About Moneybee Securities Private Limited
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Moneybee Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the portfolio management services segment of the financial services sector. It was incorporated on 15 February 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65590MH1991PTC060326. Its GSTIN is 27AAACS8061N1ZW (Maharashtra).
The company has an authorised share capital of ₹6.5 Cr and a paid-up capital of ₹6.5 Cr. It was formerly known as Shreyam Securities Private Limited. 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 ₹6.35 Cr, a decline of 19% compared to the previous year. For the same year it recorded a net profit of ₹24.43 Lakh (net margin 3.8%) and EBITDA of ₹46.5 Lakh (EBITDA margin 7.3%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years.
The company is associated with 1 brand: Moneybee.
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
Contact details
Moneybee Securities 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
- IndustryFinancial Services, Portfolio Management Services, Brokerage & Trading Services
To see the full contact details of Moneybee Securities Private Limited, buy the company report.
- 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
Brands
Moneybee Securities operates one associated brand: Moneybee. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Financial advisory, broking, and investment services in India. | moneybee.in |
Business activity
The main business activity of Moneybee Securities is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Moneybee Securities Private Limited, buy the company report.
Financials of Moneybee Securities Private Limited
FY 2025 filings availableMoneybee Securities Private Limited reported revenue of ₹6.35 Cr (down 19% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 19% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 1%. EBITDA fell 82% 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 | ₹46.5 Lakh | ||||
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| Net Profit (PAT) | ₹24.43 Lakh | ||||
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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 | 7.3% | ||||
| Net Profit Margin | 3.8% | ||||
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To see the full financial statements and ratios of Moneybee Securities Private Limited, buy the company report.
Board of directors of Moneybee Securities Private Limited
Moneybee Securities has 2 directors on record. No former directors are listed.
| 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 | 15 Feb 1991 | 35 Years 8 Months | Current |
| Dipti Dhiren Shah | Director | 15 Feb 1991 | 35 Years 8 Months | Current |
Auditor
Moneybee Securities Private Limited is audited by VASANT KHATRI & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VASANT KHATRI & ASSOCIATES | FY 2021 | 129714W |
Shareholding
The shareholding of Moneybee Securities Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Moneybee Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moneybee Securities 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 Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moneybee Securities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACS8061N1ZW | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Moneybee Securities Private Limited, buy the company report.
Recent activity
Moneybee Securities Private Limited has 2 board changes on record since 1991: 2 appointments. The latest: Dhiren Shah Shevantilal was appointed as Managing Director on 15 Feb 1991.
Frequently asked questions
Moneybee Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in portfolio management services, within the financial services industry. It was incorporated on 15 February 1991 (35+ years old) and is registered under CIN U65590MH1991PTC060326.
Moneybee Securities has 2 current directors:
- Dhiren Shah Shevantilal - Managing Director
- Dipti Dhiren Shah - Director
The latest financial statements of Moneybee Securities 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 Securities is 27AAACS8061N1ZW, registered in Maharashtra.
The CIN (Corporate Identification Number) of Moneybee Securities is U65590MH1991PTC060326. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moneybee Securities was incorporated on 15 February 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.
Dhiren Shah Shevantilal was appointed as Managing Director on 15 Feb 1991. Dipti Dhiren Shah was appointed as Director on 15 Feb 1991.
Moneybee Securities can be reached through the website moneybee.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Moneybee Securities is at Unit No. 303 Tower A Peninsula Business Park Ganpat Rao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Moneybee Securities operates in the financial services industry, in the portfolio management services segment.
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