Depository
The Company is a Depository Participant with Central Depository Services (India) Ltd. (CDSL) for trading and settlement of dematerialized shares. We offer our services to Individuals, Promoters, FPI, Foreign Nationals as well as Corporates.
The depository system has effectively eliminated paper-based certificates which were prone to be fake, forged, counterfeit resulting in bad deliveries. We offer Depository facilities to facilitate a seamless transaction platform as a part of our value-added services for our clients.
Our specialized services include helping clients in dematerializing their old holdings, assisting clients to clear their unreceived dividends, assisting in the case of complicated transmissions etc.
Click here for CDSL E-Voting
To know more please get in touch with
Harish Salian
SERVICES
Dhiren Shah
FCA, GRAD CWA, LLB, M.COM
- Managing Director
- dhirens@moneybee.in
The founder, Dhiren Shah, started as a sub-broker in the Equity Market. After fourteen years of successful operations in all areas of the Capital Market, Moneybee Securities Private Limited buzzed out.
Moneybee is an emerging Investment Advisory company managing assets for its corporate and private clients worldwide.
Founder and Managing Director, main focus on Equity Broking, Fund Management and Investment Advisory.
Currently, on the Board of Rubfila International Ltd, ZCL Chemicals Ltd and MRK Healthcare Private Limited, and Tee Ventures India Pvt. Ltd.
Founder, Director of Aarayaa for a period of 9 years, specializing in M&As, Joint Ventures and Turn around advisory
Founder, Vice Chairman and Managing Director of listed financial services group, focus on broking, money market and investment banking
Dipti Shah
- Director
- diptis@moneybee.in
Mrs. Dipti Shah is backed by over three decades of experience. Mrs. Shah brings a wealth of invaluable knowledge to the board.
Her know-how has come through working at the Cochin Stock Exchange, the Interconnected Stock Exchange as well as the Bombay Stock Exchange.
Moneshi Shah
ACA, B.COM
- Director
- moneshi@moneybeeadvisors.com
Moneshi has been instrumental at setting up a system at Moneybee. She has also spent 3 years in Aarayaa Advisory Services Pvt Ltd as Asst. Vice President to carry out various M&A and JV deals.
She played an instrumental role in the sale of G. K. Publications to Career Launcher as well as in drafting and vetting of Joint Venture agreements between Chetana Publications and MT Educare.
Director at Moneybee Group, handles the Investment Advisory & the Investment Banking Services.
Associate for 3 years, took part in few notable acquisitions and joint ventures.
Setting up systems at the back office for the functions of Portfolio Management,Depository and Banking.
Worked as an Article Assistant for 3 years and focused on Internal Audits for companies such as Future Retail, Welspus India and Galderma Inc.
Currently on the board of MRK Healthcare Private Limited.
Ritesh Mistry
MBA, B.Com
- Investment Adviser
- ritesh@moneybeeadvisors.com
Ritesh has experience in Corporate Research, Business Modeling & Valuation of 8+ years. He used to cover sectors such as chemicals, automobiles & capital goods.
He has a good grip on the secondary markets and will be instrumental for the corporate research activity.
Investment Advisor at Moneybee Group handles Equity Research & Investment Banking Services.
Looks after Chemical, Pharma, Medical Disposable, Casting and Cement sector.
Worked as an option strategy trader.
Worked as an Executive handling HNI clients.
Anurag Roonwal
ACA, FRM, B.Com
- Investment Adviser
- anurag@moneybeeadvisors.com
Anurag is assisting the Investment Banking and Research projects at Moneybee. He is pursuing CFA (US) Charter and is a level 3 candidate.
Prior to Moneybee, he was part of Transaction Advisory Services (Financial Due Diligence) team at Ernst & Young for 4.5 years.
Investment Advisor at Moneybee Group, involved in Equity Research and Investment Advisory & Investment Banking Services
Senior Associate for 2 years, as part of financial due diligence team took part in various notable transactions
Involved in Equity Research.
Worked as an Article Assistant for 3 years and focused on statutory audits of various companies such as UTV, Glenmark, Piramal Enterprises, Lanxess group companies, Reliance Telecom, Ineos ABS, etc.
