| CIN | L30007DL1994PLC260191 |
| Company Status | Active |
| Registration Number | 260191 |
| Date of Incorporation | 16 November 1994 |
| Registration State | Delhi |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Listed |
| Authorised Capital | 400,000,000 |
| Paid Up Capital | 299,062,610 |
| Date of Last Annual General Meeting | 25 September 2023 |
| Date of Latest Balance Sheet |
| Name | Status | Amount |
|---|---|---|
|
Hdfc Bank Limited
22 December 2014 |
10 LAC | |
|
Hinduja Leyland Finance Limited
30 December 2020 |
2 CR | |
|
Ambit Finvest Private Limited
22 December 2020 |
1 CR | |
|
Blacksoil Capital Private Limited
15 December 2020 |
5 CR | |
|
Caspian Impact Investments Private Limited
24 November 2020 |
3 CR | |
|
Ashv Finance Limited
31 October 2020 |
2 CR | |
|
Eclear Leasing & Finance Private Limited
21 September 2020 |
10 CR | |
|
Mas Financial Services Limited
06 March 2020 |
5 CR | |
|
Mas Financial Services Limited
31 January 2020 |
1 CR | |
|
Eclear Leasing & Finance Private Limited
06 January 2020 |
3 CR | |
|
Mas Financial Services Limited
13 December 2019 |
3 CR | |
|
Eclear Leasing & Finance Private Limited
10 October 2019 |
5 CR | |
|
Hindon Mercantile Limited
24 March 2021 |
2 CR | |
|
Alwar General Finance Co. Pvt. Ltd.
23 March 2021 |
3 CR | |
|
Capri Global Capital Limited
13 March 2021 |
3 CR | |
|
Profectus Capital Private Limited
03 March 2021 |
2 CR | |
|
Uc Inclusive Credit Private Limited
29 January 2021 |
3 CR | |
|
Uc Inclusive Credit Private Limited
29 January 2021 |
2 CR | |
|
Incred Financial Services Limited
27 January 2021 |
4 CR | |
|
Au Small Finance Bank Limited
19 January 2021 |
2 CR | |
|
Klay Finvest Private Limited
16 September 2021 |
4 CR | |
|
Caspian Impact Investments Private Limited
18 August 2021 |
5 CR | |
|
Mas Financial Services Limited
30 June 2021 |
2 CR | |
|
Others
30 October 2023 |
0 | |
|
Others
29 September 2023 |
0 | |
|
Idbi Trusteeship Services Limited
31 August 2023 |
0 | |
|
Idbi Trusteeship Services Limited
21 July 2023 |
0 | |
|
Others
31 August 2023 |
0 | |
|
Others
16 August 2023 |
0 | |
|
Others
30 August 2023 |
0 | |
|
Others
31 August 2023 |
0 | |
|
Others
31 July 2023 |
0 | |
|
Others
31 July 2023 |
0 | |
|
Hdfc Bank Limited
26 July 2023 |
0 | |
|
Hdfc Bank Limited
26 July 2023 |
0 | |
|
Others
30 June 2023 |
0 | |
|
Others
26 June 2023 |
0 | |
|
Others
16 June 2023 |
0 | |
|
Others
28 April 2023 |
0 | |
|
Others
19 April 2023 |
0 | |
|
Others
28 March 2023 |
0 | |
|
Others
31 March 2023 |
0 | |
|
Others
28 March 2023 |
0 | |
|
Others
03 March 2023 |
0 | |
|
Others
23 February 2023 |
0 | |
|
Others
25 February 2023 |
0 | |
|
Others
21 February 2023 |
0 | |
|
Others
10 March 2023 |
0 | |
|
Others
16 February 2023 |
0 | |
|
Others
20 October 2022 |
0 | |
|
Others
09 February 2023 |
0 | |
|
Others
27 January 2023 |
0 | |
|
Others
30 January 2023 |
0 | |
|
Tata Capital Financial Services Limited
13 January 2023 |
0 | |
|
Others
30 December 2022 |
0 | |
|
Others
27 December 2022 |
0 | |
|
Others
29 November 2022 |
0 | |
|
Others
09 November 2022 |
0 | |
|
Others
09 November 2022 |
0 | |
|
State Bank Of India
27 October 2022 |
0 | |
|
Others
30 September 2022 |
0 | |
|
Others
30 September 2022 |
0 | |
|
Others
12 August 2022 |
0 | |
|
Others
27 July 2022 |
0 | |
|
Others
22 July 2022 |
0 | |
|
Others
30 June 2022 |
0 | |
|
Others
29 April 2022 |
0 | |
|
Others
25 March 2022 |
0 | |
|
Others
30 April 2022 |
0 | |
|
Others
30 May 2022 |
0 | |
|
Others
21 March 2022 |
0 | |
|
Others
30 March 2022 |
0 | |
|
Others
29 March 2022 |
0 | |
|
Others
14 March 2022 |
0 | |
|
Others
03 March 2022 |
0 | |
|
Others
06 March 2020 |
0 | |
|
Others
31 January 2020 |
0 | |
|
Others
15 March 2022 |
0 | |
|
Others
10 October 2019 |
0 | |
|
Others
13 December 2019 |
0 | |
|
Others
06 January 2020 |
0 | |
|
Others
23 December 2021 |
0 | |
|
Others
26 November 2021 |
0 | |
|
Others
25 November 2021 |
0 | |
|
Others
25 November 2021 |
0 | |
|
Others
19 October 2021 |
