Moneyboxx Finance Limited

Provides financing services to micro-enterprises in tier 2 and tier 3 cities of India.

1994 | Delhi (India) | Active
Last Updated:

Moneyboxx Finance Profile

Key Indicators

  • Authorised Capital ₹ 40.00 Cr
  • Paid Up Capital ₹ 32.67 Cr
  • Company Age 30 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 944.29 Cr
  • Satisfied Charges ₹ 181.60 Cr
  • Revenue Growth 153.69%
  • Profit Growth 234.35%
  • Ebitda 321.22%
  • Net Worth 121.02%
  • Total Assets 101.57%

About Moneyboxx Finance

Moneyboxx Finance Limited (MFL) is a leading Public Limited Indian Non-Government Company incorporated in India on 16 November 1994 and has a history of 30 years and five months. Its registered office is in Delhi, India.

It is listed on the Bombay Stock Exchange(BSE) under the ticker symbol 538446.

The Corporate was formerly known as Dhanuka Commercial Ltd. 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 2024. It's a company limited by shares with an authorized capital of Rs 40.00 Cr and a paid-up capital of Rs 32.67 Cr.

The company currently has active open charges totaling ₹944.29 Cr. The company has closed loans amounting to ₹181.60 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Moneyboxx Finance Limited India are Deepak Aggarwal as Cfo, Mayur Modi as Ceo, and Lalit Sharma as Company Secretary. Govind Gupta, Deepak Aggarwal, Uma Paliwal, and Four other members serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

  • Apps

Corporate Identity Details

  • CIN/LLPIN

    L30007DL1994PLC260191

  • Company No.

    260191

  • Stock Symbol

    BSE : 538446

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    16 Nov 1994

  • Date of AGM

    25 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Listed

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Moneyboxx Finance Limited

Explore comprehensive data for Moneyboxx Finance Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Executive Team (3)

NameDesignationAppointment DateStatus
Deepak Aggarwal CFO15-Sep-2020Current
Mayur Modi Country flag representing In CEO03-Jan-2019Current
Lalit Sharma Country flag representing In Company Secretary04-Dec-2024Current

Board Members (7)

NameDesignationAppointment DateStatus
Ratna Vishwanathan Country flag representing In Director 11-Jan-2019Current
Govind Gupta Country flag representing In Director 12-Oct-2018Current
Deepak Aggarwal Country flag representing In Whole-Time Director 12-Oct-2018Current
Uma Paliwal Country flag representing In Director 11-Jan-2019Current
Atul Garg Country flag representing In Director 15-Sep-2020Current
Mayur Modi Country flag representing In Whole-Time Director and Ceo 12-Oct-2018Current

Financial Performance of Moneyboxx Finance.

Moneyboxx Finance Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 153.69% increase. The company also saw a substantial improvement in profitability, with a 234.35% increase in profit. The company's net worth Soared by an impressive increase of 121.02%.

Moneyboxx Finance revenue growth over time
Moneyboxx Finance 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
153.69%
Revenue from Operations
153.31%
Total Assets
101.57%
Profit or Loss
234.35%
Net Worth
121.02%
EBITDA
321.22%

What is the Ownership and Shareholding Structure of Moneyboxx Finance?

In 2024, Moneyboxx Finance had a promoter holding of 47.83% and a public holding of 52.18%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹944.29 Cr

Satisfied Charges

₹181.60 Cr

Charges Breakdown by Lending Institutions

  • Others : 832.56 Cr
  • State Bank Of India : 33.23 Cr
  • Idbi Trusteeship Services Limited : 27.50 Cr
  • Hdfc Bank Limited : 26.00 Cr
  • Indian Overseas Bank : 20.00 Cr
  • Others : 5.00 Cr

Latest Charge Details

DateLenderAmountStatus
29 Mar 2025Others₹12.00 CrOpen
28 Mar 2025Others₹10.00 CrOpen
24 Mar 2025Others₹10.00 CrOpen
20 Mar 2025Others₹15.00 CrOpen
19 Mar 2025Others₹60.00 CrOpen

How Many Employees Work at Moneyboxx Finance?

Moneyboxx Finance has a workforce of 1647 employees as of Mar 05, 2025. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Moneyboxx Finance Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moneyboxx Finance, 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 Finance'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 Finance

Recent activity within the organization

  • Charges

    A charge registered on 23 Feb 2023 via Charge ID 100686890 with Others was fully satisfied on 22 Apr 2025.

  • Charges

    A charge registered on 20 Oct 2022 via Charge ID 100681952 with Others was fully satisfied on 15 Apr 2025.

  • Charges

    A charge registered on 10 Mar 2023 via Charge ID 100682526 with Others was fully satisfied on 14 Apr 2025.

  • Charges

    A charge registered on 30 Apr 2022 via Charge ID 100572712 with Others was fully satisfied on 11 Apr 2025.

  • Charges

    A charge registered on 16 Feb 2023 via Charge ID 100682411 with Others was fully satisfied on 05 Apr 2025.

  • Charges

    A charge registered on 30 May 2022 via Charge ID 100583825 with Others was fully satisfied on 05 Apr 2025.

Frequently asked questions

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

    Moneyboxx Finance Limited was incorporated on 16 Nov 1994.

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

    The authorized share capital of Moneyboxx Finance Limited is ₹ 40.00 Cr and paid-up capital is ₹ 32.67 Cr.

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

    Currently 10 directors are associated with Moneyboxx Finance Limited.

    • Govind Gupta
    • Deepak Aggarwal
    • Uma Shankar Paliwal
    • Atul Garg
    • Mayur Modi
    • Shantanu Chandrakant Pendsey
    • Deepak Aggarwal
    • Ratna Dharashree Vishwanathan
    • Mayur Modi
    • Lalit Sharma

  • What is the registered address of Moneyboxx Finance Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Moneyboxx Finance 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 Finance Limited?

    The corporate identification number (CIN) of Moneyboxx Finance Limited is L30007DL1994PLC260191 and the company number is 260191 as per Ministry of Corporate Affairs (MCA).

  • Is Moneyboxx Finance Limited registered with any stock exchange in India?

    Yes, Moneyboxx Finance Limited is registered on Bombay Stock Exchange (BSE).

  • What is the official website of Moneyboxx Finance Limited?

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

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

    According to the financial reports for the fiscal year 2024, the revenue trend for Moneyboxx Finance Limited has risen by 153.69%.

  • How many employees does Moneyboxx Finance Limited currently have?

    As Per 2024 financial reports, 1647 employees are currently employed by Moneyboxx Finance Limited.

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

    The financial reports for the fiscal year 2024 indicates that The net worth of Moneyboxx Finance Limited has experienced an upsurge of 121.02%.

  • What are the total open charges for Moneyboxx Finance Limited?

    As per the financial statements for fiscal Year 2024, The total open charges for Moneyboxx Finance Limited amount to ₹ 944.29 Cr.

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

    The most recent Balance Sheet for Moneyboxx Finance Limited was filed with the ROC on 31 Mar 2024.

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