Not registered yet? Get a free account.

Sign Up
search icon cancel icon

MONEYBOXX FINANCE LIMITED

Active
Updated: 24 Jun 2025

Moneyboxx Finance Limited, is an unlisted public company incorporated on 16 November, 1994. It is classified as a public limited company and is located in , . It's authorized share capital is INR 40.00 cr and the total paid-up capital is INR 32.70 cr.

Moneyboxx Finance Limited's operating revenue range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 215.56% over the previous year. At the same time, it's book networth has increased by 121.36%.

Read more

Subscription Plans
Industry and products
Manufacturing (Machinery & Equipments)
  • FINANCIAL AND RELATED SERVICES, Other financial activities
Company size
Auth Capital
₹ 40.0 Cr
Paidup Capital
₹ 32.7 Cr
Revenue
₹ 50-75 cr
# Key metrics of Moneyboxx Finance Limited - All rupee values in INR crores. Based on March 2023 numbers. | Metric | Value | Change | |---|---|---| | Auth Capital | ₹ 40.0 Cr | | | Paidup Capital | ₹ 32.7 Cr | | | Revenue | ₹ 50-75 cr | | | Total Revenue | Details available with Tofler Pro subscription | 116.43% | | EBITDA | Details available with Tofler Pro subscription | 215.56% | | Net Profit | Details available with Tofler Pro subscription | None% | | Networth | Details available with Tofler Pro subscription | 121.36% | | Borrowings | Details available with Tofler Pro subscription | 144.06% | | Assets | Details available with Tofler Pro subscription | 136.12% | | Gross Margin | Details available with Tofler Pro subscription | None | | Operating Margin | Details available with Tofler Pro subscription | 7.8 | | Net Profit Margin | Details available with Tofler Pro subscription | 2.47 | | Return on Equity | Details available with Tofler Pro subscription | 1.87 | | ROCE | Details available with Tofler Pro subscription | -29.66 | | Debt to Equity | Details available with Tofler Pro subscription | 0.29 |
Key Metrics

** All rupee values in INR crores. Based on March 2023 numbers.

Total Revenue
116.43%
₹ GET PRO
EBITDA
215.56%
₹ GET PRO
Net Profit
-
₹ GET PRO
Networth
121.36%
₹ GET PRO
Borrowings
144.06%
₹ GET PRO
Assets
136.12%
₹ GET PRO
Gross Margin
-
GET PRO %
Operating Margin
7.8
GET PRO %
Net Profit Margin
2.47
GET PRO %
Return on Equity
1.87
GET PRO %
ROCE
-29.66
GET PRO %
Debt to Equity
0.29
GET PRO
Sales
Mar 2023
Net worth
Mar 2023

Locations

indian flag India (1)
State Type Address

location icon Locations on Map

Map placeholder

People

Designation Name DIN/PAN Tenure
Director Uma Shankar Paliwal 06907963 7 years
Whole-time Director Deepak Aggarwal 03140334 7 years
Director Atul Garg . 07093376 5 years
Director Govind Gupta 00065603 7 years
Whole-time Director Mayur Modi 08021679 7 years
Director Ratna Dharashree Vishwanathan 07278291 7 years

Financial Highlights

** All numbers in INR crores
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
Sales GET PRO GET PRO GET PRO GET PRO GET PRO
Operating profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
Gross margin GET PRO GET PRO GET PRO GET PRO GET PRO
Operating margin GET PRO GET PRO GET PRO GET PRO GET PRO
Net margin GET PRO GET PRO GET PRO GET PRO GET PRO
Networth
Borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Assets GET PRO GET PRO GET PRO GET PRO GET PRO
Debt to equity GET PRO GET PRO GET PRO GET PRO GET PRO
Current ratio GET PRO GET PRO GET PRO GET PRO GET PRO
ROE GET PRO GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
WC days GET PRO GET PRO GET PRO GET PRO GET PRO
chart icon

