Moneyboxx Capital Private Limited

Investment company providing various loan plans including hypothecation, quasi mortgage, and mortgage loans.

2018 | Delhi (India) | Active
Last Updated:

Moneyboxx Capital Profile

Key Indicators

  • Authorised Capital ₹ 13.20 Cr
  • Paid Up Capital ₹ 4.67 Cr
  • Company Age 7 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 33.23 Cr
  • Revenue Growth 829.25%
  • Profit Growth 741.91%
  • Ebitda 12174.15%
  • Net Worth 44.03%
  • Total Assets -4.88%

About Moneyboxx Capital

Moneyboxx Capital Private Limited (MCPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 January 2018 (Seven years and one month 14 days old ). Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 13.20 Cr and a paid-up capital of Rs 4.67 Cr.

The company currently has active open charges totaling ₹33.23 Cr.

Mayur Modi, Atul Garg, Deepak Aggarwal, and One other member serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U65999DL2018PTC328819

  • Company No.

    328819

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Jan 2018

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Moneyboxx Capital?

Board Members (4)

NameDesignationAppointment DateStatus
Mayur Modi Country flag representing In Director 01-Aug-2021Current
Atul Garg Country flag representing In Director 20-Aug-2020Current
Deepak Aggarwal Country flag representing In Director 19-Jan-2018Current
Govind Gupta Country flag representing In Director 19-Jan-2018Current

Financial Performance of Moneyboxx Capital.

Moneyboxx Capital Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 829.25% increase. The company also saw a substantial improvement in profitability, with a 741.91% increase in profit. The company's net worth Soared by an impressive increase of 44.03%.

Moneyboxx Capital revenue growth over time
Moneyboxx Capital profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
829.25%
Revenue from Operations
2801.86%
Total Assets
-4.88%
Profit or Loss
741.91%
Net Worth
44.03%
EBITDA
12174.15%

What is the Ownership and Shareholding Structure of Moneyboxx Capital?

In 2022, Moneyboxx Capital had a promoter holding of 92.47% and a public holding of 7.53%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹33.23 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 33.23 Cr

Latest Charge Details

DateLenderAmountStatus
09 Jan 2024State Bank Of India₹33.23 CrOpen

How Many Employees Work at Moneyboxx Capital?

Unlock and access historical data on people associated with Moneyboxx Capital, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Moneyboxx Capital Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moneyboxx Capital, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moneyboxx Capital's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Moneyboxx Capital

Recent activity within the organization

  • Charges

    A charge with State Bank Of India amounted to Rs. 33.23 Cr with Charge ID 100857750 was registered on 09 Jan 2024.

  • Annual General Meeting

    Moneyboxx Capital Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Moneyboxx Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Mayur Modi was appointed as a Director was appointed as a Director on 01 Aug 2021 & has been associated with this company since 3 years 7 months .

  • Director Appointment

    Atul Garg was appointed as a Director was appointed as a Director on 20 Aug 2020 & has been associated with this company since 4 years 6 months .

  • Director Appointment

    Deepak Aggarwal was appointed as a Director was appointed as a Director on 19 Jan 2018 & has been associated with this company since 7 years 1 month .

Frequently asked questions

  • What is the Incorporation or founding date of Moneyboxx Capital Private Limited?

    Moneyboxx Capital Private Limited was incorporated on 19 Jan 2018.

  • What is authorized share capital and paid-up capital of Moneyboxx Capital Private Limited?

    The authorized share capital of Moneyboxx Capital Private Limited is ₹ 13.20 Cr and paid-up capital is ₹ 4.67 Cr.

  • Who are the current board members & directors of Moneyboxx Capital Private Limited?

    Currently 4 directors are associated with Moneyboxx Capital Private Limited.

    • Mayur Modi
    • Atul Garg
    • Deepak Aggarwal
    • Govind Gupta

  • What is the registered address of Moneyboxx Capital Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Moneyboxx Capital Private Limited is 523-A Somdutt Chamber-Ii 9 Bhikaji Cama Place, India, New Delhi, 110066.

  • What is the corporate identification number (CIN) and company number of Moneyboxx Capital Private Limited?

    The corporate identification number (CIN) of Moneyboxx Capital Private Limited is U65999DL2018PTC328819 and the company number is 328819 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Moneyboxx Capital Private Limited?

    The Official website of Moneyboxx Capital Private Limited is https://www.moneyboxxfinance.com

  • What has been the recent revenue trend for Moneyboxx Capital Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Moneyboxx Capital Private Limited has risen by 829.25%.

  • What change has been observed in the net worth of Moneyboxx Capital Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Moneyboxx Capital Private Limited has experienced an upsurge of 44.03%.

  • What are the total open charges for Moneyboxx Capital Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Moneyboxx Capital Private Limited amount to ₹ 33.23 Cr.

  • When was the last Balance Sheet of Moneyboxx Capital Private Limited filed with the ROC?

    The most recent Balance Sheet for Moneyboxx Capital Private Limited was filed with the ROC on 31 Mar 2023.

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