Zainab Investments Private Limited
About Zainab Investments Private Limited
Data last updated: 23 February 2026
Zainab Investments Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 28 November 2000, the company has been in operation for over 26 years.
Registered with ROC Hyderabad under CIN U67120AP2000PTC035773.
Capital: an authorised share capital of ₹44 Cr and a paid-up capital of ₹39.94 Cr. It is led by directors Dilwar Hussain and Md Shabbir Ali.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Alcazar Mall # 8 – 2 – 293/82/A/497 498 Road No.36 Venkatagiri Jubilee Hills, Hyderabad, Telangana, India – 500033.
As per the financials filed for FY 2021, the company reported a revenue of ₹5.38 Cr, a decline of 15% compared to the previous year.
As per MCA filings, the company has open charges of ₹7.5 Cr and satisfied charges of ₹33 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressAlcazar Mall # 8 – 2 – 293/82/A/497 498 Road No.36 Venkatagiri Jubilee Hills, Hyderabad, Telangana, India – 500033
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IndustryFinancial Services, Diversified Financial 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 Zainab Investments Private Limited
Zainab Investments Private Limited has one previous CIN (Corporate Identification Number): U67120AP2000PTC035773. The current CIN is U67120TG2000PTC035773, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120TG2000PTC035773 | Current |
| U67120AP2000PTC035773 | Previous |
Business Activity of Zainab Investments Private Limited
Zainab Investments Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Zainab Investments Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Zainab Investments Private Limited
Zainab Investments Private Limited is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilwar Hussain | Director | 05 Jun 2025 | 1 Years 1 Months | Current |
|
Md Shabbir Ali
Also directs:
Asma Estates And Investments Private Limited, Zara Investments Private Limited, Shoeb Estates Private Limited and 3 more
|
Director | 04 Aug 2025 | 0 Years 11 Months | Current |
Financials of Zainab Investments Private Limited FY 2021 filings available
Zainab Investments Private Limited reported revenue of ₹5.38 Cr (down 15.00% YoY) for FY 2021.
Ten-year financial statements for Zainab Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of Zainab Investments Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Sep 2025 | Hdfc Bank Limited | ₹55 Lakh | Open |
| 30 Jan 2024 | Axis Bank Limited | ₹32 Lakh | Open |
| 04 Aug 2023 | Axis Bank Limited | ₹4 Cr | Open |
| 18 Nov 2015 | Kotak Mahindra Prime Limited | ₹2.63 Cr | Open |
| 20 Mar 2013 | State Bank of India | ₹33 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Zainab Investments Private Limited
View historical data on people associated with Zainab Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zainab Investments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Zainab Investments Private Limited
GST registrations and filing compliance for Zainab Investments Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Zainab Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Zainab Investments Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Zainab Investments Private Limited
MSME payment history for Zainab Investments Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Zainab Investments Private Limited
Corporate group structure for Zainab Investments Private Limited
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MCA Filings & Documents of Zainab Investments Private Limited
MCA filings and documents for Zainab Investments Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Zainab Investments Private Limited
Frequently Asked Questions about Zainab Investments Private Limited
Zainab Investments Private Limited is an active private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 28 November 2000 (26+ years old) and is registered under CIN U67120TG2000PTC035773.
Zainab Investments Private Limited reported revenue of ₹5.38 Cr for FY 2021 (down 15.00% YoY).
The current directors of Zainab Investments Private Limited are:
- Dilwar Hussain - Director
- Md Shabbir Ali - Director
The primary industry of Zainab Investments Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Zainab Investments Private Limited can be reached at the registered office: Alcazar Mall # 8 – 2 – 29382A497 498 Road No.36 Venkatagiri Jubilee Hills, Hyderabad, Telangana, India – 500033.
The authorised capital is ₹44 Cr, and the paid-up capital is ₹39.94 Cr.