Investment Advisory Team
Broking Team
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.
2004 - Current
Moneybee Group
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.
2005 – 2013
Aarayaa Advisory Services Pvt Ltd
Founder, Director of Aarayaa for a period of 9 years, specializing in M&As, Joint Ventures and Turn around advisory
2004 – 2005
Mobilized 2nd highest Insurance premium in India for HDFC Standard Life
1986 - 2004
M/s D.D. Shah Share and Stock Broker
1993 - 1997
Oxford International Finance Ltd
Founder, Vice Chairman and Managing Director of listed financial services group, focus on broking, money market and investment banking
1979 – 1986
Practicing chartered accountant and consulting
2013
Acquisition of CTP Advanced Materials Gmbh by Aditya Birla Chemicals (Europe) Gmbh
2012
Advisors to Equity Restructuring for Rubfila International Ltd.
2011
Sale of Golf Business by Mayor International to Tee Ventures India Pvt Ltd
2010
Acquisition of Commander Watertech Pvt Ltd by Nova Tradex Pvt Ltd
2009
Joint Venture by Nagase & Co. Ltd with ZCL Chemicals Ltd
2008
Sale of Zandu Pharamceutical Works by Parikh Family to Emami Ltd
2007
Advisors to the listing of VTM Ltd
2005
Acquisition of Rubfila International Ltd from Malaysian liquidator & placement to Indian HNI’s
1995
Advisors to the public issue of Sun Pharamceuticals Ltd
1995
Advisors to the public issue of Parekh Platinum Ltd
1994
Advisors to the public issue of Chembond Chemicals Ltd
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.
2013 - Current
Moneybee Group
Director at Moneybee Group, handles the Investment Advisory & the Investment Banking Services.
2008- 2013
Aarayaa Advisory Services Pvt Ltd
Associate for 3 years, took part in few notable acquisitions and joint ventures.
2007 – 2010
Moneybee Group
Setting up systems at the back office for the functions of Portfolio Management,Depository and Banking.
2003 – 2007
Sureka Associates
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.
2013
Marketing Joint Venture between Chetna Publiations and MT Educare.
2011
Acquisition by CL Educate Limited of G.K. Publications Private Limited.
2008
Sale of Zandu Pharmaceuticals to Emami 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.
2010 - Current
Moneybee Group
Investment Advisor at Moneybee Group handles Equity Research & Investment Banking Services.
Looks after Chemical, Pharma, Medical Disposable, Casting and Cement sector.
2009 - 2010
Pashupati Capital
Worked as an option strategy trader.
2008- 2009
Syntel
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.
2017 - Current
Moneybee Group
Investment Advisor at Moneybee Group, involved in Equity Research and Investment Advisory & Investment Banking Services
2012- 2017
Ernst & Young LLP
Senior Associate for 2 years, as part of financial due diligence team took part in various notable transactions
2011 – 2012
Moneybee Group
Involved in Equity Research.
2008 – 2012
Price Waterhouse Coopers
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.
2014
Acquisition of Positive Packaging Ltd by Huhtamaki
2016
Acquisition of Pest Control India (PCI) by Rentokil.
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.
2017 - Current
Moneybee Group
Investment Advisor at Moneybee Group handles Equity Research & Investment Banking Services. Looks after Textile, Cement, Steel and Mining sector.
2016 - 2017
Ventura Securities Limited, Equity Research.
2015 – 2016
Motilal Oswal Private Equity, Intern (Research).
2013 – 2015
SBP and Associates
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.
2017 - Current
Moneybee Group
Investment Advisor at Moneybee Group handles Equity Research & Investment Banking Services.
Looks after Chemical, Pharma, Medical disposable and Logistics sector.
2013- 2016
D. P. Sangoi & Associates
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.
2019 - Current
Moneybee Group
Investment Advisor at the Moneybee Group involved in Equity Research and Investment Banking Services.
2016 - 2018
Hardik Vora & Associates
Worked as an Article Assistant for 2 years with exposures in Statutory audit and Taxation.
2015 - 2016
PwC India
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.
Feb 2019 - Present
Moneybee
April 2015 - Dec 2018
Shonam Diamond DMCC
Nov 2013 - March 2015
Partner at M/s Polidiam
Aug 2012 - Oct 2013
Trainee at Shree Ram Krishna Exports Pvt Ltd
Oct 2007 - April 2011
Articled assistant at BhanaShahDoshi & Co
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!