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Overview

MONEYBOXX FINANCE LIMITED is a incorporated on 16 November 1994. It is classified as Company limited by Shares and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 300,000,000.00 and its paid up capital is Rs. 255,942,600.00. It is involved in manufacturing (machinery & equipments) services.
MONEYBOXX FINANCE LIMITED Annual General Meeting (AGM) was last held on 25 September 2023 and as per records from Ministry of Corporate Affairs (MCA), Its balance sheet was last filed on 31 March 2023.

Corporate Identification Number (CIN)
L30007DL1994PLC260191
Email Address
info@moneyboxxfinance.com

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Company Information

Last Updated On: 08-Dec-2023

Company Name MONEYBOXX FINANCE LIMITED
CIN L30007DL1994PLC260191
Date of Incorporation 16 Nov 1994
Registrar of Companies ROC Delhi
Company Category Company Limited By Shares
Company Sub Category Non-government Company
Company Activity Manufacturing (Machinery & Equipments)
Class of Company Public
Authorized share capital 300,000,000.00
Paid Up Capital 255,942,600.00
Company Status Active
Balance Sheet last filed 31 March 2023
Age of Company 29 Years, 7 Months, 18 Days

Previous Names

1. Dhanuka Commercial Ltd.

Previous CIN

Director Details

DIN Director Name Designation Date of Appointment
06907963 Uma Shankar Paliwal Director 11 January 2019
07093376 Atul Garg . Director 15 September 2020
00065603 Govind Gupta Director 12 October 2018
08021679 Mayur Modi Whole-time Director 12 October 2018
07278291 Ratna Dharashree Vishwanathan Director 11 January 2019

Key Personnel

Name Designation Date of Appointment
Deepak Aggarwal Cfo 15 September 2020
Semant Juneja Company Secretary 23 November 2023

