About Concept Investment
Overview
Concept Investwell Private Limited is a boutique investment services company based in India, founded on 1 July 2019. The firm operates from its head office in Surat, Gujarat, with a corporate office in Mumbai. It positions itself as a wealth management advisor with a heritage dating back to 1995 through its association with the Concept Group.
The company focuses on non-secondary market services, including Portfolio Management Services (PMS), Mutual Funds, and Investment Advisory. It caters to domestic and NRI clients seeking professionally managed investment solutions.
Regulatory Status
As of the latest available information, Concept Investwell does not hold a regulatory licence from any financial regulator. Our records indicate no registered regulators on file. The company's website does not claim any specific regulatory oversight, although it mentions being part of the capital market ecosystem since 1995.
Traders and investors should note the absence of regulatory supervision, which typically implies a higher degree of caution is warranted when engaging with the firm.
Services and Products
Concept Investwell offers a range of investment products and services centred on wealth creation. Its core offering is Portfolio Management Services (PMS), including an AI-driven dynamic plan. The firm also facilitates investments in Alternate Investment Funds (AIF), structured products, corporate fixed deposits, and bonds.
The company emphasizes a research-driven approach with a team of CAs, CFAs, MBAs, and Engineers. It claims to provide a dedicated fund manager with over 17 years of experience. The services are tailored for clients seeking long-term capital appreciation.
Target Clientele
The firm targets high-net-worth individuals (HNIs), NRIs, and institutional clients interested in managed investment portfolios. Its website invites both direct investors and IFA/channel partners to collaborate.
Given its focus on PMS and AIF, the minimum investment thresholds are likely to be substantial, though exact figures are not disclosed on the website. The firm's client relationships are built through personal consultations and ongoing portfolio management.
Company Leadership
Concept Investwell is promoted and managed by Mr. Hemant Desai, who serves as Chairman and Managing Director. He claims over 50 years of professional experience, including banking and capital markets. The board of advisors comprises individuals with backgrounds in technology, finance, and entrepreneurship.
The firm states that its fund management team is qualified and experienced, with regular investment committee meetings to oversee portfolio decisions.
Office Locations and Contact
The head office is located at 10/A, Union Heights, Maharana Pratap Road, Rahul Raj Mall Lane, Dumas Road, Surat – 395007, Gujarat. The corporate office is at 410, Arun Chambers, Near AC Market, Tardeo, Mumbai – 400034. The official website is conceptinvestwell.com, and the company can be contacted via a web form or WhatsApp.
Concept Investwell maintains a presence on major social media platforms including Facebook, Instagram, LinkedIn, Twitter/X, and YouTube, though activity levels vary.
Risk Considerations
While Concept Investwell presents itself as an established wealth manager, potential clients should note the lack of regulatory oversight. The company is not supervised by SEBI or any other financial regulator, which means there is no independent authority monitoring its operations or safeguarding client funds.
Investors are advised to conduct thorough due diligence, verify the firm's credentials, and consider the inherent risks before committing capital. The FXCanary Scam Risk Score of 45/100 (Guarded) reflects these concerns.
Overview compiled by FXCanary from regulatory records and public data. full Concept Investment review