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ActiveHyderabad, TelanganaSince 2000

Siby Mining and Infrastructure Private Limited

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Set up in 2000 in Hyderabad. It has pledged its assets against loans of up to ₹26.31 crore from 12 lenders.

CINU14102TG2000PTC034364
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26 years at a glance

Loans against its assets, and when today's people joined

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyGe Capital Transportation Financial Services LTD, up to ₹44 lakh, 4 Jul 2006 to still openSrei Infrastructure Finance Limited, up to ₹1.67 crore, 31 Jul 2006 to still openSrei Equipment Finance Private Limited, up to ₹35.19 lakh, 8 Feb 2010 to still openSrei Equipment Finance Private Limited, up to ₹35.86 lakh, 22 Mar 2010 to still openSrei Equipment Finance Private Limited, up to ₹72.54 lakh, 8 May 2010 to still openHDFC Bank Limited, up to ₹5.5 crore, 1 Jul 2010 to still openSrei Equipment Finance Private Limited, up to ₹68.35 lakh, 15 Jul 2010 to still openReliance Asset Reconstruction Company Limited, up to ₹1 crore, 30 Nov 2010 to still openReliance Asset Reconstruction Company Limited, up to ₹18.3 lakh, 30 Nov 2010 to still openTata Capital Limited, up to ₹46.48 lakh, 25 Feb 2011 to still openTata Capital Limited, up to ₹51.88 lakh, 25 Feb 2011 to still openTata Capital Limited, up to ₹28.64 lakh, 25 Feb 2011 to still openReliance Asset Reconstruction Company Limited, up to ₹61.2 lakh, 28 Jun 2011 to still openL & T Finance Limited, up to ₹1.11 crore, 5 Sept 2011 to still openReligare Finvest Limited, up to ₹95.62 lakh, 29 Apr 2012 to still openReligare Finvest Limited, up to ₹1.15 crore, 30 May 2012 to still openReliance Asset Reconstruction Company Limited, up to ₹50 lakh, 27 Jul 2012 to still openSrei Equipment Finance Private Limited, up to ₹3.77 crore, 1 Sept 2012 to still openShriram Equipment Finance Company Limited, up to ₹2.75 crore, 31 Oct 2012 to still openSrei Equipment Finance Private Limited, up to ₹69.21 lakh, 22 Mar 2013 to still openSrei Equipment Finance Limited, up to ₹80 lakh, 15 Dec 2016 to still openSrei Equipment Finance Limited, up to ₹19 lakh, 15 Jun 2017 to still openSrei Equipment Finance Limited, up to ₹76.95 lakh, 15 Apr 2018 to still openShriram Transport Finance Company Limited, up to ₹21.57 lakh, 21 Dec 2020 to still openShriram Transport Finance Company Limited, up to ₹21.57 lakh, 21 Dec 2020 to 4 Mar 2023Shriram Transport Finance Company Limited, up to ₹20.45 lakh, 21 Dec 2020 to 4 Mar 2023Shriram Finance Limited, up to ₹16.81 lakh, 31 Jan 2023 to still openShriram Finance Limited, up to ₹17.92 lakh, 31 Jan 2023 to still openShriram Finance Limited, up to ₹17.92 lakh, 31 Jan 2023 to still openShriram Finance Limited, up to ₹8.95 lakh, 30 Jan 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2000Registered as a company on 28 Apr 2000.
  • 2010Its biggest loan against assets, ₹5.5 crore with HDFC Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹26.31 crorein loans backed by its assets, from 12 lenders

  • Srei Equipment Finance Private Limited₹6.58 crore

    6 open loans, taken out 2010 to 2013

  • HDFC Bank Limited₹5.5 crore

    Open, taken out 1 Jul 2010

  • Shriram Equipment Finance Company Limited₹2.75 crore

    Open, taken out 31 Oct 2012

  • Reliance Asset Reconstruction Company Limited₹2.3 crore

    4 open loans, taken out 2010 to 2012

  • Religare Finvest Limited₹2.11 crore

    2 open loans, taken out in 2012

  • Srei Equipment Finance Limited₹1.76 crore

    3 open loans, taken out 2016 to 2018

  • Srei Infrastructure Finance Limited₹1.67 crore

    Open, taken out 31 Jul 2006

  • Tata Capital Limited₹1.27 crore

    3 open loans, taken out 25 Feb 2011

  • L & T Finance Limited₹1.11 crore

    Open, taken out 5 Sept 2011

  • Shriram Finance Limited₹61.6 lakh

    4 open loans, taken out 2023 to 2026

  • Ge Capital Transportation Financial Services LTD₹44 lakh

    Open, taken out 4 Jul 2006

  • Shriram Transport Finance Company Limited₹21.57 lakh

    Open, taken out 21 Dec 2020

2 earlier loans, now paid off
  • Shriram Transport Finance Company Limited21 Dec 2020 to 4 Mar 2023₹21.57 lakh
  • Shriram Transport Finance Company Limited21 Dec 2020 to 4 Mar 2023₹20.45 lakh

What its filings add

Siby Mining and Infrastructure files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.