Sindhutrade - Company overview

Sindhutrade (legal name: Sips Utilities Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Compan…

2012-02-03 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -57.7%
FY 2023
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -30.4%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▼ -25.9%
FY 2023
NET WORTH
₹50–100 Cr
▼ -0.2%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▼ -3.0%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
69.32 cr
AUTHORISED CAPITAL
72.02 cr
COMPANY AGE
14 Years 7 Months
since 2012-02-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sindhutrade covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (50), director (90) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sindhutrade Company identity, industry, contact, and registration details from MCA and company records.

Sindhutrade (legal name: Sips Utilities Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U40106DL2012PTC231017). Business overview includes Energy and Power (Power Transmission & Distribution Services), incorporated on February 03, 2012 (14+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Energy and Power ••••••••
  • Location 129, Transport Centre, Rohtak Road, Punjabi Bagh,, New Delhi, Delhi - 110035
Legal NameSips Utilities Private Limited
CIN / LLPINU40106DL2012PTC231017
Company No.231017
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-03
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sindhutrade (3) Current board members from MCA filings, including designation and appointment details.

S
Satya Pal Sindhu
Director | Since 2012-02-03 | DIN: 00218355
S
Sarita Paswan
Company Secretary | Since 2025-10-08 | CNPPP3702G
S
Sheetal Khurana
Director | Since 2025-09-30 | DIN: 10552224

Financial Performance of Sindhutrade Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue Under ₹1 Lakh ▼ -57.7%
P&L Loss · ₹1–10 Lakh ▼ -30.4%
EBITDA Loss · ₹1–10 Lakh ▼ -25.9%
Net worth ₹50–100 Cr ▼ -0.2%

Companies With Common Directors Of Sindhutrade Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Shyam Indus Power Solutions Private Limited 2 Shared Directors
Ariston Infrastructure Private Limited 1 Shared Director
Bhumi Agrofarms Private Limited 1 Shared Director
Hari Bhoomi Communications Private Limited 1 Shared Director
Hn Coal Transport Private Limited 1 Shared Director
Indus Infra Built Private Limited 1 Shared Director
Legend Travels Private Limited 1 Shared Director
Param Mitra Associates Private Limited 1 Shared Director
Param Mitra Holdings Private Limited 1 Shared Director
Param Mitra Investments Limited 1 Shared Director
Param Mitra Manav Nirman Sansthan Foundation 1 Shared Director
Param Mitra Mining Services Llp 1 Shared Director
Paramitra Hotels N Resorts Private Limited 1 Shared Director
Paramitra Smart Infra Private Limited 1 Shared Director
River Side Utilities Private Limited 1 Shared Director
Seaside Utilities Private Limited 1 Shared Director
Shyam Indus Energy Private Limited 1 Shared Director
Shyam Indus Solar Power Private Limited 1 Shared Director
Shyam Indus Urja Private Limited 1 Shared Director
Sindhu Farms Pvt Ltd 1 Shared Director
Sindhu Trade Links Limited 1 Shared Director
Tas Integrators Private Limited 1 Shared Director

Financial Ratios of Sindhutrade Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Sindhutrade Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Sindhutrade MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Sindhutrade Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Sindhutrade Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sindhutrade?
The Corporate Identification Number (CIN) for Sindhutrade is U40106DL2012PTC231017. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 231017 as per MCA.
When was Sindhutrade incorporated?
Sindhutrade was incorporated 14 years 7 months ago on 03 Feb 2012.
Who are the current board members and directors of Sindhutrade?
Sindhutrade shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sindhutrade?
Sindhutrade is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Sindhutrade?
Sindhutrade ROC code is Roc Delhi Ii.
What is the company classification of Sindhutrade?
Sindhutrade is classified as Private Limited Indian Non-Government Company.
Sindhutrade - is it listed or unlisted?
Sindhutrade is a Unlisted company.
What is the current status of Sindhutrade?
Sindhutrade is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Sindhutrade associated with?
Sindhutrade lists activity aligned with: Energy and Power - Power Transmission & Distribution Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sindhutrade?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sindhutrade?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.