Moneybee Realty Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 08-12-2024
- Paid Up Capital ₹ 0.10 M
as on 08-12-2024
- Company Age 17 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 9.60 Cr
as on 08-12-2024
- Satisfied Charges ₹ 25.32 Cr
as on 08-12-2024
- Revenue -22.22%
(FY 2022)
- Profit -80.29%
(FY 2022)
- Ebitda -23.04%
(FY 2022)
- Net Worth 12.27%
(FY 2022)
- Total Assets 30.37%
(FY 2022)
About Moneybee Realty
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.
- 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
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at Moneybee Realty?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dhiren Shevantilal  | Managing Director | 17-Apr-2007 | Current |
Board Members(1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dipti Shah | Director | 17-Apr-2007 | Current |
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Moneybee Investment Advisors Private LimitedActive 33 years 10 monthsDhiren Shevantilal and Dipti Shah are mutual person
Moneybee Advisors Private LimitedActive 14 years 1 monthDhiren Shevantilal and Dipti Shah are mutual person
Moneybee Securities Private LimitedActive 33 years 10 monthsDhiren Shevantilal and Dipti Shah are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
The Hongkong And Shanghai Banking Corporation Limited Creation Date: 18 Jun 2024 | ₹9.60 Cr | Open |
Others Creation Date: 04 May 2022 | ₹9.00 Cr | Satisfied |
Others Creation Date: 07 Dec 2017 | ₹5.50 Cr | Satisfied |
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.
Deals i
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
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.
