About Hkg Money Tech Private Limited
Data last updated: 12 February 2026
Hkg Money Tech Private Limited is a private limited company based in Kandivlai West, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 08 March 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U74110MH2008PTC179825.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.37 Lakh. Formerly known as Ig Financial Services India Private Limited. It is led by directors Manoj Bhupendra Shah and Rajesh Bhupendra Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressFlat No. A – 801 Gokul Society Opp. Dev Nagar, New Sai Baba Nagar, Kandivlai West, Maharashtra, India – 400067
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Hkg Money Tech Private Limited
Hkg Money Tech Private Limited 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 |
Business Activity of Hkg Money Tech Private Limited
Hkg Money Tech Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Hkg Money Tech Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Hkg Money Tech Private Limited
Hkg Money Tech Private Limited is audited by PRASHANT PATHAK & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRASHANT PATHAK & CO | Locked | Locked | Locked |
Complete auditor history for Hkg Money Tech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Hkg Money Tech Private Limited
Hkg Money Tech Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Bhupendra Shah | Director | 26 Nov 2008 | 17 Years 8 Months | Current |
| Rajesh Bhupendra Shah | Director | 08 Mar 2008 | 18 Years 5 Months | Current |
Financials of Hkg Money Tech Private Limited FY 2025 filings available
Hkg Money Tech Private Limited reported revenue of ₹2.35 Cr (down 55.00% YoY) for FY 2025.
Ten-year financial statements for Hkg Money Tech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Hkg Money Tech Private Limited
Shareholding and ownership data for Hkg Money Tech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Hkg Money Tech Private Limited
Hkg Money Tech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hkg Money Tech Private Limited
View historical data on people associated with Hkg Money Tech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hkg Money Tech Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Hkg Money Tech Private Limited
GST registrations and filing compliance for Hkg Money Tech Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Hkg Money Tech Private Limited
Credit ratings, litigation, and regulatory alerts for Hkg Money Tech Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hkg Money Tech Private Limited
MSME payment history for Hkg Money Tech Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hkg Money Tech Private Limited
Corporate group structure for Hkg Money Tech Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hkg Money Tech Private Limited
MCA filings and documents for Hkg Money Tech Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Hkg Money Tech Private Limited
Frequently Asked Questions about Hkg Money Tech Private Limited
Hkg Money Tech Private Limited is an active private limited company in the financial services sector based in Kandivlai West, Maharashtra, India. It was incorporated on 08 March 2008 (18+ years old) and is registered under CIN U74110MH2008PTC179825.
Hkg Money Tech Private Limited reported revenue of ₹2.35 Cr for FY 2025 (down 55.00% YoY).
The current directors of Hkg Money Tech Private Limited are:
- Manoj Bhupendra Shah - Director
- Rajesh Bhupendra Shah - Director
The primary industry of Hkg Money Tech Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Hkg Money Tech Private Limited can be reached at the registered office: Flat No. A – 801 Gokul Society Opp. Dev Nagar, New Sai Baba Nagar, Kandivlai West, Maharashtra, India – 400067, or through the website hkgmoney.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5.37 Lakh.