Mideast Investments Private Limited
About Mideast Investments Private Limited
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Mideast Investments Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 26 April 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65990TG1995PTC020132. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.14 Cr. It is led by directors including Zaheeruddin Ali Khan (Managing Director) and Sunil Chandulal Kapadia (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹1.07 Lakh (net margin 37.1%) and EBITDA of ₹1.6 Lakh (EBITDA margin 55.5%). Revenue has declined at a compounded annual rate (CAGR) of 27% over three years and 24% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Mideast Investments 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 |
Contact details
Mideast Investments Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6 – 2 – 30/C Parbat Lakdikapul Saifabad, Hyderabad, Telangana, India – 500004
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Mideast Investments Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Mideast Investments is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Mideast Investments Private Limited, buy the company report.
Financials of Mideast Investments Private Limited
FY 2024 filings availableMideast Investments Private Limited reported revenue of ₹2.88 Lakh (up 46% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 46% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 24%. EBITDA rose 35% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.6 Lakh | ||||
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| Net Profit (PAT) | ₹1.07 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 55.5% | ||||
| Net Profit Margin | 37.1% | ||||
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To see the full financial statements and ratios of Mideast Investments Private Limited, buy the company report.
Board of directors of Mideast Investments Private Limited
Mideast Investments has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Chandulal Kapadia | Whole-Time Director | 26 Apr 1995 | 31 Years 6 Months | Current |
| Zaheeruddin Ali Khan | Managing Director | 26 Apr 1995 | 31 Years 6 Months | Current |
| Faqar Ali Khan Also directs: Siasat Technologies Limited | Director | 01 Nov 2023 | 3 Years 0 Months | Current |
| Khan Ali Asghar | Additional Director | 04 Sep 2023 | 3 Years 2 Months | Current |
Auditor
Mideast Investments Private Limited is audited by L Siva Kumar & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| L Siva Kumar & Associates | FY 2023 | 311388 |
Shareholding
The shareholding of Mideast Investments Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Mideast Investments Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Mideast Investments Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mideast Investments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mideast Investments has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Mideast Investments Private Limited, buy the company report.
Recent activity
Mideast Investments Private Limited has 4 board changes on record since 1995: 4 appointments. The latest: Faqar Ali Khan was appointed as Director on 01 Nov 2023.
Frequently asked questions
Mideast Investments is an active private limited company based in Hyderabad, Telangana, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 26 April 1995 (31+ years old) and is registered under CIN U65990TG1995PTC020132.
Mideast Investments has 4 current directors:
- Zaheeruddin Ali Khan - Managing Director
- Sunil Chandulal Kapadia - Whole-Time Director
- Faqar Ali Khan - Director
- Khan Ali Asghar - Additional Director
The latest financial statements of Mideast Investments on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Mideast Investments has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Mideast Investments is U65990TG1995PTC020132. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mideast Investments was incorporated on 26 April 1995, making it 31+ years old. It is registered with the Registrar of Companies, Hyderabad.
Faqar Ali Khan was appointed as Director on 01 Nov 2023. Khan Ali Asghar was appointed as Additional Director on 04 Sep 2023. Sunil Chandulal Kapadia was appointed as Whole-Time Director on 26 Apr 1995. Mideast Investments has 4 board changes on record in total.
The registered office of Mideast Investments is at 6 – 2 – 30C Parbat Lakdikapul Saifabad, Hyderabad, Telangana, India – 500004.
Mideast Investments operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Mideast Investments is compliant as of 04 August 2026. The company is actively filing with the Registrar of Companies.
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