About Moneyboxx Finance Limited
Data last updated: 13 July 2026
Moneyboxx Finance Limited is a public limited company based in New Delhi, Delhi, India, a subsidiary of Moneyboxx Capital Private Limited. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 16 November 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN L30007DL1994PLC260191. Listed on BSE: 538446.
Capital: an authorised share capital of ₹100 Cr and a paid-up capital of ₹69.81 Cr. Formerly known as Dhanuka Commercial Ltd and Dcl Fincap Limited. It is led by directors including Uma Shankar Paliwal and Deepak Aggarwal.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: 523 – A Somdutt Chamber – Ii 9 Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
As per NSE-filed standalone financials for FY 2026, the company reported a revenue of ₹231.77 Cr. The net worth stands at ₹296.23 Cr. Total assets are valued at ₹995.32 Cr.
The company has a workforce of approximately 2,000 employees as per the latest available data. It operates as a subsidiary of Moneyboxx Capital Private Limited. Its group structure includes 1 subsidiary.
The company is associated with 1 brand - Moneyboxx. As per MCA filings, the company has open charges of ₹1,043.94 Cr and satisfied charges of ₹476.95 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website moneyboxxfinance.com.
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Registered Address523 – A Somdutt Chamber – Ii 9 Bhikaji Cama Place, New Delhi, Delhi, India – 110066
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Moneyboxx Finance Limited
Moneyboxx Finance Limited has undergone 5 name changes throughout its history. The current legal name is Moneyboxx Finance Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Moneyboxx Finance Limited | Current |
| Dhanuka Commercial Ltd | Previous |
| Dcl Fincap Limited | Previous |
| Dhanuka Commercial Limited | Previous |
| Dcl Infin Limited | Previous |
| Dhanuka Commercial Pvt Ltd | Previous |
CIN History of Moneyboxx Finance Limited
Moneyboxx Finance Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L30007DL1994PLC260191, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L30007DL1994PLC260191 | Current |
| U30007DL1994PLC260191 | Previous |
| U30007WB1994PTC065886 | Previous |
| U30007DL1994PTC260191 | Previous |
Associated Brands with Moneyboxx Finance Limited
Moneyboxx Finance Limited operates one associated brand: Moneyboxx. These brands represent Moneyboxx Finance Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Small-ticket business loans are offered to micro and small enterprises. | moneyboxxfinance.com |
Competitors & Alternatives of Moneyboxx Finance Limited
Brands and companies operating in the same space as Moneyboxx Finance Limited include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
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Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
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Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
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Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
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Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Mahindra Finance
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Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Hero Fincorp
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2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Kinara Capital
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Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Moneyboxx Finance Limited
Moneyboxx Finance Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Moneyboxx Finance Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Moneyboxx Finance Limited
Moneyboxx Finance Limited is audited by DSP & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DSP & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Moneyboxx Finance Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Moneyboxx Finance Limited
Moneyboxx Finance Limited is currently managed by 7 directors, with 18 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uma Shankar Paliwal | Director | 11 Jan 2019 | 7 Years 6 Months | Current |
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Deepak Aggarwal
Also directs:
Moneyboxx Finance Limited, Moneyboxx Capital Private Limited, Avancer Capital Partners Private Limited and 1 more
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Whole-Time Director | 12 Oct 2018 | 7 Years 9 Months | Current |
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Atul Garg
Also directs:
Moneyboxx Finance Limited, Moneyboxx Capital Private Limited, Fincase Digitech Private Limited and 1 more
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Director | 15 Sep 2020 | 5 Years 10 Months | Current |
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Govind Gupta
Also directs:
Keystone Partners And Ventures Llp, Moneyboxx Finance Limited, Finetouch Marketing Private Limited and 2 more
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Director | 12 Oct 2018 | 7 Years 9 Months | Current |
| Mayur Modi | Whole-Time Director | 12 Oct 2018 | 7 Years 9 Months | Current |
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Ratna Dharashree Vishwanathan
Also directs:
Moneyboxx Finance Limited, Dilip Buildcon Limited, Sir Shadi Lal Enterprises Limited and 3 more
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Director | 11 Jan 2019 | 7 Years 6 Months | Current |
Financials of Moneyboxx Finance Limited FY 2026 filings available
Moneyboxx Finance Limited reported revenue of ₹231.77 Cr for FY 2026.
