Moneyboxx Finance Limited, a active public limited company, was established on 16 November 1994 in New Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: L30007DL1994PLC260191. Registered under ROC Roc Delhi. it is listed on BSE: 538446. It has an authorized capital of ₹40.00 Cr and a paid-up capital of ₹32.70 Cr.
Formerly known as Dhanuka Commercial Ltd, Dcl Fincap Limited. It upholds a compliant status. In 2024, it reported revenue of ₹127.96 Cr and a net worth of ₹168.85 Cr. Employing 2,000 professional, Its leadership includes Deepak Aggarwal (Ceo), Mayur Modi (Ceo), Atul Garg (Director). Past directors included Sanjeev Mittal, Vikash Marwari Kumar, Bhanu Priya. It holds ₹1,022.44 Cr open charges and ₹350.45 Cr settled loans. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at 523-A, Somdutt Chamber-Ii 9, Bhikaji Cama Place, New Delhi, Delhi, 110066.
L30007DL1994PLC260191
260191
16 November 1994
₹40.00 Cr
₹32.70 Cr
Roc Delhi
Listed (BSE: 538446)
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepak Aggarwal | Ceo | 15 Sep 2020 | Current |
| Mayur Modi | Ceo | 29 Mar 2019 | Current |
| Atul Garg | Director | 15 Sep 2020 | Current |
| Ratna Dharashree Vishwanathan | Director | 11 Jan 2019 | Current |
| Uma Shankar Paliwal | Director | 11 Jan 2019 | Current |
| Govind Gupta | Director | 12 Oct 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Oct 2018 | Past |
| Pramod Abcsdd | Director | 30 Dec 2008 | Past |
| Pramod Abcsdd | Company Secretary | 12 Aug 2023 | Past |
| Pramod Abcsdd | Additional Director | 03 Jan 2019 | Past |
| Pramod Abcsdd | Director | 12 Oct 2018 | Past |
| Pramod Abcsdd | Director | 30 Jan 2017 | Past |
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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%.
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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.
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₹10,224,399,693.00
₹3,504,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Nov 2025 | Others | ₹15.00 Cr | Open |
| 24 Oct 2025 | Others | ₹10.00 Cr | Open |
| 30 Sep 2025 | Others | ₹20.00 Cr | Open |
| 29 Aug 2025 | State Bank Of India | ₹34.00 Cr | Open |
| 28 Jun 2025 | Others | ₹5.00 Cr | Open |
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Moneyboxx Finance has a workforce of 2000 employees as of Nov 26, 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.
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.
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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.
The activity A charge registered on 31 Jul 2023 via Charge ID 100760179 with Others was fully satisfied on 19 Nov 2025. was completed.
Progress on A charge with Others amounted to Rs. 15.00 Cr with Charge ID 101187388 was registered on 17 Nov 2025. was documented.
The activity A charge with Others of Rs. 50.00 Cr registered on 25 Jun 2025 with Charge ID 101136551 was modified on 10 Nov 2025. was completed.
A charge with Others of Rs. 60.00 Cr registered on 19 Mar 2025 with Charge ID 101084874 was modified on 10 Nov 2025. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 10.00 Cr with Charge ID 101185383 was registered on 24 Oct 2025. was completed.
A charge registered on 25 Feb 2023 via Charge ID 100686734 with Others was fully satisfied on 15 Oct 2025. was recorded as a recent event.
The CIN of Moneyboxx Finance Limited is L30007DL1994PLC260191.
Moneyboxx Finance Limited is headquartered at 523-A, Somdutt Chamber-Ii 9, Bhikaji Cama Place, New Delhi, Delhi, 110066.
Moneyboxx Finance Limited was incorporated on 16 November 1994.
The current directors of Moneyboxx Finance Limited are
The primary industry of Moneyboxx Finance Limited is Financial And Insurance Service.
Moneyboxx Finance Limited is listed. It is listed on BSE: 538446.
The authorized capital of Moneyboxx Finance Limited is ₹40.00 Cr, and the paid-up capital is ₹32.70 Cr.
The compliance status of Moneyboxx Finance Limited is Compliant.
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