Hardik Solanki
ACA, B.COM
- Associate
- hardik@moneybeeadvisors.com
Hardik is assisting the Investment Banking and Research projects at Moneybee. He is currently pursuing the CFA (US) charter and is a Level II candidate.
Prior to Moneybee, he was working with Ventura Securities Ltd as a research analyst. He has also spent one year with Motilal Oswal Private Equity Investment Advisors as an Industrial Trainee.
Investment Advisor at Moneybee Group handles Equity Research & Investment Banking Services. Looks after Textile, Cement, Steel and Mining sector.
Worked as an Article Assistant for 2 years with exposures in International Taxation, Domestic Taxation and Audit.
Khushbu Gandhi
ACA, B.Com
- Investment Adviser
- khushbu@moneybeeadvisors.com
Khushbu is assisting the Investment Banking team at Moneybee. She is a Chartered Accountant by education.
Prior to joining Moneybee, she was a part of the Audit & Tax team of D. P. Sangoi & Company.
Investment Advisor at Moneybee Group handles Equity Research & Investment Banking Services.
Looks after Chemical, Pharma, Medical disposable and Logistics sector.
Worked as an Article Assistant for 3 years with exposures in Statutory audit and Taxation.
Jatan Gudhka
- Investment Advisor
Jatan Gudhka is assisting the Investment Banking & Research Team at Moneybee.
He is a Chartered Accountant by education and has also cleared 3 levels of the CFA (US) Charter.
Investment Advisor at the Moneybee Group involved in Equity Research and Investment Banking Services.
Worked as an Article Assistant for 2 years with exposures in Statutory audit and Taxation.
Worked as an Article Assistant and focused on statutory audits of various companies engaged in Chemicals,Telecom,Logistics and Customisation sectors.
Manan Shah
- Assistant to Portfolio Manager
- manan@moneybeeadvisors.com
Manan is assisting the Investment Banking and Research Projects at Moneybee for listed as well as private companies. He is a qualified Chartered Accountant. Prior to joining Moneybee, he was running his own business of diamond trading in Dubai, UAE.
Samir Shah
- Head Dealer
- samirs@moneybee.in
Samir Shah has been the backbone of Moneybee Group for the past 25 years.
He heads the dealing department and looks after the smooth day to day operations of the entire office. He also handles the HNI and institutional clients.
Suprit Shah
- Compliance Officer
- supritshah@moneybee.in
Suprit Shah is a seasoned compliance professional with a B.Com and LL.B background and over three years of experience.
He joined Moneybee in 2022 as a Compliance Executive and has progressed to Head of Compliance, demonstrating his commitment and strategic problem-solving skills.
He specializes in regulatory compliance, successfully managing critical projects to uphold industry standards and support organizational growth.
Passionate about proactive compliance, Suprit aims to align governance with long-term business objectives, fostering excellence in compliance and operational integrity.
Akshay Vora
- Compliance Officer
- akshayv@moneybee.in
Akshay Vora has been a part of this company for the past 12 years and has been leading the Compliance Department along with handling the HR, Admin Departments, and back-end work.
He is the one who does all the Compliance work of setting up new ventures, new clients and new exchange memberships.
Harish Salian
- Head DP
- harishs@moneybee.in
Harish Salian has been a part of Moneybee Group for the past 20 years heading the Depository Department.
He works as the dealer and handles retail clients.
SANDEEP GOYAL
- Head Accountant
- sandeepg@moneybee.in
Sandeep Goyal is the Head Accountant in Moneybee who has also been a part of the team for 12 years.
He looks after the day to day back-office work and handles all bank and audit-related work for the group.
Hina Anja
- PMS Dealer
- hinaa@moneybee.in
Hina Anja has been a part of Moneybee Group since 15 years.
She being the dealer handles all the PMS clients and Institutional clients such as Foreign Portfolio Investor and Domestic Institutional Investors exclusively.
Prajnya Kunder
- PMS Accounts
- prajnyak@moneybee.in
Prajna Kunder handles all back office work of PMS clients, post trade execution process and on-boarding of all the new PMS clients. She is an amazing organiser of all Moneybee office parties!