Moneybee Advisors Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 14 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 860.02%
- Profit Growth 1482.65%
- Ebitda 486.19%
- Net Worth 4.56%
- Total Assets 44.40%
About Moneybee Advisors
Moneybee Advisors Private Limited (MAPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 November 2010 and has a history of 14 years and six months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Captree Equity Advisors Private Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.50 M, as per Ministry of Corporate Affairs (MCA) records.
Moneshi Sahil, Dipti Shah, and Dhiren Shevantilal serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999MH2010PTC209834
- Company No.
209834
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Nov 2010
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Moneybee Advisors Private Limited
Explore comprehensive data for Moneybee Advisors Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moneybee Advisors?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Moneshi Sahil  | Director | 25-Nov-2013 | Current |
| Dipti Shah | Director | 04-Nov-2010 | Current |
| Dhiren Shevantilal | Director | 04-Nov-2010 | Current |
Financial Performance of Moneybee Advisors.
Moneybee Advisors Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 860.02% increase. The company also saw a substantial improvement in profitability, with a 1482.65% increase in profit. The company's net worth moved up by a moderate rise of 4.56%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moneybee Advisors?
In 2021, Moneybee Advisors had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Tee Ventures (India) Private LimitedDhiren Shevantilal is a mutual person
Moneybee Realty Private LimitedDipti Shah and Dhiren Shevantilal are mutual person
Moneybee Investment Advisors Private LimitedMoneshi Sahil, Dipti Shah and 1 more are mutual person
Moneybee Securities Private LimitedDipti Shah and Dhiren Shevantilal are mutual person
Rubfila International LtdDhiren Shevantilal is a mutual person
Yesssworks Spaces Private LimitedDhiren Shevantilal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moneybee Advisors?
Unlock and access historical data on people associated with Moneybee Advisors, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Moneybee Advisors, 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 Moneybee Advisors's trajectory.
Rating
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
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.
Latest Updates, News, and FAQs on Moneybee Advisors
Recent activity within the organization
- Annual General Meeting
Moneybee Advisors Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Moneybee Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Moneshi Shah Sahil was appointed as a Director was appointed as a Director on 25 Nov 2013 & has been associated with this company since 11 years 6 months .
- Director Appointment
Dipti Dhiren Shah was appointed as a Director was appointed as a Director on 04 Nov 2010 & has been associated with this company since 14 years 6 months .
- Director Appointment
Dhiren Shah Shevantilal was appointed as a Director was appointed as a Director on 04 Nov 2010 & has been associated with this company since 14 years 6 months .
- Company Incorporation
Moneybee Advisors Private Limited was registered on 04 Nov 2010 with Roc Mumbai & aged 14 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moneybee Advisors Private Limited?
Moneybee Advisors Private Limited was incorporated on 04 Nov 2010.
What is authorized share capital and paid-up capital of Moneybee Advisors Private Limited?
The authorized share capital of Moneybee Advisors Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Moneybee Advisors Private Limited?
Currently 3 directors are associated with Moneybee Advisors Private Limited.
- Moneshi Shah Sahil
- Dipti Dhiren Shah
- Dhiren Shah Shevantilal
What is the registered address of Moneybee Advisors Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moneybee Advisors Private Limited is Unit No. 303 Tower A Peninsula Business Park Ganpat Rao Kadam Marg, Lower Parel India, Mumbai, Maharashtra, 400013.
What is the corporate identification number (CIN) and company number of Moneybee Advisors Private Limited?
The corporate identification number (CIN) of Moneybee Advisors Private Limited is U74999MH2010PTC209834 and the company number is 209834 as per Ministry of Corporate Affairs (MCA).
What is the official website of Moneybee Advisors Private Limited?
The Official website of Moneybee Advisors Private Limited is https://www.moneybee.in
What has been the recent revenue trend for Moneybee Advisors Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Moneybee Advisors Private Limited has risen by 860.02%.
What change has been observed in the net worth of Moneybee Advisors Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Moneybee Advisors Private Limited has experienced an upsurge of 4.56%.
When was the last Balance Sheet of Moneybee Advisors Private Limited filed with the ROC?
The most recent Balance Sheet for Moneybee Advisors Private Limited was filed with the ROC on 31 Mar 2024.
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