Neo Markets Services Private Limited Company Logo

Neo Markets Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2021.

2021 | Mumbai, Maharashtra, India | Active
Last Updated:

About Neo Markets Services Private Limited

Neo Markets Services Private Limited, a active private limited company, was established on 02 December 2021 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67100MH2021PTC372701. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.10 M.

Employing 22 professional, Its leadership includes Kaushik Hirji Karani (Director), Vishal Shriprakash Gupta (Director). It holds ₹292.00 Cr open charges and ₹50.00 Cr settled loans. Its latest AGM occurred on 20 September 2024, with the balance sheet filed on 31 March 2024. It is based at 903, B-Wing, 9Th Floor,Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P, Arel, Mumbai, Maharashtra, 400013.

Company Details

  • CIN/LLPIN

    U67100MH2021PTC372701

  • Registration Number

    372701

  • Incorporation Date

    02 December 2021

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 3 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 292.00 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%
Company report

Neo Markets Services Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Neo Markets Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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

Current Directors

NameDesignationAppointment DateStatus
Kaushik Hirji KaraniDirector02 Dec 2021Current
Vishal Shriprakash GuptaDirector02 Dec 2021Current

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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%.

Neo Markets Services revenue growth over time
Neo Markets Services 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

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Charges (Loans)

Open Charges

₹2,920,000,000.00

Satisfied Charges

₹500,000,000.00

Charges Breakdown by Lending Institutions

  • Others : 292.00 Cr

Latest Charge Details

DateLenderAmountStatus
18 Sep 2025Others₹100.00 CrOpen
23 May 2025Others₹27.00 CrOpen
29 Nov 2024Others₹90.00 CrOpen
12 Oct 2023Others₹75.00 CrOpen
25 Apr 2022Others₹50.00 CrSatisfied

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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.

Employee growth trends for Neo Markets Services Private Limited

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. 1,000.00 M with Charge ID 101168010 was registered on 18 Sep 2025. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 270.00 M with Charge ID 101108963 was registered on 23 May 2025. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 900.00 M with Charge ID 101023680 was registered on 29 Nov 2024. was documented.

  • Annual General Meeting

    Progress on Neo Markets Services Private Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Neo Markets Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

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

Frequently Asked Questions

  • What is the CIN of Neo Markets Services Private Limited?

    The CIN of Neo Markets Services Private Limited is U67100MH2021PTC372701.

  • Where is Neo Markets Services Private Limited headquartered?

    Neo Markets Services Private Limited is headquartered at 903, B-Wing, 9Th Floor,Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P, Arel, Mumbai, Maharashtra, 400013.

  • When was Neo Markets Services Private Limited incorporated?

    Neo Markets Services Private Limited was incorporated on 02 December 2021.

  • Who are the current directors of Neo Markets Services Private Limited?

    The current directors of Neo Markets Services Private Limited are

  • What is the primary industry of Neo Markets Services Private Limited?

    The primary industry of Neo Markets Services Private Limited is Financial And Insurance Service.

  • Is Neo Markets Services Private Limited a listed company?

    Neo Markets Services Private Limited is unlisted.

  • What is the capital structure of Neo Markets Services Private Limited?

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

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