SIBY MINING AND INFRASTRUCTURE PRIVATE LIMITED (CIN: U14102TG2000PTC034364) is a Private company incorporated on 28 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 91961550.00.
SIBY MINING AND INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIBY MINING AND INFRASTRUCTURE PRIVATE LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.
Directors of SIBY MINING AND INFRASTRUCTURE PRIVATE LIMITED are ANJU KURIAN LUX, and SIBY LUKOSE MADATHIPARAMPIL.
SIBY MINING AND INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U14102TG2000PTC034364 and its registration number is 34364. Users may contact SIBY MINING AND INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIBY MINING AND INFRASTRUCTURE PRIVATE LIMITED is FLAT No 104 SIRISAMPADA HIGH TECH KAVURI HILLS HIGH TECH CITY MADHAPUR , HYDERABAD, Telangana, India - 500081.
Current status of SIBY MINING AND INFRASTRUCTURE PRIVATE LIMITED is - Active.
| CIN | U14102TG2000PTC034364 |
| Name | SIBY MINING AND INFRASTRUCTURE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Hyderabad |
| Registration Number | 34364 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2000-04-28 |
| Age of Company | 26 years, 0 months, 18 days |
| Activity | NIC Code: 1410 NIC Description: Quarrying of stone, sand and clay |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-26 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000,000.00 |
| Paid-up Share Capital | ₹ 91,961,550.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIBY MINING AND INFRASTRUCTURE PRIVATE LIMITED |
| SIBY MINING AND INFRASTRUCTURE PRIVATELIMITED |
| SIBY MINING SERVICES PRIVATE LIMITED |
| U14102AP2000PTC034364 |
| U14102TG2000PTC034364 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SIBY MINING AND INFRASTRUCTURE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00730485 | ANJU KURIAN LUX | Director | 2000-04-28 |
| 01363036 | SIBY LUKOSE MADATHIPARAMPIL | Managing Director | 2000-04-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIBY LOGISTICS PRIVATE LIMITED | U63030TG2022PTC165000 | Director | 2022-07-20 | Ongoing |
| SIBY BUSINESS SOLUTIONS PRIVATE LIMITED | U74120TG2012PTC083216 | Director | 2012-09-20 | Ongoing |
| KERALAPREMIER LEAGUE PRIVATE LIMITED | U92412TG2018PTC123589 | Director | 2018-04-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIBY LOGISTICS PRIVATE LIMITED | U63030TG2022PTC165000 | Director | 2022-07-20 | Ongoing |
| SIBY BUSINESS SOLUTIONS PRIVATE LIMITED | U74120TG2012PTC083216 | Director | 2012-09-20 | Ongoing |
| KERALAPREMIER LEAGUE PRIVATE LIMITED | U92412TG2018PTC123589 | Director | 2018-04-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030TG2022PTC165000 | SIBY LOGISTICS PRIVATE LIMITED | FLAT NO.104, SIRISAMPADA HIGH TECH KAVURI HILLS HITECH CITY MADHAPUR Hyderabad Hyderabad TG 500081 IN |
| AAU-6666 | VINS CORPORATE SERVICES LLP | FLAT NO:203,IIND FLOOR,PARKAVENUE APTS,MATRIXHOMES STREET NO:1, PATRIKA NAGAR, HI TECH CITY, MADHAPUR HYDERABAD, Telangana, India - 500081 |
| AAE-0054 | VIRUPAKSHA HEALTH AND FITNESS SOLUTIONS LLP | Flat No 201,Sri Kuteer, Plot No 351, Road No 8, Ravindra Cooperative Housing Society, Kavuri Hills Madhapur Hyderabad, Telangana, India - 500081 |
| ACA-9493 | AJNA INFRASTRUCTURES LLP | FLAT NO A.201, AYYANA PREMIA APARTMENTS, ROAD NO 4,, KAKATIYA HILLS, MADHAPUR, HYDERABAD TELANGANAKAKATIYA HILLS, MADHAPUR, HYDERABAD TELANGANA Shaikpet, Telangana, India - 500081 |
