Neo Markets Services Private Limited

Provides investment advisory, portfolio management, underwriting, and registrar services.

2021 | Mumbai, Maharashtra (India) | Active
Last Updated: October 28, 2024

Neo Markets Services Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 3 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 75.00 Cr
  • Satisfied Charges ₹ 50.00 Cr
  • Revenue Growth 4914.82%
  • Profit Growth 238.21%
  • Ebitda 12556.31%
  • Net Worth 182.59%
  • Total Assets 888.71%

About Neo Markets Services

Neo Markets Services Private Limited (NMSPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 December 2021 (Three years and two months 1 days old ). Its registered office is in Mumbai, Maharashtra, 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 2023. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹75.00 Cr. The company has closed loans amounting to ₹50.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Kaushik Karani and Vishal Gupta serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67100MH2021PTC372701

  • Company No.

    372701

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Dec 2021

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Neo Markets Services?

Board Members (2)

Name Designation Appointment Date Status
Kaushik Karani Country flag representing In Director 02-Dec-2021 Current
Vishal Gupta Country flag representing In Director 02-Dec-2021 Current

Financial Performance of Neo Markets Services.

Neo Markets Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 4914.82% increase. The company also saw a substantial improvement in profitability, with a 238.21% increase in profit. The company's net worth Soared by an impressive increase of 182.59%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
4914.82%
Revenue from Operations
4823.38%
Total Assets
888.71%
Profit or Loss
238.21%
Net Worth
182.59%
EBITDA
12556.31%

What is the Ownership and Shareholding Structure of Neo Markets Services?

In 2023, Neo Markets Services had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹750.00 M

Satisfied Charges

₹500.00 M

Charges Breakdown by Lending Institutions

  • Others : 75.00 Cr

Latest Charge Details

Date Lender Amount Status
12 Oct 2023 Others ₹75.00 Cr Open
25 Apr 2022 Others ₹50.00 Cr Satisfied

How Many Employees Work at Neo Markets Services?

Neo Markets Services has a workforce of 22 employees as of Apr 05, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Neo Markets 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 Markets Services's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Markets Services

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 750.00 M with Charge ID 100805066 was registered on 12 Oct 2023.

    12 Oct 2023

  • Annual General Meeting

    Neo Markets Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Charges

    A charge registered on 25 Apr 2022 via Charge ID 100570305 with Others was fully satisfied on 22 Sep 2023.

    22 Sep 2023

  • Balance Sheet

    Neo Markets Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 500.00 M with Charge ID 100570305 was registered on 25 Apr 2022.

    25 Apr 2022

  • Director Appointment

    Kaushik Hirji Karani was appointed as a Director was appointed as a Director on 02 Dec 2021 & has been associated with this company since 3 years 2 months .

    02 Dec 2021

Frequently asked questions

  • Neo Markets Services Private Limited was incorporated on 02 Dec 2021.

  • The authorized share capital of Neo Markets Services Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Neo Markets Services Private Limited.

    • Kaushik Hirji Karani
    • Vishal Shriprakash Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Neo Markets Services Private Limited is 903 B-Wing 9Th Floor Marathon Futurex Mafatlal Mills Compound N.M. Joshi Marg, Lower P Arel India, Mumbai, Maharashtra, 400013.

  • The corporate identification number (CIN) of Neo Markets Services Private Limited is U67100MH2021PTC372701 and the company number is 372701 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Neo Markets Services Private Limited is https://www.neo-wealth.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Neo Markets Services Private Limited has risen by 4914.82%.

  • As Per 2023 financial reports, 22 employees are currently employed by Neo Markets Services Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Neo Markets Services Private Limited has experienced an upsurge of 182.59%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Neo Markets Services Private Limited amount to ₹ 75.00 Cr.

  • The most recent Balance Sheet for Neo Markets Services Private Limited was filed with the ROC on 31 Mar 2023.