Margins

Gross margin
Operating margin
Net margin

Balance Sheet

%
** All numbers in INR crores
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
Equity Capital GET PRO GET PRO GET PRO GET PRO GET PRO
Reserves GET PRO GET PRO GET PRO GET PRO GET PRO
Borrowings + GET PRO GET PRO GET PRO GET PRO GET PRO
Long term borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Short term borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Trade payables + GET PRO GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
Other liabilities + GET PRO GET PRO GET PRO GET PRO GET PRO
Other non-current liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Other current liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Total liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Fixed Assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Tangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
CWIP GET PRO GET PRO GET PRO GET PRO GET PRO
Intangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
LT loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
Other non-current assets GET PRO GET PRO GET PRO GET PRO GET PRO
Current assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Inventories GET PRO GET PRO GET PRO GET PRO GET PRO
Trade receivables GET PRO GET PRO GET PRO GET PRO GET PRO
Cash and cash equivalents GET PRO GET PRO GET PRO GET PRO GET PRO
ST loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
Other current assets GET PRO GET PRO GET PRO GET PRO GET PRO
Total assets GET PRO GET PRO GET PRO GET PRO GET PRO
chart icon

Total assets

Charges on assets

Bank wise
Charges
1

Catalyst Trusteeship Limited

No. of Loans: 8

Total Amount : 241.5 cr

2

IDFC First Bank Limited

No. of Loans: 5

Total Amount : 68.0 cr

3

Vivriti Capital Limited

No. of Loans: 2

Total Amount : 52.0 cr

4

AU SMALL FINANCE BANK LIMITED

No. of Loans: 4

Total Amount : 45.0 cr

5

DCB Bank Limited

No. of Loans: 3

Total Amount : 45.0 cr

6

KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED

No. of Loans: 2

Total Amount : 40.0 cr

7

UTKARSH SMALL FINANCE BANK LIMITED

No. of Loans: 3

Total Amount : 34.0 cr

8

State Bank of India

No. of Loans: 1

Total Amount : 33.2 cr

9

MAS Financial Services Limited

No. of Loans: 5

Total Amount : 33.0 cr

10

MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED

No. of Loans: 2

Total Amount : 32.0 cr

11

IDBI Trusteeship Services Limited

No. of Loans: 2

Total Amount : 27.5 cr

12

VIVRITI CAPITAL PRIVATE LIMITED

No. of Loans: 4

Total Amount : 26.5 cr

13

HDFC Bank Limited

No. of Loans: 3

Total Amount : 26.0 cr

14

RBL Bank Limited

No. of Loans: 1

Total Amount : 25.0 cr

15

-

No. of Loans: 1

Total Amount : 25.0 cr

16

Hinduja Leyland Finance Limited

No. of Loans: 5

Total Amount : 23.5 cr

17

PROTIUM FINANCE LIMITED

No. of Loans: 2

Total Amount : 22.5 cr

18

Indian Overseas Bank

No. of Loans: 1

Total Amount : 20.0 cr

19

NABKISAN FINANCE LIMITED

No. of Loans: 1

Total Amount : 20.0 cr

20

KLAY FINVEST PRIVATE LIMITED

No. of Loans: 3

Total Amount : 19.0 cr

21

UC INCLUSIVE CREDIT PRIVATE LIMITED

No. of Loans: 4

Total Amount : 13.3 cr

22

AMBIT FINVEST PRIVATE LIMITED

No. of Loans: 1

Total Amount : 12.2 cr

23

Kotak Mahindra Bank Limited

No. of Loans: 1

Total Amount : 10.5 cr

24

SHRIRAM FINANCE LIMITED

No. of Loans: 1

Total Amount : 10.0 cr

25

SURYODAY SMALL FINANCE BANK LIMITED

No. of Loans: 1

Total Amount : 10.0 cr

26

Bajaj Finance Limited

No. of Loans: 1

Total Amount : 10.0 cr

27

POONAWALLA FINCORP LIMITED

No. of Loans: 1

Total Amount : 10.0 cr

28

Tata Capital Limited

No. of Loans: 1

