Moneybee Securities Profile
Key Indicators
- Authorised Capital ₹ 6.50 Cr
- Paid Up Capital ₹ 6.50 Cr
- Company Age 34 Year, 26 Days
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 29.90%
- Profit Growth 17.45%
- Ebitda 30.27%
- Net Worth -12.86%
- Total Assets -6.20%
About Moneybee Securities
Moneybee Securities Private Limited (MSPL) 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 Shreyam Securities 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 6.50 Cr and a paid-up capital of Rs 6.50 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
U65590MH1991PTC060326
- Company No.
060326
- 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
Moneybee Securities Private Limited
Explore comprehensive data for Moneybee Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moneybee Securities?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dhiren Shevantilal  | Managing Director | 15-Feb-1991 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dipti Shah | Director | 15-Feb-1991 | Current |
Financial Performance of Moneybee Securities.
Moneybee Securities Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 29.9% increase. The company also saw a substantial improvement in profitability, with a 17.45% increase in profit. The company's net worth observed a substantial decline by a decrease of 12.86%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moneybee Securities?
In 2021, Moneybee Securities 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 Investment Advisors Private LimitedDhiren Shevantilal and Dipti Shah are mutual person
Moneybee Advisors 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 Securities?
Unlock and access historical data on people associated with Moneybee Securities, 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 Securities, 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 Securities'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 Securities
Recent activity within the organization
- Annual General Meeting
Moneybee Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Moneybee Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- 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 26 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 26 days .
- Company Incorporation
Moneybee Securities Private Limited was registered on 15 Feb 1991 with Roc Mumbai & aged 34 years 26 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moneybee Securities Private Limited?
Moneybee Securities Private Limited was incorporated on 15 Feb 1991.
What is authorized share capital and paid-up capital of Moneybee Securities Private Limited?
The authorized share capital of Moneybee Securities Private Limited is ₹ 6.50 Cr and paid-up capital is ₹ 6.50 Cr.
Who are the current board members & directors of Moneybee Securities Private Limited?
Currently 2 directors are associated with Moneybee Securities Private Limited.
- Dhiren Shah Shevantilal
- Dipti Dhiren Shah
What is the registered address of Moneybee Securities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moneybee Securities 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 Securities Private Limited?
The corporate identification number (CIN) of Moneybee Securities Private Limited is U65590MH1991PTC060326 and the company number is 060326 as per Ministry of Corporate Affairs (MCA).
What is the official website of Moneybee Securities Private Limited?
The Official website of Moneybee Securities Private Limited is https://www.moneybee.in
What has been the recent revenue trend for Moneybee Securities Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Moneybee Securities Private Limited has risen by 29.90%.
What change has been observed in the net worth of Moneybee Securities Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Moneybee Securities Private Limited has experienced an downturn of -12.86%.
When was the last Balance Sheet of Moneybee Securities Private Limited filed with the ROC?
The most recent Balance Sheet for Moneybee Securities Private Limited was filed with the ROC on 31 Mar 2024.
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