MONEYBEE Securities Pvt Ltd

1
MONEYBEE Securities Pvt Ltd
2
BACKGROUND
3
Background

• Portfolio
• Management
• Service.

• Name changed
• to MoneyBee
• Securities.
• BSE Membership-
• Cash/Derivatives.

• Started with
• Shreyam Sec.
• Pvt. Ltd.

1991
2001
2005
2006
2007

• NSE Membership-
• Cash/Derivatives.
• CDSL Membership
• Started with
• MCX NCDEX

• LTM of BSE
• Derivatives

4
Background

• The promoter started stock broking firm in 1991
  under the name M/s.D.D.Shah, a proprietary
  concern, which had more than 500 clients
  consisting of high Net worth Individuals,
  Non-Resident Indians and Corporate.
• M/s. D D Shah was also awarded for highest
  mobilization by Unit Trust of India in 1994.
• After fourteen years in 2005, MoneyBee buzzed
  out.
• MoneyBee is the name and idea behind the company.
• We have a corporate vision to deliver absolute
  quality and a foresight to introduce innovative
  services.

5
Background
Portfolio Management Service
Life Insurance Advisory
Broking BSE NSE Cash Derivatives

MoneyBee
IPO Distribution
Commodity MCX/NCDEX
Mutual Fund Distribution
Depository CDSL
6
Portfolio Management Services
Advisory
Non Discretionary
Discretionary
7
Discretionary Schemes
QueenBeeTM
Investment in Small, Medium and Large Cap
Stocks
Benchmark BSE 500
FlyingBeeTM
Investment in Large Cap Stocks
Benchmark BSE 200
MoneyCombTM
Investment in Under Valued Stocks
Benchmark SMLCAP
8
ORGANIZATIONALSTRUCTURE
9
Organizational Structure
Board Of Directors
MD Fund Manager (Dhiren Shah)
Advisory Committee
Stock Broking
PMS
Research
Back Office
Depository
Compliance
Accounts
Team
Team
Team
Team
Team
Team
Portfolio Management Service.
10
OUR PHILOSOPHY
11
Philosophy

• We do not cherish to be the biggest ,but we
  strive and endeavor to be the best.
• We seek clients who are interested in entering
  into an ongoing relationship with us, and work
  closely with them to achieve growth through
  disciplined value approach.
• We have an urge to perform beyond listening and
  understanding of client's requirements our
  ultimate goal is Managing the Client's
  Expectations.

12
GROUP COMPANY
Aarayaa Cross Border Advisors Pvt. Ltd.
Aarayaa Cross Border Advisors Pvt. Ltd.
For more details log on to - www.aarayaa.com
13
About Aarayaa

• We are a boutique firm focusing in the niche area
  of assisting companies in their investment in and
  out of India.
• We help the Indian players aspiring to become
  international players in their efforts to
  globalize their operations and foreign companies
  in entry into India.
• We have also assisted several MNCs in their
  investment and acquisition into India.

14
About Aarayaa

• Management
• Dhiren Shah A fellow member of ICAI. He is a
  Master of Commerce as well as qualified Cost
  Accountant and a Law Graduate.
• Raj Shroff An associate member of ICAI and has
  qualified as a CPA from California, USA.
• Key Areas of Services
• Globalization of Indian Companies
• International Corporate Tax Planning
• Cross Border Mergers Acquisitions
• India Entry Advisory
• Restructuring of Companies

15
Aarayaas Clientele

• Acquisition of 76 in Giro Commercial Bank Ltd.,
  Kenya by State Bank of India.
• Assisting a US based 7 billion real estate and
  private equity fund in setting up Indian
  operations.
• Acquisition of a Russian diamond company by an
  Indian company.
• Assisting a large Indian pharma company in
  restructuring their global operations.
• Acquisition of controlling stake in one of the
  largest latex rubber thread manufacturing company
  Rubfila International Ltd., India from the
  liquidator Rubfil Sdn. Bhd., Malaysia.
• Acquisition of KOON Holdings Ltd., Singapore by
  Valecha Engineering Ltd., India.
• Assisting the merger of Spaceciti Projects Pvt
  Ltd. with Sika Interplant Systems Ltd.
• Acquisition of Auto component division of Setco
  Auto Pvt. Ltd. by Gujarat Setco Clutch Ltd.

