Siby Mining And Infrastructure Private Limited - Charges

Every charge - open or closed - that lenders have registered against Siby Mining And Infrastructure Private Limited, with the most recent ac…

2000-04-28 Hyderabad, Telangana Active Unlisted Active Non-Compliant
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SM Siby Mining And Infrastructure Private Limited
Open charges
27
26.22 cr
Closed charges
2
42.02 Lakh
Total
29
26.64 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Srei Equipment Finance Private Limited 6 6.58 cr
2 Hdfc Bank Limited 1 5.50 cr
3 Others 13 5.22 cr
4 Shriram Equipment Finance Company Limite… 1 2.75 cr
5 Religare Finvest Limited 2 2.11 cr
6 Srei Infrastructure Finance Limited 1 1.67 cr
7 Tata Capital Limited 3 1.27 cr
8 L & T Finance Limited 1 1.11 cr
9 Ge Capital Transportation Financial Serv… 1 44.00 Lakh
All charges (29) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100684742 Others 31 Jan 2023 - - 16.81 Lakh Open
100684748 Others 31 Jan 2023 - - 17.92 Lakh Open
100688915 Others 31 Jan 2023 - - 17.92 Lakh Open
100417482 Others 21 Dec 2020 - - 21.57 Lakh Open
100418552 Others 21 Dec 2020 - 04 Mar 2023 21.57 Lakh Closed
100426645 Others 21 Dec 2020 - 04 Mar 2023 20.45 Lakh Closed
100188626 Others 15 Apr 2018 - - 76.95 Lakh Open
100127556 Others 15 Jun 2017 - - 19.00 Lakh Open
100080289 Others 15 Dec 2016 - - 80.00 Lakh Open
10421655 Srei Equipment Finance Private Limited 22 Mar 2013 - - 69.21 Lakh Open
10431854 Shriram Equipment Finance Company Limited 31 Oct 2012 - - 2.75 cr Open
10378967 Srei Equipment Finance Private Limited 01 Sep 2012 - - 3.77 cr Open
10369326 Others 27 Jul 2012 30 Dec 2016 - 50.00 Lakh Open
10360780 Religare Finvest Limited 30 May 2012 - - 1.15 cr Open
10355745 Religare Finvest Limited 29 Apr 2012 - - 95.62 Lakh Open
10309371 L & T Finance Limited 05 Sep 2011 - - 1.11 cr Open
10303064 Others 28 Jun 2011 30 Dec 2016 - 61.20 Lakh Open
10280657 Tata Capital Limited 25 Feb 2011 - - 46.48 Lakh Open
10280661 Tata Capital Limited 25 Feb 2011 - - 51.88 Lakh Open
10280664 Tata Capital Limited 25 Feb 2011 - - 28.64 Lakh Open
10261517 Others 30 Nov 2010 30 Dec 2016 - 1.00 cr Open
10292614 Others 30 Nov 2010 30 Dec 2016 - 18.30 Lakh Open
10233678 Srei Equipment Finance Private Limited 15 Jul 2010 - - 68.35 Lakh Open
10230398 Hdfc Bank Limited 01 Jul 2010 26 Sep 2014 - 5.50 cr Open
10217890 Srei Equipment Finance Private Limited 08 May 2010 - - 72.54 Lakh Open
10209978 Srei Equipment Finance Private Limited 22 Mar 2010 - - 35.86 Lakh Open
10209979 Srei Equipment Finance Private Limited 08 Feb 2010 - - 35.19 Lakh Open
10016817 Srei Infrastructure Finance Limited 31 Jul 2006 - - 1.67 cr Open
10015332 Ge Capital Transportation Financial Services Ltd 04 Jul 2006 - - 44.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Siby Mining And Infrastructure Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Siby Mining And Infrastructure Private Limited (CIN: U14102TG2000PTC034364). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Siby Mining And Infrastructure Private Limited.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.