Moneyboxx Finance Limited logo

Moneyboxx Finance Limited

Provides financing services to micro-enterprises in tier 2 and tier 3 cities of India.

1994 South West Delhi, Delhi (India) Active

About

Basic Data Updated:

12 days ago

Moneyboxx Finance Limited is a company that is involved in the provision of financing to micro-enterprises in tier 2 and tier 3 cities of India. Various services are offered by the company, including MONEY BOXX Hypothecation Loan (MBHL), MONEY BOXX Quasi Mortgage (MBQML), and MONEY BOXX Mortgage Loan (MBML). These services are designed to cater to the financial needs of small businesses in these cities. The company aims to support the growth and development of these micro-enterprises by providing them with the necessary funds to expand their operations. Through its services, Moneyboxx Finance Limited strives to contribute to the economic growth of these cities and empower local businesses.

Industry

Company Details

  • Location

    South West Delhi, Delhi, India

  • Website
    1222442
  • Telephone
    1222442
  • Email Address
    1222442
  • Social Media
    1222442
CIN/LLPIN/FCRNL30007DL1994PLC260191
Company No.260191
Stock Symbol BSE : 538446
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date16 Nov 1994
Date of AGM25 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusListed
ROC CodeRoc Delhi

Financials of Moneyboxx Finance Limited

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Moneyboxx Finance Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 116.43% increase. The company also saw a substantial fall in profitability, with a 82.89% decrease in profit. The company's net worth Soared by an impressive increase of 121.36%.

Enhance accessibility to Moneyboxx Finance's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Corporate Structure

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People in Moneyboxx Finance Limited

Executive Team (3)

  • DA

    Deepak Aggarwal CFO

    Appointment Date: 15-Sep-2020

    Status: Current

  • MM

    Mayur Modi In CEO

    Appointment Date: 29-Mar-2019

    Status: Current

  • SJ

    Semant Juneja In Company Secretary

    Status: Current

Board Members(6)

Charges (Loans)

Open Charges Satisfied Charges

₹639.29 cr

₹23.60 cr

LenderAmountStatus

Others

Creation Date: 29 Mar 2024
₹20.00 CrOpen

Others

Creation Date: 27 Mar 2024
₹12.25 CrOpen

Others

Creation Date: 21 Mar 2024
₹20.00 CrOpen

Deals i

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Rating

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Alert

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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.

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  • Srei Equipment Finance Limited

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  • Moneyboxx Capital Private Limited

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    Active build-icon 6 years 3 months

    Govind Gupta, Deepak Aggarwal and 2 more are mutual person

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Recent activity within the organization

  • Activity

    Charges

    A charge with Others amounted to Rs. 20.00 cr with Charge ID 100898721 was registered on 29 Mar 2024.

    29 Mar 2024
  • Activity

    Charges

    A charge with Others amounted to Rs. 12.25 cr with Charge ID 100895128 was registered on 27 Mar 2024.

    27 Mar 2024
  • Activity

    Charges

    A charge with Others amounted to Rs. 20.00 cr with Charge ID 100891464 was registered on 21 Mar 2024.

    21 Mar 2024
  • Activity

    Charges

    A charge with Others amounted to Rs. 37.00 cr with Charge ID 100882137 was registered on 11 Mar 2024.

    11 Mar 2024
  • Activity

    Charges

    A charge with Others amounted to Rs. 15.00 cr with Charge ID 100879151 was registered on 22 Feb 2024.

    22 Feb 2024

Frequently asked questions

What is the Incorporation or founding date of Moneyboxx Finance Limited?

Moneyboxx Finance Limited was incorporated 29 years 5 months ago on 16 Nov 1994 with Registrar of Companies Roc Delhi.

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