0 | |
|
Others
14 December 2021 |
0 | |
|
Others
14 October 2021 |
0 | |
|
Others
17 September 2021 |
0 | |
|
Others
15 September 2021 |
0 | |
|
Others
16 September 2021 |
0 | |
|
Others
13 October 2021 |
0 | |
|
Others
23 March 2021 |
0 | |
|
Others
24 March 2021 |
0 | |
|
Others
13 March 2021 |
0 | |
|
Others
30 June 2021 |
0 | |
|
Others
18 August 2021 |
0 | |
|
Others
03 March 2021 |
0 | |
|
Others
27 January 2021 |
0 | |
|
Others
19 January 2021 |
0 | |
|
Others
29 January 2021 |
0 | |
|
Others
29 January 2021 |
0 | |
|
Others
30 December 2020 |
0 | |
|
Others
22 December 2020 |
0 | |
|
Others
15 December 2020 |
0 | |
|
Others
24 November 2020 |
0 | |
|
Others
21 September 2020 |
0 | |
|
Others
31 October 2020 |
0 | |
|
Hdfc Bank Limited
22 December 2014 |
0 | |
|
Others
30 October 2023 |
0 | |
|
Others
29 September 2023 |
0 | |
|
Idbi Trusteeship Services Limited
31 August 2023 |
0 | |
|
Idbi Trusteeship Services Limited
21 July 2023 |
0 | |
|
Others
31 August 2023 |
0 | |
|
Others
16 August 2023 |
0 | |
|
Others
30 August 2023 |
0 | |
|
Others
31 August 2023 |
0 | |
|
Others
31 July 2023 |
0 | |
|
Others
31 July 2023 |
0 | |
|
Hdfc Bank Limited
26 July 2023 |
0 | |
|
Hdfc Bank Limited
26 July 2023 |
0 | |
|
Others
30 June 2023 |
0 | |
|
Others
26 June 2023 |
0 | |
|
Others
16 June 2023 |
0 | |
|
Others
28 April 2023 |
0 | |
|
Others
19 April 2023 |
0 | |
|
Others
28 March 2023 |
0 | |
|
Others
31 March 2023 |
0 | |
|
Others
28 March 2023 |
0 | |
|
Others
03 March 2023 |
0 | |
|
Others
23 February 2023 |
0 | |
|
Others
25 February 2023 |
0 | |
|
Others
21 February 2023 |
0 | |
|
Others
10 March 2023 |
0 | |
|
Others
16 February 2023 |
0 | |
|
Others
20 October 2022 |
0 | |
|
Others
09 February 2023 |
0 | |
|
Others
27 January 2023 |
0 | |
|
Others
30 January 2023 |
0 | |
|
Tata Capital Financial Services Limited
13 January 2023 |
0 | |
|
Others
30 December 2022 |
0 | |
|
Others
27 December 2022 |
0 | |
|
Others
29 November 2022 |
0 | |
|
Others
09 November 2022 |
0 | |
|
Others
09 November 2022 |
0 | |
|
State Bank Of India
27 October 2022 |
0 | |
|
Others
30 September 2022 |
0 | |
|
Others
30 September 2022 |
0 | |
|
Others
12 August 2022 |
0 | |
|
Others
27 July 2022 |
0 | |
|
Others
22 July 2022 |
0 | |
|
Others
30 June 2022 |
0 | |
|
Others
29 April 2022 |
0 | |
|
Others
25 March 2022 |
0 | |
|
Others
30 April 2022 |
0 | |
|
Others
30 May 2022 |
0 | |
|
Others
21 March 2022 |
0 | |
|
Others
30 March 2022 |
0 | |
|
Others
29 March 2022 |
0 | |
|
Others
14 March 2022 |
0 | |
|
Others
03 March 2022 |
0 | |
|
Others
06 March 2020 |
0 | |
|
Others
31 January 2020 |
0 | |
|
Others
15 March 2022 |
0 | |
|
Others
10 October 2019 |
0 | |
|
Others
13 December 2019 |
0 | |
|
Others
06 January 2020 |
0 | |
|
Others
23 December 2021 |
0 | |
|
Others
26 November 2021 |
0 | |
|
Others
25 November 2021 |
0 | |
|
Others
25 November 2021 |
0 | |
|
Others
19 October 2021 |
0 | |
|
Others
14 December 2021 |
0 | |
|
Others
14 October 2021 |
0 | |
|
Others
17 September 2021 |
0 | |
|
Others
15 September 2021 |
0 | |
|
Others
16 September 2021 |
0 | |
|
Others
13 October 2021 |
0 | |
|
Others
23 March 2021 |
0 | |
|
Others
24 March 2021 |
0 | |
|
Others
13 March 2021 |
0 | |
|
Others
30 June 2021 |
0 | |
|
Others
18 August 2021 |
0 | |
|
Others
03 March 2021 |
0 | |
|
Others
27 January 2021 |
0 | |
|
Others
19 January 2021 |
0 | |
|
Others
29 January 2021 |
0 | |
|
Others
29 January 2021 |
0 | |
|
Others
30 December 2020 |
0 | |
|
Others
22 December 2020 |
0 | |
|
Others
15 December 2020 |
0 | |
|
Others
24 November 2020 |
0 | |
|
Others
21 September 2020 |
0 | |
|
Others
31 October 2020 |
0 | |
|
Hdfc Bank Limited
22 December 2014 |
0 |
The Moneyboxx finance limited was incorporated with ROC on 16 November 1994 as .
The company was incorporated in Delhi with registration number 260191.
The status of Moneyboxx finance limited is Active.
The company has 21 key management personnel in the company.
The appointed directors in the company are:
