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:
Access Report
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), Deepak Gandhi (Additional Director). It holds ₹312.00 Cr open charges and ₹50.00 Cr 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, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P, Arel, Mumbai, Maharashtra, 400013.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

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 Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 4 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 312.00 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 2026-2027

Comprehensive Company Insights

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.

Access Report
Who are the key members and board of directors at Neo Markets Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Kaushik Hirji Karani Director 02 Dec 2021 Current
Vishal Shriprakash Gupta Director 02 Dec 2021 Current
Deepak Gandhi Additional Director 27 Jan 2026 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹3,120,000,000.00

Satisfied Charges

₹500,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 312.00 Cr
Latest Charge Details
Date Lender Amount Status
08 Jan 2026 Others ₹20.00 Cr Open
18 Sep 2025 Others ₹100.00 Cr Open
23 May 2025 Others ₹27.00 Cr Open
29 Nov 2024 Others ₹90.00 Cr Open
12 Oct 2023 Others ₹75.00 Cr Open

Explore comprehensive loan charge details -

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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Neo Markets Services
Recent Activity within the Organization
  • Director Appointment

    The activity Deepak Gandhi was appointed as a Additional Director was appointed as a Additional Director on 27 Jan 2026 & has been associated with this company since 5 months 7 days . was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 200.00 M with Charge ID 101227903 was registered on 08 Jan 2026. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 1,000.00 M with Charge ID 101168010 was registered on 18 Sep 2025. was documented.

  • Annual General Meeting

    Progress on Neo Markets Services Private Limited last Annual general meeting of members was held on 18 Sep 2025 as per latest MCA records. was documented.

  • 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.

  • Balance Sheet

    Progress on Neo Markets Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

Explore recent activity and updates - View Recent Activity

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.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available