Silpa Transmining Private Limited - Company Profile

It is a metals and minerals private limited company based in Hyderabad, Telangana, India, established in 2009.
2009 Hyderabad, Telangana, India Active
Last Updated:
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About Silpa Transmining Private Limited

Silpa Transmining Private Limited, a active private limited company, was established on 09 September 2009 in Hyderabad, Telangana, India. Engaging in other metals & minerals within the metals and minerals sector, it holds CIN: U13100TG2009PTC064992. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹8.50 M.

It upholds a active non-compliant status. Its leadership includes Pandraveti Abishek Reddy (Director), Singareddy Shilpa Reddy (Director). Past directors included Singareddy Ravi Chandra Kishore Reddy. It holds ₹2.00 Cr open charges and ₹3.00 Cr settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at Plot No.15, Huda Lay Out, Near T.D.P Office, Road No.2, Banjara Hi, Lls, Hyderabad, Telangana, 500034.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U13100TG2009PTC064992

  • Registration Number

    064992

  • Incorporation Date

    09 September 2009

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹8.50 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 8.50 M
  • Company Age 16 Year, 5 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 2.00 Cr
  • Satisfied Charges ₹ 3.00 Cr
  • Revenue Growth **** 18.05%
  • Profit Growth **** 26.64%
  • Ebitda **** -18.41%
  • Net Worth 13.83%
  • Total Assets **** 16.07%
Company report

Silpa Transmining Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Silpa Transmining 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 Silpa Transmining Private Limited?
Current Directors
Name Designation Appointment Date Status
Pandraveti Abishek Reddy Director 09 Sep 2009 Current
Singareddy Shilpa Reddy Director 13 Aug 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Feb 2014 Past

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Financial Performance of Silpa Transmining.

Silpa Transmining Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 18.05% increase. The company also saw a substantial improvement in profitability, with a 26.64% increase in profit. The company's net worth Soared by an impressive increase of 13.83%.

Silpa Transmining revenue growth over time
Silpa Transmining 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
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 18.05%
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Revenue from Operations
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Total Assets
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 16.07%
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Profit or Loss
*******
 26.64%
*******
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Net Worth
*******
 13.83%
*******
*******
*******
*******
EBITDA
*******
 -18.41%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Silpa Transmining?

In 2018, Silpa Transmining had a promoter holding of 50.00% and a public holding of 50.00%. 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

₹20,000,000.00

Satisfied Charges

₹30,000,000.00

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 2.00 Cr
Latest Charge Details
Date Lender Amount Status
20 Feb 2014 Bank Of Baroda ₹2.00 Cr Open
13 May 2010 State Bank Of India ₹3.00 Cr Satisfied

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How Many Employees Work at Silpa Transmining?

Unlock and access historical data on people associated with Silpa Transmining, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Silpa Transmining, 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 Silpa Transmining'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 Silpa Transmining
Recent Activity within the Organization
  • Annual General Meeting

    The activity Silpa Transmining Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Silpa Transmining Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Hyderabad. was recorded as a recent event.

  • Charges

    Progress on A charge with Bank Of Baroda amounted to Rs. 2.00 Cr with Charge ID 10480834 was registered on 20 Feb 2014. was documented.

  • Charges

    The activity A charge registered on 13 May 2010 via Charge ID 10226183 with State Bank Of India was fully satisfied on 04 Feb 2014. was completed.

  • Director Appointment

    Singareddy Shilpa Reddy was appointed as a Director was appointed as a Director on 13 Aug 2012 & has been associated with this company since 13 years 5 months . was recorded as a recent event.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 3.00 Cr with Charge ID 10226183 was registered on 13 May 2010. was documented.

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Frequently Asked Questions
What is the CIN of Silpa Transmining Private Limited?

The CIN of Silpa Transmining Private Limited is U13100TG2009PTC064992.

Where is Silpa Transmining Private Limited headquartered?

Silpa Transmining Private Limited is headquartered at Plot No.15, Huda Lay Out, Near T.D.P Office, Road No.2, Banjara Hi, Lls, Hyderabad, Telangana, 500034.

When was Silpa Transmining Private Limited incorporated?

Silpa Transmining Private Limited was incorporated on 09 September 2009.

Who are the current directors of Silpa Transmining Private Limited?

The current directors of Silpa Transmining Private Limited are

What is the primary industry of Silpa Transmining Private Limited?

The primary industry of Silpa Transmining Private Limited is Metals And Minerals.

Is Silpa Transmining Private Limited a listed company?

Silpa Transmining Private Limited is unlisted.

What is the capital structure of Silpa Transmining Private Limited?

The authorized capital of Silpa Transmining Private Limited is ₹1.00 Cr, and the paid-up capital is ₹8.50 M.

What is the compliance status of Silpa Transmining Private Limited?

The compliance status of Silpa Transmining Private Limited is Active Non-Compliant.

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