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-Apr-2024
Date of end of financial year 31-Mar-2025
Date of board meeting when results were approved 30-May-2025
Date on which prior intimation of the meeting for considering financial results was informed to the exchange 21-May-2025
Description of presentation currency INR (in Actuals)
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-May-2025   15:30:00
End date and time of board meeting 30-May-2025   17:00:00
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 2025-03-31
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
THE COMPANY HAS NOT DEFAULTED IN ANY LOAN



Financial Results Ind-AS
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-Jan-2025 01-Apr-2024
B Date of end of reporting period 31-Mar-2025 31-Mar-2025
C Whether results are audited or unaudited Audited Audited
D Nature of report standalone or consolidated Standalone Standalone
Part I Blue color marked fields are non-mandatory. For Consolidated Results, if the company has no figures for 3 months / 6 months ended, in such case zero shall be inserted in the said column.
1 Income
Revenue from operations 1342160000 4855057000
Other income 55976000 226006000
Total income 1398136000 5081063000
2 Expenses
(a) Cost of materials consumed 890401000 3142753000
(b) Purchases of stock-in-trade 74968000 265732000
(c) Changes in inventories of finished goods, work-in-progress and stock-in-trade 3215000 -10599000
(d) Employee benefit expense 85344000 307980000
(e) Finance costs 88844000 390170000
(f) Depreciation, depletion and amortisation expense 25235000 88057000
(f) Other Expenses
1 OTHER EXPENSES 358680000 468798000
2 IMPAIRMENT ON FINANCIAL INSTRUMENT -33358000 -33358000
Total other expenses 325322000 435440000
Total expenses 1493329000 4619533000
3 Total profit before exceptional items and tax -95193000 461530000
4 Exceptional items 0 0
5 Total profit before tax -95193000 461530000
6 Tax expense
7 Current tax -17024000 81575000
8 Deferred tax -5110000 -5015000
9 Total tax expenses -22134000 76560000
10 Net movement in regulatory deferral account balances related to profit or loss and the related deferred tax movement 0 0
11 Net Profit Loss for the period from continuing operations -73059000 384970000
12 Profit (loss) from discontinued operations before tax 0 0
13 Tax expense of discontinued operations 0 0
14 Net profit (loss) from discontinued operation after tax 0 0
15 Share of profit (loss) of associates and joint ventures accounted for using equity method 0 0
16 Total profit (loss) for period -73059000 384970000
17 Other comprehensive income net of taxes 52788000 52792000
18 Total Comprehensive Income for the period -20271000 437762000
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 1541929000 1541929000
Face value of equity share capital 1 1
27 Details of debt securities
22 Reserves excluding revaluation reserve 7643414000
23 Earnings per share
i Earnings per equity share for continuing operations
Basic earnings (loss) per share from continuing operations -0.05 0.25
Diluted earnings (loss) per share from continuing operations -0.05 0.25
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 0.25
Diluted earnings (loss) per share from continuing and discontinued operations -0.05 0.25
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
Particulars Year ended (dd-mm-yyyy)
Date of start of reporting period 01-Apr-2024
Date of end of reporting period 31-Mar-2025
Whether results are audited or unaudited Audited
Nature of report standalone or consolidated Standalone
Assets
1 Non-current assets
Property, plant and equipment 379159000
Capital work-in-progress 0
Investment property 59813000
Goodwill 0
Other intangible assets 0
Intangible assets under development 0
Biological assets other than bearer plants 0
Investments accounted for using equity method 0
Non-current financial assets
Non-current investments 8980548000
Trade receivables, non-current 0
Loans, non-current 1109123000
Other non-current financial assets 24966000
Total non-current financial assets 10114637000
Deferred tax assets (net) 0
Other non-current assets 13027000
Total non-current assets 10566636000
2 Current assets
Inventories 35513000
Current financial asset
Current investments 622000
Trade receivables, current 3075735000
Cash and cash equivalents 15911000
Bank balance other than cash and cash equivalents 0
Loans, current 65430000
Other current financial assets 68750000
Total current financial assets 3226448000
Current tax assets (net) 0
Other current assets 276628000
Total current assets 3538589000
3 Non-current assets classified as held for sale 0
