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NEO INVESTMENT AND FINSERV SERVICES PRIVATE LIMITED

CIN : U64990MH2024PTC417309
|
ROC : RoC-Mumbai
Active
Last Updated On : 01-08-2025
CINU64990MH2024PTC417309
Company NameNEO INVESTMENT AND FINSERV SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number417309
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)1,29,45,85,000
Paid up Capital (Rs)91,19,31,810
Date of Incorporation16-01-2024
Registered Address903, B-Wing, 9th floor Marathon Futurex, Delisle Road Mumbai Maharashtra India 400013
Email IdNeoNBFC@neo-group.in
Whether Listed or notUnlisted
Suspended at stock exchangeN
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07762927CHAITALI ASHISH SHINDE01-03-2025
00209264RIYAZ MUSHTAQUEALI LADIWALA30-05-2024
02741713SHEKHAR RAMKRISHNA GHOTGALKAR30-05-2024
01995230NITIN JAIN30-05-2024
NEO INVESTMENT AND FINSERV SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-01-2024. Its Corporate Identification Number (CIN) is U64990MH2024PTC417309, and it carries the registration number 417309. Currently, its eFiling status is listed as Active”.
From a financial standpoint, NEO INVESTMENT AND FINSERV SERVICES PRIVATE LIMITED has an authorised share capital of ₹1,29,45,85,000 and paid-up capital of ₹91,19,31,810. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 903, B-Wing, 9th floor Marathon Futurex, Delisle Road Mumbai Maharashtra India 400013. Correspondence or inquiries may be sent to the official email address, NeoNBFC@neo-group.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for NEO INVESTMENT AND FINSERV SERVICES PRIVATE LIMITED?
    903, B-Wing, 9th floor Marathon Futurex, Delisle Road Mumbai Maharashtra India 400013
  • Who are the owners / directors of NEO INVESTMENT AND FINSERV SERVICES PRIVATE LIMITED?
    • CHAITALI ASHISH SHINDE
    • RIYAZ MUSHTAQUEALI LADIWALA
    • SHEKHAR RAMKRISHNA GHOTGALKAR
    • NITIN JAIN
  • How can I contact NEO INVESTMENT AND FINSERV SERVICES PRIVATE LIMITED?
  • When was NEO INVESTMENT AND FINSERV SERVICES PRIVATE LIMITED established?
    It was founded on 16-01-2024 as per MCA records.
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