Company Information

CIN
Status
Date of Incorporation
16 November 1994
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
299,062,610
Authorised Capital
400,000,000

Directors

Ratna Dharashree Vishwanathan
Ratna Dharashree Vishwanathan
Director/Designated Partner
for over 1 year
Mayur Modi
Mayur Modi
Director/Designated Partner
for over 1 year
Bhanu Priya
Bhanu Priya
Director/Designated Partner
for over 3 years
Atul Garg
Atul Garg
Director/Designated Partner
for almost 2 years
Gopal Krishan Bansal
Gopal Krishan Bansal
Director
for almost 11 years
Vinod Kumar Aggarwal
Vinod Kumar Aggarwal
Director
for over 15 years
Ankit Garg
Ankit Garg
Director
for almost 15 years
Uma Shankar Paliwal
Uma Shankar Paliwal
Director/Designated Partner
for over 1 year
Prashant Agarwal
Prashant Agarwal
Wholetime Director
for almost 6 years
Deepak Aggarwal
Deepak Aggarwal
Director/Designated Partner
for almost 2 years
Govind Gupta
Govind Gupta
Director/Designated Partner
for over 1 year

Past Directors

Sanjeev Mittal
Sanjeev Mittal
Cfo(kmp)
almost 7 years ago
Ravi Garg
Ravi Garg
Cfo(kmp)
almost 8 years ago
Rajni Garg
Rajni Garg
Director
about 10 years ago
Surinder Kumar Bangia
Surinder Kumar Bangia
Director
about 10 years ago
Mukesh Bansal .
Mukesh Bansal .
Director
almost 11 years ago
Sandeep Kumar Aggarwal
Sandeep Kumar Aggarwal
Director
almost 11 years ago
Mahesh Kumar Dhanuka
Mahesh Kumar Dhanuka
Managing Director
almost 11 years ago
Bippin Kejriwal
Bippin Kejriwal
Director
almost 16 years ago
Govind Prasad Kejriwal
Govind Prasad Kejriwal
Director
almost 16 years ago
Vikash Marwari Kumar
Vikash Marwari Kumar
Director
almost 19 years ago