4 Regulatory deferral account debit balances and related deferred tax Assets 0
Total assets 14105225000
Equity and liabilities
1 Equity
Equity attributable to owners of parent
Equity share capital 1541929000
Other equity 7643414000
Total equity attributable to owners of parent 9185343000
Non controlling interest
Total equity 9185343000
2 Liabilities
Non-current liabilities
Non-current financial liabilities
Borrowings, non-current 3100128000
Trade payables, non-current
(A) Total outstanding dues of micro enterprises and small enterprises 0
(B) Total outstanding dues of creditors other than micro enterprises and small enterprises 0
Total Trade payable 0
Other non-current financial liabilities 1489000
Total non-current financial liabilities 3101617000
Provisions, non-current 43438000
Deferred tax liabilities (net) 253204000
Deferred government grants, Non-current 0
Other non-current liabilities 205481000
Total non-current liabilities 3603740000
Current liabilities
Current financial liabilities
Borrowings, current 214769000
Trade payables, current
(A) Total outstanding dues of micro enterprises and small enterprises 73380000
(B) Total outstanding dues of creditors other than micro enterprises and small enterprises 329863000
Total Trade payable 403243000
Other current financial liabilities 578564000
Total current financial liabilities 1196576000
Other current liabilities 22196000
Provisions, current 97370000
Current tax liabilities (Net) 0
Deferred government grants, Current 0
Total current liabilities 1316142000
3 Liabilities directly associated with assets in disposal group classified as held for sale 0
4 Regulatory deferral account credit balances and related deferred tax liability 0
Total liabilities 4919882000
Total equity and liabilites 14105225000
Disclosure of notes on assets and liabilities



Format for Reporting Segmenet wise Revenue, Results and Capital Employed along with the company results
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-Jan-2025 01-Apr-2024
Date of end of reporting period 31-Mar-2025 31-Mar-2025
Whether accounts 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 48898000 238007000
2 OIL LUBRICANTS AND SPARES 103853000 294043000
3 TRANSPORTATION LOGISTICS AND CONSTRUCTION 1067529000 3875538000
4 OIL DRILLING OPERATIONS 121880000 447469000
5 OTHER INCOME 55976000 226006000
Total Segment Revenue 1398136000 5081063000
Less: Inter segment revenue 0 0
Revenue from operations 1398136000 5081063000
2 Segment Result
Profit (+) / Loss (-) before tax and interest from each segment
1 FINANCE OPERATIONS 3901000 120118000
2 OIL LUBRICANTS AND SPARES 9400000 19402000
3 TRANSPORTATION LOGISTICS AND CONSTRUCTION -77851000 466346000
4 OIL DRILLING OPERATIONS 2225000 19828000
5 OTHER INCOME 55976000 226006000
Total Profit before tax -6349000 851700000
i. Finance cost 0 0
ii. Other Unallocable Expenditure net off Unallocable income 88844000 88844000
Profit before tax -95193000 461530000
3 (Segment Asset - Segment Liabilities)
Segment Asset
1 FINANCE OPERATIONS 10278650000 10278650000
2 OIL LUBRICANTS AND SPARES 37358000 37358000
3 TRANSPORTATION LOGISTICS AND CONSTRUCTION 3604666000 3604666000
4 OIL DRILLING OPERATIONS 65549000 65549000
5 OTHER INCOME 0 0
Total Segment Asset 13986223000 13986223000
Un-allocable Assets 119002000 119002000
Net Segment Asset 14105225000 14105225000
4 Segment Liabilities
Segment Liabilities
1 FINANCE OPERATIONS 3145091000 3145091000
2 OIL LUBRICANTS AND SPARES 76100000 76100000
3 TRANSPORTATION LOGISTICS AND CONSTRUCTION 924013000 924013000
4 OIL DRILLING OPERATIONS 87406000 87406000
5 OTHER INCOME 0 0
Total Segment Liabilities 4232610000 4232610000
Un-allocable Liabilities 687272000 687272000
Net Segment Liabilities 4919882000 4919882000
Disclosure of notes on segments



Other Comprehensive Income
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-Jan-2025 01-Apr-2024
B Date of end of reporting period 31-Mar-2025 31-Mar-2025
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 -66367000 -66372000
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 13579000 13580000
5 Total Other comprehensive income 52788000 52792000



Cash flow statement, indirect
Particulars Year ended (dd-mm-yyyy)
A Date of start of reporting period 01-Apr-2024
B Date of end of reporting period 31-Mar-2025
C Whether results are audited or unaudited Audited
D Nature of report standalone or consolidated Standalone
Part I Blue color marked fields are non-mandatory.
Statement of cash flows
Cash flows from used in operating activities
Profit before tax 461530000
Adjustments for reconcile profit (loss)
Adjustments for finance costs 390170000
