Moneybee Securities Private Limited, a active private limited company, was established on 15 February 1991 in Mumbai, Maharashtra, India. Engaging in portfolio management services within the financial and insurance service sector, it holds CIN: U65590MH1991PTC060326. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹6.50 Cr and a paid-up capital of ₹6.50 Cr.
Formerly known as Shreyam Securities Private Limited. It upholds a compliant status. Its leadership includes Dhiren Shah Shevantilal (Managing Director), Dipti Dhiren Shah (Director). 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.
U65590MH1991PTC060326
060326
15 February 1991
₹6.50 Cr
₹6.50 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Moneybee Securities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dhiren Shah Shevantilal | Managing Director | 15 Feb 1991 | Current |
| Dipti Dhiren Shah | Director | 15 Feb 1991 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
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.
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.
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.
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.
The activity Moneybee Securities Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Progress on Moneybee Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
Progress on 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 10 months . was documented.
Progress on 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 10 months . was documented.
The activity Moneybee Securities Private Limited was registered on 15 Feb 1991 with Roc Mumbai & aged 34 years 10 months as per MCA records. was completed.
The CIN of Moneybee Securities Private Limited is U65590MH1991PTC060326.
Moneybee Securities Private Limited is headquartered at Unit No. 303, Tower A, Peninsula Business Park, Ganpat Rao Kadam Marg, Lower Parel, Mumbai, Maharashtra, 400013.
Moneybee Securities Private Limited was incorporated on 15 February 1991.
The current directors of Moneybee Securities Private Limited are
The primary industry of Moneybee Securities Private Limited is Financial And Insurance Service.
Moneybee Securities Private Limited is unlisted.
The authorized capital of Moneybee Securities Private Limited is ₹6.50 Cr, and the paid-up capital is ₹6.50 Cr.
The compliance status of Moneybee Securities Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX