Arvesta Financial Services Private Limited
About Arvesta Financial Services Private Limited
Data last updated: 13 February 2026
Arvesta Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. Incorporated on 16 January 2024.
Registered with ROC Mumbai under CIN U64990MH2024PTC417309.
Capital: an authorised share capital of ₹129.46 Cr and a paid-up capital of ₹91.19 Cr. Formerly known as Neo Investment and Finserv Services Private Limited. It is led by directors including Shekhar Ramkrishna Ghotgalkar and Nitin Jain.
Last AGM: 18 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹150 Cr on record.
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Registered Address903 B – Wing 9Th Floor, Marathon Futurex, Mumbai, Maharashtra, India – 400013
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Board of Directors of Arvesta Financial Services Private Limited
Arvesta Financial Services Private Limited is currently managed by 4 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shekhar Ramkrishna Ghotgalkar | Additional Director | 30 May 2024 | 2 Years 2 Months | Current |
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Nitin Jain
Also directs:
Neo Capital Advisors Private Limited, Neo Risk Management And Insurance Brokers Private Limited, Swara Ventures Llp and 1 more
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Additional Director | 30 May 2024 | 2 Years 2 Months | Current |
| Riyaz Ladiwala Mushtaqueali | Additional Director | 30 May 2024 | 2 Years 2 Months | Current |
| Sunil Srivastav | Additional Director | 21 Jan 2026 | 0 Years 6 Months | Current |
Financials of Arvesta Financial Services Private Limited FY 2025 filings available
Ten-year financial statements for Arvesta Financial Services Private Limited
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Charges & Borrowings of Arvesta Financial Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2025 | Others | ₹50 Cr | Open |
| 21 Mar 2025 | Others | ₹100 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Arvesta Financial Services Private Limited
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Employee and EPFO history for Arvesta Financial Services Private Limited
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GST Compliance of Arvesta Financial Services Private Limited
GST registrations and filing compliance for Arvesta Financial Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Arvesta Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Arvesta Financial Services Private Limited
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MSME Payment Delays by Arvesta Financial Services Private Limited
MSME payment history for Arvesta Financial Services Private Limited
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Subsidiaries & Group Companies of Arvesta Financial Services Private Limited
Corporate group structure for Arvesta Financial Services Private Limited
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MCA Filings & Documents of Arvesta Financial Services Private Limited
MCA filings and documents for Arvesta Financial Services Private Limited
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Recent Activity on Arvesta Financial Services Private Limited
Frequently Asked Questions about Arvesta Financial Services Private Limited
Arvesta Financial Services Private Limited is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 16 January 2024 (2+ years old) and is registered under CIN U64990MH2024PTC417309.
The current directors of Arvesta Financial Services Private Limited are:
- Shekhar Ramkrishna Ghotgalkar - Additional Director
- Nitin Jain - Additional Director
- Riyaz Ladiwala Mushtaqueali - Additional Director
- Sunil Srivastav - Additional Director
Arvesta Financial Services Private Limited can be reached at the registered office: 903 B – Wing 9Th Floor, Marathon Futurex, Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹129.46 Cr, and the paid-up capital is ₹91.19 Cr.
The company has its registered office at 903 B – Wing 9Th Floor, Marathon Futurex, Mumbai, Maharashtra, India – 400013.
Arvesta Financial Services Private Limited was incorporated on 16 January 2024, making it 2+ years old. Registered with ROC Mumbai.