30-05-2026   16:00:00
End date and time of board meeting 30-05-2026   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 31-03-2026
Indicate Company website link for updated RPT policy of the Company www.sindhutrade.com/dissemination-of-information-as-per-regulation-462-of-sebi-lodr-regulations/
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
THE COMPANY HAS NOT DEFAULTED IN ANY LOAN



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 01-01-2026 01-04-2025
B Date of end of reporting period 31-03-2026 31-03-2026
C Whether results are audited or unaudited Audited Audited
D Nature of report standalone or consolidated Standalone Standalone
1 Income
Revenue from operations 10,170.72 42,374.96
Other income 777.30 2,011.57
Total income 10,948.02 44,386.53
2 Expenses
(a) Cost of materials consumed 6,781.79 29,047.83
(b) Purchases of stock-in-trade 730.92 2,858.93
(c) Changes in inventories of finished goods, work-in-progress and stock-in-trade (12.47) (48.70)
(d) Employee benefit expense 781.56 2,890.49
(e) Finance costs 957.67 3,703.48
(f) Depreciation, depletion and amortisation expense 252.32 1,024.53
(f) Other Expenses
1 Other Expenses 438.42 1,591.41
Total other expenses 438.42 1,591.41
Total expenses 9,930.21 41,067.97
3 Total profit before exceptional items and tax 1,017.81 3,318.56
4 Exceptional items 0.00 0.00
5 Total profit before tax 1,017.81 3,318.56
6 Tax expense
7 Current tax 321.09 959.22
8 Deferred tax (121.88) (98.07)
9 Total tax expenses 199.21 861.15
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 818.60 2,457.41
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 818.60 2,457.41
17 Other comprehensive income net of taxes 293.22 293.18
18 Total Comprehensive Income for the period 1,111.82 2,750.59
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 79,184.73
23 Earnings per share
i Earnings per equity share for continuing operations
Basic earnings (loss) per share from continuing operations 0.05 0.16
Diluted earnings (loss) per share from continuing operations 0.05 0.16
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 0.05 0.16
Diluted earnings (loss) per share from continuing and discontinued operations 0.05 0.16
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 31-03-2026
Whether results are audited or unaudited Audited
Nature of report standalone or consolidated Standalone
Assets
1 Non-current assets
Property, plant and equipment 3,234.89
Capital work-in-progress 123.72
Investment property 585.42
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 89,064.92
Trade receivables, non-current 0.00
Loans, non-current 12,322.05
Other non-current financial assets
1 Other non-current financial assets 1,014.74
Total of other non-current financial assets 1,014.74
Total non-current financial assets 1,02,401.71
Deferred tax assets (net) 0.00
Other non-current assets
1 Other non-current assets 179.25
Total of other non-current assets 179.25
Total non-current assets 1,06,524.99
2 Current assets
Inventories 626.76
Current financial asset
Current investments 4.54
Trade receivables, current 28,889.46
Cash and cash equivalents 128.17
Bank balance other than cash and cash equivalents 3,586.97
Loans, current 4,190.99
Other current financial assets
Total of other current financial assets 970.26
Total current financial assets 37,770.39
Current tax assets (net) 0.00
Other current assets
1 Other current assets 2,589.79
Total of other current assets 2,589.79
Total current assets 40,986.94
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 1,47,511.93
Equity and liabilities
1 Equity
Equity attributable to owners of parent
Equity share capital 15,419.29
Other equity 79,184.73
Total equity attributable to owners of parent 94,604.02
Non controlling interest
Total equity 94,604.02
2 Liabilities
Non-current liabilities
Non-current financial liabilities
Borrowings, non-current 37,889.00
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
1 Other non-current financial liabilities 321.43
Total of other non-current financial liabilities 321.43
Total non-current financial liabilities 38,210.43
Provisions, non-current 415.52
Deferred tax liabilities (net) 2,400.11
Deferred government grants, Non-current 0.00
Other non-current liabilities
1 Other non-current liabilities 2,051.10
Total of other non-current liabilities 2,051.10
Total non-current liabilities 43,077.16
Current liabilities
Current financial liabilities
Borrowings, current 1,466.09
Trade payables, current
(A) Total outstanding dues of micro enterprises and small enterprises 741.89
(B) Total outstanding dues of creditors other than micro enterprises and small enterprises 1,249.56
