Moneyboxx Capital Private Limited, a active private limited company, was established on 19 January 2018 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65999DL2018PTC328819. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹13.20 Cr and a paid-up capital of ₹4.67 Cr.
It upholds a compliant status. Its leadership includes Deepak Aggarwal (Director), Mayur Modi (Director), Atul Garg (Director). Past directors included Bhanu Priya, Mayur Modi, Shyam Goel. It holds ₹33.23 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 523-A, Somdutt Chamber-Ii, 9, Bhikaji Cama Place,, New Delhi, Delhi, 110066.
U65999DL2018PTC328819
328819
19 January 2018
₹13.20 Cr
₹4.67 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepak Aggarwal | Director | 19 Jan 2018 | Current |
| Mayur Modi | Director | 01 Aug 2021 | Current |
| Atul Garg | Director | 20 Aug 2020 | Current |
| Govind Gupta | Director | 19 Jan 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 12 Aug 2023 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 16 Apr 2018 | Past |
| Pramod Abcsdd | Director | 20 Aug 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Dec 2020 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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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%.
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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.
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₹332,300,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jan 2024 | State Bank Of India | ₹33.23 Cr | Open |
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Moneyboxx Capital Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Moneyboxx Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity A charge with State Bank Of India amounted to Rs. 33.23 Cr with Charge ID 100857750 was registered on 09 Jan 2024. was completed.
Mayur Modi was appointed as a Director was appointed as a Director on 01 Aug 2021 & has been associated with this company since 4 years 4 months . was recorded as a recent event.
The activity Atul Garg was appointed as a Director was appointed as a Director on 20 Aug 2020 & has been associated with this company since 5 years 3 months . was completed.
The activity Deepak Aggarwal was appointed as a Director was appointed as a Director on 19 Jan 2018 & has been associated with this company since 7 years 10 months . was completed.
The CIN of Moneyboxx Capital Private Limited is U65999DL2018PTC328819.
Moneyboxx Capital Private Limited is headquartered at 523-A, Somdutt Chamber-Ii, 9, Bhikaji Cama Place,, New Delhi, Delhi, 110066.
Moneyboxx Capital Private Limited was incorporated on 19 January 2018.
The current directors of Moneyboxx Capital Private Limited are
The primary industry of Moneyboxx Capital Private Limited is Financial And Insurance Service.
Moneyboxx Capital Private Limited is unlisted.
The authorized capital of Moneyboxx Capital Private Limited is ₹13.20 Cr, and the paid-up capital is ₹4.67 Cr.
The compliance status of Moneyboxx Capital Private Limited is Compliant.
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