Moneybee Investment Advisors Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 34 Year, 25 Days
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -20.34%
- Profit Growth -31.85%
- Ebitda -35.05%
- Net Worth 45.57%
- Total Assets 90.95%
About Moneybee Investment Advisors
Moneybee Investment Advisors Private Limited (MIAPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 February 1991 and has a history of 34 years. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Moneybee Commodities 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 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Dhiren Shevantilal, Dipti Shah, and Moneshi Sahil 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
U74900MH1991PTC060320
- Company No.
060320
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Feb 1991
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Moneybee Investment Advisors?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dhiren Shevantilal  | Managing Director | 15-Feb-1991 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dipti Shah | Director | 15-Feb-1991 | Current |
| Moneshi Sahil | Director | 01-Mar-2016 | Current |
Financial Performance of Moneybee Investment Advisors.
Moneybee Investment Advisors Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 20.34% decrease. The company also saw a substantial fall in profitability, with a 31.85% decrease in profit. The company's net worth Soared by an impressive increase of 45.57%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moneybee Investment Advisors?
In 2021, Moneybee Investment 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 LimitedDhiren Shevantilal and Dipti Shah are mutual person
Moneybee Advisors Private LimitedDhiren Shevantilal, Dipti Shah and 1 more are mutual person
Moneybee Securities Private LimitedDhiren Shevantilal and Dipti Shah 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 Investment Advisors?
Unlock and access historical data on people associated with Moneybee Investment 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 Investment 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 Investment 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 Investment Advisors
Recent activity within the organization
- Annual General Meeting
Moneybee Investment Advisors Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Moneybee Investment 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 01 Mar 2016 & has been associated with this company since 9 years 10 days .
- Director Appointment
Dhiren Shah Shevantilal was appointed as a Managing Director was appointed as a Managing Director on 15 Feb 1991 & has been associated with this company since 34 years 25 days .
- Director Appointment
Dipti Dhiren Shah was appointed as a Director was appointed as a Director on 15 Feb 1991 & has been associated with this company since 34 years 25 days .
- Company Incorporation
Moneybee Investment Advisors Private Limited was registered on 15 Feb 1991 with Roc Mumbai & aged 34 years 25 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moneybee Investment Advisors Private Limited?
Moneybee Investment Advisors Private Limited was incorporated on 15 Feb 1991.
What is authorized share capital and paid-up capital of Moneybee Investment Advisors Private Limited?
The authorized share capital of Moneybee Investment Advisors Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Moneybee Investment Advisors Private Limited?
Currently 3 directors are associated with Moneybee Investment Advisors Private Limited.
- Dhiren Shah Shevantilal
- Dipti Dhiren Shah
- Moneshi Shah Sahil
What is the registered address of Moneybee Investment Advisors Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moneybee Investment 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 Investment Advisors Private Limited?
The corporate identification number (CIN) of Moneybee Investment Advisors Private Limited is U74900MH1991PTC060320 and the company number is 060320 as per Ministry of Corporate Affairs (MCA).
What is the official website of Moneybee Investment Advisors Private Limited?
The Official website of Moneybee Investment Advisors Private Limited is https://www.moneybee.in
What has been the recent revenue trend for Moneybee Investment Advisors Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Moneybee Investment Advisors Private Limited has fallen by -20.34%.
What change has been observed in the net worth of Moneybee Investment Advisors Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Moneybee Investment Advisors Private Limited has experienced an upsurge of 45.57%.
When was the last Balance Sheet of Moneybee Investment Advisors Private Limited filed with the ROC?
The most recent Balance Sheet for Moneybee Investment Advisors Private Limited was filed with the ROC on 31 Mar 2024.