Money Honey Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Money Honey Financial Services Private Limited

Money Honey Financial Services Private Limited, a active private limited company, was established on 22 September 2004 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U51398MH2004PTC148751. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹1.21 Cr.

Formerly known as Gem And Gem (India) Private Limited. It upholds a compliant status. Its leadership includes Rajiv Gunvantlal Shah (Additional Director), Anupkumar Ghanshamdas Bhaiya (Director), Anand Ghanshamdas Bhaiya (Director). Past directors included Dharm Satish Vora, Satish Jechand Vora. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Nahar Singh Industrial Building, 1St Floor, Ram Mandir Road, Goregaon (We, St),, Mumbai, Maharashtra, 400104.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51398MH2004PTC148751

  • Registration Number

    148751

  • Incorporation Date

    22 September 2004

  • Authorized Capital

    ₹1.25 Cr

  • Paid-Up Capital

    ₹1.21 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 1.21 Cr
  • Company Age 21 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 17.30%
  • Profit Growth **** -1.40%
  • Ebitda **** -24.73%
  • Net Worth 43.70%
  • Total Assets **** 38.63%
Company report

Money Honey Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Money Honey Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Money Honey Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajiv Gunvantlal Shah Additional Director 12 Mar 2008 Current
Anupkumar Ghanshamdas Bhaiya Director 05 Dec 2007 Current
Anand Ghanshamdas Bhaiya Director 05 Dec 2007 Current
Pranav Gunvantlal Shah Additional Director 12 Mar 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Jan 2009 Past
Pramod Abcsdd Director 05 Dec 2007 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

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%.

Money Honey Financial Services revenue growth over time
Money Honey Financial Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 17.30%
*******
*******
*******
*******
Revenue from Operations
*******
 12.05%
*******
*******
*******
*******
Total Assets
*******
 38.63%
*******
*******
*******
*******
Profit or Loss
*******
 -1.40%
*******
*******
*******
*******
Net Worth
*******
 43.70%
*******
*******
*******
*******
EBITDA
*******
 -24.73%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Money Honey Financial Services?

Unlock access to Money Honey Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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
Graph displaying rating trends over time

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
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Money Honey Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Money Honey Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Money Honey Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • 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 11 months . was recorded as a recent event.

  • Director Appointment

    The activity 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 11 months . was completed.

  • Director Appointment

    The activity Anupkumar Ghanshamdas Bhaiya was appointed as a Director was appointed as a Director on 05 Dec 2007 & has been associated with this company since 18 years 3 months . was completed.

  • Director Appointment

    The activity Anand Ghanshamdas Bhaiya was appointed as a Director was appointed as a Director on 05 Dec 2007 & has been associated with this company since 18 years 3 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Money Honey Financial Services Private Limited?

The CIN of Money Honey Financial Services Private Limited is U51398MH2004PTC148751.

Where is Money Honey Financial Services Private Limited headquartered?

Money Honey Financial Services Private Limited is headquartered at Nahar Singh Industrial Building, 1St Floor, Ram Mandir Road, Goregaon (We, St),, Mumbai, Maharashtra, 400104.

When was Money Honey Financial Services Private Limited incorporated?

Money Honey Financial Services Private Limited was incorporated on 22 September 2004.

Who are the current directors of Money Honey Financial Services Private Limited?

The current directors of Money Honey Financial Services Private Limited are

What is the primary industry of Money Honey Financial Services Private Limited?

The primary industry of Money Honey Financial Services Private Limited is Financial And Insurance Service.

Is Money Honey Financial Services Private Limited a listed company?

Money Honey Financial Services Private Limited is unlisted.

What is the capital structure of Money Honey Financial Services Private Limited?

The authorized capital of Money Honey Financial Services Private Limited is ₹1.25 Cr, and the paid-up capital is ₹1.21 Cr.

What is the compliance status of Money Honey Financial Services Private Limited?

The compliance status of Money Honey Financial Services Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available