Indian Company Master Data Made Simple

Moneybee Securities Private Limited

Since its incorporation in 1991, Moneybee Securities Private Limited has accumulated more than 3 decades of experience. It is registered under CIN U65590MH1991PTC060326 and registration number 60326. Moneybee Securities Private Limited is registered as company limited by shares. Moneybee Securities Private Limited’s authorized capital amounts to ₹6.50 crore. Moneybee Securities Private Limited’s paid-up capital stands at ₹6.50 crore.

The company’s main operations are related to financial intermediation, except insurance and pension funding. It is incorporated within the Mumbai registry. Moneybee Securities Private Limited’s registered office is at Unit No. 303, Tower A, Peninsula Business Park, Ganpat Rao Kadam Marg, Lower Parel, Mumbai, Maharashtra, India, 400013. The entity is active and conducting operations. Moneybee Securities Private Limited holds the LEI code 9845000921051ED18946. The company may be contacted through its official email: [email protected].

Profile data last updated: 17/12/2024

Company Overview

CIN
U65590MH1991PTC060326
Date of Incorporation
15/02/1991
Company Status
Active
RoC
Mumbai
Registration Number
060326
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
9845000921051ED18946
Authorized Capital
₹6,50,00,000.00
Paid up Capital
₹6,50,00,000.00
Activity
FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING
PAN
-

Directors

AppointmentDirector nameDINDesignation
15/02/1991Dhiren Shah Shevantilal01149436Managing DirectorView other directorships
15/02/1991Dipti Dhiren Shah01149788DirectorView other directorships

Latest Documents

Category:
DateTitleSize
16/12/2024
Form AOC-4(XBRL)-29102024
 -
25/11/2024
Form MGT-7-19112024
 -
12/11/2024
Form AOC-4(XBRL)-29102024
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30/10/2024
Form AOC-4(XBRL)-29102024
 -

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Address

Unit No. 303, Tower A, Peninsula Business Park, Ganpat Rao Kadam Marg, Lower Parel, Mumbai, Maharashtra, India, 400013

FAQ

What is the incorporation date of Moneybee Securities Private Limited?
The incorporation date of Moneybee Securities Private Limited is 15/02/1991.
Who are the current board members & directors of Moneybee Securities Private Limited?

The current board member of Moneybee Securities Private Limited are:

  • Dhiren Shah Shevantilal
  • Dipti Dhiren Shah
What is the registered address of Moneybee Securities Private Limited?
The registered address of Moneybee Securities Private Limited is Unit No. 303, Tower A, Peninsula Business Park, Ganpat Rao Kadam Marg, Lower Parel, Mumbai, Maharashtra, India, 400013.
What is the Corporate Identification Number of Moneybee Securities Private Limited?
The Corporate Identification Number of Moneybee Securities Private Limited is U65590MH1991PTC060326.