Total Amount : 10.0 cr

29

SBM Bank India Limited

No. of Loans: 1

Total Amount : 10.0 cr

30

BLACKSOIL CAPITAL PRIVATE LIMITED

No. of Loans: 1

Total Amount : 10.0 cr

31

CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED

No. of Loans: 1

Total Amount : 9.0 cr

32

WESTERN CAPITAL ADVISORS PRIVATE LIMITED

No. of Loans: 1

Total Amount : 7.0 cr

33

INCRED FINANCIAL SERVICES LIMITED

No. of Loans: 1

Total Amount : 6.0 cr

34

Sundaram Finance Limited

No. of Loans: 1

Total Amount : 5.0 cr

35

Cholamandalam Investment and Finance Company Limited

No. of Loans: 1

Total Amount : 5.0 cr

36

FINCARE SMALL FINANCE BANK LIMITED

No. of Loans: 1

Total Amount : 5.0 cr

37

Tata Capital Financial Services Limited

No. of Loans: 1

Total Amount : 5.0 cr

38

HINDON MERCANTILE LIMITED

No. of Loans: 1

Total Amount : 2.0 cr

39

ASHV FINANCE LIMITED

No. of Loans: 1

Total Amount : 2.0 cr

40

MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED

No. of Loans: 1

Total Amount : 1.0 cr

chart icon

Charges

Catalyst Trusteeship Limited
IDFC First Bank Limited
Vivriti Capital Limited
AU SMALL FINANCE BANK LIMITED
Others

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
BARWALA LEASING & FINANCE PRIVATE LIMITED
Active
92.8 L 1 Delhi
FINETOUCH MARKETING PRIVATE LIMITED
Active
1.0 L 1 Delhi
MONEYBOXX CAPITAL PRIVATE LIMITED
Active
4.7 Cr 4 Delhi
AVANCER CAPITAL PARTNERS PRIVATE LIMITED
Active
5.0 L 1 Delhi
PRESCIENT CAPITAL ADVISORS PRIVATE LIMITED
Strike Off
1.0 L 1 Delhi
SAMAVESH FINANCE INDIA PRIVATE LIMITED
Active
59.7 Cr 1 Haryana
AKULAKU FINANCIAL SERVICES PRIVATE LIMITED
Strike Off
50,000.0 1 Maharashtra
EVYAVAN ASSETS MANAGEMENT LIMITED
Active
1.0 Cr 1 Maharashtra
UV ASSET RECONSTRUCTION COMPANY LIMITED
Active
69.7 Cr 1
RADICAL ADVISORS INDIA PRIVATE LIMITED
Active
50.0 L 1 Delhi
REACH TO TEACH FOUNDATION
Active
0.0 1 Maharashtra
REACH TO TEACH PRIVATE LIMITED
Active
98.0 L 1 Maharashtra
SIR SHADI LAL ENTERPRISES LIMITED
Active
5.2 Cr 1
SURYODAY FOUNDATION
Active
1.0 L 1
DILIP BUILDCON LIMITED
Active
162.4 Cr 1 Madhya Pradesh
FUSION FINANCE LIMITED
Active
131.6 Cr 1 Delhi

Tofler Score

score img
Poor
Fair
Good
Very Good
Excellent

Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

Read more

Registered Details

CIN

L30007DL1994PLC260191

PAN

AAACD8892N

Incorporation

1994, 30.8 years

Company Email

info@moneyboxxfinance.com

Paid up Capital

₹ 32.7 Cr

Authorised Capital

₹ 40.0 Cr

AGM

Sep 2024

Type

Public
Others

FAQ - MONEYBOXX FINANCE LIMITED

What is the incorporation date of MONEYBOXX FINANCE LIMITED?

plus icon

The incorporation date of MONEYBOXX FINANCE LIMITED is 16 November, 1994

What is the authorized share capital of MONEYBOXX FINANCE LIMITED?

plus icon

The authorized share capital of MONEYBOXX FINANCE LIMITED is INR ₹ 40.0 Cr.

What is the paid-up capital of MONEYBOXX FINANCE LIMITED?

plus icon

The paid-up capital of MONEYBOXX FINANCE LIMITED is INR ₹ 32.7 Cr.

What is the registered address of MONEYBOXX FINANCE LIMITED?

plus icon

The registered address of MONEYBOXX FINANCE LIMITED is 523-A, Somdutt Chamber-II 9, Bhikaji Cama Place, South Delhi, New Delhi, Delhi, India, 110066 - 110066

What is the CIN number of MONEYBOXX FINANCE LIMITED?

plus icon

The CIN number of MONEYBOXX FINANCE LIMITED is L30007DL1994PLC260191.

Smart Suggestions

  • Assam
  • Odisha
  • West Bengal
  • Chhattisgarh
  • Rajasthan
  • Himachal Pradesh
  • Uttar Pradesh
  • Haryana
  • Jammu & Kashmir
  • Punjab
  • Blog Categories
  • Top Blog post
  • Financial Resources
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to... Read More