Total Trade payable 1,991.45
Other current financial liabilities
1 Other current financial liabilities 5,081.98
Total of other current financial liabilities 5,081.98
Total current financial liabilities 8,539.52
Other current liabilities 243.25
1 Other current liabilities 243.25
Total of other current liabilities 243.25
Provisions, current 1,047.98
Current tax liabilities (Net) 0.00
Deferred government grants, Current 0.00
Total current liabilities 9,830.75
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 52,907.91
Total equity and liabilites 1,47,511.93
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 01-01-2026 01-04-2025
Date of end of reporting period 31-03-2026 31-03-2026
Whether results are audited or unaudited Audited Audited
Nature of report standalone or consolidated Standalone Standalone
1 Segment Revenue (Income)
(net sale/income from each segment should be disclosed)
1 FINANCE OPERATIONS 0.0015536 0.0045861
2 OIL LUBRICANTS & SPARES 0.0080968 3,202.93
3 TRANSPOTATION LOGISTICS & CONSTRUCTION 9,205.68 37,661.00
4 OIL DRILLING OPERATIONS 0.00 1,052.42
5 OTHER INCOME 0.007773 2,011.57
Total Segment Revenue 10,948.02 44,386.53
Less: Inter segment revenue 0.00 0.00
Revenue from operations 10,948.02 44,386.53
2 Segment Result
Profit (+) / Loss (-) before tax and interest from each segment
1 FINANCE OPERATIONS (464.34) (931.13)
2 OIL LUBRICANTS & SPARES 30.59 75.40
3 TRANSPOTATION LOGISTICS & CONSTRUCTION 1,607.16 5,758.19
4 OIL DRILLING OPERATIONS 20.35 108.01
5 OTHER INCOME 777.30 2,011.57
Total Profit before tax 1,971.06 7,022.04
i. Finance cost 0.00 0.00
ii. Other Unallocable Expenditure net off Unallocable income 953.25 3,703.48
Profit before tax 1,017.81 3,318.56
3 (Segment Asset - Segment Liabilities)
Segment Asset
1 FINANCE OPERATIONS 1,10,726.01 1,10,726.01
2 OIL LUBRICANTS & SPARES 493.92 493.92
3 TRANSPOTATION LOGISTICS & CONSTRUCTION 35,132.24 35,132.24
4 OIL DRILLING OPERATIONS 153.91 153.91
5 OTHER INCOME 0.00 0.00
Total Segment Asset 1,46,506.08 1,46,506.08
Un-allocable Assets 1,005.85 1,005.85
Net Segment Asset 1,47,511.93 1,47,511.93
4 Segment Liabilities
Segment Liabilities
1 FINANCE OPERATIONS 39,422.36 39,422.36
2 OIL LUBRICANTS & SPARES 664.13 664.13
3 TRANSPOTATION LOGISTICS & CONSTRUCTION 7,336.03 7,336.03
4 OIL DRILLING OPERATIONS 264.69 264.69
5 OTHER INCOME 0.00 0.00
Total Segment Liabilities 47,687.21 47,687.21
Un-allocable Liabilities 5,220.70 5,220.70
Net Segment Liabilities 52,907.91 52,907.91
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 01-01-2026 01-04-2025
B Date of end of reporting period 31-03-2026 31-03-2026
C Whether results are audited or unaudited Audited Audited
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 (391.83) (391.78)
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 98.61 98.60
5 Total Other comprehensive income 293.22 293.18



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 31-03-2026
C Whether results are audited or unaudited Audited
D Nature of report standalone or consolidated Standalone
Statement of cash flows
Cash flows from used in operating activities
Profit before tax 3,318.56
Adjustments for reconcile profit (loss)
Adjustments for finance costs 3,703.48
Adjustments for decrease (increase) in inventories (271.63)
Adjustments for decrease (increase) in trade receivables, current 1,867.90
Adjustments for decrease (increase) in trade receivables, non-current 0.00
Adjustments for decrease (increase) in other current assets (1,066.78)
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 (282.76)
Adjustments for other bank balances 0.00
Adjustments for increase (decrease) in trade payables, current (2,040.97)
Adjustments for increase (decrease) in trade payables, non-current 0.00
Adjustments for increase (decrease) in other current liabilities 59.70
Adjustments for increase (decrease) in other non-current liabilities 0.00
Adjustments for depreciation and amortisation expense 1,024.53
Adjustments for impairment loss reversal of impairment loss recognised in profit or loss 0.00
Adjustments for provisions, current 107.99
Adjustments for provisions, non-current 0.00
Adjustments for other financial liabilities, current (637.71)
Adjustments for other financial liabilities, non-current 0.00
Adjustments for unrealised foreign exchange losses gains (1,211.97)
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) (252.10)
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) 999.68
Net cash flows from (used in) operations 4,318.24
Dividends received 0.00
Interest paid 0.00
Interest received 0.00
Income taxes paid (refund) 132.46
Other inflows (outflows) of cash 0.00