Charge Details

Sr.No Charge Id Creation Date Modification Date Satisfaction Date Amount Charge Holder
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3 100788813 31 August 2023 - - 75,000,000.00 Idbi Trusteeship Services Limited
4 100782510 21 July 2023 - - 200,000,000.00 Idbi Trusteeship Services Limited
5 100780847 31 August 2023 - - 100,000,000.00 Au Small Finance Bank Limited
6 100776192 16 August 2023 - - 50,000,000.00 Cholamandalam Investment And Finance Company Limited
7 100774616 30 August 2023 - - 90,000,000.00 Caspian Impact Investments Private Limited
8 100774200 31 August 2023 - - 50,000,000.00 Mas Financial Services Limited
9 100760204 31 July 2023 - - 75,000,000.00 Protium Finance Limited
10 100760179 31 July 2023 - - 45,000,000.00 Hinduja Leyland Finance Limited
11 100756105 26 July 2023 - - 100,000,000.00 Hdfc Bank Limited
12 100756090 26 July 2023 - - 10,000,000.00 Hdfc Bank Limited
13 100743774 30 June 2023 - - 30,000,000.00 Mas Financial Services Limited
14 100740566 26 June 2023 - - 50,000,000.00 Fincare Small Finance Bank Limited
15 100738338 16 June 2023 - - 100,000,000.00 Idfc First Bank Limited
16 100721058 28 April 2023 - - 59,500,000.00 Incred Financial Services Limited
17 100711909 19 April 2023 - - 101,000,000.00 The Federal Bank Ltd
18 100701643 28 March 2023 - - 44,000,000.00 Profectus Capital Private Limited
19 100699407 31 March 2023 - - 100,000,000.00 Blacksoil Capital Private Limited
20 100695851 28 March 2023 - - 50,000,000.00 Utkarsh Small Finance Bank Limited
21 100687509 03 March 2023 - - 70,000,000.00 Western Capital Advisors Private Limited
22 100686890 23 February 2023 - - 50,000,000.00 Ambit Finvest Private Limited
23 100686734 25 February 2023 - - 53,000,000.00 Uc Inclusive Credit Private Limited
24 100686176 21 February 2023 - - 100,000,000.00 Vivriti Capital Private Limited
25 100682526 10 March 2023 - - 200,000,000.00 Maanaveeya Development & Finance Private Limited
26 100682411 16 February 2023 - - 50,000,000.00 Mas Financial Services Limited
27 100681952 20 October 2022 - - 200,000,000.00
28 100679628 09 February 2023 - - 50,000,000.00 Grow Money Capital Private Limited
29 100677820 27 January 2023 - - 100,000,000.00 Hinduja Leyland Finance Limited
30 100677244 30 January 2023 - - 100,000,000.00 Au Small Finance Bank Limited
31 100670329 13 January 2023 - - 50,000,000.00 Tata Capital Financial Services Limited
32 100662916 30 December 2022 - - 100,000,000.00 Dcb Bank Limited
33 100662294 27 December 2022 - - 50,000,000.00 Klay Finvest Private Limited
34 100650114 29 November 2022 - - 50,000,000.00 Mas Financial Services Limited
35 100627424 09 November 2022 - - 65,000,000.00 Vivriti Capital Private Limited
36 100627259 09 November 2022 - - 50,000,000.00 Vivriti Capital Private Limited
37 100625276 27 October 2022 - - 500,000,000.00 State Bank Of India
38 100622161 30 September 2022 - - 20,000,000.00 Electronica Finance Limited
39 100620224 30 September 2022 - - 50,000,000.00 Mas Financial Services Limited
40 100609883 12 August 2022 - - 50,000,000.00 Caspian Impact Investments Private Limited
41 100607744 27 July 2022 - - 91,000,000.00 Incred Financial Services Limited
42 100633715 22 July 2022 - - 30,000,000.00 Capri Global Capital Limited
43 100593247 30 June 2022 - - 30,000,000.00 Mas Financial Services Limited
44 100568559 29 April 2022 - - 40,000,000.00 Klay Finvest Private Limited
45 100570143 25 March 2022 - - 120,000,000.00 Idfc First Bank Limited
46 100572712 30 April 2022 - - 30,000,000.00 Profectus Capital Private Limited
47 100583825 30 May 2022 - - 30,000,000.00 Electronica Finance Limited
48 100566598 21 March 2022 - - 20,000,000.00 Alwar General Finance Co. Pvt. Ltd.
49 100566203 30 March 2022 - - 50,000,000.00 Blacksoil Capital Private Limited
50 100565418 29 March 2022 - - 25,000,000.00 Hinduja Leyland Finance Limited
51 100555532 14 March 2022 - - 50,000,000.00 Western Capital Advisors Private Limited
52 100548451 03 March 2022 - - 50,000,000.00 Incred Financial Services Limited
53 100330396 06 March 2020 - 12 April 2022 50,000,000.00 Mas Financial Services Limited
54 100322963 31 January 2020 - 02 March 2022 10,000,000.00 Mas Financial Services Limited
55 100555518 15 March 2022 - - 35,000,000.00 Dcb Bank Limited
56 100299001 10 October 2019 29 December 2020 15 January 2022 50,000,000.00 Eclear Leasing & Finance Private Limited
57 100312339 13 December 2019 - 22 January 2022 35,000,000.00 Mas Financial Services Limited
58 100313896 06 January 2020 29 December 2020 27 January 2022 30,000,000.00 Eclear Leasing & Finance Private Limited
59 100524655 23 December 2021 - - 50,000,000.00 Caspian Impact Investments Private Limited
60 100515121 26 November 2021 - - 45,000,000.00 Hinduja Leyland Finance Limited
61 100512896 25 November 2021 - - 30,000,000.00 Profectus Capital Private Limited
62 100506435 25 November 2021 - - 50,000,000.00 Eclear Leasing & Finance Private Limited
63 100499291 19 October 2021 - - 15,000,000.00 Ambit Finvest Private Limited
64 100519903 14 December 2021 - - 25,000,000.00 Mas Financial Services Limited
65 100497574 14 October 2021 - - 30,000,000.00 Uc Inclusive Credit Private Limited
66 100487482 17 September 2021 - - 30,000,000.00 Mas Financial Services Limited
67 100487477 15 September 2021 - - 75,000,000.00 Dcb Bank Limited
68 100485452 16 September 2021 - - 40,000,000.00 Klay Finvest Private Limited
69 100497577 13 October 2021 - - 50,000,000.00 Vivriti Capital Private Limited
70 100429431 23 March 2021 - - 30,000,000.00 Alwar General Finance Co. Pvt. Ltd.
71 100429441 24 March 2021 - - 20,000,000.00 Hindon Mercantile Limited
72 100433581 13 March 2021 - - 30,000,000.00 Capri Global Capital Limited
73 100460323 30 June 2021 - - 20,000,000.00 Mas Financial Services Limited
74 100475899 18 August 2021 - - 50,000,000.00 Caspian Impact Investments Private Limited
75 100426089 03 March 2021 - 23 September 2022 20,000,000.00 Profectus Capital Private Limited
76 100412683 27 January 2021 - - 40,000,000.00 Incred Financial Services Limited
77 100412365 19 January 2021 - - 20,000,000.00 Au Small Finance Bank Limited
78 100410659 29 January 2021 - - 20,000,000.00 Uc Inclusive Credit Private Limited
79 100410655 29 January 2021 - - 30,000,000.00 Uc Inclusive Credit Private Limited
80 100407346 30 December 2020 - - 20,000,000.00 Hinduja Leyland Finance Limited
81 100398777 22 December 2020 - 06 June 2023 10,000,000.00 Ambit Finvest Private Limited
82 100397524 15 December 2020 - - 50,000,000.00 Blacksoil Capital Private Limited
83 100389722 24 November 2020 - - 30,000,000.00 Caspian Impact Investments Private Limited
84 100369451 21 September 2020 - - 100,000,000.00 Eclear Leasing & Finance Private Limited
85 100388518 31 October 2020 - - 20,000,000.00 Ashv Finance Limited
86 10562643 22 December 2014 - 26 April 2018 1,000,000.00 Hdfc Bank Limited