| Metrics | FY 2026 |
|---|---|
| Revenue from Operations | ₹231.77 Cr |
| Interest Earned | ₹194.29 Cr |
| Other Income | ₹36.38 Lakh |
| Total Income | ₹232.13 Cr |
| Cost of Materials Consumed | ₹0 |
| Purchases of Stock-in-Trade | ₹0 |
| Changes in Inventories | ₹0 |
| Employee Benefit Expense | ₹84.63 Cr |
| Finance Costs | ₹83.59 Cr |
| Depreciation & Amortisation | ₹9.72 Cr |
| Other Expenses | ₹21.44 Cr |
| Total Expenses | ₹230.48 Cr |
| Profit Before Exceptional Items & Tax | ₹1.65 Cr |
| Exceptional Items | ₹0 |
| Profit Before Tax | ₹1.65 Cr |
| Total Tax Expense | ₹30.9 Lakh |
| Net Profit | ₹1.34 Cr |
| Other Comprehensive Income | ₹31.62 Lakh |
| Total Comprehensive Income | ₹1.66 Cr |
| EBITDA (computed) | ₹94.96 Cr |
| Basic EPS | ₹0.20 |
| Diluted EPS | ₹0.20 |
| Metrics | FY 2026 |
|---|---|
| Total Assets | ₹995.32 Cr |
| Property, Plant & Equipment | ₹9.26 Cr |
| Inventories | ₹0 |
| Cash & Equivalents | ₹82.89 Cr |
| Equity (Net Worth) | ₹296.23 Cr |
| Equity Share Capital | ₹69.81 Cr |
| Total Liabilities | ₹699.1 Cr |
| Metrics | FY 2026 |
|---|---|
| Operating Cash Flow | -₹32.48 Cr |
| Investing Cash Flow | -₹80.4 Cr |
| Financing Cash Flow | ₹63.64 Cr |
| Capital Expenditure | ₹1.33 Cr |
| Free Cash Flow (computed) | -₹33.8 Cr |
| Dividends Paid | ₹0 |
| Net Change in Cash | -₹49.24 Cr |
| Metrics | Q4 FY26 | Q3 FY26 | Q2 FY26 |
|---|---|---|---|
| Revenue from Operations | ₹63.13 Cr | ₹54.62 Cr | ₹55 Cr |
| Interest Earned | ₹45.73 Cr | ₹48.24 Cr | ₹49.87 Cr |
| Other Income | ₹9.77 Lakh | ₹10.4 Lakh | ₹6.77 Lakh |
| Total Income | ₹63.23 Cr | ₹54.72 Cr | ₹55.06 Cr |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹0 | ₹0 | ₹0 |
| Changes in Inventories | ₹0 | ₹0 | ₹0 |
| Employee Benefit Expense | ₹18.28 Cr | ₹22.17 Cr | ₹22.11 Cr |
| Finance Costs | ₹20.89 Cr | ₹21.09 Cr | ₹21.01 Cr |
| Depreciation & Amortisation | ₹2.51 Cr | ₹2.4 Cr | ₹2.35 Cr |
| Other Expenses | ₹8.13 Cr | ₹4.07 Cr | ₹4.01 Cr |
| Total Expenses | ₹62.76 Cr | ₹54.28 Cr | ₹54.75 Cr |
| Profit Before Exceptional Items & Tax | ₹46.75 Lakh | ₹43.62 Lakh | ₹31.3 Lakh |
| Exceptional Items | ₹0 | ₹0 | ₹0 |
| Profit Before Tax | ₹46.75 Lakh | ₹43.62 Lakh | ₹31.3 Lakh |
| Total Tax Expense | -₹22,000 | ₹8.65 Lakh | ₹3.45 Lakh |
| Net Profit | ₹46.97 Lakh | ₹34.97 Lakh | ₹27.85 Lakh |
| Other Comprehensive Income | ₹31.62 Lakh | ₹0 | ₹0 |
| Total Comprehensive Income | ₹78.59 Lakh | ₹34.97 Lakh | ₹27.85 Lakh |
| EBITDA (computed) | ₹23.88 Cr | ₹23.92 Cr | ₹23.68 Cr |
| Basic EPS | ₹0.07 | ₹0.05 | ₹0.09 |
| Diluted EPS | ₹0.07 | ₹0.04 | ₹0.09 |
Shareholding Pattern of Moneyboxx Finance Limited
As per the shareholding pattern filed with NSE for the quarter ended Mar 2026, promoters hold 46.79%, foreign institutional investors hold 0.01%, domestic institutional investors hold 0.00%, retail and other public shareholders hold 53.20% of Moneyboxx Finance Limited. The company had 4,677 shareholders on record.
| Mar 2026 | Dec 2025 | Oct 2025 | |
|---|---|---|---|
| Promoters | 46.79% | 44.59% | 44.59% |
| Public | 53.21% | 55.41% | 55.41% |
Board & Governance of Moneyboxx Finance Limited
As per the corporate governance filing with NSE for the quarter ended 31-MAR-2026, the board of Moneyboxx Finance Limited has 7 directors - 3 independent and 2 executive. The board is chaired by Uma Shankar Paliwal.
| Director | Position | On board since | Listed boards |
|---|---|---|---|
| Uma Shankar Paliwal | Non-Executive - Independent Director · Chairperson | 2019-01-11 | 1 |
| Ratna Dharashree Vishwanathan | Non-Executive - Independent Director | 2019-01-11 | 4 |
| Shantanu Chandrakant Pendsey | Non-Executive - Independent Director | 2024-12-20 | 1 |
| Deepak Aggarwal | Executive Director | 2018-10-12 | 1 |
| Mayur Modi | Executive Director | 2018-10-12 | 1 |
| Govind Gupta | Non-Executive - Non Independent Director | 2018-10-12 | 1 |
| Atul Garg | Non-Executive - Non Independent Director | 2020-09-15 | 1 |
| Committee | Members |
|---|---|
| Audit Committee | Uma Shankar Paliwal (Chairperson), Ratna Dharashree Vishwanathan, Govind Gupta, Shantanu Chandrakant Pendsey |
| Nomination and remuneration committee | Ratna Dharashree Vishwanathan (Chairperson), Uma Shankar Paliwal, Atul Garg |
| Stakeholders Relationship Committee | Ratna Dharashree Vishwanathan (Chairperson), Deepak Aggarwal, Mayur Modi |
| Corporate Social Responsibility Committee | Deepak Aggarwal (Chairperson), Shantanu Chandrakant Pendsey, Mayur Modi |
Group Structure of Moneyboxx Finance Limited
Moneyboxx Finance Limited has 1 subsidiary company. This group structure data is as of FY 2025. The corporate group structure reflects Moneyboxx Finance Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Moneyboxx Foundation | U88900DL2023NPL414615 | - |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Moneyboxx Finance Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2026 | Others | ₹20 Cr | Open |
| 23 Jan 2026 | Others | ₹30 Cr | Open |
| 29 Dec 2025 | Others | ₹15 Cr | Open |
| 19 Dec 2025 | Others | ₹18 Cr | Open |
| 28 Nov 2025 | Idbi Trusteeship Services Limited | ₹25 Cr | Open |
Total charge records: 141 View all charges
Employees and EPFO Compliance at Moneyboxx Finance Limited
Moneyboxx Finance Limited has a workforce of 2,000 employees as of Nov 26, 2025.
Employee and EPFO history for Moneyboxx Finance Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moneyboxx Finance Limited
GST registrations and filing compliance for Moneyboxx Finance Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Moneyboxx Finance Limited
Credit ratings, litigation, and regulatory alerts for Moneyboxx Finance Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moneyboxx Finance Limited
MSME payment history for Moneyboxx Finance Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Moneyboxx Finance Limited
Corporate group structure for Moneyboxx Finance Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Moneyboxx Finance Limited
MCA filings and documents for Moneyboxx Finance Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Moneyboxx Finance Limited
Frequently Asked Questions about Moneyboxx Finance Limited
Moneyboxx Finance Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 16 November 1994 (32+ years old) and is registered under CIN L30007DL1994PLC260191. Listed on BSE: 538446. The company has 2,000 employees.
Moneyboxx Finance Limited reported revenue of ₹231.77 Cr for FY 2026 based on standalone NSE filings.
The current directors of Moneyboxx Finance Limited are:
- Uma Shankar Paliwal - Director
- Deepak Aggarwal - Whole-Time Director
- Atul Garg - Director
- Govind Gupta - Director
- Mayur Modi - Whole-Time Director
- Ratna Dharashree Vishwanathan - Director
- Shantanu Chandrakant Pendsey - Director
The primary industry of Moneyboxx Finance Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Yes. Moneyboxx Finance Limited is listed on BSE with code 538446.
Moneyboxx Finance Limited can be reached at the registered office: 523 – A Somdutt Chamber – Ii 9 Bhikaji Cama Place, New Delhi, Delhi, India – 110066, or through the website moneyboxxfinance.com.