Moneyboxx Capital Private Limited

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MONEYBOXX CAPITAL PRIVATE LIMITED is an Indian Private Limited Company incorporated on 19-Jan-2018. It operates in the FINANCIAL INTERMEDIATION based in New Delhi, India. With an authorized capital of ₹13.20 Cr and a paid-up capital of ₹4.67 Cr the company is classified as a Private. The company currently has 4 directors. DEEPAK AGGARWAL,GOVIND GUPTA,MAYUR MODI,ATUL GARG all of whom were appointed as promoters The registered office is in 523-A, Somdutt Chamber-II, 9, Bhikaji Cama Place, , NA, South Delhi, New Delhi, Delhi 110066, India.

Basic Information

Date of incorporation:

19-Jan-2018

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Financial Intermediation

Directors (4)

DA

Director

GG

Director

MM

Director

AG

Director

Contact

Address (Registered Address):

523-a, Somdutt Chamber-ii, 9, Bhikaji Cama Place, , Na, South Delhi, New Delhi, Delhi 110066, India

Pincode:

110066

Website:

moneyboxxcapital.com

Charges (Loans)

Total No. of Lenders:

1

Last Charge Activity:

-

Last Charge Date:

01/09/2024

Last Charge Amount:

₹33.23 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹13.20 Cr

Paid Up Capital:

₹4.67 Cr

Sum of Charges:

₹33.23 Cr

Date of Balance Sheet:

-

Date of AGM:

-

Latest Annual return:

-

Associated Entities (Shared directorship)

MONEYBOXX FOUNDATION

U88900DL2023NPL414615

Active

MONEYBOXX FINANCE LIMITED

L30007DL1994PLC260191

Active

PRESCIENT CAPITAL ADVISORS PRIVATE LIMITED

U74140DL2010PTC210576

Strike Off

AVANCER CAPITAL PARTNERS PRIVATE LIMITED

U74140DL2013PTC252792

Active

KEYSTONE PARTNERS AND VENTURES LLP

ACT-2346

Active

FINETOUCH MARKETING PRIVATE LIMITED

U51909DL2007PTC170159

Active

BARWALA LEASING & FINANCE PRIVATE LIMITED

U74899DL1993PTC056645

Active

FINCASE DIGITECH PRIVATE LIMITED

U62013DL2023PTC418949

Active

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Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

MONEYBOXX FOUNDATION

MONEYBOXX FINANCE LIMITED

PRESCIENT CAPITAL ADVISORS PRIVATE LIMITED

AVANCER CAPITAL PARTNERS PRIVATE LIMITED

KEYSTONE PARTNERS AND VENTURES LLP

FINETOUCH MARKETING PRIVATE LIMITED

BARWALA LEASING & FINANCE PRIVATE LIMITED

FINCASE DIGITECH PRIVATE LIMITED

Similar Companies in FINANCIAL INTERMEDIATION

VISHUDHA NIDHI LIMITED

LUCKYBANDHAN NIDHI LIMITED

SHREYA SMALL NIDHI LIMITED

A2Z LOANS NEELAM DISTRIBUTION SERVICES PRIVATE LIMITED

TRIPLAMBED MICROFINANCE PRIVATE LIMITED

ZASTPAY WEALTH MANAGEMENT PRIVATE LIMITED

CAPEDHA FINANCIAL SERVICES PRIVATE LIMITED

NSPS INVESTMENTS PRIVATE LIMITED

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Frequently Asked Questions about MONEYBOXX CAPITAL PRIVATE LIMITED

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When was MONEYBOXX CAPITAL PRIVATE LIMITED incorporated?

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Is MONEYBOXX CAPITAL PRIVATE LIMITED listed?

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Does MONEYBOXX CAPITAL PRIVATE LIMITED have any charges registered against it?

What is the ROC code of MONEYBOXX CAPITAL PRIVATE LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date: