Siby Mining and Infrastructure Private Limited

Siby Mining and Infrastructure Private Limited - automotive in Hyderabad, Telangana, India. FY 2026 financials & compliance.
CIN U14102TG2000PTC034364 Incorporated 28 April 2000 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Private Limited Company automotive MSME · Small
Data last updated
Revenue · FY 2023
₹9.05 Cr
▼ 11% YoY
Net profit · FY 2023
₹40.92 Lakh
Net margin 4.5%
EBITDA · FY 2023
₹1.23 Cr
EBITDA margin 13.6%
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹9.2 Cr
Issued & subscribed
Open charges
₹26.22 Cr
Satisfied ₹42.02 Lakh
Company age
26 yrs
Est. 2000
Employees · EPFO
53
Provident fund records

About Siby Mining and Infrastructure Private Limited

Data last updated:

Siby Mining and Infrastructure Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 28 April 2000 and has been in existence for over 26 years.

The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U14102TG2000PTC034364. Its GSTIN is 36AAECS9130L1Z1 (Telangana). The company holds 8 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.2 Cr. It was formerly known as Siby Mining Services Private Limited. It is led by directors Siby Lukose Madathiparampil (Managing Director) and Anju Kurian Lux.

Its last annual general meeting (AGM) was held on 26 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Flat No 104 Sirisampada High Tech Kavuri Hills High Tech City Madhapur, Hyderabad, Telangana, India – 500081.

As per the financials filed for FY 2023, the company reported a revenue of ₹9.05 Cr, a decline of 11% compared to the previous year. For the same year it recorded a net profit of ₹40.92 Lakh (net margin 4.5%) and EBITDA of ₹1.23 Cr (EBITDA margin 13.6%). Revenue has declined at a compounded annual rate (CAGR) of 41% over three years and 22% over five years.

The company has about 53 employees on its provident fund (EPFO) records.

The company is associated with 1 brand: Siby Mining Services. As per MCA filings, the company has open charges of ₹26.22 Cr and satisfied charges of ₹42.02 Lakh on record. Court records list 29 cases involving the company, including 4 filed by the company and 25 filed against it; 6 cases are pending.

Siby Mining and Infrastructure Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TS-02-0005170). The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website sibymining.com.

Company details

CIN U14102TG2000PTC034364
Registration Number 034364
Incorporation Date 28 April 2000
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 26 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Non-Compliant
MSME Classification Small
Udyam Registration UDYAM-TS-02-0005170

CIN history

Siby Mining and Infrastructure has one previous CIN (Corporate Identification Number): U14102AP2000PTC034364. The current CIN is U14102TG2000PTC034364, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U14102TG2000PTC034364Current
U14102AP2000PTC034364Previous

Recognitions & Rankings of Siby Mining and Infrastructure

MSME (Udyam registered) Ministry of MSME
Category
Small (2022-23)
Udyam number
UDYAM-TS-02-0005170

Contact details

Siby Mining and Infrastructure Private Limited's registered office is in Hyderabad, Telangana. Its website is sibymining.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Flat No 104 Sirisampada High Tech Kavuri Hills High Tech City Madhapur, Hyderabad, Telangana, India – 500081
  • Industry
    Automotive, Auto Dealership & Trading

To see the full contact details of Siby Mining and Infrastructure Private Limited, buy the company report.

Comprehensive company report
Siby Mining and Infrastructure Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Brands

Siby Mining and Infrastructure operates one associated brand: Siby Mining Services. Each brand links to its own profile.

BrandDescriptionWebsite
Mining, blasting, and excavation services in India.sibymining.com

Business activity

The main business activity of Siby Mining and Infrastructure is mining and quarrying. In detail, this covers other mining & quarrying activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
BMining and quarryingB4Other Mining & Quarrying Activities

To see the full business activity and turnover split of Siby Mining and Infrastructure Private Limited, buy the company report.

Financials of Siby Mining and Infrastructure Private Limited

FY 2023 filings available

Siby Mining and Infrastructure Private Limited reported revenue of ₹9.05 Cr (down 11% YoY) for FY 2023.

Revenue · FY 2023
₹9.05 Cr ▼ 11%
Net profit · FY 2023
₹40.92 Lakh margin 4.5%
EBITDA · FY 2023
₹1.23 Cr margin 13.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 11%
3 years · compounded
▼ 41%
5 years · compounded
▼ 22%
EBITDA CAGR growth
1 year
▼ 19%
3 years · compounded
▼ 35%
5 years · compounded
▼ 18%

Revenue has declined at a compounded annual rate (CAGR) of 22% over five years, including a 11% fall in the latest year. EBITDA fell 19% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹9.05 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.23 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹40.92 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin13.6%
Net Profit Margin4.5%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Siby Mining and Infrastructure Private Limited, buy the company report.

Board of directors of Siby Mining and Infrastructure Private Limited

Siby Mining and Infrastructure has 2 directors on record. No former directors are listed.

Current Directors

Peer comparison

Siby Mining and Infrastructure Private Limited is compared with the 4 companies closest to it by revenue in the Metals and Minerals industry (Mining), with the same principal business activity (other mining & quarrying activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Sri Balaji Metals and Minerals Private Limited₹9.13 Cr (FY 2025)11.0%Kolkata, West Bengal, India
Siby Mining and Infrastructure Private Limitedthis company₹9.05 Cr (FY 2023)₹40.92 Lakh4.5%-11.0%53Hyderabad, Telangana, India
Aparanta Minerals Private Limited₹8.99 Cr (FY 2022)Caranzalem, Goa, India
PCS Industries Private Limited₹8.99 Cr (FY 2025)-15.0%Chennai, Tamil Nadu, India
MVSW Stone Works Private Limited₹8.98 Cr (FY 2025)129.0%Palamu, Jharkhand, India

To see the full peer comparison of Siby Mining and Infrastructure Private Limited, buy the company report.

