It is a financial services private limited company based in Hyderabad, Telangana, India, established in 2000.
2000 | Hyderabad, Telangana, India | ActiveZainab 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 Mohd Kaleem Siddiqui Khan (Director), Dilwar Hussain (Director). Past directors included Mohammed Hakeem, Mohd Kaleem Siddiqui Khan, Asma Farooqi. It holds ₹6.95 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.
U67120TG2000PTC035773
035773
28 November 2000
₹44.00 Cr
₹39.94 Cr
Roc Hyderabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohd Kaleem Siddiqui Khan | Director | 29 Apr 2025 | Current |
| Dilwar Hussain | Director | 05 Jun 2025 | Current |
| 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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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%.
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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.
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₹69,489,200.00
₹330,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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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Progress on Dilwar Hussain was appointed as a Director was appointed as a Director on 05 Jun 2025 & has been associated with this company since 5 months 28 days . was documented.
Mohd Kaleem Siddiqui Khan was appointed as a Director was appointed as a Director on 29 Apr 2025 & has been associated with this company since 7 months 4 days . was recorded as a recent event.
The activity A charge with Axis Bank Limited amounted to Rs. 0.32 Cr with Charge ID 100905630 was registered on 30 Jan 2024. was completed.
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.
A charge registered on 20 Mar 2013 via Charge ID 10421744 with State Bank Of India was fully satisfied on 10 Apr 2023. was recorded as a recent event.
Progress on Zainab Investments Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.
The CIN of Zainab Investments Private Limited is U67120TG2000PTC035773.
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.
Zainab Investments Private Limited was incorporated on 28 November 2000.
The current directors of Zainab Investments Private Limited are
The primary industry of Zainab Investments Private Limited is Financial Services.
Zainab Investments Private Limited is unlisted.
The authorized capital of Zainab Investments Private Limited is ₹44.00 Cr, and the paid-up capital is ₹39.94 Cr.
The compliance status of Zainab Investments Private Limited is Compliant.
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