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.
U14102TG2000PTC034364
034364
28 April 2000
₹10.00 Cr
₹9.20 Cr
Roc Hyderabad
Unlisted
Active
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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Siby Lukose Madathiparampil | Managing Director | 28 Apr 2000 | Current |
| Anju Kurian Lux | Director | 28 Apr 2000 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
₹262,181,905.00
₹4,202,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2023 | Others | ₹1.79 M | Open |
| 31 Jan 2023 | Others | ₹1.79 M | Open |
| 31 Jan 2023 | Others | ₹1.68 M | Open |
| 21 Dec 2020 | Others | ₹2.16 M | Open |
| 15 Apr 2018 | Others | ₹7.69 M | Open |
Explore comprehensive loan charge details -
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.
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.
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.
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.
Siby Mining And Infrastructure Private Limited last Annual general meeting of members was held on 26 Sep 2023 as per latest MCA records. was recorded as a recent event.
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.
A charge registered on 21 Dec 2020 via Charge ID 100418552 with Others was fully satisfied on 04 Mar 2023. was recorded as a recent event.
A charge registered on 21 Dec 2020 via Charge ID 100426645 with Others was fully satisfied on 04 Mar 2023. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 0.18 Cr with Charge ID 100688915 was registered on 31 Jan 2023. was completed.
Progress on A charge with Others amounted to Rs. 0.18 Cr with Charge ID 100684748 was registered on 31 Jan 2023. was documented.
The CIN of Siby Mining And Infrastructure Private Limited is U14102TG2000PTC034364.
Siby Mining And Infrastructure Private Limited is headquartered at Flat No 104 Sirisampada High Tech Kavuri Hills High Tech City Madhapur, Hyderabad, Telangana, 500081.
Siby Mining And Infrastructure Private Limited was incorporated on 28 April 2000.
The current directors of Siby Mining And Infrastructure Private Limited are
The primary industry of Siby Mining And Infrastructure Private Limited is Mining And Quarrying.
Siby Mining And Infrastructure Private Limited is unlisted.
The authorized capital of Siby Mining And Infrastructure Private Limited is ₹10.00 Cr, and the paid-up capital is ₹9.20 Cr.
The compliance status of Siby Mining And Infrastructure Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX