Zainab Investments Profile
Key Indicators
- Authorised Capital ₹ 44.00 Cr
- Paid Up Capital ₹ 39.94 Cr
- Company Age 24 Year, 2 Months
- Last Filing with ROC 31 Mar 2021
- Open Charges ₹ 6.95 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%
About Zainab Investments
Zainab Investments Private Limited (ZIPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 November 2000 and has a history of 24 years and two months. Its registered office is in Hyderabad, Telangana, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 44.00 Cr and a paid-up capital of Rs 39.94 Cr.
The company currently has active open charges totaling ₹6.95 Cr. The company has closed loans amounting to ₹33.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Shaik Nasir and Sanjay Kotthapalli serve as directors at the Company.
Company Details
-
Location
Hyderabad, Telangana, India
-
Telephone
+91-XXXXXXXXXX
-
Email Address
-
Website
-
-
Social Media-
Corporate Identity Details
-
CIN/LLPIN
U67120TG2000PTC035773
-
Company No.
035773
-
Company Classification
Private Limited Indian Non-Government Company
-
Incorporation Date
28 Nov 2000
-
Date of AGM
30 Nov 2021
-
Date of Balance Sheet
31 Mar 2021
-
Listing Status
Unlisted
-
ROC Code
Roc Hyderabad
Industry
Who are the key members and board of directors at Zainab Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shaik Nasir
|
Additional Director | 26-Aug-2022 | Current |
|
Sanjay Kotthapalli
|
Director | 10-May-2019 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
|
(FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
|
||||||
| Revenue from Operations |
|
||||||
| Total Assets |
|
||||||
| Profit or Loss |
|
||||||
| Net Worth |
|
||||||
| EBITDA |
|
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.
Related Corporates (Common Directorship)
-
S.V. Multi Logi-Tech Private LimitedShaik Nasir is a mutual person
-
K&R Rail Engineering LimitedShaik Nasir and Sanjay Kotthapalli are mutual person
-
Asma Estates And Investments Private LimitedShaik Nasir and Sanjay Kotthapalli are mutual person
-
Rail Road Construction Company Pvt Ltd
Shaik Nasir is a mutual person
-
Gasmin Constructions Private Limited
Shaik Nasir is a mutual person
-
Alishba Constructions Private Limited
Shaik Nasir is a mutual person
Charges (Loans)
₹6.95 Cr
₹33.00 Cr
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 4.32 Cr
- Kotak Mahindra Prime Limited : 2.63 Cr
Latest Charge Details
| 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 |
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.
Deals i
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
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
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.
