Neo Investment And Finserv Services Private Limited
Founded in 2024 and headquartered in Maharashtra, India.
2024 | Mumbai, Maharashtra (India) | Active
Neo Investment And Finserv Services Profile
Key Indicators
- Authorised Capital ₹ 129.46 Cr
- Paid Up Capital ₹ 86.85 Cr
- Company Age 1 Year 2 Months
About Neo Investment And Finserv Services
Neo Investment And Finserv Services Private Limited (NIAFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 January 2024 (One year and two months 12 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 129.46 Cr and a paid-up capital of Rs 86.85 Cr, as per Ministry of Corporate Affairs (MCA) records.
Riyaz Mushtaqueali, Shekhar Ghotgalkar, and Nitin Jain serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U64990MH2024PTC417309
- Company No.
417309
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Jan 2024
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Who are the key members and board of directors at Neo Investment And Finserv Services?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nitin Jain  | Additional Director | 30-May-2024 | Current |
| Riyaz Mushtaqueali | Additional Director | 30-May-2024 | Current |
| Shekhar Ghotgalkar | Additional Director | 30-May-2024 | Current |
Financial Performance of Neo Investment And Finserv Services.
Enhance accessibility to Neo Investment And Finserv Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Neo Investment And Finserv Services?
Unlock access to Neo Investment And Finserv Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Neo Asset Management Private LimitedNitin Jain is a mutual person
Brick Eagle Affordable Housing Finance LimitedShekhar Ghotgalkar and Nitin Jain are mutual person
Neo Wealth Partners Private LimitedNitin Jain is a mutual person
- Neo Advisory And Consulting Services Private Limited
Riyaz Mushtaqueali is a mutual person
- Swara Ventures Llp
Nitin Jain is a mutual person
- Neo Risk Management And Insurance Brokers Private Limited
Nitin Jain is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Neo Investment And Finserv Services?
Neo Investment And Finserv Services has a workforce of 0 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Neo Investment And Finserv Services, 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 Neo Investment And Finserv Services'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.
Latest Updates, News, and FAQs on Neo Investment And Finserv Services
Recent activity within the organization
- Director Appointment
Riyaz Ladiwala Mushtaqueali was appointed as a Additional Director was appointed as a Additional Director on 30 May 2024 & has been associated with this company since 9 months 28 days .
- Director Appointment
Shekhar Ramkrishna Ghotgalkar was appointed as a Additional Director was appointed as a Additional Director on 30 May 2024 & has been associated with this company since 9 months 28 days .
- Director Appointment
Nitin Jain was appointed as a Additional Director was appointed as a Additional Director on 30 May 2024 & has been associated with this company since 9 months 28 days .
- Company Incorporation
Neo Investment And Finserv Services Private Limited was registered on 16 Jan 2024 with Roc Mumbai & aged 1 year 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Neo Investment And Finserv Services Private Limited?
Neo Investment And Finserv Services Private Limited was incorporated on 16 Jan 2024.
What is authorized share capital and paid-up capital of Neo Investment And Finserv Services Private Limited?
The authorized share capital of Neo Investment And Finserv Services Private Limited is ₹ 129.46 Cr and paid-up capital is ₹ 86.85 Cr.
Who are the current board members & directors of Neo Investment And Finserv Services Private Limited?
Currently 3 directors are associated with Neo Investment And Finserv Services Private Limited.
- Riyaz Ladiwala Mushtaqueali
- Shekhar Ramkrishna Ghotgalkar
- Nitin Jain
What is the registered address of Neo Investment And Finserv Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Neo Investment And Finserv Services Private Limited is 903 B-Wing 9Th Floor Marathon Futurex, India, Mumbai, Maharashtra, 400013.
What is the corporate identification number (CIN) and company number of Neo Investment And Finserv Services Private Limited?
The corporate identification number (CIN) of Neo Investment And Finserv Services Private Limited is U64990MH2024PTC417309 and the company number is 417309 as per Ministry of Corporate Affairs (MCA).
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