Charges

72 Crore
22 December 2014
Hdfc Bank Limited
10 Lak
30 December 2020
Hinduja Leyland Finance Limited
2 Crore
22 December 2020
Ambit Finvest Private Limited
1 Crore
15 December 2020
Blacksoil Capital Private Limited
5 Crore
24 November 2020
Caspian Impact Investments Private Limited
3 Crore
31 October 2020
Ashv Finance Limited
2 Crore
21 September 2020
Eclear Leasing & Finance Private Limited
10 Crore
06 March 2020
Mas Financial Services Limited
5 Crore
31 January 2020
Mas Financial Services Limited
1 Crore
06 January 2020
Eclear Leasing & Finance Private Limited
3 Crore
13 December 2019
Mas Financial Services Limited
3 Crore
10 October 2019
Eclear Leasing & Finance Private Limited
5 Crore
24 March 2021
Hindon Mercantile Limited
2 Crore
23 March 2021
Alwar General Finance Co. Pvt. Ltd.
3 Crore
13 March 2021
Capri Global Capital Limited
3 Crore
03 March 2021
Profectus Capital Private Limited
2 Crore
29 January 2021
Uc Inclusive Credit Private Limited
3 Crore
29 January 2021
Uc Inclusive Credit Private Limited
2 Crore
27 January 2021
Incred Financial Services Limited
4 Crore
19 January 2021
Au Small Finance Bank Limited
2 Crore
16 September 2021
Klay Finvest Private Limited
4 Crore
18 August 2021
Caspian Impact Investments Private Limited
5 Crore
30 June 2021
Mas Financial Services Limited
2 Crore
30 October 2023
Others
0
29 September 2023
Others
0
31 August 2023
Idbi Trusteeship Services Limited
0
21 July 2023
Idbi Trusteeship Services Limited
0
31 August 2023
Others
0
16 August 2023
Others
0
30 August 2023
Others
0
31 August 2023
Others
0
31 July 2023
Others
0
31 July 2023
Others
0
26 July 2023
Hdfc Bank Limited
0
26 July 2023
Hdfc Bank Limited
0
30 June 2023
Others
0
26 June 2023
Others
0
16 June 2023
Others
0
28 April 2023
Others
0
19 April 2023
Others
0
28 March 2023
Others
0
31 March 2023
Others
0
28 March 2023
Others
0
03 March 2023
Others
0
23 February 2023
Others
0
25 February 2023
Others
0
21 February 2023
Others
0
10 March 2023
Others
0
16 February 2023
Others
0
20 October 2022
Others
0
09 February 2023
Others
0
27 January 2023
Others
0
30 January 2023
Others
0
13 January 2023
Tata Capital Financial Services Limited
0
30 December 2022
Others
0
27 December 2022
Others
0
29 November 2022
Others
0
09 November 2022
Others
0
09 November 2022
Others
0
27 October 2022
State Bank Of India
0
30 September 2022
Others
0
30 September 2022
Others
0
12 August 2022
Others
0
27 July 2022
Others
0
22 July 2022
Others
0
30 June 2022
Others
0
29 April 2022
Others
0
25 March 2022
Others
0
30 April 2022
Others
0
30 May 2022
Others
0
21 March 2022
Others
0
30 March 2022
Others
0
29 March 2022
Others
0
14 March 2022
Others
0
03 March 2022
Others
0
06 March 2020
Others
0
31 January 2020
Others
0
15 March 2022
Others
0
10 October 2019
Others
0
13 December 2019
Others
0
06 January 2020
Others
0
23 December 2021
Others
0
26 November 2021
Others
0
25 November 2021
Others
0
25 November 2021
Others
0
19 October 2021
Others
0
14 December 2021
Others
0
14 October 2021
Others
0
17 September 2021
Others
0
15 September 2021
Others
0
16 September 2021
Others
0
13 October 2021
Others
0
23 March 2021
Others
0
24 March 2021
Others
0
13 March 2021
Others
0
30 June 2021
Others
0
18 August 2021
Others
0
03 March 2021
Others
0
27 January 2021
Others
0
19 January 2021
Others
0
29 January 2021
Others
0
29 January 2021
Others
0
30 December 2020
Others
0
22 December 2020
Others
0
15 December 2020
Others
0
24 November 2020
Others
0
21 September 2020
Others
0
31 October 2020
Others
0
22 December 2014
Hdfc Bank Limited
0
30 October 2023
Others
0
29 September 2023
Others
0
31 August 2023
Idbi Trusteeship Services Limited
0
21 July 2023
Idbi Trusteeship Services Limited
0
31 August 2023
Others
0
16 August 2023
Others
0
30 August 2023
Others
0
31 August 2023
Others
0
31 July 2023
Others
0
31 July 2023
Others
0
26 July 2023
Hdfc Bank Limited
0
26 July 2023
Hdfc Bank Limited
0
30 June 2023
Others
0
26 June 2023
Others
0
16 June 2023
Others
0
28 April 2023
Others
0
19 April 2023
Others
0
28 March 2023
Others
0
31 March 2023
Others
0
28 March 2023
Others
0
03 March 2023
Others
0
23 February 2023
Others
0
25 February 2023
Others
0
21 February 2023
Others
0
10 March 2023
Others
0
16 February 2023
Others
0
20 October 2022
Others
0
09 February 2023
Others
0
27 January 2023
Others
0
30 January 2023
Others
0
13 January 2023
Tata Capital Financial Services Limited
0
30 December 2022
Others
0
27 December 2022
Others
0
29 November 2022
Others
0
09 November 2022
Others
0
09 November 2022
Others
0
27 October 2022
State Bank Of India
0
30 September 2022
Others
0
30 September 2022
Others
0
12 August 2022
Others
0
27 July 2022
Others
0
22 July 2022
Others
0
30 June 2022
Others
0
29 April 2022
Others
0
25 March 2022
Others
0
30 April 2022
Others
0
30 May 2022
Others
0
21 March 2022
Others
0
30 March 2022
Others
0
29 March 2022
Others
0
14 March 2022
Others
0
03 March 2022
Others
0
06 March 2020
Others
0
31 January 2020
Others
0
15 March 2022
Others
0
10 October 2019
Others
0
13 December 2019
Others
0
06 January 2020
Others
0
23 December 2021
Others
0
26 November 2021
Others
0
25 November 2021
Others
0
25 November 2021
Others
0
19 October 2021
Others
0
14 December 2021
Others
0
14 October 2021
Others
0
17 September 2021
Others
0
15 September 2021
Others
0
16 September 2021
Others
0
13 October 2021
Others
0
23 March 2021
Others
0
24 March 2021
Others
0
13 March 2021
Others
0
30 June 2021
Others
0
18 August 2021
Others
0
03 March 2021
Others
0
27 January 2021
Others
0
19 January 2021
Others
0
29 January 2021
Others
0
29 January 2021
Others
0
30 December 2020
Others
0
22 December 2020
Others
0
15 December 2020
Others
0
24 November 2020
Others
0
21 September 2020
Others
0
31 October 2020
Others
0
22 December 2014
Hdfc Bank Limited
0

Frequently Asked Questions

When was the Moneyboxx finance limited incorporated?

The Moneyboxx finance limited was incorporated with ROC on 16 November 1994 as .

Where has the Moneyboxx finance limited been incorporated?

The company was incorporated in Delhi with registration number 260191.

What is the E-filing status of the company?

The status of Moneyboxx finance limited is Active.

Number of Key Management personnel of the Moneyboxx finance limited?

The company has 21 key management personnel in the company.

Who are the directors of the Moneyboxx finance limited?

The appointed directors in the company are:

  • Govind gupta
  • Govind prasad kejriwal
  • Bippin kejriwal
  • Bhanu priya
  • Vinod kumar aggarwal
  • Sanjeev mittal
  • Vikash marwari kumar
  • Mahesh kumar dhanuka
  • Deepak aggarwal
  • Gopal krishan bansal
  • Sandeep kumar aggarwal
  • Atul garg
  • Mukesh bansal .
  • Surinder kumar bangia
  • Rajni garg
  • Ankit garg
  • Uma shankar paliwal
  • Prashant agarwal
  • Ratna dharashree vishwanathan
  • Ravi garg
  • Mayur modi