MONEYBOXX FINANCE LIMITED

Active    As on: 20 February, 2024    Update Info    Print    Share

OVERVIEW - MONEYBOXX FINANCE LIMITED

Moneyboxx Finance Limited is a listed public company incorporated on 16 November, 1994. It is classified as a public limited company and is located in South Delhi, Delhi. It's authorized share capital is INR 40.00 cr and the total paid-up capital is INR 29.91 cr.

Moneyboxx Finance Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2019. It's EBITDA has increased by 92.22 % over the previous year. At the same time, it's book networth has increased by 1.17 %. Other performance and liquidity ratios are available here.

The current status of Moneyboxx Finance Limited is - Active.

The last reported AGM (Annual General Meeting) of Moneyboxx Finance Limited, per our records, was held on 25 September, 2023.

Moneyboxx Finance Limited has six directors - Govind Gupta, Deepak Aggarwal, and others.

The Corporate Identification Number (CIN) of Moneyboxx Finance Limited is L30007DL1994PLC260191. The registered office of Moneyboxx Finance Limited is at 523-A, Somdutt Chamber-II 9, Bhikaji Cama Place NA, New Delhi, South Delhi, Delhi.

  • COMPANY FINANCIALS
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    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - MONEYBOXX FINANCE LIMITED


CIN

L30007DL1994PLC260191

Incorporation Date / Age

16 November, 1994 / 30 yrs

Last Reported AGM Date

25 September, 2023


Authorized Capital

INR 4000.0 Lacs

Paidup Capital

INR 2990.6261 Lacs

industry*

Manufacturing (Machinery & Equipments)


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

523-A, Somdutt Chamber-II 9, Bhikaji Cama Place NA
New Delhi
South Delhi - 110066
Delhi - India


How to download MONEYBOXX FINANCE LIMITED report

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MONEYBOXX FINANCE LIMITED - Registration Details
CINL30007DL1994PLC260191
Incorporation Date / Age16 November, 1994 / 30 yrs
Last Reported AGM Date25 September, 2023
Authorized CapitalINR 4000.0 Lacs
Paidup CapitalINR 2990.6261 Lacs
industry*Manufacturing (Machinery & Equipments)
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address523-A, Somdutt Chamber-II 9, Bhikaji Cama Place NA New Delhi South Delhi - 110066 Delhi - India

FINANCIAL HIGHLIGHTS - MONEYBOXX FINANCE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2019. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA 92.22 %
Networth 1.17 %
Debt/Equity Ratio 0.01
Return on Equity 1.16 %

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of MONEYBOXX FINANCE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - MONEYBOXX FINANCE LIMITED

The company has 6 directors and 4 reported key management personnel.


The longest serving directors currently on board are Govind Gupta, Deepak Aggarwal and Mayur Modi who were appointed on 12 October, 2018. They have been on the board for more than 5 years. The most recently appointed director is Atul Garg ., who was appointed on 15 September, 2020.


Ratna Dharashree Vishwanathan has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 15 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
GOVIND GUPTA Director 12 October, 2018 Other directorships - BARWALA LEASING & FINANCE PRIVATE LIMITED,  FINETOUCH MARKETING PRIVATE LIMITED,  MONEYBOXX CAPITAL PRIVATE LIMITED, 
DEEPAK AGGARWAL Director 12 October, 2018 Other directorships - PRESCIENT CAPITAL ADVISORS PRIVATE LIMITED,  AVANCER CAPITAL PARTNERS PRIVATE LIMITED,  MONEYBOXX CAPITAL PRIVATE LIMITED, 
DEEPAK AGGARWAL KMP 15 September, 2020 No other directorships
DEEPAK AGGARWAL KMP 15 September, 2020 No other directorships
UMA SHANKAR PALIWAL Director 11 January, 2019 Other directorships - AKULAKU FINANCIAL SERVICES PRIVATE LIMITED,  UV ASSET RECONSTRUCTION COMPANY LIMITED,  SAMAVESH FINANCE INDIA PRIVATE LIMITED,  EVYAVAN ASSETS MANAGEMENT LIMITED, 
ATUL GARG . Director 15 September, 2020 Other directorships - MONEYBOXX CAPITAL PRIVATE LIMITED,  RADICAL ADVISORS INDIA PRIVATE LIMITED, 
RATNA DHARASHREE VISHWANATHAN Director 11 January, 2019 Other directorships - REACH TO TEACH PRIVATE LIMITED,  REACH TO TEACH FOUNDATION,  SURYODAY FOUNDATION,  DILIP BUILDCON LIMITED,  FUSION MICRO FINANCE LIMITED, 
MAYUR MODI Director 12 October, 2018 Other directorships - MONEYBOXX CAPITAL PRIVATE LIMITED, 
MAYUR MODI KMP 29 March, 2019 No other directorships
SEMANT JUNEJA KMP 10 November, 2023 No other directorships
NAME DESIGNATION APPOINTMENT DATE
GOVIND GUPTA Director 12 October, 2018 View other directorships
DEEPAK AGGARWAL Director 12 October, 2018 View other directorships
DEEPAK AGGARWAL KMP 15 September, 2020 No other directorships
DEEPAK AGGARWAL KMP 15 September, 2020 No other directorships
UMA SHANKAR PALIWAL Director 11 January, 2019 View other directorships
ATUL GARG . Director 15 September, 2020 View other directorships
RATNA DHARASHREE VISHWANATHAN Director 11 January, 2019 View other directorships
MAYUR MODI Director 12 October, 2018 View other directorships
MAYUR MODI KMP 29 March, 2019 No other directorships
SEMANT JUNEJA KMP 10 November, 2023 No other directorships
12 October, 2018

