Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NEO INVESTMENT VALUE ADVISORS PRIVATE LIMITED
CIN: U70200MH2021PTC367309
NEO INVESTMENT VALUE ADVISORS PRIVATE LIMITED (CIN: U70200MH2021PTC367309) is a Private company incorporated on 10 Sep 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5260483890.00 and its paid up capital is Rs. 5111117263.00.
NEO INVESTMENT VALUE ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.NEO INVESTMENT VALUE ADVISORS PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of NEO INVESTMENT VALUE ADVISORS PRIVATE LIMITED are PUNEET JAIN, NITIN JAIN, RASHMI JAIN, SAKSHI VIJAY CHOPRA, and DIPTY NARESH JAIN.
NEO INVESTMENT VALUE ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2021PTC367309 and its registration number is 367309. Users may contact NEO INVESTMENT VALUE ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEO INVESTMENT VALUE ADVISORS PRIVATE LIMITED is 903, B-Wing, 9th Floor,Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013.
Current status of NEO INVESTMENT VALUE ADVISORS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NEO INVESTMENT VALUE ADVISORS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NEO INVESTMENT VALUE ADVISORS
Purchase full report of NEO INVESTMENT VALUE ADVISORS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NEO INVESTMENT VALUE ADVISORS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NEO INVESTMENT VALUE ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09716672 | PUNEET JAIN | Director | 2022-08-30 |
| 01995230 | NITIN JAIN | Managing Director | 2023-11-06 |
| 03580510 | RASHMI JAIN | Director | 2021-09-10 |
| 07129633 | SAKSHI VIJAY CHOPRA | Nominee Director | 2023-11-06 |
| 09553760 | DIPTY NARESH JAIN | Director | 2022-03-30 |
Past Directors & Key Managerial Personnel of NEO INVESTMENT VALUE ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09716672 | PUNEET JAIN | Additional Director | - | 2022-10-06 |
| 00058339 | VARUN BAJPAI | Additional Director | - | 2022-03-31 |
| 09553760 | DIPTY NARESH JAIN | Additional Director | - | 2022-10-06 |
Other Directorships of PUNEET JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARVESTA FINANCIAL SERVICES PRIVATE LIMITED | U64990MH2024PTC417309 | Director | - | 2024-04-24 |
| NEO ALTERNATIVE ASSET MANAGERS PRIVATE LIMITED | U66300MH2021PTC371799 | Additional Director | - | 2022-10-06 |
| NEO ALTERNATIVE ASSET MANAGERS PRIVATE LIMITED | U66300MH2021PTC371799 | Director | - | 2025-05-26 |
| NEO ALTERNATIVE ASSET MANAGERS PRIVATE LIMITED | U66300MH2021PTC371799 | Whole-time director | 2022-09-13 | Ongoing |
Other Directorships of VARUN BAJPAI
Other Directorships of NITIN JAIN
Other Directorships of RASHMI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLACK GOLD CAPITAL SERVICES LLP | AAC-3205 | Designated Partner | - | 2016-06-06 |
| SWARA VENTURES LLP | AAC-5997 | Designated Partner | 2014-08-18 | Ongoing |
| NEO ASSET MANAGEMENT PRIVATE LIMITED | U67100MH2021PTC371799 | Director | - | 2022-04-19 |
| ABSOLUTE 15 CAPITAL SERVICES PRIVATE LIMITED | U67190MH2011PTC221571 | Director | 2011-09-06 | Ongoing |
| NIEUWE TECH SERVE PRIVATE LIMITED | U72900MH2021PTC370235 | Director | 2021-10-25 | Ongoing |
| NEO WEALTH MANAGEMENT PRIVATE LIMITED | U74140MH2021PTC367572 | Director | - | 2022-05-27 |
Other Directorships of SAKSHI VIJAY CHOPRA
Other Directorships of DIPTY NARESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEO TECHNOLOGY AND INNOVATION PRIVATE LIMITED | U62090MH2022PTC389932 | Director | 2022-09-06 | Ongoing |
| NEO TRUSTEESHIP SERVICES PRIVATE LIMITED | U64300MH2022PTC390124 | Director | - | 2025-01-23 |
| BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED | U65100MH2017PLC297706 | Additional Director | - | 2025-02-11 |
| BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED | U65100MH2017PLC297706 | CFO | - | 2023-11-30 |
| BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED | U65100MH2017PLC297706 | Director | 2025-01-23 | Ongoing |
| NEOFINITY SERVICES PRIVATE LIMITED | U74999HR2019PTC078792 | Additional Director | - | 2023-09-29 |
| NEOFINITY SERVICES PRIVATE LIMITED | U74999HR2019PTC078792 | Director | 2023-07-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200MH2021PTC367572 | NEO WEALTH MANAGEMENT PRIVATE LIMITED | 903, B-Wing, 9th Floor, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P,arel,Mumbai,Mumbai City,Maharashtra,400013-India |
| U67110MH2021PTC367309 | NEO INVESTMENT VALUE ADVISORS PRIVATE LIMITED | 903, B-Wing, 9th Floor,Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013 |
| U67100MH2021PTC371799 | NEO ASSET MANAGEMENT PRIVATE LIMITED | 903, B-Wing, 9th Floor, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013 |
