Neo Wealth Partners Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2016.
2016 Mumbai, Maharashtra, India Active
Last Updated:
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About Neo Wealth Partners Private Limited

Neo Wealth Partners Private Limited, a active private limited company, was established on 20 October 2016 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U01110MH2016PTC286990. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹1.10 Cr and a paid-up capital of ₹1.08 Cr.

Formerly known as Transwealth Advisors Private Limited, Transwealth Financial Services Private Limited. It upholds a compliant status. Employing 21 professional, Its leadership includes Visva Srikanth Ayinavolu (Director), Nikhir Nemchand Jain (Additional Director), Shantanu Bhargava (Additional Director). Past directors included Aloke Vohra, Kaveramma, Bangalore Krishna Murthy Swetha. It holds ₹702.00 Cr open charges and ₹5.00 Cr settled loans. Its latest AGM occurred on 26 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
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  • Apps
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Company Details

  • CIN/LLPIN

    U01110MH2016PTC286990

  • Registration Number

    286990

  • Incorporation Date

    20 October 2016

  • Authorized Capital

    ₹1.10 Cr

  • Paid-Up Capital

    ₹1.08 Cr

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.10 Cr
  • Paid Up Capital ₹ 1.08 Cr
  • Company Age 9 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 702.00 Cr
  • Satisfied Charges ₹ 5.00 Cr
  • Revenue Growth **** 128.69%
  • Profit Growth **** -2399.85%
  • Ebitda **** -74.71%
  • Net Worth -36.29%
  • Total Assets **** 362.86%
Company report

Neo Wealth Partners Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Neo Wealth Partners 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 Wealth Partners Private Limited?
Current Directors
Name Designation Appointment Date Status
Visva Srikanth Ayinavolu Director 10 Nov 2022 Current
Nikhir Nemchand Jain Additional Director 27 Feb 2026 Current
Shantanu Bhargava Additional Director 05 Jan 2026 Current
Anindita Bhowmik Additional Director 05 Jan 2026 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Dec 2023 Past
Pramod Abcsdd Director 14 Nov 2022 Past
Pramod Abcsdd Director 14 Nov 2022 Past
Pramod Abcsdd Additional Director 29 Dec 2023 Past
Pramod Abcsdd Director 14 Nov 2022 Past
Pramod Abcsdd Director 30 Jul 2021 Past

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Financial Performance of Neo Wealth Partners.

Neo Wealth Partners Private Limited, for the financial year ended 2025, experienced significant growth in revenue, with a 128.69% increase. The company also saw a substantial fall in profitability, with a 2399.85% decrease in profit. The company's net worth observed a substantial decline by a decrease of 36.29%.

Neo Wealth Partners revenue growth over time
Neo Wealth Partners profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

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Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

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

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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
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 128.69%
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Revenue from Operations
*******
 196.27%
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*******
*******
Total Assets
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 362.86%
*******
*******
*******
*******
Profit or Loss
*******
 -2399.85%
*******
*******
*******
*******
Net Worth
*******
 -36.29%
*******
*******
*******
*******
EBITDA
*******
 -74.71%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Neo Wealth Partners?

In 2025, Neo Wealth Partners had a promoter holding of 19.00% and a public holding of 67.59%. 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

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Charges (Loans)
Open Charges

₹7,020,000,000.00

Satisfied Charges

₹50,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 502.00 Cr
  • Hdfc Bank Limited : 200.00 Cr
Latest Charge Details
Date Lender Amount Status
24 Dec 2025 Others ₹1.00 Cr Open
22 Nov 2025 Others ₹3.00 Cr Open
18 Nov 2025 Others ₹50.00 Cr Open
20 Oct 2025 Others ₹20.00 Cr Open
23 Sep 2025 Others ₹2.00 Cr Open

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How Many Employees Work at Neo Wealth Partners?

Neo Wealth Partners has a workforce of 21 employees as of Sep 23, 2025. 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 Wealth Partners, 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 Wealth Partners'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.

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Latest Updates, News, and FAQs on Neo Wealth Partners
Recent Activity within the Organization
  • Charges

    A charge registered on 11 Dec 2025 via Charge ID 101232428 with Others was fully satisfied on 20 Mar 2026. was recorded as a recent event.

  • Director Appointment

    Nikhir Nemchand Jain was appointed as a Additional Director was appointed as a Additional Director on 27 Feb 2026 & has been associated with this company since 4 months 6 days . was recorded as a recent event.

  • Director Appointment

    Progress on Shantanu Bhargava was appointed as a Additional Director was appointed as a Additional Director on 05 Jan 2026 & has been associated with this company since 5 months 28 days . was documented.

  • Director Appointment

    Anindita Bhowmik was appointed as a Additional Director was appointed as a Additional Director on 05 Jan 2026 & has been associated with this company since 5 months 28 days . was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 1.00 Cr with Charge ID 101237492 was registered on 24 Dec 2025. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 5.00 Cr with Charge ID 101232428 was registered on 11 Dec 2025. was documented.

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Frequently Asked Questions
What is the CIN of Neo Wealth Partners Private Limited?

The CIN of Neo Wealth Partners Private Limited is U01110MH2016PTC286990.

Where is Neo Wealth Partners Private Limited headquartered?

Neo Wealth Partners 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 Wealth Partners Private Limited incorporated?

Neo Wealth Partners Private Limited was incorporated on 20 October 2016.

Who are the current directors of Neo Wealth Partners Private Limited?

The current directors of Neo Wealth Partners Private Limited are

What is the primary industry of Neo Wealth Partners Private Limited?

The primary industry of Neo Wealth Partners Private Limited is Financial And Insurance Service.

Is Neo Wealth Partners Private Limited a listed company?

Neo Wealth Partners Private Limited is unlisted.

What is the capital structure of Neo Wealth Partners Private Limited?

The authorized capital of Neo Wealth Partners Private Limited is ₹1.10 Cr, and the paid-up capital is ₹1.08 Cr.

What is the compliance status of Neo Wealth Partners Private Limited?

The compliance status of Neo Wealth Partners Private Limited is Compliant.

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