Adjustments for decrease (increase) in inventories -2734000
Adjustments for decrease (increase) in trade receivables, current -159300000
Adjustments for decrease (increase) in trade receivables, non-current 0
Adjustments for decrease (increase) in other current assets 113335000
Adjustments for decrease (increase) in other non-current assets 0
Adjustments for other financial assets, non-current 0
Adjustments for other financial assets, current 224334000
Adjustments for other bank balances 0
Adjustments for increase (decrease) in trade payables, current -66947000
Adjustments for increase (decrease) in trade payables, non-current 0
Adjustments for increase (decrease) in other current liabilities -307103000
Adjustments for increase (decrease) in other non-current liabilities -4541000
Adjustments for depreciation and amortisation expense 88057000
Adjustments for impairment loss reversal of impairment loss recognised in profit or loss 0
Adjustments for provisions, current 0
Adjustments for provisions, non-current 12414000
Adjustments for other financial liabilities, current 0
Adjustments for other financial liabilities, non-current 0
Adjustments for unrealised foreign exchange losses gains 0
Adjustments for dividend income 0
Adjustments for interest income 0
Adjustments for share-based payments 0
Adjustments for fair value losses (gains) 0
Adjustments for undistributed profits of associates 0
Other adjustments for which cash effects are investing or financing cash flow 0
Other adjustments to reconcile profit (loss) 123990000
Other adjustments for non-cash items 0
Share of profit and loss from partnership firm or association of persons or limited liability partnerships 0
Total adjustments for reconcile profit (loss) 411675000
Net cash flows from (used in) operations 873205000
Dividends received 0
Interest paid 0
Interest received 0
Income taxes paid (refund) 8996000
Other inflows (outflows) of cash 17992000
Net cash flows from (used in) operating activities 882201000
Cash flows from used in investing activities
Cash flows from losing control of subsidiaries or other businesses 0
Cash flows used in obtaining control of subsidiaries or other businesses 0
Other cash receipts from sales of equity or debt instruments of other entities 0
Other cash payments to acquire equity or debt instruments of other entities 0
Other cash receipts from sales of interests in joint ventures 0
Other cash payments to acquire interests in joint ventures 0
Cash receipts from share of profits of partnership firm or association of persons or limited liability partnerships 0
Cash payment for investment in partnership firm or association of persons or limited liability partnerships 0
Proceeds from sales of property, plant and equipment 60596000
Purchase of property, plant and equipment 106107000
Proceeds from sales of investment property 0
Purchase of investment property 37824000
Proceeds from sales of intangible assets 0
Purchase of intangible assets 0
Proceeds from sales of intangible assets under development 0
Purchase of intangible assets under development 0
Proceeds from sales of goodwill 0
Purchase of goodwill 0
Proceeds from biological assets other than bearer plants 0
Purchase of biological assets other than bearer plants 0
Proceeds from government grants 0
Proceeds from sales of other long-term assets 0
Purchase of other long-term assets 0
Cash advances and loans made to other parties 0
Cash receipts from repayment of advances and loans made to other parties 0
Cash payments for future contracts, forward contracts, option contracts and swap contracts 0
Cash receipts from future contracts, forward contracts, option contracts and swap contracts 0
Dividends received 15755000
Interest received 0
Income taxes paid (refund) 0
Other inflows (outflows) of cash -155827000
Net cash flows from (used in) investing activities -223407000
Cash flows from used in financing activities
Proceeds from changes in ownership interests in subsidiaries 0
Payments from changes in ownership interests in subsidiaries 0
Proceeds from issuing shares 0
Proceeds from issuing other equity instruments 0
Payments to acquire or redeem entity's shares 0
Payments of other equity instruments 0
Proceeds from exercise of stock options 0
Proceeds from issuing debentures notes bonds etc 0
Proceeds from borrowings 0
Repayments of borrowings 242656000
Payments of lease liabilities 0
Dividends paid 0
Interest paid 390170000
Income taxes paid (refund) 0
Other inflows (outflows) of cash -57190000
Net cash flows from (used in) financing activities -690016000
Net increase (decrease) in cash and cash equivalents before effect of exchange rate changes -31222000
