Moneybee Realty Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 Mumbai, Maharashtra, India Active
Last Updated:
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About Moneybee Realty Private Limited

Moneybee Realty Private Limited, a active private limited company, was established on 17 April 2007 in Mumbai, Maharashtra, India. Engaging in business support services within the support service to organizations sector, it holds CIN: U70102MH2007PTC170019. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Dhiren Shah Shevantilal (Managing Director), Dipti Dhiren Shah (Director). It holds ₹13.00 Cr open charges and ₹34.92 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Unit No. 303, Tower A, Peninsula Business Park, Ganpat Rao Kadam Marg, Lower Parel, Mumbai, Maharashtra, 400013.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U70102MH2007PTC170019

  • Registration Number

    170019

  • Incorporation Date

    17 April 2007

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 13.00 Cr
  • Satisfied Charges ₹ 34.92 Cr
  • Revenue Growth **** -22.22%
  • Profit Growth **** -80.29%
  • Ebitda **** -23.04%
  • Net Worth 12.27%
  • Total Assets **** 30.37%
Company report

Moneybee Realty Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Moneybee Realty Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Moneybee Realty Private Limited?
Current Directors
Name Designation Appointment Date Status
Dhiren Shah Shevantilal Managing Director 17 Apr 2007 Current
Dipti Dhiren Shah Director 17 Apr 2007 Current

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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%.

Moneybee Realty revenue growth over time
Moneybee Realty profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 -22.22%
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Revenue from Operations
*******
 -6.24%
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*******
*******
Total Assets
*******
 30.37%
*******
*******
*******
*******
Profit or Loss
*******
 -80.29%
*******
*******
*******
*******
Net Worth
*******
 12.27%
*******
*******
*******
*******
EBITDA
*******
 -23.04%
*******
*******
*******
*******

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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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹130,000,000.00

Satisfied Charges

₹349,205,000.00

Charges Breakdown by Lending Institutions
  • Standard Chartered Bank : 13.00 Cr
Latest Charge Details
Date Lender Amount Status
17 Jun 2025 Standard Chartered Bank ₹13.00 Cr Open
18 Jun 2024 The Hongkong And Shanghai Banking Corporation Limited ₹9.60 Cr Satisfied
04 May 2022 Others ₹9.00 Cr Satisfied
07 Dec 2017 Others ₹5.50 Cr Satisfied
12 Sep 2016 Others ₹8.21 M Satisfied

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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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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.

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Latest Updates, News, and FAQs on Moneybee Realty
Recent Activity within the Organization
  • Annual General Meeting

    The activity Moneybee Realty Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Charges

    The activity A charge with Standard Chartered Bank amounted to Rs. 130.00 M with Charge ID 101114482 was registered on 17 Jun 2025. was completed.

  • Charges

    Progress on A charge registered on 18 Jun 2024 via Charge ID 100945074 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 12 Jun 2025. was documented.

  • Balance Sheet

    The activity Moneybee Realty Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

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

  • Charges

    Progress on 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. was documented.

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Frequently Asked Questions
What is the CIN of Moneybee Realty Private Limited?

The CIN of Moneybee Realty Private Limited is U70102MH2007PTC170019.

Where is Moneybee Realty Private Limited headquartered?

Moneybee Realty Private Limited is headquartered at Unit No. 303, Tower A, Peninsula Business Park, Ganpat Rao Kadam Marg, Lower Parel, Mumbai, Maharashtra, 400013.

When was Moneybee Realty Private Limited incorporated?

Moneybee Realty Private Limited was incorporated on 17 April 2007.

Who are the current directors of Moneybee Realty Private Limited?

The current directors of Moneybee Realty Private Limited are

What is the primary industry of Moneybee Realty Private Limited?

The primary industry of Moneybee Realty Private Limited is Support Service To Organizations.

Is Moneybee Realty Private Limited a listed company?

Moneybee Realty Private Limited is unlisted.

What is the capital structure of Moneybee Realty Private Limited?

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

What is the compliance status of Moneybee Realty Private Limited?

The compliance status of Moneybee Realty Private Limited is Compliant.

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