MONEYBOXX FINANCE LIMITED having CIN L30007DL1994PLC260191 is 55 years , 3 month & 24 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Delhi, Its authorized share capital is Rs. 400,000,000 and its paid up capital is Rs. 305,581,110. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. MONEYBOXX FINANCE LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-25-2023. Directors of MONEYBOXX FINANCE LIMITED are Ratna Dharashree Vishwanathan and Govind Gupta.
MONEYBOXX FINANCE LIMITED ' Corporate Identification Number (CIN) is L30007DL1994PLC260191 and its registration number is 260191. Users may contact MONEYBOXX FINANCE LIMITED on its Email address - info@moneyboxxfinance.com Registered address of MONEYBOXX FINANCE LIMITED is 523-a, somdutt chamber-ii 9, bhikaji cama place,new delhi,delhi,india-110066. Current status of MONEYBOXX FINANCE LIMITED is - Active.
as on 11/16/1994
as on 11/16/1994
CIN | L30007DL1994PLC260191 |
---|---|
Company Status | Active |
Registration Number | 260191 |
Date of Incorporation | 11/16/1994 |
RoC | ROC Delhi |
Company Age | 30 years & 168 days |
Authorized Capital | ₹ 400000000 |
Paid-up capital | ₹ 305581110 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Computer programming, consultancy and related activities |
Listing status | listed |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2019 |
Email ID | info@moneyboxxfinance.com |
---|---|
Address | Block A DLF Building 8 Dlf Qe Haryana India 122002 |
Website | moneyboxxfinance.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 09/01/2022 | *****8892N | 3 years | ||
Director | 09/30/2019 | 06907963 | *****2924G | 3 years | |
Director | 09/15/2020 | 03140334 | *****2836K | 4 years | |
Director | 12/21/2020 | 07093376 | *****9862E | 3 years | |
Director | 08/14/2021 | 06566813 | *****5807L | 3 years | |
Director | 02/03/2023 | 03140334 | *****2836K | 2 years | |
Director | 01/03/2019 | 00065603 | *****8172G | 6 years | |
Director | 01/03/2019 | 08021679 | *****2214B | 6 years | |
Director | 09/30/2019 | 07278291 | *****2112K | 3 years | |
Director | 05/16/2023 | 08021679 | *****2214B | 1 years | |
Director | 03/14/2023 | 07093376 | 1 years | ||
Director | 04/04/2023 | 06907963 | 2 years | ||
Director | 03/31/2023 | 07278291 | *****2112K | 0 years | |
Director | 11/23/2023 | *****0967C | 0 years | ||
Director | 07/07/2023 | 00065603 | *****8172G | 1 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
305,581,110 | 1 | Haryana | |
Active
|
305,581,110 | 1 | Haryana | |
Active
|
305,581,110 | 1 | Haryana | |
Active
|
305,581,110 | 1 | Haryana | |
Active
|
305,581,110 | 1 | Haryana |
Others
No. of Loans: 96
Total Amount: 7,010,599,693.00 cr
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 2
Total Amount: 275,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 3
Total Amount: 111,000,000.00 cr
TATA CAPITAL FINANCIAL SERVICES LIMITED
No. of Loans: 1
Total Amount: 50,000,000.00 cr
