Moneyboxx Finance Profile
Key Indicators
- Authorised Capital ₹ 40.00 Cr
- Paid Up Capital ₹ 32.64 Cr
- Company Age 30 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 781.79 Cr
- Satisfied Charges ₹ 71.10 Cr
- Revenue Growth 116.43%
- Profit Growth -82.89%
- Ebitda 170.83%
- Net Worth 121.36%
- Total Assets 136.12%
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 three 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 Limited. 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 32.64 Cr.
The company currently has active open charges totaling ₹781.79 Cr. The company has closed loans amounting to ₹71.10 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 Semant Juneja as Company Secretary. Govind Gupta, Deepak Aggarwal, Uma Paliwal, and Three other members serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
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
Who are the key members and board of directors at Moneyboxx Finance?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepak Aggarwal | CFO | 15-Sep-2020 | Current |
Mayur Modi  | CEO | 29-Mar-2019 | Current |
| Semant Juneja | Company Secretary | Current |
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ratna Vishwanathan | Director | 11-Jan-2019 | Current |
| Govind Gupta | Director | 12-Oct-2018 | Current |
| Deepak Aggarwal | Whole-Time Director | 12-Oct-2018 | Current |
| Uma Paliwal | Director | 11-Jan-2019 | Current |
| Atul Garg | Director | 15-Sep-2020 | Current |
| Mayur Modi | Whole-Time Director and Ceo | 12-Oct-2018 | Current |
Financial Performance of Moneyboxx Finance.
Moneyboxx Finance Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 116.43% increase. The company also saw a substantial fall in profitability, with a 82.89% decrease in profit. The company's net worth Soared by an impressive increase of 121.36%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Moneyboxx Finance?
In 2022, Moneyboxx Finance had a promoter holding of 63.86% and a public holding of 36.14%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Suryoday FoundationRatna Vishwanathan is a mutual person
Reach To Teach Private LimitedRatna Vishwanathan is a mutual person
Evyavan Assets Management LimitedUma Paliwal is a mutual person
Srei Equipment Finance LimitedUma Paliwal is a mutual person
Moneyboxx Capital Private LimitedGovind Gupta, Deepak Aggarwal and 2 more are mutual person
Sir Shadi Lal Enterprises LimitedRatna Vishwanathan is a mutual person
Charges (Loans)
₹781.79 Cr
₹71.10 Cr
Charges Breakdown by Lending Institutions
- Others : 690.06 Cr
- State Bank Of India : 33.23 Cr
- Idbi Trusteeship Services Limited : 27.50 Cr
- Hdfc Bank Limited : 26.00 Cr
- Tata Capital Financial Services Limited : 5.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Oct 2024 | Hdfc Bank Limited | ₹15.00 Cr | Open |
| 30 Sep 2024 | Others | ₹15.00 Cr | Open |
| 28 Sep 2024 | Others | ₹10.00 Cr | Open |
| 26 Sep 2024 | Others | ₹15.00 Cr | Open |
| 29 Aug 2024 | Others | ₹20.00 Cr | Open |
How Many Employees Work at Moneyboxx Finance?
Moneyboxx Finance has a workforce of 986 employees as of Mar 30, 2024. 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.
Deals i
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
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.