Effect of exchange rate changes on cash and cash equivalents
Effect of exchange rate changes on cash and cash equivalents 0
Net increase (decrease) in cash and cash equivalents -31222000
Cash and cash equivalents cash flow statement at beginning of period 47133000
Cash and cash equivalents cash flow statement at end of period 15911000





Details of Impact of Audit Qualification
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 31-Mar-2026


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 1500000 ON ARM LENGTH PRICING 153000 128000 0
2 SINDHU TRADE LINKS LIMITED SATYA PAL SINDHU RELATED PARTY Interest paid 2000000 ON ARM LENGTH PRICING 5000 189000 0 Loan 0 0 Loan 0.12 3 Unsecured BUSINESS PURPOSE
3 SINDHU TRADE LINKS LIMITED VIR SEN SINDHU RELATED PARTY Interest paid 5000000 ON ARM LENGTH PRICING 1050000 22286000 15673000 Loan 0 0 Loan 0.12 3 Unsecured BUSINESS PURPOSE
4 SINDHU TRADE LINKS LIMITED INDUS INFRABUILT PRIVATE LIMITED RELATED PARTY Interest paid 2000000 ON ARM LENGTH PRICING 116000 2045000 2150000 Loan 0 0 Inter-corporate deposit 0.12 3 Unsecured BUSINESS PURPOSE
5 SINDHU TRADE LINKS LIMITED SINDHU FARMS PVT LTD RELATED PARTY Interest paid 50000000 ON ARM LENGTH PRICING 28588000 47400000 52573000 Loan 0 0 Inter-corporate deposit 0.12 3 Unsecured BUSINESS PURPOSE
6 SINDHU TRADE LINKS LIMITED PM FINCAP LIMITED RELATED PARTY Interest paid 50000000 ON ARM LENGTH PRICING 24670000 74504000 10447000 Loan 0 0 Inter-corporate deposit 0.12 3 Unsecured BUSINESS PURPOSE
7 SINDHU TRADE LINKS LIMITED Shyam Indus Solar Power Private Limitedt RELATED PARTY Interest paid 50000000 ON ARM LENGTH PRICING 1437000 25665000 53636000 Loan 0 0 Inter-corporate deposit 0.12 3 Unsecured BUSINESS PURPOSE
8 SINDHU TRADE LINKS LIMITED Paramitra Holdings Private Limited RELATED PARTY Interest paid 50000000 ON ARM LENGTH PRICING 13972000 251614000 0 Loan 0 0 Inter-corporate deposit 0.12 3 Unsecured BUSINESS PURPOSE
9 SINDHU TRADE LINKS LIMITED Param Mitra Associates Private Limited RELATED PARTY Interest paid 50000000 ON ARM LENGTH PRICING 23042000 0 11043000 Loan 0 0 Inter-corporate deposit 0.12 3 Unsecured BUSINESS PURPOSE
10 SINDHU TRADE LINKS LIMITED SINDHU REALTORS LIMITED RELATED PARTY Interest paid 50000000 ON ARM LENGTH PRICING 6053000 106598000 100317000 Loan 0 0 Inter-corporate deposit 0.12 3 Unsecured BUSINESS PURPOSE
11 SINDHU TRADE LINKS LIMITED Indus edumanagement Services Private Limited RELATED PARTY Interest paid 50000000 ON ARM LENGTH PRICING 1716000 58586000 23631000 Loan 0 0 Inter-corporate deposit 0.12 3 Unsecured BUSINESS PURPOSE
12 SINDHU TRADE LINKS LIMITED SWAHIBA VENTURES PRIVATE LIMITED RELATED PARTY Interest paid 50000000 ON ARM LENGTH PRICING 224000 3927000 4129000 Loan 0 0 Inter-corporate deposit 0.12 3 Unsecured BUSINESS PURPOSE
13 SINDHU TRADE LINKS LIMITED HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED RELATED PARTY Interest paid 50000000 ON ARM LENGTH PRICING 338000 0 0 Loan 0 0 Inter-corporate deposit 0.12 3 Unsecured BUSINESS PURPOSE
14 SINDHU TRADE LINKS LIMITED LegenD Travels Pvt Ltd RELATED PARTY Interest paid 5000000 ON ARM LENGTH PRICING 236000 0 0 Loan 0 0 Inter-corporate deposit 0.12 3 Unsecured BUSINESS PURPOSE
15 SINDHU TRADE LINKS LIMITED Arpa Infrastructure Developers Pvt Ltd RELATED PARTY Interest paid 60000000 ON ARM LENGTH PRICING 9356000 35500000 54999000 Loan 0 0 Inter-corporate deposit 0.12 3 Unsecured BUSINESS PURPOSE
16 SINDHU TRADE LINKS LIMITED Abhimanyu Sindhu RELATED PARTY Interest paid 1000000 ON ARM LENGTH PRICING 27000 316000 332000 Loan 0 0 Loan 0.12 3 Unsecured BUSINESS PURPOSE
17 SINDHU TRADE LINKS LIMITED Acb (India) Ltd RELATED PARTY Any other transaction RENTAL INCOME 5000000 ON ARM LENGTH PRICING 1364000 1545000 532000
18 SINDHU TRADE LINKS LIMITED SINDHU FARMS PVT LTD RELATED PARTY Any other transaction RENTAL INCOME 5000000 ON ARM LENGTH PRICING 844000 564000 1689000
19 SINDHU TRADE LINKS LIMITED Maruti Clean Coal And Power Limited RELATED PARTY Any other transaction RENTAL INCOME 5000000 ON ARM LENGTH PRICING 50000 0 45000
20 SINDHU TRADE LINKS LIMITED HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED RELATED PARTY Any other transaction RENTAL INCOME 5000000 ON ARM LENGTH PRICING 189000 200000 0
21 SINDHU TRADE LINKS LIMITED Akshay Urja Manthan Bio Fuels Pvt Ltd RELATED PARTY Any other transaction RENTAL INCOME 5000000 ON ARM LENGTH PRICING 89000 0 0
22 SINDHU TRADE LINKS LIMITED Indus Best Mega Food Park Pvt Ltd ASSOCIATE COMPANY Any other transaction RENTAL INCOME 5000000 ON ARM LENGTH PRICING 205000 1058000 1177000