State Bank of India
No. of Loans: 1
Total Amount: 332,300,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | 75,000,000 | 28 Jun, 2024 | - | - | Open | |
Others | 75,000,000 | 28 Jun, 2024 | - | - | Open | |
Others | l, | 200,000,000 | 29 Jun, 2024 | - | - | Open |
Others | Kothrud | 250,000,000 | 23 Nov, 2023 | - | - | Open |
Others | 100,000,000 | 04 Jul, 2024 | - | - | Open | |
Others | 200,000,000 | 30 May, 2024 | - | - | Open | |
Others | 250,000,000 | 30 May, 2024 | - | - | Open | |
Others | 4th Floor, Road No. 92, Jubilee Hills | 200,000,000 | 29 Mar, 2024 | - | - | Open |
Others | Kothrud | 245,000,000 | 21 Feb, 2024 | - | - | Open |
Others | 122,500,000 | 27 Mar, 2024 | - | - | Open | |
Others | ya | 200,000,000 | 21 Mar, 2024 | - | - | Open |
Others | - 600002 | 370,000,000 | 11 Mar, 2024 | - | - | Open |
Others | 150,000,000 | 22 Feb, 2024 | - | - | Open | |
Others | te, Guindy | 9,599,693 | 03 Jan, 2024 | - | - | Open |
Others | Connaught Place, New Delhi | 100,000,000 | 25 Jan, 2024 | - | - | Open |
Others | 105,000,000 | 02 Feb, 2024 | - | - | Open | |
Others | 120,000,000 | 16 Jan, 2024 | - | - | Open | |
Others | 10,000,000 | 30 Oct, 2023 | - | - | Open | |
Others | l, | 150,000,000 | 29 Sep, 2023 | - | - | Open |
IDBI TRUSTEESHIP SERVICES LIMITED | SIR PHIROZSHAH MEHTA RD., FORT | 75,000,000 | 31 Aug, 2023 | - | - | Open |
IDBI TRUSTEESHIP SERVICES LIMITED | SIR PHIROZSHAH MEHTA RD., FORT | 200,000,000 | 21 Jul, 2023 | - | - | Open |
Others | 19-A DHULESHWAR GARDEN | 100,000,000 | 31 Aug, 2023 | - | - | Open |
Others | Thiru-Vi-Ka Industrial Estate, Guindy, Chennai | 50,000,000 | 16 Aug, 2023 | - | - | Open |
Others | 90,000,000 | 30 Aug, 2023 | - | - | Open | |
Others | 50,000,000 | 31 Aug, 2023 | - | - | Open | |
Others | Pahadi Village, Off. Western Express Highway, Cama Industrial Estate | 75,000,000 | 31 Jul, 2023 | - | - | Open |
Others | 45,000,000 | 31 Jul, 2023 | - | - | Open | |
HDFC BANK LIMITED | LOWER PAREL W | 100,000,000 | 26 Jul, 2023 | - | - | Open |
HDFC BANK LIMITED | LOWER PAREL W | 10,000,000 | 26 Jul, 2023 | - | - | Open |
Others | 30,000,000 | 30 Jun, 2023 | - | - | Open | |
Others | ithakhali | 50,000,000 | 26 Jun, 2023 | - | - | Open |
Others | 100,000,000 | 16 Jun, 2023 | - | - | Open | |
Others | . | 59,500,000 | 28 Apr, 2023 | - | - | Open |
Others | . | 101,000,000 | 19 Apr, 2023 | - | - | Open |
Others | . | 44,000,000 | 28 Mar, 2023 | - | - | Open |
Others | . | 100,000,000 | 31 Mar, 2023 | - | - | Open |
Others | Sehmalpur, Kazi Sarai | 50,000,000 | 28 Mar, 2023 | - | - | Open |
Others | . | 70,000,000 | 03 Mar, 2023 | - | - | Open |
Others | . | 50,000,000 | 23 Feb, 2023 | - | - | Open |
Others | . | 53,000,000 | 25 Feb, 2023 | - | - | Open |
Others | - 600002 | 100,000,000 | 21 Feb, 2023 | - | - | Open |
Others | 4th Floor, Road No. 92, Jubilee Hills | 200,000,000 | 10 Mar, 2023 | - | - | Open |
