Silicon Industries (Sand) Limited
About Silicon Industries (Sand) Limited
Data last updated:
Silicon Industries (Sand) Limited is a public limited company based in Bangalore, Karnataka, India. It operates in the magnetite segment of the mining sector. It was incorporated on 09 December 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U13100KA2004PLC035198.
The company has an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹14.8 Lakh. It is led by director Govinda Reddy Bhavanam (Managing Director).
The registered office is at No 168/B 1st 'C' Cross Nagadevena Halli Bangalore, Karnataka, India – 560056.
Court records list 16 cases involving the company, including 5 filed by the company and 11 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Silicon Industries (Sand) has one previous CIN (Corporate Identification Number): U13100KA2004PTC035198. The current CIN is U13100KA2004PLC035198, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U13100KA2004PLC035198 | Current |
| U13100KA2004PTC035198 | Previous |
Contact details
Silicon Industries (Sand) Limited's registered office is in Bangalore, Karnataka.
- Registered AddressNo 168/B 1st 'C' Cross Nagadevena Halli Bangalore, Karnataka, India – 560056
- IndustryMining, Magnetite, Mining, Iron Ores Includes Mining Of Hematite
- 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
Financials of Silicon Industries (Sand) Limited
Year-wise financial statements and ratios of Silicon Industries (Sand) Limited are in the company report Buy the company report.
Board of directors of Silicon Industries (Sand) Limited
Silicon Industries (Sand) has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Govinda Reddy Bhavanam | Managing Director | 30 Sep 2005 | 21 Years 1 Months | Current |
Legal cases
Silicon Industries (Sand) Limited has 16 court cases on record: 5 filed by Silicon Industries (Sand), 11 filed against it. 2 cases are pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 2 |
| High courts | 7 | 2 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Srei Equipment Finance Pvt Ltd | Disposed |
| High Court | Arbitration matter | Filed against the company by Srei Equipment Finance Private Limited | Disposed |
| High Court of Karnataka | Court case (MFA) | Filed against the company by The Manager United India Insurance Co Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Infrst. Fin. Ltd. (Rep. Sanjeev Kumar SH | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Infrst. Finc. Ltd. (Rep.Ashish Bhattacha | Pending |
To see the full case history of Silicon Industries (Sand) 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Silicon Industries (Sand) Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Silicon Industries (Sand) Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Silicon Industries (Sand) Limited has 1 board change on record since 2005: 1 appointment. The latest: Govinda Reddy Bhavanam was appointed as Managing Director on 30 Sep 2005.
Frequently asked questions
Silicon Industries (Sand) is an active public limited company based in Bangalore, Karnataka, India. The company works in magnetite, within the mining industry. It was incorporated on 09 December 2004 (22+ years old) and is registered under CIN U13100KA2004PLC035198.
Silicon Industries (Sand) has 1 current director:
- Govinda Reddy Bhavanam - Managing Director
The CIN (Corporate Identification Number) of Silicon Industries (Sand) is U13100KA2004PLC035198. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Silicon Industries (Sand) has 16 court cases on record: 5 filed by the company and 11 filed against it. 2 are pending. Most are in the district courts.
Silicon Industries (Sand) was incorporated on 09 December 2004, making it 22+ years old. It is registered with the Registrar of Companies, Bangalore.
Govinda Reddy Bhavanam was appointed as Managing Director on 30 Sep 2005.
The registered office of Silicon Industries (Sand) is at No 168B 1st C Cross Nagadevena Halli Bangalore, Karnataka, India – 560056.
Silicon Industries (Sand) operates in the mining industry, in the magnetite segment.
The compliance status of Silicon Industries (Sand) is active non-compliant as of 01 September 2026. The company is actively filing with the Registrar of Companies.
Silicon Industries (Sand) can be reached at its registered office: No 168B 1st C Cross Nagadevena Halli Bangalore, Karnataka, India – 560056.
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