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Sindhu Article

This document discloses related party transactions of Sindhu Trade Links Limited. It lists 101 related parties which include subsidiaries, associates, key managerial personnel, relatives of KMP and others. It then provides details of various transactions between the company and these related parties during the year. These transactions include construction receipts, loading receipts, mining logistics receipts, transportation receipts, water sprinkle receipts, grading receipts, sale of investments, sale of spares/oil/tyres, interest income, dividend income, rental income and advertisement income.
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0% found this document useful (0 votes)
53 views5 pages

Sindhu Article

This document discloses related party transactions of Sindhu Trade Links Limited. It lists 101 related parties which include subsidiaries, associates, key managerial personnel, relatives of KMP and others. It then provides details of various transactions between the company and these related parties during the year. These transactions include construction receipts, loading receipts, mining logistics receipts, transportation receipts, water sprinkle receipts, grading receipts, sale of investments, sale of spares/oil/tyres, interest income, dividend income, rental income and advertisement income.
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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SINDHU TRADE LINKS LIMITED

Consolidated Financial Statements

( Rs. in Lakh)
48. Related party disclosures

As per Ind As 24 , the disclosure of transactions with related parties are given below:
(a) List of related parties where control exists and also other related parties with whom transaction have taken
Name of Related Party Relationship
Holding Company
1 Hari Bhoomi Communications Private Limited
2 Indus Automotives Private Limited Subsidiary Companies of Sindhu
3 Param Mitra Resources Pte Limited Trade Links Limited
4 Sudha Bio Power Private Limited
5 Legend Travels Private Limited Subsidiary of Hari Bhoomi
6 Dragon Power Investments Limited
7 Oceania Resources Pty Limited
8 Param Mitra Coal Resources Pte Limited
9 Param Mitra Coal Resources One Pte Limited
10 Param Mitra Coal Resources Two Pte Limited
11 Param Mitra Power Pte Limited Subsidiaries of Param Mitra
12 Pt. Param Mitra Coal Movers Pte Limited Resources Pte Ltd
13 Pt. Param Mitra Coal Resources
14 Pt. Brilian Alam Sejahtera
15 Pt. Krida Makmur Bersama
16 Pt. Rencana Mulia Baratama
17 Unity Holding Business Singapore Pte Limited
18 Shyam Indus Power Solutions Pvt Ltd
19 Indus Best Mega Food Park Private Limited
Associate Companies of Sindhu
20 Mahavir Benefication Private Limited
Trade Links Limited
21 Param Mitra Investments Limited
22 Tandem Commercial Private Limited
23 Advent Coal Resources Pte Limited Associates of Param Mitra
24 Ocean Pro DWC LLC, Dubai Resources Pte Ltd
25 Vir Sen Sindhu- Resigned on date
26 Satya Pal Sindhu
Key Management
27 Usha sindhu
Personnel/Director
28 Vikas Singh Hooda
29 Suchi Gupta
30 Abhimanyu Sindhu
31 Anika Sindhu
32 Mitter Sen Sindhu (HUF)
33 Parameshwari Devi
34 Rachna Sindhu
35 Dev Sindhu
36 Rudra Sen Sindhu -HUF
37 Satyapal Sindhu- HUF
38 Saurabh Sindhu-HUF
39 Vrit Pal Sindhu
40 Sonal Sindhu
41 Rudra Sen Sindhu
42 Shahista Sindhu
Relatives to Key Management
43 Shashi Sindhu
Personnel
44 Shaurya Sindhu
45 Shweta Sindhu
46 Smriti Sindhu
47 Sumati Sindhu
48 Sumegha Sindhu
49 Surbhi Sindhu
50 Vir Sen Sindhu- HUF
51 Vrit Pal Sindhu - HUF
52 Saurabh Sindhu
53 Somvir Sindhu
54 Ms. Saroj Sindhu
55 Samriti Sindhu
56 Abhimanyu Sindhu-HUF
57 ACB India Limited
58 Adarsh infraventure Private limited
59 B and S Realtors Private Limited
60 Chhatisgarh Land And Building Developers Pvt Ltd
61 Four Corner Developers Private Limited
62 Indus Automobiles Private Limited
63 Indus Infra Built Private Limited
64 Indus Infra Development Private Limited
65 Indus Portfolio Private Limited
66 M. S. & Sons
67 NU Edge Infrasolutions LLP
68 Sainik Mining and Allied Services Limited
69 Sindhu Farms Private Limited
70 Sindhu Realtors Limited
71 S. S. Transport
72 Ekta Sindhu
73 Shreya Sindhu
74 Paramitra Holdings Limited
75 Aryan Ispat and Power Limited
76 Mahavir Multtitrade Pvt Ltd
77 S3H Reality Pvt ltd
78 Indus Public School, Hissar
79 Indus Public School, Rohtak
80 Delhi Public School Bilaspur
81 Delhi Public School Durg
82 Yashpal Saharan Others Related Parties
83 Dhruv Khod
84 Param Mitter Manav Nimran Sansthan
85 Seven Seas Fashions Private Limited
86 Spectrum Renewable Energy Pvt. Ltd
87 V. V. Transport
88 Gevra Automobiles
89 Specturm Coal Power Pvt. Ltd.
90 Saharan Agro Farms Private Limited
91 Konark Traders
92 SIS Holdings Pte Limited
93 Sarvesh Sindhu
94 Smart Alliance Limited
95 Wisdom Power Ventures
96 Sh.Kulbir Singh Surjewala
97 Param Mitra Dwi Coal Resources
98 Param Mitra Tri Coal Resources
99 One Point Reality Private Limited
100 Kartikay Exploration and Mining Services Pvt Ltd
101 Sindhu Education Foundation Trust
102 Indus Education and Research Trust
103 MEC Coal Pte Ltd
104 PT Trans Kutai Kencana
105 PT Solar Energy
106 Sukarma Coal Resources Pte Limited
107 Sh. Himanshu Dwivedi
SINDHU TRADE LINKS LIMITED
Consolidated Financial Statements