Others | ASHRAM ROAD | 50,000,000 | 16 Feb, 2023 | - | - | Open |
Others | Kothrud | 200,000,000 | 20 Oct, 2022 | - | - | Open |
Others | Barakhamba Road | 50,000,000 | 09 Feb, 2023 | - | - | Open |
Others | 100,000,000 | 27 Jan, 2023 | - | - | Open | |
Others | 100,000,000 | 30 Jan, 2023 | - | - | Open | |
TATA CAPITAL FINANCIAL SERVICES LIMITED | 50,000,000 | 13 Jan, 2023 | - | - | Open | |
Others | l, | 100,000,000 | 30 Dec, 2022 | - | - | Open |
Others | BANDRA KURLA COMPLEX, MUMBAI | 50,000,000 | 27 Dec, 2022 | - | - | Open |
Others | 50,000,000 | 29 Nov, 2022 | - | - | Open | |
Others | - 600002 | 65,000,000 | 09 Nov, 2022 | - | - | Open |
Others | - 600002 | 50,000,000 | 09 Nov, 2022 | - | - | Open |
State Bank of India | Near Indri Mod | 332,300,000 | 27 Oct, 2022 | 09 Jan, 2024 | - | Open |
Others | 20,000,000 | 30 Sep, 2022 | - | - | Open | |
Others | 50,000,000 | 30 Sep, 2022 | - | - | Open | |
Others | 50,000,000 | 12 Aug, 2022 | - | - | Open | |
Others | 91,000,000 | 27 Jul, 2022 | - | - | Open | |
Others | 30,000,000 | 22 Jul, 2022 | - | - | Open | |
Others | PATANG HOTEL, ASHRAM ROAD | 30,000,000 | 30 Jun, 2022 | - | - | Open |
Others | PATANG HOTEL, ASHRAM ROAD | 10,000,000 | 31 Jan, 2020 | - | 02 Mar, 2022 | Closed |
Others | Plot No. C - 70, G Block,BKC | 50,000,000 | 03 Mar, 2022 | - | - | Open |
Others | Tower A, Senapati Bapat Marg, Lower Parel, | 35,000,000 | 15 Mar, 2022 | - | 11 Jul, 2024 | Closed |
Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 06 Mar, 2020 | - | 12 Apr, 2022 | Closed |
Others | 'Audumbar, Dr. Ketkar Road, | 30,000,000 | 30 May, 2022 | - | - | Open |
Others | RING ROAD | 50,000,000 | 14 Mar, 2022 | - | - | Open |
Others | Harrington Road, Chetpet, | 120,000,000 | 25 Mar, 2022 | - | - | Open |
Others | BANDRA KURLA COMPLEX, MUMBAI | 40,000,000 | 29 Apr, 2022 | - | - | Open |
Others | NEAR, KALI MORI FATAK | 20,000,000 | 21 Mar, 2022 | - | 18 Apr, 2024 | Closed |
Others | OPP.WORLD ONE TOWER, LOWER PAREL, WEST | 50,000,000 | 30 Mar, 2022 | - | - | Open |
Others | Guindy | 25,000,000 | 29 Mar, 2022 | - | - | Open |
Others | Phoenix Market City, Kurla West, | 30,000,000 | 30 Apr, 2022 | - | - | Open |
Others | Financial District, Gachibowli, | 50,000,000 | 23 Dec, 2021 | - | - | Open |
Others | 27,BARAKHAMBA ROAD | 50,000,000 | 10 Oct, 2019 | 29 Dec, 2020 | 15 Jan, 2022 | Closed |
Others | PATANG HOTEL, ASHRAM ROAD | 35,000,000 | 13 Dec, 2019 | - | 22 Jan, 2022 | Closed |
Others | 27,BARAKHAMBA ROAD | 30,000,000 | 06 Jan, 2020 | 29 Dec, 2020 | 27 Jan, 2022 | Closed |
Others | Tower A, Senapati Bapat Marg, Lower Parel, | 75,000,000 | 15 Sep, 2021 | - | 10 Apr, 2024 | Closed |
Others | PATANG HOTEL, ASHRAM ROAD | 25,000,000 | 14 Dec, 2021 | - | 24 Apr, 2024 | Closed |
Others | Guindy | 45,000,000 | 26 Nov, 2021 | - | - | Open |
Others | Phoenix Market City, Kurla West, | 30,000,000 | 25 Nov, 2021 | - | 08 Feb, 2024 | Closed |