Net cash flows from (used in) operating activities 4,185.78
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 34.96
Purchase of property, plant and equipment 479.65
Proceeds from sales of investment property 0.00
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 (6,270.96)
Net cash flows from (used in) investing activities (6,715.65)
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 0.00
Repayments of borrowings (6,206.12)
Payments of lease liabilities 0.00
Dividends paid 0.00
Interest paid 3,703.48
Income taxes paid (refund) 0.00
Other inflows (outflows) of cash (3.71)
Net cash flows from (used in) financing activities 2,498.93
Net increase (decrease) in cash and cash equivalents before effect of exchange rate changes (30.94)
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 (30.94)
Cash and cash equivalents cash flow statement at beginning of period 159.11
Cash and cash equivalents cash flow statement at end of period 128.17





Details of Impact of Audit Qualification

Amount in (Lakhs)

Whether results are audited or unaudited Audited
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 30-04-2029


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 0.82 0.05 0.00
2 SINDHU TRADE LINKS LIMITED HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED RELATED PARTY Interest paid 100.00 ON ARM LENGTH PRICING 52.64 806.02 1,293.40
3 SINDHU TRADE LINKS LIMITED HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED RELATED PARTY Any other transaction rental income 10.00 ON ARM LENGTH PRICING 1.89 0.05 0.00
4 SINDHU TRADE LINKS LIMITED HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED RELATED PARTY Inter-corporate deposit 2,500.00 ON ARM LENGTH PRICING 1,550.00 806.02 1,293.40 Any other ICD RECEIVED 0 3 YEARS Inter-corporate deposit 12.00 3 YEARS Unsecured BUSINESS PURPOSE
5 SINDHU TRADE LINKS LIMITED HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED RELATED PARTY Any other transaction ICD REPAID BACK 2,500.00 ON ARM LENGTH PRICING 1,110.00 806.02 1,293.40 Any other ICD RECEIVED REPAID BACK 0 3 YEARS Inter-corporate deposit 12.00 3 YEARS Unsecured BUSINESS PURPOSE
6 SINDHU TRADE LINKS LIMITED ACB (INDIA) LIMITED RELATED PARTY Any other transaction RENTAL INCOME 20.00 ON ARM LENGTH PRICING 13.08 21,743.66 22,626.19
7 SINDHU TRADE LINKS LIMITED ACB (INDIA) LIMITED RELATED PARTY Sale of goods or services 2,000.00 ON ARM LENGTH PRICING 1,189.23 21,743.66 22,626.19
8 SINDHU TRADE LINKS LIMITED ACB (INDIA) LIMITED RELATED PARTY Sale of goods or services 10,000.00 ON ARM LENGTH PRICING 8,389.58 21,743.66 22,626.19
9 SINDHU TRADE LINKS LIMITED ACB (INDIA) LIMITED RELATED PARTY Sale of goods or services 500.00 ON ARM LENGTH PRICING 216.58 21,743.66 22,626.19
10 SINDHU TRADE LINKS LIMITED ACB (INDIA) LIMITED RELATED PARTY Sale of goods or services 2,000.00 ON ARM LENGTH PRICING 1,128.32 21,743.66 22,626.19
11 SINDHU TRADE LINKS LIMITED ACB (INDIA) LIMITED RELATED PARTY Sale of goods or services 50.00 ON ARM LENGTH PRICING 17.02 21,743.66 22,626.19
12 SINDHU TRADE LINKS LIMITED SAINIK MINING AND ALLIED SERVICES LIMITED RELATED PARTY Sale of goods or services 100.00 ON ARM LENGTH PRICING 24.45 100.74 129.03
13 SINDHU TRADE LINKS LIMITED SAINIK MINING AND ALLIED SERVICES LIMITED RELATED PARTY Sale of goods or services 50.00 ON ARM LENGTH PRICING 24.00 100.74 129.03
14 SINDHU TRADE LINKS LIMITED SAINIK MINING AND ALLIED SERVICES LIMITED RELATED PARTY Sale of goods or services 100.00 ON ARM LENGTH PRICING 89.91 100.74 129.03
15 SINDHU TRADE LINKS LIMITED SAINIK MINING AND ALLIED SERVICES LIMITED RELATED PARTY Purchase of goods or services 10.00 ON ARM LENGTH PRICING 0.15 100.74 129.03
16 SINDHU TRADE LINKS LIMITED Sainik Mining (India) Pvt. Ltd RELATED PARTY Purchase of goods or services 10.00 ON ARM LENGTH PRICING 7.66 39.68 30.18
17 SINDHU TRADE LINKS LIMITED Sindhu Farms Pvt Ltd RELATED PARTY Interest paid 300.00 ON ARM LENGTH PRICING 216.80 4,606.30 2,600.30 Loan 0 3 YEARS Inter-corporate deposit 12.00 3 YEARS Unsecured BUSINESS PURPOSE
18 SINDHU TRADE LINKS LIMITED Sindhu Farms Pvt Ltd RELATED PARTY Any other transaction RENTAL INCOME 10.00 ON ARM LENGTH PRICING 4.12 16.89 4.12
19 SINDHU TRADE LINKS LIMITED Sindhu Farms Pvt Ltd RELATED PARTY Inter-corporate deposit 500.00 ON ARM LENGTH PRICING 185.00 4,606.30 2,600.30
20 SINDHU TRADE LINKS LIMITED Sindhu Farms Pvt Ltd RELATED PARTY Any other transaction ICD REPAID BACK 3,000.00 ON ARM LENGTH PRICING 2,386.12 4,606.30 2,600.30
21 SINDHU TRADE LINKS LIMITED Paramitra Holdings Pvt Ltd RELATED PARTY Any other transaction ICD REPAID BACK 1,500.00 ON ARM LENGTH PRICING 1,030.53 0.00 0.00