23 SINDHU TRADE LINKS LIMITED Param Mitra Resources Pte Ltd SUBSIDIARY Any other transaction UNSECURED LOAN GIVEN RECEIVED BACK 200000000 ON ARM LENGTH PRICING 129915000 10680000 113598000
24 SINDHU TRADE LINKS LIMITED Param Mitra Resources Pte Ltd SUBSIDIARY Interest received 100000000 ON ARM LENGTH PRICING 64423000 12398000 56765000 Loan 0 0 Inter-corporate deposit 0.12 10 Unsecured business purpose
25 SINDHU TRADE LINKS LIMITED Indus Best Mega Food Park Pvt Ltd ASSOCIATE COMPANY Interest received 10000000 ON ARM LENGTH PRICING 4067000 2543000 3597000 Loan 0 0 Inter-corporate deposit 0.12 3 Unsecured business purpose
26 SINDHU TRADE LINKS LIMITED Acb (India) Ltd RELATED PARTY Sale of goods or services 500000000 ON ARM LENGTH PRICING 219896000 154076000 164697000 Textual Information(1)
27 SINDHU TRADE LINKS LIMITED Maruti Clean Coal And Power Limited RELATED PARTY Sale of goods or services 500000000 ON ARM LENGTH PRICING 770000 1065000 1564000 Textual Information(2)
28 SINDHU TRADE LINKS LIMITED M S AND SONS RELATED PARTY Sale of goods or services 50000000 ON ARM LENGTH PRICING 15050000 22159000 16393000 Textual Information(3)
29 SINDHU TRADE LINKS LIMITED Acb (India) Ltd RELATED PARTY Sale of goods or services 1000000000 ON ARM LENGTH PRICING 920565000 196470000 23260000 Textual Information(4)
30 SINDHU TRADE LINKS LIMITED M S AND SONS RELATED PARTY Sale of goods or services 100000000 ON ARM LENGTH PRICING 40579000 22159000 16393000 Textual Information(5)
31 SINDHU TRADE LINKS LIMITED Maruti Clean Coal And Power Limited RELATED PARTY Sale of goods or services 500000000 ON ARM LENGTH PRICING 193126000 21830000 41839000 Textual Information(6)
32 SINDHU TRADE LINKS LIMITED Sainik Mining & Allied Services Pvt Ltd RELATED PARTY Sale of goods or services 10000000 ON ARM LENGTH PRICING 54000 3182000 2699000 Textual Information(7)
33 SINDHU TRADE LINKS LIMITED SUDHA BIO POWER PRIVATE LIMITED SUBSIDIARY Sale of goods or services 50000000 ON ARM LENGTH PRICING 4125000 0 0 Textual Information(8)
34 SINDHU TRADE LINKS LIMITED Acb (India) Ltd RELATED PARTY Sale of goods or services 100000000 ON ARM LENGTH PRICING 20212000 0 15825000 Textual Information(9)
35 SINDHU TRADE LINKS LIMITED Maruti Clean Coal And Power Limited RELATED PARTY Sale of goods or services 10000000 ON ARM LENGTH PRICING 396000 15789000 15208000 Textual Information(10)
36 SINDHU TRADE LINKS LIMITED aryan energy private limited RELATED PARTY Sale of goods or services 200000000 ON ARM LENGTH PRICING 44577000 0 0 Textual Information(11)
37 SINDHU TRADE LINKS LIMITED Acb (India) Ltd RELATED PARTY Sale of goods or services 100000000 ON ARM LENGTH PRICING 74293000 0 14362000 Textual Information(12)
38 SINDHU TRADE LINKS LIMITED INDUS AUTOMOTIVES PRIVATE LIMITED SUBSIDIARY Purchase of goods or services 10000000 ON ARM LENGTH PRICING 681000 1352000 1283000 Textual Information(13)
39 SINDHU TRADE LINKS LIMITED SAINIK MINING (INDIA) PRIVATE LIMITED RELATED PARTY Purchase of goods or services 5000000 ON ARM LENGTH PRICING 248000 0 2344000 Textual Information(14)
40 SINDHU TRADE LINKS LIMITED V V TRANSPORT RELATED PARTY Purchase of goods or services 10000000 ON ARM LENGTH PRICING 2771000 51354000 77702000 Textual Information(15)
41 SINDHU TRADE LINKS LIMITED RUDRA SEN SINDHU KMP Purchase of goods or services 50000000 ON ARM LENGTH PRICING 13539000 147000 4557000 Textual Information(16)
42 SINDHU TRADE LINKS LIMITED USHA SINDHU KMP Purchase of goods or services 10000000 ON ARM LENGTH PRICING 6503000 2188000 3627000 Textual Information(17)
43 SINDHU TRADE LINKS LIMITED SAURABH SINDHU KMP Purchase of goods or services 10000000 ON ARM LENGTH PRICING 4944000 724000 2954000 Textual Information(18)
44 SINDHU TRADE LINKS LIMITED ABHIMANYU SINDHU HUF RELATED PARTY Purchase of goods or services 50000000 ON ARM LENGTH PRICING 6440000 14554000 16655000 Textual Information(19)
45 SINDHU TRADE LINKS LIMITED Swahiba Ventures Pvt.Ltd. RELATED PARTY Purchase of goods or services 50000000 ON ARM LENGTH PRICING 3578000 1219000 2505000 Textual Information(20)
46 SINDHU TRADE LINKS LIMITED Shyam Indus Solar Power Private Limited RELATED PARTY Purchase of goods or services 50000000 ON ARM LENGTH PRICING 4238000 17138000 0 Textual Information(21)
47 SINDHU TRADE LINKS LIMITED PARAM MITTER VENTURES PRIVATE LIMITED RELATED PARTY Purchase of goods or services 50000000 ON ARM LENGTH PRICING 10661000 505000 3467000 Textual Information(22)
48 SINDHU TRADE LINKS LIMITED SAINIK MINING AND ALLIED SERVICES LIMITED RELATED PARTY Purchase of goods or services 50000000 ON ARM LENGTH PRICING 33000 3182000 0 Textual Information(23)
