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NEO WEALTH MANAGEMENT PRIVATE LIMITED

CIN : U74140MH2021PTC367572
|
ROC : RoC-Mumbai
Active
Last Updated On : 12-11-2025
CINU74140MH2021PTC367572
Company NameNEO WEALTH MANAGEMENT PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number367572
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)35,00,000
Paid up Capital (Rs)32,28,880
Date of Incorporation15-09-2021
Registered Address903, B-Wing, 9th Floor, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel Mumbai City Maharashtra India 400013
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2024
Date of Balance Sheet31-03-2024
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01995230NITIN JAIN02-09-2022
00915786GAURAV ATHA30-09-2024
07608920ANUPAM AGAL02-09-2022
00058339VARUN BAJPAI02-09-2022
08387685VISHAL VITHLANI29-09-2023
11281445CHANDRAMOULI RAGHAVENDRA PRABHU08-09-2025
10708937PAWAN KUMAR30-09-2024
NEO WEALTH MANAGEMENT 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 15-09-2021. Its Corporate Identification Number (CIN) is U74140MH2021PTC367572, and it carries the registration number 367572. Currently, its eFiling status is listed as Active”.
From a financial standpoint, NEO WEALTH MANAGEMENT PRIVATE LIMITED has an authorised share capital of ₹35,00,000 and paid-up capital of ₹32,28,880. 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, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel Mumbai City Maharashtra India 400013. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 WEALTH MANAGEMENT PRIVATE LIMITED?
    903, B-Wing, 9th Floor, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel Mumbai City Maharashtra India 400013
  • Who are the owners / directors of NEO WEALTH MANAGEMENT PRIVATE LIMITED?
    • NITIN JAIN
    • GAURAV ATHA
    • ANUPAM AGAL
    • VARUN BAJPAI
    • VISHAL VITHLANI
    • CHANDRAMOULI RAGHAVENDRA PRABHU
    • PAWAN KUMAR
  • How can I contact NEO WEALTH MANAGEMENT PRIVATE LIMITED?
  • When was NEO WEALTH MANAGEMENT PRIVATE LIMITED established?
    It was founded on 15-09-2021 as per MCA records.
Pending Filing
FormPenalty
AOC-414,100
MGT-711,100
Total Penalty25,200
🎉90% WAIVER APPLIED
- ₹ 22,680
Amount Payable (10%)2,520

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.