Company Information

CIN
Status
Date of Incorporation
22 July 1992
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,541,928,780
Authorised Capital
1,560,000,000

Directors

Nishi Sabharwal
Nishi Sabharwal
Director/Designated Partner
for over 1 year
Suchi Gupta
Suchi Gupta
Director/Designated Partner
for about 8 years
Vikas Singh Hooda
Vikas Singh Hooda
Director/Designated Partner
for almost 2 years
Promila Bhardwaj
Promila Bhardwaj
Director/Designated Partner
for about 7 years
Vritpal Sindhu
Vritpal Sindhu
Director
for about 12 years
Dev Sindhu
Dev Sindhu
Director
for about 12 years
Ekta Sindhu
Ekta Sindhu
Director
for about 22 years
Abhimanyu Sindhu
Abhimanyu Sindhu
Director
for about 22 years
Vir Sen Sindhu
Vir Sen Sindhu
Managing Director
for about 8 years
Samai Singh
Samai Singh
Director
for over 10 years
Saurabh Sindhu
Saurabh Sindhu
Director/Designated Partner
for almost 2 years
Ajmer Singh
Ajmer Singh
Director/Designated Partner
for almost 3 years
Usha Sindhu
Usha Sindhu
Director/Designated Partner
for almost 2 years
Ramesh Shah
Ramesh Shah
Director/Designated Partner
for over 1 year
Satya Pal Sindhu
Satya Pal Sindhu
Director/Designated Partner
for almost 2 years
Rudra Sen Sindhu
Rudra Sen Sindhu
Director/Designated Partner
for over 1 year

Past Directors

Sweta Sindhu
Sweta Sindhu
Director
about 9 years ago
Samay Ram
Samay Ram
Director
about 10 years ago
Ram Niwas Hooda
Ram Niwas Hooda
Director
about 12 years ago
Surender Sahu
Surender Sahu
Director
about 12 years ago
Kuldip Singh Sindhu
Kuldip Singh Sindhu
Director
about 12 years ago
Rajpal Solanki
Rajpal Solanki
Additional Director
about 13 years ago
Mahima Jain
Mahima Jain
Company Secretary
over 15 years ago
Ritu Goyal
Ritu Goyal
Company Secretary
almost 16 years ago
Sanjay Hasija
Sanjay Hasija
Director
almost 19 years ago
Satish Kumar Sharma
Satish Kumar Sharma
Director
about 19 years ago

