Moneyboxx Finance Limited - Company Profile

Q: Who are the current directors of Moneyboxx Finance Limited?

The current directors of Moneyboxx Finance Limited are Deepak Aggarwal, Mayur Modi, Atul Garg, Ratna Dharashree Vishwanathan, Uma Shankar Paliwal, Govind Gupta, Shantanu Chandrakant Pendsey, Lalit Sharma.

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1994.

1994 New Delhi, Delhi, India Active

Last Updated: December 23, 2025

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About Moneyboxx Finance Limited

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 ₹100.00 Cr and a paid-up capital of ₹65.41 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 ₹1,072.44 Cr open charges and ₹365.45 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.

Company Details

CIN/LLPIN
L30007DL1994PLC260191
Registration Number
260191
Incorporation Date
16 November 1994
Authorized Capital
₹100.00 Cr
Paid-Up Capital
₹65.41 Cr
ROC Code
Roc Delhi
Listing Status
Listed (BSE: 538446)
Company Status
Active

Key Metrics

Authorised Capital ₹ 100.00 Cr as on 23-12-2025
Paid Up Capital ₹ 65.41 Cr as on 23-12-2025
Company Age 31 Year, 3 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 1,072.44 Cr as on 23-12-2025
Satisfied Charges ₹ 365.45 Cr as on 23-12-2025
Revenue Growth **** 153.69% (FY 2024)
Profit Growth **** 234.35% (FY 2024)
Ebitda **** 321.22% (FY 2024)
Net Worth 121.02% (FY 2024)
Total Assets **** 101.57% (FY 2024)

Comprehensive Company Insights

Explore comprehensive insights into Moneyboxx Finance Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Moneyboxx Finance Limited?

Current Directors

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

Past Directors

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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Financial Performance of Moneyboxx Finance.

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%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

153.69%

*******

Revenue from Operations

*******

153.31%

*******

Total Assets

*******

101.57%

*******

Profit or Loss

*******

234.35%

*******

Net Worth

*******

121.02%

*******

EBITDA

*******

321.22%

*******

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What is the Ownership and Shareholding Structure of Moneyboxx Finance?

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.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹10,724,399,693.00

Satisfied Charges

₹3,654,500,000.00

Charges Breakdown by Lending Institutions

Others : 869.21 Cr
Idbi Trusteeship Services Limited : 85.00 Cr
State Bank Of India : 67.23 Cr
Hdfc Bank Limited : 26.00 Cr
Indian Overseas Bank : 20.00 Cr
Others : 5.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
28 Nov 2025	Idbi Trusteeship Services Limited	₹25.00 Cr	Open
17 Nov 2025	Others	₹15.00 Cr	Open
24 Oct 2025	Others	₹10.00 Cr	Open
15 Oct 2025	Idbi Trusteeship Services Limited	₹40.00 Cr	Open
30 Sep 2025	Others	₹20.00 Cr	Open

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How Many Employees Work at Moneyboxx Finance?

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.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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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.

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Latest Updates, News, and FAQs on Moneyboxx Finance

Recent Activity within the Organization

Charges

Progress on A charge registered on 16 Aug 2023 via Charge ID 100776192 with Others was fully satisfied on 06 Dec 2025. was documented.
06 Dec 2025
Charges

Progress on A charge with Idbi Trusteeship Services Limited amounted to Rs. 25.00 Cr with Charge ID 101198007 was registered on 28 Nov 2025. was documented.
28 Nov 2025
Charges

Progress on A charge registered on 31 Jul 2023 via Charge ID 100760179 with Others was fully satisfied on 19 Nov 2025. was documented.
19 Nov 2025
Charges

The activity A charge registered on 27 Jan 2023 via Charge ID 100677820 with Others was fully satisfied on 19 Nov 2025. was completed.
19 Nov 2025
Charges

Progress on A charge with Others amounted to Rs. 15.00 Cr with Charge ID 101187388 was registered on 17 Nov 2025. was documented.
17 Nov 2025
Charges

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 recorded as a recent event.
10 Nov 2025

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