49 SINDHU TRADE LINKS LIMITED ARYAVRAT COAL BENEFICATIONS & POWER PRIVATE LIMITED RELATED PARTY Purchase of goods or services 50000000 ON ARM LENGTH PRICING 2023000 483000 326000 Textual Information(24)
50 SINDHU TRADE LINKS LIMITED SHISHRAM TRANSPORT RELATED PARTY Purchase of goods or services 50000000 ON ARM LENGTH PRICING 4890000 0 3998000 Textual Information(25)
51 SINDHU TRADE LINKS LIMITED S S TRANSPORT RELATED PARTY Purchase of goods or services 50000000 ON ARM LENGTH PRICING 27246000 49628000 0 Textual Information(26)
52 SINDHU TRADE LINKS LIMITED M S AND SONS RELATED PARTY Purchase of goods or services 50000000 ON ARM LENGTH PRICING 22491000 22159000 0 Textual Information(27)
53 SINDHU TRADE LINKS LIMITED ANIKA SINDHU RELATED PARTY Purchase of goods or services 50000000 ON ARM LENGTH PRICING 5818000 306000 3364000 Textual Information(28)
54 SINDHU TRADE LINKS LIMITED RUDRA SEN SINDHU HUF RELATED PARTY Purchase of goods or services 50000000 ON ARM LENGTH PRICING 24000 4785000 3544000 Textual Information(29)
55 SINDHU TRADE LINKS LIMITED RACHNA SINDHU RELATED PARTY Purchase of goods or services 50000000 ON ARM LENGTH PRICING 4550000 619000 2455000 Textual Information(30)
56 SINDHU TRADE LINKS LIMITED SAROJ SINDHU RELATED PARTY Purchase of goods or services 50000000 ON ARM LENGTH PRICING 9863000 310000 4759000 Textual Information(31)
57 SINDHU TRADE LINKS LIMITED SARVESH SINDHU RELATED PARTY Purchase of goods or services 50000000 ON ARM LENGTH PRICING 2928000 3425000 4609000 Textual Information(32)
58 SINDHU TRADE LINKS LIMITED SATVIK SINDHU RELATED PARTY Purchase of goods or services 50000000 ON ARM LENGTH PRICING 5717000 5753000 8943000 Textual Information(33)
59 SINDHU TRADE LINKS LIMITED SATYA PAL SINDHU HUF RELATED PARTY Purchase of goods or services 50000000 ON ARM LENGTH PRICING 5047000 1271000 2716000 Textual Information(34)
60 SINDHU TRADE LINKS LIMITED SHAURYA SINDHU RELATED PARTY Purchase of goods or services 50000000 ON ARM LENGTH PRICING 5304000 1065000 3228000 Textual Information(35)
61 SINDHU TRADE LINKS LIMITED SWETA SINDHUt RELATED PARTY Purchase of goods or services 50000000 ON ARM LENGTH PRICING 9749000 1398000 593000 Textual Information(36)
62 SINDHU TRADE LINKS LIMITED Paramitra Holdings Pvt Ltd RELATED PARTY Inter-corporate deposit 500000000 ON ARM LENGTH PRICING 25400000 251614000 0 Loan 0 0 Inter-corporate deposit 0.12 3 Unsecured business purpose
63 SINDHU TRADE LINKS LIMITED PM FINCAP LIMITED RELATED PARTY Inter-corporate deposit 100000000 ON ARM LENGTH PRICING 70075000 7450000 10447000 Loan 0 0 Inter-corporate deposit 0.12 3 Unsecured business purpose
64 SINDHU TRADE LINKS LIMITED Shyam Indus Solar Power Private Limited RELATED PARTY Inter-corporate deposit 500000000 ON ARM LENGTH PRICING 80700000 0 53636000 Loan 0 0 Inter-corporate deposit 0.12 3 Unsecured business purpose
65 SINDHU TRADE LINKS LIMITED Indus edumanagement Services Private Limited RELATED PARTY Inter-corporate deposit 500000000 ON ARM LENGTH PRICING 41500000 0 23631000 Loan 0 0 Inter-corporate deposit 0.12 3 Unsecured business purpose
66 SINDHU TRADE LINKS LIMITED SINDHU FARMS PVT LTD RELATED PARTY Inter-corporate deposit 500000000 ON ARM LENGTH PRICING 425500000 474002000 525732000 Loan 0 0 Inter-corporate deposit 0.12 3 Unsecured business purpose
67 SINDHU TRADE LINKS LIMITED PARAM MITRA ASSOCIATES PRIVATE LIMITED RELATED PARTY Inter-corporate deposit 500000000 ON ARM LENGTH PRICING 48000000 0 8826000 Loan 0 0 Inter-corporate deposit 0.12 3 Unsecured business purpose
68 SINDHU TRADE LINKS LIMITED HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED RELATED PARTY Inter-corporate deposit 500000000 ON ARM LENGTH PRICING 115000000 0 115300000 Loan 0 0 Inter-corporate deposit 0.12 3 Unsecured business purpose
69 SINDHU TRADE LINKS LIMITED Legend Travels Pvt Ltd RELATED PARTY Inter-corporate deposit 500000000 ON ARM LENGTH PRICING 60000000 0 60213000 Loan 0 0 Inter-corporate deposit 0.12 3 Unsecured business purpose
70 SINDHU TRADE LINKS LIMITED VIR SEN SINDHU RELATED PARTY Loan 10000000 ON ARM LENGTH PRICING 1256000 22288000 15673000 Loan 0 0 Loan 0.12 3 Unsecured business purpose
71 SINDHU TRADE LINKS LIMITED SINDHU FARMS PVT LTD RELATED PARTY Any other transaction UNSECURED LOAN GIVEN RECEIVED BACK 500000000 ON ARM LENGTH PRICING 399500000 474002000 525732000 Loan 0 0 Inter-corporate deposit 0.12 3 Unsecured business purpose
72 SINDHU TRADE LINKS LIMITED PM FINCAP LIMITED RELATED PARTY Any other transaction UNSECURED LOAN GIVEN RECEIVED BACK 500000000 ON ARM LENGTH PRICING 247681000 745024000 506745000 Loan 0 0 Inter-corporate deposit 0.12 3 Unsecured business purpose