Charges

773 Crore
31 May 2016
Tata Capital Financial Services Limited
1 Crore
31 March 2016
Tata Capital Financial Services Limited
1 Crore
31 March 2016
Tata Capital Financial Services Limited
1 Crore
28 April 2016
Tata Capital Financial Services Limited
91 Lak
29 April 2016
Tata Capital Financial Services Limited
90 Lak
25 January 2016
State Bank Of India
19 Crore
26 February 2015
Hdfc Bank Limited
7 Crore
30 July 2014
Sundaram Finance Limited
1 Crore
25 July 2014
Sundaram Finance Limited
1 Crore
25 July 2014
Sundaram Finance Limited
2 Crore
30 December 2016
Icici Bank Limited
30 Crore
30 April 2014
Ing Vysya Bank Limited
99 Lak
30 November 2016
Tata Capital Financial Services Limited
31 Lak
30 November 2016
Tata Capital Financial Services Limited
31 Lak
30 November 2016
Tata Capital Financial Services Limited
28 Lak
30 November 2016
Tata Capital Financial Services Limited
28 Lak
30 November 2016
Tata Capital Financial Services Limited
51 Lak
30 November 2016
Tata Capital Financial Services Limited
39 Lak
30 November 2016
Tata Capital Financial Services Limited
28 Lak
29 January 2014
Hdfc Bank Limited
1 Crore
30 April 2014
Hdb Financial Services Limited
1 Crore
31 March 2014
Hdb Financial Services Limited
1 Crore
31 May 2014
Hdb Financial Services Limited
1 Crore
28 September 2007
Indian Overseas Bank
104 Crore
15 February 2012
Srei Equipment Finance Private Limited
2 Crore
15 February 2012
Srei Equipment Finance Private Limited
2 Crore
15 February 2012
Srei Equipment Finance Private Limited
6 Crore
12 November 2013
Hdfc Bank Limited
5 Crore
11 January 2012
Bajaj Finance Limited
4 Crore
03 September 2013
Sbicap Trustee Company Limited
55 Crore
23 August 2011
Bajaj Finance Limited
1 Crore
21 June 2011
Bajaj Finance Limited
77 Lak
21 June 2011
Bajaj Finance Limited
51 Lak
21 June 2011
Bajaj Finance Limited
51 Lak
31 October 2011
Bajaj Finance Limited
1 Crore
16 September 2008
Standard Chartered Bank
65 Crore
01 January 2011
Sanjay Hasija
32 Lak
26 October 2002
Indian Overseas Bank
43 Crore
23 March 2005
Indian Overseas Bank
10 Crore
20 July 2009
Sanjay Hasija
22 Lak
15 January 2010
Sanjay Hasija
22 Lak
01 August 2009
Sanjay Hasija
22 Lak
01 August 2010
Sanjay Hasija
23 Lak
01 October 2010
Sanjay Hasija
21 Lak
15 February 2010
Sanjay Hasija
32 Lak
30 January 2009
Sanjay Hasija
30 Lak
15 May 2009
Sanjay Hasija
60 Lak
20 June 2009
Sanjay Hasija
5 Lak
15 November 2009
Sanjay Hasija
2 Lak
01 June 2010
Sanjay Hasija
10 Lak
15 November 2008
Sh.sanjay Hasija
32 Lak
01 December 2009
Sanjay Hasija
63 Lak
20 January 2009
Sanjay Hasija
38 Lak
15 April 2009
Sanjay Hasija
29 Lak
01 November 2010
Sanjay Hasija
71 Lak
20 December 2008
Sh.sanjay Hasija
42 Lak
01 September 2010
Sanjay Hasija
10 Lak
01 March 2010
Sanjay Hasija
9 Lak
01 October 2009
Sanjay Hasija
68 Lak
11 June 2019
Axis Bank Limited
1 Crore
01 July 2010
Sanjay Hasija
46 Lak
30 May 2019
Sundaram Finance Limited
3 Crore
15 March 2009
Sanjay Hasija
15 Lak
15 February 2019
Axis Bank Limited
91 Lak
01 April 2010
Sanjay Hasija
18 Lak
07 January 2019
Tata Capital Financial Services Limited
1 Crore
15 September 2009
Sanjay Hasija
7 Lak
29 December 2018
Tata Capital Financial Services Limited
4 Crore
01 December 2010
Sanjay Hasija
12 Lak
28 December 2018
Tata Capital Financial Services Limited
3 Crore
01 May 2010
Sanjay Hasija
47 Lak
28 March 2012
Icici Bank Limited
65 Crore
28 December 2018
Tata Capital Financial Services Limited
2 Crore
29 September 2006
Dena Bank
3 Crore
20 December 2018
Axis Bank Limited
2 Crore
15 October 2008
Sh.sanjay Hasija
16 Lak
31 August 2018
Tata Capital Financial Services Limited
25 Lak
30 September 2008
Sh Sanjay Hasija
12 Lak
31 August 2018
Tata Capital Financial Services Limited
31 Lak
30 July 2008
Sh. Sanjay Hasija
22 Lak
31 August 2018
Tata Capital Financial Services Limited
36 Lak
31 August 2018
Tata Capital Financial Services Limited
34 Lak
30 June 2008
Sh. Sanjay Hasija
34 Lak
31 August 2018
Tata Capital Financial Services Limited
9 Lak
30 May 2008
Sh.sanjay Hasija
45 Lak
31 August 2018
Tata Capital Financial Services Limited
46 Lak
30 April 2008
Sh. Sanjay Hasija
1 Crore
31 August 2018
Tata Capital Financial Services Limited
49 Lak
31 March 2008
Sh. Sanjay Hasija
14 Lak
31 August 2018
Tata Capital Financial Services Limited
1 Crore
29 February 2008
Sh. Sanjay Hasija
26 Lak
31 August 2018
Tata Capital Financial Services Limited
27 Lak
30 January 2008
Sh. Sanjay Hasija
27 Lak
31 August 2018
Tata Capital Financial Services Limited
12 Lak
31 December 2007
Sanjay Hasija
59 Lak
21 July 2018
Axis Bank Limited
73 Lak
30 November 2007
Sanjay Hasija
54 Lak
15 May 2018
Srei Equipment Finance Limited
15 Crore
05 May 2018
Srei Equipment Finance Limited
5 Crore
30 October 2007
Sanjay Hasija
4 Lak
05 May 2018
Srei Equipment Finance Limited
30 Crore
29 September 2007
Sanjay Hasija
44 Lak
28 March 2018
Hdfc Bank Limited
3 Crore
31 August 2007
Sanjay Hasija
38 Lak
14 March 2018
Tata Capital Financial Services Limited
3 Crore
30 July 2007
Sh.sanjay Hasija
26 Lak
30 June 2007
Sh. Sanjay Hasija
40 Lak
27 February 2018
Idfc Bank Limited
7 Crore
28 December 2017
Sundaram Finance Limited
7 Crore
30 May 2007
Sh. Sanjay Hasija
66 Lak
30 April 2007
Sh. Sanjay Hasija
44 Lak
23 December 2017
Srei Equipment Finance Limited
35 Crore
12 December 2017
Hdfc Bank Limited
17 Crore
21 March 2007
Sh.sanjay Hasija
92 Lak
04 December 2017
Axis Bank Limited
6 Crore
19 February 2007
Sanjay Hasija
25 Lak
28 November 2017
Tata Capital Financial Services Limited
6 Crore
24 January 2007
Sanjay Hasija
34 Lak
17 November 2017
Axis Bank Limited
1 Crore
26 December 2006
Sanjay Hasija
46 Lak
15 November 2017
Srei Equipment Finance Limited
7 Crore
27 November 2006
Sanjay Hasija
63 Lak
09 November 2017
Hdfc Bank Limited
9 Crore
30 October 2006
Sanjay Hasija
46 Lak
16 October 2017
Hdfc Bank Limited
90 Crore
30 September 2006
Sanjay Hasija
33 Lak
04 September 2017
Tata Motors Finance Limited
19 Crore
23 August 2006
Sanjay Hasija
78 Lak
17 July 2017
Hdfc Bank Limited
56 Lak
25 July 2006
Sanjay Hasija
70 Lak
30 June 2017
Tata Capital Financial Services Limited
17 Lak
29 June 2006
Sanjay Hasija
38 Lak
30 June 2017
Tata Capital Financial Services Limited
84 Lak
30 June 2017
Tata Capital Financial Services Limited
1 Crore
31 May 2006
Sanjay Hasija
71 Lak
22 June 2017
Tata Capital Financial Services Limited
83 Lak
29 April 2006
Sanjay Hasija
93 Lak
22 June 2017
Tata Capital Financial Services Limited
1 Crore
22 June 2017
Tata Capital Financial Services Limited
2 Crore
29 March 2006
Sh. Sanjay Hasija
35 Lak
22 June 2017
Tata Capital Financial Services Limited
1 Crore
28 February 2006
Sh Sanjay Hasija
27 Lak
31 May 2017
Sundaram Finance Limited
88 Lak
23 January 2006
Sh Sanjay Hasija
1 Crore
31 May 2017
Sundaram Finance Limited
1 Crore
31 May 2017
Sundaram Finance Limited
1 Crore
22 December 2005
Sh Sanjay Hasija
35 Lak
18 March 2017
Hdfc Bank Limited
2 Crore
29 November 2005
Sh Sanjay Hasija
1 Crore
15 March 2017
Srei Equipment Finance Limited
30 Crore
28 October 2005
Sh Sanjay Hasija
56 Lak
28 October 2016
Tata Capital Financial Services Limited
3 Crore
21 September 2005
Sh Sanjay Hasija
80 Lak
28 October 2016
Tata Capital Financial Services Limited
3 Crore
22 August 2005
Sh Sanjay Hasija
43 Lak
29 June 2016
Hdb Financial Services Limited
3 Crore
20 July 2005
Sanjay Hasija
1 Crore
10 June 2016
Hdfc Bank Limited
92 Lak
30 June 2005
Sanjay Hasija;ganga Bhawan
51 Lak
02 June 2016
Srei Equipment Finance Limited
2 Crore
30 May 2005
Sanjay Hasija
70 Lak
26 April 2016
Hdfc Bank Limited
3 Crore
28 April 2005
Kapil Sharma
0
15 April 2016
Hdfc Bank Limited
1 Crore
01 March 2016
Hdfc Bank Limited
3 Crore
22 February 2005
Naval Kishore
0
22 January 2016
Srei Equipment Finance Limited
3 Crore
21 March 2005
Jagdish Chandra
0
08 January 2016
Srei Equipment Finance Limited
6 Crore
14 August 2015
Icici Bank Limited
160 Crore
23 March 2015
Hdfc Bank Limited
1 Crore
27 January 2015
Hdfc Bank Limited
50 Lak
24 May 2014
Hdfc Bank Limited
6 Crore
27 March 2012
Icici Bank Limited
26 Crore
14 March 2012
Icici Bank Limited
5 Crore
02 December 2003
Citi Bank N. A.
9 Crore
26 June 2014
Yes Bank Limited
7 Crore
27 November 2014
Tata Capital Financial Services Limited
96 Lak
18 November 2014
Tata Capital Financial Services Limited
63 Lak
23 December 2014
Tata Capital Financial Services Limited
1 Crore
14 July 2015
Tata Capital Financial Services Limited
3 Crore
31 October 2014
Tata Capital Financial Services Limited
1 Crore
27 November 2014
Tata Capital Financial Services Limited
64 Lak
31 October 2014
Tata Capital Financial Services Limited
1 Crore
31 May 2015
Tata Capital Financial Services Limited
1 Crore
31 March 2016
Tata Capital Financial Services Limited
16 Lak
19 February 2021
Icici Bank Limited
25 Crore
16 February 2021
Tata Motors Finance Solutions Limited
5 Crore
16 February 2021
Tata Motors Finance Limited
12 Crore
10 February 2021
Hdfc Bank Limited
13 Crore
18 January 2021
Tata Capital Financial Services Limited
2 Crore
30 October 2020
Tata Capital Financial Services Limited
45 Lak
21 September 2020
Indusind Bank Ltd.
150 Crore
31 July 2020
Tata Capital Financial Services Limited
1 Crore
21 July 2020
Tata Capital Financial Services Limited
1 Crore
04 June 2020
State Bank Of India
4 Crore
21 September 2020
Others
0
04 June 2020
State Bank Of India
0
11 June 2019
Axis Bank Limited
0
31 July 2020
Tata Capital Financial Services Limited
0
30 October 2020
Tata Capital Financial Services Limited
0
18 January 2021
Tata Capital Financial Services Limited
0
19 February 2021
Others
0
16 February 2021
Others
0
16 February 2021
Others
0
10 February 2021
Hdfc Bank Limited
0
27 March 2012
Others
0
25 January 2016
State Bank Of India
0
31 March 2016
Tata Capital Financial Services Limited
0
31 March 2016
Tata Capital Financial Services Limited
0
28 April 2016
Tata Capital Financial Services Limited
0
29 April 2016
Tata Capital Financial Services Limited
0
01 March 2016
Hdfc Bank Limited
0
10 June 2016
Hdfc Bank Limited
0
28 October 2016
Tata Capital Financial Services Limited
0
28 October 2016
Tata Capital Financial Services Limited
0
30 November 2016
Tata Capital Financial Services Limited
0
30 November 2016
Tata Capital Financial Services Limited
0
30 November 2016
Tata Capital Financial Services Limited
0
30 November 2016
Tata Capital Financial Services Limited
0
30 November 2016
Tata Capital Financial Services Limited
0
30 November 2016
Tata Capital Financial Services Limited
0
30 November 2016
Tata Capital Financial Services Limited
0
30 December 2016
Others
0
29 June 2016
Others
0
15 March 2017
Others
0
31 May 2017
Others
0
31 May 2017
Others
0
31 May 2017
Others
0
22 June 2017
Tata Capital Financial Services Limited
0
22 June 2017
Tata Capital Financial Services Limited
0
17 November 2017
Others
0
09 November 2017
Hdfc Bank Limited
0
16 October 2017
Hdfc Bank Limited
0
28 November 2017
Tata Capital Financial Services Limited
0
04 December 2017
Others
0
23 December 2017
Others
0
04 September 2017
Others
0
28 December 2017
Others
0
12 December 2017
Hdfc Bank Limited
0
27 February 2018
Others
0
14 March 2018
Tata Capital Financial Services Limited
0
28 March 2018
Hdfc Bank Limited
0
15 May 2018
Others
0
05 May 2018
Others
0
05 May 2018
Others
0
21 July 2018
Others
0
31 August 2018
Tata Capital Financial Services Limited
0
31 August 2018
Tata Capital Financial Services Limited
0
31 August 2018
Tata Capital Financial Services Limited
0
20 December 2018
Others
0
28 December 2018
Tata Capital Financial Services Limited
0
28 December 2018
Tata Capital Financial Services Limited
0
15 February 2019
Others
0
21 July 2020
Tata Capital Financial Services Limited
0
02 December 2003
Citi Bank N. A.
0
19 February 2007
Sanjay Hasija
0
30 April 2007
Sh. Sanjay Hasija
0
30 June 2007
Sh. Sanjay Hasija
0
30 July 2007
Sh.sanjay Hasija
0
29 September 2007
Sanjay Hasija
0
30 November 2007
Sanjay Hasija
0
29 February 2008
Sh. Sanjay Hasija
0
31 March 2008
Sh. Sanjay Hasija
0
30 April 2008
Sh. Sanjay Hasija
0
30 June 2008
Sh. Sanjay Hasija
0
30 May 2008
Sh.sanjay Hasija
0
16 September 2008
Standard Chartered Bank
0
15 October 2008
Sh.sanjay Hasija
0
20 December 2008
Sh.sanjay Hasija
0
15 March 2009
Sanjay Hasija
0
01 October 2009
Sanjay Hasija
0
15 September 2009
Sanjay Hasija
0
01 March 2010
Sanjay Hasija
0
01 April 2010
Sanjay Hasija
0
01 May 2010
Sanjay Hasija
0
01 July 2010
Sanjay Hasija
0
01 September 2010
Sanjay Hasija
0
01 December 2010
Sanjay Hasija
0
21 June 2011
Bajaj Finance Limited
0
21 June 2011
Bajaj Finance Limited
0
11 January 2012
Bajaj Finance Limited
0
15 February 2012
Srei Equipment Finance Private Limited
0
15 February 2012
Srei Equipment Finance Private Limited
0
14 March 2012
Icici Bank Limited
0
03 September 2013
Sbicap Trustee Company Limited
0
29 January 2014
Hdfc Bank Limited
0
30 April 2014
Ing Vysya Bank Limited
0
31 May 2014
Hdb Financial Services Limited
0
25 July 2014
Sundaram Finance Limited
0
30 July 2014
Sundaram Finance Limited
0
31 October 2014
Tata Capital Financial Services Limited
0
31 October 2014
Tata Capital Financial Services Limited
0
18 November 2014
Tata Capital Financial Services Limited
0
27 November 2014
Tata Capital Financial Services Limited
0
23 December 2014
Tata Capital Financial Services Limited
0
26 February 2015
Hdfc Bank Limited
0
23 March 2015
Hdfc Bank Limited
0
31 May 2015
Tata Capital Financial Services Limited
0
14 August 2015
Icici Bank Limited
0
14 July 2015
Tata Capital Financial Services Limited
0
22 January 2016
Srei Equipment Finance Limited
0
21 March 2005
Jagdish Chandra
0
28 April 2005
Kapil Sharma
0
30 May 2005
Sanjay Hasija
0
23 March 2005
Indian Overseas Bank
0
20 July 2005
Sanjay Hasija
0
21 September 2005
Sh Sanjay Hasija
0
23 January 2006
Sh Sanjay Hasija
0
26 April 2016
Hdfc Bank Limited
0
15 April 2016
Hdfc Bank Limited
0
18 March 2017
Hdfc Bank Limited
0
30 June 2017
Tata Capital Financial Services Limited
0
30 June 2017
Tata Capital Financial Services Limited
0
30 June 2017
Tata Capital Financial Services Limited
0
22 June 2017
Tata Capital Financial Services Limited
0
22 June 2017
Tata Capital Financial Services Limited
0
17 July 2017
Hdfc Bank Limited
0
23 August 2006
Sanjay Hasija
0
31 August 2018
Tata Capital Financial Services Limited
0
07 January 2019
Tata Capital Financial Services Limited
0
30 October 2006
Sanjay Hasija
0
27 November 2006
Sanjay Hasija
0
26 December 2006
Sanjay Hasija
0
29 September 2006
Dena Bank
0
24 January 2007
Sanjay Hasija
0
29 March 2006
Sh. Sanjay Hasija
0
31 March 2016
Tata Capital Financial Services Limited
0
31 May 2016
Tata Capital Financial Services Limited
0
02 June 2016
Others
0
29 April 2006
Sanjay Hasija
0
31 May 2006
Sanjay Hasija
0
29 June 2006
Sanjay Hasija
0
25 July 2006
Sanjay Hasija
0
15 November 2017
Others
0
30 September 2006
Sanjay Hasija
0
31 August 2018
Tata Capital Financial Services Limited
0
31 August 2018
Tata Capital Financial Services Limited
0
31 August 2018
Tata Capital Financial Services Limited
0
31 August 2018
Tata Capital Financial Services Limited
0
31 August 2018
Tata Capital Financial Services Limited
0
31 August 2018
Tata Capital Financial Services Limited
0
29 December 2018
Tata Capital Financial Services Limited
0
30 May 2019
Others
0
21 March 2007
Sh.sanjay Hasija
0
30 May 2007
Sh. Sanjay Hasija
0
31 August 2007
Sanjay Hasija
0
30 October 2007
Sanjay Hasija
0
28 September 2007
Indian Overseas Bank
0
31 December 2007
Sanjay Hasija
0
30 January 2008
Sh. Sanjay Hasija
0
30 July 2008
Sh. Sanjay Hasija
0
30 September 2008
Sh Sanjay Hasija
0
15 November 2008
Sh.sanjay Hasija
0
30 January 2009
Sanjay Hasija
0
20 January 2009
Sanjay Hasija
0
15 April 2009
Sanjay Hasija
0
15 May 2009
Sanjay Hasija
0
20 July 2009
Sanjay Hasija
0
01 August 2009
Sanjay Hasija
0
20 June 2009
Sanjay Hasija
0
01 December 2009
Sanjay Hasija
0
15 November 2009
Sanjay Hasija
0
15 January 2010
Sanjay Hasija
0
15 February 2010
Sanjay Hasija
0
01 June 2010
Sanjay Hasija
0
01 August 2010
Sanjay Hasija
0
01 October 2010
Sanjay Hasija
0
01 November 2010
Sanjay Hasija
0
01 January 2011
Sanjay Hasija
0
21 June 2011
Bajaj Finance Limited
0
23 August 2011
Bajaj Finance Limited
0
31 October 2011
Bajaj Finance Limited
0
15 February 2012
Srei Equipment Finance Private Limited
0
28 March 2012
Icici Bank Limited
0
12 November 2013
Hdfc Bank Limited
0
31 March 2014
Hdb Financial Services Limited
0
24 May 2014
Hdfc Bank Limited
0
26 June 2014
Yes Bank Limited
0
30 April 2014
Hdb Financial Services Limited
0
25 July 2014
Sundaram Finance Limited
0
27 November 2014
Tata Capital Financial Services Limited
0
27 January 2015
Hdfc Bank Limited
0
08 January 2016
Srei Equipment Finance Limited
0
22 February 2005
Naval Kishore
0
22 August 2005
Sh Sanjay Hasija
0
28 October 2005
Sh Sanjay Hasija
0
29 November 2005
Sh Sanjay Hasija
0
22 December 2005
Sh Sanjay Hasija
0
28 February 2006
Sh Sanjay Hasija
0
26 October 2002
Indian Overseas Bank
0
30 June 2005
Sanjay Hasija;ganga Bhawan
0
25 November 2023
Others
0
30 November 2023
Others
0
21 September 2020
Others
0
29 April 2016
Tata Capital Financial Services Limited
0
01 March 2016
Hdfc Bank Limited
0
10 June 2016
Hdfc Bank Limited
0
28 October 2016
Tata Capital Financial Services Limited
0
28 October 2016
Tata Capital Financial Services Limited
0
30 November 2016
Tata Capital Financial Services Limited
0
30 November 2016
Tata Capital Financial Services Limited
0
30 November 2016
Tata Capital Financial Services Limited
0
30 November 2016
Tata Capital Financial Services Limited
0
30 November 2016
Tata Capital Financial Services Limited
0
30 November 2016
Tata Capital Financial Services Limited
0
30 November 2016
Tata Capital Financial Services Limited
0
30 December 2016
Others
0
29 June 2016
Others
0
15 March 2017
Others
0
31 May 2017
Others
0
31 May 2017
Others
0
31 May 2017
Others
0
22 June 2017
Tata Capital Financial Services Limited
0
22 June 2017
Tata Capital Financial Services Limited
0
17 November 2017
Others
0
09 November 2017
Hdfc Bank Limited
0
16 October 2017
Hdfc Bank Limited
0
28 November 2017
Tata Capital Financial Services Limited
0
04 December 2017
Others
0
25 January 2016
State Bank Of India
0
04 September 2017
Others
0
28 December 2017
Others
0
12 December 2017
Hdfc Bank Limited
0
27 February 2018
Others
0
14 March 2018
Tata Capital Financial Services Limited
0
28 March 2018
Hdfc Bank Limited
0
15 May 2018
Others
0
05 May 2018
Others
0
05 May 2018
Others
0
21 July 2018
Others
0
31 August 2018
Tata Capital Financial Services Limited
0
31 August 2018
Tata Capital Financial Services Limited
0
31 August 2018
Tata Capital Financial Services Limited
0
20 December 2018
Others
0
28 December 2018
Tata Capital Financial Services Limited
0
28 December 2018
Tata Capital Financial Services Limited
0
15 February 2019
Others
0
11 June 2019
Axis Bank Limited
0
04 June 2020
State Bank Of India
0
21 July 2020
Tata Capital Financial Services Limited
0
31 July 2020
Tata Capital Financial Services Limited
0
30 October 2020
Tata Capital Financial Services Limited
0
18 January 2021
Tata Capital Financial Services Limited
0
19 February 2021
Others
0
16 February 2021
Others
0
16 February 2021
Others
0
10 February 2021
Hdfc Bank Limited
0
27 March 2012
Others
0
28 April 2016
Tata Capital Financial Services Limited
0
31 March 2016
Tata Capital Financial Services Limited
0
31 March 2016
Tata Capital Financial Services Limited
0
23 December 2017
Others
0
26 April 2016
Hdfc Bank Limited
0
15 April 2016
Hdfc Bank Limited
0
18 March 2017
Hdfc Bank Limited
0
30 June 2017
Tata Capital Financial Services Limited
0
30 June 2017
Tata Capital Financial Services Limited
0
30 June 2017
Tata Capital Financial Services Limited
0
22 June 2017
Tata Capital Financial Services Limited
0
22 June 2017
Tata Capital Financial Services Limited
0
17 July 2017
Hdfc Bank Limited
0
23 August 2006
Sanjay Hasija
0
31 August 2018
Tata Capital Financial Services Limited
0
07 January 2019
Tata Capital Financial Services Limited
0
30 October 2006
Sanjay Hasija
0
27 November 2006
Sanjay Hasija
0
26 December 2006
Sanjay Hasija
0
29 September 2006
Dena Bank
0
24 January 2007
Sanjay Hasija
0
19 February 2007
Sanjay Hasija
0
30 April 2007
Sh. Sanjay Hasija
0
30 June 2007
Sh. Sanjay Hasija
0
30 July 2007
Sh.sanjay Hasija
0
29 September 2007
Sanjay Hasija
0
30 November 2007
Sanjay Hasija
0
29 February 2008
Sh. Sanjay Hasija
0
31 March 2008
Sh. Sanjay Hasija
0
30 April 2008
Sh. Sanjay Hasija
0
30 June 2008
Sh. Sanjay Hasija
0
30 May 2008
Sh.sanjay Hasija
0
16 September 2008
Standard Chartered Bank
0
15 October 2008
Sh.sanjay Hasija
0
20 December 2008
Sh.sanjay Hasija
0
15 March 2009
Sanjay Hasija
0
01 October 2009
Sanjay Hasija
0
15 September 2009
Sanjay Hasija
0
01 March 2010
Sanjay Hasija
0
01 April 2010
Sanjay Hasija
0
01 May 2010
Sanjay Hasija
0
01 July 2010
Sanjay Hasija
0
01 September 2010
Sanjay Hasija
0
01 December 2010
Sanjay Hasija
0
21 June 2011
Bajaj Finance Limited
0
21 June 2011
Bajaj Finance Limited
0
11 January 2012
Bajaj Finance Limited
0
15 February 2012
Srei Equipment Finance Private Limited
0
15 February 2012
Srei Equipment Finance Private Limited
0
14 March 2012
Icici Bank Limited
0
03 September 2013
Sbicap Trustee Company Limited
0
29 January 2014
Hdfc Bank Limited
0
30 April 2014
Ing Vysya Bank Limited
0
31 May 2014
Hdb Financial Services Limited
0
25 July 2014
Sundaram Finance Limited
0
30 July 2014
Sundaram Finance Limited
0
31 October 2014
Tata Capital Financial Services Limited
0
31 October 2014
Tata Capital Financial Services Limited
0
18 November 2014
Tata Capital Financial Services Limited
0
27 November 2014
Tata Capital Financial Services Limited
0
23 December 2014
Tata Capital Financial Services Limited
0
26 February 2015
Hdfc Bank Limited
0
23 March 2015
Hdfc Bank Limited
0
31 May 2015
Tata Capital Financial Services Limited
0
14 August 2015
Icici Bank Limited
0
14 July 2015
Tata Capital Financial Services Limited
0
22 January 2016
Srei Equipment Finance Limited
0
21 March 2005
Jagdish Chandra
0
28 April 2005
Kapil Sharma
0
30 May 2005
Sanjay Hasija
0
23 March 2005
Indian Overseas Bank
0
20 July 2005
Sanjay Hasija
0
21 September 2005
Sh Sanjay Hasija
0
23 January 2006
Sh Sanjay Hasija
0
02 December 2003
Citi Bank N. A.
0
26 October 2002
Indian Overseas Bank
0
30 June 2005
Sanjay Hasija;ganga Bhawan
0
29 March 2006
Sh. Sanjay Hasija
0
31 March 2016
Tata Capital Financial Services Limited
0
31 May 2016
Tata Capital Financial Services Limited
0
02 June 2016
Others
0
29 April 2006
Sanjay Hasija
0
31 May 2006
Sanjay Hasija
0
29 June 2006
Sanjay Hasija
0
25 July 2006
Sanjay Hasija
0
15 November 2017
Others
0
30 September 2006
Sanjay Hasija
0
31 August 2018
Tata Capital Financial Services Limited
0
31 August 2018
Tata Capital Financial Services Limited
0
31 August 2018
Tata Capital Financial Services Limited
0
31 August 2018
Tata Capital Financial Services Limited
0
31 August 2018
Tata Capital Financial Services Limited
0
31 August 2018
Tata Capital Financial Services Limited
0
29 December 2018
Tata Capital Financial Services Limited
0
30 May 2019
Others
0
21 March 2007
Sh.sanjay Hasija
0
30 May 2007
Sh. Sanjay Hasija
0
31 August 2007
Sanjay Hasija
0
30 October 2007
Sanjay Hasija
0
28 September 2007
Indian Overseas Bank
0
31 December 2007
Sanjay Hasija
0
30 January 2008
Sh. Sanjay Hasija
0
30 July 2008
Sh. Sanjay Hasija
0
30 September 2008
Sh Sanjay Hasija
0
15 November 2008
Sh.sanjay Hasija
0
30 January 2009
Sanjay Hasija
0
20 January 2009
Sanjay Hasija
0
15 April 2009
Sanjay Hasija
0
15 May 2009
Sanjay Hasija
0
20 July 2009
Sanjay Hasija
0
01 August 2009
Sanjay Hasija
0
20 June 2009
Sanjay Hasija
0
01 December 2009
Sanjay Hasija
0
15 November 2009
Sanjay Hasija
0
15 January 2010
Sanjay Hasija
0
15 February 2010
Sanjay Hasija
0
01 June 2010
Sanjay Hasija
0
01 August 2010
Sanjay Hasija
0
01 October 2010
Sanjay Hasija
0
01 November 2010
Sanjay Hasija
0
01 January 2011
Sanjay Hasija
0
21 June 2011
Bajaj Finance Limited
0
23 August 2011
Bajaj Finance Limited
0
31 October 2011
Bajaj Finance Limited
0
15 February 2012
Srei Equipment Finance Private Limited
0
28 March 2012
Icici Bank Limited
0
12 November 2013
Hdfc Bank Limited
0
31 March 2014
Hdb Financial Services Limited
0
24 May 2014
Hdfc Bank Limited
0
26 June 2014
Yes Bank Limited
0
30 April 2014
Hdb Financial Services Limited
0
25 July 2014
Sundaram Finance Limited
0
27 November 2014
Tata Capital Financial Services Limited
0
27 January 2015
Hdfc Bank Limited
0
08 January 2016
Srei Equipment Finance Limited
0
22 February 2005
Naval Kishore
0
22 August 2005
Sh Sanjay Hasija
0
28 October 2005
Sh Sanjay Hasija
0
29 November 2005
Sh Sanjay Hasija
0
22 December 2005
Sh Sanjay Hasija
0
28 February 2006
Sh Sanjay Hasija
0

Documents

Form DPT-3-15122020_signed
Optional Attachment-(1)-23112020
Instrument(s) of creation or modification of charge;-23112020
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-13112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-23092020_signed
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form DIR-12-05092020_signed
Evidence of cessation;-04092020
Declaration by first director-04092020
Notice of resignation;-04092020
Optional Attachment-(1)-04092020

Frequently Asked Questions

What is the date of Sindhu trade links limited incorporation?

Incorporation date of the company is 22 July 1992 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 26.

Sindhu trade links limited has appointed how many directors?

The appointed directors in the company are:

  • Satya pal sindhu
  • Saurabh sindhu
  • Rajpal solanki
  • Vritpal sindhu
  • Rudra sen sindhu
  • Dev sindhu
  • Vir sen sindhu
  • Kuldip singh sindhu
  • Samay ram
  • Surender sahu
  • Ram niwas hooda
  • Usha sindhu
  • Sanjay hasija
  • Satish kumar sharma
  • Ramesh shah
  • Nishi sabharwal
  • Abhimanyu sindhu
  • Ekta sindhu
  • Vikas singh hooda
  • Samai singh
  • Sweta sindhu
  • Promila bhardwaj
  • Ajmer singh
  • Suchi gupta
  • Ritu goyal
  • Mahima jain