Mideast Investments Private Limited - Company Profile

It is a financial services private limited company based in Hyderabad, Telangana, India, established in 1995.
1995 Hyderabad, Telangana, India Active
Last Updated:
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About Mideast Investments Private Limited

Mideast Investments Private Limited, a active private limited company, was established on 26 April 1995 in Hyderabad, Telangana, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U65990TG1995PTC020132. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹1.14 Cr.

It upholds a compliant status. Its leadership includes Sunil Chandulal Kapadia (Whole-Time Director), Zaheeruddin Ali Khan (Managing Director), Faqar Ali Khan (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 6-2-30/C, Parbat, Lakdikapul Saifabad,, Hyderabad, Telangana, 500004.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65990TG1995PTC020132

  • Registration Number

    020132

  • Incorporation Date

    26 April 1995

  • Authorized Capital

    ₹1.25 Cr

  • Paid-Up Capital

    ₹1.14 Cr

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 1.14 Cr
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 0.05%
  • Profit Growth **** 370.19%
  • Ebitda **** 82.16%
  • Net Worth 0.41%
  • Total Assets **** 0.64%
Company report

Mideast Investments Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Mideast Investments Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Mideast Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Sunil Chandulal Kapadia Whole-Time Director 26 Apr 1995 Current
Zaheeruddin Ali Khan Managing Director 26 Apr 1995 Current
Faqar Ali Khan Director 01 Nov 2023 Current
Khan Ali Asghar Additional Director 04 Sep 2023 Current

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Financial Performance of Mideast Investments.

Mideast Investments Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 0.05% increase. The company also saw a substantial improvement in profitability, with a 370.19% increase in profit. The company's net worth moved up by a moderate rise of 0.41%.

Mideast Investments revenue growth over time
Mideast Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 0.05%
*******
*******
*******
*******
Revenue from Operations
*******
 -28.87%
*******
*******
*******
*******
Total Assets
*******
 0.64%
*******
*******
*******
*******
Profit or Loss
*******
 370.19%
*******
*******
*******
*******
Net Worth
*******
 0.41%
*******
*******
*******
*******
EBITDA
*******
 82.16%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Mideast Investments?

Unlock access to Mideast Investments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Mideast Investments?

Unlock and access historical data on people associated with Mideast Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Mideast Investments
Recent Activity within the Organization
  • Annual General Meeting

    The activity Mideast Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Mideast Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was recorded as a recent event.

  • Director Appointment

    Progress on Faqar Ali Khan was appointed as a Director was appointed as a Director on 01 Nov 2023 & has been associated with this company since 2 years 4 months . was documented.

  • Director Appointment

    The activity Khan Ali Asghar was appointed as a Additional Director was appointed as a Additional Director on 04 Sep 2023 & has been associated with this company since 2 years 6 months . was completed.

  • Director Appointment

    Sunil Chandulal Kapadia was appointed as a Whole-time director was appointed as a Whole-time director on 26 Apr 1995 & has been associated with this company since 30 years 10 months . was recorded as a recent event.

  • Director Appointment

    The activity Zaheeruddin Ali Khan was appointed as a Managing Director was appointed as a Managing Director on 26 Apr 1995 & has been associated with this company since 30 years 10 months . was completed.

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Frequently Asked Questions
What is the CIN of Mideast Investments Private Limited?

The CIN of Mideast Investments Private Limited is U65990TG1995PTC020132.

Where is Mideast Investments Private Limited headquartered?

Mideast Investments Private Limited is headquartered at 6-2-30/C, Parbat, Lakdikapul Saifabad,, Hyderabad, Telangana, 500004.

When was Mideast Investments Private Limited incorporated?

Mideast Investments Private Limited was incorporated on 26 April 1995.

Who are the current directors of Mideast Investments Private Limited?

The current directors of Mideast Investments Private Limited are

What is the primary industry of Mideast Investments Private Limited?

The primary industry of Mideast Investments Private Limited is Financial And Insurance Service.

Is Mideast Investments Private Limited a listed company?

Mideast Investments Private Limited is unlisted.

What is the capital structure of Mideast Investments Private Limited?

The authorized capital of Mideast Investments Private Limited is ₹1.25 Cr, and the paid-up capital is ₹1.14 Cr.

What is the compliance status of Mideast Investments Private Limited?

The compliance status of Mideast Investments Private Limited is Compliant.

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