MONEYBOXX FINANCE LIMITED

Active

MONEYBOXX FINANCE LIMITED having CIN L30007DL1994PLC260191 is 30 years , 7 month & 3 days old Public Indian Company incorporated on 16 Nov 1994. It is classified as Non-government company and is registered at 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 30007 (which is part of its CIN).

As per the NIC code, it is involved in Manufacturing Of Computer Peripherals Like Magnetic Disk/Floppy/ Winchester Disk Drives . 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 19/06/2025

Paid Up Capital

305,581,110

as on 19/06/2025

Company Age

30 Year, 7 Months

Last Filing with ROC

1 Year, 8 Months

CIN	L30007DL1994PLC260191
Company Status	Active
Registration Number	260191
Date of Incorporation	11/16/1994
RoC	ROC Delhi
Company Age	30 years & 223 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	Manufacturing Of Computer Peripherals Like Magnetic Disk/Floppy/ Winchester Disk Drives
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	UMA SHANKAR PALIWAL	04/04/2023	06907963		2 years
Director	DEEPAK AGGARWAL	02/03/2023	03140334	*****2836K	2 years
Director	ATUL GARG	03/14/2023	07093376		2 years
Director	BHANU PRIYA	08/14/2021	06566813	*****5807L	3 years
Director	GOVIND GUPTA	07/07/2023	00065603	*****8172G	1 years
Director	MAYUR MODI	05/16/2023	08021679	*****2214B	2 years
Director	RATNA DHARASHREE VISHWANATHAN	03/31/2023	07278291	*****2112K	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
SREI EQUIPMENT FINANCE LIMITED	Active	1,16,92,68,20,600.00	1	West Bengal
UV ASSET RECONSTRUCTION COMPANY LIMITED	Active	69,67,00,000.00	2	Delhi
AKULAKU FINANCIAL SERVICES PRIVATE LIMITED	Strike Off	50,000.00	2	Maharashtra
PRESCIENT CAPITAL ADVISORS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
AVANCER CAPITAL PARTNERS PRIVATE LIMITED	Active	5,00,000.00	2	Delhi
RADICAL ADVISORS INDIA PRIVATE LIMITED	Active	50,00,000.00	2	Delhi
ROSE LAND HOLDING PRIVATE LIMITED	Strike Off	1,00,000.00	1	Delhi
RECKON LAND HOLDING PRIVATE LIMITED	Strike Off	1,00,000.00	1	Delhi
SHANKER LAND HOLDING PRIVATE LIMITED	Strike Off	1,00,000.00	1	Delhi
DIKSHA LAND HOLDING PRIVATE LIMITED	Strike Off	1,00,000.00	1	Delhi
MOON LAND HOLDING PRIVATE LIMITED	Under process of striking off	1,00,000.00	1	Delhi
BARWALA LEASING & FINANCE PRIVATE LIMITED	Active	92,76,900.00	2	Delhi
DILIP BUILDCON LIMITED	Active	1,46,21,49,710.00	2	Madhya Pradesh
REACH TO TEACH PRIVATE LIMITED	Active	98,00,000.00	2	Maharashtra
REACH TO TEACH FOUNDATION	Active	0.00	2	Maharashtra

Charges on assets

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

Registered Details

CIN

L30007DL1994PLC260191

Incorporation

2 years , 2 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

Manufacturing Of Computer Peripherals Like Magnetic Disk/Floppy/ Winchester Disk Drives

Key Metrics

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

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency
Total Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Moneyboxx Finance Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Moneyboxx Finance Limited

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

Board Meetings of Moneyboxx Finance Limited

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

Auditors of Moneyboxx Finance Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Moneyboxx Finance Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Moneyboxx Finance Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Moneyboxx Finance Limited

What is MONEYBOXX FINANCE LIMITED ?

MONEYBOXX FINANCE LIMITED having CIN L30007DL1994PLC260191 is 2 years , 2 month old Public Indian Company incorporated with MCA on 31 Mar 2023. 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

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