Others | 27,BARAKHAMBA ROAD | 50,000,000 | 25 Nov, 2021 | - | - | Open |
Others | LOWER PAREL, | 15,000,000 | 19 Oct, 2021 | - | - | Open |
Others | ANNASALAI, NANDANAM | 50,000,000 | 13 Oct, 2021 | - | - | Open |
Others | Richmond Road | 30,000,000 | 14 Oct, 2021 | - | - | Open |
Others | PATANG HOTEL, ASHRAM ROAD | 30,000,000 | 17 Sep, 2021 | - | 24 Apr, 2024 | Closed |
Others | BANDRA KURLA COMPLEX, MUMBAI | 40,000,000 | 16 Sep, 2021 | - | 02 Apr, 2024 | Closed |
Others | Financial District, Gachibowli, | 30,000,000 | 24 Nov, 2020 | - | - | Open |
Others | Plot No.C-7, Netaji Subhash Place, Pitampura | 20,000,000 | 24 Mar, 2021 | - | - | Open |
Others | 27,BARAKHAMBA ROAD | 100,000,000 | 21 Sep, 2020 | - | - | Open |
Others | Off. Veer Savarkar Flyover, Goregaon (West) | 20,000,000 | 31 Oct, 2020 | - | - | Open |
Others | Phoenix Market City, Kurla West, | 20,000,000 | 03 Mar, 2021 | - | 23 Sep, 2022 | Closed |
Others | Plot No. C - 70, G Block,BKC | 40,000,000 | 27 Jan, 2021 | - | - | Open |
Others | 20,000,000 | 19 Jan, 2021 | - | 11 Jul, 2024 | Closed | |
Others | OPP.WORLD ONE TOWER, LOWER PAREL, WEST | 50,000,000 | 15 Dec, 2020 | - | - | Open |
Others | LOWER PAREL, | 10,000,000 | 22 Dec, 2020 | - | 06 Jun, 2023 | Closed |
Others | Guindy | 20,000,000 | 30 Dec, 2020 | - | - | Open |
Others | Richmond Road | 30,000,000 | 29 Jan, 2021 | - | - | Open |
Others | NEAR, KALI MORI FATAK | 30,000,000 | 23 Mar, 2021 | - | 18 Apr, 2024 | Closed |
Others | Richmond Road | 20,000,000 | 29 Jan, 2021 | - | - | Open |
Others | Financial District, Gachibowli, | 50,000,000 | 18 Aug, 2021 | - | - | Open |
Others | PATANG HOTEL, ASHRAM ROAD | 20,000,000 | 30 Jun, 2021 | - | 24 Apr, 2024 | Closed |
Others | Senapati Bapat Marg, Lower Parel | 30,000,000 | 13 Mar, 2021 | - | 19 Apr, 2024 | Closed |
HDFC BANK LIMITED | SENAPATI BAPAT MARG, LOWER PAREL (WEST) | 1,000,000 | 22 Dec, 2014 | - | 26 Apr, 2018 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
MONEYBOXX FINANCE LIMITED having CIN L30007DL1994PLC260191 is 55 years , 3 month old Public Indian Company incorporated with MCA on 16 Nov 1994. MONEYBOXX FINANCE LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 400,000,000 and paid-up capital is 305,581,110.
CIN of MONEYBOXX FINANCE LIMITED is L30007DL1994PLC260191.
Address of MONEYBOXX FINANCE LIMITED is 523-a, somdutt chamber-ii 9, bhikaji cama place,new delhi,delhi,india-110066,.
The company has 15 directors/key management personnel L30007DL1994PLC260191 L30007DL1994PLC260191,UMA PALIWAL,DEEPAK AGGARWAL,ATUL .,BHANU PRIYA,DEEPAK AGGARWAL,GOVIND GUPTA,MAYUR MODI,RATNA VISHWANATHAN,MAYUR MODI,ATUL GARG,UMA PALIWAL,RATNA VISHWANATHAN,SEMANT JUNEJA,GOVIND GUPTA,
Email : info@moneyboxxfinance.com
Address : Block A DLF Building 8 Dlf Qe Haryana India 122002
MONEYBOXX FINANCE LIMITED is involved in activities such as Computer programming, consultancy and related activities