| U15490TG2020PTC145694 | CHOCKYTALES CONFECTIONERIES PRIVATE LIMITED | FLAT NO 1, PLOT NO 195 KAVURI HILLS MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| U05005TG1993PTC015953 | VASISHTA AQUA FARMS PVT. LTD. | FLAT NO.3, PLOT NO. 195, SRINILAYAM APTS, KAVURI HILLS, MADHAPUR, , HYDERABAD, Telangana, India - 500081 |
| ABA-4258 | JRV PROPERTIES LLP | Plot No: 195, Flat No: 9, Sri Nilaam Apartments, Kavuri Hills, Madhapur, Hyderabad, Telangana, India - 500081 |
| AAI-8610 | GREAT INDIA DEVELOPERS LLP | Flat No. 202, Fortune Residency,Plot No.246 & 255, Kavuri Hills, Madhapur, Hyderabad, Telangana, India - 500081 |
| AAF-1641 | OCIMUM DENTISTRY LLP | Flat No. G1, Plot No. 246/255, Fortune Residency Kavuri Hills, Madhapur Hyderabad, Telangana, India - 500081 |
| AAF-2733 | OUR DENTAL PLAN LLP | Flat No. G1, Plot No. 246/255, Fortune Residency Kavuri Hills, Madhapur Hyderabad, Telangana, India - 500081 |
| AAU-8402 | KFT VENTURES LLP | P.No.246, 255, Flat No.401, Fortune Residency beside MAKRO, Kavuri Hills, Madhapur Hyderabad, Telangana, India - 500081 |
| U17299TG2022PTC168369 | WONBROS SANISAFE PRIVATE LIMITED | Flat No.202, Fortune Residency Plot No246 & 255 Kavuri Hills, Madhapur , Hyderabad, Telangana, India - 500081 |
| AAP-4210 | HARIDRA CONSTRUCTIONS LLP | Plot No: 246 & 255, Flat No. 501, 5th Floor Fortune Residency, Kavuri Hills, Madhapur Hyderabad, Telangana, India - 500081 |
| U31909TG2017PTC125623 | SANCHORE RENEWABLE PRIVATE LIMITED | Building No.21, Raheja Mindspace IT Park, Survey no. 64 (Part), Madhapur, Hi-tech City , Hyderabad, Telangana, India - 500081 |
| AAM-9710 | KKI AQUA FARMS LLP | H. No: 1-118/23, Plot No: 23, 5th Floor, ISR Tower Rohini layout, Hi-Tech City, Madhapur Hyderabad, Telangana, India - 500081 |
| AAM-9718 | SANTHA AQUA FARMS LLP | H. No: 1-118/23, Plot No: 23, 5th Floor, ISR Tower Rohini layout, Hi-Tech City, Madhapur Hyderabad, Telangana, India - 500081 |
| AAM-9715 | PULLAM AQUA FARMS LLP | H. No: 1-118/23, Plot No: 23, 5th Floor, ISR Tower Rohini layout, Hi-Tech City, Madhapur Hyderabad, Telangana, India - 500081 |
| AAM-9716 | ANAND VARMA AQUA FARMS LLP | H. No: 1-118/23, Plot No: 23, 5th Floor, ISR Tower Rohini layout, Hi-Tech City, Madhapur Hyderabad, Telangana, India - 500081 |
| AAM-9719 | SOMARAJU AQUA FARMS LLP | H. No: 1-118/23, Plot No: 23, 5th Floor, ISR Tower Rohini layout, Hi-Tech City, Madhapur Hyderabad, Telangana, India - 500081 |
| AAM-9713 | LAXMI AQUA FARMS LLP | H. No: 1-118/23, Plot No: 23, 5th Floor, ISR Tower Rohini layout, Hi-Tech City, Madhapur Hyderabad, Telangana, India - 500081 |
| AAM-6463 | ISR AQUA LEASING FARMS LLP | H. No: 1-118/23, Plot No: 23, 4th Floor, ISR Towers, Rohini layout, Hi-Tech City, Madhapur Hyderabad, Telangana, India - 500081 |
| U72900TG2020PTC141392 | BRANE ENTERPRISES PRIVATE LIMITED | Building No.3A, 3rd and 4th Floor, Survey No.64, Hi-Tech City, Madhapur Village, Seriling ampally , Hyderabad, Telangana, India - 500081 |
| U01403TG2012PTC083822 | VNR FOODS & AQUA PRODUCTS PRIVATE LIMITED | Plot No. 5,Akshaya Arcade,3rd Floor,Flat No.301, Amar Co-Op Housing Society, Kavuri Hills , Madhapur , Hyderabad, Telangana, India - 500081 |
| U01403TG2012PTC083920 | DHARMA AGRITEK FARMS PRIVATE LIMITED | Plot No. 5,Akshaya Arcade,3rd Floor,Flat No.301, Amar Co-Op Housing Society, Kavuri Hills , Madhapur , Hyderabad, Telangana, India - 500081 |
