It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2024.
2024 | Mumbai, Maharashtra, India | ActiveNeo Investment And Finserv Services Private Limited, a active private limited company, was established on 16 January 2024 in Mumbai, Maharashtra, India. it holds CIN: U64990MH2024PTC417309. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹129.46 Cr and a paid-up capital of ₹91.19 Cr.
Its leadership includes Shekhar Ramkrishna Ghotgalkar (Additional Director), Nitin Jain (Additional Director), Riyaz Ladiwala Mushtaqueali (Additional Director). Past directors included Puneet Jain, Varun Bajpai, Bismilla Noormohamed Chowdhary. It holds ₹150.00 Cr open charges and no settled loans. Its latest AGM occurred on 18 September 2025, with the balance sheet filed on 31 March 2025. It is based at 903, B-Wing, 9Th Floor, Marathon Futurex,, Mumbai, Maharashtra, 400013.
U64990MH2024PTC417309
417309
16 January 2024
₹129.46 Cr
₹91.19 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shekhar Ramkrishna Ghotgalkar | Additional Director | 30 May 2024 | Current |
| Nitin Jain | Additional Director | 30 May 2024 | Current |
| Riyaz Ladiwala Mushtaqueali | Additional Director | 30 May 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Apr 2024 | Past |
| Pramod Abcsdd | Director | 24 Apr 2024 | Past |
| Pramod Abcsdd | Additional Director | 10 Jun 2024 | Past |
| Pramod Abcsdd | Additional Director | 10 Jun 2024 | Past |
| Pramod Abcsdd | Director | 24 Apr 2024 | Past |
| Pramod Abcsdd | Director | 24 Apr 2024 | Past |
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₹1,500,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2025 | Others | ₹50.00 Cr | Open |
| 21 Mar 2025 | Others | ₹100.00 Cr | Open |
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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.
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Progress on Neo Investment And Finserv Services Private Limited last Annual general meeting of members was held on 18 Sep 2025 as per latest MCA records. was documented.
Neo Investment And Finserv Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
A charge with Others amounted to Rs. 50.00 Cr with Charge ID 101080957 was registered on 25 Mar 2025. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 100.00 Cr with Charge ID 101081141 was registered on 21 Mar 2025. was documented.
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 1 year 6 months . was recorded as a recent event.
The activity 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 1 year 6 months . was completed.
The CIN of Neo Investment And Finserv Services Private Limited is U64990MH2024PTC417309.
Neo Investment And Finserv Services Private Limited is headquartered at 903, B-Wing, 9Th Floor, Marathon Futurex,, Mumbai, Maharashtra, 400013.
Neo Investment And Finserv Services Private Limited was incorporated on 16 January 2024.
The current directors of Neo Investment And Finserv Services Private Limited are
Neo Investment And Finserv Services Private Limited is unlisted.
The authorized capital of Neo Investment And Finserv Services Private Limited is ₹129.46 Cr, and the paid-up capital is ₹91.19 Cr.
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