Indian Company Master Data Made Simple
Siby Mining And Infrastructure Private Limited
Incorporated in 2000, Siby Mining And Infrastructure Private Limited has a history spanning 2 decades. Corporate Identification Number is U14102TG2000PTC034364 and its registration number is 34364. It belongs to the classification of company limited by shares as per MCA records. Its authorized capital has been set at ₹10.00 crore. Its paid up capital is ₹9.20 crore.
Mainly engaged in other mining and quarrying. The firm’s place of registration is Hyderabad. Its registered address is Flat No 104 Sirisampada High Tech Kavuri Hills High Tech City Madhapur, Hyderabad, Telangana, India, 500081. Currently, the company’s operational status is active. Its PAN is registered as AAECS9130L. The company’s official contact email is sibyminingservices@yahoo.com.
Company Overview
- CIN
- Date of Incorporation
- 28/04/2000
- Company Status
- Active
- RoC
- Hyderabad
- Registration Number
- Balance sheet date
- 31/03/2023
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹10,00,00,000.00
- Paid up Capital
- ₹9,19,61,550.00
- Activity
- Other Mining And Quarrying
- sibyminingservices@yahoo.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAECS9130L1ZZ | Inactive |
| 37AAECS9130L2ZY | Inactive | |
| Karnataka | 29AAECS9130L1ZW | Inactive |
| Kerala | 32AAECS9130L1Z9 | Inactive |
| Maharashtra | 27AAECS9130L1Z0 | Inactive |
| Madhya Pradesh | 23AAECS9130L1Z8 | Inactive |
| Telangana | 36AAECS9130L2Z0 | Inactive |
| 36AAECS9130L1Z1 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 28/04/2000 | Siby Lukose Madathiparampil | 01363036 | Managing Director | View other directorships |
| 28/04/2000 | Anju Kurian Lux | 00730485 | Director | View other directorships |
Business Network
Directors 2
- Siby Lukose MadathiparampilManaging Director
- Anju Kurian LuxDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 06/04/2024 | Form MGT-7-06042024_signed | - |
| 04/04/2024 | Form AOC-4(XBRL)-04042024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA1575160 | 31/01/2023 | ₹16,80,500.00 | Shriram Finance Limited |
| AA1575448 | 31/01/2023 | ₹17,92,000.00 | Shriram Finance Limited |
| AA1694168 | 31/01/2023 | ₹17,92,000.00 | Shriram Finance Limited |
| T04069746 | 21/12/2020 | ₹21,57,000.00 | Shriram Transport Finance Company Limited |
| AA1572857 | 21/12/2020 | ₹21,57,000.00 | Shriram Transport Finance Company Limited |
| AA1573034 | 21/12/2020 | ₹20,45,000.00 | Shriram Transport Finance Company Limited |
| G91865600 | 15/04/2018 | ₹76,94,513.00 | Srei Equipment Finance Limited |
| G54911235 | 15/06/2017 | ₹19,00,000.00 | Srei Equipment Finance Limited |
| G36531903 | 15/12/2016 | ₹80,00,000.00 | Srei Equipment Finance Limited |
| B73727364 | 22/03/2013 | ₹69,21,221.00 | Srei Equipment Finance Private Limited |
| B68125392 | 31/10/2012 | ₹2,75,00,000.00 | Shriram Equipment Finance Company Limited |
| B59069187 | 01/09/2012 | ₹3,77,09,343.00 | Srei Equipment Finance Private Limited |
| G51265973 | 27/07/2012 | ₹50,00,000.00 | Reliance Asset Reconstruction Company Limited |
| B41693441 | 30/05/2012 | ₹1,15,00,000.00 | Religare Finvest Limited |
| B39631551 | 29/04/2012 | ₹95,62,000.00 | Religare Finvest Limited |
| B22200380 | 05/09/2011 | ₹1,10,77,410.00 | L & T Finance Limited |
| G51265882 | 28/06/2011 | ₹61,20,000.00 | Reliance Asset Reconstruction Company Limited |
| B10679009 | 25/02/2011 | ₹46,48,000.00 | Tata Capital Limited |
| B10679264 | 25/02/2011 | ₹51,88,000.00 | Tata Capital Limited |
| B10679488 | 25/02/2011 | ₹28,64,000.00 | Tata Capital Limited |
| G51264646 | 30/11/2010 | ₹1,00,00,000.00 | Reliance Asset Reconstruction Company Limited |
| G51265551 | 30/11/2010 | ₹18,30,000.00 | Reliance Asset Reconstruction Company Limited |
| A91587311 | 15/07/2010 | ₹68,34,739.00 | Srei Equipment Finance Private Limited |
| C36318145 | 01/07/2010 | ₹5,50,00,000.00 | Hdfc Bank Limited |
| A85083103 | 08/05/2010 | ₹72,54,450.00 | Srei Equipment Finance Private Limited |
| A82297094 | 22/03/2010 | ₹35,86,129.00 | Srei Equipment Finance Private Limited |
| A82298175 | 08/02/2010 | ₹35,19,180.00 | Srei Equipment Finance Private Limited |
| A03733284 | 31/07/2006 | ₹1,66,51,420.00 | Srei Infrastructure Finance Limited |
| A02119493 | 04/07/2006 | ₹44,00,000.00 | Ge Capital Transportation Financial Services Ltd |
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Address
Frequently Asked Questions
The current board member of Siby Mining And Infrastructure Private Limited are:
- Siby Lukose Madathiparampil
- Anju Kurian Lux