Money Honey Financial Services Profile
Key Indicators
- Authorised Capital ₹ 1.25 Cr
- Paid Up Capital ₹ 1.21 Cr
- Company Age 20 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 17.30%
- Profit Growth -1.40%
- Ebitda -26.48%
- Net Worth 43.70%
- Total Assets 38.60%
About Money Honey Financial Services
Money Honey Financial Services Private Limited (MHFSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 22 September 2004 and has a history of 20 years and seven months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Gem And Gem (India) Private Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.25 Cr and a paid-up capital of Rs 1.21 Cr, as per Ministry of Corporate Affairs (MCA) records.
Anupkumar Bhaiya, Anand Bhaiya, Rajiv Shah, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51398MH2004PTC148751
- Company No.
148751
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Sep 2004
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
What products or services does Money Honey Financial Services Private Limited offer?
Money Honey Financial Services Private Limited offers a wide range of products and services, including Corporate Finance & Leasing Advisors, Fund Management Services, Investment Service, Business Planning and Management, Business Consultant, Insurance Service.
Money Honey Financial Services Private Limited
Explore comprehensive data for Money Honey Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Money Honey Financial Services?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pranav Shah  | Additional Director | 12-Mar-2008 | Current |
Anupkumar Bhaiya  | Director | 05-Dec-2007 | Current |
| Anand Bhaiya | Director | 05-Dec-2007 | Current |
| Rajiv Shah | Additional Director | 12-Mar-2008 | Current |
Financial Performance of Money Honey Financial Services.
Money Honey Financial Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 17.3% increase. The company also saw a slight decrease in profitability, with a 1.4% decrease in profit. The company's net worth Soared by an impressive increase of 43.7%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Money Honey Financial Services?
In 2023, Money Honey Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Money Honey Consultants Private Limited
Anupkumar Bhaiya, Anand Bhaiya and 2 more are mutual person
Samarth Life Sciences Private LimitedRajiv Shah is a mutual person
- Penang Enterprises Private Limited
Rajiv Shah and Pranav Shah are mutual person
Zalawad Business ForumRajiv Shah is a mutual person
- Cellcys Labs Private Limited
Rajiv Shah and Pranav Shah are mutual person
- Samarth Pharma Private Limited
Rajiv Shah and Pranav Shah are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Money Honey Financial Services?
Unlock and access historical data on people associated with Money Honey Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Money Honey Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Money Honey Financial Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Money Honey Financial Services
Recent activity within the organization
- Annual General Meeting
Money Honey Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Money Honey Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Rajiv Gunvantlal Shah was appointed as a Additional Director was appointed as a Additional Director on 12 Mar 2008 & has been associated with this company since 17 years 2 months .
- Director Appointment
Pranav Gunvantlal Shah was appointed as a Additional Director was appointed as a Additional Director on 12 Mar 2008 & has been associated with this company since 17 years 2 months .
- Director Appointment
Anupkumar Ghanshamdas Bhaiya was appointed as a Director was appointed as a Director on 05 Dec 2007 & has been associated with this company since 17 years 5 months .
- Director Appointment
Anand Ghanshamdas Bhaiya was appointed as a Director was appointed as a Director on 05 Dec 2007 & has been associated with this company since 17 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Money Honey Financial Services Private Limited?
Money Honey Financial Services Private Limited was incorporated on 22 Sep 2004.
What is authorized share capital and paid-up capital of Money Honey Financial Services Private Limited?
The authorized share capital of Money Honey Financial Services Private Limited is ₹ 1.25 Cr and paid-up capital is ₹ 1.21 Cr.
Who are the current board members & directors of Money Honey Financial Services Private Limited?
Currently 4 directors are associated with Money Honey Financial Services Private Limited.
- Anupkumar Ghanshamdas Bhaiya
- Anand Ghanshamdas Bhaiya
- Rajiv Gunvantlal Shah
- Pranav Gunvantlal Shah
What is the registered address of Money Honey Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Money Honey Financial Services Private Limited is Nahar Singh Industrial Building 1St Floor Ram Mandir Road Goregaon (We St), India, Mumbai, Maharashtra, 400104.
What is the corporate identification number (CIN) and company number of Money Honey Financial Services Private Limited?
The corporate identification number (CIN) of Money Honey Financial Services Private Limited is U51398MH2004PTC148751 and the company number is 148751 as per Ministry of Corporate Affairs (MCA).
What is the official website of Money Honey Financial Services Private Limited?
The Official website of Money Honey Financial Services Private Limited is https://www.moneyhoney.co.in
What has been the recent revenue trend for Money Honey Financial Services Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Money Honey Financial Services Private Limited has risen by 17.30%.
What change has been observed in the net worth of Money Honey Financial Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Money Honey Financial Services Private Limited has experienced an upsurge of 43.70%.
When was the last Balance Sheet of Money Honey Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Money Honey Financial Services Private Limited was filed with the ROC on 31 Mar 2024.
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