22 SINDHU TRADE LINKS LIMITED Maruti Clean Coal & Power Ltd RELATED PARTY Sale of goods or services 100.00 ON ARM LENGTH PRICING 73.88 103.41 350.60
23 SINDHU TRADE LINKS LIMITED Maruti Clean Coal & Power Ltd RELATED PARTY Sale of goods or services 2,500.00 ON ARM LENGTH PRICING 2,004.24 103.41 350.60
24 SINDHU TRADE LINKS LIMITED Maruti Clean Coal & Power Ltd RELATED PARTY Sale of goods or services 40.00 ON ARM LENGTH PRICING 16.52 103.41 350.60
25 SINDHU TRADE LINKS LIMITED Maruti Clean Coal & Power Ltd RELATED PARTY Sale of goods or services 20.00 ON ARM LENGTH PRICING 9.73 103.41 350.60
26 SINDHU TRADE LINKS LIMITED Indus Best Mega Food Park Pvt Ltd RELATED PARTY Any other transaction rental income 10.00 ON ARM LENGTH PRICING 3.00 11.77 14.47
27 SINDHU TRADE LINKS LIMITED Indus Best Mega Food Park Pvt Ltd RELATED PARTY Inter-corporate deposit 2,500.00 ON ARM LENGTH PRICING 2,175.00 0.00 2,979.64 Any other ICD 0 3 YEARS Inter-corporate deposit 12.00 3 YEARS Unsecured BUSINESS PURPOSE
28 SINDHU TRADE LINKS LIMITED Indus Best Mega Food Park Pvt Ltd RELATED PARTY Any other transaction ICD GIVEN RECEIVED BACK 100.00 ON ARM LENGTH PRICING 47.00 0.00 2,979.64 Any other ICD 0 3 YEARS Inter-corporate deposit 12.00 3 YEARS Unsecured BUSINESS PURPOSE
29 SINDHU TRADE LINKS LIMITED Indus Best Mega Food Park Pvt Ltd RELATED PARTY Interest received 200.00 ON ARM LENGTH PRICING 145.01 0.00 2,979.64
30 SINDHU TRADE LINKS LIMITED Indus Automotives Pvt Ltd SUBSIDIARY Purchase of goods or services 20.00 ON ARM LENGTH PRICING 8.22 32.31 26.55
31 SINDHU TRADE LINKS LIMITED Indus Automotives Pvt Ltd SUBSIDIARY Sale of goods or services 10.00 ON ARM LENGTH PRICING 1.51 32.31 26.55
32 SINDHU TRADE LINKS LIMITED Param Mitra Resources Pte Ltd SUBSIDIARY Interest received 20.00 ON ARM LENGTH PRICING 17.83 0.00 0.00 Any other INTEREST INCOME 0 3 YEARS Inter-corporate deposit 12.00 3 YEARS Unsecured BUSINESS PURPOSE
33 SINDHU TRADE LINKS LIMITED Sudha Bio Power Pvt Ltd SUBSIDIARY Sale of goods or services 50.00 ON ARM LENGTH PRICING 32.31 0.00 9.70
34 SINDHU TRADE LINKS LIMITED Ss Mining Jv RELATED PARTY Any other transaction SHARE OF PROFIT FROM JV 10.00 ON ARM LENGTH PRICING 0.06 527.95 1,460.69
35 SINDHU TRADE LINKS LIMITED Indus Infrabuilt Pvt Ltd RELATED PARTY Interest paid 10.00 ON ARM LENGTH PRICING 0.27 22.66 0.00 Any other INTEREST PAID 0 3 YEARS Inter-corporate deposit 12.00 3 YEARS Unsecured BUSINESS PURPOSE
36 SINDHU TRADE LINKS LIMITED AJMER SINGH KMP Remuneration 10.00 ON ARM LENGTH PRICING 0.08 0.00 0.00
37 SINDHU TRADE LINKS LIMITED Ramesh Shah KMP Remuneration 10.00 ON ARM LENGTH PRICING 0.08 0.00 0.00
38 SINDHU TRADE LINKS LIMITED Nishi A Sabharwal KMP Remuneration 10.00 ON ARM LENGTH PRICING 0.04 0.00 0.00
39 SINDHU TRADE LINKS LIMITED Vikas Singh Hooda KMP Remuneration 50.00 ON ARM LENGTH PRICING 28.86 3.21 4.07
40 SINDHU TRADE LINKS LIMITED Suchi Gupta KMP Remuneration 20.00 ON ARM LENGTH PRICING 9.83 1.25 1.03
41 SINDHU TRADE LINKS LIMITED Alok Gupta KMP Remuneration 50.00 ON ARM LENGTH PRICING 7.84 1.59 0.00
42 SINDHU TRADE LINKS LIMITED Usha Sindhu KMP Interest paid 10.00 ON ARM LENGTH PRICING 2.39 41.18 43.33 Loan 0 3 YEARS Loan 12.00 3 YEARS Unsecured BUSINESS PURPOSE
43 SINDHU TRADE LINKS LIMITED Usha Sindhu RELATED PARTY Purchase of goods or services 100.00 ON ARM LENGTH PRICING 70.22 10.84 29.27
44 SINDHU TRADE LINKS LIMITED Usha Sindhu RELATED PARTY Sale of goods or services 50.00 ON ARM LENGTH PRICING 17.87 0.00 29.27
45 SINDHU TRADE LINKS LIMITED RUDRA SEN SINDHU RELATED PARTY Interest paid 20.00 ON ARM LENGTH PRICING 12.56 218.69 230.00 Loan 0 3 YEARS Loan 12.00 3 YEARS Unsecured BUSINESS PURPOSE
46 SINDHU TRADE LINKS LIMITED RUDRA SEN SINDHU RELATED PARTY Purchase of goods or services 150.00 ON ARM LENGTH PRICING 120.97 60.09 84.80
47 SINDHU TRADE LINKS LIMITED RUDRA SEN SINDHU RELATED PARTY Any other transaction RENT PAID 10.00 ON ARM LENGTH PRICING 1.20 16.37 17.45
48 SINDHU TRADE LINKS LIMITED RUDRA SEN SINDHU RELATED PARTY Sale of goods or services 30.00 ON ARM LENGTH PRICING 26.24 0.00 84.80
49 SINDHU TRADE LINKS LIMITED SAURABH SINDHU RELATED PARTY Purchase of goods or services 50.00 ON ARM LENGTH PRICING 48.50 0.91 6.21
50 SINDHU TRADE LINKS LIMITED SAURABH SINDHU RELATED PARTY Sale of goods or services 10.00 ON ARM LENGTH PRICING 5.85 0.00 6.21
51 SINDHU TRADE LINKS LIMITED VIR SEN SINDHU RELATED PARTY Interest paid 10.00 ON ARM LENGTH PRICING 2.71 87.69 18.51 Loan 0 3 YEARS Loan 12.00 3 YEARS Unsecured BUSINESS PURPOSE
52 SINDHU TRADE LINKS LIMITED VIR SEN SINDHU RELATED PARTY Any other transaction RENT PAID 10.00 ON ARM LENGTH PRICING 7.36 0.97 0.00