| U23203TG2011PTC075263 | INOVIES INDUSTRIAL CRAFT (INDIA) PRIVATE LIMITED | D.No.1-98/2/B/B/8,PLOT No.8, LEVEL -I, VITTAL RAO NAGAR, HI-TECH CITY, MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| U15549TG2020PTC145854 | PRESS N SPINH HEALTHY FOODS PRIVATE LIMITED | PLOT NO 26, KHANAMET HI-TECH CITY, MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| U74900TG2008PLC061439 | GAGAN AEROSPACE LIMITED | PLOT NO.39, HI-TECH CITY, PHASE-II, MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| U01122TG2000PTC034239 | KIRTHI AGROTECH PRIVATE LIMITED | FLOR NO 204, VARUNA BLOCKNEAR HI-TECH CITY MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| U24303TG2020PTC141162 | VSTERILIZE HEALTH CARE PRODUCTS PRIVATE LIMITED | PLOT NO 29, OPP CYBER TOWERS, HI-TECH CITY, MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10015332 | 2006-07-04 | - | - | 4,400,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10016817 | 2006-07-31 | - | - | 16,651,420.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 10209978 | 2010-03-22 | - | - | 3,586,129.00 | SREI Equipment Finance Private Limited | |
| 10209979 | 2010-02-08 | - | - | 3,519,180.00 | SREI Equipment Finance Private Limited | |
| 10217890 | 2010-05-08 | - | - | 7,254,450.00 | SREI Equipment Finance Private Limited | |
| 10230398 | 2010-07-01 | 2014-09-26 | - | 55,000,000.00 | HDFC BANK LIMITED | |
| 10233678 | 2010-07-15 | - | - | 6,834,739.00 | SREI Equipment Finance Private Limited | |
| 10261517 | 2010-11-30 | 2016-12-30 | - | 10,000,000.00 | RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10280657 | 2011-02-25 | - | - | 4,648,000.00 | TATA CAPITAL LIMITED | |
| 10280661 | 2011-02-25 | - | - | 5,188,000.00 | TATA CAPITAL LIMITED | |
| 10280664 | 2011-02-25 | - | - | 2,864,000.00 | TATA CAPITAL LIMITED | |
| 10292614 | 2010-11-30 | 2016-12-30 | - | 1,830,000.00 | RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10303064 | 2011-06-28 | 2016-12-30 | - | 6,120,000.00 | RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10309371 | 2011-09-05 | - | - | 11,077,410.00 | L & T FINANCE LIMITED | |
| 10355745 | 2012-04-29 | - | - | 9,562,000.00 | RELIGARE FINVEST LIMITED | |
| 10360780 | 2012-05-30 | - | - | 11,500,000.00 | RELIGARE FINVEST LIMITED | |
| 10369326 | 2012-07-27 | 2016-12-30 | - | 5,000,000.00 | RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10378967 | 2012-09-01 | - | - | 37,709,343.00 | SREI Equipment Finance Private Limited | |
| 10421655 | 2013-03-22 | - | - | 6,921,221.00 | SREI Equipment Finance Private Limited | |
| 10431854 | 2012-10-31 | - | - | 27,500,000.00 | SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED | |
| 100080289 | 2016-12-15 | - | - | 8,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100127556 | 2017-06-15 | - | - | 1,900,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100188626 | 2018-04-15 | - | - | 7,694,513.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100417482 | 2020-12-21 | - | - | 2,157,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100418552 | 2020-12-21 | - | 2023-03-04 | 2,157,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100426645 | 2020-12-21 | - | 2023-03-04 | 2,045,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100684742 | 2023-01-31 | - | - | 1,680,500.00 | SHRIRAM FINANCE LIMITED | |
| 100684748 | 2023-01-31 | - | - | 1,792,000.00 | SHRIRAM FINANCE LIMITED | |
| 100688915 | 2023-01-31 | - | - | 1,792,000.00 | SHRIRAM FINANCE LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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