MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0033127
Moneybee Realty Private Limited - business services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹6.22 Cr
▲ 245% YoY
Net profit · FY 2025
₹1.4 Cr
Net margin 22.5%
EBITDA · FY 2025
₹3.1 Cr
EBITDA margin 49.9%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹13 Cr
Satisfied ₹34.92 Cr
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
About Moneybee Realty Private Limited
Data last updated:
Moneybee Realty Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the business support services segment of the business services sector. It was incorporated on 17 April 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2007PTC170019. Its GSTIN is 27AAFCM3690Q1ZQ (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dhiren Shah Shevantilal (Managing Director) and Dipti Dhiren Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Unit No. 303 Tower A Peninsula Business Park Ganpat Rao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.22 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.4 Cr (net margin 22.5%) and EBITDA of ₹3.1 Cr (EBITDA margin 49.9%). Revenue has grown at a compounded annual rate (CAGR) of 67% over three years and 34% over five years.
As per MCA filings, the company has open charges of ₹13 Cr and satisfied charges of ₹34.92 Cr on record.
Moneybee Realty Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0033127). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website moneybee.in.
Company details
CIN U70102MH2007PTC170019
Registration Number 170019
Incorporation Date 17 April 2007
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0033127
Recognitions & Rankings of Moneybee Realty
Contact details
Moneybee Realty Private Limited's registered office is in Mumbai, Maharashtra. Its website is moneybee.in. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressUnit No. 303 Tower A Peninsula Business Park Ganpat Rao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryBusiness Services, Business Support Services
To see the full contact details of Moneybee Realty Private Limited, buy the company report.
Comprehensive company report
Moneybee Realty Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Moneybee Realty is administrative and support service activities. In detail, this covers rental and leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Administrative and support service activities | 77 | Rental and leasing activities |
To see the full business activity and turnover split of Moneybee Realty Private Limited, buy the company report.
Financials of Moneybee Realty Private Limited
FY 2025 filings availableMoneybee Realty Private Limited reported revenue of ₹6.22 Cr (up 245% YoY) for FY 2025.
Revenue · FY 2025
₹6.22 Cr ▲ 245%
Net profit · FY 2025
₹1.4 Cr margin 22.5%
EBITDA · FY 2025
₹3.1 Cr margin 49.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 245%
3 years · compounded
▲ 67%
5 years · compounded
▲ 34%
EBITDA CAGR growth
1 year
▲ 148%
3 years · compounded
▲ 54%
5 years · compounded
▲ 31%
Revenue has grown at a compounded annual rate (CAGR) of 34% over five years, including 245% growth in the latest year. EBITDA rose 148% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3.1 Cr | ||||
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| Net Profit (PAT) | ₹1.4 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 49.9% | ||||
| Net Profit Margin | 22.5% | ||||
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To see the full financial statements and ratios of Moneybee Realty Private Limited, buy the company report.
Board of directors of Moneybee Realty Private Limited
Moneybee Realty has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiren Shah Shevantilal Also directs: Anchor Pens and Stationery Private Limited, Rigata Tools Private Limited, MRK Healthcare Private Limited and 5 more | Managing Director | 17 Apr 2007 | 19 Years 6 Months | Current |
| Dipti Dhiren Shah | Director | 17 Apr 2007 | 19 Years 6 Months | Current |
Auditor
Moneybee Realty Private Limited is audited by VASANT KHATRI & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VASANT KHATRI & ASSOCIATES | FY 2022 | 129714W |
Shareholding
The shareholding of Moneybee Realty Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Moneybee Realty Private Limited, buy the company report.
Charges & borrowings
Open charges
₹13 Cr
Satisfied charges
₹34.92 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jun 2025 | 101114482 | Standard Chartered Bank | ₹13 Cr | Open | |
| 18 Jun 2024 | 100945074 | The Hongkong and Shanghai Banking Corporation Limited | ₹9.6 Cr | Satisfied | |
| 04 May 2022 | 100592110 | Others | ₹9 Cr | Satisfied | |
| 07 Dec 2017 | 100143269 | Others | ₹5.5 Cr | Satisfied | |
| 12 Sep 2016 | 100054563 | Others | ₹82.05 Lakh | Satisfied |
To see the full charge records of Moneybee Realty Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
No court or tribunal cases involving Moneybee Realty Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moneybee Realty Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moneybee Realty has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCM3690Q1ZQ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Moneybee Realty Private Limited, buy the company report.
Recent activity
Moneybee Realty Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Dhiren Shah Shevantilal was appointed as Managing Director on 17 Apr 2007.
AGM
Moneybee Realty Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Standard Chartered Bank amounted to Rs. 1,300.00 Lakh with Charge ID 101114482 was registered on 17 Jun 2025.
Charges
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.
Filing
Moneybee Realty Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge registered on 04 May 2022 via Charge ID 100592110 with Others was fully satisfied on 26 Jun 2024.
Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 960.00 Lakh with Charge ID 100945074 was registered on 18 Jun 2024.
Charges
A charge registered on 12 Sep 2016 via Charge ID 100054563 with Others was fully satisfied on 16 Nov 2022.
Charges
A charge registered on 07 Dec 2017 via Charge ID 100143269 with Others was fully satisfied on 27 May 2022.
Charges
A charge with Others amounted to Rs. 900.00 Lakh with Charge ID 100592110 was registered on 04 May 2022.
Charges
A charge with Others of Rs. 82.05 Lakh registered on 12 Sep 2016 with Charge ID 100054563 was modified on 22 Nov 2018.
Charges
A charge with Others amounted to Rs. 550.00 Lakh with Charge ID 100143269 was registered on 07 Dec 2017.
Charges
A charge registered on 22 Aug 2014 via Charge ID 10523562 with Axis Bank Limited was fully satisfied on 16 Nov 2017.
7 earlier events are in the company report.
Frequently asked questions
Moneybee Realty is an active private limited company based in Mumbai, Maharashtra, India. The company works in business support services, within the business services industry. It was incorporated on 17 April 2007 (19+ years old) and is registered under CIN U70102MH2007PTC170019.
Moneybee Realty has 2 current directors:
- Dhiren Shah Shevantilal - Managing Director
- Dipti Dhiren Shah - Director
The latest financial statements of Moneybee Realty on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Moneybee Realty is 27AAFCM3690Q1ZQ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Moneybee Realty is U70102MH2007PTC170019. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moneybee Realty was incorporated on 17 April 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Dhiren Shah Shevantilal was appointed as Managing Director on 17 Apr 2007. Dipti Dhiren Shah was appointed as Director on 17 Apr 2007.
Yes, Moneybee Realty is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0033127).
Moneybee Realty can be reached through the website moneybee.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Moneybee Realty is at Unit No. 303 Tower A Peninsula Business Park Ganpat Rao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013.