16
PROFILE
17
Managing Director

• Mr. Dhiren Shah
• (M.Com, LL.B, FCA, Grad CWA)
• Chartered Accountant, Cost Accountant, M.Com.
  And L.L.B. at the age of 23 years.
• Started his career in July 1979 as practicing
  chartered accountants with specialization in
  finance till October 1991.
• In initial stage of practice, he worked as
  Honorary Research Officer for the Institute of
  Chartered Accountants of India.
• He has 27 years of experience of advisor in
  Financial Industry.
• Also the director of Aaraya Cross border Advisors
  Pvt Ltd. from June 2004.

18
Director

• Ms. Dipti Shah
• M.A. with economics , NCFM Capital Market
  Dealer module.
• She is a member of Cochin Stock exchange in a
  trade name M/s.D.D.Shah from 14th December 1992
  registered with SEBI as a stock broker.
• Also a member of Interconnected Stock Exchange of
  India Ltd. from 18th April 2000 registered with
  SEBI as a stock broker.
• Also a member of ISE Securities Services ltd.
  from 24th August 2000 registered with SEBI as a
  Sub broker.

19
Advisory Committee

• Mr. C.K.Bhattacharjee
• (B.Sc Hon, B.Tech)
• Mr.Sudarshan Sureka
• (B.Com, LLB, ICWA)
• Mr. Manish Doshi
• (B.Pharma)
• Mr. Jehan Sethna
• (B.com, PG in Hotel Management)
• Mr.Kailesh Vaid
• (B.Com, C.A. Inter)

20
Advisory Committee

• Mr. C.K.Bhattacharjee
• (B.Sc Hon, B.Tech)
• Managing Director of Flonnel Speciality Chemicals
  (P) Ltd.
• He worked for many years in very senior level in
  CIBA and held positions as Vice President,
  Country segment Head, Managing Director in CIBA
  Pigments JV Company.
• He has been in the specialty Chemicals business
  since last 30 years.
• Recently, he is leading writer presenter and
  panel member in World Chemical Logistics
  Conference in Bangkok.
• Mr.Sudarshan Sureka
• ( B.Com, LLB, ICWA)
• 15 Years of work experience with Piramal Group of
  which 5 years with Morarjee Mills Ltd 10 years
  with Blow Plast Group.
• Since 1993 working as a financial and management
  consultant specializing in areas of Project
  Finance, Working Capital, Corporate Planning and
  Advisory Services.

21
Advisory Committee

• Mr. Manish Doshi
• (B.Pharma)
• Managing director of Amoli Organics Pvt, Ltd
  Umedica Laboratories Pvt. Ltd.
• 24 years of work experience in Bulk Drug as well
  as formulation.
• Also the General Secretary of IDMA (Indian Drug
  Manufacturing Association) since last 6 years.
• Mr. Jehan Sethna
• (B.com, PG in Hotel Management)
• Worked with Oberoi Group of hotels in managerial
  positions till 1986
• In 1986, he jointly promoted a knitwear export
  company- Proline Export.
• From 2004, he jointly promoted a textile
  processing unit in Ambernath (Just Zorba
  Textiles).
• Mr.Kailesh Vaid
• (B.Com, C.A. Inter)
• 30 years of vast experience in Paper Cement
  Industries in trading activities and also stock
  market related activities.

22
MONEYBEE Securities Pvt Ltd
212 Veena Chambers, 21 Dalal Street, Fort,
Mumbai-400001
212 Veena Chambers, 21 Dalal Street, Fort,
Mumbai-400001, India.
RESEARCH DEPARTMENT 40302050 PMS DEPARTMENT
40302057 DEALING DEPARTMENT
40302020 ACCOUNTS DEPARTMENT 40302070 DEMAT
DEPARTMENT 40302060 URL
www.moneybee.in E-mail- info_at_moneybee.in
RESEARCH DEPARTMENT 40302050 PMS DEPARTMENT
40302045 DEALING DEPARTMENT
40302020 ACCOUNTS DEPARTMENT 40302070 DEMAT
DEPARTMENT 40302060 URL
www.moneybee.in E-mail- info_at_moneybee.in
Research Department 40302050 Dealing
Department - 40302020