About Neo Wealth Partners Private Limited
Data last updated: 23 April 2026
Neo Wealth Partners Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Neo Wealth Management Private Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 20 October 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U01110MH2016PTC286990.
Capital: an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.08 Cr. Formerly known as Transwealth Advisors Private Limited and Transwealth Financial Services Private Limited. It is led by directors including Visva Srikanth Ayinavolu and Nikhir Nemchand Jain.
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 ₹77.6 Cr, a growth of 126% compared to the previous year.
The company has a workforce of approximately 21 employees as per the latest available data. It operates as a subsidiary of Neo Wealth Management Private Limited.
The company is associated with 3 brands - Neo Wealth Partners, Wealthsecure, Neo Wealth. As per MCA filings, the company has open charges of ₹702 Cr and satisfied charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website neowealthpartners.com.
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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, Diversified Financial 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
Name History of Neo Wealth Partners Private Limited
Neo Wealth Partners Private Limited has undergone 2 name changes throughout its history. The company was previously known as Transwealth Advisors Private Limited, and Transwealth Financial Services Private Limited. The current legal name is Neo Wealth Partners Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Neo Wealth Partners Private Limited | Current |
| Transwealth Advisors Private Limited | Previous |
| Transwealth Financial Services Private Limited | Previous |
Associated Brands with Neo Wealth Partners Private Limited
Neo Wealth Partners Private Limited operates multiple associated brands including Neo Wealth Partners, WealthSecure, and Neo Wealth. These brands represent Neo Wealth Partners Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers a robo-advisor platform for automated financial planning and investment guidance. | wealthsecure.com | |
| Wealth management, family office services, and investment opportunities are provided. | neo-wealth.com | |
| Offers financial advisory and wealth management services for personalized client solutions. | neowealthpartners.com |
Competitors & Alternatives of Neo Wealth Partners Private Limited
Brands and companies operating in the same space as Neo Wealth Partners Private Limited include Angel One, Upstox, Fidelity Investments and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Angel One
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App-based brokerage stock trading platform | Mumbai, India, India | 1996 |
Upstox
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Tech-driven trading platform is offered for low-cost brokerage services. | Mumbai, India, India | 2009 |
Fidelity Investments
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Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
Groww
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An online platform for investments and trading services is offered. | Bengaluru, India, India | 2016 |
UTI Mutual Fund
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Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India, India | 2001 |
Goldman Sachs
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Investment banking services are delivered across multiple financial sectors. | New York, United States, United States | 1869 |
Samco
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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 |
Business Activity of Neo Wealth Partners Private Limited
Neo Wealth Partners Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Neo Wealth Partners Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Neo Wealth Partners Private Limited
Neo Wealth Partners Private Limited is audited by B S R & Co. LLP for the financial year 2025. 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 Partners Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Neo Wealth Partners Private Limited
Neo Wealth Partners Private Limited is currently managed by 4 directors, with 9 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 |
|---|---|---|---|---|
| Visva Srikanth Ayinavolu | Director | 10 Nov 2022 | 3 Years 9 Months | Current |
| Nikhir Nemchand Jain | Additional Director | 27 Feb 2026 | 0 Years 5 Months | Current |
| Shantanu Bhargava | Additional Director | 05 Jan 2026 | 0 Years 7 Months | Current |
| Anindita Bhowmik | Additional Director | 05 Jan 2026 | 0 Years 7 Months | Current |
Financials of Neo Wealth Partners Private Limited FY 2025 filings available
Neo Wealth Partners Private Limited reported revenue of ₹77.6 Cr (up 126.00% YoY) for FY 2025.
Ten-year financial statements for Neo Wealth Partners Private Limited
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Ownership and Shareholding of Neo Wealth Partners Private Limited
Shareholding and ownership data for Neo Wealth Partners Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Neo Wealth Partners Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Dec 2025 | Others | ₹1 Cr | Open |
| 22 Nov 2025 | Others | ₹3 Cr | Open |
| 18 Nov 2025 | Others | ₹50 Cr | Open |
| 20 Oct 2025 | Others | ₹20 Cr | Open |
| 23 Sep 2025 | Others | ₹2 Cr | Open |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Neo Wealth Partners Private Limited
Neo Wealth Partners Private Limited has a workforce of 21 employees as of Sep 23, 2025.
Employee and EPFO history for Neo Wealth Partners Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Neo Wealth Partners Private Limited
GST registrations and filing compliance for Neo Wealth Partners Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Neo Wealth Partners Private Limited
Credit ratings, litigation, and regulatory alerts for Neo Wealth Partners Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Neo Wealth Partners Private Limited
MSME payment history for Neo Wealth Partners Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Neo Wealth Partners Private Limited
Corporate group structure for Neo Wealth Partners Private Limited
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MCA Filings & Documents of Neo Wealth Partners Private Limited
MCA filings and documents for Neo Wealth Partners 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
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Recent Activity on Neo Wealth Partners Private Limited
Frequently Asked Questions about Neo Wealth Partners Private Limited
Neo Wealth Partners Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 October 2016 (10+ years old) and is registered under CIN U01110MH2016PTC286990. The company has 21 employees.
Neo Wealth Partners Private Limited reported revenue of ₹77.6 Cr for FY 2025 (up 126.00% YoY).
The current directors of Neo Wealth Partners Private Limited are:
- Visva Srikanth Ayinavolu - Director
- Nikhir Nemchand Jain - Additional Director
- Shantanu Bhargava - Additional Director
- Anindita Bhowmik - Additional Director
The primary industry of Neo Wealth Partners Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Neo Wealth Partners 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, or through the website neowealthpartners.com.
The authorised capital is ₹1.1 Cr, and the paid-up capital is ₹1.08 Cr.