53 SINDHU TRADE LINKS LIMITED Vrit Pal Sindhu RELATED PARTY Any other transaction RENT PAID 10.00 ON ARM LENGTH PRICING 1.20 3.24 4.32
54 SINDHU TRADE LINKS LIMITED SATYA PAL SINDHU RELATED PARTY Any other transaction RENT PAID 10.00 ON ARM LENGTH PRICING 1.61 27.16 0.00
55 SINDHU TRADE LINKS LIMITED ABHIMANYU SINDHU RELATED PARTY Any other transaction RENT PAID 10.00 ON ARM LENGTH PRICING 1.20 1.08 1.08
56 SINDHU TRADE LINKS LIMITED Dev Suman Sindhu RELATED PARTY Any other transaction RENT PAID 10.00 ON ARM LENGTH PRICING 3.01 34.19 2.16
57 SINDHU TRADE LINKS LIMITED SATYA PAL SINDHU RELATED PARTY Any other transaction SALE OF INVESTMENT 600.00 ON ARM LENGTH PRICING 583.80 0.00 0.00
58 SINDHU TRADE LINKS LIMITED VIR SEN SINDHU RELATED PARTY Any other transaction LOAN REPIAD BACK 100.00 ON ARM LENGTH PRICING 75.60 87.69 18.51
59 SINDHU TRADE LINKS LIMITED AAYNA SINDHU RELATED PARTY Sale of goods or services 20.00 ON ARM LENGTH PRICING 8.49 0.00 2.73
60 SINDHU TRADE LINKS LIMITED Anika Sindhu RELATED PARTY Sale of goods or services 20.00 ON ARM LENGTH PRICING 12.79 0.00 40.76
61 SINDHU TRADE LINKS LIMITED Dev Suman Sindhu (Huf) RELATED PARTY Sale of goods or services 20.00 ON ARM LENGTH PRICING 2.01 0.00 2.59
62 SINDHU TRADE LINKS LIMITED Rachna Sindhu RELATED PARTY Sale of goods or services 20.00 ON ARM LENGTH PRICING 8.87 0.00 7.35
63 SINDHU TRADE LINKS LIMITED Sahiba Sindhu RELATED PARTY Sale of goods or services 20.00 ON ARM LENGTH PRICING 1.69 0.00 0.00
64 SINDHU TRADE LINKS LIMITED Saroj Sindhu RELATED PARTY Sale of goods or services 25.00 ON ARM LENGTH PRICING 13.55 0.00 101.50
65 SINDHU TRADE LINKS LIMITED Sarvesh Sindhu RELATED PARTY Sale of goods or services 20.00 ON ARM LENGTH PRICING 10.91 0.00 76.10
66 SINDHU TRADE LINKS LIMITED Sarvesh Sindhu Huf RELATED PARTY Sale of goods or services 20.00 ON ARM LENGTH PRICING 15.25 0.00 9.89
67 SINDHU TRADE LINKS LIMITED Satvik Sindhu RELATED PARTY Sale of goods or services 20.00 ON ARM LENGTH PRICING 6.36 0.00 88.78
68 SINDHU TRADE LINKS LIMITED Satya Pal Sindhu Huf RELATED PARTY Sale of goods or services 20.00 ON ARM LENGTH PRICING 6.34 0.00 40.97
69 SINDHU TRADE LINKS LIMITED Shashwat Sindhu RELATED PARTY Sale of goods or services 20.00 ON ARM LENGTH PRICING 10.74 0.00 9.37
70 SINDHU TRADE LINKS LIMITED Shaurya Sindhu RELATED PARTY Sale of goods or services 20.00 ON ARM LENGTH PRICING 7.36 0.00 42.77
71 SINDHU TRADE LINKS LIMITED Shaurya Sindhu Huf RELATED PARTY Sale of goods or services 20.00 ON ARM LENGTH PRICING 6.01 0.00 5.47
72 SINDHU TRADE LINKS LIMITED Shreya Sindhu RELATED PARTY Sale of goods or services 20.00 ON ARM LENGTH PRICING 13.80 0.00 85.31
73 SINDHU TRADE LINKS LIMITED Smriti Sindhu RELATED PARTY Sale of goods or services 20.00 ON ARM LENGTH PRICING 8.06 0.00 51.86
74 SINDHU TRADE LINKS LIMITED Somvir Sindhu RELATED PARTY Sale of goods or services 20.00 ON ARM LENGTH PRICING 17.03 0.00 29.68
75 SINDHU TRADE LINKS LIMITED Sonal Sindhu RELATED PARTY Sale of goods or services 20.00 ON ARM LENGTH PRICING 0.92 0.00 0.00
76 SINDHU TRADE LINKS LIMITED Srijana Sindhu RELATED PARTY Sale of goods or services 20.00 ON ARM LENGTH PRICING 5.54 0.00 2.21
77 SINDHU TRADE LINKS LIMITED Sumedha Sindhu RELATED PARTY Sale of goods or services 20.00 ON ARM LENGTH PRICING 12.27 0.00 21.31
78 SINDHU TRADE LINKS LIMITED Swasti Sindhu RELATED PARTY Sale of goods or services 20.00 ON ARM LENGTH PRICING 8.84 0.00 27.25
79 SINDHU TRADE LINKS LIMITED Sweta Sindhu RELATED PARTY Sale of goods or services 20.00 ON ARM LENGTH PRICING 13.21 0.00 23.74
80 SINDHU TRADE LINKS LIMITED Vrit Pal Sindhu Huf RELATED PARTY Sale of goods or services 20.00 ON ARM LENGTH PRICING 6.17 0.00 31.60
81 SINDHU TRADE LINKS LIMITED V V Transport RELATED PARTY Purchase of goods or services 50.00 ON ARM LENGTH PRICING 37.47 620.51 244.93
82 SINDHU TRADE LINKS LIMITED Param Mitra Manav Nirman Sansthan RELATED PARTY Any other transaction CSR EXPENSES 100.00 ON ARM LENGTH PRICING 92.00 0.00 0.00
83 SINDHU TRADE LINKS LIMITED M.S & Sons RELATED PARTY Sale of goods or services 50.00 ON ARM LENGTH PRICING 43.85 78.55 8.47
84 SINDHU TRADE LINKS LIMITED V V Transport RELATED PARTY Sale of goods or services 10.00 ON ARM LENGTH PRICING 1.57 6.20 2.44
85 SINDHU TRADE LINKS LIMITED S.S Transport RELATED PARTY Sale of goods or services 25.00 ON ARM LENGTH PRICING 14.27 92.82 95.55
86 SINDHU TRADE LINKS LIMITED Shyam Indus Solar Power Pvt Ltd RELATED PARTY Sale of goods or services 20.00 ON ARM LENGTH PRICING 6.54 57.74 51.98
87 SINDHU TRADE LINKS LIMITED Param Mitter Venture Pvt Ltd RELATED PARTY Sale of goods or services 20.00 ON ARM LENGTH PRICING 14.01 3.39 8.04
