Moneyboxx

Mumbai, India Founded: 1994 • Age: 32 yrs
Small-ticket business loans are offered to micro and small enterprises.
Annual revenue $23.3M Latest available
Total funding - 7 rounds
Employees 2000 Tracked headcount
Investors 6 Known backers
Products - Services tracked
Competitors 10 Brand Intelligence

About Moneyboxx

Moneyboxx is a company based in Mumbai (India) founded in 1994 by Deepak Aggarwal, Mayur Modi, and Govind Gupta. The company has 2,000 employees as of March 31, 2024. Moneyboxx operates in a competitive market with competitors including Manappuram Finance, L & T Finance Holdings, IIFL Finance, Hero Fincorp and Bajaj Finserv, among others.

  • Headquarter Mumbai, India
  • Employees 2000 as on 31 Mar, 2024
  • Founders Deepak Aggarwal, Mayur Modi, Govind Gupta
  • Stage Public
  • Sectors
    Financial Services
  • Email
    Locked
  • Phone
    Locked
  • Website
    Locked
  • Social
    Locked
  • Legal Name Moneyboxx Finance Ltd.
Operational Areas
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Key Metrics
  • Annual Revenue
    $23.29 M (USD)
    55.91
    as on Mar 31, 2025
  • Net Profit
    $146.2 K (USD)
    -86.34
    as on Mar 31, 2025
  • EBITDA
    $9.65 M (USD)
    36.38
    as on Mar 31, 2025
  • Latest Funding Round
    $3.63 M (USD), Post-IPO

    Mar 04, 2026

  • Investors
    HDFC Bank

    & 5 more

  • Employee Count
    2000

    as on Mar 31, 2024

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IPO & Listings of Moneyboxx

Moneyboxx is a publicly listed company on the BSE with ticker symbol MONEYBOXX in India, operating in the Finance sector. As a publicly traded entity, the company provides investors with opportunities to participate in its growth story through equity ownership. The listing enables access to capital markets, enhances corporate visibility, and provides liquidity for shareholders while maintaining transparency through regulatory compliance and regular financial disclosures.

Exchange: BSE · Ticker: MONEYBOXX · Sector: Finance · India

People of Moneyboxx

Headcount 1000-5000
Employee Profiles 13
Employee Profiles
People
Shubham Jethlia
Senior Manager Finance
People
Uma Shankar Paliwal
Chairman & Independent Non-executive Director
People
Rahul Kumar
Senior Finance Manager
People
Deepak Aggarwal
Co-founder, Co-ceo And CFO

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Funding Insights of Moneyboxx

Investors in Moneyboxx

Moneyboxx has secured backing from 6 investors, including institutional and venture fund investors. Prominent investors backing the company include HDFC Bank, Kotak Mahindra Bank and State Bank of India.

All
Venture Fund
Institutional
Investor Description Founded Year Domain Location
Provision of customized debt financing to impact-driven companies in key sectors.
Locked Locked Locked
Commercial banking and financial services are provided to diverse clients.
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Commercial and personal banking services are offered by HDFC Bank.
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Investor details for Moneyboxx

Investor domains, locations, round participation, and complete history require an active premium plan.

  • Investor domains
  • Investor locations
  • Funding rounds
  • Participation history

Verified entity values are shown only after access is granted.

Investments & Acquisitions by Moneyboxx

Investments
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Investment portfolio details for Moneyboxx

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  • Transaction dates
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Financial Statements - Moneyboxx

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Detailed financials for Moneyboxx

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  • Profit trends
  • Statement rows
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Moneyboxx Comparisons

Moneyboxx Primary company
Description
Small-ticket business loans are offered to micro and small e...
Location
Mumbai, India
Founded Year
1994
Annual Revenue
$23.29 M (USD)
Net Profit
$146.2 K (USD)
EBITDA
$9.65 M (USD)
Employees
2,000
As of 2024
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Peer comparison for Moneyboxx

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  • Named peers
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Competitors of Moneyboxx

Moneyboxx operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Manappuram Finance, L & T Finance Holdings, IIFL Finance, Hero Fincorp and Bajaj Finserv, among others.

Company Name Domain Founded year HQ Location Description
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Consumer and SME loans are provided by Manappuram Finance.
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Diversified lending services are provided as a non-banking financial institution.
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Online gold, home, personal, and business loans are provided.
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2-wheeler loans and consumer/business financing are provided by Hero Fincorp.
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Financial solutions including loans and insurance are offered.
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Household and business loans are provided with risk management support.
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Detailed competitors of Moneyboxx

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Latest news on Moneyboxx

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Complete news archive for Moneyboxx

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Frequently Asked Questions about Moneyboxx

Moneyboxx was founded in 1994 and raised its 1st funding round 26 years after it was founded.

Moneyboxx is headquartered in Mumbai, India. It is registered at Mumbai, Maharashtra, India.

Deepak Aggarwal is the current CEO of Moneyboxx. They have also founded this company.

As of Mar 31, 2024, the latest employee count at Moneyboxx is 2,000.

Annual revenue of Moneyboxx is $23.29M as on Mar 31, 2025.

Founded in 1994 and based in Mumbai, India, operations focus on the financial services sector, where secured and unsecured business loans, along with mortgage loans, are extended to micro and small enterprises. Additional support is provided through livestock health programs and agroforestry initiatives to aid borrower growth. Partnerships with other financial institutions are maintained to broaden service reach and solutions.

Moneyboxx's top competitors include Manappuram Finance, L & T Finance Holdings and Bajaj Finserv.

Yes, Moneyboxx is publicly traded on BSE under the ticker symbol MONEYBOXX.

Moneyboxx has 6 investors. Key investors include HDFC Bank, Kotak Mahindra Bank, State Bank of India, BlackSoil, and Caspian Debt.

The ticker symbol of Moneyboxx is MONEYBOXX on BSE.

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