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MONEYBOXX FINANCE LIMITED

Active

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.

Key Indicators

Authorised Capital
400,000,000

as on 11/16/1994

Paid Up Capital
305,581,110

as on 11/16/1994

Company Age
30 Year, 5 Months
Last Filing with ROC
1 Year, 7 Months

Company Information

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

Contact

Email ID info@moneyboxxfinance.com
Address Block A DLF Building 8 Dlf Qe Haryana India 122002
Website moneyboxxfinance.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director 09/01/2022 *****8892N 3 years
Director
UMA SHANKAR PALIWAL shareholder
09/30/2019 06907963 *****2924G 3 years
Director
DEEPAK AGGARWAL shareholder
09/15/2020 03140334 *****2836K 4 years
Director
ATUL GARG . shareholder
12/21/2020 07093376 *****9862E 3 years
Director
BHANU PRIYA shareholder
08/14/2021 06566813 *****5807L 3 years
Director
DEEPAK AGGARWAL shareholder
02/03/2023 03140334 *****2836K 2 years
Director
GOVIND GUPTA shareholder
01/03/2019 00065603 *****8172G 6 years
Director
MAYUR MODI shareholder
01/03/2019 08021679 *****2214B 6 years
Director 09/30/2019 07278291 *****2112K 3 years
Director
MAYUR MODI shareholder
05/16/2023 08021679 *****2214B 1 years
Director
ATUL GARG shareholder
03/14/2023 07093376 1 years
Director
UMA SHANKAR PALIWAL shareholder
04/04/2023 06907963 2 years
Director 03/31/2023 07278291 *****2112K 0 years
Director
SEMANT JUNEJA shareholder
11/23/2023 *****0967C 0 years
Director
GOVIND GUPTA shareholder
07/07/2023 00065603 *****8172G 1 years

Companies connected through Directors

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

Charges on assets

96

Others

No. of Loans: 96

Total Amount: 7,010,599,693.00 cr

2

IDBI TRUSTEESHIP SERVICES LIMITED

No. of Loans: 2

Total Amount: 275,000,000.00 cr

3

HDFC BANK LIMITED

No. of Loans: 3

Total Amount: 111,000,000.00 cr

1

TATA CAPITAL FINANCIAL SERVICES LIMITED

No. of Loans: 1

Total Amount: 50,000,000.00 cr

1

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

Registered Details

CIN
L30007DL1994PLC260191
PAN
L30007DL1994PLC260191
Incorporation
55 years , 3 month
Company Email
info@moneyboxxfinance.com
Paid up Capital
₹ 305,581,110
Authorised Capital
₹ 400,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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ROE lock lock lock lock lock
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Reserves lock lock lock lock lock
Borrowings + lock lock lock lock lock
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Other liabilities + lock lock lock lock lock
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Fixed Assets + lock lock lock lock lock
Tangible assets lock lock lock lock lock
CWIP lock lock lock lock lock
Intangible assets lock lock lock lock lock
LT loans and advances lock lock lock lock lock
Other non-current assets lock lock lock lock lock
Current assets + lock lock lock lock lock
Inventories lock lock lock lock lock
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Total assets lock lock lock lock lock
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
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Expenses + lock lock lock lock lock
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Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency + lock lock lock lock lock
Total Debt/Equity lock lock lock lock lock
Net Debt/Equity lock lock lock lock lock
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Liquidity + lock lock lock lock lock
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Working Capital lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of ALTORIAS RECYCLE SOLUTIONS

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Outstanding Payments to Micro & Small Enterprises

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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

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Peers / Similar Companies

Hindalco Industries Limited
Maharashtra
Jsw Steel Limited
Maharashtra
Jindal Steel & Power Limited
Haryana
Steel Authority Of India Limited
Delhi
Jindal Steel & Power Limited
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Jindal Steel & Power Limited
Haryana

Subsidiary Companies

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
1 2 ... 25

FAQs

What is MONEYBOXX FINANCE LIMITED ?

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.

What is the CIN of MONEYBOXX FINANCE LIMITED?

CIN of MONEYBOXX FINANCE LIMITED is L30007DL1994PLC260191.

Where is MONEYBOXX FINANCE LIMITED located?

Address of MONEYBOXX FINANCE LIMITED is 523-a, somdutt chamber-ii 9, bhikaji cama place,new delhi,delhi,india-110066,.

Who are the directors of MONEYBOXX FINANCE LIMITED ?

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,

What is the contact details of MONEYBOXX FINANCE LIMITED ?

Email : info@moneyboxxfinance.com
Address : Block A DLF Building 8 Dlf Qe Haryana India 122002

What does MONEYBOXX FINANCE LIMITED do?

MONEYBOXX FINANCE LIMITED is involved in activities such as Computer programming, consultancy and related activities

Enquiry
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