Moneyboxx Capital Profile
Key Indicators
- Authorised Capital ₹ 13.20 Cr
- Paid Up Capital ₹ 4.67 Cr
- Company Age 7 Year, 12 Days
- 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 12 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
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
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
Who are the key members and board of directors at Moneyboxx Capital?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mayur Modi  | Director | 01-Aug-2021 | Current |
| Atul Garg | Director | 20-Aug-2020 | Current |
| Deepak Aggarwal | Director | 19-Jan-2018 | Current |
| Govind Gupta | Director | 19-Jan-2018 | Current |
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%.
- Key Matrics
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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.
Related Corporates (Common Directorship)
Moneyboxx Finance LimitedMayur Modi, Atul Garg and 2 more are mutual person
Radical Advisors India Private LimitedAtul Garg is a mutual person
Moneyboxx FoundationMayur Modi and Deepak Aggarwal are mutual person
- Fincase Digitech Private Limited
Atul Garg is a mutual person
- Avancer Capital Partners Private Limited
Deepak Aggarwal is a mutual person
- Finetouch Marketing Private Limited
Govind Gupta is a mutual person
Charges (Loans)
₹33.23 Cr
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 33.23 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jan 2024 | State Bank Of India | ₹33.23 Cr | Open |
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.
Deals i
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
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
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.
