About HKG Money Tech Private Limited
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HKG Money Tech Private Limited is a private limited company based in Kandivlai West, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 08 March 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2008PTC179825. Its GSTIN is 27AABCI8553Q1ZU (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.37 Lakh. It was formerly known as Ig Financial Services India Private Limited. It is led by directors Manoj Bhupendra Shah and Rajesh Bhupendra Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kandivlai West, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.35 Cr, a decline of 55% compared to the previous year. For the same year it recorded a net profit of ₹1.12 Cr (net margin 47.4%) and EBITDA of ₹1.54 Cr (EBITDA margin 65.4%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 44% over five years.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website hkgmoney.com.
Company details
CIN history
HKG Money Tech has one previous CIN (Corporate Identification Number): U65999MH2008PTC179825. The current CIN is U74110MH2008PTC179825, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2008PTC179825 | Current |
| U65999MH2008PTC179825 | Previous |
Contact details
HKG Money Tech Private Limited's registered office is in Kandivlai West, Maharashtra. Its website is hkgmoney.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressFlat No. A – 801 Gokul Society Opp. Dev Nagar, New Sai Baba Nagar, Kandivlai West, Maharashtra, India – 400067
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of HKG Money Tech Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of HKG Money Tech is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of HKG Money Tech Private Limited, buy the company report.
Financials of HKG Money Tech Private Limited
FY 2025 filings availableHKG Money Tech Private Limited reported revenue of ₹2.35 Cr (down 55% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 55% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 44%. EBITDA fell 65% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.54 Cr | ||||
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| Net Profit (PAT) | ₹1.12 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 65.4% | ||||
| Net Profit Margin | 47.4% | ||||
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To see the full financial statements and ratios of HKG Money Tech Private Limited, buy the company report.
Board of directors of HKG Money Tech Private Limited
HKG Money Tech has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Bhupendra Shah | Director | 26 Nov 2008 | 17 Years 11 Months | Current |
| Rajesh Bhupendra Shah | Director | 08 Mar 2008 | 18 Years 8 Months | Current |
Auditor
HKG Money Tech Private Limited is audited by PRASHANT PATHAK & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRASHANT PATHAK & CO | FY 2021 | 128090W |
Shareholding
The shareholding of HKG Money Tech Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of HKG Money Tech Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving HKG Money Tech Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for HKG Money Tech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
HKG Money Tech has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCI8553Q1ZU | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of HKG Money Tech Private Limited, buy the company report.
Recent activity
HKG Money Tech Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Hardik Manoj Shah ceased to be Additional Director on 02 May 2016.
Frequently asked questions
HKG Money Tech is an active private limited company based in Kandivlai West, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 08 March 2008 (18+ years old) and is registered under CIN U74110MH2008PTC179825.
HKG Money Tech has 2 current directors:
- Manoj Bhupendra Shah - Director
- Rajesh Bhupendra Shah - Director
The latest financial statements of HKG Money Tech on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of HKG Money Tech is 27AABCI8553Q1ZU, registered in Maharashtra.
The CIN (Corporate Identification Number) of HKG Money Tech is U74110MH2008PTC179825. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
HKG Money Tech was incorporated on 08 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Hardik Manoj Shah ceased to be Additional Director on 02 May 2016. Yatin Bhupendra Shah ceased to be Director on 20 Oct 2014. Manoj Bhupendra Shah ceased to be Additional Director on 30 Sep 2009. HKG Money Tech has 6 board changes on record in total.
HKG Money Tech can be reached through the website hkgmoney.com. Its registered office is in Kandivlai West, Maharashtra, India.
The registered office of HKG Money Tech is at Flat No. A – 801 Gokul Society Opp. Dev Nagar, New Sai Baba Nagar, Kandivlai West, Maharashtra, India – 400067.
HKG Money Tech operates in the financial services industry, in the diversified financial services segment.
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