• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

MIDEAST INVESTMENTS PRIVATE LIMITED

CIN: U65990TG1995PTC020132 As on: 2026-07-13

MIDEAST INVESTMENTS PRIVATE LIMITED (CIN: U65990TG1995PTC020132) is a Private company incorporated on 26 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 11390000.00.

MIDEAST INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MIDEAST INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of MIDEAST INVESTMENTS PRIVATE LIMITED are SUNIL CHANDULAL KAPADIA, ZAHEERUDDIN ALI KHAN, KHAN ALI ASGHAR, and FAQAR ALI KHAN.

MIDEAST INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990TG1995PTC020132 and its registration number is 20132. Users may contact MIDEAST INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MIDEAST INVESTMENTS PRIVATE LIMITED is 6-2-30/C, PARBAT, LAKDIKAPUL SAIFABAD, , HYDERABAD, Telangana, India - 500004.

Current status of MIDEAST INVESTMENTS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for MIDEAST INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MIDEAST INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MIDEAST INVESTMENTS
DIN Director Name Designation Appointment Date
01920051 SUNIL CHANDULAL KAPADIA Whole-time director 1995-04-26
01920062 ZAHEERUDDIN ALI KHAN Managing Director 1995-04-26
07306988 KHAN ALI ASGHAR Additional Director 2023-10-26
10386993 FAQAR ALI KHAN Director 2023-12-05
Past Directors & Key Managerial Personnel of MIDEAST INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUNIL CHANDULAL KAPADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ZAHEERUDDIN ALI KHAN
Company Name CIN Designation Appointment Date Cessation
SIASAT TECHNOLOGIES LIMITED U22121TG2002PLC038520 Director 2002-02-18 Ongoing
CRESCENT ACADEMY PRIVATE LIMITED U74900DL2016PTC291294 Director - 2019-04-23
YASHASWI TOURISM PROJECT PRIVATE LIMITED U92330TG2006PTC050112 Director - 2019-12-21
Other Directorships of KHAN ALI ASGHAR
Company Name CIN Designation Appointment Date Cessation
EQUITIVE EXIM LLP AAT-6181 Designated Partner 2020-09-01 Ongoing
SIASAT TECHNOLOGIES LIMITED U22121TG2002PLC038520 Additional Director 2015-10-05 Ongoing
KHANSLAND PRIVATE LIMITED U52599TG2019PTC129759 Director 2019-01-15 Ongoing
Other Directorships of FAQAR ALI KHAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U67120TG2005PTC048173 MIDEAST SHARES AND BROKERAGES PRIVATE LIMITED 6/2/30/C PARBAT ,LAKDIKAPUL SAIFABAD , HYDERABAD, Telangana, India - 500004
U67120TG1999PTC032648 BASARATH ESTATES AND INVESTMENTS PRIVATE LIMITED 6-2-30/C, PARBAT, LAKDI-KA-PUL , HYDERABAD, Telangana, India - 500004
AAT-6181 EQUITIVE EXIM LLP 6 2 30 C, Parbat, Beside Bata Lane Khiratabad Lakadikapool Hyderabad, Telangana, India - 500004
U72200TG2000PTC035623 REALTIME INTERNET TRADING PRIVATE LIMITE D 6-2-30/E, PARBAT , LAKDI-KA-PUL, , HYDERABAD, Telangana, India - 500004
U72500TG2022PTC160781 CLINMATIC TECHNOLOGIES PRIVATE LIMITED # 6-1-69/6, FLAT NO C-2, S.R Apartment Ground Floor, Opp. DGP Office Saifabad,Hyderabad,Hyderabad,Telangana,500004-India
U45201TG1999PTC032650 SWAGRUHA ESTATES AND RESORTS PRIVATE LIMITED 6-2-47, C & D 2ND FLOORYETURI TOWERS, A.C.GUARDS, HYDERABAD. , A.C.GUARDS, HYDERABAD., Telangana, India - 500004
ACK-1937 NIDCOF TEXTILES LLP 6-1-69/2 2/A B C,Saifabad,Khairatabad,Hyderabad,Telangana,India-500004
U32509TS2024PTC188376 SCHWANNLABS PRIVATE LIMITED 225, 2ND FLOOR,6-2-27/A&8,LAKDIKAPUL, SAIFABAD,Khairatabad,Hyderabad,Telangana,500004-India
