Zainab Investments Private Limited - Company Profile

It is a financial services private limited company based in Hyderabad, Telangana, India, established in 2000.
2000 Hyderabad, Telangana, India Active
Last Updated:
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About Zainab Investments Private Limited

Zainab Investments Private Limited, a active private limited company, was established on 28 November 2000 in Hyderabad, Telangana, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67120TG2000PTC035773. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹44.00 Cr and a paid-up capital of ₹39.94 Cr.

It upholds a compliant status. Its leadership includes Dilwar Hussain (Director), Md Shabbir Ali (Director). Past directors included Mohammed Hakeem, Mohd Kaleem Siddiqui Khan, Asma Farooqi. It holds ₹7.50 Cr open charges and ₹33.00 Cr settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Alcazar Mall, # 8-2-293/82/A/497, 498 Road No.36, Venkatagiri, Jubilee Hills,, Hyderabad, Telangana, 500033.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U67120TG2000PTC035773

  • Registration Number

    035773

  • Incorporation Date

    28 November 2000

  • Authorized Capital

    ₹44.00 Cr

  • Paid-Up Capital

    ₹39.94 Cr

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 44.00 Cr
  • Paid Up Capital ₹ 39.94 Cr
  • Company Age 25 Year, 3 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 7.50 Cr
  • Satisfied Charges ₹ 33.00 Cr
  • Revenue Growth **** -26.59%
  • Profit Growth **** -68.22%
  • Ebitda **** -44.79%
  • Net Worth 85.66%
  • Total Assets **** 0.39%
Company report

Zainab Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Zainab 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 Zainab Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Dilwar Hussain Director 05 Jun 2025 Current
Md Shabbir Ali Director 04 Aug 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Aug 2016 Past
Pramod Abcsdd Director 11 Aug 2020 Past
Pramod Abcsdd Director 24 Jan 2018 Past
Pramod Abcsdd Additional Director 28 Jun 2025 Past
Pramod Abcsdd Director 28 Jun 2025 Past
Pramod Abcsdd Director 01 Aug 2022 Past

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Financial Performance of Zainab Investments.

Zainab Investments Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 26.59% decrease. The company also saw a substantial fall in profitability, with a 68.22% decrease in profit. The company's net worth Soared by an impressive increase of 85.66%.

Zainab Investments revenue growth over time
Zainab 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
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 -26.59%
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*******
*******
*******
Revenue from Operations
*******
 -25.90%
*******
*******
*******
*******
Total Assets
*******
 0.39%
*******
*******
*******
*******
Profit or Loss
*******
 -68.22%
*******
*******
*******
*******
Net Worth
*******
 85.66%
*******
*******
*******
*******
EBITDA
*******
 -44.79%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Zainab Investments?

In 2021, Zainab Investments had a promoter holding of 44.38% and a public holding of 55.63%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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Charges (Loans)
Open Charges

₹74,989,200.00

Satisfied Charges

₹330,000,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 4.32 Cr
  • Kotak Mahindra Prime Limited : 2.63 Cr
  • Hdfc Bank Limited : 0.55 Cr
Latest Charge Details
Date Lender Amount Status
16 Sep 2025 Hdfc Bank Limited ₹5.50 M Open
30 Jan 2024 Axis Bank Limited ₹3.20 M Open
04 Aug 2023 Axis Bank Limited ₹4.00 Cr Open
18 Nov 2015 Kotak Mahindra Prime Limited ₹2.63 Cr Open
20 Mar 2013 State Bank Of India ₹33.00 Cr Satisfied

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How Many Employees Work at Zainab Investments?

Unlock and access historical data on people associated with Zainab 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

Gain comprehensive insights into the Deals and Valuation data of Zainab Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Zainab Investments's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Zainab Investments
Recent Activity within the Organization
  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.55 Cr with Charge ID 101194511 was registered on 16 Sep 2025. was completed.

  • Director Appointment

    The activity Md Shabbir Ali was appointed as a Director was appointed as a Director on 04 Aug 2025 & has been associated with this company since 6 months 27 days . was completed.

  • Director Appointment

    Dilwar Hussain was appointed as a Director was appointed as a Director on 05 Jun 2025 & has been associated with this company since 8 months 25 days . was recorded as a recent event.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 0.32 Cr with Charge ID 100905630 was registered on 30 Jan 2024. was recorded as a recent event.

  • Charges

    Progress on A charge with Axis Bank Limited amounted to Rs. 4.00 Cr with Charge ID 100791842 was registered on 04 Aug 2023. was documented.

  • Charges

    Progress on A charge registered on 20 Mar 2013 via Charge ID 10421744 with State Bank Of India was fully satisfied on 10 Apr 2023. was documented.

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

The CIN of Zainab Investments Private Limited is U67120TG2000PTC035773.

Where is Zainab Investments Private Limited headquartered?

Zainab Investments Private Limited is headquartered at Alcazar Mall, # 8-2-293/82/A/497, 498 Road No.36, Venkatagiri, Jubilee Hills,, Hyderabad, Telangana, 500033.

When was Zainab Investments Private Limited incorporated?

Zainab Investments Private Limited was incorporated on 28 November 2000.

Who are the current directors of Zainab Investments Private Limited?

The current directors of Zainab Investments Private Limited are

What is the primary industry of Zainab Investments Private Limited?

The primary industry of Zainab Investments Private Limited is Financial Services.

Is Zainab Investments Private Limited a listed company?

Zainab Investments Private Limited is unlisted.

What is the capital structure of Zainab Investments Private Limited?

The authorized capital of Zainab Investments Private Limited is ₹44.00 Cr, and the paid-up capital is ₹39.94 Cr.

What is the compliance status of Zainab Investments Private Limited?

The compliance status of Zainab Investments Private Limited is Compliant.

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