Shareholding

The shareholding of Siby Mining and Infrastructure Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Siby Mining and Infrastructure Private Limited, buy the company report.

Charges & borrowings

Open charges
₹26.22 Cr
Satisfied charges
₹42.02 Lakh
Breakdown by lending institutions
Srei Equipment Finance Private Limited₹6.58 Cr
Hdfc Bank Limited₹5.50 Cr
Others₹4.80 Cr
Shriram Equipment Finance Company Limited₹2.75 Cr
Religare Finvest Limited₹2.11 Cr
Others₹4.48 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
31 Jan 2023100684742Others₹16.81 LakhOpen
31 Jan 2023100684748Others₹17.92 LakhOpen
31 Jan 2023100688915Others₹17.92 LakhOpen
21 Dec 2020100417482Others₹21.57 LakhOpen
15 Apr 2018100188626Others₹76.95 LakhOpen

To see the full charge records of Siby Mining and Infrastructure Private Limited, buy the company report.

Total charge records: 29 View all charges

Credit ratings & regulatory alerts

Siby Mining and Infrastructure Private Limited was last rated by Crisil on 24 Aug 2020.

Rating agencyRated onRating
Crisil24 Aug 2020

To see the full credit ratings and regulatory alerts of Siby Mining and Infrastructure Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Siby Mining and Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Siby Mining and Infrastructure Private Limited has a workforce of 53 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.

Employee count
53
Active EPFO establishments
1
Employee growth
231.25%

GST

Siby Mining and Infrastructure has 8 GST registrations: 1 active and 7 cancelled or inactive.

Total GSTINs
8
Active
1
Cancelled / inactive
7
GSTINStateStatusRegistered on
36AAECS9130L1Z1TelanganaActive01 Jul 2017

To see the full GST registrations and return filing status of Siby Mining and Infrastructure Private Limited, buy the company report.

Recent activity

Siby Mining and Infrastructure Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Anju Kurian Lux was appointed as Director on 28 Apr 2000.

AGM
Siby Mining And Infrastructure Private Limited last Annual general meeting of members was held on 26 Sep 2023 as per latest MCA records.
Filing
Siby Mining And Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Hyderabad.
Charges
A charge registered on 21 Dec 2020 via Charge ID 100418552 with Others was fully satisfied on 04 Mar 2023.
Charges
A charge registered on 21 Dec 2020 via Charge ID 100426645 with Others was fully satisfied on 04 Mar 2023.
Charges
A charge with Others amounted to Rs. 0.17 Cr with Charge ID 100684742 was registered on 31 Jan 2023.
Charges
A charge with Others amounted to Rs. 0.18 Cr with Charge ID 100684748 was registered on 31 Jan 2023.
Charges
A charge with Others amounted to Rs. 0.18 Cr with Charge ID 100688915 was registered on 31 Jan 2023.
Charges
A charge with Others amounted to Rs. 0.22 Cr with Charge ID 100417482 was registered on 21 Dec 2020.
Charges
A charge with Others amounted to Rs. 0.22 Cr with Charge ID 100418552 was registered on 21 Dec 2020.
Charges
A charge with Others amounted to Rs. 0.20 Cr with Charge ID 100426645 was registered on 21 Dec 2020.
Charges
A charge with Others amounted to Rs. 0.77 Cr with Charge ID 100188626 was registered on 15 Apr 2018.
Charges
A charge with Others amounted to Rs. 0.19 Cr with Charge ID 100127556 was registered on 15 Jun 2017.

29 earlier events are in the company report.

Frequently asked questions

Siby Mining and Infrastructure is an active private limited company based in Hyderabad, Telangana, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 28 April 2000 (26+ years old) and is registered under CIN U14102TG2000PTC034364.

Siby Mining and Infrastructure has 2 current directors:

The latest financial statements of Siby Mining and Infrastructure on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 26 September 2023. Year-wise statements from 2015 are in the company report.

The GSTIN of Siby Mining and Infrastructure is 36AAECS9130L1Z1, registered in Telangana. The company has 8 GST registrations in all, of which 1 is active and 7 are cancelled or inactive.

The CIN (Corporate Identification Number) of Siby Mining and Infrastructure is U14102TG2000PTC034364. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Siby Mining and Infrastructure has 29 court cases on record: 4 filed by the company and 25 filed against it. 6 are pending. Most are in the district courts.

Siby Mining and Infrastructure was incorporated on 28 April 2000, making it 26+ years old. It is registered with the Registrar of Companies, Hyderabad.

The peers of Siby Mining and Infrastructure by revenue are Sri Balaji Metals and Minerals Private Limited, Aparanta Minerals Private Limited, PCS Industries Private Limited, MVSW Stone Works Private Limited, all in the Metals and Minerals industry (Mining), with the same principal business activity (other mining & quarrying activities).

Anju Kurian Lux was appointed as Director on 28 Apr 2000. Siby Lukose Madathiparampil was appointed as Managing Director on 28 Apr 2000.

Yes, Siby Mining and Infrastructure is registered as a small enterprise under Udyam registration (number: UDYAM-TS-02-0005170).

Siby Mining and Infrastructure can be reached through the website sibymining.com. Its registered office is in Hyderabad, Telangana, India.