88 SINDHU TRADE LINKS LIMITED Abhimanyu Sindhu Huf RELATED PARTY Sale of goods or services 20.00 ON ARM LENGTH PRICING 5.53 0.00 77.10
89 SINDHU TRADE LINKS LIMITED Aryavrat Coal Benefication And Power Pvt Ltd RELATED PARTY Sale of goods or services 20.00 ON ARM LENGTH PRICING 10.92 0.00 8.18
90 SINDHU TRADE LINKS LIMITED Shishram Transport RELATED PARTY Sale of goods or services 20.00 ON ARM LENGTH PRICING 9.14 0.00 64.26
91 SINDHU TRADE LINKS LIMITED Swahiba Ventures Pvt. Ltd. RELATED PARTY Sale of goods or services 25.00 ON ARM LENGTH PRICING 19.70 0.00 0.00
92 SINDHU TRADE LINKS LIMITED Param Mitter Venture Pvt Ltd RELATED PARTY Interest paid 250.00 ON ARM LENGTH PRICING 197.74 0.00 0.00 Loan 0 3 YEARS Inter-corporate deposit 12.00 3 YEARS Unsecured BUSINESS PURPOSE
93 SINDHU TRADE LINKS LIMITED Pm Fincap Ltd RELATED PARTY Interest paid 500.00 ON ARM LENGTH PRICING 396.81 110.91 98.06 Loan 0 3 YEARS Inter-corporate deposit 12.00 3 YEARS Unsecured BUSINESS PURPOSE
94 SINDHU TRADE LINKS LIMITED Shyam Indus Solar Power Pvt Ltd RELATED PARTY Interest paid 250.00 ON ARM LENGTH PRICING 104.38 597.01 3,021.40 Loan 0 3 YEARS Inter-corporate deposit 12.00 3 YEARS Unsecured BUSINESS PURPOSE
95 SINDHU TRADE LINKS LIMITED Param Mitra Holdings Pvt Ltd RELATED PARTY Interest paid 25.00 ON ARM LENGTH PRICING 6.65 1,024.54 0.00 Loan 0 3 YEARS Inter-corporate deposit 12.00 3 YEARS Unsecured BUSINESS PURPOSE
96 SINDHU TRADE LINKS LIMITED Param Mitter Associates Pvt Ltd RELATED PARTY Interest paid 20.00 ON ARM LENGTH PRICING 1.67 31.00 0.00 Loan 0 3 YEARS Inter-corporate deposit 12.00 3 YEARS Unsecured BUSINESS PURPOSE
97 SINDHU TRADE LINKS LIMITED Sindhu Realtors Ltd RELATED PARTY Interest paid 100.00 ON ARM LENGTH PRICING 52.68 971.09 932.51 Loan 0 3 YEARS Inter-corporate deposit 12.00 3 YEARS Unsecured BUSINESS PURPOSE
98 SINDHU TRADE LINKS LIMITED Indus Edumanagement Service Pvt Ltd RELATED PARTY Interest paid 20.00 ON ARM LENGTH PRICING 15.23 304.72 188.43 Loan 0 3 YEARS Inter-corporate deposit 12.00 3 YEARS Unsecured BUSINESS PURPOSE
99 SINDHU TRADE LINKS LIMITED Swahiba Venture Pvt Ltd RELATED PARTY Interest paid 20.00 ON ARM LENGTH PRICING 11.82 144.24 224.88 Loan 0 3 YEARS Inter-corporate deposit 12.00 3 YEARS Unsecured BUSINESS PURPOSE
100 SINDHU TRADE LINKS LIMITED Legend Travels Pvt Ltd RELATED PARTY Interest paid 50.00 ON ARM LENGTH PRICING 41.64 666.34 788.81 Loan 0 3 YEARS Inter-corporate deposit 12.00 3 YEARS Unsecured BUSINESS PURPOSE
101 SINDHU TRADE LINKS LIMITED Arpa Infrastructure Developers Pvt Ltd RELATED PARTY Interest paid 150.00 ON ARM LENGTH PRICING 125.40 2,034.67 2,603.71 Loan 0 3 YEARS Inter-corporate deposit 12.00 3 YEARS Unsecured BUSINESS PURPOSE
102 SINDHU TRADE LINKS LIMITED Aryavrat Coal Benefications Pvt Ltd RELATED PARTY Interest paid 20.00 ON ARM LENGTH PRICING 9.15 136.42 144.66 Loan 0 3 YEARS Inter-corporate deposit 12.00 3 YEARS Unsecured BUSINESS PURPOSE
103 SINDHU TRADE LINKS LIMITED Purshottam Buildwell Pvt Ltd RELATED PARTY Interest paid 50.00 ON ARM LENGTH PRICING 42.91 200.29 560.29 Loan 0 3 YEARS Inter-corporate deposit 12.00 3 YEARS Unsecured BUSINESS PURPOSE
104 SINDHU TRADE LINKS LIMITED Kartikay Coal Washeries Pvt Ltd RELATED PARTY Interest paid 250.00 ON ARM LENGTH PRICING 214.57 0.00 2,143.82 Loan 0 3 YEARS Inter-corporate deposit 12.00 3 YEARS Unsecured BUSINESS PURPOSE
105 SINDHU TRADE LINKS LIMITED Aryavrat Labtech Pvt Ltd RELATED PARTY Interest paid 200.00 ON ARM LENGTH PRICING 151.10 0.00 4,267.99 Loan 0 3 YEARS Inter-corporate deposit 12.00 3 YEARS Unsecured BUSINESS PURPOSE
106 SINDHU TRADE LINKS LIMITED S.J Finance & Consultants Pvt Ltd RELATED PARTY Interest paid 10.00 ON ARM LENGTH PRICING 3.71 0.00 716.13 Loan 0 3 YEARS Inter-corporate deposit 12.00 3 YEARS Unsecured BUSINESS PURPOSE
107 SINDHU TRADE LINKS LIMITED Sanskardharni Developers Pvt Ltd RELATED PARTY Interest paid 10.00 ON ARM LENGTH PRICING 0.05 0.00 125.04 Loan 0 3 YEARS Inter-corporate deposit 12.00 3 YEARS Unsecured BUSINESS PURPOSE
108 SINDHU TRADE LINKS LIMITED Shyam Indus Power Solutions Pvt Ltd RELATED PARTY Loan 3,000.00 ON ARM LENGTH PRICING 2,690.00 0.00 0.00 Loan 0 3 YEARS Inter-corporate deposit 12.00 3 YEARS Unsecured BUSINESS PURPOSE
109 SINDHU TRADE LINKS LIMITED Shyam Indus Power Solutions Pvt Ltd RELATED PARTY Any other transaction LOAN RECEIVED BACK 3,000.00 ON ARM LENGTH PRICING 1,490.00 0.00 0.00 Loan 0 3 YEARS Inter-corporate deposit 12.00 3 YEARS Unsecured BUSINESS PURPOSE
110 SINDHU TRADE LINKS LIMITED Shyam Indus Power Solutions Pvt Ltd RELATED PARTY Interest received 20.00 ON ARM LENGTH PRICING 12.61 0.00 0.00 Loan 0 3 YEARS Inter-corporate deposit 12.00 3 YEARS Unsecured BUSINESS PURPOSE
