About
Basic Data Updated:
12 days agoMoneyboxx 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
- Website1222442
- Telephone1222442
- Email Address1222442
- Social Media1222442
CIN/LLPIN/FCRN | L30007DL1994PLC260191 |
Company No. | 260191 |
Stock Symbol | BSE : 538446 |
Company Classification | Public Limited Indian Non-Government Company |
Incorporation Date | 16 Nov 1994 |
Date of AGM | 25 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Listed |
ROC Code | Roc Delhi |
Financials of Moneyboxx Finance Limited
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%.
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Corporate Structure
Unlock access to Moneyboxx Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Moneyboxx Finance Limited
Unlock and access historical data on people associated with Moneyboxx Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (3)
DA
Deepak Aggarwal CFOAppointment Date: 15-Sep-2020
Status: Current
MM
Mayur Modi CEOAppointment Date: 29-Mar-2019
Status: Current
SJ
Semant Juneja Company SecretaryStatus: Current
Board Members(6)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Others Creation Date: 29 Mar 2024 | ₹20.00 Cr | Open |
Others Creation Date: 27 Mar 2024 | ₹12.25 Cr | Open |
Others Creation Date: 21 Mar 2024 | ₹20.00 Cr | Open |
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
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Alert
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Related Corporates (Common Directorship)
Moneyboxx Capital Private Limited
Active 6 years 3 monthsGovind Gupta, Deepak Aggarwal and 2 more are mutual person
Recent activity within the organization
Charges
A charge with Others amounted to Rs. 20.00 cr with Charge ID 100898721 was registered on 29 Mar 2024.
29 Mar 2024Charges
A charge with Others amounted to Rs. 12.25 cr with Charge ID 100895128 was registered on 27 Mar 2024.
27 Mar 2024Charges
A charge with Others amounted to Rs. 20.00 cr with Charge ID 100891464 was registered on 21 Mar 2024.
21 Mar 2024Charges
A charge with Others amounted to Rs. 37.00 cr with Charge ID 100882137 was registered on 11 Mar 2024.
11 Mar 2024Charges
A charge with Others amounted to Rs. 15.00 cr with Charge ID 100879151 was registered on 22 Feb 2024.
22 Feb 2024
Recent News, Updates & Announcement
- Lendingtech Startup Moneyboxx Finance To Raise INR 75 Cr.
Inc42 11 Nov 2023
- London fintech Moneybox closes customer crypto investment plans.
Crast 28 Apr 2023
- Moneyboxx Finance gains on securing Rs 20 crore term loan from Maanaveeya.
Udaipur Kiran 17 Mar 2023
Frequently asked questions
What is the Incorporation or founding date of Moneyboxx Finance Limited?