Money Honey Focal Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 2014.
2014 Ahmedabad, Gujarat, India Struck Off
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About Money Honey Focal Financial Services Private Limited

Money 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120GJ2014PTC080545

  • Registration Number

    080545

  • Incorporation Date

    21 August 2014

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 11 Year, 6 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Money Honey Focal Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Money Honey Focal Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Dipal Kavin Dave Director 21 Aug 2014 Current
Kavin Dineshkumar Dave Director 17 Feb 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Mar 2016 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past

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Financial Performance of Money Honey Focal Financial Services.

Enhance accessibility to Money Honey Focal Financial Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Money Honey Focal Financial Services revenue growth over time
Money Honey Focal 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
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What is the Ownership and Shareholding Structure of Money Honey Focal Financial Services?

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.

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

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How Many Employees Work at Money Honey Focal Financial Services?

Unlock and access historical data on people associated with Money Honey Focal 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Money Honey Focal Financial Services
Recent Activity within the Organization
  • Director Appointment

    Progress on Kavin Dineshkumar Dave was appointed as a Director was appointed as a Director on 17 Feb 2016 & has been associated with this company since 10 years 17 days . was documented.

  • Annual General Meeting

    The activity 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 completed.

  • Balance Sheet

    Progress on Money Honey Focal Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Ahmedabad. was documented.

  • Director Appointment

    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 6 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Money Honey Focal Financial Services Private Limited was registered on 21 Aug 2014 with Roc Ahmedabad & aged 11 years 6 months as per MCA records. was documented.

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

The CIN of Money Honey Focal Financial Services Private Limited is U67120GJ2014PTC080545.

Where is Money Honey Focal Financial Services Private Limited headquartered?

Money Honey Focal Financial Services Private Limited is headquartered at G-204, Indraprastha-5, B/H Flavours Restaurant, Prahladnagar, Ahmedabad, Gujarat, 380015.

When was Money Honey Focal Financial Services Private Limited incorporated?

Money Honey Focal Financial Services Private Limited was incorporated on 21 August 2014.

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

The current directors of Money Honey Focal Financial Services Private Limited are

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

The primary industry of Money Honey Focal Financial Services Private Limited is Financial Services.

Is Money Honey Focal Financial Services Private Limited a listed company?

Money Honey Focal Financial Services Private Limited is unlisted.

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

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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