Moneybee is a SEBI-registered boutique portfolio management firm focused on identifying promising small and mid-sized Indian companies through research-driven investing and long-term wealth creation.
If India has to grow by 7-8% yoy for the next 20 years. There will be small & medium companies that will grow by 25-30% yoy. We look for these companies and stay invested with them
Mr. Dhiren Shah, Managing DirectorFCA, GRAD CWA, LLB, M.COM
45+ years in corporate advisory and wealth management
Founded Moneybee Group in 2004
Advises small and medium businesses on turnarounds and growth
Has advised and invested in companies that went on to reward their shareholders
Our Investment Approach
Early identification of promising companies in emerging sectors
We meet management more than once and visit the plants before we buy. The numbers are checked line by line.
[ What makes us special? ]
ScreeningStock selection process
~6000
Screening~6000
The universe we start from.
Annual reports
In-house screeners
The team's experience
News flow
Research reports
Screening~1200
Fall between ₹150 crore and ₹2,000 crore in market cap, the range we invest in.
Annual reports
In-house screeners
The team's experience
News flow
Research reports
Short list~350
Make the investment team's shortlist.
Quality of management
Fundamentals
External events
Timing
Analyse>100
Are studied in depth, from the economy down to the company.
Management meetings
Plant visits
Competitive advantage
Peer comparison
Financial models
Construct~75
Become investment ideas, each weighed on risk against reward.
Risk against reward
Macro trends
Buy at the current or target price, or wait on the watchlist
Monitor~20
Make it into the portfolio, and are watched from then on.
Liquidity
Sector exposure
Risk management
News flow
Quarterly reviews
Sell discipline
Performance
Compounding is the magic that turns small, regular investments into substantial wealth
Rs. 1 Mn put into Moneybee PMS in August 2007 was worth Rs. 28.85 Mn by July 2026. The same amount in the S&P BSE 500 TRI grew to Rs. 5.97 Mn.
A law graduate who joined Moneybee in 2022 and now heads compliance.
He works on risk management and fraud prevention, and holds Level 1 of the Enterprise Risk Management programme from the International Risk Management Institute.
A law graduate who joined Moneybee in 2022 and now heads compliance.
He works on risk management and fraud prevention, and holds Level 1 of the Enterprise Risk Management programme from the International Risk Management Institute.
In a PMS you own the stocks in your own demat account. In an AIF you own units of the fund. Flyingbee can also hold unlisted companies before they list.
Moneybee PMS holds 15 to 20 small and mid-cap stocks. Flyingbee invests at least 51% in listed companies and up to 49% in unlisted ones.
Companies of ₹150 crore to ₹2,000 crore in market cap, mostly small and mid caps.
At least three years in the PMS, and 3 to 5 years in Flyingbee.
Rs. 1 crore, and holdings cannot fall below it.
PMS fees are tied to performance. Flyingbee charges a fixed fee, or a fixed fee with profit share above a hurdle rate. Neither has an exit load.
Resident and non-resident individuals, HUFs and companies.
When the target price is reached, or when the company strays from its growth plan.