73 SINDHU TRADE LINKS LIMITED SHYAM INDUS SOLAR POWER PRIVATE LIMITED RELATED PARTY Any other transaction UNSECURED LOAN GIVEN RECEIVED BACK 500000000 ON ARM LENGTH PRICING 48440000 0 53636000 Loan 0 0 Inter-corporate deposit 0.12 3 Unsecured business purpose
74 SINDHU TRADE LINKS LIMITED Indus edumanagement Services Private Limited RELATED PARTY Any other transaction UNSECURED LOAN GIVEN RECEIVED BACK 500000000 ON ARM LENGTH PRICING 78000000 58586000 23631000 Loan 0 0 Inter-corporate deposit 0.12 3 Unsecured business purpose
75 SINDHU TRADE LINKS LIMITED SINDHU REALTORS LIMITED RELATED PARTY Any other transaction UNSECURED LOAN GIVEN RECEIVED BACK 500000000 ON ARM LENGTH PRICING 3000000 0 10037000 Loan 0 0 Inter-corporate deposit 0.12 3 Unsecured business purpose
76 SINDHU TRADE LINKS LIMITED Paramitra Holdings Private Limited RELATED PARTY Any other transaction UNSECURED LOAN GIVEN RECEIVED BACK 500000000 ON ARM LENGTH PRICING 289589000 251614000 0 Loan 0 0 Inter-corporate deposit 0.12 3 Unsecured business purpose
77 SINDHU TRADE LINKS LIMITED Param Mitter Venture Pvt Ltd RELATED PARTY Any other transaction UNSECURED LOAN GIVEN RECEIVED BACK 500000000 ON ARM LENGTH PRICING 210000000 580756000 605553000 Loan 0 0 Inter-corporate deposit 0.12 3 Unsecured business purpose
78 SINDHU TRADE LINKS LIMITED Arpa Infrastructure Developers Pvt Ltd RELATED PARTY Any other transaction UNSECURED LOAN GIVEN RECEIVED BACK 500000000 ON ARM LENGTH PRICING 34748000 0 54899000 Loan 0 0 Inter-corporate deposit 0.12 3 Unsecured business purpose
79 SINDHU TRADE LINKS LIMITED USHA SINDHU KMP Any other transaction UNSECURED LOAN GIVEN RECEIVED BACK 5000000 ON ARM LENGTH PRICING 16000 16000 0 Loan 0 0 Loan 0.12 3 Unsecured business purpose
80 SINDHU TRADE LINKS LIMITED VIR SEN SINDHU RELATED PARTY Any other transaction UNSECURED LOAN GIVEN RECEIVED BACK 10000000 ON ARM LENGTH PRICING 8816000 22288000 15673000 Loan 0 0 Loan 0.12 3 Unsecured business purpose
81 SINDHU TRADE LINKS LIMITED SATYA PAL SINDHU RELATED PARTY Any other transaction UNSECURED LOAN GIVEN RECEIVED BACK 5000000 ON ARM LENGTH PRICING 194000 0 0 Loan 0 0 Loan 0.12 3 Unsecured business purpose
82 SINDHU TRADE LINKS LIMITED VIKAS SINGH HOODA KMP Remuneration 10000000 ON ARM LENGTH PRICING 2886000 321000 317000 Textual Information(37)
83 SINDHU TRADE LINKS LIMITED SUCHI GUPTA KMP Remuneration 10000000 ON ARM LENGTH PRICING 755000 111000 116000 Textual Information(38)
84 SINDHU TRADE LINKS LIMITED ALOK GUPTA KMP Remuneration 10000000 ON ARM LENGTH PRICING 1176000 159000 178000 Textual Information(39)
85 SINDHU TRADE LINKS LIMITED RUDRA SEN SINDHU KMP Any other transaction RENT PAID 5000000 ON ARM LENGTH PRICING 120000 1313000 1637000 Textual Information(40)
86 SINDHU TRADE LINKS LIMITED VRIT PAL SINDHU RELATED PARTY Any other transaction RENT PAID 5000000 ON ARM LENGTH PRICING 120000 0 324000 Textual Information(41)
87 SINDHU TRADE LINKS LIMITED VIR SEN SINDHU RELATED PARTY Any other transaction RENT PAID 5000000 ON ARM LENGTH PRICING 736000 265000 927000 Textual Information(42)
88 SINDHU TRADE LINKS LIMITED SATYA PAL SINDHU RELATED PARTY Any other transaction RENT PAID 5000000 ON ARM LENGTH PRICING 971000 3066000 3939000 Textual Information(43)
89 SINDHU TRADE LINKS LIMITED ABHIMANYU SINDHU RELATED PARTY Any other transaction RENT PAID 5000000 ON ARM LENGTH PRICING 120000 0 108000 Textual Information(44)
90 SINDHU TRADE LINKS LIMITED DEV SINDHU RELATED PARTY Any other transaction RENT PAID 5000000 ON ARM LENGTH PRICING 1209000 3439000 3027000 Textual Information(45)
91 SINDHU TRADE LINKS LIMITED M S AND SONS RELATED PARTY Sale of goods or services 10000000 ON ARM LENGTH PRICING 4480000 22159000 16393000 Textual Information(46)
92 SINDHU TRADE LINKS LIMITED SAINIK MINING AND ALLIED SERVICES LIMITED RELATED PARTY Sale of goods or services 10000000 ON ARM LENGTH PRICING 52000 3182000 2699000 Textual Information(47)
93 SINDHU TRADE LINKS LIMITED SAINIK MINING (INDIA) PRIVATE LIMITED RELATED PARTY Sale of goods or services 20000000 ON ARM LENGTH PRICING 327000 0 2344000 Textual Information(48)
94 SINDHU TRADE LINKS LIMITED Maruti Clean Coal And Power Limited RELATED PARTY Sale of goods or services 50000000 ON ARM LENGTH PRICING 930000 21830000 41839000 Textual Information(49)
95 SINDHU TRADE LINKS LIMITED V V TRANSPORT RELATED PARTY Sale of goods or services 50000000 ON ARM LENGTH PRICING 325000 51354000 77702000 Textual Information(50)
96 SINDHU TRADE LINKS LIMITED AJMER SINGH INDEPENDENT DIRECTOR Remuneration 1000000 ON ARM LENGTH PRICING 80000 0 0 Textual Information(51)
97 SINDHU TRADE LINKS LIMITED RAMESH SHAH INDEPENDENT DIRECTOR Remuneration 1000000 ON ARM LENGTH PRICING 80000 0 0 Textual Information(52)