Rs in Lakhs
48 (b) Transactions during the year with Related Parties :
Nature of Transactions Relatives of
Subsidiaries Associates KMP Others Total
KMP
Construction Receipts 17.44 17.44
(-242.25) (-242.25)
Loading Receipts - - - - 3,104.40 3,104.40
(-) (-) (-) (-) (-6,913.34) (-6,913.34)
Mining Logistics Receipts - - - - 11,124.92 11,124.92
- - - - (-6,052.70) (-6,052.70)
Transportation Receipts - - - - 9,428.31 9,428.31
(-27,404.69) (-27,404.69)
Water Sprinkle Receipts 450.16 450.16
(-660.00) (-660.00)
Grading Receipts 25.20
(25.20)
Sale of Diesel, Petrol & Lubricants - - -
- - - (-3,842.13) (-3,842.13)
Sale of Investments - - - - -
- (-40.93) (-40.93)
Sale of Spares, Oil & Tyre 620.89 620.89
(35.25) (35.25)
sale of motor vehicle (32.10)
(-27.00)
Interest Income - - -
- - - - (-) -
Dividend Income 1.46 1.46
(-1.45) (-1.45)
Rental Income - 2.40 90.84 93.24
- (2.40) (-86.02) (-83.62)
Advertisement income 10.66 10.66
(9.02) (9.02)
Purchase of FOL & HSD 239.19 239.19
(3,161.99) (3,161.99)
Purchase of Tyre, Lubricants & Spares - 3.50 3.50
- (0.59) (0.59)
Purchase of Fixed Assets (14.13)

Support service to mining charges paid 9,497.75 9,497.75


(-6,336.81) (-6,336.81)
Loading Charges 44.87 44.87
(5.78) (5.78)
CSR Expenses 73.60 73.60
(-72.60) (-72.60)
Biomas Purchase (737.67)

Repair & Maintenance - -


(-) -
Man Power Services 37.88
(-)
Commission - 15.00 15.00
(-) - (-)
Transportation Charges paid 467.00 4,106.00 2,743.00 7,316.00
- - (-414.00) (-7,672.00) (-5,386.00) (-13,472.00)
Salary/Director Remuneration 241.90 273.00 72.00 586.90
(767.96) (-) (767.96)
Interest Paid 394.84 454.40 185.14 1,034.38
- (654.04) (372.87) (5.04) (1,031.95)
Rent Paid - 4.80 40.38 45.18
- (4.80) (7.56) (40.82) (53.18)
Consultancy fees - -
- -
Advertisement & Publicity - 0.62 0.62
- (0.63) (0.63)
Inter Corporate Deposit/Unsecured 3,763.25 3,157.35 4,636.50 11,557.10
Loan taken - - (5,724.28) (1,315.50) (1,408.60) (8,448.38)
Inter Corporate Deposit/Unsecured 1,793.89 1,823.25 1,622.50 5,239.64
Loan taken repaid - - (5,415.88) (2,003.36) (448.60) (7,867.84)
Advances Received - -
- (-)
Advances Received against Shares 160.00 160.00
177.00 (177.00)
SINDHU TRADE LINKS LIMITED
Consolidated Financial Statements

Rs in Lakhs
48 (b) Transactions during the year with Related Parties continue…

Nature of Transactions Relatives of


Subsidiaries Associates KMP Others Total
KMP
30.00 30.00
(-) (-)
- - 307.00 307.00
- (-) (800.00) (800.00)
- - -
- - - - -
- - - - -
594.08 594.08
- 30.00 30.00
- (-) (-)
- 680.00 680.00
- - - - -
- - 30.00 30.00
- - - - (-) (-)
- - - - -
- - (-) (-) (-)
- -
(56.75) (56.75)
- 101.62 101.62
(-) (61.04) (61.04)
Figures in ( ) are of previous year 31 March 2020

Outstanding balances as at year end


KMP/Di
Subsidiaries Associates

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