Neo Wealth Management Private Limited
About Neo Wealth Management Private Limited
Data last updated: 08 January 2026
Neo Wealth Management Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Neo Investment Value Advisors Private Limited. It specialises in portfolio management services, a part of the broader financial services sector. Incorporated on 15 September 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U74140MH2021PTC367572.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹32.29 Lakh. It is led by directors including Anupam Agal and Pawan Kumar.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹94.36 Cr, a growth of 52% compared to the previous year.
The company has a workforce of approximately 136 employees as per the latest available data. It operates as a subsidiary of Neo Investment Value Advisors Private Limited. Its group structure includes 3 subsidiaries.
The company is associated with 1 brand - Neo Wealth. As per MCA filings, the company has open charges of ₹839.5 Cr and satisfied charges of ₹120 Cr on record.
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Registered Address903 B – Wing 9Th Floor Marathon Futurex Mafatlal Mills Compound N.M. Joshi Marg Lower P, Arel, Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Portfolio Management Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Neo Wealth Management Private Limited
Neo Wealth Management Private Limited has one previous CIN (Corporate Identification Number): U74140MH2021PTC367572. The current CIN is U70200MH2021PTC367572, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200MH2021PTC367572 | Current |
| U74140MH2021PTC367572 | Previous |
Associated Brands with Neo Wealth Management Private Limited
Neo Wealth Management Private Limited operates one associated brand: Neo Wealth. These brands represent Neo Wealth Management Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Wealth management, family office services, and investment opportunities are provided. | neo-wealth.com |
Competitors & Alternatives of Neo Wealth Management Private Limited
Brands and companies operating in the same space as Neo Wealth Management Private Limited include Angel One, Upstox, Groww and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Angel One
|
App-based brokerage stock trading platform | Mumbai, India, India | 1996 |
Upstox
|
Tech-driven trading platform is offered for low-cost brokerage services. | Mumbai, India, India | 2009 |
Groww
|
An online platform for investments and trading services is offered. | Bengaluru, India, India | 2016 |
Samco
|
Online trading platforms and investment tools are provided by Samco. | Mumbai, India, India | 2015 |
Fisdom
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Online investment and wealth management services are provided digitally. | Bengaluru, India, India | 2015 |
Tiger Brokers
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Online trading of stocks, securities, and options is enabled. | Beijing, China, China | 2014 |
Interactive Brokers
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Provider of online brokerage services and trading platforms | Greenwich, United States, United States | 1977 |
Kotak Securities
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Online platform for stock trading, mutual funds, and investment tools. | Mumbai, India, India | 1994 |
Syfe
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ETFs and stocks are traded via an app-based platform. | Singapore, Singapore, Singapore | 2017 |
5paisa Capital
|
Broker-based online platform for trading and investments is provided. | Thane, India, India | 2007 |
Business Activity of Neo Wealth Management Private Limited
Neo Wealth Management Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Neo Wealth Management Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Neo Wealth Management Private Limited
Neo Wealth Management Private Limited is audited by B S R & Co. LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B S R & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Neo Wealth Management Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Neo Wealth Management Private Limited
Neo Wealth Management Private Limited is currently managed by 3 directors, with 14 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 |
|---|---|---|---|---|
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Anupam Agal
Also directs:
Neo Technology And Innovation Private Limited
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Director | 25 May 2022 | 4 Years 2 Months | Current |
| Pawan Kumar | Director | 30 Jul 2024 | 1 Years 11 Months | Current |
| Chandramouli Raghavendra Prabhu | Additional Director | 08 Sep 2025 | 0 Years 10 Months | Current |
Financials of Neo Wealth Management Private Limited FY 2025 filings available
Neo Wealth Management Private Limited reported revenue of ₹94.36 Cr (up 52.00% YoY) for FY 2025.
Ten-year financial statements for Neo Wealth Management Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Neo Wealth Management Private Limited
Shareholding and ownership data for Neo Wealth Management Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Neo Wealth Management Private Limited
Neo Wealth Management Private Limited has 3 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects Neo Wealth Management Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Neo Wealth Partners Private Limited | U01110MH2016PTC286990 | Locked |
| Neo Asset Management Private Limited | U67100MH2021PTC371799 | Locked |
| Neo Markets Services Private Limited | U67100MH2021PTC372701 | Locked |
Showing major subsidiaries. Total: 3.
Charges & Borrowings of Neo Wealth Management Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Nov 2025 | Hdfc Bank Limited | ₹300 Cr | Open |
| 23 May 2025 | Others | ₹60 Cr | Open |
| 29 Nov 2024 | Others | ₹130.5 Cr | Open |
| 18 Dec 2023 | Others | ₹50 Cr | Open |
| 22 Sep 2023 | Others | ₹100 Cr | Open |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Neo Wealth Management Private Limited
Neo Wealth Management Private Limited has a workforce of 136 employees as of Jun 27, 2024.
Employee and EPFO history for Neo Wealth Management Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Neo Wealth Management Private Limited
GST registrations and filing compliance for Neo Wealth Management Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Neo Wealth Management Private Limited
Credit ratings, litigation, and regulatory alerts for Neo Wealth Management Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Neo Wealth Management Private Limited
MSME payment history for Neo Wealth Management Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Neo Wealth Management Private Limited
Corporate group structure for Neo Wealth Management Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Neo Wealth Management Private Limited
MCA filings and documents for Neo Wealth Management Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Neo Wealth Management Private Limited
Frequently Asked Questions about Neo Wealth Management Private Limited
Neo Wealth Management Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 September 2021 (5+ years old) and is registered under CIN U70200MH2021PTC367572. The company has 136 employees.
Neo Wealth Management Private Limited reported revenue of ₹94.36 Cr for FY 2025 (up 52.00% YoY).
The current directors of Neo Wealth Management Private Limited are:
- Anupam Agal - Director
- Pawan Kumar - Director
- Chandramouli Raghavendra Prabhu - Additional Director
The primary industry of Neo Wealth Management Private Limited is financial services. The company specifically operates in portfolio management services. The company is currently active in this sector.
Neo Wealth Management Private Limited can be reached at the registered office: 903 B – Wing 9Th Floor Marathon Futurex Mafatlal Mills Compound N.M. Joshi Marg Lower P, Arel, Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹32.29 Lakh.