MONEYBOXX FINANCE LIMITED
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 30.56 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.
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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 3055.8111 Lacs
industry*
Manufacturing (Machinery & Equipments)
type
Listed Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
523-A, Somdutt Chamber-II 9, Bhikaji Cama Place NA
New Delhi
South Delhi - 110066
Delhi - India
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MONEYBOXX FINANCE LIMITED - Registration Details | ||||||
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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 3055.8111 Lacs | |||||
industry* | Manufacturing (Machinery & Equipments) | |||||
type | Listed Public Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 523-A, Somdutt Chamber-II 9, Bhikaji Cama Place NA New Delhi South Delhi - 110066 Delhi - India |
FINANCIAL HIGHLIGHTS - MONEYBOXX FINANCE LIMITED
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 - RADICAL ADVISORS INDIA PRIVATE LIMITED, MONEYBOXX CAPITAL PRIVATE LIMITED, |
RATNA DHARASHREE VISHWANATHAN | Director | 11 January, 2019 | Other directorships - REACH TO TEACH PRIVATE LIMITED, REACH TO TEACH FOUNDATION, FUSION MICRO FINANCE LIMITED, DILIP BUILDCON LIMITED, SURYODAY FOUNDATION, |
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 | |||||||||||||||||||||||||||||||||
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GOVIND GUPTA | Director | 12 October, 2018 | View other directorships | ||||||||||||||||||||||||||||||||
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DEEPAK AGGARWAL | Director | 12 October, 2018 | View other directorships | ||||||||||||||||||||||||||||||||
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DEEPAK AGGARWAL | KMP | 15 September, 2020 | No other directorships | ||||||||||||||||||||||||||||||||
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DEEPAK AGGARWAL | KMP | 15 September, 2020 | No other directorships | ||||||||||||||||||||||||||||||||
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UMA SHANKAR PALIWAL | Director | 11 January, 2019 | View other directorships | ||||||||||||||||||||||||||||||||
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ATUL GARG . | Director | 15 September, 2020 | View other directorships | ||||||||||||||||||||||||||||||||
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RATNA DHARASHREE VISHWANATHAN | Director | 11 January, 2019 | View other directorships | ||||||||||||||||||||||||||||||||
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MAYUR MODI | Director | 12 October, 2018 | View other directorships | ||||||||||||||||||||||||||||||||
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MAYUR MODI | KMP | 29 March, 2019 | No other directorships | ||||||||||||||||||||||||||||||||
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SEMANT JUNEJA | KMP | 10 November, 2023 | No other directorships | ||||||||||||||||||||||||||||||||
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Director
Director
Director
Director
Director
MAYUR MODI
KMP
DEEPAK AGGARWAL
KMP
DEEPAK AGGARWAL
KMP
Director
SEMANT JUNEJA
KMP
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 |
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 |
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 |
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 |
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 |
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 |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
I2IT PRIVATE LIMITED | 1991 | Maharashtra | 31.00 cr |
VIRGO SOFTECH LIMITED | 1991 | Delhi | 31.40 cr |
RASHI PERIPHERALS LIMITED | 1989 | Maharashtra | 32.76 cr |
OBJECT- FRONTIER SOFTWARE PRIVATE LIMITED | 1996 | Tamil Nadu | 32.77 cr |
MAAN ALUMINIUM LIMITED | 2003 | Delhi | 27.04 cr |
STRIDE ONE CAPITAL PRIVATE LIMITED | 1991 | Delhi | 26.18 cr |
MINDTECK (INDIA) LIMITED | 1991 | Karnataka | 25.35 cr |
SUSPA PNEUMATICS INDIA PRIVATE LIMITED | 1991 | Tamil Nadu | 25.31 cr |
ROCKWORTH SYSTEMS FURNITURE (INDIA) PRIVATE LIMITED | 2008 | Andhra Pradesh | 36.26 cr |
SABRE TRAVEL NETWORK (INDIA) PRIVATE LIMITED | 1994 | Maharashtra | 24.58 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - MONEYBOXX FINANCE LIMITED
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
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What is the Incorporation date of MONEYBOXX FINANCE LIMITED?
The Incorporation Date of MONEYBOXX FINANCE LIMITED is 16 November, 1994.
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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.
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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.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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