Siby Mining And Infrastructure Private Limited - Company Profile

It is a automotive private limited company based in Hyderabad, Telangana, India, established in 2000.
2000 Hyderabad, Telangana, India Active
Last Updated:
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About Siby Mining And Infrastructure Private Limited

Siby Mining And Infrastructure Private Limited, a active private limited company, was established on 28 April 2000 in Hyderabad, Telangana, India. Engaging in auto dealership & trading within the mining and quarrying sector, it holds CIN: U14102TG2000PTC034364. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹9.20 Cr.

Formerly known as Siby Mining Services Private Limited. It upholds a active non-compliant status. Employing 53 professional, Its leadership includes Siby Lukose Madathiparampil (Managing Director), Anju Kurian Lux (Director). It holds ₹26.22 Cr open charges and ₹4.20 M settled loans. Its latest AGM occurred on 26 September 2023, with the balance sheet filed on 31 March 2023. It is based at Flat No 104 Sirisampada High Tech Kavuri Hills High Tech City Madhapur, Hyderabad, Telangana, 500081.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U14102TG2000PTC034364

  • Registration Number

    034364

  • Incorporation Date

    28 April 2000

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹9.20 Cr

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 9.20 Cr
  • Company Age 25 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 26.22 Cr
  • Satisfied Charges ₹ 4.20 M
  • Revenue Growth **** -10.91%
  • Profit Growth **** 56.55%
  • Ebitda **** -18.90%
  • Net Worth 1.76%
  • Total Assets **** 11.19%
Company report

Siby Mining And Infrastructure Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Siby Mining And Infrastructure Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Siby Mining And Infrastructure Private Limited?
Current Directors
Name Designation Appointment Date Status
Siby Lukose Madathiparampil Managing Director 28 Apr 2000 Current
Anju Kurian Lux Director 28 Apr 2000 Current

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Financial Performance of Siby Mining And Infrastructure.

Siby Mining And Infrastructure Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 10.91% decrease. The company also saw a substantial improvement in profitability, with a 56.55% increase in profit. The company's net worth moved up by a moderate rise of 1.76%.

Siby Mining And Infrastructure revenue growth over time
Siby Mining And Infrastructure profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -10.91%
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*******
*******
Revenue from Operations
*******
 -10.96%
*******
*******
*******
*******
Total Assets
*******
 11.19%
*******
*******
*******
*******
Profit or Loss
*******
 56.55%
*******
*******
*******
*******
Net Worth
*******
 1.76%
*******
*******
*******
*******
EBITDA
*******
 -18.90%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Siby Mining And Infrastructure?

In 2023, Siby Mining And Infrastructure had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹262,181,905.00

Satisfied Charges

₹4,202,000.00

Charges 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
Date Lender Amount Status
31 Jan 2023 Others ₹1.68 M Open
31 Jan 2023 Others ₹1.79 M Open
31 Jan 2023 Others ₹1.79 M Open
21 Dec 2020 Others ₹2.16 M Open
15 Apr 2018 Others ₹7.69 M Open

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How Many Employees Work at Siby Mining And Infrastructure?

Siby Mining And Infrastructure has a workforce of 53 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Siby Mining And Infrastructure, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Siby Mining And Infrastructure's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Siby Mining And Infrastructure
Recent Activity within the Organization
  • Annual General Meeting

    The activity Siby Mining And Infrastructure Private Limited last Annual general meeting of members was held on 26 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Siby Mining And Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Hyderabad. was recorded as a recent event.

  • Charges

    The activity A charge registered on 21 Dec 2020 via Charge ID 100418552 with Others was fully satisfied on 04 Mar 2023. was completed.

  • Charges

    Progress on A charge registered on 21 Dec 2020 via Charge ID 100426645 with Others was fully satisfied on 04 Mar 2023. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 0.17 Cr with Charge ID 100684742 was registered on 31 Jan 2023. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 0.18 Cr with Charge ID 100684748 was registered on 31 Jan 2023. was documented.

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Frequently Asked Questions
What is the CIN of Siby Mining And Infrastructure Private Limited?

The CIN of Siby Mining And Infrastructure Private Limited is U14102TG2000PTC034364.

Where is Siby Mining And Infrastructure Private Limited headquartered?

Siby Mining And Infrastructure Private Limited is headquartered at Flat No 104 Sirisampada High Tech Kavuri Hills High Tech City Madhapur, Hyderabad, Telangana, 500081.

When was Siby Mining And Infrastructure Private Limited incorporated?

Siby Mining And Infrastructure Private Limited was incorporated on 28 April 2000.

Who are the current directors of Siby Mining And Infrastructure Private Limited?

The current directors of Siby Mining And Infrastructure Private Limited are

What is the primary industry of Siby Mining And Infrastructure Private Limited?

The primary industry of Siby Mining And Infrastructure Private Limited is Mining And Quarrying.

Is Siby Mining And Infrastructure Private Limited a listed company?

Siby Mining And Infrastructure Private Limited is unlisted.

What is the capital structure of Siby Mining And Infrastructure Private Limited?

The authorized capital of Siby Mining And Infrastructure Private Limited is ₹10.00 Cr, and the paid-up capital is ₹9.20 Cr.

What is the compliance status of Siby Mining And Infrastructure Private Limited?

The compliance status of Siby Mining And Infrastructure Private Limited is Active Non-Compliant.

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