About Moneybee Securities Private Limited
Data last updated: 18 February 2026
Moneybee Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in portfolio management services, a part of the broader financial services sector. Incorporated on 15 February 1991, the company has been in operation for over 35 years.
Registered with ROC Mumbai under CIN U65590MH1991PTC060326.
Capital: an authorised share capital of ₹6.5 Cr and a paid-up capital of ₹6.5 Cr. Formerly known as Shreyam Securities Private Limited. It is led by directors Dhiren Shah Shevantilal and Dipti Dhiren Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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.
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Registered AddressUnit No. 303 Tower A Peninsula Business Park Ganpat Rao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Portfolio Management Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Moneybee Securities Private Limited
Moneybee Securities Private Limited operates one associated brand: Moneybee. These brands represent Moneybee Securities Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial advisory, broking, and investment services in India. | moneybee.in |
Business Activity of Moneybee Securities Private Limited
Moneybee Securities Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Moneybee Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Moneybee Securities Private Limited
Moneybee Securities Private Limited is audited by VASANT KHATRI & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VASANT KHATRI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Moneybee Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Moneybee Securities Private Limited
Moneybee Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dhiren Shah Shevantilal
Also directs:
Anchor Pens And Stationery Private Limited, Rigata Tools Private Limited, Mrk Healthcare Private Limited and 5 more
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Managing Director | 15 Feb 1991 | 35 Years 4 Months | Current |
| Dipti Dhiren Shah | Director | 15 Feb 1991 | 35 Years 4 Months | Current |
Financials of Moneybee Securities Private Limited FY 2025 filings available
Moneybee Securities Private Limited reported revenue of ₹6.35 Cr (down 19.00% YoY) for FY 2025.
Ten-year financial statements for Moneybee Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Moneybee Securities Private Limited
Shareholding and ownership data for Moneybee Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Moneybee Securities Private Limited
Moneybee Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moneybee Securities Private Limited
View historical data on people associated with Moneybee Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moneybee Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moneybee Securities Private Limited
GST registrations and filing compliance for Moneybee Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Moneybee Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Moneybee Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moneybee Securities Private Limited
MSME payment history for Moneybee Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Moneybee Securities Private Limited
Corporate group structure for Moneybee Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Moneybee Securities Private Limited
MCA filings and documents for Moneybee Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moneybee Securities Private Limited
Frequently Asked Questions about Moneybee Securities Private Limited
Moneybee Securities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 February 1991 (35+ years old) and is registered under CIN U65590MH1991PTC060326.
Moneybee Securities Private Limited reported revenue of ₹6.35 Cr for FY 2025 (down 19.00% YoY).
The current directors of Moneybee Securities Private Limited are:
- Dhiren Shah Shevantilal - Managing Director
- Dipti Dhiren Shah - Director
The primary industry of Moneybee Securities Private Limited is financial services. The company specifically operates in portfolio management services. The company is currently active in this sector.
Moneybee Securities Private Limited can be reached at the registered office: Unit No. 303 Tower A Peninsula Business Park Ganpat Rao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013, or through the website moneybee.in.
The authorised capital is ₹6.5 Cr, and the paid-up capital is ₹6.5 Cr.