GOVIND GUPTA

Director

12 October, 2018

DEEPAK AGGARWAL

Director

12 October, 2018

MAYUR MODI

Director

11 January, 2019
11 January, 2019
29 March, 2019

MAYUR MODI

KMP

15 September, 2020

DEEPAK AGGARWAL

KMP

15 September, 2020

DEEPAK AGGARWAL

KMP

15 September, 2020

ATUL GARG .

Director

10 November, 2023

SEMANT JUNEJA

KMP

Bank-wise Biggest Charges on Assets

See more...

Previous Names

DHANUKA COMMERCIAL LTD
DHANUKA COMMERCIAL PVT LTD

Previous CINs

U30007DL1994PLC260191
U30007DL1994PTC260191

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
I2IT PRIVATE LIMITED It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 31.00 cr.
1991 Maharashtra 31.00 cr Buy financial reports
VIRGO SOFTECH LIMITED It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 31.40 cr.
1991 Delhi 31.40 cr Buy financial reports
RASHI PERIPHERALS LIMITED It was formed in year 1989 in Maharashtra . The company currently has a paid up capital of INR 32.76 cr.
1989 Maharashtra 32.76 cr Buy financial reports
MAAN ALUMINIUM LIMITED It was formed in year 2003 in Delhi . The company currently has a paid up capital of INR 27.04 cr.
2003 Delhi 27.04 cr Buy financial reports
OBJECT- FRONTIER SOFTWARE PRIVATE LIMITED It was formed in year 1996 in Tamil Nadu . The company currently has a paid up capital of INR 32.77 cr.
1996 Tamil Nadu 32.77 cr Buy financial reports
STRIDE ONE CAPITAL PRIVATE LIMITED It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 26.18 cr.
1991 Delhi 26.18 cr Buy financial reports
MINDTECK (INDIA) LIMITED It was formed in year 1991 in Karnataka . The company currently has a paid up capital of INR 25.35 cr.
1991 Karnataka 25.35 cr Buy financial reports
SUSPA PNEUMATICS INDIA PRIVATE LIMITED It was formed in year 1991 in Tamil Nadu . The company currently has a paid up capital of INR 25.31 cr.
1991 Tamil Nadu 25.31 cr Buy financial reports
SABRE TRAVEL NETWORK (INDIA) PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 24.58 cr.
1994 Maharashtra 24.58 cr Buy financial reports
ROCKWORTH SYSTEMS FURNITURE (INDIA) PRIVATE LIMITED It was formed in year 2008 in Andhra Pradesh . The company currently has a paid up capital of INR 36.26 cr.
2008 Andhra Pradesh 36.26 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MONEYBOXX FINANCE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MONEYBOXX FINANCE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - MONEYBOXX FINANCE LIMITED

  • What is the Incorporation date of MONEYBOXX FINANCE LIMITED?

    The Incorporation Date of MONEYBOXX FINANCE LIMITED is 16 November, 1994.

  • What is the operating revenue of MONEYBOXX FINANCE LIMITED?

    The operating revenue of MONEYBOXX FINANCE LIMITED is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2019.

  • What is the change in EBITDA of MONEYBOXX FINANCE LIMITED since last year?

    The EBITDA of MONEYBOXX FINANCE LIMITED has increased by 92.22 % over the previous year. At the same time, it's book networth has increased by 1.17 % for the financial year ending 31 March, 2019.

  • Who are the directors of MONEYBOXX FINANCE LIMITED?

    Moneyboxx Finance Limited has six directors - Govind Gupta, Deepak Aggarwal, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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