Siby Mining And Infrastructure Private Limited - Company overview

Siby Mining And Infrastructure Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U14…

2000-04-28 Hyderabad, Telangana Active Unlisted Active Non-Compliant
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Key Metrics

AUTHORISED CAPITAL
10.00 cr
PAID-UP CAPITAL
9.20 cr
COMPANY AGE
26 Years 3 Months
since 2000-04-28
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-26
OPEN CHARGES
27
25.80 cr
SATISFIED CHARGES
2
42.02 Lakh
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-02-27 12:02:36

Company Health Scores

Health scores for Siby Mining And Infrastructure Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (35), financial health (85), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
35/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Siby Mining And Infrastructure Private Limited

Siby Mining And Infrastructure Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U14102TG2000PTC034364). Business overview includes Automotive (Auto Dealership & Trading), incorporated on April 28, 2000 (26+ years old), headquartered in Hyderabad, Telangana, India. The company is currently Active with Active Non-Compliant compliance status.

Auto Dealership & Trading Mining & Mineral Extraction
  • Location Flat No 104 Sirisampada High Tech Kavuri Hills High Tech City Madhapur, Hyderabad, Telangana - 500081
  • Website sibymining.com
Name History
CIN / LLPINU14102TG2000PTC034364
Company No.034364
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-04-28
Date of AGM2023-09-26
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
Credit RatingA4 (Crisil)
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Siby Mining And Infrastructure Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Net Profit Margin
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EBITDA Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Siby Mining And Infrastructure Private Limited (2)

S
Managing Director | Since 2000-04-28 | DIN: 01363036
A
Director | Since 2000-04-28 | DIN: 00730485

Charges of Siby Mining And Infrastructure Private Limited

Others : 95.79 Lakh
Open Charges: 27 Satisfied Charges: 2
Open 25.80 cr
Satisfied 42.02 Lakh
LenderAmountStatus
Others
Creation Date: 31 Jan 2023
16.81 Lakh Open
Others
Creation Date: 31 Jan 2023
17.92 Lakh Open
Others
Creation Date: 31 Jan 2023
17.92 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Mining and quarrying-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Siby Mining And Infrastructure Private Limited
What is CIN of Siby Mining And Infrastructure Private Limited?
The Corporate Identification Number (CIN) for Siby Mining And Infrastructure Private Limited is U14102TG2000PTC034364. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 034364 as per MCA.
When was Siby Mining And Infrastructure Private Limited incorporated?
Siby Mining And Infrastructure Private Limited was incorporated 26 years 3 months ago on 28 Apr 2000.
What is paid-up capital and authorised share capital of Siby Mining And Infrastructure Private Limited?
The paid-up capital of Siby Mining And Infrastructure Private Limited is ₹ 91,961,550.00 and authorised share capital is ₹ 100,000,000.00.
Who are the current board members and directors of Siby Mining And Infrastructure Private Limited?
Siby Mining And Infrastructure Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Siby Mining And Infrastructure Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Siby Mining And Infrastructure Private Limited is Flat No 104 Sirisampada High Tech Kavuri Hills High Tech City Madhapur, Hyderabad, Telangana, 500081, India.
What is the official website of Siby Mining And Infrastructure Private Limited?
The official website of Siby Mining And Infrastructure Private Limited is https://sibymining.com.
What is the ROC code of Siby Mining And Infrastructure Private Limited?
Siby Mining And Infrastructure Private Limited ROC code is Roc Hyderabad.
What is the company classification of Siby Mining And Infrastructure Private Limited?
Siby Mining And Infrastructure Private Limited is classified as Private Limited Indian Non-Government Company.
Siby Mining And Infrastructure Private Limited - is it listed or unlisted?
Siby Mining And Infrastructure Private Limited is a Unlisted company.
What is the current status of Siby Mining And Infrastructure Private Limited?
Siby Mining And Infrastructure Private Limited is currently Active and registered in Hyderabad, Telangana, India.
What industry or business activity is Siby Mining And Infrastructure Private Limited associated with?
Siby Mining And Infrastructure Private Limited lists activity aligned with: Automotive - Auto Dealership & Trading - Mining and quarrying. See the Overview and Competition sections for fuller industry context.
Does Siby Mining And Infrastructure Private Limited have GST registrations on file?
Siby Mining And Infrastructure Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Siby Mining And Infrastructure Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Siby Mining And Infrastructure Private Limited.
How do I contact Siby Mining And Infrastructure Private Limited?
Use the official website at https://sibymining.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Siby Mining And Infrastructure Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Siby Mining And Infrastructure Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.