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As on : July 09,2025
Director Identification Number (DIN) : 01995230
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | NEO INVESTMENT AND FINSERV SERVICES PRIVATE LIMITED | U64990MH2024PTC417309 | 16-01-2024 | 16-01-2024 | ₹15,00,00,000 | |
| 2 | NEO RISK MANAGEMENT AND INSURANCE BROKERS PRIVATE LIMITED | U66220MH2023PTC415217 | 11-12-2023 | 11-12-2023 | ₹75,00,000 | |
| 3 | NIEUWE TECH SERVE PRIVATE LIMITED | U72900MH2021PTC370235 | 25-10-2021 | 25-10-2021 | ₹1,00,000 | |
| 4 | SWARA VENTURES LLP | AAC-5997 | 01-04-2021 | 18-08-2014 | ₹25,00,000 | |
| 5 | TRANSWEALTH ADVISORS PRIVATE LIMITED | U01110MH2016PTC286990 | 10-11-2022 | 20-10-2016 | ₹1,00,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 01995230 | NITIN JAIN (5) |
| 2 | 03580510 | RASHMI JAIN (4) |
| 3 | 00058339 | VARUN BAJPAI (1) |
| 4 | 00058339 | VARUN BAJPAI (1) |
| 5 | 03361872 | SUDHIR UPADHYAY (4) |
| 6 | 06883744 | VISVA SRIKANTH AYINAVOLU (1) |
| 7 | 07783248 | HEMANT DAGA (3) |
| 8 | 09716672 | PUNEET JAIN (1) |
| 9 | 09813133 | SUBHAJIT BHATTACHARJEE (1) |
| 10 | 10061486 | NITIN RAMESHBHAI MEHTA (3) |
| 11 | 10061486 | NITIN RAMESHBHAI MEHTA (3) |
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