Member Details

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Neo Wealth Management Private Limited
MEMBER DETAILS as on 20-OCT-2026
Member Name Neo Wealth Management Private Limited
Trade Name Neo Wealth Management Private Limited
Member Code
SEBI Registration Number INZ000306537
SEBI Registration Date
Constitution Company
Year of Incorporation 2021
Year of NCDEX Membership 2025
List of APs registered as on 20-OCT-2026 Click Here to View Authorized Person Details View
List of dealing offices as on 20-OCT-2026 Click Here to View Dealing offices details of memberView
Investor Grievance Email ID
Types of Clients Served (Proprietary/Institutional/Retail)
Registered Office ▼
Registered Office Address 903, B WING, 9TH FLOOR MARATHON FUTUREX, N M JOSHI MARG, MUMBAI 400013 MAHARASHTRA
City MUMBAI
Pin Code 400013
Phone Number 66423600
Fax Number
Email ID pritesh.vora@neo-group.in
Correspondence Office ▼
Correspondence Office Address 903, B WING, 9TH FLOOR, MARATHON FUTUREX, N M JOSHI MARG, L.P. MUMBAI 400013 MAHARASHTRA
City MUMBAI
Pin Code 400013
Phone Number 66423600
Fax Number
Email ID pritesh.vora@neo-group.in
Website address https://neo-wealth.com
Mobile Application
Sr.No. Name of Mobile Application Link for play store Link for Appstore
Social Media Details ▼
Social Media Details
Title Social media Links
Facebook
Instagram
X (formerly Twitter)
YouTube
LinkedIn
Other social media Links
Details of Membership with other Stock Exchanges as on 20-OCT-2026 ▼
Sr.No. Name of the Exchange Link for the Members
1.MULTI COMMODITY EXCHANGE OF INDIA LTD.https://www.mcxindia.com/
2.NATIONAL STOCK EXCHANGE OF INDIA LIMITEDhttps://www.nseindia.com/
3.BOMBAY STOCK EXCHANGE LTD.https://www.bseindia.com/
Managing Director / CEO Details
Name
Designation
Compliance Officer Details
Name DHIRENDRA P RAUTELA
Email ID Dhirendra.rautela@neo-group.in
Contact Number 66423600
Mobile Number 9892862628
Details of Directors as on 20-OCT-2026 ▼
Sr.No. Director Name Designated Director
Details of Complaints received in Scores 2.0 ▼
Summary of complaints received
Count of complaints
Status Apr-26 May-26 Jun-26 Jul-26 Aug-26 Sep-26
Opening 0 0 0 0 0 0
Received 0 0 0 0 0 0
Closed 0 0 0 0 0 0
Pending 0 0 0 0 0 0
Details of Complaints/Arbitration matters received in Online Dispute Resolution (ODR) ▼
Summary of complaints received
Count of complaints
Status Apr-26 May-26 Jun-26 Jul-26 Aug-26 Sep-26
Opening 0 0 0 0 0 0
Received 0 0 0 0 0 0
Closed 0 0 0 0 0 0
Pending 0 0 0 0 0 0
Summary of Arbitration Cases
Count of cases
Status Apr-26 May-26 Jun-26 Jul-26 Aug-26 Sep-26
Opening 0 0 0 0 0 0
Received 0 0 0 0 0 0
Closed 0 0 0 0 0 0
Pending 0 0 0 0 0 0
Details of Complaints Closed through GRC (Pre ODR) ▼
Status 2024-25 2025-26 2026-27
Total Count of Complaints Closed - - -
Admissible Claim amount * - - -
*As decided in GRC - - -
Disciplinary Actions (i) taken by NCDEX against the Trading Member in the past 4 years as on 20-OCT-2026 ▼
Particulars 2023-24 2024-25 2025-26 2026-27
Total monetary penalty levied on enforcement actions taken (Includes penalty levied through Orders and Action Letters) (In Rs.) 0 0 0 0
Details of Orders issued by Member Committee of NCDEX
Orders issued (count) 0 0 0 0
Orders issued details NA NA NA NA
Interim / Defaulter / Expulsion orders, if any, issued against the Trading Members by NCDEX NA NA NA NA
Disciplinary Actions taken by other Exchanges as on 20-OCT-2026 ▼
Particulars 2023-24 2024-25 2025-26 2026-27
Orders issued by other Exchanges ViewView ViewView ViewView ViewView
Sr.No. Date of order Name of the Exchange / Entity Issuing the Order Reference Number Action Taken (Monetary/non-monetary) Penalty Amount Order PDF (Attach PDF)
Disclaimer: The details of disciplinary actions or orders displayed on the website are obtained from the respective stock exchanges. Users are advised to contact the relevant stock exchange for any queries or complaints/grievance concerning these actions. These details are provided for information purposes only and National Commodity & Derivatives Exchange Limited (“NCDEX”) disclaims all liability or responsibility for the accuracy, completeness, authenticity or relevance of the actions/orders of other stock exchanges which are displayed on NCDEX website.
SEBI Orders as on 20-OCT-2026 ▼
Particulars 2023-24 2024-25 2025-26 2026-27
Orders issued by SEBI ViewView ViewView ViewView ViewView
Sr.No. Date of order Name of the entity issuing the Order SEBI Registration Number Name of Trading Member Action Taken (Monetary/non-monetary) Order PDF (Attach PDF)
Disclaimer: The details of disciplinary actions or orders displayed on the website are obtained from the Securities and Exchange Board of India (“SEBI”) and reflects what is available on SEBI’s official website. Users are advised to contact SEBI directly for any queries or complaints/grievance concerning these actions. These details are provided for information purposes only and National Commodity & Derivatives Exchange Limited (“NCDEX”) disclaims all liability or responsibility for the accuracy, completeness, authenticity or relevance of the actions/ orders of SEBI which are displayed on NCDEX website.
Associate Companies as on 20-OCT-2026 ▼
Sr.No. Name of the Company Financial Market Sector SEBI Registration Number, if any
Summary of trading member Information ▼
Particulars Mar-26 Sep-26 Mar-25 Sep-25 Mar-24 Sep-24
Number of employees of TM (as reported by member in RBS) 0 0 0 0 0 0
Number of branches of TM (as reported by member in RBS) 0 0 0 0 0 0
Total number of active clients (traded at least once in last 1 year) 0 0 0 0 0 0
Number of APs/affiliates registered with Exchanges 0 0 0 0 0 0
Details of Client Bank Accounts disclosed to Exchange ▼
Sr.No. Account Name Account Number IFSC Code Account Purpose
Net worth
Trading member Net worth (as per LC Gupta) (Rs. in crores) as on 20-OCT-2026 Rs.