MSME (Udyam registered) Ministry of MSME
- Category
- Small (2022-23)
- Udyam number
- UDYAM-TS-02-0005170
Siby Mining and Infrastructure Private Limited - automotive in Hyderabad, Telangana, India. FY 2026 financials & compliance.
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.
| CIN | Status |
|---|---|
| U14102TG2000PTC034364 | Current |
| U14102AP2000PTC034364 | Previous |
Recognitions & Rankings of Siby Mining and Infrastructure
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
- Website
- Registered AddressFlat No 104 Sirisampada High Tech Kavuri Hills High Tech City Madhapur, Hyderabad, Telangana, India – 500081
- IndustryAutomotive, 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
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Brands
Siby Mining and Infrastructure operates one associated brand: Siby Mining Services. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| 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 code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| B | Mining and quarrying | B4 | Other 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 availableSiby 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 13.6% | ||||
| Net Profit Margin | 4.5% | ||||
| 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
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siby Lukose Madathiparampil | Managing Director | 28 Apr 2000 | 26 Years 5 Months | Current |
| Anju Kurian Lux | Director | 28 Apr 2000 | 26 Years 5 Months | Current |
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.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| 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 Lakh | 4.5% | -11.0% | 53 | Hyderabad, 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 category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 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
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jan 2023 | 100684742 | Others | ₹16.81 Lakh | Open | |
| 31 Jan 2023 | 100684748 | Others | ₹17.92 Lakh | Open | |
| 31 Jan 2023 | 100688915 | Others | ₹17.92 Lakh | Open | |
| 21 Dec 2020 | 100417482 | Others | ₹21.57 Lakh | Open | |
| 15 Apr 2018 | 100188626 | Others | ₹76.95 Lakh | Open |
To see the full charge records of Siby Mining and Infrastructure Private Limited, buy the company report.
Total charge records: 29 View all charges
Legal cases
Siby Mining and Infrastructure Private Limited has 29 court cases on record: 4 filed by Siby Mining and Infrastructure, 25 filed against it. 6 cases are pending and 23 are disposed.
Total cases
29
Filed by the company
4
Filed against the company
25
Pending
6
Disposed
23
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 22 | 22 | 6 |
| NCLT | 4 | 2 | 0 |
| High courts | 3 | 1 | 0 |
Cases on record (5 of 29)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rangareddy, Telangana | Execution petition | Filed against the company by Indian Explosives Private Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Limited | Pending |
| District court, Hyderabad Central, Telangana | Civil suit | Filed against the company by M/S Jasper Industries Pvt Ltd. | Pending |
| District court, Hyderabad Central, Telangana | Cheque dishonour complaint | Filed against the company by Sandvik Mining and Rock Technology Private Limited Rep by Mr. Y. Durga Prasad | Disposed |
| NCLT, Amravati | Insolvency matter | Filed by the company against BGR Energy Systems Limited | Disposed |
To see the full case history of Siby Mining and Infrastructure Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Siby Mining and Infrastructure Private Limited was last rated by Crisil on 24 Aug 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 24 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
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAECS9130L1Z1 | Telangana | Active | 01 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:
- Siby Lukose Madathiparampil - Managing Director
- Anju Kurian Lux - Director
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.