111 SINDHU TRADE LINKS LIMITED M.S & Sons RELATED PARTY Sale of goods or services 200.00 ON ARM LENGTH PRICING 184.93 78.55 8.47
112 SINDHU TRADE LINKS LIMITED M.S & Sons RELATED PARTY Sale of goods or services 500.00 ON ARM LENGTH PRICING 418.78 78.55 8.47
113 SINDHU TRADE LINKS LIMITED Abhimanyu Sindhu -Huf RELATED PARTY Purchase of goods or services 60.00 ON ARM LENGTH PRICING 49.59 62.37 77.10
114 SINDHU TRADE LINKS LIMITED Swahiba Ventures Pvt.Ltd. RELATED PARTY Purchase of goods or services 25.00 ON ARM LENGTH PRICING 13.80 22.08 0.00
115 SINDHU TRADE LINKS LIMITED Shyam Indus Solar Power Pvt Ltd RELATED PARTY Purchase of goods or services 50.00 ON ARM LENGTH PRICING 41.26 57.74 51.98
116 SINDHU TRADE LINKS LIMITED Param Mitter Venture Pvt Ltd RELATED PARTY Purchase of goods or services 100.00 ON ARM LENGTH PRICING 95.51 3.39 8.04
117 SINDHU TRADE LINKS LIMITED Aryavrat Coal Benefications Pvt Ltd RELATED PARTY Purchase of goods or services 40.00 ON ARM LENGTH PRICING 26.98 2.35 8.18
118 SINDHU TRADE LINKS LIMITED Shishram Transport RELATED PARTY Purchase of goods or services 50.00 ON ARM LENGTH PRICING 41.18 39.17 64.26
119 SINDHU TRADE LINKS LIMITED S.S Transport RELATED PARTY Purchase of goods or services 200.00 ON ARM LENGTH PRICING 176.00 92.82 95.55
120 SINDHU TRADE LINKS LIMITED M.S & Sons RELATED PARTY Purchase of goods or services 300.00 ON ARM LENGTH PRICING 286.55 78.55 8.47
121 SINDHU TRADE LINKS LIMITED Pm Fincap Ltd RELATED PARTY Inter-corporate deposit 8,000.00 ON ARM LENGTH PRICING 7,685.00 110.91 98.06 Loan 0 3 YEARS Inter-corporate deposit 12.00 3 YEARS Unsecured BUSINESS PURPOSE
122 SINDHU TRADE LINKS LIMITED Shyam Indus Solar Power Pvt Ltd RELATED PARTY Inter-corporate deposit 5,000.00 ON ARM LENGTH PRICING 2,462.00 597.01 3,021.40 Loan 0 3 YEARS Inter-corporate deposit 12.00 3 YEARS Unsecured BUSINESS PURPOSE
123 SINDHU TRADE LINKS LIMITED Param Mitter Associates Pvt Ltd RELATED PARTY Inter-corporate deposit 50.00 ON ARM LENGTH PRICING 21.48 31.00 0.00 Loan 0 3 YEARS Inter-corporate deposit 12.00 3 YEARS Unsecured BUSINESS PURPOSE
124 SINDHU TRADE LINKS LIMITED Legend Travels Pvt Ltd RELATED PARTY Inter-corporate deposit 100.00 ON ARM LENGTH PRICING 85.00 666.34 788.81 Loan 0 3 YEARS Inter-corporate deposit 12.00 3 YEARS Unsecured BUSINESS PURPOSE
125 SINDHU TRADE LINKS LIMITED Arpa Infrastructure Developers Pvt Ltd RELATED PARTY Inter-corporate deposit 1,000.00 ON ARM LENGTH PRICING 855.20 2,034.67 2,603.71 Loan 0 3 YEARS Inter-corporate deposit 12.00 3 YEARS Unsecured BUSINESS PURPOSE
126 SINDHU TRADE LINKS LIMITED Swahiba Venture Pvt Ltd RELATED PARTY Inter-corporate deposit 400.00 ON ARM LENGTH PRICING 371.00 144.24 224.88 Loan 0 3 YEARS Inter-corporate deposit 12.00 3 YEARS Unsecured BUSINESS PURPOSE
127 SINDHU TRADE LINKS LIMITED Aryavrat Coal Benefications Pvt Ltd RELATED PARTY Inter-corporate deposit 600.00 ON ARM LENGTH PRICING 500.00 136.42 144.66 Loan 0 3 YEARS Inter-corporate deposit 12.00 3 YEARS Unsecured BUSINESS PURPOSE
128 SINDHU TRADE LINKS LIMITED Purshottam Buildwell Pvt Ltd RELATED PARTY Inter-corporate deposit 1,200.00 ON ARM LENGTH PRICING 1,108.00 200.29 560.92 Loan 0 3 YEARS Inter-corporate deposit 12.00 3 YEARS Unsecured BUSINESS PURPOSE
129 SINDHU TRADE LINKS LIMITED S.J Finance & Consultants Pvt Ltd RELATED PARTY Inter-corporate deposit 800.00 ON ARM LENGTH PRICING 712.80 0.00 716.13 Loan 0 3 YEARS Inter-corporate deposit 12.00 3 YEARS Unsecured BUSINESS PURPOSE
130 SINDHU TRADE LINKS LIMITED Sanskardharni Developers Pvt Ltd RELATED PARTY Inter-corporate deposit 200.00 ON ARM LENGTH PRICING 125.00 0.00 125.04 Loan 0 3 YEARS Inter-corporate deposit 12.00 3 YEARS Unsecured BUSINESS PURPOSE
131 SINDHU TRADE LINKS LIMITED Aryavrat Labtech Pvt Ltd RELATED PARTY Inter-corporate deposit 5,000.00 ON ARM LENGTH PRICING 4,879.00 0.00 4,267.99 Loan 0 3 YEARS Inter-corporate deposit 12.00 3 YEARS Unsecured BUSINESS PURPOSE
132 SINDHU TRADE LINKS LIMITED Pm Fincap Ltd RELATED PARTY Any other transaction ICD REPAID BACK 1,000.00 ON ARM LENGTH PRICING 8,895.79 110.91 98.06 Loan 0 3 YEARS Inter-corporate deposit 12.00 3 YEARS Unsecured BUSINESS PURPOSE
133 SINDHU TRADE LINKS LIMITED Shyam Indus Solar Power Pvt Ltd RELATED PARTY Any other transaction ICD REPAID BACK 100.00 ON ARM LENGTH PRICING 60.00 597.01 3,021.40 Loan 0 3 YEARS Inter-corporate deposit 12.00 3 YEARS Unsecured BUSINESS PURPOSE
134 SINDHU TRADE LINKS LIMITED Indus Edumanagement Service Pvt Ltd RELATED PARTY Any other transaction ICD REPAID BACK 150.00 ON ARM LENGTH PRICING 130.00 304.72 188.43 Loan 0 3 YEARS Inter-corporate deposit 12.00 3 YEARS Unsecured BUSINESS PURPOSE