98 SINDHU TRADE LINKS LIMITED NISHI SABHARWAL INDEPENDENT DIRECTOR Remuneration 1000000 ON ARM LENGTH PRICING 40000 0 0 Textual Information(53)
99 SINDHU TRADE LINKS LIMITED S S MINING JV RELATED PARTY Sale of goods or services 50000000 ON ARM LENGTH PRICING 7000 0 146076000 Textual Information(54)
100 SINDHU TRADE LINKS LIMITED S S TRANSPORT RELATED PARTY Sale of goods or services 50000000 ON ARM LENGTH PRICING 2063000 49628000 42558000 Textual Information(55)
101 SINDHU TRADE LINKS LIMITED Shyam Indus Solar Power Private Limited RELATED PARTY Sale of goods or services 50000000 ON ARM LENGTH PRICING 931000 17138000 16766000 Textual Information(56)
102 SINDHU TRADE LINKS LIMITED Acb (India) Ltd RELATED PARTY Sale of goods or services 50000000 ON ARM LENGTH PRICING 1518000 2516000 1032000 Textual Information(57)
103 SINDHU TRADE LINKS LIMITED PARAM MITTER VENTURES PRIVATE LIMITED RELATED PARTY Sale of goods or services 50000000 ON ARM LENGTH PRICING 1504000 505000 3467000 Textual Information(58)
104 SINDHU TRADE LINKS LIMITED INDUS AUTOMOTIVES PRIVATE LIMITED SUBSIDIARY Sale of goods or services 50000000 ON ARM LENGTH PRICING 263000 314000 0 Textual Information(59)
105 SINDHU TRADE LINKS LIMITED SAINIK MINING (INDIA) PRIVATE LIMITED RELATED PARTY Purchase of goods or services 50000000 ON ARM LENGTH PRICING 3342000 3151000 2344000 Textual Information(60)
106 SINDHU TRADE LINKS LIMITED SAINIK MINING AND ALLIED SERVICES LIMITED RELATED PARTY Purchase of goods or services 50000000 ON ARM LENGTH PRICING 839000 3182000 2699000 Textual Information(61)
107 SINDHU TRADE LINKS LIMITED INDUS PORTFOLIO PRIVATE LIMITED RELATED PARTY Any other transaction DIVIDEND INCOME 1000000 ON ARM LENGTH PRICING 10000 1000 0 Textual Information(62)
Total value of transaction during the reporting period 4217357000



Text Block
Textual Information(1) LOADING RECEIPTS
Textual Information(2) LOADING RECEIPTS
Textual Information(3) LOADING RECEIPTS
Textual Information(4) TRANSPORTATION RECEIPTS
Textual Information(5) TRANSPOTATION RECEIPTS
Textual Information(6) TRANSPOTATION RECEIPTS
Textual Information(7) TRANSPOTATION RECEIPTS
Textual Information(8) TRANSPOTATION RECEIPTS
Textual Information(9) WATER SPRINKLE RECEIPTS
Textual Information(10) WATER SPRINKLE RECEIPTS
Textual Information(11) SUPPORT SERVICES TO MINING RECEIPTS
Textual Information(12) EQUIPMENT HIRE CHARGES
Textual Information(13) Purchase Of Tyre, Lubricants & Spares
Textual Information(14) Purchase Of Tyre, Lubricants & Spares
Textual Information(15) PURCHASE OF FUEL
Textual Information(16) TRANSPORTATION CHARGES PAID
Textual Information(17) TRANSPORTATION CHARGES PAID
Textual Information(18) TRANSPORTATION CHARGES PAID
Textual Information(19) TRANSPORTATION CHARGES PAID
Textual Information(20) TRANSPORTATION CHARGES PAID
Textual Information(21) TRANSPORTATION CHARGES PAID
Textual Information(22) TRANSPORTATION CHARGES PAID
Textual Information(23) TRANSPORTATION CHARGES PAID
Textual Information(24) TRANSPORTATION CHARGES PAID
Textual Information(25) TRANSPORTATION CHARGES PAID
Textual Information(26) TRANSPORTATION CHARGES PAID
Textual Information(27) TRANSPORTATION CHARGES PAID
Textual Information(28) TRANSPORTATION CHARGES PAID
Textual Information(29) TRANSPORTATION CHARGES PAID
Textual Information(30) TRANSPORTATION CHARGES PAID
Textual Information(31) TRANSPORTATION CHARGES PAID
Textual Information(32) TRANSPORTATION CHARGES PAID
Textual Information(33) TRANSPORTATION CHARGES PAID
Textual Information(34) TRANSPORTATION CHARGES PAID
Textual Information(35) TRANSPORTATION CHARGES PAID
Textual Information(36) TRANSPORTATION CHARGES PAID
Textual Information(37) SALARY PAID
Textual Information(38) SALARY PAID
Textual Information(39) SALARY PAID
Textual Information(40) RENT PAID
Textual Information(41) RENT PAID
Textual Information(42) RENT PAID
Textual Information(43) RENT PAID
Textual Information(44) RENT PAID
Textual Information(45) RENT PAID
Textual Information(46) SALE OF SPARES
Textual Information(47) SALE OF SPARES
Textual Information(48) SALE OF SPARES
Textual Information(49) SALE OF SPARES
Textual Information(50) SALE OF SPARES
Textual Information(51) SITTING FEES
Textual Information(52) SITTING FEES
Textual Information(53) SITTING FEES
Textual Information(54) SHARE OF PROFIT FROM JV
Textual Information(55) SALE OF SPARES
Textual Information(56) SALE OF SPARES
Textual Information(57) SALE OF SPARES
Textual Information(58) SALE OF SPARES
Textual Information(59) SALE OF SPARES
Textual Information(60) PURCHASE OF SPARE PARTS
Textual Information(61) PURCHASE OF SPARE PARTS
Textual Information(62) DIVIDEND INCOME