Moneybee Realty Private Limited

Real estate company providing construction, development, and investment services since 2007 in Mumbai.

2007 | Mumbai, Maharashtra (India) | Active
Last Updated: December 08, 2024

Moneybee Realty Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 9.60 Cr
  • Satisfied Charges ₹ 25.32 Cr
  • Revenue Growth -22.22%
  • Profit Growth -80.29%
  • Ebitda -23.04%
  • Net Worth 12.27%
  • Total Assets 30.37%

About Moneybee Realty

Moneybee Realty Private Limited (MRPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 April 2007 and has a history of 17 years and nine months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Business 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 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹9.60 Cr. The company has closed loans amounting to ₹25.32 Cr, as per Ministry of Corporate Affairs (MCA) records.

Dhiren Shevantilal and Dipti Shah 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

    U70102MH2007PTC170019

  • Company No.

    170019

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Apr 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Services

Who are the key members and board of directors at Moneybee Realty?

Executive Team (1)

NameDesignationAppointment DateStatus
Dhiren Shevantilal Country flag representing In Managing Director17-Apr-2007Current

Board Members (1)

NameDesignationAppointment DateStatus
Dipti Shah Country flag representing In Director 17-Apr-2007Current

Financial Performance of Moneybee Realty.

Moneybee Realty Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 22.22% decrease. The company also saw a substantial fall in profitability, with a 80.29% decrease in profit. The company's net worth Soared by an impressive increase of 12.27%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-22.22%
Revenue from Operations
-6.24%
Total Assets
30.37%
Profit or Loss
-80.29%
Net Worth
12.27%
EBITDA
-23.04%

What is the Ownership and Shareholding Structure of Moneybee Realty?

In 2023, Moneybee Realty 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 Indicator graph

Charges (Loans)

Open Charges

₹96.00 M

Satisfied Charges

₹253.21 M

Charges Breakdown by Lending Institutions

  • The Hongkong And Shanghai Banking Corporation Limited : 9.60 Cr

Latest Charge Details

DateLenderAmountStatus
18 Jun 2024The Hongkong And Shanghai Banking Corporation Limited₹9.60 CrOpen
04 May 2022Others₹9.00 CrSatisfied
07 Dec 2017Others₹5.50 CrSatisfied
12 Sep 2016Others₹8.21 MSatisfied
22 Aug 2014Axis Bank Limited₹5.00 CrSatisfied

How Many Employees Work at Moneybee Realty?

Unlock and access historical data on people associated with Moneybee Realty, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moneybee Realty, 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 Realty's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Realty

Recent activity within the organization

  • Annual General Meeting

    Moneybee Realty Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Charges

    A charge registered on 04 May 2022 via Charge ID 100592110 with Others was fully satisfied on 26 Jun 2024.

    26 Jun 2024

  • Charges

    A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 96.00 M with Charge ID 100945074 was registered on 18 Jun 2024.

    18 Jun 2024

  • Balance Sheet

    Moneybee Realty Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge registered on 12 Sep 2016 via Charge ID 100054563 with Others was fully satisfied on 16 Nov 2022.

    16 Nov 2022

  • Charges

    A charge registered on 07 Dec 2017 via Charge ID 100143269 with Others was fully satisfied on 27 May 2022.

    27 May 2022

Frequently asked questions

  • Moneybee Realty Private Limited was incorporated on 17 Apr 2007.

  • The authorized share capital of Moneybee Realty Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Moneybee Realty Private Limited.

    • Dhiren Shah Shevantilal
    • Dipti Dhiren Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Moneybee Realty Private Limited is Unit No. 303 Tower A Peninsula Business Park Ganpat Rao Kadam Marg, Lower Parel India, Mumbai, Maharashtra, 400013.

  • The corporate identification number (CIN) of Moneybee Realty Private Limited is U70102MH2007PTC170019 and the company number is 170019 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Moneybee Realty Private Limited is https://www.moneybee.in

  • According to the financial reports for the fiscal year 2022, the revenue trend for Moneybee Realty Private Limited has fallen by -22.22%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Moneybee Realty Private Limited has experienced an upsurge of 12.27%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Moneybee Realty Private Limited amount to ₹ 9.60 Cr.

  • The most recent Balance Sheet for Moneybee Realty Private Limited was filed with the ROC on 31 Mar 2024.