Mideast Investments Private Limited
About Mideast Investments Private Limited
Data last updated: 23 December 2025
Mideast Investments Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 26 April 1995, the company has been in operation for over 31 years.
Registered with ROC Hyderabad under CIN U65990TG1995PTC020132.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.14 Cr. It is led by directors including Sunil Chandulal Kapadia and Zaheeruddin Ali Khan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 6 – 2 – 30/C Parbat Lakdikapul Saifabad, Hyderabad, Telangana, India – 500004.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.88 Lakh, a growth of 46% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address6 – 2 – 30/C Parbat Lakdikapul Saifabad, Hyderabad, Telangana, India – 500004
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Mideast Investments Private Limited
Mideast Investments Private Limited has one previous CIN (Corporate Identification Number): U65990AP1995PTC020132. The current CIN is U65990TG1995PTC020132, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990TG1995PTC020132 | Current |
| U65990AP1995PTC020132 | Previous |
Business Activity of Mideast Investments Private Limited
Mideast Investments Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Mideast Investments Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Mideast Investments Private Limited
Mideast Investments Private Limited is audited by L Siva Kumar & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| L Siva Kumar & Associates | Locked | Locked | Locked |
Complete auditor history for Mideast Investments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Mideast Investments Private Limited
Mideast Investments Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Chandulal Kapadia | Whole-Time Director | 26 Apr 1995 | 31 Years 4 Months | Current |
| Zaheeruddin Ali Khan | Managing Director | 26 Apr 1995 | 31 Years 4 Months | Current |
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Faqar Ali Khan
Also directs:
Siasat Technologies Limited
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Director | 01 Nov 2023 | 2 Years 9 Months | Current |
| Khan Ali Asghar | Additional Director | 04 Sep 2023 | 2 Years 11 Months | Current |
Financials of Mideast Investments Private Limited FY 2024 filings available
Mideast Investments Private Limited reported revenue of ₹2.88 Lakh (up 46.00% YoY) for FY 2024.
Ten-year financial statements for Mideast Investments Private Limited
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Ownership and Shareholding of Mideast Investments Private Limited
Shareholding and ownership data for Mideast Investments Private Limited
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Charges & Borrowings Mideast Investments Private Limited
Mideast Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mideast Investments Private Limited
View historical data on people associated with Mideast Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mideast Investments Private Limited
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GST Compliance of Mideast Investments Private Limited
GST registrations and filing compliance for Mideast Investments Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mideast Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Mideast Investments Private Limited
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- Rating history
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MSME Payment Delays by Mideast Investments Private Limited
MSME payment history for Mideast Investments Private Limited
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Subsidiaries & Group Companies of Mideast Investments Private Limited
Corporate group structure for Mideast Investments Private Limited
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MCA Filings & Documents of Mideast Investments Private Limited
MCA filings and documents for Mideast Investments Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Mideast Investments Private Limited
Frequently Asked Questions about Mideast Investments Private Limited
Mideast Investments Private Limited is an active private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 26 April 1995 (31+ years old) and is registered under CIN U65990TG1995PTC020132.
Mideast Investments Private Limited reported revenue of ₹2.88 Lakh for FY 2024 (up 46.00% YoY).
The current directors of Mideast Investments Private Limited are:
- Sunil Chandulal Kapadia - Whole-Time Director
- Zaheeruddin Ali Khan - Managing Director
- Faqar Ali Khan - Director
- Khan Ali Asghar - Additional Director
The primary industry of Mideast Investments Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Mideast Investments Private Limited can be reached at the registered office: 6 – 2 – 30C Parbat Lakdikapul Saifabad, Hyderabad, Telangana, India – 500004.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹1.14 Cr.