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ActiveHyderabad, TelanganaSince 2000

Zainab Investments Private Limited

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Set up in 2000 in Hyderabad. It has pledged its assets against loans of up to ₹7.5 crore from 3 lenders.

CINU67120TG2000PTC035773
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25 years at a glance

Loans against its assets, and when today's people joined

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹33 crore, 20 Mar 2013 to 10 Apr 2023Kotak Mahindra Prime Limited, up to ₹2.63 crore, 18 Nov 2015 to still openAxis Bank Limited, up to ₹4 crore, 4 Aug 2023 to still openAxis Bank Limited, up to ₹32 lakh, 30 Jan 2024 to still openHDFC Bank Limited, up to ₹55 lakh, 16 Sept 2025 to still openDilwar Hussain, Director, joined 5 Jun 2025Mohd Kaleem Khan Siddiqui, Additional Director, joined 2 Jun 2026
Loan still openLoan paid offSomeone joined, and is still there
  • 2000Registered as a company on 28 Nov 2000.
  • 2013Its biggest loan against assets, ₹33 crore with State Bank of India, was paid off in 2023.

Who runs it

Listed from each person's own record on MCA's register, so someone may be missing. Open the company in Entiva for the full list.

  • 1 Additional Director
  • 1 Director

  • Mohd Kaleem Khan Siddiqui

    Additional Directorsince 2 Jun 20266 other companies

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  • Dilwar Hussain

    Directorsince 5 Jun 20253 other companies

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Who has lent to it

₹7.5 crorein loans backed by its assets, from 3 lenders

  • Axis Bank Limited₹4.32 crore

    2 open loans, taken out 2023 to 2024

  • Kotak Mahindra Prime Limited₹2.63 crore

    Open, taken out 18 Nov 2015

  • HDFC Bank Limited₹55 lakh

    Open, taken out 16 Sept 2025

1 earlier loan, now paid off
  • State Bank of India20 Mar 2013 to 10 Apr 2023₹33 crore

Who else its people work with

Other companies where its directors and officers hold roles

Asma Estates and Investments Private LimitedSurbhi Mercantile Private LimitedZara Investments Private LimitedShebaz Investments Private LimitedShoeb Estates Private LimitedS.V. Multi Logi-Tech Private LimitedShoeb Estates Private LimitedZara Investments Private LimitedAsma Estates and Investments Private LimitedMohd Kaleem Khan Siddiqui: 6 other companiesDilwar Hussain: 3 other companiesZainabInvestm…

2 of its 2 people also hold roles in 6 other companies.

  • Mohd Kaleem Khan Siddiqui

    Additional Director at Zainab Investments

    6 other companiesFollow

  • Dilwar Hussain

    Director at Zainab Investments

    3 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Mohd Kaleem Khan Siddiqui

Dilwar Hussain

Read from each person's DIN record, the oldest on .

What its filings add

Zainab Investments files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.