| U01110MH2016PTC286990 | NEO WEALTH PARTNERS PRIVATE LIMITED | 903, B-Wing, 9th Floor, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013 |
| U66300MH2021PTC371799 | NEO ALTERNATIVE ASSET MANAGERS PRIVATE LIMITED | 903, B-Wing, 9th Floor, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013 |
| U67100MH2021PTC372701 | NEO MARKETS SERVICES PRIVATE LIMITED | 903, B-Wing, 9th Floor,Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013 |
| U72900MH2021PTC370235 | NIEUWE TECH SERVE PRIVATE LIMITED | 903, B-Wing, 9th Floor, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel , Mumbai, Maharashtra, India - 400013 |
| U65100MH2017PLC297706 | BRICK EAGLE AFFORDABLE HOUSING FINANCE LIMITED | 903, B-Wing, 9th Floor, Marathon Futurex Mafatlal Mills Compound,N.M.Joshi Marg,L ower Parel , Mumbai, Maharashtra, India - 400013 |
| U93090MH2006PLC164885 | CDSL VENTURES LIMITED | A- Wing, Marathon Futurex, 25th Floor, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel (E) , Mumbai, Maharashtra, India - 400013 |
| U74120MH2011PLC219665 | CENTRICO INSURANCE REPOSITORY LIMITED | Marathon Futurex, A wing, 25th Floor, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel (E) , Mumbai, Maharashtra, India - 400013 |
| U65910MH2007PLC172599 | EQUIRUS CAPITAL LIMITED | Unit No. 2601B, 26th Floor, A - Wing,, Marathon Futurex, Mafatlal Mills Compound ,N.M. Joshi Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| U40100MH2008PLC438187 | SVARYU ENERGY LIMITED | Marathon Futurex, 29th Floor, Unit No. 2916 to 2918 A Wing, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013 |
| U64300MH2022PTC390124 | NEO TRUSTEESHIP SERVICES PRIVATE LIMITED | 903, B Wing, 9th Floor, Marathon Futurex N.M. Joshi Marg, Lower Parel,Mumbai,Mumbai City,Maharashtra,400013-India |
| U74999MH2010PLC207187 | GLASS WALL SYSTEMS (INDIA) LIMITED | 503-504, 5TH FLOOR, A WING, MARATHON FUTUREX,,MAFATLAL MILLS COMPOUND, N.M. JOSHI MARG, LOWER PAREL (EAST),,Mumbai,Mumbai,Maharashtra,400013-India |
| L67120MH1997PLC112443 | CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | Unit No. A-2501, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P arel (E) , Mumbai, Maharashtra, India - 400013 |
| U74999MH2017PLC292113 | COUNTRYWIDE COMMODITY REPOSITORY LIMITED | A WING, MARATHON FUTUREX, 25TH FLOOR, MAFATLAL MILLS COMPOUND, N. M. JOSHI MARG, LOWER PAREL (E) , MUMBAI, Maharashtra, India - 400013 |
| U62090MH2025PLC439058 | EQUENTIS INVESTECH LIMITED | A 2103 B, Marathon Futurex, Mafatlal Mills Compound,N.M. Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U62090MH2022PTC389932 | NEO TECHNOLOGY AND INNOVATION PRIVATE LIMITED | 903, B Wing,9th Floor, Marathon Futurex, N.M. Joshi Marg, Lower Parel,,Mumbai,Mumbai City,Maharashtra,400013-India |
| U68100MH2024PTC422865 | PROPKEE PRIVATE LIMITED | 2nd Floor, B-245, Marathon Futurex,Mafatlal Mill Compound, N M Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| ACK-1847 | HERMES BUSINESS ADVISORS LLP | Flat no. 705, 7th Floor, Marathon Futurex,Mafatlal Mills Compound, N.M. Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACD-4774 | JEWELMARK INDIA LLP | Unit no A-3301, 33rd flr, A Wing, Marathon Futurex,,Mafatlal, Mills Compound, N. M. Joshi Marg, Lower Parel East,,Mumbai,Mumbai,Maharashtra,India-400013 |
| U67190MH2005PLC157240 | SBI VENTURES LIMITED | Marathon Futurex, A-Wing, 12th Floor, Mafatlal Mill Compound, N. M. Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74120MH2011PTC216877 | SIDECO-FERRO TECH INDIA PRIVATE LIMITED | 605, A-WING, MARATHON FUTUREX, MAFATLAL MILLS COMPOUND, N.M.JOSHI MARG, LOWER PAREL (E ) , MUMBAI, Maharashtra, India - 400013 |
| U74110MH2011PTC212245 | FERRO TECH MAGNETICS & ALLOYS PRIVATE LIMITED | 605, A-WING, MARATHON FUTUREX, MAFATLAL MILLS COMPOUND, N.M.JOSHI MARG, LOWER PAREL (E ) , MUMBAI, Maharashtra, India - 400013 |
| U51420MH2007PTC296818 | FERRO TECH INDIA PRIVATE LIMITED | AT- 605, A-WING, MARATHON FUTUREX, MAFATLAL MILLS COMPOUND, N M JOSHI MARG,LOWER PAR EL EAST, , MUMBAI, Maharashtra, India - 400013 |
| U70109MH2009PTC391823 | VEDANT INFRADEV PRIVATE LIMITED | Marathon Futurex,A-Wing, 31st Floor,Unit-3114, Mafatlal Compound, N M Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U93000MH2009PTC392312 | DOKANIA CORPORATE CONSULTANTS PRIVATE LIMITED | Marathon Futurex,A-Wing, 31st Floor,Unit-3114, Mafatlal Compound, N M Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| AAT-2137 | SAASCORP LLP | UNIT NO 3003 WING A MARATHON FUTUREX-130TH FLOOR MAFATLAL MILL COMPOUND, N M JOSHI MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013 |
| U24134MH2004PTC148732 | J P POLYMERS PRIVATE LIMITED | A-3710 TO 3712, 37th FLOOR, MARATHON FUTUREX, BUILDING NO. C MAFATLAL MILLS COMPOUND, N. M. JOSHI MARG, LOWER PAREL , Mumbai, Maharashtra, India - 400013 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.