It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 2014.
2014 | Ahmedabad, Gujarat, India | Struck OffMoney Honey Focal Financial Services Private Limited, a struck off private limited company, was established on 21 August 2014 in Ahmedabad, Gujarat, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120GJ2014PTC080545. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.20 M.
Its leadership includes Dipal Kavin Dave (Director), Kavin Dineshkumar Dave (Director). Past directors included Anupkumar Ghanshamdas Bhaiya, Kavin Dineshkumar Dave. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at G-204, Indraprastha-5, B/H Flavours Restaurant, Prahladnagar, Ahmedabad, Gujarat, 380015.
U67120GJ2014PTC080545
080545
21 August 2014
₹0.50 M
₹0.20 M
Roc Ahmedabad
Unlisted
Struck Off
Explore comprehensive insights into Money Honey Focal 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.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dipal Kavin Dave | Director | 21 Aug 2014 | Current |
| Kavin Dineshkumar Dave | Director | 17 Feb 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Mar 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
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In 2015, Money Honey Focal 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.
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There are no open charges registered against the company as per our records.
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Kavin Dineshkumar Dave was appointed as a Director was appointed as a Director on 17 Feb 2016 & has been associated with this company since 9 years 11 months . was recorded as a recent event.
Money Honey Focal Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was recorded as a recent event.
The activity Money Honey Focal Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Ahmedabad. was completed.
Progress on Dipal Kavin Dave was appointed as a Director was appointed as a Director on 21 Aug 2014 & has been associated with this company since 11 years 5 months . was documented.
The activity Money Honey Focal Financial Services Private Limited was registered on 21 Aug 2014 with Roc Ahmedabad & aged 11 years 5 months as per MCA records. was completed.
The CIN of Money Honey Focal Financial Services Private Limited is U67120GJ2014PTC080545.
Money Honey Focal Financial Services Private Limited is headquartered at G-204, Indraprastha-5, B/H Flavours Restaurant, Prahladnagar, Ahmedabad, Gujarat, 380015.
Money Honey Focal Financial Services Private Limited was incorporated on 21 August 2014.
The current directors of Money Honey Focal Financial Services Private Limited are
The primary industry of Money Honey Focal Financial Services Private Limited is Financial Services.
Money Honey Focal Financial Services Private Limited is unlisted.
The authorized capital of Money Honey Focal Financial Services Private Limited is ₹0.50 M, and the paid-up capital is ₹0.20 M.
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