Establishments Details

Establishment Name City Pincode Address
No establishments found

Financial Report

Balance Sheet Profit & Loss
Paid-up Capital Total Revenue (Turnover)
Reserves & Surplus Employee Benefit Expenses
Short Term Borrowings Finance Costs
Current Investments Depriciation
Inventories Profit Before Tax
Trade Receivables Profit After Tax
Cash and Bank Balances Paid-up Capital
Buy Full Report

Contact Details

Email Registered Address Other Address
Info@moneyboxxfinance.com 523a, Somdutt Chamberii 9, Bhikaji Cama Place, New Delhi, South Delhi, Delhi, India, 110066 Police Station Address: Rk Puram Sector-12, New Delhi, India, 110066
Annual Return Address: 61, Vats Market, Near Shiva Market, Pitampura, India, 110034
Book of Account: Vatika Business Centre, First India Place 2nd Floor, Sushant Lok-1, Mg Road, Gurgaon, India, 122001
Map

FAQ

Q.1

When was the MONEYBOXX FINANCE LIMITED incorporated?

The MONEYBOXX FINANCE LIMITED limited was incorporated with ROC on 16 Nov 1994 as Company Limited By Shares.

Q.2

What is the registered address of the MONEYBOXX FINANCE LIMITED?

Registered address of the company is 523a, Somdutt Chamberii 9, Bhikaji Cama Place, New Delhi, South Delhi, Delhi, India, 110066.

Q.3

Where has the MONEYBOXX FINANCE LIMITED been incorporated?

The company was incorporated in ROC Delhi with registration number 260191.

Q.4

What is the classification of the MONEYBOXX FINANCE LIMITED?

The company has been classified as Public.

Q.5

What is the E-filing status of the MONEYBOXX FINANCE LIMITED?

The status of MONEYBOXX FINANCE LIMITED limited is Active.

Q.6

What is the MONEYBOXX FINANCE LIMITED categorized as?

The company is categorized as Company Limited By Shares.

Q.7

What is the age of MONEYBOXX FINANCE LIMITED?

The MONEYBOXX FINANCE LIMITED is 29 Years, 7 Months, 18 Days.

Q.8

Which ROC was the MONEYBOXX FINANCE LIMITED registered to?

The company is registered with ROC Delhi.

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