135 SINDHU TRADE LINKS LIMITED Sindhu Realtors Ltd RELATED PARTY Any other transaction ICD REPAID BACK 100.00 ON ARM LENGTH PRICING 86.00 971.09 932.51 Loan 0 3 YEARS Inter-corporate deposit 12.00 3 YEARS Unsecured BUSINESS PURPOSE
136 SINDHU TRADE LINKS LIMITED Param Mitter Venture Pvt Ltd RELATED PARTY Any other transaction ICD REPAID BACK 5,000.00 ON ARM LENGTH PRICING 4,208.00 5,982.84 1,952.80 Loan 0 3 YEARS Inter-corporate deposit 12.00 3 YEARS Unsecured BUSINESS PURPOSE
137 SINDHU TRADE LINKS LIMITED Arpa Infrastructure Developers Pvt Ltd RELATED PARTY Any other transaction ICD REPAID BACK 450.00 ON ARM LENGTH PRICING 399.02 2,034.67 2,603.71 Loan 0 3 YEARS Inter-corporate deposit 12.00 3 YEARS Unsecured BUSINESS PURPOSE
138 SINDHU TRADE LINKS LIMITED Param Mitter Associates Pvt Ltd RELATED PARTY Any other transaction ICD REPAID BACK 100.00 ON ARM LENGTH PRICING 54.00 31.00 0.00 Loan 0 3 YEARS Inter-corporate deposit 12.00 3 YEARS Unsecured BUSINESS PURPOSE
139 SINDHU TRADE LINKS LIMITED Swahiba Venture Pvt Ltd RELATED PARTY Any other transaction ICD REPAID BACK 500.00 ON ARM LENGTH PRICING 301.00 144.24 224.88 Loan 0 3 YEARS Inter-corporate deposit 12.00 3 YEARS Unsecured BUSINESS PURPOSE
140 SINDHU TRADE LINKS LIMITED Aryavrat Labtech Pvt Ltd RELATED PARTY Any other transaction ICD REPAID BACK 1,000.00 ON ARM LENGTH PRICING 747.00 0.00 4,267.99 Loan 0 3 YEARS Inter-corporate deposit 12.00 3 YEARS Unsecured BUSINESS PURPOSE
141 SINDHU TRADE LINKS LIMITED Purshottam Buildwell Pvt Ltd RELATED PARTY Any other transaction ICD REPAID BACK 1,000.00 ON ARM LENGTH PRICING 786.00 0.00 586.00 Loan 0 3 YEARS Inter-corporate deposit 12.00 3 YEARS Unsecured BUSINESS PURPOSE
142 SINDHU TRADE LINKS LIMITED Aryavrat Coal Benefication & Power Pvt Ltd RELATED PARTY Any other transaction ICD REPAID BACK 600.00 ON ARM LENGTH PRICING 500.00 0.00 144.66 Loan 0 3 YEARS Inter-corporate deposit 12.00 3 YEARS Unsecured BUSINESS PURPOSE
143 SINDHU TRADE LINKS LIMITED Indus Infrabuilt Pvt Ltd RELATED PARTY Any other transaction ICD REPAID BACK 50.00 ON ARM LENGTH PRICING 22.91 0.00 0.00 Loan 0 3 YEARS Inter-corporate deposit 12.00 3 YEARS Unsecured BUSINESS PURPOSE
144 SINDHU TRADE LINKS LIMITED Anika Sindhu RELATED PARTY Purchase of goods or services 100.00 ON ARM LENGTH PRICING 64.00 21.35 40.76
145 SINDHU TRADE LINKS LIMITED Rachna Sindhu RELATED PARTY Purchase of goods or services 100.00 ON ARM LENGTH PRICING 53.89 2.01 7.35
146 SINDHU TRADE LINKS LIMITED Smriti Sindhu RELATED PARTY Purchase of goods or services 100.00 ON ARM LENGTH PRICING 45.91 44.82 51.86
147 SINDHU TRADE LINKS LIMITED Saroj Sindhu RELATED PARTY Purchase of goods or services 100.00 ON ARM LENGTH PRICING 92.01 70.38 101.05
148 SINDHU TRADE LINKS LIMITED Sarvesh Sindhu RELATED PARTY Purchase of goods or services 60.00 ON ARM LENGTH PRICING 47.03 52.29 76.10
149 SINDHU TRADE LINKS LIMITED Sarvesh Sindhu Huf RELATED PARTY Purchase of goods or services 50.00 ON ARM LENGTH PRICING 31.87 5.12 9.89
150 SINDHU TRADE LINKS LIMITED Satvik Sindhu RELATED PARTY Purchase of goods or services 70.00 ON ARM LENGTH PRICING 41.91 92.79 88.78
151 SINDHU TRADE LINKS LIMITED Satyapal Sindhu Huf RELATED PARTY Purchase of goods or services 100.00 ON ARM LENGTH PRICING 51.52 22.80 40.97
152 SINDHU TRADE LINKS LIMITED Shaurya Sindhu RELATED PARTY Purchase of goods or services 80.00 ON ARM LENGTH PRICING 46.66 36.06 42.77
153 SINDHU TRADE LINKS LIMITED Shaurya Sindhu Huf RELATED PARTY Purchase of goods or services 20.00 ON ARM LENGTH PRICING 9.08 2.81 5.47
154 SINDHU TRADE LINKS LIMITED Shreya Sindhu RELATED PARTY Purchase of goods or services 50.00 ON ARM LENGTH PRICING 30.10 79.33 85.31
155 SINDHU TRADE LINKS LIMITED Shweta Sindhu RELATED PARTY Purchase of goods or services 100.00 ON ARM LENGTH PRICING 88.49 12.32 23.74
156 SINDHU TRADE LINKS LIMITED Som Vir Sindhu RELATED PARTY Purchase of goods or services 150.00 ON ARM LENGTH PRICING 102.01 15.49 29.68
157 SINDHU TRADE LINKS LIMITED Srijana Sindhu RELATED PARTY Purchase of goods or services 40.00 ON ARM LENGTH PRICING 13.92 1.53 2.21
158 SINDHU TRADE LINKS LIMITED Sumedha Sindhu RELATED PARTY Purchase of goods or services 100.00 ON ARM LENGTH PRICING 60.37 11.38 21.31
159 SINDHU TRADE LINKS LIMITED Swasti Sindhu RELATED PARTY Purchase of goods or services 100.00 ON ARM LENGTH PRICING 60.57 6.02 27.25
160 SINDHU TRADE LINKS LIMITED Vrit Pal Sindhu Huf RELATED PARTY Purchase of goods or services 70.00 ON ARM LENGTH PRICING 49.38 29.98 31.60
Total value of transaction during the reporting period 66,438.33