U70100TG2016PTC111786 ALFALAK BUILDERS AND DEVELOPERS PRIVATE LIMITED 6-2-27,27/A AND 28, Lakdikapul, Saifabad Unit no. 210, 2ndFloor, Down Town-The Ma ll , Hyderabad, Telangana, India - 500004
U86909TS2025PTC201494 VYDHYA MEDICARE INDIA PRIVATE LIMITED 11-4-634 C BlockG2 VRApts, BesideDCPOfficeLakdikapul,A.Gs Office,Hyderabad, Khairatabad, Telangana, India, 500004,Khairatabad,Hyderabad,Telangana,500004-India
U72200TG2000PTC035193 SYNOSOFT INFOTECH PRIVATE LIMITED 6-2-39 A C GUARDS LAKDIKAPUL, , HYDERABAD, Telangana, India - 500004
U74999TG2021PTC152452 PRS ELITE CONSULTING PRIVATE LIMITED 302 (a) 6-2-27, 27/A and 28 LAKDIKAPUL, SAIFABAD , HYDERABAD, Telangana, India - 500004
U74999TG2018OPC129213 TEAM CRUNCHES SERVICE (OPC) PRIVATE LIMITED 6-2-27, 27/A AND 28 downtown mall, Lakdi-Ka-Pul SAIFABAD , HYDERABAD, Telangana, India - 500004
U72200TG2011PTC078248 PALSAI TECHNO SOLUTIONS PRIVATE LIMITED HO.NO.6-2-40, FLAT NO-TH-9 DOLLAR CHAMBERS, A C GUARDS, LAKDIKAPUL , HYDERABAD, Telangana, India - 500004
U70200TG2012PTC084968 LANDSMAN PROPERTY SERVICES PRIVATE LIMITED Flat No. 4D, 4th Floor, Yenturu Towers, # 6-2-47, Opp.Salim function hall, Lakdikapul, A.C Guards, , Hyderabad, Telangana, India - 500004
AAJ-2776 MAGNETS INFRA AND SERVICES LLP O No 19 & 20, Ground Floor, Down Town Mall,6-2-27 & 27A & 6-2-28, Lakdikapul Hyderabad, Telangana, India - 500004
U24110TG1992PTC015164 TRANSNATIONAL ENTERPRISES PVT LTD C/O SYED & SYED6-2-46, A C GUARDS HYDERABAD , HYDERABAD, Telangana, India - 500004
U65992TG1993PTC016380 MARGAGAMI CHIT FUND PVT LTD 6-2-966/2,MADHAVA APARTMENTS(CELLAR),A.C.GUARDS KHIRTABAD, HYDERABAD , HYDERABAD, Telangana, India - 500004
U74999TG2017PTC113982 SK SUPREME SECURITY SOLUTIONS PRIVATE LIMITED 6-2-11/2, 2nd Floor Royal Palzza Opp: Lotus Children Hospital Lakdikapool Saifabad , Hyderabad, Telangana, India - 500004
U72900TG2011PTC072821 MERXIUS SOFTWARE PRIVATE LIMITED 6-2-47, M.C No. 1714, 5C, Fifth Floor Yeturu Towers, A C Guards , Hyderabad, Telangana, India - 500004
U70100TG1999PTC031539 SANGHI JEWELLERS PRIVATE LIMITED 3rd floor, 3-6-307/1, 3-6-307/2, 3-6-308/1,Hyderguda Main Road, Simple Natural Systems, Basheer Bagh, Hyderabad, Telangana, 500004,Himayathnagar,Hyderabad,Telangana,500004-India
U74999TG2020PTC138742 KSA BUSINESS SERVICE PRIVATE LIMITED Door No. 6-2-27, 27/A and 28, Unit No. 4, Downtown Mall, Lakdikapool, Saifabad, Hyderabad - 500004. , HYDERABAD, Telangana, India - 500004
U65993TG1993PLC016818 EMVES FINANCE AND INVESTMENT LTD H.NO.6-2-46,A.C.GUARDS,HYDERABAD HYDERABAD , HYDERABAD, Telangana, India - 500004
AAD-9830 OPTIMUM GLOBAL SERVICES LLP 6-2-6, Siddharth Bharati Complex Lakdikapul Hyderabad, Telangana, India - 500004
U85300TG2022NPL167039 CHILD WISH WELL FOUNDATION 6-2-983 2ND FLOOR KHIARATABAD, SAIFABAD , HYDERABAD, Telangana, India - 500004
AAH-3138 NIDEE OUTDOOR MEDIA LLP G-1, 6-1-68/2, FLAT NO.2 SAIFABAD HYDERABAD, Telangana, India - 500004
U63040TG2002PTC039494 AEROWISE TRAVEL AND FOREX PRIVATE LIMITED SHOP NO.2,6-1-57,NASIR ARCADE,SAIFABAD, SAIFABAD, , HYDERABAD, Telangana, India - 500004
U87900TS2025PTC205834 THRIVEWELL HEALTH SERVICES PRIVATE LIMITED 6-2-969/1/A 2nd Floor,Crown Enclave Lakdikapul,Khairatabad,Hyderabad,Telangana,500004-India
U45200TG2003PTC041224 SWAGRUHA CONSTRUCTIONS PRIVATE LIMITED 6-2-30/B, FLAT NO.202,2ND FLOOR, EMPRESS COURT, KHAIRATABAD, , HYDERABAD, Telangana, India - 500004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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