Moneybee Investment Advisors Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
as on 07-01-2025
- Paid Up Capital ₹ 1.00 M
as on 07-01-2025
- Company Age 33 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Revenue -20.34%
(FY 2022)
- Profit -31.85%
(FY 2022)
- Ebitda -35.05%
(FY 2022)
- Net Worth 45.57%
(FY 2022)
- Total Assets 90.95%
(FY 2022)
About Moneybee Investment Advisors
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.
- 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
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media
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)
Moneybee Realty Private LimitedActive 17 years 9 monthsDhiren Shevantilal and Dipti Shah are mutual person
Moneybee Advisors Private LimitedActive 14 years 2 monthsDhiren Shevantilal, Dipti Shah and 1 more are mutual person
Moneybee Securities Private LimitedActive 33 years 11 monthsDhiren Shevantilal and Dipti Shah are 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.
